Filardi v. Mid America Pet Food LLC
| JAMES FILARDI, individually and on behalf of all others similarly situated, MICHELLE RUBIANO, KIMBERLEE FERRIS, KENNETH LEONARD, JEFFREY GOULD, KIARA REED, COLEMAN STEPHENS, DOROTHY PETERSEN, JASON JARRELL, GLENN JACKSON, STEPHANIE RANEY, MONIKA BENNETT, NACOLE HOUSTON, COURTNEY ANDERSEN, ALISON BARNHILL, CONRADO MOREIRA, LISA BURMEISTER, IRENE NUNEZ and MELISSA SWARINGEN-ORTON |
| MID AMERICA PET FOOD LLC |
| ZEF SPACI, - and MICHAEL SUSSMAN, - |
| 26-508 |
| March 5, 2026 |
| U.S. Court of Appeals, Second Circuit |
| TORTS PROPERTY-Fraud |
Docket Report
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This docket was last retrieved on April 30, 2026. A more recent docket listing may be available from PACER.
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| Filing 53 OPPOSITION, to Motion to dismiss, at docket entry 26, on behalf of Appellant Michael Sussman, FILED. Service date 04/30/2026 by ACMS. [26-617, 26-508] [Entered: 04/30/2026 01:54 AM] |
| Filing 52 CURED DEFECTIVE DOCUMENT, Motion to dismiss, at entry 51, on behalf of Appellee James Filardi, Appellee Jeffrey Gould, Appellee Kenneth Leonard, Appellee Kimberlee Ferris, Appellee Michelle Rubiano, FILED. [26-617, 26-508] [Entered: 04/28/2026 07:43 PM] |
| Filing 51 MOTION, to dismiss, on behalf of Appellee James Filardi, Appellee Michelle Rubiano, Appellee Kimberlee Ferris, Appellee Kenneth Leonard, Appellee Jeffrey Gould, Appellee Kiara Reed, Appellee Coleman Stephens, Appellee Dorothy Petersen, Appellee Jason Jarrell, Appellee Glenn Jackson, Appellee Stephanie Raney, Appellee Monika Bennett, Appellee Nacole Houston, Appellee Alison Barnhill, Appellee Conrado Moreira, Appellee Lisa Burmeister, Appellee Irene Nunez, Appellee Melissa Swaringen-Orton, Appellee Courtney Andersen, FILED. Service date 04/24/2026 by ACMS. [26-617, 26-508] [Entered: 04/27/2026 03:49 PM] |
| Filing 50 DEFECTIVE DOCUMENT, Opposition, at docket entry 48, on behalf of Appellant Michael Sussman, FILED. [Entered: 04/27/2026 03:26 PM] |
| Filing 49 DEFECTIVE DOCUMENT, Motion, at docket entry 47, on behalf of Appellee James Filardi, Appellee Jeffrey Gould, Appellee Kenneth Leonard, Appellee Kimberlee Ferris, Appellee Michelle Rubiano, FILED. [26-617, 26-508] [Entered: 04/27/2026 03:20 PM] |
| Filing 48 OPPOSITION, to Motion to dismiss, at docket entry 47, on behalf of Appellant Michael Sussman, FILED. Service date 04/26/2026 by ACMS. [Entered: 04/26/2026 04:46 PM] |
| Filing 47 MOTION, to dismiss, on behalf of Appellee James Filardi, Appellee Michelle Rubiano, Appellee Kimberlee Ferris, Appellee Kenneth Leonard, Appellee Jeffrey Gould, Appellee Kiara Reed, Appellee Coleman Stephens, Appellee Dorothy Petersen, Appellee Jason Jarrell, Appellee Glenn Jackson, Appellee Stephanie Raney, Appellee Monika Bennett, Appellee Nacole Houston, Appellee Alison Barnhill, Appellee Conrado Moreira, Appellee Lisa Burmeister, Appellee Irene Nunez, Appellee Melissa Swaringen-Orton, Appellee Courtney Andersen, FILED. Service date 04/24/2026 by ACMS. [26-617, 26-508] [Entered: 04/24/2026 12:36 PM] |
| Filing 46 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Zef Spaci, informing Court of proposed due date 08/06/2026, RECEIVED. Service date 04/23/2026 by ACMS. [Entered: 04/23/2026 09:33 PM] [Edited: 04/24/2026 03:47 PM] |
