United States Securities and E v. Pirate Investor LLC
Defendant: AGORA, INCORPORATED
Plaintiff / Appellee: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant: PIRATE INVESTOR LLC and FRANK PORTER STANSBERRY
Intervenor Defendant: JAMES DALE DAVIDSON
Amicus Curiae: FORBES, LLC, HEARST CORPORATION, TRIBUNE COMPANY, (including the Baltimore Sun), EAGLE FINANCIAL, INCORPORATED, INVESTORPLACE MEDIA, LLC, AMERICAN SOCIETY OF NEWSPAPER EDITORS, CALIFORNIA FIRST AMENDMENT COALITION, RADIO-TELEVISION NEWS DIRECTORS ASSOCIATION, REPORTERS COMMITTEE FOR FREEDOM OF THE PRESS, SOCIETY OF PROFESSIONAL JOURNALISTS and THOMAS JEFFERSON CENTER FOR THE PROTECTION OF FREE EXPRESSION
Case Number: 08-1037
Filed: January 11, 2008
Court: U.S. Court of Appeals, Fourth Circuit
Nature of Suit: Securities, Commodities, Exchange
Docket Report

This docket was last retrieved on March 24, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 24, 2020 Filing 110 Archival information. Item archived: Case File. Accession Number: 276 2015 0008. Box: 12 of 150.. [08-1037(3), 08-1038, 08-1039, 08-1040, 08-1041, 08-1042, 08-1043, 08-1044, 08-1045, 08-1046, 08-1047, 08-1048] AD [Entered: 03/24/2020 03:02 PM]
October 18, 2012 Filing 109 Briefs/Appendices archival information received: Accession Number: 27620110082. Box: 93 of 160 [08-1037, 08-1047, 08-1051, 08-1060, 08-1064] AC [Entered: 10/18/2012 09:15 AM]
August 6, 2012 Filing 108 Briefs/Appendices archival information received: Accession Number: 27620110082. Box: 92 of 160 [08-1036, 08-1037] AC [Entered: 08/06/2012 02:34 PM]
June 30, 2010 Filing 107 Mandate issued. Referencing: [ # 82 ], Opinion , [ # 83 ],Judgment Order. Originating case number: 1:03-cv-01042-MJG [08-1037] SAW [Entered: 06/30/2010 03:43 PM]
June 28, 2010 Filing 106 SUPREME COURT REMARK--petition for writ of certiorari denied. 06/28/2010 [08-1037] DHB [Entered: 06/28/2010 02:30 PM]
April 6, 2010 Filing 105 SUPREME COURT REMARK--petition for writ of certiorari filed. 03/26/2010. 09-1176. [08-1037] DHB [Entered: 04/06/2010 10:55 AM]
March 26, 2010 Filing 104 Letter re: Filing of Petition for Certiorari [ # 99 ],(ct) Order , [ # 103 ],(ct) Order filed by Appellants Pirate Investor LLC and Frank Porter Stansberry. [998307144] [08-1037] Laurie Babinski [Entered: 03/26/2010 04:14 PM]
March 12, 2010 Filing 103 COURT ORDER filed [998296817] granting motion to extend stay of mandate [FRAP 41(d)] [ # 102 ] through March 26, 2010. Copies to all parties. [08-1037] SAW [Entered: 03/12/2010 05:43 PM]
March 8, 2010 Filing 102 MOTION filed by Appellants Pirate Investor LLC and Frank Porter Stansberry to stay mandate [FRAP 41(d)]. Date of service: 03/08/2010 [998293167] [08-1037] Laurie Babinski [Entered: 03/08/2010 05:07 PM]
March 8, 2010 Filing 101 SUPREME COURT REMARK--extension granted to file petition for writ of certiorari. Petition for certiorari now due: 3/26/10. [08-1037] DHB [Entered: 03/08/2010 12:53 PM]
February 9, 2010 Filing 100 SUPREME COURT REMARK--extension granted to file petition for writ of certiorari. Petition for certiorari now due: 3/11/10. [08-1037] DHB [Entered: 02/09/2010 09:17 AM]
December 11, 2009 Filing 99 COURT ORDER filed [998239949] granting Motion to stay mandate [FRAP 41(d)] [ # 95 ] pending application to the U.S. Supreme Court for a writ of certiorari. Copies to all parties. [08-1037] SAW [Entered: 12/11/2009 02:50 PM]
