Keitel v. D'Agostino, Sr.
Plaintiff: FJK Tee Jay Inc., a Florida Subchapter S Corporation, FJK Tee Jay, LTD, a Florida general partnership and Florida Capital Management LLC, a Florida Limited Liability Company
Plaintiff / Appellant: Frederick J. Keitel, III, individually, and as President of FJK IV PROPERTIES, INC., a Florida Corporation
Defendant / Appellee: Thomas B. D'Agostino, Sr., individually , and as Trustee(s) for the Thomas B. and Elizabieta D'Agostino 1997 CRT TRUST, a New York Charitable CRT Trust, Elzbieta D'Agostino, Schain Leifer Guralnick, a New York Certified Public Accounting firm, Karen Stein, individually, and on behalf of Schain LEifer Guralnick a New York Certified Public Accounting firm, Tee Jay of Florida RLLP, Virginia limited Partnership, Eric C. Christu, Esq., individually, and as partner on behalf of Shutts & Bowen, LLP, Shutts & Bowen, LLP, Jonathan P. Hart, Esq., individually and as a partner of Shutts & Bowen, LLP, Robert L. King, individually, and on behalf of the law offices of Robert L. King., Jonathan D'Agostino, individually, and as an officer and director of Florida RLLP, a Virginia limited partnership., Larry Glick, individually, and as a partner on behalf of Shutts & Bowen, LLP., James A. Farrell, individually, and as partner on behalf of Shutts & Bowen, LLP, a professional Liability Company, Arthur J. Menor, individually, and as partner on behalf of Shutts & Bowen, LLP, a professional liability company, Heather L. Reis, individually, and as a partner in Fox Rothschild, LLP, a professional liability company, Fox Rothschild LLP, a professional liability company, Andrew Rose, Esq., The Estate of Meenu Sasser, Wilton White, Esq., Individually, and as partner in Haile Shaw Pfaffenberger P.A, a Florida professional association (name changed to Nason Yeager, Gerson, Harris & Fumero, P.A., a Florida professional association), Haile Shaw Pfaffenberger PA, Florida professional association (name changed to Nason, Yeager, Gerson, Harris & Fumero, P.A., a Florida professional association), Leslie Adams, Esq., individually, and as partner in Haile, Shaw, Pfaffenberger, P.A., a professional association, Peter J. Callahan, Zimmerman, Kiser & Sutcliffe, P.A, a professional association, Richard Blackstone Webber, II, Esq., individually, U.S. Panel Trustee and as a Partner in Zimmerman, Kiser & Sutcliffee, P.A., Bradley Anderson, Esq., individually, Kevin Robinson, Esq., individually, and as partner in Zimmerman, Kiser & Sutcliffe, P.A. a professional association, Tee Jay of Florida, G.P., a Virginia general partnership, Thomas B. D'Agostino, Jr., Individually, and as trustee(s) for the Thomas B. And Elzbieta DAgostino 1997 CRT Trust, A New York Charitable CRT Trust, and as an officer of Tee Jay of Florida RLLP, a Virginia limited partnership and Nason Yeager Gerson Harris & Fumero, P.A.