| Filing 45 CURED DEFECTIVE DOCUMENT, Form D-P, at entry 43, on behalf of Appellant Zef Spaci, FILED. [Entered: 04/22/2026 07:33 PM] |
| Filing 44 CURED DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, at entry 42, on behalf of Appellant Zef Spaci, FILED. [Entered: 04/22/2026 07:32 PM] |
| Filing 43 FORM D-P, on behalf of Appellant Zef Spaci, FILED. Service date 04/20/2026 by ACMS. [Entered: 04/20/2026 11:40 PM] |
| Filing 42 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Zef Spaci, FILED. Service date 04/20/2026 by ACMS. [Entered: 04/20/2026 11:36 PM] |
| Filing 41 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Michael Sussman, informing Court of proposed due date 08/06/2026, RECEIVED. Service date 04/17/2026 by ACMS. [Entered: 04/17/2026 03:10 PM] |
| Filing 40 DEFECTIVE DOCUMENT, Form D-P, at docket entry 38, on behalf of Appellant Zef Spaci, FILED. [Entered: 04/16/2026 01:54 PM] |
| Filing 39 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, at docket entry 37, on behalf of Appellant Zef Spaci, FILED. [Entered: 04/16/2026 01:52 PM] |
| Filing 38 FORM D-P, on behalf of Appellant Zef Spaci, FILED. Service date 04/12/2026 by E-mail. [Entered: 04/12/2026 07:04 PM] |
| Filing 37 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Zef Spaci, FILED. Service date 04/12/2026 by E-mail. [Entered: 04/12/2026 07:00 PM] |
| Filing 36 DEFECTIVE DOCUMENT, Form D-P, at docket entry 34, on behalf of Appellant Zef Spaci, FILED. [Entered: 04/10/2026 02:40 PM] |
| Filing 35 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, at docket entry 33, on behalf of Appellant Zef Spaci, FILED. [Entered: 04/10/2026 02:38 PM] |
| Filing 34 FORM D-P, on behalf of Appellant Zef Spaci, FILED. Service date 04/08/2026 by ACMS. [Entered: 04/08/2026 05:31 PM] |
| Filing 33 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Zef Spaci, FILED. Service date 04/08/2026 by E-mail. [Entered: 04/08/2026 05:29 PM] |
| Filing 32 DEFECTIVE DOCUMENT, Form D-P, at docket entry 29, on behalf of Appellant Zef Spaci, FILED. [Entered: 04/07/2026 07:37 PM] |
| Filing 31 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, at docket entry 30, on behalf of Appellant Zef Spaci, FILED. [Entered: 04/07/2026 07:34 PM] |
| Filing 30 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Zef Spaci, FILED. Service date 04/07/2026 by ACMS. [Entered: 04/07/2026 03:53 PM] |
| Filing 29 FORM D-P, on behalf of Appellant Zef Spaci, FILED. Service date 04/07/2026 by ACMS. [Entered: 04/07/2026 12:23 AM] |
Filing 28
ORDER, dated 03/27/2026, dismissing appeal by 04/17/2026, unless Appellant Zef Spaci, submits form D-P, copy to pro se appellant, FILED. [Entered: 03/27/2026 10:27 AM]
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Filing 27
ORDER, dated 03/27/2026, dismissing appeal by 04/17/2026, unless Appellant Zef Spaci, submits acknowledgment and notice of appearance form, copy to pro se appellant, FILED. [Entered: 03/27/2026 10:21 AM]
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| Filing 25 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Mid America Pet Food LLC, FILED. Service date 03/18/2026 by ACMS. [Entered: 03/18/2026 09:49 PM] |
| Filing 24 ATTORNEY, Katherine McKenney, in place of attorney Jordan David Weiss, SUBSTITUTED. [Entered: 03/18/2026 09:22 PM] |