December 2, 2009 Filing 98 RESPONSE/ANSWER filed by United States Securities and Exchange Commission to notice requesting response [ # 97 ], Motion to stay mandate [FRAP 41(d)] [ # 95 ]. [08-1037] Michael Conley [Entered: 12/02/2009 11:06 AM]
November 23, 2009 Filing 97 NOTICE ISSUED to United States Securities and Exchange Commission requesting response to Motion to stay mandate [FRAP 41(d)] [ # 95 ]Response due: 12/02/2009.[998229176] [08-1037] DSD [Entered: 11/23/2009 03:31 PM]
November 23, 2009 Filing 96 Mandate stayed by FRAP 41(d)(1). [08-1037] DSD [Entered: 11/23/2009 11:56 AM]
November 22, 2009 Filing 95 MOTION filed by Appellants Pirate Investor LLC and Frank Porter Stansberry to stay mandate [FRAP 41(d)]. Date of service: 11/22/2009 [998228406] [08-1037] Laurie Babinski [Entered: 11/22/2009 01:53 PM]
November 13, 2009 Filing 93 COURT ORDER filed [998222906] granting motion to file amicus curiae brief in support of rehearing[ # 89 ]; denying motion for rehearing and rehearing en banc [ # 91 ]. Copies to all parties. [08-1037] SAW [Entered: 11/13/2009 01:54 PM]
November 2, 2009 Filing 92 Mandate stayed by FRAP 41(d)(1). [08-1037] SAW [Entered: 11/02/2009 10:49 AM]
October 30, 2009 Filing 91 PETITION for rehearing and rehearing en banc filed by Pirate Investor LLC and Frank Porter Stansberry. [08-1037] Laurie Babinski [Entered: 10/30/2009 08:02 PM]
October 30, 2009 Filing 90 Corrected AMICUS CURIAE/INTERVENOR BRIEF supporting appellants' request for rehearing or rehearing en banc filed by Amici Supporting Appellant American Society of Newspaper Editors, Eagle Financial, Incorporated, Investorplace Media, LLC, Radio-Television News Directors Association, Reporters Committee for Freedom of the Press, Society of Professional Journalists and Thomas Jefferson Center for the Protection of Free Expression in electronic format. Type of Brief: Amicus Curiae. [998214490] [08-1037] John Wheeler [Entered: 10/30/2009 04:34 PM]
October 30, 2009 Filing 89 MOTION filed by Amici Supporting Appellant American Society of Newspaper Editors, Eagle Financial, Incorporated, Investorplace Media, LLC, Radio-Television News Directors Association, Reporters Committee for Freedom of the Press, Society of Professional Journalists, Thomas Jefferson Center for the Protection of Free Expression and Not Party InvestorPlace Holdings, LLC to file amicus curiae brief (FRAP 29(e)) with consent of all parties on appeal within time allowed by FRAP 29(e). added to case.. Date of service: 10/30/2009 [998214480] [08-1037] John Wheeler [Entered: 10/30/2009 04:24 PM]
October 30, 2009 Filing 88 [Edited 10/30/2009 by SAW]. [Reason for edit: Incorrect Entry Struck]. John Wheeler [Entered: 10/30/2009 01:20 PM]
October 30, 2009 Filing 87 [Edited 10/30/2009 by SAW]. [Reason for edit: Incorrect Entry Struck]. John Wheeler [Entered: 10/30/2009 01:18 PM]
October 30, 2009 Filing 86 DISCLOSURE OF CORPORATE AFFILIATIONS (Local Rule 26.1) filed by Amici Supporting Appellant American Society of Newspaper Editors, Eagle Financial, Incorporated, Investorplace Media, LLC, Radio-Television News Directors Association, Reporters Committee for Freedom of the Press, Society of Professional Journalists and Thomas Jefferson Center for the Protection of Free Expression. Was any question on Disclosure Form answered yes? Yes [998214172] [08-1037] John Wheeler [Entered: 10/30/2009 01:08 PM]
October 30, 2009 Filing 85 [Edited 10/30/2009 by SAW]. [Reason for edit: Incorrect Entry Struck]. John Wheeler [Entered: 10/30/2009 01:03 PM]
