United States Securities and Exchange Commission v. Borland
| UNITED STATES SECURITIES & EXCHANGE COMMISSION |
| BRENT BORLAND, BORLAND CAPITAL GROUP, LLC, BELIZE INFRASTRUCTURE FUND I, LLC, CANYON ACQUISITIONS, LLC and ALANA LATORRA BORLAND |
| COPPER LEAF, LLC |
| EMIGRANT RESIDENTIAL, LLC, UNITED STATES ATTORNEY'S OFFICE FOR THE SOUTHERN DISTRICT OF NEW YORK and LOUIS CUSHMAN |
| 26-2120 |
| August 3, 2026 |
| U.S. Court of Appeals, Second Circuit |
| STATUTES-Secur Comm Exchange |
Docket Report
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This docket was last retrieved on September 22, 2026. A more recent docket listing may be available from PACER.
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| Filing 49 CAPTION, per Court Order filed 09/22/2026, AMENDED. [Entered: 09/22/2026 05:15 PM] |
| Filing 48 CERTIFIED ORDER, dated 09/22/2026, to to SDNY (NEW YORK CITY), ISSUED. [Entered: 09/22/2026 05:06 PM] |
| Filing 47 MOTION ORDER, denying motion to stay the district court proceedings at docket entries 16, 17, granting motion to intervene at docket entry 40, on behalf of Appellant Copper Leaf, LLC. The administrative stay entered on 08/07/2026 is vacated, by RCW, RJS, BR, FILED. [Entered: 09/22/2026 05:02 PM] |
| Filing 46 ATTORNEY, Gerald D. Silver, for Intervenor Louis Cushman, ADDED. [Entered: 09/22/2026 04:53 PM] |
| Filing 45 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Intervenor United States Attorney's Office for the Southern District of New York, FILED. Service date 09/14/2026 by ACMS. [Entered: 09/14/2026 01:46 PM] |
| Filing 44 OPPOSITION, to motion for leave to intervene, at docket entry 40, on behalf of Appellant Copper Leaf, LLC, FILED. Service date 09/09/2026 by ACMS. [Entered: 09/09/2026 05:27 PM] [Edited: 09/10/2026 10:09 AM] |
| Filing 43 REPLY TO OPPOSITION, on behalf of Appellant Copper Leaf, LLC, FILED. Service date 09/09/2026 by ACMS. [Entered: 09/09/2026 04:04 PM] |
| Filing 42 NEW PARTY, Movant Louis Cushman, ADDED. [Entered: 09/09/2026 01:52 PM] |
| Filing 41 SUBMITTED NOTICE, to attorneys/parties, TRANSMITTED. [Entered: 09/09/2026 01:39 PM] |
| Filing 40 MOTION, for leave to intervene, on behalf of Movant Louis Cushman, FILED. Service date 08/26/2026 by ACMS. [Entered: 08/26/2026 04:55 PM] |
| Filing 39 OPPOSITION, to Motion to stay the district court proceedings, at docket entry 17, on behalf of Appellee United States Securities & Exchange Commission, FILED. Service date 08/26/2026 by ACMS. [Entered: 08/26/2026 04:20 PM] |
| Filing 38 NEW CASE MANAGER, Connie Mazariego, ASSIGNED. [Entered: 08/21/2026 11:17 AM] |
| Filing 37 MOTION ORDER, denying as moot motion for admission pro hac vice at docket entries 14, 22, on behalf of Appellant Copper Leaf, LLC, FILED. [Entered: 08/14/2026 04:13 PM] |
| Filing 36 CURED DEFECTIVE DOCUMENT, Form D, at entry 33, on behalf of Appellant Copper Leaf, LLC, FILED. [Entered: 08/10/2026 09:45 AM] |
| Filing 35 DEFECTIVE DOCUMENT, Form D, at docket entry 33, on behalf of Appellant Copper Leaf, LLC, FILED. [Entered: 08/10/2026 09:43 AM] |
| Filing 34 FORM D, on behalf of Appellant Copper Leaf, LLC, FILED. Service date 08/10/2026 by ACMS. [Entered: 08/10/2026 09:39 AM] |
| Filing 33 FORM D, on behalf of Appellant Copper Leaf, LLC, FILED. Service date 08/10/2026 by ACMS. [Entered: 08/10/2026 08:59 AM] |
| Filing 32 CURED DEFECTIVE DOCUMENT, Notice of Appearance, at entry 10, on behalf of Appellant Copper Leaf, LLC, FILED. [Entered: 08/10/2026 05:39 AM] |
| Filing 31 DEFECTIVE DOCUMENT, Notice of Appearance, at docket entry 11, on behalf of Appellant Copper Leaf, LLC, FILED. [Entered: 08/10/2026 05:38 AM] |
| Filing 30 DEFECTIVE DOCUMENT, Form D, at docket entry 26, on behalf of Appellant Copper Leaf, LLC, FILED. [Entered: 08/10/2026 05:18 AM] |
| Filing 29 CERTIFIED ORDER, dated 08/07/2026, to SDNY (NEW YORK CITY), ISSUED. [Entered: 08/07/2026 05:04 PM] |
| Filing 28 MOTION ORDER, granting motion for administrative stay of district court order dated 07/28/2026, until this Court decides Appellant's motion for stay pending appeal, at docket entry 23, on behalf of Appellant Copper Leaf, LLC. Appellee's response to the motion for a stay is due 08/26/2026. Appellant's reply is due 09/09/2026, by AJN, FILED. [Entered: 08/07/2026 04:53 PM] |
