Leadenhall Capital Partners LLP v. Wander
Plaintiff: LEADENHALL CAPITAL PARTNERS LLP and LEADENHALL LIFE INSURANCE LINKED INVESTMENTS FUND PLC
Defendant: STEVEN PASKO, DORCHESTER RECEIVABLES II LLC, 777 PARTNERS LLC, JOSH WANDER, INSURETY SERVICING LLC, SUTTONPARK SERVICING LLC, SUTTONPARK CAPITAL LLC, SIGNAL SERVICING LLC, SIGNAL MEDICAL RECEIVABLES LLC, 600 PARTNERS LLC, INSURETY AGENCY SERVICES LLC, INSURETY CAPITAL LLP, ADVANTAGE CAPITAL HOLDINGS LLC, KENNETH KING, SPLCSS III LLC and SIGNAL SML 4 LLC
Intervenor: HAYMARKET INSURANCE COMPANY, ACM DELEGATE LLC, ING CAPITAL LLC and NATIONAL FOUNDERS LP
Case Number: 24-2867
Filed: October 30, 2024
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on November 26, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 26, 2024 Filing 14 NEW CASE MANAGER, Evelyn Cruz, ASSIGNED. [Entered: 11/26/2024 09:09 AM]
November 25, 2024 Filing 13 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Leadenhall Capital Partners LLP, Appellee Leadenhall Life Insurance Linked Investments Fund PLC, FILED. Service date 11/25/2024 by ACMS. [Entered: 11/25/2024 05:47 PM]
November 25, 2024 Filing 12 NOTICE, to Leadenhall Capital Partners LLP, and Leadenhall Life Insurance Linked Investments Fund PLC, for failure to file an appearance, SENT. [Entered: 11/25/2024 04:32 PM]
November 25, 2024 Filing 11 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant 777 Partners LLC, Appellant 600 Partners LLC, Appellant Splcss III LLC, Appellant Signal SML 4 LLC, Appellant Insurety Agency Services LLC, Appellant Dorchester Receivables II LLC, FILED. Service date 11/25/2024 by ACMS. [Entered: 11/25/2024 04:05 PM]
November 1, 2024 Filing 10 CAPTION, added Intervenor National Founders LP, AMENDED. [Entered: 11/01/2024 01:05 PM]
November 1, 2024 Filing 9 NEW PARTY, Intervenor National Founders LP, ADDED. ATTORNEY, Nicholas P. Crowell, for Intervenor National Founders LP, ADDED. [Entered: 11/01/2024 12:57 PM]
October 31, 2024 Filing 8 FORM D, on behalf of Appellant 777 Partners LLC, Appellant 600 Partners LLC, Appellant Splcss III LLC, Appellant Signal SML 4 LLC, Appellant Insurety Agency Services LLC, Appellant Dorchester Receivables II LLC, FILED. Service date 10/31/2024 by ACMS. [Entered: 10/31/2024 06:48 PM]
October 31, 2024 Filing 7 FORM C, on behalf of Appellant 777 Partners LLC, Appellant 600 Partners LLC, Appellant Splcss III LLC, Appellant Signal SML 4 LLC, Appellant Insurety Agency Services LLC, Appellant Dorchester Receivables II LLC, FILED. Service date 10/31/2024 by ACMS. [Entered: 10/31/2024 06:46 PM]
October 30, 2024 Filing 6 NOTE: See lead case, 24-2647, containing complete set of docket entries. [Entered: 10/30/2024 05:18 PM]
October 30, 2024 Filing 5 INTERLOCUTORY CIVIL APPEAL, on behalf of Appellants 777 Partners LLC, 600 Partners LLC, Splcss III LLC, Signal SML 4 LLC, Insurety Agency Services LLC, Dorchester Receivables II LLC, received on 10/23/2024, OPENED. [Entered: 10/30/2024 05:17 PM]
October 23, 2024 Filing 4 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 10/30/2024 05:12 PM]
October 23, 2024 Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellants 777 Partners LLC, 600 Partners LLC, Splcss III LLC, Signal SML 4 LLC, Insurety Agency Services LLC, Dorchester Receivables II LLC, district court receipt #ANYSDC-30079060, FILED. [Entered: 10/30/2024 05:08 PM]
October 23, 2024 Filing 2 DISTRICT COURT ORDER, dated 07/08/2024, RECEIVED. [Entered: 10/30/2024 05:05 PM]
October 23, 2024 Filing 1 NOTICE OF INTERLOCUTORY CIVIL APPEAL, with district court docket, on behalf of Appellants 777 Partners LLC, 600 Partners LLC, Splcss III LLC, Signal SML 4 LLC, Insurety Agency Services LLC, Dorchester Receivables II LLC, FILED. [Entered: 10/30/2024 05:04 PM]

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Search for this case: Leadenhall Capital Partners LLP v. Wander
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Defendant: STEVEN PASKO
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Defendant: DORCHESTER RECEIVABLES II LLC
Represented By: John Gerard McCarthy
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Defendant: 777 PARTNERS LLC
Represented By: John Gerard McCarthy
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Defendant: JOSH WANDER
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Defendant: INSURETY SERVICING LLC
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Defendant: SUTTONPARK SERVICING LLC
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Defendant: SUTTONPARK CAPITAL LLC
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Defendant: SIGNAL SERVICING LLC
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Defendant: SIGNAL MEDICAL RECEIVABLES LLC
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Defendant: 600 PARTNERS LLC
Represented By: John Gerard McCarthy
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Defendant: INSURETY AGENCY SERVICES LLC
Represented By: John Gerard McCarthy
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Defendant: INSURETY CAPITAL LLP
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Defendant: ADVANTAGE CAPITAL HOLDINGS LLC
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Defendant: KENNETH KING
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Defendant: SPLCSS III LLC
Represented By: John Gerard McCarthy
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Defendant: SIGNAL SML 4 LLC
Represented By: John Gerard McCarthy
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Intervenor: HAYMARKET INSURANCE COMPANY
Represented By: Jonathan M. Watkins
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Intervenor: ACM DELEGATE LLC
Represented By: Jonathan M. Watkins
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Intervenor: ING CAPITAL LLC
Represented By: Matthew C. Ziegler
Represented By: Stephan Hornung
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Intervenor: NATIONAL FOUNDERS LP
Represented By: Nicholas P. Crowell
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Plaintiff: LEADENHALL CAPITAL PARTNERS LLP
Represented By: Leigh Nathanson
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Plaintiff: LEADENHALL LIFE INSURANCE LINKED INVESTMENTS FUND PLC
Represented By: Leigh Nathanson
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