Quimera Holding Group SAC v. Kennedy Funding Financial LLC, et al
| QUIMERA HOLDING GROUP SAC |
| KENNEDY FUNDING FINANCIAL LLC, KEVIN WOLFER and GREGG WOLFER |
| 24-1041 |
| January 5, 2024 |
| U.S. Court of Appeals, Third Circuit |
| Other Fraud |
Docket Report
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This docket was last retrieved on February 28, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 17 Appellant Kennedy Funding Financial LLC verbally granted an extension of time to file brief and appendix until 04/01/2024. pursuant to 3d Cir. L.A.R. 31.4. (DW) [Entered: 02/28/2024 11:01 AM] |
| Filing 16 NOTICE Pursuant to 3d Cir. L.A.R. 26.1, a document is timely filed if received by 5:00 p.m. ET on the last day for filing unless the Court sets a different time, the document has been submitted by an inmate pursuant to Fed. R. App. P. 25(a)(2)(A)(iii), or otherwise specified in L.A.R. 26.1 (ARR) [Entered: 02/05/2024 12:06 PM] |
| Filing 15 BRIEFING NOTICE ISSUED. Brief on behalf of Appellant Kennedy Funding Financial LLC due on or before 03/18/2024. Appendix due on or before 03/18/2024. (ARR) [Entered: 02/05/2024 12:03 PM] |
| Filing 14 ECF FILER: TRANSCRIPT PURCHASE ORDER (Part III) filed by Stacy A. Mace for the date(s) of 4/10/2023. Transcripts were filed in the District Court on 01/31/2024. [24-1041] (CES) [Entered: 02/05/2024 10:51 AM] |
| Filing 13 ECF FILER: LETTER from Attorney Craig S. Hilliard, Esq. for Appellant Kennedy Funding Financial LLC Response to Appellate Clerk Jan. 26, 2024 letter re. counsel for Appellant. Certificate of Service dated 02/02/2024. Service made by ECF. [24-1041] (CSH) [Entered: 02/02/2024 12:00 PM] |
| Filing 12 FOLLOW UP LETTER to Attorney David M. Bercovitch, Esq. for Appellees Gregg Wolfer and Kevin Wolfer requesting the following document(s): Appearance Form on or before 02/09/2024. (ARR) [Entered: 01/26/2024 10:13 AM] |
| Filing 11 ECF FILER: DISCLOSURE STATEMENT on behalf of Appellee Quimera Holding Group SAC. [24-1041] (AAM) [Entered: 01/24/2024 12:45 PM] |
| Filing 10 ECF FILER: ENTRY OF APPEARANCE from Ahmed A. Massoud, Esq., MASSOUD & PASHKOFF, LLP on behalf of Respondent(s) Quimera Holding Group, S.A.C.. [24-1041] (AAM) [Entered: 01/24/2024 12:43 PM] |
Filing 9
ORDER to Court Reporter Stacy A. Mace directing transcripts, ordered on 01/19/2024 , to be filed by 02/21/2024. (ARR) [Entered: 01/22/2024 12:51 PM]
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| Filing 8 ECF FILER: Transcript Purchase Order Form (Part 1) filed by Appellant Kennedy Funding Financial LLC advising this court that transcripts are needed. Requested date(s) are: April 10, 2023, to be filed by Stacy Mace. [24-1041] (CSH) [Entered: 01/19/2024 04:49 PM] |
| Filing 7 ECF FILER: Concise Summary of the Case filed by Appellant Kennedy Funding Financial LLC. [24-1041] (CSH) [Entered: 01/19/2024 04:34 PM] |
| Filing 6 ECF FILER: DISCLOSURE STATEMENT on behalf of Appellant Kennedy Funding Financial LLC. [24-1041] (CSH) [Entered: 01/19/2024 04:31 PM] |
| Filing 5 ECF FILER: CIVIL INFORMATION STATEMENT on behalf of Appellant Kennedy Funding Financial LLC. [24-1041] (CSH) [Entered: 01/19/2024 04:27 PM] |
| Filing 4 ECF FILER: ENTRY OF APPEARANCE from Craig S. Hilliard on behalf of Appellant(s) Kennedy Funding Financial, LLC. [24-1041] (CSH) [Entered: 01/19/2024 04:23 PM] |
| Filing 3 NOTICE Pursuant to 3d Cir. L.A.R. 26.1, a document is timely filed if received by 5:00 p.m. ET on the last day for filing unless the Court sets a different time, the document has been submitted by an inmate pursuant to Fed. R. App. P. 25(a)(2)(A)(iii), or otherwise specified in L.A.R. 26.1. (DW) [Entered: 01/05/2024 02:54 PM] |
| Filing 2 RECORD available on District Court CM/ECF. (DW) [Entered: 01/05/2024 02:53 PM] |
| Filing 1 CIVIL CASE DOCKETED. Notice filed by Appellant Kennedy Funding Financial LLC in District Court No. 2-20-cv-17764. (DW) [Entered: 01/05/2024 02:47 PM] |
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