Medical Technology Associates II Inc v. Carl Rausch, et al
| MEDICAL TECHNOLOGY ASSOCIATES II INC |
| CARL W. RAUSCH and WORLD TECHNOLOGY EAST II LTD |
| JONATHAN G. GRAVES |
| 23-2095 |
| June 21, 2023 |
| U.S. Court of Appeals, Third Circuit |
| Other Fraud |
Docket Report
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| Filing 33 ECF FILER: Request by Appellant Jonathan G. Graves for Oral Argument. Certificate of Service dated 08/08/2023. Service made by ECF. [SEND TO MERITS PANEL] [23-2095] (IRS) [Entered: 08/08/2023 07:43 PM] |
| Filing 32 HARD COPY RECEIVED from Appellees Carl W. Rausch and World Technology East II Ltd -Amended Supplemental Brief. Copies: 7. Received on 08/07/2023. (PAR) [Entered: 08/08/2023 08:59 AM] |
| Filing 31 TEXT ONLY ORDER (Clerk) directing Attorney Aaron L. Peskin, Esq. for Appellees Carl W. Rausch and World Technology East II Ltd to submit 7 hard copies in TAN covers and PAGINATION for the brief e-filed on 08/03/2023. (MCW) [Entered: 08/04/2023 07:34 PM] |
| Filing 30 HARD COPY RECEIVED from Appellees Carl W. Rausch and World Technology East II Ltd - Supplemental Brief. Copies: 7.[NONCOMPLIANT]--[Edited 08/04/2023 by MCW] (PAR) [Entered: 08/04/2023 04:25 PM] |
| Filing 29 ECF FILER: AMENDED Amended Certificate of Service re Appellees' Supplemental Brief filed by Appellees Carl W. Rausch and World Technology East II Ltd. Certificate of Service dated 08/03/2023. Service made by ECF. [23-2095] (ALP) [Entered: 08/04/2023 03:48 PM] |
| Filing 28 COMPLIANCE RECEIVED. Amended Electronic Supplemental Brief received from Appellees Carl W. Rausch and World Technology East II Ltd. (MCW) [Entered: 08/04/2023 02:29 PM] |
| Filing 27 ECF FILER: AMENDED ELECTRONIC SUPPLEMENTAL BRIEF on behalf of Appellees Carl W. Rausch and World Technology East II Ltd in 23-2095. Certificate of Service dated 08/03/2023 by ECF. [Removed from docket no. 23-1129]--[Edited 08/04/2023 by MCW] (ALP) [Entered: 08/03/2023 07:05 AM] |
| Filing 26 TEXT ONLY ORDER (Clerk) directing Attorney Aaron L. Peskin, Esq., counsel for Appellees, to file an Corrected Supplemental Brief with pagination in 23-2095 in electronic and paper format 7 hard copies with tan covers. Due on or before 08/07/2023. (MCW) [Entered: 08/02/2023 12:23 PM] |
| Filing 25 ECF FILER: ELECTRONIC SUPPLEMENTAL BRIEF on behalf of Appellees Carl W. Rausch and World Technology East II Ltd in 23-2095. Certificate of Service dated 08/01/2023 by ECF. [23-2095][Removed docket number 23-1129][NONCOMPLIANT]--[Edited 08/02/2023 by MCW] (ALP) [Entered: 08/01/2023 02:49 PM] |
| Filing 24 HARD COPY RECEIVED from Appellant Jonathan G. Graves - Supplemental Appendix. Copies: 4. Volumes: 1 (EAF) [Entered: 07/14/2023 03:28 PM] |
| Filing 23 HARD COPY RECEIVED from Appellant Jonathan G. Graves - Supplemental Brief. Copies: 7. (PAR) [Entered: 07/14/2023 01:36 PM] |
| Filing 22 ECF FILER: ELECTRONIC SUPPLEMENTAL APPENDIX on behalf of Appellant Jonathan G. Graves. Certificate of service dated 07/12/2023 by ECF. [23-2095] (IRS) [Entered: 07/12/2023 02:28 PM] |
| Filing 21 ECF FILER: ELECTRONIC SUPPLEMENTAL BRIEF on behalf of Appellant Jonathan G. Graves. Certificate of Service dated 07/12/2023 by ECF. [23-2095] (IRS) [Entered: 07/12/2023 02:23 PM] |
| Filing 20 ECF FILER: Transcript Purchase Order Form (Part 1) filed by Appellant Jonathan G. Graves advising this court that transcripts are already on file in the District Court. Wendy Antosiewicz. [23-2095] (IRS) [Entered: 07/10/2023 03:27 PM] |
| Filing 19 ECF FILER: Transcript Purchase Order Form (Part 1) filed by Appellant Jonathan G. Graves advising this court that transcripts are already on file in the District Court. Ruth Ann Hager. [23-2095] (IRS) [Entered: 07/10/2023 03:26 PM] |
