United States of America ex rel. v. Cooke Inc.
| United States ex rel. W. BENSON CHILES, ABC, UNITED STATES OF AMERICA, ex rel. and United States ex rel. CHRIS MANTHEY |
| ALPHA VESSELCO HOLDINGS, INC., COOKE INC., COOKE AQUACULTURE INC., COOKE OMEGA INVESTMENTS INC., COOKE SEAFOOD USA INC., OMEGA PROTEIN CORPORATION, OMEGA PROTEIN, INC., GLENN COOKE, BRET D. SCHOLTES, BMO CAPITAL MARKETS CORP., Ocean Fleet Services, Inc., ALPHA VESSELCO LLC., SETH GREGORY DUNLOP, GREGORY LAWSON DUNLOP, MONTGOMERY DEIHL and DEF |
| NATURAL RESOURCES LAW AND PROPERTY LAW PROFESSORS |
| 25-155 |
| January 21, 2025 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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| Filing 50 NEW PARTY, Amicus Curiae Natural Resources Law and Property Law Professors, ADDED. ATTORNEY, Andrew B. Breidenbach, for Amicus Curiae Natural Resources Law and Property Law Professors, ADDED. [Entered: 03/21/2025 10:14 AM] |
| Filing 49 AMICUS BRIEF, on behalf of Amicus Natural Resources Law and Property Law Professors, FILED. Service date 03/20/2025 by ACMS. [Entered: 03/20/2025 03:16 PM] |
| Filing 48 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of Appellants, FILED. Service date 03/20/2025 by ACMS. [Entered: 03/20/2025 01:34 PM] |
| Filing 47 BRIEF & SPECIAL APPENDIX, on behalf of Appellant W. Benson Chiles, Appellant Chris Manthey, FILED. Service date 03/13/2025 by ACMS. [Entered: 03/13/2025 11:54 PM] |
| Filing 46 APPENDIX, volume 2 of 2, (pp. 139 - 301), on behalf of Appellant W. Benson Chiles, Appellant Chris Manthey, FILED. Service date 03/13/2025 by ACMS. [Entered: 03/13/2025 11:30 PM] |
| Filing 45 APPENDIX, volume 1 of 2, (pp. 1 - 138), on behalf of Appellant W. Benson Chiles, Appellant Chris Manthey, FILED. Service date 03/13/2025 by ACMS. [Entered: 03/13/2025 11:27 PM] |
| Filing 44 ATTORNEY, Brian Taylor Goldman, Jack L. Millman for Appellant W. Benson Chiles, Appellant Chris Manthey, ADDED. [Entered: 03/13/2025 02:48 PM] |
| Filing 43 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Chris Manthey, W. Benson Chiles, FILED. [Entered: 03/13/2025 02:04 PM] |
| Filing 42 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Chris Manthey, W. Benson Chiles, FILED. [Entered: 03/13/2025 01:50 PM] |
| Filing 41 ATTORNEY, Grace Greene Simmons for Appellee Bret D. Scholtes, Appellee Cooke Aquaculture Inc., Appellee Cooke Inc., Appellee Cooke Omega Investments Inc., Appellee Cooke Seafood USA Inc., Appellee Glenn Cooke, Appellee Omega Protein Corporation, Appellee Omega Protein, Inc., ADDED. [Entered: 02/10/2025 02:14 PM] |
| Filing 40 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Bret D. Scholtes, Cooke Aquaculture Inc., Cooke Inc., Cooke Omega Investments Inc., Cooke Seafood USA Inc., Glenn Cooke, Omega Protein Corporation, Omega Protein, Inc., FILED. [Entered: 02/10/2025 01:42 PM] |
| Filing 39 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee BMO Capital Markets Corp., FILED. Service date 02/06/2025 by ACMS. [Entered: 02/06/2025 06:03 PM] [Edited: 02/07/2025 02:58 PM] |
| Filing 38 LOCAL RULE 31.2 NOTICE, placing this appeal on the Court's Expedited Calendar, setting appellant's brief due date as 03/13/2025, appellee's brief due date as 04/17/2025, TRANSMITTED. [Entered: 02/06/2025 02:01 PM] |
| Filing 37 NEW CASE MANAGER, Evelyn Cruz, ASSIGNED. [Entered: 02/06/2025 01:48 PM] |
| Filing 36 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Cooke Inc., Cooke Aquaculture Inc., Cooke Omega Investments Inc., Cooke Seafood USA Inc., Omega Protein Corporation, Omega Protein, Inc., Glenn Cooke, Bret D. Scholtes, FILED. Service date 02/06/2025 by ACMS. [Entered: 02/06/2025 10:55 AM] [Edited: 02/06/2025 02:21 PM] |
