United States Securities and Exchange Commission v. Collector's Coffee Inc.
| Collector's Coffee Inc., DBA Collectors Cafe |
| United States Securities and Exchange Commission |
| Los Angeles Dodgers LLC, Doe Individuals 1 through 50, Roe Corporations 1 through 50, Jackie Robinson Foundation, Inc., SDJ Investments, LLC, Adobe Investments, LLC and Darren Sivertsen, Trustee of Sivertsen Family Trust U/A/D |
| Mykalai Kontilai |
| 23-871 |
| June 2, 2023 |
| U.S. Court of Appeals, Second Circuit |
| STATUTES-Secur Comm Exchange |
Docket Report
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| Document Text |
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| Filing 45 REPLY TO OPPOSITION [ # 35 ], on behalf of Appellant Mykalai Kontilai, FILED. Service date 07/17/2023 by CM/ECF.[3542785][45] [23-871] [Entered: 07/17/2023 10:44 PM] |
| Filing 44 REPLY TO OPPOSITION [ # 36 ], on behalf of Appellee United States Securities and Exchange Commission, FILED. Service date 07/17/2023 by CM/ECF.[3542780][44] [23-871] [Entered: 07/17/2023 10:28 PM] |
| Filing 43 ATTORNEY, Ashton Zylstra for Mykalai Kontilai, in case 23-871, [ # 32 ], ADDED.[3541370] [23-871] [Entered: 07/14/2023 05:23 AM] |
| Filing 42 CURED DEFECTIVE NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL [ # 31 ], [ # 32 ], on behalf of Appellant Mykalai Kontilai, FILED.[3541369] [23-871] [Entered: 07/14/2023 05:22 AM] |
| Filing 36 OPPOSITION TO MOTION, to dismiss [ # 18 ], on behalf of Appellant Mykalai Kontilai, FILED. Service date 07/10/2023 by CM/ECF. [3539588] [23-871] [Entered: 07/10/2023 10:53 PM] |
| Filing 35 OPPOSITION TO MOTION, to stay [ # 25 ], on behalf of Appellee United States Securities and Exchange Commission, FILED. Service date 07/10/2023 by CM/ECF. [3539586] [23-871] [Entered: 07/10/2023 09:22 PM] |
| Filing 32 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Mykalai Kontilai, FILED. Service date 07/06/2023 by CM/ECF. [3538016] [23-871] [Entered: 07/06/2023 02:49 PM] |
| Filing 31 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [29], on behalf of Appellant Mykalai Kontilai, FILED.[3537959] [23-871] [Entered: 07/06/2023 01:40 PM] |
| Filing 30 CURED DEFECTIVE ACKNOWLEDGMENT AND NOTICE OF APPEARANCE [ # 19 ], [ # 21 ], on behalf of Appellant Mykalai Kontilai, FILED.[3537954] [23-871] [Entered: 07/06/2023 01:39 PM] |
| Filing 29 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Mykalai Kontilai, FILED. Service date 07/06/2023 by CM/ECF. [3537767] [23-871] [Entered: 07/06/2023 11:26 AM] |
| Filing 25 MOTION, to stay, on behalf of Appellant Mykalai Kontilai, FILED. Service date 06/30/2023 by CM/ECF. [3536358] [23-871] [Entered: 06/30/2023 12:28 PM] |
| Filing 21 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Mykalai Kontilai, FILED. Service date 06/28/2023 by CM/ECF.[3535340] [23-871] [Entered: 06/28/2023 10:52 PM] |
| Filing 19 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance, [17], on behalf of Appellant Mykalai Kontilai, FILED.[3535337] [23-871] [Entered: 06/28/2023 10:30 PM] |
| Filing 18 MOTION, to dismiss, on behalf of Appellee United States Securities and Exchange Commission, FILED. Service date 06/28/2023 by CM/ECF. [3535258] [23-871] [Entered: 06/28/2023 04:49 PM] |
| Filing 17 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Mykalai Kontilai, FILED. Service date 06/26/2023 by CM/ECF.[3533651] [23-871] [Entered: 06/26/2023 12:43 PM] |
| Filing 16 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Mykalai Kontilai, informing Court of proposed due date 07/26/2023, RECEIVED. Service date 06/22/2023 by CM/ECF.[3532402] [23-871] [Entered: 06/22/2023 10:38 AM] |
| Filing 15 CAMP ORDER, Type of Conference: Telephonic, Scheduled Date of Conference: 08/11/2023, Start Time: 10:30 AM, Required Attendees: Counsel, with Kathleen M. Scanlon, ENTERED.[3532188] [23-871] [Entered: 06/21/2023 04:45 PM] |
| Filing 12 FORM C, on behalf of Appellant Mykalai Kontilai, FILED. Service date 06/16/2023 by CM/ECF.[3530425] [23-871] [Entered: 06/16/2023 02:17 PM] |
| Filing 11 FORM D, on behalf of Appellant Mykalai Kontilai, FILED. Service date 06/16/2023 by CM/ECF.[3530412] [23-871] [Entered: 06/16/2023 02:02 PM] |
| Filing 10 ATTORNEY, Emily True Parise, [ # 9 ], in place of attorney Michael A. Conley, SUBSTITUTED.[3528892] [23-871] [Entered: 06/13/2023 10:16 PM] |
| Filing 9 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee United States Securities and Exchange Commission, FILED. Service date 06/12/2023 by CM/ECF. [3528092] [23-871] [Entered: 06/12/2023 03:29 PM] |
| Filing 6 ELECTRONIC INDEX, in lieu of record, FILED.[3527458] [23-871] [Entered: 06/09/2023 02:14 PM] |
| Filing 4 PAYMENT OF DOCKETING FEE, on behalf of Appellant Mykalai Kontilai, district court receipt # ANYSDC-27825284, FILED.[3527454] [23-871] [Entered: 06/09/2023 02:13 PM] |
| Filing 3 DISTRICT COURT DECISION AND ORDER, dated 05/26/2023, RECEIVED.[3527452] [23-871] [Entered: 06/09/2023 02:12 PM] |
| Filing 2 DISTRICT COURT ORDER, dated 05/05/2023, RECEIVED.[3527451] [23-871] [Entered: 06/09/2023 02:11 PM] |
| Filing 1 NOTICE OF INTERLOCUTORY CIVIL APPEAL, with district court docket, on behalf of Appellant Mykalai Kontilai, FILED. [3527443] [23-871] [Entered: 06/09/2023 02:05 PM] |
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