Ammann v. Sharestates, Inc.
| STEVEN AMMANN, - |
| SHARESTATES, INC., INTERCAP EQUITY INC., a Canadian company, INTERCAP INCOME, a Canadian company, GOLENBOCK EISEMAN ASSOR BELL & PESKOE LLP, ALLEN SHAYANFEKR, RAY DAVOODI, RADNI DAVOODI, DAVID SAKHAI, JASON CHAPNIK, JAMES MERKUR, INTERCAP INC., SHARESTATES AGENCY CAPITAL LLC (NEW JERSEY), SHARESTATES AGENCY CAPITAL LLC (DELAWARE), SHARESTATES AGENCY CAPITAL LLC (NEW YORK), SHARESTATES AGENCY CAPITAL LLC (PENNSYLVANIA), SHARESTATES AM REVOLVING LINE LLC (DELAWARE), SHARESTATES EQUITIES LLC (DELAWARE), SHARESTATES FI LINE LLC (DELAWARE), SHARESTATES FP FUNDING LLC (DELAWARE), SHARESTATES FUNDING I TRUST (DELAWARE), SHARESTATES I LLC (DELAWARE), SHARESTATES IBI LINE LLC (DELAWARE), SHARESTATES INTERCAP LINE LLC (NEW YORK), SHARESTATES INTERCAP LINE LLC (DELAWARE), SHARESTATES INVESTMENTS DACL LLC (NEW YORK), SHARESTATES INVESTMENTS DACL LLC (OHIO), SHARESTATES INVESTMENTS DACL LLC (DELAWARE), SHARESTATES INVESTMENTS II LLC (DELAWARE), SHARESTATES LOAN SERVICING LLC (DELAWARE), SHARESTATES PA HOLDINGS LLC (DELAWARE), SHARESTATES PM LINE LLC (DELAWARE), SHARESTATES PM LINE LLC (NEW YORK), SHARESTATES REO LLC (DELAWARE), SHARESTATES REO LLC (NEW JERSEY), AMY DOSHI, ALEXANDER LEONARD, MICHAEL MUNOZ, JEFFREY GOLENBOCK, DIANE MOCKLER, AMY LIU, CHI CHAN, NICOLE JOSEPH, STEPHAN LECCESE, TINA DELDONNA, HARI MADDALI, RAYMAN MATHODA, MATIN EMOUNA, - and MATIN EMOUNA |
| 26-979 |
| April 16, 2026 |
| U.S. Court of Appeals, Second Circuit |
| LABOR LAWS-Other Litigation |
Docket Report
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Filing 21
ORDER, dated 06/01/2026, setting Appellant Steven Ammann's Brief due date as 07/27/2026, Appendix due date as 07/27/2026, copy to pro se, FILED. [Entered: 06/01/2026 03:13 PM]
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| Filing 20 NEW CASE MANAGER, Evelyn Cruz, ASSIGNED. [Entered: 06/01/2026 02:06 PM] |
| Filing 19 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Allen Shayanfekr, Appellee Ray Davoodi, Appellee Radni Davoodi, Appellee David Sakhai, Appellee Rayman Mathoda, Appellee Matin Emouna, FILED. Service date 05/14/2026 by ACMS. [Entered: 05/14/2026 01:26 PM] |
| Filing 18 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Intercap Equity Inc., Appellee Intercap Income, Appellee Jason Chapnik, Appellee James Merkur, Appellee Intercap Inc., FILED. Service date 05/14/2026 by ACMS. [Entered: 05/14/2026 12:29 PM] |
| Filing 17 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Sharestates, Inc., Appellee Golenbock Eiseman Assor Bell & Peskoe LLP, Appellee Sharestates Agency Capital LLC (New Jersey), Appellee Sharestates Agency Capital LLC (Delaware), Appellee Sharestates Agency Capital LLC (New York), Appellee Sharestates Agency Capital LLC (Pennsylvania), Appellee Sharestates AM Revolving Line LLC (Delaware), Appellee Sharestates Equities LLC (Delaware), Appellee Sharestates FI Line LLC (Delaware), Appellee Sharestates FP Funding LLC (Delaware), Appellee Sharestates Funding I Trust (Delaware), Appellee Sharestates I LLC (Delaware), Appellee Sharestates IBI Line LLC (Delaware), Appellee Sharestates Intercap Line LLC (New York), Appellee Sharestates Intercap Line LLC (Delaware), Appellee Sharestates Investments DACL LLC (New York), Appellee Sharestates Investments DACL LLC (Ohio), Appellee Sharestates Investments DACL LLC (Delaware), Appellee Sharestates Investments II LLC (Delaware), Appellee Sharestates Loan Servicing LLC (Delaware), Appellee Sharestates PA Holdings LLC (Delaware), Appellee Sharestates PM Line LLC (Delaware), Appellee Sharestates PM Line LLC (New York), Appellee Sharestates REO LLC (Delaware), Appellee Sharestates REO LLC (New Jersey), Appellee Amy Doshi, Appellee Alexander Leonard, Appellee Michael Munoz, Appellee Jeffrey Golenbock, Appellee Diane Mockler, Appellee Amy Liu, Appellee Chi Chan, Appellee Nicole Joseph, Appellee Stephan Leccese, Appellee Tina Deldonna, FILED. Service date 05/13/2026 by United States Mail. [Entered: 05/13/2026 04:27 PM] |