| Filing 27 CURED DEFECTIVE DOCUMENT, Motion, at entry 22, on behalf of Appellant Copper Leaf, LLC, FILED. [Entered: 08/07/2026 11:54 AM] |
| Filing 26 FORM D, on behalf of Appellant Copper Leaf, LLC, FILED. Service date 08/07/2026 by ACMS. [Entered: 08/07/2026 11:41 AM] |
| Filing 25 FORM C, on behalf of Appellant Copper Leaf, LLC, FILED. Service date 08/07/2026 by ACMS. [Entered: 08/07/2026 11:39 AM] |
| Filing 24 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Copper Leaf, LLC, FILED. Service date 08/06/2026 by ACMS. [Entered: 08/06/2026 05:48 PM] |
| Filing 23 MOTION, to stay the district court proceedings, on behalf of Appellant Copper Leaf, LLC, FILED. Service date 08/06/2026 by ACMS. [Entered: 08/06/2026 05:39 PM] |
| Filing 22 MOTION, for admission pro hac vice, on behalf of Appellant Copper Leaf, LLC, FILED. Service date 08/06/2026 by ACMS. [Entered: 08/06/2026 05:29 PM] |
| Filing 21 DEFECTIVE DOCUMENT, Motion, at docket entry 13, on behalf of Appellant Copper Leaf, LLC, FILED. [Entered: 08/06/2026 10:52 AM] |
| Filing 20 CURED DEFECTIVE DOCUMENT, Motion, at entry 17, on behalf of Appellant Copper Leaf, LLC, FILED. [Entered: 08/06/2026 10:35 AM] |
| Filing 19 DEFECTIVE DOCUMENT, Motion, at docket entry 12, on behalf of Appellant Copper Leaf, LLC, FILED. [Entered: 08/06/2026 10:32 AM] |
| Filing 18 ATTORNEY, Benedict P. Kuehne, for Appellant Copper Leaf, LLC, ADDED. [Entered: 08/06/2026 10:11 AM] |
| Filing 17 MOTION, to stay the district court proceedings, on behalf of Appellant Copper Leaf, LLC, FILED. Service date 08/05/2026 by ACMS. [Entered: 08/05/2026 06:48 PM] |
| Filing 16 MOTION, to stay the district court proceedings, on behalf of Appellant Copper Leaf, LLC, FILED. Service date 08/05/2026 by ACMS. [Entered: 08/05/2026 05:03 PM] |
| Filing 15 ATTORNEY, John Robert Rady, for Appellee United States Securities & Exchange Commission, ADDED. [Entered: 08/05/2026 04:47 PM] |
| Filing 14 MOTION, for admission pro hac vice, on behalf of Appellant Copper Leaf, LLC, FILED. Service date 08/05/2026 by ACMS. [Entered: 08/05/2026 02:17 PM] |
| Filing 13 MOTION, to assist counsel of record, on behalf of Appellant Copper Leaf, LLC, FILED. Service date 08/05/2026 by ACMS. [Entered: 08/05/2026 02:15 PM] |
| Filing 12 MOTION, for admission pro hac vice, on behalf of Appellant Copper Leaf, LLC, FILED. Service date 08/05/2026 by ACMS. [Entered: 08/05/2026 02:13 PM] |
| Filing 11 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Copper Leaf, LLC, FILED. [Entered: 08/05/2026 12:23 AM] |
| Filing 10 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Copper Leaf, LLC, FILED. [Entered: 08/05/2026 12:19 AM] |
| Filing 9 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of United States Securities & Exchange Commission, FILED. [Entered: 08/04/2026 04:06 PM] [Edited: 08/05/2026 04:46 PM] |
| Filing 8 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 08/03/2026 04:27 PM] |
| Filing 7 NON-ADMITTED ATTORNEY, John M. Quaranta, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED. [Entered: 08/03/2026 03:24 PM] |
| Filing 6 CIVIL APPEAL, on behalf of Appellant Copper Leaf, LLC, OPENED. [Entered: 08/03/2026 03:23 PM] |
| Filing 5 PAYMENT OF DOCKETING FEE, on behalf of Appellant Copper Leaf, LLC, district court receipt # ANYSDC33229216, FILED. [Entered: 08/03/2026 03:20 PM] |
| Filing 4 DISTRICT COURT OPINION AND ORDER, dated 07/28/2026, RECEIVED. [Entered: 08/03/2026 03:18 PM] |
| Filing 3 DISTRICT COURT ORDER DENYING RECONSIDERATION OF ORDER RELATING TO LIENS FILED WITH THE SUFFOLK COUNTY CLERK, dated 10/02/2024, RECEIVED. [Entered: 08/03/2026 03:17 PM] |
| Filing 2 DISTRICT COURT ORDER RELATING TO LIENS FILED WITH THE SUFFOLK COUNTY CLERK, dated 08/30/2024, RECEIVED. [Entered: 08/03/2026 03:15 PM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Copper Leaf, LLC, FILED. [Entered: 08/03/2026 03:11 PM] |
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