Zaerpour v. Bank of America Corporation
People of the United States of America |
Soheil Zaerpour |
Bank of America Corporation, Bank of America, N.A., Barclays Bank PLC, Barclays PLC, BNP Paribas Group, BNP Paribus USA, Inc., BNP Paribas S.A., BNP Paribas Securities Corp., Citigroup, Inc., Citibank N.A., Citigroup Global Markets Inc, Credit Suisse Group AG, Credit Suisse International, Credit Suisse Securities (USA) LLC, Deutsche Bank AG, Deutsche Bank Securities Incorporated, The Goldman Sachs Group Inc., Goldman, Sachs & Co. LLC, HSBC Holdings PLC, HSBC Bank PLC, HSBC North America Holdings, Inc., HSBC Bank USA, N.A., HSBC Securities (USA) Inc., J.P. Morgan Bank & Co., J.P. Morgan Chase Bank, N.A., J.P. Morgan Securities LLC, Merrill Lynch Pierce Fenner & Smith, Inc., MUFG Bank, Ltd., MUFG Securities Americas Inc., Morgan Stanley, Morgan Stanley & Co., LLC, Morgan Stanley & Co. International, PLC, Natwest Markets Securities Inc., RBC Capital Markets LLC, The Royal Bank of Canada, Royal Bank of Scotland PLC, SG Americas Securities LLC, Societe Generale S.A., Standard Chartered Bank, Standard Chartered Securities (North America) Inc., UBS AG and UBS Securities LLC |
23-845 |
May 30, 2023 |
U.S. Court of Appeals, Second Circuit |
STATUTES-Secur Comm Exchange |
Docket Report
This docket was last retrieved on July 28, 2023. A more recent docket listing may be available from PACER.
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Filing 95 ATTORNEY, Jonathan M. Moses for Appellees Morgan Stanley & Co., LLC Morgan Stanley & Co. International, PLC Morgan Stanley, in case 23-845 , [ # 78 ], ADDED.[3548278] [23-845] [Entered: 07/28/2023 05:25 AM] |
Filing 94 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Goldman, Sachs & Co. LLC and The Goldman Sachs Group Inc., FILED. Service date 07/27/2023 by US mail.[3548190] [23-845] [Entered: 07/27/2023 04:50 PM] |
Filing 93 ATTORNEY, Patrick Coby Ashby for Appellees Societe Generale S.A. and SG Americas Securities LLC, in case 23-845 , [ # 76 ], ADDED.[3548147] [23-845] [Entered: 07/27/2023 04:16 PM] |
Filing 92 ATTORNEY, Justin L. Brooke for Appellees Morgan Stanley & Co., LLC and Morgan Stanley, in case 23-845 , [ # 80 ], ADDED.[3548128] [23-845] [Entered: 07/27/2023 04:03 PM] |
Filing 91 ATTORNEY, Nicole Elizabeth Jerry forAppellees Societe Generale S.A. and SG Americas Securities LLC, in case 23-845 , [ # 77 ], ADDED.[3548119] [23-845] [Entered: 07/27/2023 03:54 PM] |
Filing 90 ATTORNEY, James Robert Warnot Jr. for Appellees Societe Generale S.A. and SG Americas Securities LLC, in case 23-845 , [ # 75 ], ADDED.[3548117] [23-845] [Entered: 07/27/2023 03:50 PM] |
Filing 89 ATTORNEY, Joseph J. Bial for Appellees MUFG Bank, Ltd. and MUFG Securities Americas Inc., in case 23-845 , [ # 81 ], ADDED.[3548107] [23-845] [Entered: 07/27/2023 03:38 PM] |
Filing 87 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee RBC Capital Markets LLC and The Royal Bank of Canada, FILED. Service date 07/26/2023 by US mail.[3547068] [23-845] [Entered: 07/26/2023 10:41 AM] |
Filing 86 CURED DEFECTIVE NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL [ # 85 ], on behalf of Appellees RBC Capital Markets LLC and The Royal Bank of Canada, FILED.[3546856] [23-845] [Entered: 07/26/2023 07:13 AM] |
Filing 85 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee The Royal Bank of Canada and RBC Capital Markets LLC, FILED. Service date 07/21/2023 by US mail. [3546537] [23-845] [Entered: 07/25/2023 03:02 PM] |