| Filing 16 NOTICE, to Appellee Alexander Leonard, Allen Shayanfekr, Amy Doshi, Amy Liu, Chi Chan, David Sakhai, Diane Mockler, Golenbock Eiseman Assor Bell & Peskoe LLP, Hari Maddali, Intercap Equity Inc., Intercap Inc., Intercap Income, James Merkur, Jason Chapnik, Jeffrey Golenbock, Matin Emouna, Michael Munoz, Nicole Joseph, Radni Davoodi, Ray Davoodi, Rayman Mathoda, Sharestates AM Revolving Line LLC (Delaware), Sharestates Agency Capital LLC (Delaware), Sharestates Agency Capital LLC (New Jersey), Sharestates Agency Capital LLC (New York), Sharestates Agency Capital LLC (Pennsylvania), Sharestates Equities LLC (Delaware), Sharestates FI Line LLC (Delaware), Sharestates FP Funding LLC (Delaware), Sharestates Funding I Trust (Delaware), Sharestates I LLC (Delaware), Sharestates IBI Line LLC (Delaware), Sharestates Intercap Line LLC (Delaware), Sharestates Intercap Line LLC (New York), Sharestates Investments DACL LLC (Delaware), Sharestates Investments DACL LLC (New York), Sharestates Investments DACL LLC (Ohio), Sharestates Investments II LLC (Delaware), Sharestates Loan Servicing LLC (Delaware), Sharestates PA Holdings LLC (Delaware), Sharestates PM Line LLC (Delaware), Sharestates PM Line LLC (New York), Sharestates REO LLC (Delaware), Sharestates REO LLC (New Jersey), Sharestates, Inc., Stephan Leccese, Tina Deldonna, for failure to file an appearance, SENT. [Entered: 05/06/2026 12:56 PM] [Edited: 05/06/2026 02:02 PM] |
| Filing 15 ATTORNEY, Brett Berman, Ross-Wynne E. Ruben, for Appellee Hari Maddali, ADDED. [Entered: 05/06/2026 12:51 PM] |
| Filing 14 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Hari Maddali, FILED. [Entered: 05/06/2026 11:18 AM] |
| Filing 13 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Hari Maddali, FILED. [Entered: 05/06/2026 11:10 AM] |
| Filing 12 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Steven Ammann, informing Court of proposed due date 07/28/2026, RECEIVED. Service date 04/26/2026 by ACMS. [Entered: 04/26/2026 12:35 PM] |
| Filing 11 FORM D-P, on behalf of Appellant Steven Ammann, FILED. Service date 04/26/2026 by ACMS. [Entered: 04/26/2026 12:31 PM] |
| Filing 10 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Steven Ammann, FILED. Service date 04/26/2026 by ACMS. [Entered: 04/26/2026 12:30 PM] |
| Filing 9 NEW PARTY, Matin Emouna, ADDED. [Entered: 04/17/2026 09:08 AM] |
| Filing 8 PARTY, Matin Emouna, TERMINATED. [Entered: 04/17/2026 09:06 AM] |
| Filing 7 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 04/16/2026 01:17 PM] |
| Filing 6 INSTRUCTIONAL FORMS, to Pro Se litigant, SENT. [Entered: 04/16/2026 12:28 PM] |
| Filing 5 NON-ADMITTED ATTORNEYS, Michael McGee Munoz, Jason M. Koral, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED. [Entered: 04/16/2026 12:26 PM] |
| Filing 4 CIVIL APPEAL, on behalf of Appellant Steven Ammann, OPENED. [Entered: 04/16/2026 12:24 PM] |
| Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant Steven Ammann, district court receipt # 100026138, FILED. [Entered: 04/16/2026 12:21 PM] |
| Filing 2 DISTRICT COURT MEMORANDUM AND ORDER, dated 03/17/2026, RECEIVED. [Entered: 04/16/2026 12:19 PM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Steven Ammann, FILED. [Entered: 04/16/2026 12:17 PM] |
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