| Filing 23 CURED DEFECTIVE DOCUMENT, Notice of Appearance as Substitute Counsel, at entry 22, on behalf of Appellee Mid America Pet Food LLC, FILED. [Entered: 03/18/2026 09:20 PM] |
| Filing 22 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Mid America Pet Food LLC, FILED. [Entered: 03/18/2026 12:33 PM] [Edited: 03/18/2026 09:19 PM] |
| Filing 21 DEFECTIVE DOCUMENT, Notice of Appearance as Substitute Counsel, at docket entry 20, on behalf of Appellee Mid America Pet Food LLC, FILED. [Entered: 03/17/2026 04:58 PM] |
| Filing 20 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Mid America Pet Food LLC, FILED. [Entered: 03/17/2026 11:24 AM] [Edited: 03/17/2026 04:49 PM] |
| Filing 19 INSTRUCTIONAL FORMS, to Pro Se litigant, SENT. [26-617, 26-508] [Entered: 03/13/2026 03:03 PM] |
| Filing 18 NEW CASE 26-627, on behalf of Appellant Michael Sussman, FILED. [Entered: 03/13/2026 02:48 PM] |
| Filing 17 NEW PARTY, Appellant Michael Sussman, ADDED. [Entered: 03/13/2026 02:46 PM] |
| Filing 16 NOTE: See lead case, 26-508, containing complete set of docket entries. [26-617] [Entered: 03/13/2026 02:40 PM] |
| Filing 26 ELECTRONIC INDEX, in lieu of record, FILED. [26-617] [Entered: 03/19/2026 12:05 PM] |
| Filing 15 CURED DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, at entry 14, on behalf of Appellee Alison Barnhill, Appellee Coleman Stephens, Appellee Conrado Moreira, Appellee Courtney Andersen, Appellee Dorothy Petersen, Appellee Irene Nunez, Appellee James Filardi, Appellee Jason Jarrell, Appellee Jeffrey Gould, Appellee Kenneth Leonard, Appellee Kiara Reed, Appellee Kimberlee Ferris, Appellee Lisa Burmeister, Appellee Melissa Swaringen-Orton, Appellee Michelle Rubiano, Appellee Monika Bennett, Appellee Nacole Houston, Appellee Stephanie Raney, FILED. [Entered: 03/12/2026 12:54 PM] |
| Filing 14 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Alison Barnhill, Coleman Stephens, Conrado Moreira, Courtney Andersen, Dorothy Petersen, Irene Nunez, James Filardi, Jason Jarrell, Jeffrey Gould, Kenneth Leonard, Kiara Reed, Kimberlee Ferris, Lisa Burmeister, Melissa Swaringen-Orton, Michelle Rubiano, Monika Bennett, Nacole Houston, Stephanie Raney, FILED. [Entered: 03/10/2026 05:23 PM] [Edited: 03/12/2026 12:52 PM] |
| Filing 13 CURED DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, at entry 12, on behalf of Appellee Alison Barnhill, Appellee Coleman Stephens, Appellee Conrado Moreira, Appellee Courtney Andersen, Appellee Dorothy Petersen, Appellee Glenn Jackson, Appellee Irene Nunez, Appellee James Filardi, Appellee Jason Jarrell, Appellee Jeffrey Gould, Appellee Kenneth Leonard, Appellee Kiara Reed, Appellee Kimberlee Ferris, Appellee Lisa Burmeister, Appellee Melissa Swaringen-Orton, Appellee Michelle Rubiano, Appellee Monika Bennett, Appellee Nacole Houston, Appellee Stephanie Raney, FILED. [Entered: 03/10/2026 04:18 PM] |
| Filing 12 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee James Filardi, Appellee Michelle Rubiano, Appellee Kimberlee Ferris, Appellee Kenneth Leonard, Appellee Jeffrey Gould, Appellee Kiara Reed, Appellee Coleman Stephens, Appellee Dorothy Petersen, Appellee Jason Jarrell, Appellee Glenn Jackson, Appellee Stephanie Raney, Appellee Monika Bennett, Appellee Nacole Houston, Appellee Courtney Andersen, Appellee Alison Barnhill, Appellee Conrado Moreira, Appellee Lisa Burmeister, Appellee Irene Nunez, Appellee Melissa Swaringen-Orton, FILED. Service date 03/10/2026 by ACMS. [Entered: 03/10/2026 01:46 PM] |