| Filing 35 ATTORNEY, Michael Podberesky for Appellee Cooke Aquaculture Inc., Appellee Cooke Inc., Appellee Cooke Omega Investments Inc., Appellee Cooke Seafood USA Inc., Appellee Omega Protein Corporation, Appellee Omega Protein, Inc., Appellee Glenn Cooke, Appellee Bret D. Scholtes, ADDED. [Entered: 02/05/2025 03:30 PM] |
| Filing 34 CURED DEFECTIVE DOCUMENT, notice of appearance, at entry 21, on behalf of Appellee BMO Capital Markets Corp., FILED. [Entered: 02/05/2025 03:02 PM] |
| Filing 33 DEFECTIVE DOCUMENT, notice of appearance, at docket entry 22, on behalf of Appellee BMO Capital Markets Corp., FILED. [Entered: 02/05/2025 03:01 PM] |
| Filing 32 NOTICE, to Cooke Inc., Cooke Aquaculture Inc., Cooke Omega Investments Inc., Cooke Seafood USA Inc., Omega Protein Corporation, Omega Protein, Inc., Glenn Cooke, Bret D. Scholtes, BMO Capital Markets Corp., for failure to file an appearance, SENT. [Entered: 02/05/2025 10:41 AM] |
| Filing 31 CURED DEFECTIVE DOCUMENT, notice of appearance, at entry 15, on behalf of Appellee Alpha VesselCo Holdings, Inc., Appellee Alpha VesselCo LLC., Appellee Seth Gregory Dunlop, Appellee Gregory Lawson Dunlop, Appellee Montgomery Deihl, FILED. [Entered: 02/05/2025 10:35 AM] |
| Filing 30 CURED DEFECTIVE DOCUMENT, Acknowledgment Notice of Appearance Form, at entry 14, on behalf of Alpha VesselCo Holdings, Inc., Alpha VesselCo LLC , Seth Gregory Dunlop, Gregory Lawson Dunlop, and Montgomery Deihl, FILED. [Entered: 02/05/2025 10:24 AM] |
| Filing 29 DEFECTIVE DOCUMENT, Acknowledgment Notice of Appearance Form, at docket entry 14, on behalf of Alpha VesselCo Holdings, Inc., Alpha VesselCo LLC, Seth Gregory Dunlop, Gregory Lawson Dunlop, and Montgomery Deihl, FILED. [Entered: 02/05/2025 10:21 AM] |
| Filing 28 ATTORNEY, Andrew McCanse Wright for Appellee Montgomery Deihl, Appellee Gregory Lawson Dunlop, Appellee Seth Gregory Dunlop, Appellee Alpha VesselCo LLC., Appellee Alpha VesselCo Holdings, Inc., ADDED. [Entered: 02/05/2025 10:08 AM] |
| Filing 27 ATTORNEY, Courtney Gilligan Saleski for Appellee BMO Capital Markets Corp., ADDED. [Entered: 02/05/2025 10:00 AM] |
| Filing 26 ATTORNEY, David J. Pivnick for Appellee Cooke Inc., Appellee Cooke Aquaculture Inc., Appellee Cooke Omega Investments Inc., Appellee Cooke Seafood USA Inc., Appellee Omega Protein Corporation, Appellee Omega Protein, Inc., Appellee Glenn Cooke, Appellee Bret D. Scholtes, ADDED. [Entered: 02/05/2025 09:57 AM] |
| Filing 25 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellants W. Benson Chiles, Chris Manthey, FILED. Service date 02/04/2025 by ACMS. [Entered: 02/04/2025 06:39 PM] [Edited: 02/05/2025 09:40 AM] |
| Filing 24 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Bret D. Scholtes, Cooke Aquaculture Inc., Cooke Inc., Cooke Omega Investments Inc., Cooke Seafood USA Inc., Glenn Cooke, Omega Protein Corporation, Omega Protein, Inc., FILED. [Entered: 02/04/2025 03:54 PM] [Edited: 02/05/2025 03:27 PM] |
| Filing 23 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Bret D. Scholtes, Cooke Aquaculture Inc., Cooke Inc., Cooke Omega Investments Inc., Cooke Seafood USA Inc., Glenn Cooke, Omega Protein Corporation, Omega Protein, Inc., FILED. [Entered: 02/04/2025 03:51 PM] |
| Filing 22 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of BMO Capital Markets Corp., FILED. [Entered: 01/31/2025 02:50 PM] |
| Filing 21 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of BMO Capital Markets Corp., FILED. [Entered: 01/31/2025 02:47 PM] |
| Filing 20 CURED DEFECTIVE DOCUMENT, Acknowledgment Notice of Appearance Form, at entry 14, on behalf of Appellee Alpha VesselCo Holdings, Inc., Appellee Alpha VesselCo LLC., Appellee Seth Gregory Dunlop, Appellee Gregory Lawson Dunlop, Appellee Montgomery Deihl, FILED. [Entered: 01/31/2025 10:49 AM] |
| Filing 19 DEFECTIVE DOCUMENT, notice of appearance, at docket entry 9, on behalf of Appellee Alpha VesselCo Holdings, Inc., Appellee Alpha VesselCo LLC., Appellee Seth Gregory Dunlop, Appellee Gregory Lawson Dunlop, Appellee Montgomery Deihl, FILED. [Entered: 01/31/2025 10:46 AM] |
