Frydman v. Verschleiser
| Jacob Frydman |
| Multi Capital Group of Companies, L.L.C., Eric Fischgrund, Raul Del Forno, Ophir Parnasi, Alexandru Onica, Frank Chandler, Caesars Entertainment Corporation, Albert Akerman, David O. Wright, Asher Gulko, The Fishoff Family Foundation, Benjamin Fishoff, Steven Vegh, Jaffa Holdings, LLC, Elan Jaffa, Whitegate Funding, LLC, Pincus Rand, Mark Appel, Joseph Spiezio, Intermedia.net, Inc. and Ophir Pinhasi |
| United Realty Advisors, LP and Prime United Holdings, LLC |
| Eli Verschleiser |
| 23-938 |
| June 16, 2023 |
| U.S. Court of Appeals, Second Circuit |
| STATUTES-RICO |
Docket Report
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This docket was last retrieved on August 4, 2023. A more recent docket listing may be available from PACER.
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Filing 17
ORDER, [ # 10 ] appeal dismissed for Appellant Eli Verschleiser failure to pay fee, EFFECTIVE.[3551756] [23-938] [Entered: 08/04/2023 12:16 PM]
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| Filing 16 NEW CASE MANAGER, Yana Segal, ASSIGNED.[3551750] [23-938] [Entered: 08/04/2023 12:09 PM] |
| Filing 12 ATTORNEY, Adam M. Shienvold for United Realty Advisors, LP and Prime United Holdings, LLC, in case 23-938, [ # 11 ], ADDED.[3540324] [23-938] [Entered: 07/12/2023 11:01 AM] |
| Filing 11 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Prime United Holdings, LLC and United Realty Advisors, LP in 23-938, Appellee Prime United Holdings, LLC, United Realty Advisors, LP and Jacob Frydman in 23-11, FILED. Service date 07/12/2023 by CM/ECF. [3540317] [23-938, 23-11] [Entered: 07/12/2023 10:55 AM] |
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Filing 10
ORDER, dated 07/11/2023, dismissing appeal by 07/25/2023, unless Appellant Eli Verschleiser, submits fee or moves to proceed in forma pauperis, FILED.[3539809] [23-938] [Entered: 07/11/2023 12:59 PM]
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Filing 9
ORDER, dated 07/11/2023, dismissing appeal by 07/25/2023, unless Appellant Eli Verschleiser, submits Form D, FILED.[3539807] [23-938] [Entered: 07/11/2023 12:57 PM]
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Filing 8
ORDER, dated 07/11/2023, dismissing appeal by 07/25/2023, unless Appellant Eli Verschleiser, submits Form C, FILED.[3539798] [23-938] [Entered: 07/11/2023 12:32 PM]
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Filing 7
ORDER, dated 07/11/2023, dismissing appeal by 07/25/2023, unless Appellant Eli Verschleiser, submits an Acknowledgment and Notice of Appearance Form, FILED.[3539793] [23-938] [Entered: 07/11/2023 12:22 PM]
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| Filing 6 NOTICE, to Appellees Prime United Holdings, LLC and United Realty Advisors, LP, for failure to file an appearance, SENT.[3539784] [23-938] [Entered: 07/11/2023 12:12 PM] |
| Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[3533363] [23-938] [Entered: 06/23/2023 06:48 PM] |
| Filing 3 NOTE: See lead case, 23-11, containing complete set of docket entries.[3533362] [23-938] [Entered: 06/23/2023 06:47 PM] |
| Filing 2 DISTRICT COURT MEMORANDUM OPINION AND ORDER, dated 05/18/2023, RECEIVED.[3533361] [23-938] [Entered: 06/23/2023 06:47 PM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Eli Verschleiser in 23-938, FILED. [3533359] [23-938, 23-11] [Entered: 06/23/2023 06:43 PM] |
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