United States Securities & Exchange Commission v. Stewart
Plaintiff: UNITED STATES SECURITIES & EXCHANGE COMMISSION
Defendant: GEORGE WALLACE STEWART, PATRICK J. MADDEN, ALLEN B. GOTTLIEB, KENNETH R. LAGONIA, SALIM EL HAGE, H.D. INC., ST. BARTH LIMITED, EASTLAND AMERICAN BANK LIMITED, FOREIGN TRADE BANK INTERNATIONAL, MECIS INSURANCE AND REINSURANCE COMPANY, CORNEL D. PLEBANI, Relief Defendant, AMERICREDIT COMMERCIAL CORPORATION, Relief Defendant, LAW OFFICES OF GOTTLIEB AND ASSOCIATES, P.C., Relief Defendant and FINANZURICH, LIMITED, Relief Defendant
Claimant: ALEXANDER E. EISEMANN
Case Number: 26-200
Filed: January 30, 2026
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: STATUTES-Secur Comm Exchange
Docket Report

This docket was last retrieved on March 29, 2026. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 29, 2026 Filing 32 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Alexander E. Eisemann, informing Court of proposed due date [-], RECEIVED. Service date 03/29/2026 by ACMS. [Entered: 03/29/2026 12:58 AM]
March 24, 2026 Filing 31 NEW CASE MANAGER, Dennisse Pizarro-Lebron, ASSIGNED. [26-200, 25-702] [Entered: 03/24/2026 11:43 AM]
March 19, 2026 Filing 30 CURED DEFECTIVE DOCUMENT, Form C, at entry 27, on behalf of Appellant Alexander E. Eisemann, FILED. [26-200, 25-702] [Entered: 03/19/2026 09:44 AM] [Edited: 03/19/2026 10:09 AM]
March 19, 2026 Filing 29 CURED DEFECTIVE DOCUMENT, Form D, at entry 28, on behalf of Appellant Alexander E. Eisemann, FILED. [26-200, 25-702] [Entered: 03/19/2026 08:58 AM]
March 18, 2026 Filing 28 FORM D, on behalf of Appellant Alexander E. Eisemann, FILED. Service date 03/18/2026 by ACMS. [Entered: 03/18/2026 11:18 PM]
March 18, 2026 Filing 27 FORM C, on behalf of Appellant Alexander E. Eisemann, FILED. Service date 03/18/2026 by ACMS. [Entered: 03/18/2026 11:17 PM]
March 18, 2026 Filing 26 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Alexander E. Eisemann, FILED. Service date 03/18/2026 by ACMS. [Entered: 03/18/2026 11:16 PM]
March 17, 2026 Filing 25 NEW PARTY, Appellant Alexander E. Eisemann, Alexander Edward Eisemann, ADDED. ATTORNEY, Alexander Edward Eisemann, for Appellant Alexander E. Eisemann, ADDED. [25-702, 26-200] [Entered: 03/17/2026 10:57 AM]
March 16, 2026 Filing 24 PAYMENT OF DOCKETING FEE, on behalf of Appellant Alexander E. Eisemann, district court receipt #ANYSDC-32320804, FILED. [26-200, 25-702] [Entered: 03/16/2026 09:29 AM]
March 9, 2026 Opinion or Order Filing 23 ORDER, dated 03/09/2026, dismissing appeal by 03/23/2026, unless the Appellant submits the Acknowledgment and Notice of Appearance, FILED. [Entered: 03/09/2026 04:10 PM] [Edited: 03/09/2026 04:16 PM]
March 9, 2026 Opinion or Order Filing 22 ORDER, dated 03/09/2026, dismissing appeal by 03/23/2026 unless the Appellant submits the filing fee, FILED. [Entered: 03/09/2026 03:49 PM] [Edited: 03/09/2026 04:14 PM]
March 4, 2026 Opinion or Order Filing 20 ORDER, dated 03/04/2026, dismissing appeal by 03/18/2026, unless the Appellant submits Form D, FILED. [26-200, 25-702] [Entered: 03/04/2026 02:40 PM]
March 4, 2026 Opinion or Order Filing 19 ORDER, dated 03/04/2026, dismissing appeal by 03/18/2026, unless the appellant submits Form C, FILED. [26-200, 25-702] [Entered: 03/04/2026 02:37 PM] [Edited: 03/04/2026 02:42 PM]
February 24, 2026 Filing 18 LETTER, dated 02/18/2026, rgarding Appellant's not opposing the consolidation to case 26-200, on behalf of Allen B. Gottlieb and Phyllis Gottlieb, RECEIVED. No Service. [25-702, 26-200] [Entered: 02/24/2026 09:03 AM]
February 12, 2026 Filing 17 NOTE: See lead case, 25-702, containing complete set of docket entries. [26-200, 25-702] [Entered: 02/12/2026 04:17 PM]
February 12, 2026 Filing 16 MOTION ORDER, granting motion to consolidate appeals at docket entry 15, granting motion to consolidate appeals at docket entry 77, on behalf of Appellee United States Securities & Exchange Commission, FILED. [25-702, 26-200] [Entered: 02/12/2026 03:54 PM] [Edited: 02/12/2026 04:10 PM]
