Securities and Exchange Commission v. Airborne Wireless Network
| UNITED STATES SECURITIES & EXCHANGE COMMISSION |
| PANAGIOTIS BOLOVIS, Tim Kabilafkas, JACK EDWARD DANIELS, TIMOLEON KABILAFKAS, Individually and in his capacity as trustee of the Tim Kabilafkas Revocable Trust Dated July 24, 2001, AIRBORNE WIRELESS NETWORK, KALISTRATOS KABILAFKAS, Mark McKinney, MOSHE RABIN, MAGDALINE KABILAFKAS, in her capacity as trustee of the Magdaline Kabilafkas 1989 Trust Dated May 27, 1989 and agent of Magdaline Kabilafkas Revocable Trust, Kelly Kabilafkas, CHRYSILIOS CHRYSILIOU and ERIC SCHEFFEY |
| 24-3191 |
| December 10, 2024 |
| U.S. Court of Appeals, Second Circuit |
| Other |
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Filing 17
ORDER, dated 01/29/2025, directing Appellants Airborne Wireless Network and Jack Edward Daniels to submit a letter providing their position as to whether the appeals should be lifted from abeyance, the letter should be filed within seven days of this order, FILED. [Entered: 01/29/2025 02:31 PM]
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| Filing 16 LETTER, dated 12/27/2024, informing that the Securities and Exchange Commission moved for entry of judgment in the district court, on behalf of Appellant Kalistratos Kabilafkas, Appellant Timoleon Kabilafkas, Appellant Magdaline Kabilafkas, RECEIVED. Service date 12/27/2024 by ACMS. [Entered: 12/27/2024 07:09 PM] [Edited: 01/09/2025 07:59 PM] |
| Filing 15 ATTORNEY, Kerry Dingle for Appellee United States Securities & Exchange Commission, ADDED. [Entered: 12/20/2024 11:30 AM] |
| Filing 14 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States Securities & Exchange Commission, FILED. [Entered: 12/19/2024 09:15 AM] |
| Filing 13 CERTIFIED ORDER, dated 12/18/2024, to U.S. District Court for the Southern District of New York, ISSUED. [Entered: 12/18/2024 05:20 PM] |
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Filing 12
ORDER, the appeal under docket number 24-3191 is held in abeyance pursuant to the Courts October 19, 2023 order filed in lead appeal 23-1285, FILED. [Entered: 12/18/2024 05:13 PM]
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| Filing 11 ATTORNEY, Archith Ramkumar for Appellee United States Securities & Exchange Commission, in place of Tracey Hardin, SUBSTITUTED. [Entered: 12/18/2024 09:09 AM] |
| Filing 10 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Kalistratos Kabilafkas, Appellant Timoleon Kabilafkas, Appellant Magdaline Kabilafkas, FILED. Service date 12/17/2024 by ACMS. [Entered: 12/17/2024 06:58 PM] |
| Filing 9 FORM D, on behalf of Appellant Kalistratos Kabilafkas, Appellant Timoleon Kabilafkas, Appellant Magdaline Kabilafkas, FILED. Service date 12/17/2024 by ACMS. [Entered: 12/17/2024 06:57 PM] |
| Filing 8 FORM C, on behalf of Appellant Kalistratos Kabilafkas, Appellant Timoleon Kabilafkas, Appellant Magdaline Kabilafkas, FILED. Service date 12/17/2024 by ACMS. [Entered: 12/17/2024 06:55 PM] |
| Filing 7 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States Securities & Exchange Commission, FILED. [Entered: 12/11/2024 08:57 AM] |
| Filing 6 NOTE: See lead case, 23-1285, containing complete set of docket entries. [Entered: 12/10/2024 01:57 PM] |
| Filing 5 CIVIL APPEAL, on behalf of Appellant Kalistratos Kabilafkas, Magdaline Kabilafkas, Timoleon Kabilafkas, received on 12/04/2024, OPENED. [Entered: 12/10/2024 12:50 PM] |
| Filing 4 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 12/10/2024 12:47 PM] |
| Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant Kalistratos Kabilafkas, Magdaline Kabilafkas, Timoleon Kabilafkas, district court receipt # ANYSDC-30267467, FILED. [Entered: 12/10/2024 12:42 PM] |
| Filing 2 DISTRICT COURT DECISION AND ORDER, dated 11/26/2024, RECEIVED. [Entered: 12/10/2024 12:38 PM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Kalistratos Kabilafkas, Magdaline Kabilafkas, Timoleon Kabilafkas, FILED. [Entered: 12/10/2024 12:36 PM] |
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