SEC v. Joseph Cammarata, et al
Plaintiff: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant: JOSEPH CAMMARATA, ERIK COHEN, DAVID H. PUNTURIERI, ALPHAPLUS PORTFOLIO RECOVERY CORP and ALPHA PLUS RECOVERY LLC
Case Number: 24-1381
Filed: March 5, 2024
Court: U.S. Court of Appeals, Third Circuit
Nature of Suit: Securities, Commodities, Exchange
Docket Report

This docket was last retrieved on April 15, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 15, 2024 Filing 17 STATUS REPORT received from Appellant Joseph Cammarata. (AMR) [Entered: 04/19/2024 12:45 PM]
April 10, 2024 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 (AMR) [Entered: 04/10/2024 08:55 AM]
April 10, 2024 Filing 15 BRIEFING NOTICE ISSUED. Brief on behalf of Appellant Joseph Cammarata due on or before 05/20/2024. Appendix due on or before 05/20/2024. (AMR) [Entered: 04/10/2024 08:48 AM]
April 9, 2024 Filing 14 COPY OF OPINION/ORDER OF DISTRICT COURT dated 04/02/2024 signed by Chad F. Kenney. (AMR) [Entered: 04/09/2024 04:54 PM]
April 3, 2024 Filing 13 ECF FILER: STATUS REPORT received from Appellee SEC. Certificate of Service dated 04/03/2024. Service made by ECF. [24-1381] (DDL) [Entered: 04/03/2024 04:52 PM]
April 1, 2024 Filing 12 Notice received from the district court that the docketing and filing fees were paid by the appellant on 03/29/2024. (AMR) [Entered: 04/01/2024 12:37 PM]
March 29, 2024 Filing 11 PARTY NOT PARTICIPATING: Erik Cohen will not participate in this appeal, received. Certificate of Service dated 03/29/2024. Service made by ECF. [24-1381] (MBS) [Entered: 03/29/2024 02:41 PM]
March 28, 2024 Filing 10 FOLLOW UP LETTER to Jennifer L. Beidel, Esq. for Appellee David H. Punturieri, Meredith A. Lowry, Esq. for Appellee Erik Cohen and Mark B. Sheppard, Esq. for Appellee Erik Cohen requesting the following document(s): Appearance Form within 14 days. (AMR) [Entered: 03/28/2024 04:31 PM]
March 15, 2024 Filing 9 PARTY NOT PARTICIPATING: Bank of America, N.A. and Merrill Lynch, Pierce, Fenner & Smith Incorporated will not participate in this appeal, received. (AMR) [Entered: 03/15/2024 03:40 PM]
March 14, 2024 Filing 8 CLERK ORDER - RULE 4(a)(4) staying case pending disposition of post decision motion(s). (AMR) [Entered: 03/14/2024 09:08 AM]
March 6, 2024 Filing 7 PARTY NOT PARTICIPATING: United States of America, Intervenor will not participate in this appeal, received. (AMR) [Entered: 03/06/2024 12:02 PM]
March 5, 2024 Filing 6 PARTY NOT PARTICIPATING: Orchard Park Partners LLC, Intervenor will not participate in this appeal, received. (AMR) [Entered: 03/06/2024 11:55 AM]
March 5, 2024 Filing 5 ECF FILER: ENTRY OF APPEARANCE from David D. Lisitza on behalf of Appellee(s) U.S. Securities and Exchange Commission. [24-1381] (DDL) [Entered: 03/05/2024 09:41 PM]
March 5, 2024 Opinion or Order Filing 4 ORDER (Clerk) During the district-court proceedings, Nina M. Cammarata, the United States of America, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Tammy Cohen, and Orchard Park Partners LLC participated as intervenors. The intervenors are directed to advise this Court within fourteen (14) days of the date of this order whether they will participate in the appeal and, if so, what party they will support. If the intervenors wish to participate in the appeal and file separate briefs, their briefs will be due on the same day as the party they are supporting. The intervenors and the party they are supporting are encouraged to consult with one another regarding the contents of their briefs as the Court disfavors repetitive briefs. The intervenors may join in or adopt portions by reference. See Fed. R. App. P. 28(i). Failure to respond to this order will be deemed a notice of non-participation and the non-responding intervenors will not be permitted to file a brief. Answer due 03/19/2024. (AMR) [Entered: 03/05/2024 10:14 AM]
March 5, 2024 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 (AMR) [Entered: 03/05/2024 10:07 AM]
March 5, 2024 Filing 2 RECORD available on District Court CM/ECF. (AMR) [Entered: 03/05/2024 10:07 AM]
March 5, 2024 Filing 1 CIVIL CASE DOCKETED. Notice filed by Appellant Joseph Cammarata in District Court No. 2-21-cv-04845. (AMR) [Entered: 03/05/2024 09:54 AM]

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Plaintiff: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Represented By: John V. Donnelly Esq. III
Represented By: David D. Lisitza Esq.
Represented By: Judson Mihok Esq.
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Defendant: JOSEPH CAMMARATA
Represented By: Joseph Cammarata
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Defendant: ERIK COHEN
Represented By: Meredith A. Lowry Esq.
Represented By: Mark B. Sheppard Esq.
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Defendant: DAVID H. PUNTURIERI
Represented By: Jennifer L. Beidel Esq.
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Defendant: ALPHAPLUS PORTFOLIO RECOVERY CORP
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Defendant: ALPHA PLUS RECOVERY LLC
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