February 6, 2026 Filing 15 MOTION, to consolidate appeals, on behalf of Appellee United States Securities & Exchange Commission, FILED. Service date 02/06/2026 by ACMS. [Entered: 02/06/2026 09:20 AM]
February 5, 2026 Filing 14 NEW CASE MANAGER, Elizabeth Munoz, ASSIGNED. [Entered: 02/05/2026 11:02 PM]
February 5, 2026 Filing 13 ATTORNEY, Theodore Weiman, for Appellee United States Securities & Exchange Commission, ADDED. [Entered: 02/05/2026 10:57 PM]
February 5, 2026 Filing 12 ATTORNEY, Brooke Wagner, for Appellee United States Securities & Exchange Commission, ADDED. [Entered: 02/05/2026 10:52 PM]
February 4, 2026 Filing 11 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States Securities & Exchange Commission, FILED. [Entered: 02/04/2026 01:47 PM]
February 4, 2026 Filing 10 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States Securities & Exchange Commission, FILED. [Entered: 02/04/2026 10:42 AM]
February 3, 2026 Filing 21 CURED DEFECTIVE DOCUMENT, , at entry , on behalf of , FILED. [25-702, 26-200] [Entered: 03/05/2026 02:32 PM]
February 3, 2026 Opinion or Order Filing 9 ORDER, dated 02/03/2026, it is hereby ordered that 25-200 and 26-702 shall proceed in tandem, FILED. [Entered: 02/03/2026 04:16 PM]
January 30, 2026 Filing 6 CIVIL APPEAL, on behalf of Appellant Alexander E. Eisemann, OPENED. [Entered: 01/30/2026 11:27 AM]
January 29, 2026 Filing 8 DISTRICT COURT Minute entry, entered in the district court as docket entry dated 02/11/2025, RECEIVED. [Entered: 01/30/2026 01:49 PM]
January 29, 2026 Filing 7 DISTRICT COURT Minute entry, entered in the district court as docket entry dated 02/10/2025, RECEIVED. [Entered: 01/30/2026 01:48 PM]
January 29, 2026 Filing 5 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 01/30/2026 11:20 AM]
January 29, 2026 Filing 4 DISTRICT COURT ORDER, dated 01/13/2026, RECEIVED. [Entered: 01/30/2026 11:17 AM]
January 29, 2026 Filing 3 DISTRICT COURT ORDER, dated 02/03/2025, RECEIVED. [Entered: 01/30/2026 11:16 AM]
January 29, 2026 Filing 2 DISTRICT COURT OPINION AND ORDER, dated 02/07/2023, RECEIVED. [Entered: 01/30/2026 11:12 AM]
January 29, 2026 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Alexander E. Eisemann, FILED. [Entered: 01/30/2026 11:10 AM]

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Search for this case: United States Securities & Exchange Commission v. Stewart
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Plaintiff: UNITED STATES SECURITIES & EXCHANGE COMMISSION
Represented By: Tracey Hardin
Represented By: Theodore Weiman
Represented By: Brooke Wagner
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Claimant: ALEXANDER E. EISEMANN
Represented By: Alexander Edward Eisemann
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Defendant: GEORGE WALLACE STEWART
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Defendant: PATRICK J. MADDEN
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Defendant: ALLEN B. GOTTLIEB
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Defendant: KENNETH R. LAGONIA
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Defendant: SALIM EL HAGE
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Defendant: H.D. INC.
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Defendant: ST. BARTH LIMITED
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Defendant: EASTLAND AMERICAN BANK LIMITED
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Defendant: FOREIGN TRADE BANK INTERNATIONAL
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Defendant: MECIS INSURANCE AND REINSURANCE COMPANY
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Defendant: CORNEL D. PLEBANI, Relief Defendant
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Defendant: AMERICREDIT COMMERCIAL CORPORATION, Relief Defendant
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Defendant: LAW OFFICES OF GOTTLIEB AND ASSOCIATES, P.C., Relief Defendant
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Defendant: FINANZURICH, LIMITED, Relief Defendant
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