S.E.C. v. Stewart
Plaintiff: UNITED STATES SECURITIES & EXCHANGE COMMISSION
Defendant: ALLEN B. GOTTLIEB, GEORGE WALLACE STEWART, PATRICK J. MADDEN, KENNETH R. LAGONIA, SALIME EL HAGE, H.D. INC., ST. BARTH LIMITED, EASTLAND AMERICAN BANK LIMITED, FOREIGN TRADE BANK INTERNATIONAL, MECIS INSURANCE AND REINSURANCE COMPANY, CORNEL D. PLEBANI, Relief Defendant, AMERICREDIT COMMERCIAL CORPORATION, Relief Defendant, LAW OFFICES OF GOTTLIEB AND ASSOCIATES, P.C., Relief Defendant and FINANZURICH, LIMITED, Relief Defendant
Appellant: PHYLLIS GOTTLIEB
Case Number: 24-540
Filed: March 18, 2024
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on March 18, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 18, 2024 Filing 5 INSTRUCTIONAL FORMS, to Pro Se litigant, SENT. [Entered: 03/18/2024 09:32 PM]
March 18, 2024 Filing 4 CIVIL APPEAL, on behalf of Appellant Allen B. Gottlieb, Phyllis Gottlieb, received on 03/07/2024, OPENED. [Entered: 03/18/2024 09:30 PM]
March 7, 2024 Filing 3 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 03/18/2024 09:27 PM]
March 7, 2024 Filing 2 DISTRICT COURT MEMORANDUM & ORDER, dated 02/01/2024, RECEIVED. [Entered: 03/18/2024 09:21 PM]
March 7, 2024 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Allen B. Gottlieb, Phyllis Gottlieb, FILED. [Entered: 03/18/2024 09:19 PM]

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Search for this case: S.E.C. v. Stewart
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Plaintiff: UNITED STATES SECURITIES & EXCHANGE COMMISSION
Represented By: Michael Andrew Conley
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Defendant: ALLEN B. GOTTLIEB
Represented By: Allen B. Gottlieb
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Defendant: GEORGE WALLACE STEWART
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Defendant: PATRICK J. MADDEN
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Defendant: KENNETH R. LAGONIA
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Defendant: SALIME EL HAGE
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Defendant: H.D. INC.
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Defendant: ST. BARTH LIMITED
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Defendant: EASTLAND AMERICAN BANK LIMITED
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Defendant: FOREIGN TRADE BANK INTERNATIONAL
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Defendant: MECIS INSURANCE AND REINSURANCE COMPANY
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Defendant: CORNEL D. PLEBANI, Relief Defendant
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Defendant: AMERICREDIT COMMERCIAL CORPORATION, Relief Defendant
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Defendant: LAW OFFICES OF GOTTLIEB AND ASSOCIATES, P.C., Relief Defendant
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Defendant: FINANZURICH, LIMITED, Relief Defendant
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Appellant: PHYLLIS GOTTLIEB
Represented By: Phyllis Gottlieb
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