Javino v. Denton
Plaintiff: DALE ROBERT JAVINO
Defendant: GLYNN, MERCEP & PURCELL, LLP, ALAN B. ROSEN, CRAIG PURCELL, BRIDGEHAMPTON NATIONAL BANK, And Others Whom Will Be Gleaned Through Discovery, BI-TECH ENTERPRISES, INC., GEORGE REHN, CPA, RANEE DENTON, JULIE PRATT and TIMOTHY B. GLYNN
Case Number: 24-3300
Filed: December 20, 2024
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on January 30, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 30, 2025 Filing 33 CURED DEFECTIVE DOCUMENT, notice of appearance, at entry 30, on behalf of Appellee Ranee Denton, Appellee Craig Purcell, Appellee Timothy B. Glynn, Appellee Glynn, Mercep & Purcell, LLP, FILED. [Entered: 01/30/2025 03:49 PM]
January 30, 2025 Filing 32 DEFECTIVE DOCUMENT, notice of appearance, at docket entry 22, on behalf of Appellee Ranee Denton, Appellee Craig Purcell, Appellee Timothy B. Glynn, Appellee Glynn, Mercep & Purcell, LLP, FILED. [Entered: 01/30/2025 03:42 PM]
January 30, 2025 Filing 31 ATTORNEY, Shannon L. Malone for Appellee Glynn, Mercep & Purcell, LLP, Appellee Ranee Denton, Appellee Craig Purcell, Appellee Timothy B. Glynn, ADDED. [Entered: 01/30/2025 03:32 PM]
January 30, 2025 Filing 30 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Craig Purcell, Glynn, Mercep & Purcell, LLP, Ranee Denton, Timothy B. Glynn, FILED. [Entered: 01/30/2025 11:49 AM]
January 24, 2025 Filing 24 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of , FILED. Service date 01/24/2025 by ACMS. [Entered: 01/24/2025 10:00 AM]
January 23, 2025 Opinion or Order Filing 23 ORDER, dated 01/23/2025, dismissing appeal by 02/13/2025, unless Appellant Dale Robert Javino, submits fee or moves for in forma pauperis status, copy to pro se appellant, FILED. [Entered: 01/23/2025 02:58 PM]
January 22, 2025 Filing 22 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Craig Purcell, Glynn, Mercep & Purcell, LLP, Ranee Denton, Timothy B. Glynn, FILED. [Entered: 01/22/2025 11:57 AM]
January 21, 2025 Filing 21 DEFECTIVE DOCUMENT, notice of appearance, at docket entry 20, on behalf of Appellee Ranee Denton, Appellee Craig Purcell, Appellee Timothy B. Glynn, Appellee Glynn, Mercep & Purcell, LLP, FILED. [Entered: 01/21/2025 09:00 AM]
January 15, 2025 Filing 20 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Craig Purcell, Glynn, Mercep & Purcell, LLP, Ranee Denton, Timothy B. Glynn, FILED. [Entered: 01/15/2025 01:16 PM]
January 15, 2025 Filing 19 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Ranee Denton, Appellee Craig Purcell, Appellee Timothy B. Glynn, Appellee Glynn, Mercep & Purcell, LLP, FILED. Service date 01/15/2025 by ACMS. [Entered: 01/15/2025 01:04 PM]
January 15, 2025 Filing 18 DEFECTIVE DOCUMENT, notice of appearance, at docket entry 11, on behalf of Appellee Ranee Denton, Appellee Craig Purcell, Appellee Timothy B. Glynn, Appellee Glynn, Mercep & Purcell, LLP, FILED. [Entered: 01/15/2025 09:13 AM]
January 15, 2025 Filing 17 DEFECTIVE DOCUMENT, notice of appearance, at docket entry 10, on behalf of Appellee Ranee Denton, Appellee Craig Purcell, Appellee Timothy B. Glynn, Appellee Glynn, Mercep & Purcell, LLP, FILED. [Entered: 01/15/2025 09:04 AM]
January 10, 2025 Filing 29 PAPERS, duplicate copy of Appellant's Oral Argument Statement LR 34.1, RECEIVED. [Entered: 01/30/2025 09:39 AM]
January 10, 2025 Filing 28 PAPERS, duplicate copy of Appellant's LR 31.2 Scheduling Notification, RECEIVED. [Entered: 01/30/2025 09:37 AM]
January 10, 2025 Filing 27 PAPERS, duplicate copy of Appellant's Acknowledgment and Notice of Appearance, RECEIVED. [Entered: 01/30/2025 09:35 AM]
January 10, 2025 Filing 26 PAPERS, duplicate copy of Appellant's Form D-P, RECEIVED. [Entered: 01/30/2025 09:32 AM]
January 10, 2025 Filing 25 PAPERS, duplicate copy of Local Rule 21.1 statements regarding to the District Court complaint, RECEIVED. [Entered: 01/30/2025 09:29 AM]
