Simpson v. Chassen
Plaintiff: JEFFREY SIMPSON, individually and derivatively, as managing member of JJ Arch LLC, suing derivatively as managing member of Arch Real Estate Holdings LLC and JJ ARCH LLC
Defendant: JARED CHASSEN, FIRST REPUBLIC BANK and ARCH REAL ESTATE HOLDINGS LLC
Intervenor: 608941 NJ INC.
Case Number: 25-1087
Filed: April 30, 2025
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on July 24, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 24, 2025 Filing 22 UNDELIVERABLE MAIL, for Appellant JJ Arch LLC to USCA from USPS, received on 07/24/2025, RECEIVED. [Entered: 07/24/2025 04:15 PM]
July 14, 2025 Filing 21 CERTIFIED COPY OF ORDER, dated 05/20/2025, determining the appeal to SDNY (NEW YORK CITY), copy to pro se appellants, ISSUED.[Mandate] [Entered: 07/14/2025 01:36 PM]
June 23, 2025 Opinion or Order Filing 20 ORDER, 15, appeal dismissed for Appellant Jeffrey Simpson, Appellant JJ Arch LLC, failure to file Form D-P, EFFECTIVE. [Entered: 06/23/2025 12:23 PM]
June 23, 2025 Filing 19 NEW CASE MANAGER, Atasha Joseph, ASSIGNED. [Entered: 06/23/2025 12:20 PM]
June 3, 2025 Filing 18 UNDELIVERABLE MAIL, for Appellant JJ Arch LLC to USCA from USPS, received on 06/03/2025, RECEIVED. [Entered: 06/03/2025 02:16 PM]
May 20, 2025 Filing 17 NOTICE, to Appellee First Republic Bank,, for failure to file an appearance, SENT. [Entered: 05/20/2025 09:15 AM]
May 20, 2025 Opinion or Order Filing 16 ORDER, dated 05/20/2025, dismissing appeal by 06/10/2025, unless Appellant Jeffrey Simpson, Appellant JJ Arch LLC, submits Acknowledgment and Notice of Appearance Form, copy to pro se appellants, FILED [Entered: 05/20/2025 09:10 AM]
May 20, 2025 Opinion or Order Filing 15 ORDER, dated 05/20/2025, dismissing appeal by 06/10/2025, unless Appellant Jeffrey Simpson, Appellant JJ Arch LLC, submits form D-P, copy to pro se appellants, FILED [Entered: 05/20/2025 09:05 AM] [Edited: 06/23/2025 11:02 AM]
May 14, 2025 Filing 14 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Jared Chassen, FILED. Service date 05/14/2025 by ACMS. [Entered: 05/14/2025 11:05 PM]
May 13, 2025 Filing 13 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Not Applicable 608941 NJ INC., FILED. Service date 05/13/2025 by ACMS. [Entered: 05/13/2025 04:26 PM]
May 12, 2025 Filing 12 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Arch Real Estate Holdings LLC, FILED. Service date 05/12/2025 by ACMS. [Entered: 05/12/2025 11:22 AM]
May 9, 2025 Filing 11 UNDELIVERABLE MAIL, for Appellant JJ Arch LLC to USCA from USPS, received on 05/09/2025, RECEIVED. [Entered: 05/12/2025 10:36 AM]
May 5, 2025 Filing 10 PAYMENT OF DOCKETING FEE, on behalf of Appellant Jeffrey Simpson, JJ Arch LLC, district court receipt # 39587, FILED. [Entered: 05/05/2025 05:40 PM]
April 30, 2025 Filing 9 NOTICE, to JJ Arch LLC and First Republic Bank, regarding a corporation proceeding Pro Se, and requesting a response 30 days from the date of this letter, SENT. [Entered: 04/30/2025 02:03 PM]
April 30, 2025 Filing 8 INSTRUCTIONAL FORMS, to Pro Se litigant, SENT. [Entered: 04/30/2025 01:58 PM]
April 30, 2025 Filing 7 NON-ADMITTED ATTORNEY, Leslie C. Thorne, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED. [Entered: 04/30/2025 01:53 PM]
April 30, 2025 Filing 6 NON-ADMITTED ATTORNEY, Jonathan T. Koevary, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED. [Entered: 04/30/2025 01:51 PM]
April 30, 2025 Filing 5 CIVIL APPEAL, on behalf of Appellant Jeffrey Simpson, JJ Arch LLC, received on 04/28/2025, OPENED. [Entered: 04/30/2025 01:20 PM]
April 28, 2025 Filing 4 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 04/30/2025 01:16 PM]
April 28, 2025 Filing 3 DISTRICT COURT CIVIL JUDGMENT, dated 04/25/2025, RECEIVED. [Entered: 04/30/2025 01:13 PM]
April 28, 2025 Filing 2 DISTRICT COURT ORDER OF DISMISSAL, dated 04/25/2025, RECEIVED. [Entered: 04/30/2025 01:11 PM]
April 28, 2025 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Jeffrey Simpson, JJ Arch LLC, FILED. [Entered: 04/30/2025 01:08 PM]

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Plaintiff: JEFFREY SIMPSON, individually and derivatively, as managing member of JJ Arch LLC, suing derivatively as managing member of Arch Real Estate Holdings LLC
Represented By: Jeffrey Simpson
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Plaintiff: JJ ARCH LLC
Represented By: JJ Arch LLC
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Defendant: JARED CHASSEN
Represented By: Allen Schwartz
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Defendant: FIRST REPUBLIC BANK
Represented By: First Republic Bank
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Defendant: ARCH REAL ESTATE HOLDINGS LLC
Represented By: Jonathan T. Koevary
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Intervenor: 608941 NJ INC.
Represented By: Leslie C. Thorne
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