Q3 Investments Recover Vehicle, LLC v. Federal Deposit Insurance Corp.
Plaintiff: Q3 INVESTMENTS RECOVER VEHICLE, LLC
Defendant: UNITED STATES FEDERAL DEPOSIT INSURANCE CORPORATION, DENIS MCEVOY, TAGLICH BROTHERS, INC., TAGLICH PRIVATE EQUITY, LLC and SIGNATURE BANK
Case Number: 25-284
Filed: February 7, 2025
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on March 10, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 10, 2025 Filing 20 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Q3 Investments Recover Vehicle, LLC's, Brief due date as 05/21/2025. The appeal is dismissed effective 05/21/2025 if the brief is not filed by that date, FILED. [Entered: 03/10/2025 10:09 AM]
March 5, 2025 Filing 19 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Q3 Investments Recover Vehicle, LLC, informing Court of proposed due date 05/21/2025, RECEIVED. Service date 03/05/2025 by ACMS. [Entered: 03/05/2025 03:02 PM]
February 27, 2025 Filing 18 NEW CASE MANAGER, Connie Mazariego, ASSIGNED. [Entered: 02/27/2025 11:57 AM]
February 25, 2025 Filing 17 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Q3 Investments Recover Vehicle, LLC, FILED. [Entered: 02/25/2025 10:44 AM]
February 19, 2025 Filing 16 FORM D, on behalf of Appellant Q3 Investments Recover Vehicle, LLC, FILED. Service date 02/19/2025 by ACMS. [Entered: 02/19/2025 04:11 PM]
February 19, 2025 Filing 15 FORM C, on behalf of Appellant Q3 Investments Recover Vehicle, LLC, FILED. Service date 02/19/2025 by ACMS. [Entered: 02/19/2025 04:09 PM]
February 19, 2025 Filing 14 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Q3 Investments Recover Vehicle, LLC, FILED. Service date 02/19/2025 by ACMS. [Entered: 02/19/2025 04:06 PM]
February 13, 2025 Filing 13 CURED DEFECTIVE DOCUMENT, notice of appearance, at entry 11, on behalf of Appellee United States Federal Deposit Insurance Corporation, FILED. [Entered: 02/13/2025 10:29 AM]
February 13, 2025 Filing 12 ATTORNEY, Duncan Stevens, in place of attorney Benjamin H. Torrance, SUBSTITUTED. [Entered: 02/13/2025 10:27 AM]
February 12, 2025 Filing 11 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States Federal Deposit Insurance Corporation, FILED. [Entered: 02/12/2025 04:31 PM]
February 12, 2025 Filing 10 DEFECTIVE DOCUMENT, notice of appearance, at docket entry 9, on behalf of Appellee United States Federal Deposit Insurance Corporation, FILED. [Entered: 02/12/2025 04:21 PM]
February 7, 2025 Filing 9 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States Federal Deposit Insurance Corporation, FILED. [Entered: 02/07/2025 02:50 PM]
February 7, 2025 Filing 8 ATTORNEY, John Nicholas Orsini for Appellee Federal Deposit Insurance Corporation, TERMINATED. [Entered: 02/07/2025 12:08 PM]
February 7, 2025 Filing 7 ATTORNEY, Benjamin H. Torrance for Appellee United States Federal Deposit Insurance Corporation, ADDED. [Entered: 02/07/2025 12:00 PM]
February 7, 2025 Filing 6 NON-ADMITTED ATTORNEY, Paul B. Thanasides, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED. [Entered: 02/07/2025 11:32 AM]
February 7, 2025 Filing 5 CIVIL APPEAL, on behalf of Appellant Q3 Investments Recover Vehicle, LLC, received on 02/06/2025, OPENED. [Entered: 02/07/2025 11:29 AM] [Edited: 02/07/2025 12:11 PM]
February 7, 2025 Filing 4 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 02/07/2025 11:21 AM] [Edited: 02/07/2025 12:13 PM]
February 7, 2025 Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant Q3 Investments Recover Vehicle, LLC, district court receipt # ANYSDC30571559, FILED. [Entered: 02/07/2025 11:09 AM] [Edited: 02/07/2025 12:12 PM]
February 7, 2025 Filing 2 DISTRICT COURT OPINION AND ORDER, dated 01/07/2025, RECEIVED. [Entered: 02/07/2025 11:07 AM] [Edited: 02/07/2025 12:12 PM]
February 7, 2025 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Q3 Investments Recover Vehicle, LLC, FILED. [Entered: 02/07/2025 11:04 AM] [Edited: 02/07/2025 12:12 PM]

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Plaintiff: Q3 INVESTMENTS RECOVER VEHICLE, LLC
Represented By: Paul Thanasides
Represented By: L. Reid Skibell
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Defendant: UNITED STATES FEDERAL DEPOSIT INSURANCE CORPORATION
Represented By: John Nicholas Orsini
Represented By: Benjamin H. Torrance
Represented By: Duncan Stevens
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Defendant: DENIS MCEVOY
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Defendant: TAGLICH BROTHERS, INC.
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Defendant: TAGLICH PRIVATE EQUITY, LLC
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Defendant: SIGNATURE BANK
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