Filing 84 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [82], on behalf of Appellees RBC Capital Markets LLC and The Royal Bank of Canada, FILED.[3546420] [23-845] [Entered: 07/25/2023 01:19 PM] |
Filing 83 ATTORNEY, Mark A. Nebrig for Appellees The Royal Bank of Canada and RBC Capital Markets LLC, in case 23-845 , [82], ADDED.[3546416] [23-845] [Entered: 07/25/2023 01:17 PM] |
Filing 82 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee The Royal Bank of Canada and RBC Capital Markets LLC, FILED. Service date 07/21/2023 by US mail. [3545894] [23-845] [Entered: 07/24/2023 04:17 PM] |
Filing 81 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee MUFG Bank, Ltd. and MUFG Securities Americas Inc., FILED. Service date 07/20/2023 by CM/ECF. [3544667] [23-845] [Entered: 07/20/2023 03:11 PM] |
Filing 80 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Morgan Stanley, Morgan Stanley & Co., LLC and Morgan Stanley & Co. International, PLC, FILED. Service date 07/19/2023 by CM/ECF, US mail. [3544124] [23-845] [Entered: 07/19/2023 05:22 PM] |
Filing 79 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee UBS AG and UBS Securities LLC, FILED. Service date 07/19/2023 by CM/ECF, US mail.[3544103] [23-845] [Entered: 07/19/2023 04:58 PM] |
Filing 78 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Morgan Stanley, Morgan Stanley & Co. International, PLC and Morgan Stanley & Co., LLC, FILED. Service date 07/19/2023 by CM/ECF. [3543972] [23-845] [Entered: 07/19/2023 03:54 PM] |
Filing 77 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Societe Generale S.A. and SG Americas Securities LLC, FILED. Service date 07/18/2023 by CM/ECF, US mail. [3543436] [23-845] [Entered: 07/18/2023 06:17 PM] |
Filing 76 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Societe Generale S.A. and SG Americas Securities LLC, FILED. Service date 07/18/2023 by CM/ECF, US mail. [3543432] [23-845] [Entered: 07/18/2023 05:55 PM] |
Filing 75 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Societe Generale S.A. and SG Americas Securities LLC, FILED. Service date 07/18/2023 by CM/ECF, US mail. [3543397] [23-845] [Entered: 07/18/2023 05:02 PM] |
Filing 74 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Standard Chartered Bank and Standard Chartered Securities (North America) Inc., FILED. Service date 07/18/2023 by CM/ECF, US mail.[3542973] [23-845] [Entered: 07/18/2023 10:44 AM] |
Filing 73 ATTORNEY, Julia C. Webb for Appellee HSBC Bank USA, N.A., in case 23-845 , [ # 67 ], ADDED.[3542825] [23-845] [Entered: 07/18/2023 07:36 AM] |
Filing 72 ATTORNEY, James Matthew Goodin for Appellee HSBC Bank USA, N.A., in case 23-845 , [ # 66 ], ADDED.[3542824] [23-845] [Entered: 07/18/2023 07:35 AM] |
Filing 71 CURED DEFECTIVE NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL [ # 63 ], on behalf of Appellee HSBC Bank USA, N.A., FILED.[3542823] [23-845] [Entered: 07/18/2023 07:32 AM] |
Filing 70 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [62], on behalf of Appellees SG Americas Securities LLC and Societe Generale S.A., FILED.[3542822] [23-845] [Entered: 07/18/2023 07:24 AM] |
Filing 69 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Cousnel, [61], on behalf of Appellees SG Americas Securities LLC and Societe Generale S.A., FILED.[3542821] [23-845] [Entered: 07/18/2023 07:19 AM] |
Filing 68 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [60], on behalf of Appellees SG Americas Securities LLC and Societe Generale S.A., FILED.[3542815] [23-845] [Entered: 07/18/2023 06:55 AM] |
Filing 67 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee HSBC Bank USA, N.A., FILED. Service date 07/17/2023 by CM/ECF, US mail. [3542691] [23-845] [Entered: 07/17/2023 04:24 PM] |