September 24, 2009 Filing 84 Returned mail received from Amicus Supporting Appellant Reporters Committee for Freedom of the Press re [ # 82 ], Opinion. [998189048] [08-1037] SAW [Entered: 09/24/2009 02:00 PM]
September 15, 2009 Filing 83 JUDGMENT ORDER filed. Decision: affirmed. Originating case number: 1:03-cv-01042-MJG. Entered on Docket Date: 09/15/2009. [998182240] Copies to all parties and the district court/agency. [08-1037] SAW [Entered: 09/15/2009 11:34 AM]
September 15, 2009 Filing 82 PUBLISHED PER CURIAM OPINION filed. Originating case number: 1:03-cv-01042-MJG. Copies to all parties and the district court/agency.[998182229] [08-1037] SAW [Entered: 09/15/2009 11:29 AM]
December 16, 2008 Filing 81 Oral argument cd sent to Laurie A. Babinski with Baker Hostetler, L.L.P.. [08-1037] JLE [Entered: 12/16/2008 02:14 PM]
December 5, 2008 Filing 80 REQUEST for oral argument tape/CD filed by Pirate Investor LLC and Frank Porter Stansberry. [08-1037] JLE [Entered: 12/05/2008 03:26 PM]
December 2, 2008 Filing 79 ORAL ARGUMENT heard before the Honorable KAREN J. WILLIAMS, PAUL V. NIEMEYER and DIANA GRIBBON MOTZ. Attorneys arguing case: Mr. Bruce D. Brown for Appellants Pirate Investor LLC and Frank Porter Stansberry and Mr. Michael Conley for Appellee United States Securities and Exchange Commission. Courtroom Deputy: Sarah Carr. [997987626] [08-1037] SCC [Entered: 12/02/2008 04:05 PM]
December 1, 2008 Filing 78 Letter re: Oral Argument filed by Appellants Pirate Investor LLC and Frank Porter Stansberry. [997985878] [08-1037] Laurie Babinski [Entered: 12/01/2008 09:21 AM]
October 14, 2008 Filing 77 ORAL ARGUMENT ACKNOWLEDGMENT filed by Appellants Pirate Investor LLC and Frank Porter Stansberry. Counsel arguing: Matthew J. Turner.. [997955812] [08-1037] Laurie Babinski [Entered: 10/14/2008 05:59 PM]
October 14, 2008 Filing 76 ORAL ARGUMENT ACKNOWLEDGMENT filed by Appellants Pirate Investor LLC and Frank Porter Stansberry. Counsel arguing: Bruce D. Brown.. [997955808] [08-1037] Laurie Babinski [Entered: 10/14/2008 05:47 PM]
October 9, 2008 Filing 75 ORAL ARGUMENT ACKNOWLEDGMENT filed by Appellee United States Securities and Exchange Commission. Counsel arguing: Michael A. Conley.. [997952929] [08-1037] Michael Conley [Entered: 10/09/2008 11:31 AM]
October 9, 2008 Filing 74 CASE CALENDARED for oral argument. Date: 12/02/2008. Time: 8:45 - 9:00 [08-1037] JLC [Entered: 10/09/2008 11:17 AM]
September 12, 2008 Filing 73 CASE TENTATIVELY CALENDARED for oral argument during the 12/2/2008 - 12/5/2008 argument session. Notify Clerk's Office of any scheduling conflict by: 09/22/2008 [08-1037] JLC [Entered: 09/12/2008 03:53 PM]
August 4, 2008 Filing 72 Letter re: transmittal of copies of disclosure for appellantts' brief filed by Appellants Pirate Investor LLC and Frank Porter Stansberry. [997909532] [08-1037] SAW [Entered: 08/05/2008 03:58 PM]
August 1, 2008 Filing 69 Corrected BRIEF filed by Appellants Pirate Investor LLC and Frank Porter Stansberry in electronic and paper format. Type of Brief: Opening. Method of Filing Paper Copies: mail. Date Paper Copies Mailed, Dispatched, or Delivered to Court: 08/01/2008. [997907611] [08-1037] Laurie Babinski [Entered: 08/01/2008 05:17 PM]
July 29, 2008 Filing 68 NOTICE ISSUED to Pirate Investor LLC and Frank Porter Stansberry requesting corrected opening brief. Corrected brief due 08/08/2008 [08-1037] SAW [Entered: 07/29/2008 10:28 AM]
