John A. Mansour v. Morgan Stanley
| JOHN A. MANSOUR |
| MORGAN STANLEY, MORGAN STANLEY & CO. LLC, MORGAN STANLEY SMITH BARNEY LLC, MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED, DEUTSCHE BANK SECURITIES INC., CHARLES SCHWAB & CO., INC. and P.O. JOHN DOE, 1-20 |
| 26-600 |
| March 12, 2026 |
| U.S. Court of Appeals, Second Circuit |
| STATUTES-RICO |
Docket Report
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This docket was last retrieved on September 10, 2026. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 38 ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED. [Entered: 09/10/2026 12:38 PM] |
| Filing 37 CASE CALENDARING, for argument on: 10/27/2026, SET. [Entered: 08/24/2026 03:06 PM] |
| Filing 36 CASE CALENDARING, for the week of 10/26/2026, PROPOSED. [Entered: 07/22/2026 02:25 PM] |
| Filing 35 MOTION ORDER, granting motion to file late brief at docket entry 34, on behalf of Appellant John A. Mansour, FILED. [Entered: 07/08/2026 11:56 AM] |
| Filing 34 MOTION, to file late brief, on behalf of Appellant John A. Mansour, FILED. Service date 07/07/2026 by ACMS. [Entered: 07/07/2026 10:47 PM] |
| Filing 33 REPLY BRIEF, on behalf of Appellant John A. Mansour, FILED. Service date 07/01/2026 by ACMS. [Entered: 07/01/2026 11:54 PM] |
| Filing 32 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of Appellant John A. Mansour, FILED. Service date 06/24/2026 by ACMS. [Entered: 06/24/2026 03:26 PM] |
| Filing 31 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of Appellee Morgan Stanley, Appellee Morgan Stanley & Co. LLC, Appellee Morgan Stanley Smith Barney LLC, FILED. Service date 06/24/2026 by ACMS. [Entered: 06/24/2026 03:03 PM] |
| Filing 30 BRIEF, on behalf of Appellee Morgan Stanley, Appellee Morgan Stanley & Co. LLC, Appellee Morgan Stanley Smith Barney LLC FILED. Service date 06/10/2026 by ACMS. [Entered: 06/10/2026 04:08 PM] [Edited: 06/17/2026 01:45 PM] |
| Filing 29 CURED DEFECTIVE DOCUMENT, Brief & Special Appendix, at entry 28, on behalf of Appellant John A. Mansour, FILED. [Entered: 05/07/2026 03:30 PM] |
| Filing 28 BRIEF & SPECIAL APPENDIX, on behalf of Appellant John A. Mansour, FILED. Service date 05/07/2026 by ACMS. [Entered: 05/07/2026 02:05 PM] |
| Filing 27 DEFECTIVE DOCUMENT, Brief, at docket entry 24, on behalf of Appellant John A. Mansour, FILED. [Entered: 05/07/2026 01:59 PM] |
| Filing 26 JOINT APPENDIX, volume 2 of 2, (pp. JA-238 - JA-365), on behalf of Appellant John A. Mansour, FILED. Service date 05/06/2026 by ACMS. [Entered: 05/06/2026 11:30 PM] |
| Filing 25 JOINT APPENDIX, volume 1 of 2, (pp. JA-1 - JA-237), on behalf of Appellant John A. Mansour, FILED. Service date 05/06/2026 by ACMS. [Entered: 05/06/2026 11:28 PM] |
| Filing 24 BRIEF, on behalf of Appellant John A. Mansour, FILED. Service date 05/06/2026 by ACMS. [Entered: 05/06/2026 11:23 PM] |
| Filing 23 LOCAL RULE 31.2 NOTICE, placing this appeal on the Court's Expedited Calendar, setting appellant's brief due date as 05/06/2026, appellees' brief due date as 06/10/2026, TRANSMITTED. [Entered: 04/01/2026 12:12 PM] |
| Filing 22 NEW CASE MANAGER, Sandra Balbuena, ASSIGNED. [Entered: 04/01/2026 12:03 PM] |
| Filing 21 CURED DEFECTIVE DOCUMENT, Form C, at entry 20, on behalf of Appellant John A. Mansour, FILED. [Entered: 03/30/2026 04:10 PM] |
| Filing 20 FORM C, on behalf of Appellant John A. Mansour, FILED. Service date 03/27/2026 by ACMS. [Entered: 03/27/2026 01:46 PM] |
| Filing 19 DEFECTIVE DOCUMENT, Form C, at docket entry 18, on behalf of Appellant John A. Mansour, FILED. [Entered: 03/26/2026 07:45 PM] |
| Filing 18 FORM C, on behalf of Appellant John A. Mansour, FILED. Service date 03/26/2026 by ACMS. [Entered: 03/26/2026 03:32 PM] |
| Filing 17 DEFECTIVE DOCUMENT, Form C, at docket entry 12, on behalf of Appellant John A. Mansour, FILED. [Entered: 03/25/2026 12:02 PM] |
| Filing 16 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant John A. Mansour, FILED. Service date 03/25/2026 by ACMS. [Entered: 03/25/2026 11:02 AM] |
| Filing 15 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Morgan Stanley, Appellee Morgan Stanley & Co. LLC, Appellee Morgan Stanley Smith Barney LLC, FILED. Service date 03/24/2026 by ACMS. [Entered: 03/24/2026 02:58 PM] |
| Filing 14 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant John A. Mansour, informing Court of proposed due date 06/22/2026, RECEIVED. Service date 03/24/2026 by ACMS. [Entered: 03/24/2026 02:25 PM] |
| Filing 13 FORM D, on behalf of Appellant John A. Mansour, FILED. Service date 03/24/2026 by ACMS. [Entered: 03/24/2026 01:47 PM] |
| Filing 12 FORM C, on behalf of Appellant John A. Mansour, FILED. Service date 03/24/2026 by ACMS. [Entered: 03/24/2026 01:45 PM] |
| Filing 11 ATTORNEY, Mark Emery, for Appellee Morgan Stanley, Appellee Morgan Stanley & Co. LLC, Appellee Morgan Stanley Smith Barney LLC, ADDED. [Entered: 03/24/2026 01:42 PM] |
| Filing 10 ATTORNEY, Andrew Chan Wolinsky, for Appellant John A. Mansour, ADDED. [Entered: 03/24/2026 01:39 PM] |
| Filing 9 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC, FILED. [Entered: 03/24/2026 10:54 AM] [Edited: 03/24/2026 01:40 PM] |
| Filing 8 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of John A. Mansour, FILED. [Entered: 03/24/2026 10:07 AM] [Edited: 03/24/2026 01:36 PM] |
| Filing 7 NON-ADMITTED ATTORNEY, Yavar Bathaee, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED. [Entered: 03/12/2026 03:03 PM] |
| Filing 6 CIVIL APPEAL, on behalf of Appellant John A. Mansour, OPENED. [Entered: 03/12/2026 03:02 PM] |
| Filing 5 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 03/12/2026 03:00 PM] |
| Filing 4 PAYMENT OF DOCKETING FEE, on behalf of Appellant John A. Mansour, district court receipt # ANYSDC32523694, FILED. [Entered: 03/12/2026 02:57 PM] |
| Filing 3 DISTRICT COURT JUDGMENT, dated 03/09/2026, RECEIVED. [Entered: 03/12/2026 02:56 PM] |
| Filing 2 DISTRICT COURT OPINION AND ORDER, dated 03/06/2026, RECEIVED. [Entered: 03/12/2026 02:52 PM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant John A. Mansour, FILED. [Entered: 03/12/2026 02:51 PM] |
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