Filing 66 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee HSBC Bank USA, N.A., FILED. Service date 07/17/2023 by CM/ECF, US mail. [3542687] [23-845] [Entered: 07/17/2023 04:22 PM] |
Filing 65 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee HSBC Bank USA, N.A., FILED. Service date 07/17/2023 by CM/ECF, US mail.[3542682] [23-845] [Entered: 07/17/2023 04:20 PM] |
Filing 64 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Natwest Markets Securities Inc. and Royal Bank of Scotland PLC, FILED. Service date 07/17/2023 by CM/ECF, US mail.[3542627] [23-845] [Entered: 07/17/2023 03:41 PM] |
Filing 63 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee HSBC Bank USA, N.A., FILED. Service date 07/14/2023 by CM/ECF, US mail. [3542489] [23-845] [Entered: 07/17/2023 02:02 PM] |
Filing 62 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Societe Generale S.A. and SG Americas Securities LLC, FILED. Service date 07/14/2023 by CM/ECF. [3542167] [23-845] [Entered: 07/16/2023 02:44 PM] |
Filing 61 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Societe Generale S.A. and SG Americas Securities LLC, FILED. Service date 07/14/2023 by CM/ECF. [3542166] [23-845] [Entered: 07/16/2023 02:38 PM] |
Filing 60 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Societe Generale S.A. and SG Americas Securities LLC, FILED. Service date 07/14/2023 by CM/ECF. [3542165] [23-845] [Entered: 07/16/2023 02:26 PM] |
Filing 59 ATTORNEY, Rishi Zutshi for Appellees Goldman, Sachs & Co. LLC and The Goldman Sachs Group Inc., in case 23-845 , [ # 46 ], ADDED.[3542154] [23-845] [Entered: 07/15/2023 08:13 PM] |
Filing 58 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [45], on behalf of Appellees SG Americas Securities LLC and Societe Generale S.A., FILED.[3542153] [23-845] [Entered: 07/15/2023 08:04 PM] |
Filing 57 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [44], on behalf of Appellees SG Americas Securities LLC and Societe Generale S.A., FILED.[3542152] [23-845] [Entered: 07/15/2023 07:54 PM] |
Filing 56 ATTORNEY, Alexander Kazam for Appellee Deutsche Bank AG and Deutsche Bank Securities Incorporated, in case 23-845 , [ # 43 ], ADDED.[3542144] [23-845] [Entered: 07/14/2023 11:38 PM] |
Filing 55 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [42], on behalf of Appellees SG Americas Securities LLC and Societe Generale S.A., FILED.[3542131] [23-845] [Entered: 07/14/2023 10:56 PM] |
Filing 54 ATTORNEY, Eric Jonathan Stock for Appellees UBS Securities LLC and UBS AGG, in case 23-845 , [ # 40 ], ADDED.[3542126] [23-845] [Entered: 07/14/2023 10:27 PM] |
Filing 53 ATTORNEY, Herbert Scott Washer for Appellees Credit Suisse International, Credit Suisse Group AG, Credit Suisse Securities (USA) LLC, in case 23-845 , [ # 39 ], ADDED.[3542125] [23-845] [Entered: 07/14/2023 10:12 PM] |
Filing 52 ATTORNEY, Rebecca Ann Cecchini for Appellees BNP Paribas Group, BNP Paribas S.A., BNP Paribas Securities Corp. and BNP Paribus USA, Inc.p, in case 23-845 , [ # 38 ], ADDED.[3542124] [23-845] [Entered: 07/14/2023 10:08 PM] |
Filing 51 ATTORNEY, David Clark Esseks for Appellees Paribas Group, BNP Paribas S.A., BNP Paribas Securities Corp. and BNP Paribus USA, Inc in case 23-845 , [ # 37 ], ADDED.[3542123] [23-845] [Entered: 07/14/2023 10:01 PM] |
Filing 50 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [36], on behalf of Appellee HSBC Bank USA, N.A., FILED.[3542119] [23-845] [Entered: 07/14/2023 08:52 PM] |