July 29, 2008 Filing 67 REPLY BRIEF (PAPER) file-stamped, on behalf of Pirate Investor LLC and Frank Porter Stansberry. Number of pages: [40]. Entered on Docket Date: 07/29/2008. [997904048] [08-1037] SAW [Entered: 07/29/2008 09:57 AM]
July 25, 2008 Filing 66 OPENING BRIEF (PAPER) file-stamped, on behalf of Pirate Investor LLC and Frank Porter Stansberry. Number of pages: [72]. Entered on Docket Date: 07/29/2008. [997904041] [08-1037] SAW [Entered: 07/29/2008 09:55 AM]
July 25, 2008 Filing 64 [Edited 08/05/2008 by SAW]. [Reason for edit: Incorrect Entry Struck]. Laurie Babinski [Entered: 07/25/2008 06:37 PM]
July 25, 2008 Filing 63 BRIEF filed by Appellants Pirate Investor LLC and Frank Porter Stansberry in electronic and paper format. Type of Brief: Reply. Method of Filing Paper Copies: mail. Date Paper Copies Mailed, Dispatched, or Delivered to Court: 07/25/2008. [997902943] [08-1037] Laurie Babinski [Entered: 07/25/2008 06:34 PM]
July 24, 2008 Filing 65 RESPONSE BRIEF (PAPER) file-stamped, on behalf of United States Securities and Exchange Commission. Number of pages: [75]. Entered on Docket Date: 07/29/2008. [997904035] [08-1037] SAW [Entered: 07/29/2008 09:48 AM]
July 24, 2008 Filing 62 BRIEF filed by Appellee United States Securities and Exchange Commission in electronic and paper format. Type of Brief: Response. Method of Filing Paper Copies: mail. Date Paper Copies Mailed, Dispatched, or Delivered to Court: 07/24/2008. [997901299] [08-1037] Michael Conley [Entered: 07/24/2008 08:57 AM]
July 14, 2008 Filing 61 APPENDIX (PAPER) file-stamped, on behalf of Pirate Investor LLC and Frank Porter Stansberry. Total number of volumes (including any sealed): 12. Total number of pages in all volumes: 6178. Total number of sealed volumes: 0. Entered on Docket Date: 07/15/2008. [997895436] [08-1037] SAW [Entered: 07/15/2008 02:43 PM]
July 14, 2008 Filing 60 Notice of paper filing of appendix. Date paper copies mailed, dispatched or delivered to court: 07/14/2008. Method of filing paper copies: courier. [08-1037] Laurie Babinski [Entered: 07/14/2008 07:36 PM]
June 26, 2008 Filing 59 FRAP 30(c) PAGE-PROOF RESPONSE BRIEF ( filed in paper form) by Appellee United States Securities and Exchange Commission. [08-1037] SAW [Entered: 07/02/2008 11:19 AM]
June 26, 2008 Filing 58 [Edited 07/02/2008 by SAW]. [Reason for edit: Docket Text Corrected]. FRAP 30(c) PAGE-PROOF RESPONSE BRIEF filed by Appellee United States Securities and Exchange Commission in electronic and paper format. Type of Brief: Response. Method of Filing Paper Copies: mail. Date Paper Copies Mailed, Dispatched, or Delivered to Court: 06/26/2008. [997884384] [08-1037] Michael Conley [Entered: 06/26/2008 02:22 PM]
May 29, 2008 Opinion or Order Filing 57 ORDER filed [997865139] granting Motion to extend filing time [ # 56 ]; updating/ resuming Rule 30(c) briefing order deadlines Page-Proof Response Brief due: 06/26/2008. Appendix under FRAP 30(c) due: 07/14/2008. Copies to all parties. [08-1037] SAW [Entered: 05/29/2008 08:14 AM]
May 28, 2008 Filing 56 MOTION filed by Appellee United States Securities and Exchange Commission to extend filing time for response brief until 6/26/08. Date of service: 05/27/2008 [997864658] [08-1037] SAW [Entered: 05/28/2008 12:23 PM]
May 27, 2008 Opinion or Order Filing 52 ORDER filed [997863872] granting filing of amicus curiae brief (FRAP 29(e)) Copies to all parties. [08-1037] SAW [Entered: 05/27/2008 03:17 PM]