Case Number: 23-933
Filed: June 21, 2023
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: LOCAL QUESTION-Constitutional
Docket Report

This docket was last retrieved on August 29, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 29, 2023 Filing 55 MOTION ORDER, granting motion to file a certificate of service [ # 38 ] filed by Appellant Frederick J. Keitel, III in 23-933, FILED. [3562518][55] [23-933, 23-77] [Entered: 08/29/2023 04:00 PM]
August 29, 2023 Filing 51 SUPPLEMENTARY PAPERS TO MOTION [ # 44 ], on behalf of Appellant Frederick J. Keitel, III, FILED. Service date 08/22/2023 by US mail, email.[3562190][51] [23-933] [Entered: 08/29/2023 09:46 AM]
August 28, 2023 Filing 50 MOTION ORDER, denying motion, for an extension of time to file his brief as unnecessary [ # 46 ] filed by Appellant Frederick J. Keitel, III in 23-933, as unnecessary , copy to pro se appellant, FILED. [3562105][50] [23-933, 23-77] [Entered: 08/28/2023 05:16 PM]
August 28, 2023 Filing 46 MOTION, for additional time to file brief, on behalf of Appellant Frederick J. Keitel, III, FILED. Service date 08/25/2023 by email.[3561704] [23-933] [Entered: 08/28/2023 10:08 AM]
August 28, 2023 Filing 44 MOTION, to proceed in forma pauperis, on behalf of Appellant Frederick J. Keitel, III, FILED. Service date 08/22/2023 by US mail, email.[3561659] [23-933] [Entered: 08/28/2023 09:29 AM]
August 22, 2023 Filing 43 CERTIFICATE OF SERVICE, for Certificate of Service, on behalf of Appellee Eric C. Christu, Elzbieta D'Agostino, Jonathan D'Agostino, Thomas B. D'Agostino, Jr., Thomas B. D'Agostino, Sr., James A. Farrell, Larry Glick, Jonathan P. Hart, Arthur J. Menor, Shutts & Bowen, LLP, Tee Jay of Florida RLLP and Tee Jay of Florida, G.P., FILED. Service date 08/22/2023 by US mail, CM/ECF.[3559805] [23-933] [Entered: 08/22/2023 03:23 PM]
August 22, 2023 Filing 42 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Eric C. Christu, Elzbieta D'Agostino, Jonathan D'Agostino, Thomas B. D'Agostino, Jr., Thomas B. D'Agostino, Sr., James A. Farrell, Larry Glick, Jonathan P. Hart, Arthur J. Menor, Shutts & Bowen, LLP, Tee Jay of Florida RLLP and Tee Jay of Florida, G.P., FILED. Service date 08/22/2023 by US mail, CM/ECF.[3559803] [23-933] [Entered: 08/22/2023 03:21 PM]
August 22, 2023 Filing 41 CERTIFICATE OF SERVICE, for , on behalf of Appellee Eric C. Christu, Elzbieta D'Agostino, Thomas B. D'Agostino, Jr., Thomas B. D'Agostino, Sr., James A. Farrell and Tee Jay of Florida, G.P. in 23-77, Appellee Eric C. Christu, Elzbieta D'Agostino, Jonathan D'Agostino, Thomas B. D'Agostino, Jr., Thomas B. D'Agostino, Sr., James A. Farrell, Larry Glick, Jonathan P. Hart, Arthur J. Menor, Shutts & Bowen, LLP, Tee Jay of Florida RLLP and Tee Jay of Florida, G.P. in 23-933, FILED. Service date 08/22/2023 by US mail, CM/ECF.[3559800] [23-77, 23-933] [Entered: 08/22/2023 03:18 PM]
August 22, 2023 Opinion or Order Filing 35 ORDER, dated 08/22/2023, dismissing appeal by 09/12/2023, unless Appellant Appellant Frederick J. Keitel, III, submits fee or moves for in forma pauperis, copy to pro se appellant, FILED.[3559499] [23-933] [Entered: 08/22/2023 09:04 AM]
August 22, 2023 Filing 34 DISTRICT COURT ORDER, dated 06/22/2023, denying IFP, RECEIVED.[3559497] [23-933] [Entered: 08/22/2023 09:00 AM]
August 18, 2023 Filing 38 MOTION, to file certificate of service, on behalf of Appellant Frederick J. Keitel, III, FILED. Service date 08/18/2023 by US mail.[3559516] [23-933] [Entered: 08/22/2023 09:22 AM]
August 18, 2023 Filing 37 CERTIFICATE OF SERVICE for Acknowledgment and Notice of Appearance and Form D-P, on behalf of Appellant Frederick J. Keitel, III, FILED. Service date 08/17/2023 by US mail, email.[3559510] [23-933] [Entered: 08/22/2023 09:16 AM]
August 18, 2023 Filing 36 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE FORM, on behalf of Party Frederick J. Keitel, III, FILED. Service date 08/17/2023 by email, US mail.[3559507] [23-933] [Entered: 08/22/2023 09:14 AM]