Filing 49 ATTORNEY, Roger B. Cowie for Appellee HSBC Bank USA, N.A., in case 23-845 , [36], ADDED.[3542116] [23-845] [Entered: 07/14/2023 08:49 PM] |
Filing 48 ATTORNEY, Marc J. Gottridge for Appellees Standard Chartered Bank and Standard Chartered Securities (North America) Inc., in case 23-845 , [ # 35 ], ADDED.[3542115] [23-845] [Entered: 07/14/2023 08:41 PM] |
Filing 47 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Citibank N.A., Citigroup Global Markets Inc and Citigroup, Inc., FILED. Service date 07/14/2023 by CM/ECF, US mail.[3542068] [23-845] [Entered: 07/14/2023 05:31 PM] |
Filing 46 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Goldman, Sachs & Co. LLC and The Goldman Sachs Group Inc., FILED. Service date 07/14/2023 by CM/ECF, US mail. [3542055] [23-845] [Entered: 07/14/2023 05:14 PM] |
Filing 45 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Societe Generale S.A. and SG Americas Securities LLC, FILED. Service date 07/14/2023 by CM/ECF. [3542038] [23-845] [Entered: 07/14/2023 04:47 PM] |
Filing 44 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Societe Generale S.A. and SG Americas Securities LLC, FILED. Service date 07/14/2023 by CM/ECF. [3542035] [23-845] [Entered: 07/14/2023 04:43 PM] |
Filing 43 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Deutsche Bank AG and Deutsche Bank Securities Incorporated, FILED. Service date 07/14/2023 by CM/ECF, US mail. [3541994] [23-845] [Entered: 07/14/2023 04:02 PM] |
Filing 42 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Societe Generale S.A. and SG Americas Securities LLC, FILED. Service date 07/14/2023 by CM/ECF. [3541992] [23-845] [Entered: 07/14/2023 04:02 PM] |
Filing 41 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee J.P. Morgan Bank & Co., J.P. Morgan Chase Bank, N.A. and J.P. Morgan Securities LLC, FILED. Service date 07/14/2023 by US mail.[3541955] [23-845] [Entered: 07/14/2023 03:42 PM] |
Filing 40 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee UBS Securities LLC and UBS AG, FILED. Service date 07/14/2023 by CM/ECF. [3541859] [23-845] [Entered: 07/14/2023 02:49 PM] |
Filing 39 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Credit Suisse Group AG, Credit Suisse International and Credit Suisse Securities (USA) LLC, FILED. Service date 07/14/2023 by US mail. [3541851] [23-845] [Entered: 07/14/2023 02:46 PM] |
Filing 38 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee BNP Paribas Group, BNP Paribas S.A., BNP Paribas Securities Corp. and BNP Paribus USA, Inc., FILED. Service date 07/14/2023 by US mail. [3541757] [23-845] [Entered: 07/14/2023 01:38 PM] |
Filing 37 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee BNP Paribas Group, BNP Paribas S.A., BNP Paribas Securities Corp. and BNP Paribus USA, Inc., FILED. Service date 07/14/2023 by US mail. [3541747] [23-845] [Entered: 07/14/2023 01:34 PM] |
Filing 36 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee HSBC Bank USA, N.A., FILED. Service date 07/14/2023 by CM/ECF, US mail. [3541639] [23-845] [Entered: 07/14/2023 12:19 PM] |
Filing 35 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Standard Chartered Bank and Standard Chartered Securities (North America) Inc., FILED. Service date 07/14/2023 by CM/ECF, US mail. [3541632] [23-845] [Entered: 07/14/2023 12:10 PM] |
Filing 34 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Barclays Bank PLC and Barclays PLC, FILED. Service date 07/13/2023 by US mail. [3541596] [23-845] [Entered: 07/14/2023 11:31 AM] |
