Sandoval v. Uphold HQ Inc.
| ADDISON SANDOVAL, on behalf of themselves and other individuals similarly situated, LIONEL DUCOTE, on behalf of themselves and other individuals similarly situated, RICHARD NEAL, on behalf of themselves and other individuals similarly situated and NICHOLAS KING, on behalf of themselves and other individuals similarly situated |
| UPHOLD HQ INC. |
| 25-1408 |
| June 3, 2025 |
| U.S. Court of Appeals, Second Circuit |
| TORTS PROPERTY-Fraud |
Docket Report
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This docket was last retrieved on September 12, 2025. A more recent docket listing may be available from PACER.
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| Filing 31 CERTIFIED COPY OF ORDER, dated 08/08/2025, determining the appeal to SDNY, ISSUED.[Mandate] [Entered: 09/12/2025 08:33 AM] |
| Filing 30 NEW CASE MANAGER, Yenni Liu, ASSIGNED. [Entered: 08/28/2025 09:34 AM] |
Filing 29
ORDER, entry number 28, appeal dismissed for Appellants' failure to file brief and appendix, EFFECTIVE. [Entered: 08/28/2025 09:32 AM]
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Filing 28
ORDER, dated 08/08/2025, IT IS HEREBY ORDERED that Appellants brief must be filed on or before 08/22/205. The appeal will be dismissed effective 08/22/2025, if the brief is not filed by that date. Appellees brief is due 35 days after Appellants brief is filed, FILED. [Entered: 08/08/2025 12:01 PM]
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| Filing 27 LOCAL RULE 31.2 NOTICE, placing this appeal on the Court's Expedited Calendar, setting appellant's brief due date as 07/31/2025, appellee's brief due date as 09/04/2025, TRANSMITTED. [Entered: 06/26/2025 03:12 PM] |
| Filing 26 NEW CASE MANAGER, Evelyn Cruz, ASSIGNED. [Entered: 06/26/2025 03:02 PM] |
| Filing 25 CURED DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, at entry 23, on behalf of Appellant Addison Sandoval, Appellant Lionel Ducote, Appellant Richard Neal, Appellant Nicholas King, FILED. [Entered: 06/25/2025 04:10 PM] |
| Filing 24 CURED DEFECTIVE DOCUMENT, Form D, at entry 22, on behalf of Appellant Addison Sandoval, Appellant Lionel Ducote, Appellant Richard Neal, Appellant Nicholas King, FILED. [Entered: 06/25/2025 04:08 PM] |
| Filing 23 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Addison Sandoval, Appellant Lionel Ducote, Appellant Richard Neal, Appellant Nicholas King, FILED. Service date 06/25/2025 by ACMS. [Entered: 06/25/2025 03:53 PM] |
| Filing 22 FORM D, on behalf of Appellant Addison Sandoval, Appellant Lionel Ducote, Appellant Richard Neal, Appellant Nicholas King, FILED. Service date 06/25/2025 by ACMS. [Entered: 06/25/2025 03:51 PM] |
| Filing 21 DEFECTIVE DOCUMENT, Amended-corrected forms, at docket entry 19, on behalf of Appellant Addison Sandoval, Appellant Lionel Ducote, Appellant Richard Neal, FILED. [Entered: 06/23/2025 04:26 PM] |
| Filing 20 DEFECTIVE DOCUMENT, Form D, at docket entry 18, on behalf of Appellant Addison Sandoval, Appellant Lionel Ducote, Appellant Richard Neal, FILED. [Entered: 06/23/2025 04:24 PM] |
| Filing 19 AMENDED/CORRECTED Form C/A, on behalf of Appellant Addison Sandoval, Appellant Lionel Ducote, Appellant Richard Neal, FILED. Service date 06/23/2025 by ACMS. [Entered: 06/23/2025 10:58 AM] |
| Filing 18 FORM D, on behalf of Appellant Addison Sandoval, Appellant Lionel Ducote, Appellant Richard Neal, FILED. Service date 06/23/2025 by ACMS. [Entered: 06/23/2025 10:24 AM] |
| Filing 17 DEFECTIVE DOCUMENT, Form D, at docket entry 16, on behalf of Appellant Addison Sandoval, Appellant Lionel Ducote, Appellant Richard Neal, FILED. [Entered: 06/23/2025 08:49 AM] |