August 17, 2023 Filing 33 FIRST SUPPLEMENTAL INDEX, in lieu of record, FILED.[3559492] [23-933] [Entered: 08/22/2023 08:54 AM]
August 14, 2023 Filing 31 DEFECTIVE DOCUMENT,Brief, [ # 30 ], on behalf of Appellant Frederick J. Keitel, III in 23-77, FILED.[3556229] [23-77, 23-933] [Entered: 08/14/2023 03:27 PM]
August 14, 2023 Filing 28 NOTICE, re: pending district court IFP motion, to district court, SENT.[3556150] [23-933] [Entered: 08/14/2023 02:12 PM]
August 14, 2023 Filing 26 CURED DEFECTIVE Acknowlegdment and Notice of Appearance [ # 25 ], [ # 24 ], on behalf of Appellee Fox Rothschild LLP and Heather L. Reis, FILED.[3556135] [23-933] [Entered: 08/14/2023 02:00 PM]
August 14, 2023 Filing 25 DEFECTIVE DOCUMENT, Acknowlegdment and notice of Appearance, [ # 23 ], on behalf of Appellee Fox Rothschild LLP and Heather L. Reis, FILED.[3556125] [23-933] [Entered: 08/14/2023 01:42 PM]
August 11, 2023 Filing 30 BRIEF, on behalf of Appellant Frederick J. Keitel, III in 23-77, FILED. Service date 08/11/2023 by email. [3556216] [23-77, 23-933] [Entered: 08/14/2023 03:21 PM]
August 11, 2023 Filing 24 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Fox Rothschild LLP and Heather L. Reis, FILED. Service date 08/04/2023 by US mail, CM/ECF.[3555589] [23-933] [Entered: 08/11/2023 04:22 PM]
August 4, 2023 Filing 23 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Fox Rothschild LLP and Heather L. Reis, FILED. Service date 08/04/2023 by US mail, CM/ECF.[3551957] [23-933] [Entered: 08/04/2023 02:56 PM]
August 4, 2023 Filing 22 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance, [20], on behalf of Appellee Fox Rothschild LLP and Heather L. Reis, FILED.[3551535] [23-933] [Entered: 08/04/2023 09:06 AM]
August 4, 2023 Filing 21 PAPERS, Form C Submitted by Appellant, RECEIVED.[3551484] [23-933, 23-77] [Entered: 08/04/2023 07:02 AM]
August 2, 2023 Filing 20 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Fox Rothschild LLP and Heather L. Reis, FILED. Service date 08/02/2023 by CM/ECF.[3550681] [23-933] [Entered: 08/02/2023 03:37 PM]
July 28, 2023 Filing 19 NOTICE, to Appellee Eric C. Christu, Elzbieta D'Agostino, Jonathan D'Agostino, Thomas B. D'Agostino, Jr., Thomas B. D'Agostino, Sr., James A. Farrell, Fox Rothschild LLP, Larry Glick, Haile Shaw Pfaffenberger PA, Jonathan P. Hart, Robert L. King, Arthur J. Menor, Nason Yeager Gerson Harris & Fumero, P.A., Heather L. Reis, Andrew Rose, Schain Leifer Guralnick, Shutts & Bowen, LLP, Karen Stein, Tee Jay of Florida RLLP, Tee Jay of Florida, G.P., The Estate of Meenu Sasser and Wilton White, Esq. , for failure to file an appearance, SENT.[3548286] [23-933] [Entered: 07/28/2023 06:29 AM]
July 28, 2023 Filing 18 CURED DEFECTIVE NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL [ # 12 ], [ # 13 ], on behalf of Appellee Schain Leifer Guralnick and Karen Stein, FILED.[3548285] [23-933] [Entered: 07/28/2023 06:24 AM]
July 28, 2023 Opinion or Order Filing 17 ORDER, dated 07/28/2023, dismissing appeal by 08/18/2023, unless Appellant Frederick J. Keitel, III , submits an, Acknowledgment and Notice of Appearance form, copy to pro se appellant, FILED.[3548284] [23-933] [Entered: 07/28/2023 06:19 AM]
July 6, 2023 Filing 15 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Leslie Adams, Esq., Peter J. Callahan and Nason Yeager Gerson Harris & Fumero, P.A., FILED. Service date 07/06/2023 by CM/ECF, email, US mail.[3537662] [23-933] [Entered: 07/06/2023 09:52 AM]
July 5, 2023 Filing 16 FORM D-P, on behalf of Appellant Frederick J. Keitel, III, FILED. Service date 07/05/2023 by email.[3540343] [23-933] [Entered: 07/12/2023 11:18 AM]
July 5, 2023 Filing 14 ATTORNEY, Jonathan M Bernstein for Schain Leifer Guralnick Karen Stein, in case 23-933, [ # 13 ], ADDED.[3537560] [23-933] [Entered: 07/05/2023 09:00 PM]
