Securities & Exchange Comm v. Arkadiy Dubovoy, et al
IGOR DUBOVOY, ALEKSANDR GARKUSHA, ANDRIY SUPRANONOK, VITALY KORCHEVSKY, JASPEN CAPITAL PARTNERS LTD, OLEKSANDR MAKAROV, BERING EXPLORER FUND LTD, SOUTHEASTERN HOLDING AND INVESTMENT CO LLC, MAXIM ZAKHARCHENKO, CONCORDE BERMUDA LTD, OLEKSANDER IEREMENKO, GUIBOR SA, ARKADIY DUBOVOY, EXANTE LTD, APD DEVELOPERS LLC, ROMAN LAWLINSKIY, NIKOLAI SLEPENKOV, NELIA DUBOVOY, NTS CAPITAL FUND, VLADISLAV KHALUPSKY, ESCANDA LOGISTICS LTD, IVAN TURCHYNOV, OMEGA 26 INVESTMENTS LTD, MEMELLAND INVESTMENTS LTD, BERATTO GROUP LTD, PAVEL DUBOVOY, GLOBAL HEDGE CAPITAL GROUP, ALEXANDER FEDOSEEV and LEONID MOMOTOK |
COPPERSTONE CAPITAL, OCEAN PRIME INC, COPPERSTONE ALPHA FUND, DAVID AMARYAN and INTERTRADE PACIFIC SA |
SECURITIES & EXCHANGE COMMISSION |
15-3982 |
December 18, 2015 |
U.S. Court of Appeals, Third Circuit |
Securities, Commodities, Exchange |
Docket Report
This docket was last retrieved on April 14, 2016. A more recent docket listing may be available from PACER.
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ECF FILER: Motion to Withdraw Case pursuant to Fed. R. App. P. 42(b) filed by Appellants David Amaryan, Copperstone Alpha Fund, Copperstone Capital, Intertrade Pacific SA and Ocean Prime Inc without costs. Certificate of Service dated 04/14/2016. (JWM) [Entered: 04/14/2016 12:33 PM] |
ORDER (Clerk) dismissing case pursuant to Fed. R. App. P. 42(b), filed. (CJG) [Entered: 04/14/2016 01:33 PM] |
ECF FILER: LETTER from Attorney Sammi Malek, Esq. for Appellants David Amaryan, Intertrade Pacific SA, Ocean Prime Inc, Copperstone Alpha Fund and Copperstone Capital Letter to Withdraw as Attorney of Record. Certificate of Service dated 03/16/2016. (SM) [Entered: 03/16/2016 03:39 PM] |
Notice to Counsel. The attached document is restricted. To view document, click on the document number link in the NDA (Notice of Docket Activity). In order to access this document, you must be the attorney of record using your individual ECF login and password. (SY) [Entered: 01/25/2016 02:17 PM] |
ECF FILER: ENTRY OF APPEARANCE from John V. Donnelly, III on behalf of Appellee(s) Securities and Exchange Commission. (JVD) [Entered: 01/13/2016 03:02 PM] |
FOLLOW UP LETTER to Robert E. Griffin, Esq. for Exante Ltd, Yonatan Y. Jacobs, Esq. for Memelland Investments Ltd, Matthew I. Menchel, Esq. for Guibor SA and Omega 26 Investments Ltd, Kelly J. Spatola, Esq. for Guibor SA and Omega 26 Investments Ltd and Seth T. Taube, Esq. for Concorde Bermuda Ltd requesting the following document(s): Appearance Form on or before 01/21/2016. Disclosure Statement on or before 01/21/2016. (CJG) [Entered: 01/07/2016 01:48 PM] |
ECF FILER: ENTRY OF APPEARANCE from John J. Carney on behalf of Appellant(s) David Amaryan, Ocean Prime, Inc., Intertrade Pacific SA, Copperstone Capital, Copperstone Alpha Fund. (JJC) [Entered: 01/05/2016 01:59 PM] |
ECF FILER: Concise Summary of the Case filed by Appellants David Amaryan, Copperstone Alpha Fund, Copperstone Capital, Intertrade Pacific SA and Ocean Prime Inc, received. (MEH) [Entered: 01/04/2016 06:34 PM] |
ECF FILER: Transcript Purchase Order Form (Part 1) filed by Appellants David Amaryan, Copperstone Alpha Fund, Copperstone Capital, Intertrade Pacific SA and Ocean Prime Inc advising this court that transcripts are already on file in the District Court. (MEH) [Entered: 01/04/2016 06:37 PM] |
ECF FILER: DISCLOSURE STATEMENT on behalf of Appellant Copperstone Capital, filed. (MEH) [Entered: 01/04/2016 06:32 PM] |
ECF FILER: DISCLOSURE STATEMENT on behalf of Appellant Copperstone Alpha Fund, filed. (MEH) [Entered: 01/04/2016 06:31 PM] |
ECF FILER: ENTRY OF APPEARANCE from Sammi Malek on behalf of Appellant(s) David Amaryan, Ocean Prime, Inc., Intertrade Pacific SA, Copperstone Capital, Copperstone Alpha Fund. (SM) [Entered: 01/04/2016 06:13 PM] |
ECF FILER: ENTRY OF APPEARANCE from John W. Moscow on behalf of Appellant(s) David Amaryan, Ocean Prime, Inc., Intertrade Pacific SA, Copperstone Capital, Copperstone Alpha Fund. (JWM) [Entered: 01/04/2016 06:07 PM] |
ECF FILER: CIVIL INFORMATION STATEMENT on behalf of Appellants David Amaryan, Copperstone Alpha Fund, Copperstone Capital, Intertrade Pacific SA and Ocean Prime Inc, filed. (MEH) [Entered: 01/04/2016 06:23 PM] |
ECF FILER: ENTRY OF APPEARANCE from Margaret E. Hirce on behalf of Appellant(s) David Amaryan, Ocean Prime, Inc., Intertrade Pacific SA, Copperstone Capital, Copperstone Alpha Fund. (MEH) [Entered: 01/04/2016 06:18 PM] |
ECF FILER: DISCLOSURE STATEMENT on behalf of Appellant Ocean Prime Inc, filed. (MEH) [Entered: 01/04/2016 06:28 PM] |
ECF FILER: DISCLOSURE STATEMENT on behalf of Appellant Intertrade Pacific SA, filed. (MEH) [Entered: 01/04/2016 06:29 PM] |
RECORD available on District Court CM/ECF. (CJG) [Entered: 12/18/2015 09:29 AM] |
ORDER (Clerk) The United States of America has a motion to intervene pending in the District Court. The United States of America is directed to advise this Court within fourteen (14) days of the date of this order if it will participate in the appeal and, if so, what party it will support. Failure to respond to this order will be deemed as a notice of non-participation, filed. (CJG) [Entered: 12/18/2015 09:34 AM] |
ECF FILER: ENTRY OF APPEARANCE from Susan S. McDonald on behalf of Appellee(s) Securities and Exchange Commission. (SSM) [Entered: 12/18/2015 03:35 PM] |
CIVIL CASE DOCKETED. Notice filed by Appellants David Amaryan, Copperstone Alpha Fund, Copperstone Capital, Intertrade Pacific SA and Ocean Prime Inc in District Court No. 2-15-cv-06076. (CJG) [Entered: 12/18/2015 09:28 AM] |
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