United States of America, ex rel. Brutus Trading, LLC v. Standard Chartered Bank
| BRUTUS TRADING, LLC and ABC |
| STANDARD CHARTERED BANK, STANDARD CHARTERED PLC, STANDARD CHARTERED TRADE SERVICES CORPORATION and DEF |
| UNITED STATES OF AMERICA |
| 25-115 |
| January 16, 2025 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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This docket was last retrieved on February 18, 2025. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 28 ATTORNEY, Patrick M. McSweeney, in place of attorney Daniel Alter, SUBSTITUTED. [Entered: 02/18/2025 08:38 AM] |
| Filing 27 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Brutus Trading, LLC, FILED. [Entered: 02/13/2025 11:19 AM] |
| Filing 26 NEW CASE MANAGER, Brenda Mojica, ASSIGNED. [Entered: 02/12/2025 01:10 PM] |
| Filing 25 CURED DEFECTIVE DOCUMENT, Acknowledgment Notice of Appearance Form, at entry 24, on behalf of Appellee Standard Chartered Bank, Appellee Standard Chartered PLC, Appellee Standard Chartered Trade Services Corporation, FILED. [Entered: 02/03/2025 12:43 PM] |
| Filing 24 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Standard Chartered Bank, Appellee Standard Chartered PLC, Appellee Standard Chartered Trade Services Corporation,, FILED. Service date 01/31/2025 by ACMS. [Entered: 01/31/2025 04:33 PM] [Edited: 01/31/2025 04:54 PM] |
| Filing 23 DEFECTIVE DOCUMENT, notice of appearance, at docket entry 22, on behalf of Appellee Standard Chartered Bank, Appellee Standard Chartered PLC, Appellee Standard Chartered Trade Services Corporation, FILED. [Entered: 01/31/2025 03:42 PM] |
| Filing 22 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Standard Chartered Bank, Standard Chartered PLC, Standard Chartered Trade Services Corporation, FILED. [Entered: 01/29/2025 04:32 PM] |
| Filing 21 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee United States of America, FILED. Service date 01/27/2025 by ACMS. [Entered: 01/27/2025 05:43 PM] [Edited: 01/29/2025 06:18 PM] |
| Filing 20 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Brutus Trading, LLC, FILED. Service date 01/23/2025 by ACMS. [Entered: 01/23/2025 12:36 PM] [Edited: 01/24/2025 12:05 PM] |
| Filing 19 CURED DEFECTIVE DOCUMENT, Form D FILED, at entry 15, on behalf of Appellant Brutus Trading, LLC, FILED. [Entered: 01/23/2025 10:16 AM] |
| Filing 18 DEFECTIVE DOCUMENT, Form D FILED, at docket entry 12, on behalf of Appellant Brutus Trading, LLC, FILED. [Entered: 01/23/2025 10:14 AM] |
| Filing 17 CURED DEFECTIVE DOCUMENT, Form C FILED, at entry 14, on behalf of Appellant Brutus Trading, LLC, FILED. [Entered: 01/23/2025 10:11 AM] |
| Filing 16 DEFECTIVE DOCUMENT, Form C FILED, at docket entry 11, on behalf of Appellant Brutus Trading, LLC, FILED. [Entered: 01/23/2025 10:09 AM] |
| Filing 15 FORM D, on behalf of Appellant Brutus Trading, FILED. Service date 01/23/2025 by ACMS. [Entered: 01/23/2025 09:47 AM] [Edited: 01/31/2025 07:10 PM] |
| Filing 14 FORM C, on behalf of Appellant Brutus Trading, FILED. Service date 01/23/2025 by ACMS. [Entered: 01/23/2025 09:44 AM] [Edited: 01/31/2025 07:09 PM] |
| Filing 13 ATTORNEY, Robert J Cynkar for Appellant Brutus Trading, LLC, ADDED. [Entered: 01/22/2025 01:10 PM] |
| Filing 12 FORM D, on behalf of Appellant Brutus Trading, FILED. Service date 01/22/2025 by ACMS. [Entered: 01/22/2025 10:04 AM] [Edited: 01/31/2025 07:10 PM] |
| Filing 11 FORM C, on behalf of Appellant Brutus Trading, LLC, FILED. Service date 01/22/2025 by ACMS. [Entered: 01/22/2025 10:02 AM] [Edited: 01/23/2025 08:55 AM] |
| Filing 10 LETTER, dated 01/21/2025, requesting that Appellant Brutus Trading, LLC have until 04/22/2025 to file a brief with the Court, on behalf of Appellant Brutus Trading, LLC, RECEIVED. Service date 01/22/2025 by ACMS. [Entered: 01/22/2025 09:55 AM] [Edited: 01/23/2025 08:54 AM] |
| Filing 9 ATTORNEY, Daniel Stuart Alter, in place of attorney Patrick M. McSweeney, SUBSTITUTED. [Entered: 01/22/2025 09:19 AM] |
| Filing 8 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Brutus Trading, LLC, FILED. [Entered: 01/21/2025 02:59 PM] |
| Filing 7 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Brutus Trading, LLC, FILED. [Entered: 01/17/2025 09:57 AM] |
| Filing 6 CIVIL APPEAL, on behalf of Appellant Brutus Trading, LLC, received on 01/14/2025, OPENED. [Entered: 01/16/2025 02:12 PM] |
| Filing 5 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 01/16/2025 02:09 PM] |
| Filing 4 PAYMENT OF DOCKETING FEE, on behalf of Appellant Brutus Trading, LLC, district court receipt #ANYSDC-30449945, FILED. [Entered: 01/16/2025 02:06 PM] |
| Filing 3 DISTRICT COURT OPINION AND ORDER, dated 11/13/2024, RECEIVED. [Entered: 01/16/2025 02:04 PM] |
| Filing 2 DISTRICT COURT OPINION AND ORDER, dated 08/12/2024, RECEIVED. [Entered: 01/16/2025 02:02 PM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Brutus Trading, LLC, FILED. [Entered: 01/16/2025 01:53 PM] |
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