January 7, 2025 Filing 11 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Craig Purcell, Glynn, Mercep & Purcell, LLP, Ranee Denton, Timothy B. Glynn, FILED. [Entered: 01/07/2025 02:01 PM]
January 7, 2025 Filing 10 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Craig Purcell, Glynn, Mercep & Purcell, LLP, Ranee Denton, Timothy B. Glynn, FILED. [Entered: 01/07/2025 01:49 PM]
January 6, 2025 Filing 16 PAPERS, Local Rule 21.1 statements regarding to the District Court complaint, RECEIVED. [24-3300, 24-2676] [Entered: 01/08/2025 02:13 PM]
January 6, 2025 Filing 15 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of Appellant Dale Robert Javino, FILED. Service date 12/30/2024 by United States Mail. [Entered: 01/08/2025 12:57 PM]
January 6, 2025 Filing 14 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Dale Robert Javino, informing Court of proposed due date 03/30/2025, RECEIVED. Service date 12/30/2024 by United States Mail. [Entered: 01/08/2025 12:51 PM]
January 6, 2025 Filing 13 FORM D-P, on behalf of Appellant Dale Robert Javino, FILED. Service date 12/30/2024 by United States Mail. [Entered: 01/08/2025 12:47 PM]
January 6, 2025 Filing 12 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Dale Robert Javino, FILED. Service date 12/30/2024 by United States Mail. [Entered: 01/08/2025 12:45 PM]
January 6, 2025 Filing 8 NOTICE, to All Appellees, for failure to file an appearance, SENT. [Entered: 01/06/2025 09:04 AM]
December 20, 2024 Filing 7 NOTE: See lead case, 24-2676, containing complete set of docket entries. [Entered: 12/20/2024 11:18 AM]
December 20, 2024 Filing 6 INSTRUCTIONAL FORMS, to Pro Se Appellee George Rehn, SENT. [Entered: 12/20/2024 11:16 AM] [Edited: 12/20/2024 11:29 AM]
December 20, 2024 Filing 5 INSTRUCTIONAL FORMS, to Pro Se Appellant Dale Robert Javino, SENT. [Entered: 12/20/2024 11:13 AM]
December 20, 2024 Filing 4 CIVIL APPEAL, on behalf of Appellant Dale Robert Javino, received on 12/18/2024, OPENED. [Entered: 12/20/2024 11:09 AM]
December 18, 2024 Filing 3 DISTRICT COURT JUDGMENT, dated 12/13/2024, RECEIVED. [Entered: 12/20/2024 11:05 AM]
December 18, 2024 Filing 2 DISTRICT COURT ORDER, entered in the district court as docket entry dated 12/05/2024, RECEIVED. [Entered: 12/20/2024 11:03 AM]
December 18, 2024 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Dale Robert Javino, FILED. [Entered: 12/20/2024 11:00 AM]

Access additional case information on PACER

Access the Case Summary and Docket Report to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.

Search for this case: Javino v. Denton
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: GLYNN, MERCEP & PURCELL, LLP
Represented By: Arthur Craig Purcell
Represented By: Shannon L. Malone
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ALAN B. ROSEN
Represented By: George Lewis, Jr
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CRAIG PURCELL
Represented By: Arthur Craig Purcell
Represented By: Shannon L. Malone
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: BRIDGEHAMPTON NATIONAL BANK, And Others Whom Will Be Gleaned Through Discovery
Represented By: Ryan Soebke
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: BI-TECH ENTERPRISES, INC.
Represented By: George Lewis, Jr
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: GEORGE REHN, CPA
Represented By: George Rehn, CPA
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: RANEE DENTON
Represented By: Arthur Craig Purcell
Represented By: Shannon L. Malone
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: JULIE PRATT
Represented By: Ryan Soebke
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: TIMOTHY B. GLYNN
Represented By: Arthur Craig Purcell
Represented By: Shannon L. Malone
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: DALE ROBERT JAVINO
Represented By: Dale Robert Javino
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?