| Filing 11 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, at docket entry 9, on behalf of Appellee Alison Barnhill, Appellee Coleman Stephens, Appellee Conrado Moreira, Appellee Courtney Andersen, Appellee Dorothy Petersen, Appellee Irene Nunez, Appellee James Filardi, Appellee Jason Jarrell, Appellee Jeffrey Gould, Appellee Kenneth Leonard, Appellee Kiara Reed, Appellee Kimberlee Ferris, Appellee Lisa Burmeister, Appellee Melissa Swaringen-Orton, Appellee Michelle Rubiano, Appellee Monika Bennett, Appellee Nacole Houston, Appellee Stephanie Raney, FILED. [Entered: 03/10/2026 01:30 PM] [Edited: 03/10/2026 01:36 PM] |
| Filing 10 DEFECTIVE DOCUMENT, Notice of Appearance, at docket entry 8, on behalf of Appellee Alison Barnhill, Appellee Coleman Stephens, Appellee Conrado Moreira, Appellee Courtney Andersen, Appellee Dorothy Petersen, Appellee Glenn Jackson, Appellee Irene Nunez, Appellee James Filardi, Appellee Jason Jarrell, Appellee Jeffrey Gould, Appellee Kenneth Leonard, Appellee Kiara Reed, Appellee Kimberlee Ferris, Appellee Lisa Burmeister, Appellee Melissa Swaringen-Orton, Appellee Michelle Rubiano, Appellee Monika Bennett, Appellee Nacole Houston, Appellee Stephanie Raney, FILED. [Entered: 03/10/2026 01:21 PM] [Edited: 03/10/2026 01:27 PM] |
| Filing 9 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Alison Barnhill, Coleman Stephens, Conrado Moreira, Courtney Andersen, Dorothy Petersen, Irene Nunez, James Filardi, Jason Jarrell, Jeffrey Gould, Kenneth Leonard, Kiara Reed, Kimberlee Ferris, Lisa Burmeister, Melissa Swaringen-Orton, Michelle Rubiano, Monika Bennett, Nacole Houston, Stephanie Raney, FILED. [Entered: 03/09/2026 01:36 PM] [Edited: 03/10/2026 01:29 PM] |
| Filing 8 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Alison Barnhill, Coleman Stephens, Conrado Moreira, Courtney Andersen, Dorothy Petersen, Glenn Jackson, Irene Nunez, James Filardi, Jason Jarrell, Jeffrey Gould, Kenneth Leonard, Kiara Reed, Kimberlee Ferris, Lisa Burmeister, Melissa Swaringen-Orton, Michelle Rubiano, Monika Bennett, Nacole Houston, Stephanie Raney, FILED. [Entered: 03/09/2026 09:30 AM] |
| Filing 7 NON-ADMITTED ATTORNEY, Jordan David Weiss, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED. [Entered: 03/05/2026 11:36 AM] |
| Filing 6 INSTRUCTIONAL FORMS, to Pro Se litigant, SENT. [Entered: 03/05/2026 11:35 AM] |
| Filing 5 CIVIL APPEAL, on behalf of Appellant Zef Spaci, OPENED. [Entered: 03/05/2026 11:33 AM] |
| Filing 4 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 03/05/2026 11:30 AM] |
| Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant Zef Spaci, district court receipt # 1116, FILED. [Entered: 03/05/2026 11:26 AM] |
| Filing 2 DISTRICT COURT ORDER GRANTING MOTION FOR FINAL APPROVAL OF CLASS ACTION SETTLEMENT AND FINAL JUDGMENT, dated 02/06/2026, RECEIVED. [Entered: 03/05/2026 11:24 AM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Zef Spaci, FILED. [Entered: 03/05/2026 11:22 AM] |
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