June 29, 2023 Filing 13 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Schain Leifer Guralnick and Karen Stein, FILED. Service date 06/29/2023 by CM/ECF. [3535807] [23-933] [Entered: 06/29/2023 02:37 PM]
June 29, 2023 Filing 12 DEFECTIVE DOCUMENT, NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, [ # 8 ], on behalf of Appellee Schain Leifer Guralnick and Karen Stein, FILED.[3535700] [23-933] [Entered: 06/29/2023 01:29 PM]
June 23, 2023 Filing 11 ATTORNEY, Joseph Anthony Capraro for Kevin Robinson Zimmerman, Kiser & Sutcliffe, P.A Richard Blackstone Webber II Bradley Anderson, in case 23-933, [ # 9 ], ADDED.[3533347] [23-933] [Entered: 06/23/2023 06:10 PM]
June 23, 2023 Filing 10 CERTIFICATE OF SERVICE, for Certificate of Service for 23-933, on behalf of Appellee Bradley Anderson, Esq., Kevin Robinson, Esq., Richard Blackstone Webber, II, Esq. and Zimmerman, Kiser & Sutcliffe, P.A in 23-77, FILED. Service date 06/23/2023 by CM/ECF, US mail.[3533239] [23-933, 23-77] [Entered: 06/23/2023 03:28 PM]
June 23, 2023 Filing 9 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Zimmerman, Kiser & Sutcliffe, P.A, Bradley Anderson, Esq., Kevin Robinson, Esq. and Richard Blackstone Webber, II, Esq. in 23-933, FILED. Service date 06/23/2023 by US mail. [3533232] [23-77, 23-933] [Entered: 06/23/2023 03:25 PM]
June 23, 2023 Filing 8 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Schain Leifer Guralnick and Karen Stein, FILED. Service date 06/23/2023 by CM/ECF. [3533203] [23-933] [Entered: 06/23/2023 03:02 PM]
June 23, 2023 Filing 7 INSTRUCTIONAL FORMS, to Pro Se litigant, SENT.[3533071] [23-933] [Entered: 06/23/2023 12:45 PM]
June 23, 2023 Filing 5 NOTE: See lead case, 23-77, containing complete set of docket entries.[3533058] [23-933] [Entered: 06/23/2023 12:28 PM]
June 21, 2023 Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[3533053] [23-933] [Entered: 06/23/2023 12:24 PM]
June 21, 2023 Filing 3 DISTRICT COURT MEMORANDUM OPINION AND ORDER, dated 06/12/2023, RECEIVED.[3533047] [23-933] [Entered: 06/23/2023 12:22 PM]
June 21, 2023 Filing 2 DISTRICT COURT OPINION AND ORDER, dated 05/19/2023, RECEIVED.[3533044] [23-933] [Entered: 06/23/2023 12:20 PM]
June 21, 2023 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Frederick J. Keitel, III in 23-933, FILED. [3533038] [23-933, 23-77] [Entered: 06/23/2023 12:12 PM]

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Search for this case: Keitel v. D'Agostino, Sr.
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Plaintiff: FJK Tee Jay Inc., a Florida Subchapter S Corporation
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Plaintiff: FJK Tee Jay, LTD, a Florida general partnership
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Plaintiff: Florida Capital Management LLC, a Florida Limited Liability Company
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Plaintiff / appellant: Frederick J. Keitel, III, individually, and as President of FJK IV PROPERTIES, INC., a Florida Corporation
Represented By: Frederick J. Keitel III
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Defendant / appellee: Thomas B. D'Agostino, Sr., individually , and as Trustee(s) for the Thomas B. and Elizabieta D'Agostino 1997 CRT TRUST, a New York Charitable CRT Trust
Represented By: Eric Christu
Represented By: Eric Christu Esq.
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Defendant / appellee: Elzbieta D'Agostino
Represented By: Eric Christu
Represented By: Eric Christu Esq.
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Defendant / appellee: Schain Leifer Guralnick, a New York Certified Public Accounting firm
Represented By: Jeffrey Jerome Cunningham
Represented By: Jonathan M. Bernstein Esq.
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Defendant / appellee: Karen Stein, individually, and on behalf of Schain LEifer Guralnick a New York Certified Public Accounting firm
Represented By: Ronald S. Herzog Esq.
Represented By: Jonathan M. Bernstein Esq.
