Quimera Holding Group SAC v. Kennedy Funding Financial LLC, et al
| QUIMERA HOLDING GROUP SAC |
| KENNEDY FUNDING FINANCIAL LLC |
| KEVIN WOLFER and GREGG WOLFER |
| 23-1978 |
| June 5, 2023 |
| U.S. Court of Appeals, Third Circuit |
| Other Fraud |
Docket Report
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| Document Text |
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| Filing 9 NONCOMPLIANCE Order sent to Appellant Kennedy Funding Financial LLC and Appellees Gregg Wolfer and Kevin Wolfer directing Attorney David M. Bercovitch to be admitted to the bar of the Third Circuit Court of Appeals before filing the case opening documents also advising that counsel cannot represent both the appellant and the appellees. Compliance due 07/26/2023. (DW) [Entered: 07/12/2023 10:51 AM] |
| Filing 8 ECF FILER: ENTRY OF APPEARANCE from AHMED A. MASSOUD on behalf of Respondent(s) QUIMERA HOLDING GROUP SAC. [23-1978] (AAM) [Entered: 07/06/2023 12:29 PM] |
| Filing 7 FOLLOW UP LETTER to David M. Bercovitch, Esq. for Gregg Wolfer and Kevin Wolfer; and Ahmed A. Massoud, Esq. for Quimera Holding Group SAC requesting the following document(s): Appearance Form on or before 07/07/2023. Disclosure Statement on or before 07/07/2023. (ARR) [Entered: 06/23/2023 11:51 AM] |
| Filing 6 FOLLOW UP LETTER to David M. Bercovitch, Esq. for Kennedy Funding Financial LLC and Gregg Wolfer and Kevin Wolfer requesting the following document(s): Appearance Form on or before 07/07/2023. Disclosure Statement on or before 07/07/2023. Information Statement on or before 07/07/2023. Concise Summary on or before 07/07/2023. Transcript Purchase Order on or before 07/07/2023. (ARR) [Entered: 06/23/2023 11:18 AM] |
| Filing 5 Notice received from the district court that the docketing and filing fees were paid by the Appellant on 06/13/2023. (ARR) [Entered: 06/15/2023 05:42 PM] |
| Filing 4 CLERK ORDER - RULE 4(a)(4) staying case pending disposition of post decision motion(s). (ARR) [Entered: 06/05/2023 03:21 PM] |
| Filing 3 Certified copy of duplicate notice of appeal filed in the district court on 05/26/2023 received from Clerk of District Court. (ARR) [Entered: 06/05/2023 03:21 PM] |
| Filing 2 RECORD available on District Court CM/ECF. (ARR) [Entered: 06/05/2023 03:19 PM] |
| Filing 1 CIVIL CASE DOCKETED. Notice filed by Appellant Kennedy Funding Financial LLC in District Court No. 2-20-cv-17764. (ARR) [Entered: 06/05/2023 03:00 PM] |
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