| Filing 18 ECF FILER: Transcript Purchase Order Form (Part 1) filed by Appellant Jonathan G. Graves advising this court that transcripts are already on file in the District Court. Mary Polito. [23-2095] (IRS) [Entered: 07/10/2023 03:24 PM] |
| Filing 17 ECF FILER: Transcript Purchase Order Form (Part 1) filed by Appellant Jonathan G. Graves advising this court that transcripts are already on file in the District Court. Kimberly Upshur. [23-2095] (IRS) [Entered: 07/10/2023 03:19 PM] |
| Filing 16 ECF FILER: Transcript Purchase Order Form (Part 1) filed by Appellant Jonathan G. Graves advising this court that transcripts are already on file in the District Court. Colette Meheski. [23-2095] (IRS) [Entered: 07/10/2023 03:17 PM] |
| Filing 15 ECF FILER: Transcript Purchase Order Form (Part 1) filed by Appellant Jonathan G. Graves advising this court that transcripts are already on file in the District Court. Alyce H. Stine. [23-2095] (IRS) [Entered: 07/10/2023 03:15 PM] |
| Filing 14 FOLLOW UP LETTER to Jason A. Levine, Esq. for Jonathan G. Graves and Medical Technology Associates II Inc, Daniel Segal, Esq. for Jonathan G. Graves and Medical Technology Associates II Inc and Ian R. Shapiro, Esq. for Jonathan G. Graves requesting the following document(s): Transcript Purchase Order on or before 07/20/2023. (LMR) [Entered: 07/06/2023 04:14 PM] |
| Filing 13 ECF FILER: LETTER from Attorney Jason A. Levine, Esq. for Appellee Medical Technology Associates II Inc. advising that they do not intend to participate in this appeal. Certificate of Service dated 06/27/2023. Service made by ECF. [23-2095]--[Edited 06/27/2023 by CJG] (JAL) [Entered: 06/27/2023 01:08 PM] |
| Filing 12 ECF FILER: ENTRY OF APPEARANCE from Jason A. Levine on behalf of Appellant(s) Jonathan G. Graves. [23-2095] (JAL) [Entered: 06/27/2023 09:17 AM] |
| Filing 11 ECF FILER: ENTRY OF APPEARANCE from Daniel Segal on behalf of Appellant(s) Jonathan G. Graves. [23-2095] (DS) [Entered: 06/27/2023 09:15 AM] |
| Filing 10 ECF FILER: Concise Summary of the Case filed by Appellant Jonathan G. Graves. [23-2095] (IRS) [Entered: 06/26/2023 10:46 AM] |
| Filing 9 ECF FILER: CIVIL INFORMATION STATEMENT on behalf of Appellant Jonathan G. Graves. [23-2095] (IRS) [Entered: 06/26/2023 10:40 AM] |
| Filing 8 ECF FILER: ENTRY OF APPEARANCE from Ian R. Shapiro on behalf of Appellant(s) Jonathan G. Graves. [23-2095] (IRS) [Entered: 06/26/2023 10:38 AM] |
| Filing 7 ECF FILER: ENTRY OF APPEARANCE from Ralph P. Ferrara on behalf of Appellee(s) Carl Rausch and World Technology East II Limited. [23-2095] (ALP) [Entered: 06/21/2023 09:15 AM] |
| Filing 6 ECF FILER: ENTRY OF APPEARANCE from Kevin J. Kotch on behalf of Appellee(s) Carl Rausch and World Technology East II Limited. [23-2095] (ALP) [Entered: 06/21/2023 09:13 AM] |
| Filing 5 ECF FILER: DISCLOSURE STATEMENT on behalf of Appellees Carl W. Rausch, World Technology East II Ltd. [23-2095] (ALP) [Entered: 06/21/2023 09:11 AM] |
| Filing 4 ECF FILER: ENTRY OF APPEARANCE from Aaron L. Peskin on behalf of Appellee(s) Carl Rausch and World Technology East II Limited. [23-2095] (ALP) [Entered: 06/21/2023 09:09 AM] |
| Filing 3 CLERK ORDER The appeals are hereby consolidated for the purpose of disposition. The parties briefs have already been filed in the first appeal. The following schedule will govern the second appeal. [Please open the attachment for the full text of the Order] . [23-1129, 23-2095] (LMR) [Entered: 06/21/2023 08:52 AM] |
| Filing 2 RECORD available on District Court CM/ECF. (LMR) [Entered: 06/21/2023 08:44 AM] |
| Filing 1 CIVIL CASE DOCKETED. Notice filed by Appellant Jonathan G. Graves in District Court No. 2-21-cv-01095. (LMR) [Entered: 06/21/2023 08:41 AM] |
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