| Filing 16 FORM D, on behalf of Appellant Addison Sandoval, Appellant Lionel Ducote, Appellant Richard Neal, FILED. Service date 06/20/2025 by ACMS. [Entered: 06/20/2025 04:55 PM] |
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Filing 15
ORDER, dated 06/20/2025, dismissing this appeal by 7/7/2025, unless Appellant Addison Sandoval, Lionel Ducote, Nicholas King, Richard Neal, submits Form D, FILED. [Entered: 06/20/2025 03:54 PM]
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| Filing 14 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, at docket entry 13, on behalf of Appellant Addison Sandoval, Appellant Lionel Ducote, Appellant Richard Neal, Appellant Nicholas King, FILED. [Entered: 06/18/2025 10:19 AM] |
| Filing 13 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Addison Sandoval, Appellant Lionel Ducote, Appellant Richard Neal, Appellant Nicholas King, FILED. Service date 06/17/2025 by ACMS. [Entered: 06/17/2025 05:45 PM] |
| Filing 12 FORM C, on behalf of Appellant Addison Sandoval, Appellant Lionel Ducote, Appellant Richard Neal, Appellant Nicholas King, FILED. Service date 06/17/2025 by ACMS. [Entered: 06/17/2025 05:43 PM] |
| Filing 11 DEFECTIVE DOCUMENT, Notice of Appearance, at docket entry 9, on behalf of Appellant Addison Sandoval, Appellant Lionel Ducote, Appellant Richard Neal, FILED. [Entered: 06/16/2025 11:52 AM] |
| Filing 10 DEFECTIVE DOCUMENT, Notice of Appearance, at docket entry 8, on behalf of Appellant Addison Sandoval, Appellant Lionel Ducote, Appellant Richard Neal, FILED. [Entered: 06/16/2025 11:47 AM] |
| Filing 9 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Addison Sandoval, Lionel Ducote, Richard Neal, FILED. [Entered: 06/13/2025 11:13 PM] |
| Filing 8 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Addison Sandoval, Lionel Ducote, Richard Neal, FILED. [Entered: 06/13/2025 11:07 PM] |
| Filing 7 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Uphold HQ Inc., FILED. Service date 06/05/2025 by ACMS. [Entered: 06/05/2025 01:50 PM] |
| Filing 6 NON-ADMITTED ATTORNEY, Catherine Anderson, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED. [Entered: 06/03/2025 02:16 PM] |
| Filing 5 CIVIL APPEAL, on behalf of Appellant Addison Sandoval, Lionel Ducote, Nicholas King, Richard Neal, received on 06/02/2025, OPENED. [Entered: 06/03/2025 02:03 PM] |
| Filing 4 PAYMENT OF DOCKETING FEE, on behalf of Appellant Addison Sandoval, Lionel Ducote, Nicholas King, Richard Neal, district court receipt # ANYSDC-31161402, FILED. [Entered: 06/03/2025 01:52 PM] |
| Filing 3 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 06/03/2025 01:49 PM] |
| Filing 2 DISTRICT COURT ORDER, dated 05/01/2025, RECEIVED. [Entered: 06/03/2025 01:38 PM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Addison Sandoval, Lionel Ducote, Nicholas King, Richard Neal, FILED. [Entered: 06/03/2025 01:22 PM] |
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| Plaintiff: ADDISON SANDOVAL, on behalf of themselves and other individuals similarly situated | |
| Represented By: | Catherine Anderson |
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| Plaintiff: LIONEL DUCOTE, on behalf of themselves and other individuals similarly situated | |
| Represented By: | Catherine Anderson |
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| Plaintiff: RICHARD NEAL, on behalf of themselves and other individuals similarly situated | |
| Represented By: | Catherine Anderson |
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| Plaintiff: NICHOLAS KING, on behalf of themselves and other individuals similarly situated | |
| Represented By: | Catherine Anderson |
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| Defendant: UPHOLD HQ INC. | |
| Represented By: | Benjamin D. Bianco |
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