Filing 33 LETTER, on behalf of Appellees Barclays Bank PLC and Barclays PLC, notifying the Court Appellees did not file Acknowledgment and Appearance forms because the district court dismissed the action without Named Appellees ever having been served a complaint or a summons, and without counsel for the Named Appellees ever having appeared in the District Court, RECEIVED. Service date 07/13/2023 by US mail.[3541593] [23-845]--[Edited 07/14/2023 by TT] [Entered: 07/14/2023 11:28 AM] |
Filing 32 ATTORNEY, Paul S. Mishkin for Appellees Natwest Markets Securities Inc. and Royal Bank of Scotland PLC, in case 23-845 , [ # 30 ], ADDED.[3541529] [23-845] [Entered: 07/14/2023 10:28 AM] |
Filing 31 ATTORNEY, Jeffrey J. Resetarits for Appellees Bank of America Corporation, Merrill Lynch Pierce Fenner & Smith, Inc., Bank of America, N.A., in case 23-845 , [ # 25 ], ADDED.[3541517] [23-845] [Entered: 07/14/2023 10:24 AM] |
Filing 30 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Royal Bank of Scotland PLC and Natwest Markets Securities Inc., FILED. Service date 07/14/2023 by CM/ECF, US mail. [3541508] [23-845] [Entered: 07/14/2023 10:17 AM] |
Filing 29 ATTORNEY, Andrew A. Ruffino for Appellees Citigroup, Inc., Citibank N.A., Citigroup Global Markets Inc, in case 23-845 , [ # 24 ], ADDED.[3541501] [23-845] [Entered: 07/14/2023 10:14 AM] |
Filing 28 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [23], on behalf of Appellees Barclays Bank PLC and Barclays PLC, FILED.[3541488] [23-845] [Entered: 07/14/2023 10:06 AM] |
Filing 27 DEFECTIVE DOCUMENT, Letter, [22], on behalf of Appellees Barclays Bank PLC and Barclays PLC, FILED.[3541474] [23-845] [Entered: 07/14/2023 09:58 AM] |
Filing 26 ATTORNEY, Boris Bershteyn for Appellees J.P. Morgan Bank & Co.,, J.P. Morgan Chase Bank, N.A., J.P. Morgan Securities LLC, in case 23-845 , [ # 21 ], ADDED.[3541396] [23-845] [Entered: 07/14/2023 08:38 AM] |
Filing 25 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Bank of America Corporation, Bank of America, N.A. and Merrill Lynch Pierce Fenner & Smith, Inc., FILED. Service date 07/13/2023 by CM/ECF, US mail. [3541321] [23-845] [Entered: 07/13/2023 07:46 PM] |
Filing 24 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Citibank N.A., Citigroup, Inc. and Citigroup Global Markets Inc, FILED. Service date 07/13/2023 by CM/ECF, US mail. [3541269] [23-845] [Entered: 07/13/2023 05:30 PM] |
Filing 23 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Barclays Bank PLC and Barclays PLC, FILED. Service date 07/13/2023 by US mail. [3541252] [23-845] [Entered: 07/13/2023 05:04 PM] |
Filing 22 LETTER, on behalf of Appellee Barclays Bank PLC and Barclays PLC, notifying the Court Appellees did not file Acknowledgment and Appearance forms because the district court dismissed the action without Named Appellees ever having been served a complaint or a summons, and without counsel for the Named Appellees ever having appeared in the District Court, RECEIVED. Service date 07/13/2023 by US mail.[3541246] [23-845]--[Edited 07/14/2023 by TT] [Entered: 07/13/2023 05:01 PM] |
Filing 21 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee J.P. Morgan Bank & Co., J.P. Morgan Chase Bank, N.A. and J.P. Morgan Securities LLC, FILED. Service date 07/13/2023 by US mail. [3541075] [23-845] [Entered: 07/13/2023 03:12 PM] |
Filing 20 DEFECTIVE DOCUMENT, Letter, [17], on behalf of Appellees Barclays Bank PLC and Barclays PLC, FILED.[3540801] [23-845] [Entered: 07/13/2023 10:18 AM] |
Filing 19 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [15], on behalf of Appellees Barclays Bank PLC and Barclays PLC, FILED.[3540722] [23-845] [Entered: 07/13/2023 08:43 AM] |