| Filing 18 ATTORNEY, Jonathan Yates Ellis, in place of attorney David J. Pivnik, SUBSTITUTED. [Entered: 01/31/2025 10:37 AM] |
| Filing 17 CURED DEFECTIVE DOCUMENT, notice of appearance, at entry 13, on behalf of Appellee Cooke Inc., Appellee Cooke Aquaculture Inc., Appellee Cooke Omega Investments Inc., Appellee Cooke Seafood USA Inc., Appellee Omega Protein Corporation, Appellee Omega Protein, Inc., Appellee Glenn Cooke, Appellee Bret D. Scholtes, FILED. [Entered: 01/31/2025 10:33 AM] |
| Filing 16 DEFECTIVE DOCUMENT, notice of appearance, at docket entry 8, on behalf of Appellee Cooke Inc., Appellee Cooke Aquaculture Inc., Appellee Cooke Omega Investments Inc., Appellee Cooke Seafood USA Inc., Appellee Omega Protein Corporation, Appellee Omega Protein, Inc., Appellee Glenn Cooke, Appellee Bret D. Scholtes, FILED. [Entered: 01/31/2025 10:29 AM] |
| Filing 15 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Alpha VesselCo Holdings, Inc., Alpha VesselCo LLC., Gregory Lawson Dunlop, Montgomery Deihl, Seth Gregory Dunlop, FILED. [Entered: 01/31/2025 10:06 AM] [Edited: 01/31/2025 10:16 AM] |
| Filing 14 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Alpha VesselCo Holdings, Inc., Alpha VesselCo LLC., Gregory Lawson Dunlop, Montgomery Deihl, Seth Gregory Dunlop,, FILED. Service date 01/31/2025 by ACMS. [Entered: 01/31/2025 09:55 AM] [Edited: 01/31/2025 10:16 AM] |
| Filing 13 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Bret D. Scholtes, Cooke Aquaculture Inc., Cooke Inc., Cooke Omega Investments Inc., Cooke Seafood USA Inc., Glenn Cooke, Omega Protein Corporation, Omega Protein, Inc., FILED. [Entered: 01/30/2025 04:47 PM] |
| Filing 12 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Alpha VesselCo Holdings, Inc., Alpha VesselCo LLC., Gregory Lawson Dunlop, Montgomery Deihl, Seth Gregory Dunlop, FILED. [Entered: 01/30/2025 08:12 AM] |
| Filing 11 FORM D, on behalf of W. Benson Chiles, Chris Manthey, , FILED. Service date 01/28/2025 by ACMS. [Entered: 01/28/2025 04:41 PM] [Edited: 01/31/2025 10:20 AM] |
| Filing 10 FORM C, on behalf of W. Benson Chiles, Chris Manthey,, FILED. Service date 01/28/2025 by ACMS. [Entered: 01/28/2025 04:39 PM] [Edited: 01/31/2025 10:53 AM] |
| Filing 9 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Alpha VesselCo Holdings, Inc., Alpha VesselCo LLC., Gregory Lawson Dunlop, Montgomery Deihl, Seth Gregory Dunlop, FILED. [Entered: 01/28/2025 09:35 AM] |
| Filing 8 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Bret D. Scholtes, Cooke Aquaculture Inc., Cooke Inc., Cooke Omega Investments Inc., Cooke Seafood USA Inc., Glenn Cooke, Omega Protein Corporation, Omega Protein, Inc., FILED. [Entered: 01/24/2025 09:53 AM] |
| Filing 7 NON-ADMITTED ATTORNEYS, David J. Pivnick, Robert Silverblatt, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED. [Entered: 01/22/2025 09:13 AM] |
| Filing 6 CIVIL APPEAL, on behalf of Appellants W. Benson Chiles, Chris Manthey, received on 01/15/2025, OPENED. [Entered: 01/21/2025 06:11 PM] [Edited: 01/22/2025 09:06 AM] |
| Filing 5 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 01/21/2025 06:06 PM] |
| Filing 4 PAYMENT OF DOCKETING FEE, on behalf of Appellants W. Benson Chiles, Chris Manthey, district court receipt #ANYSDC-30452391, FILED. [Entered: 01/21/2025 06:01 PM] |
| Filing 3 DISTRICT COURT JUDGMENT, dated 01/03/2025, RECEIVED. [Entered: 01/21/2025 05:59 PM] |
| Filing 2 DISTRICT COURT OPINION AND ORDER, dated 01/03/2025, RECEIVED. [Entered: 01/21/2025 05:57 PM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellants W. Benson Chiles, Chris Manthey, FILED. [Entered: 01/21/2025 05:46 PM] [Edited: 01/22/2025 09:07 AM] |
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