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Defendant / appellee: Tee Jay of Florida RLLP, Virginia limited Partnership
Represented By: Eric Christu
Represented By: Eric Christu Esq.
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Defendant / appellee: Eric C. Christu, Esq., individually, and as partner on behalf of Shutts & Bowen, LLP
Represented By: Eric Christu
Represented By: Eric Christu Esq.
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Defendant / appellee: Shutts & Bowen, LLP
Represented By: Eric Christu
Represented By: Eric Christu Esq.
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Defendant / appellee: Jonathan P. Hart, Esq., individually and as a partner of Shutts & Bowen, LLP
Represented By: Eric Christu
Represented By: Eric Christu Esq.
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Defendant / appellee: Robert L. King, individually, and on behalf of the law offices of Robert L. King.
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Defendant / appellee: Jonathan D'Agostino, individually, and as an officer and director of Florida RLLP, a Virginia limited partnership.
Represented By: Eric Christu
Represented By: Eric Christu Esq.
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Defendant / appellee: Larry Glick, individually, and as a partner on behalf of Shutts & Bowen, LLP.
Represented By: Eric Christu
Represented By: Eric Christu Esq.
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Defendant / appellee: James A. Farrell, individually, and as partner on behalf of Shutts & Bowen, LLP, a professional Liability Company
Represented By: Eric Christu
Represented By: Eric Christu Esq.
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Defendant / appellee: Arthur J. Menor, individually, and as partner on behalf of Shutts & Bowen, LLP, a professional liability company
Represented By: Eric Christu
Represented By: Eric Christu Esq.
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Defendant / appellee: Heather L. Reis, individually, and as a partner in Fox Rothschild, LLP, a professional liability company
Represented By: Amy Christine Brown
Represented By: Howard Ian Elman Esq.
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Defendant / appellee: Fox Rothschild LLP, a professional liability company
Represented By: Amy Christine Brown
Represented By: Howard Ian Elman Esq.
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Defendant / appellee: Andrew Rose, Esq.
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Defendant / appellee: The Estate of Meenu Sasser
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Defendant / appellee: Wilton White, Esq., Individually, and as partner in Haile Shaw Pfaffenberger P.A, a Florida professional association (name changed to Nason Yeager, Gerson, Harris & Fumero, P.A., a Florida professional association)
Represented By: Spencer B. Robbins Esq.
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Defendant / appellee: Haile Shaw Pfaffenberger PA, Florida professional association (name changed to Nason, Yeager, Gerson, Harris & Fumero, P.A., a Florida professional association)
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Defendant / appellee: Leslie Adams, Esq., individually, and as partner in Haile, Shaw, Pfaffenberger, P.A., a professional association
Represented By: Gary A. Woodfield Esq.
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Defendant / appellee: Peter J. Callahan
Represented By: Gary A. Woodfield Esq.
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Defendant / appellee: Zimmerman, Kiser & Sutcliffe, P.A, a professional association
Represented By: Joseph Anthony Capraro Esq.
Represented By: Daniel Moretti Esq.
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Defendant / appellee: Richard Blackstone Webber, II, Esq., individually, U.S. Panel Trustee and as a Partner in Zimmerman, Kiser & Sutcliffee, P.A.
Represented By: Joseph Anthony Capraro Esq.
Represented By: Daniel Moretti Esq.
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Defendant / appellee: Bradley Anderson, Esq., individually
Represented By: Joseph Anthony Capraro Esq.
Represented By: Daniel Moretti Esq.
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Defendant / appellee: Kevin Robinson, Esq., individually, and as partner in Zimmerman, Kiser & Sutcliffe, P.A. a professional association
Represented By: Joseph Anthony Capraro Esq.
Represented By: Daniel Moretti Esq.
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Defendant / appellee: Tee Jay of Florida, G.P., a Virginia general partnership
Represented By: Eric Christu
Represented By: Eric Christu Esq.
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Defendant / appellee: Thomas B. D'Agostino, Jr., Individually, and as trustee(s) for the Thomas B. And Elzbieta DAgostino 1997 CRT Trust, A New York Charitable CRT Trust, and as an officer of Tee Jay of Florida RLLP, a Virginia limited partnership
Represented By: Eric Christu
Represented By: Eric Christu Esq.
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Defendant / appellee: Nason Yeager Gerson Harris & Fumero, P.A.
Represented By: Gary A. Woodfield Esq.
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