United States Securities and Exchange Commission v. Borland
Plaintiff: UNITED STATES SECURITIES & EXCHANGE COMMISSION
Defendant: BELIZE INFRASTRUCTURE FUND I, LLC, CANYON ACQUISITIONS, LLC, BORLAND CAPITAL GROUP, LLC, BRENT BORLAND and ALANA LATORRA BORLAND
Appellant: COPPER LEAF, LLC
Intervenor: EMIGRANT RESIDENTIAL, LLC and U.S. ATTORNEY'S OFFICE - S.D.N.Y.
Case Number: 24-2910
Filed: November 6, 2024
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on November 23, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 23, 2024 Filing 18 NEW CASE MANAGER, Elizabeth Munoz, ASSIGNED. [24-2910, 24-2619, 24-2911] [Entered: 11/23/2024 09:04 AM]
November 23, 2024 Filing 17 NEW CASE MANAGER, Elizabeth Munoz, ASSIGNED. [24-2911, 24-2619, 24-2910] [Entered: 11/23/2024 08:30 AM]
November 21, 2024 Filing 16 CAMP ORDER, Type of Conference: Videoconference, Scheduled Date of Conference: 12/06/2024, Start Time: 10:00 AM, Required Attendees: Clients with Counsel, with Mediator: Paul Radvany, ENTERED. [24-2911, 24-2910] [Entered: 11/21/2024 04:06 PM]
November 21, 2024 Filing 15 ATTORNEY, John Robert Rady, for Appellee United States Securities & Exchange Commission, ADDED. [Entered: 11/21/2024 04:07 PM]
November 20, 2024 Filing 14 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States Securities & Exchange Commission, FILED. [Entered: 11/20/2024 01:38 PM]
November 19, 2024 Filing 12 ATTORNEY, Adam Michael Swanson, Phillip Pavlick, for Appellant Copper Leaf, LLC, ADDED. [Entered: 11/19/2024 02:58 PM]
November 15, 2024 Filing 11 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Copper Leaf, LLC, FILED. [Entered: 11/14/2024 08:20 PM]
November 15, 2024 Filing 10 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Copper Leaf, LLC, FILED. [Entered: 11/14/2024 08:15 PM]
November 14, 2024 Filing 9 FORM D, on behalf of Appellant Copper Leaf, LLC, FILED. Service date 11/14/2024 by ACMS. [Entered: 11/14/2024 08:02 PM]
November 14, 2024 Filing 8 FORM C, on behalf of Appellant Copper Leaf, LLC, FILED. Service date 11/14/2024 by ACMS. [Entered: 11/14/2024 07:59 PM]
November 14, 2024 Filing 7 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Copper Leaf, LLC, FILED. Service date 11/14/2024 by ACMS. [Entered: 11/14/2024 07:42 PM]
November 7, 2024 Filing 6 NON-ADMITTED ATTORNEY, Tracey Hardin, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED. [Entered: 11/07/2024 09:01 AM]
November 6, 2024 Filing 5 NOTE: See lead case, 24-2619, containing complete set of docket entries. [Entered: 11/06/2024 06:24 PM]
November 6, 2024 Filing 4 CIVIL APPEAL, on behalf of Appellant Copper Leaf, LLC, received on 10/31/2024, OPENED. [Entered: 11/06/2024 06:23 PM]
November 4, 2024 Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant Copper Leaf, LLC, district court receipt #ANYSDC-30136328, FILED. [Entered: 11/06/2024 06:12 PM] [Edited: 11/07/2024 10:43 AM]
October 31, 2024 Filing 2 DISTRICT COURT ORDER, dated 10/02/2024, RECEIVED. [Entered: 11/06/2024 06:08 PM]
October 31, 2024 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Copper Leaf, LLC, FILED. [Entered: 11/06/2024 06:05 PM]

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Search for this case: United States Securities and Exchange Commission v. Borland
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Defendant: BELIZE INFRASTRUCTURE FUND I, LLC
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Defendant: CANYON ACQUISITIONS, LLC
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Defendant: BORLAND CAPITAL GROUP, LLC
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Defendant: BRENT BORLAND
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Defendant: ALANA LATORRA BORLAND
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Appellant: COPPER LEAF, LLC
Represented By: Gregory Joseph Mascitti
Represented By: Phillip Pavlick
Represented By: Adam Michael Swanson
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Plaintiff: UNITED STATES SECURITIES & EXCHANGE COMMISSION
Represented By: Tracey Hardin
Represented By: John Robert Rady
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Intervenor: EMIGRANT RESIDENTIAL, LLC
Represented By: James John Mahon
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Intervenor: U.S. ATTORNEY'S OFFICE - S.D.N.Y.
Represented By: Edward A. Imperatore
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