Filing 18 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Barclays Bank PLC and Barclays PLC, FILED. Service date 07/12/2023 by CM/ECF.[3540541] [23-845] [Entered: 07/12/2023 03:30 PM] |
Filing 17 LETTER, on behalf of Appellee Barclays Bank PLC and Barclays PLC, notifying the Court Appellees did not file Acknowledgment and Appearance forms because the district court dismissed the action without Named Appellees ever having been served a complaint or a summons, and without counsel for the Named Appellees ever having appeared in the District Court, RECEIVED. Service date 07/12/2023 by CM/ECF.[3540539] [23-845]--[Edited 07/13/2023 by TT]--[Edited 07/13/2023 by TT] [Entered: 07/12/2023 03:28 PM] |
Filing 16 ATTORNEY, Matthew Alexander Schwartz for Barclays Bank PLC Barclays PLC, in case 23-845 , [15], ADDED.[3540533] [23-845] [Entered: 07/12/2023 03:21 PM] |
Filing 15 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Barclays Bank PLC and Barclays PLC, FILED. Service date 07/12/2023 by CM/ECF. [3540521] [23-845] [Entered: 07/12/2023 02:51 PM] |
Filing 14 NOTICE, to Appellee HSBC Bank USA, N.A., J.P. Morgan Chase Bank, N.A., J.P. Morgan Securities LLC, MUFG Bank, Ltd., MUFG Securities Americas Inc., Merrill Lynch Pierce Fenner & Smith, Inc., Morgan Stanley, Morgan Stanley & Co., LLC, Natwest Markets Securities Inc., RBC Capital Markets LLC, SG Americas Securities LLC, Standard Chartered Securities (North America) Inc., UBS AG and UBS Securities LLC, regarding a corporation proceeding Pro Se, and requesting a response 30 days from the date of this letter, SENT.[3531615] [23-845] [Entered: 06/21/2023 08:51 AM] |
Filing 13 NOTICE, to Appellees BNP Paribas S.A., BNP Paribas Securities Corp., BNP Paribus USA, Inc., Citibank N.A., Citigroup Global Markets Inc, Citigroup, Inc., Credit Suisse Group AG, Credit Suisse International, Credit Suisse Securities (USA) LLC, Deutsche Bank AG, Deutsche Bank Securities Incorporated, Goldman, Sachs & Co. LLC, HSBC North America Holdings, Inc. and HSBC Securities (USA) Inc., regarding a corporation proceeding Pro Se, and requesting a response 30 days from the date of this letter, SENT.[3530342] [23-845] [Entered: 06/16/2023 12:19 PM] |
Filing 12 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE FORM, on behalf of Appellant Soheil Zaerpour, FILED. Service date 06/12/2023 by US mail.[3528397] [23-845] [Entered: 06/13/2023 11:00 AM] |
Filing 11 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Soheil Zaerpour, informing Court of proposed due date 07/20/2023, RECEIVED. Service date 06/12/2023 by US mail.[3528395] [23-845] [Entered: 06/13/2023 10:56 AM] |
Filing 9 FORM D-P, on behalf of Appellant Soheil Zaerpour, FILED. Service date 06/02/2023 by US mail.[3525048] [23-845] [Entered: 06/05/2023 02:51 PM] |
Filing 5 INSTRUCTIONAL FORMS, to Pro Se litigant, SENT.[3523910] [23-845] [Entered: 06/01/2023 12:22 PM] |
Filing 6 PAYMENT OF DOCKETING FEE, on behalf of Appellant Soheil Zaerpour, district court receipt # 16809, FILED.[3524972] [23-845] [Entered: 06/05/2023 01:18 PM] |
Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[3523909] [23-845] [Entered: 06/01/2023 12:20 PM] |
Filing 3 DISTRICT COURT JUDGMENT, dated 05/03/2023, RECEIVED.[3523908] [23-845] [Entered: 06/01/2023 12:18 PM] |
Filing 2 DISTRICT COURT ORDER OF DISMISSAL, dated 05/03/2023, RECEIVED.[3523907] [23-845] [Entered: 06/01/2023 12:17 PM] |
Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Soheil Zaerpour, FILED. [3523894] [23-845] [Entered: 06/01/2023 12:02 PM] |
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