May 23, 2008 Filing 55 DISCLOSURE OF CORPORATE AFFILIATIONS (Local Rule 26.1) filed by Amici Supporting Appellant American Society of Newspaper Editors, California First Amendment Coalition, Eagle Financial, Incorporated, Forbes, LLC, Hearst Corporation, Investorplace Media, LLC, Radio-Television News Directors Association, Reporters Committee for Freedom of the Press, Society of Professional Journalists, Thomas Jefferson Center for the Protection of Free Expression and Tribune Company. Was any question on Disclosure Form answered yes? Yes [997864185] [08-1037] SAW [Entered: 05/28/2008 08:35 AM]
May 23, 2008 Filing 53 [Edited 05/27/2008 by SAW]. [Reason for edit: Docket Text Corrected]. APPEARANCE OF COUNSEL filed (Local Rule 46(c)) by Walter Dellinger for American Society of Newspaper Editors, California First Amendment Coalition, Eagle Financial, Incorporated, Forbes, LLC, Hearst Corporation, Investorplace Media, LLC, Radio-Television News Directors Association, Reporters Committee for Freedom of the Press, Society of Professional Journalists, Thomas Jefferson Center for the Protection of Free Expression and Tribune Company.[997864004] [08-1037] SAW [Entered: 05/27/2008 04:23 PM]
May 22, 2008 Filing 54 AMICUS CURIAE BRIEF (PAPER) file-stamped, on behalf of American Society of Newspaper Editors, California First Amendment Coalition, Eagle Financial, Incorporated, Forbes, LLC, Hearst Corporation, Investorplace Media, LLC, Radio-Television News Directors Association, Reporters Committee for Freedom of the Press, Society of Professional Journalists, Thomas Jefferson Center for the Protection of Free Expression and Tribune Company. Number of pages: [50]. Entered on Docket Date: 05/27/2008.[997864012] [08-1037] SAW [Entered: 05/27/2008 04:26 PM]
May 13, 2008 Filing 51 FRAP 30(c) PAGE-PROOF OPENING BRIEF filed by Appellants Pirate Investor LLC and Frank Porter Stansberry. [08-1037] Laurie Babinski [Entered: 05/13/2008 09:26 PM]
April 16, 2008 Opinion or Order Filing 50 ORDER filed [997841047] granting Motion to extend filing time [ # 49 ]; updating/ resuming Rule 30(c) briefing order deadlines Page-Proof Opening Brief due: 05/13/2008. Page-Proof Response Brief due: 06/16/2008. Appendix under FRAP 30(c) due: 07/02/2008 Copies to all parties. [08-1037] SAW [Entered: 04/16/2008 09:27 AM]
April 15, 2008 Filing 49 MOTION filed by Appellants Pirate Investor LLC and Frank Porter Stansberry to extend filing time for opening brief until 05/13/2008. Date of service: 04/15/2008 [997840903] [08-1037] Laurie Babinski [Entered: 04/15/2008 04:56 PM]
March 27, 2008 Filing 48 BRIEFING ORDER filed -- FRAP 30(c) Schedule. Page-Proof Opening Brief due: 05/06/2008. Page-Proof Response Brief due: 06/09/2008. Appendix under FRAP 30(c) due: 06/25/2008. All Briefs in Final Form due 13 days after FRAP 30(c) Appendix served. [08-1037] SAW [Entered: 03/27/2008 03:43 PM]
March 27, 2008 Filing 47 Edited 03/27/2008 by SAW]. Reason for edit: INCORRECT ENTRY STRUCK. BRIEFING ORDER filed. [08-1037] SAW [Entered: 03/27/2008 03:38 PM]
March 27, 2008 Filing 46 Notice issued re: disregard transcript sanction notice to J. Sovich, transcript was previously filed on 5/6/05. [08-1037] SAW [Entered: 03/27/2008 03:04 PM]
March 27, 2008 Filing 45 TRANSCRIPT SANCTION NOTICE ISSUED to Jacqueline Sovich. Amount of sanction: 10%. [08-1037] SAW [Entered: 03/27/2008 11:00 AM]
March 13, 2008 Opinion or Order Filing 44 ORDER filed [997822956] granting amended motion to proceed with a deferred appendix (FRAP 30(c)) [ # 43 ]; terminating Motion to proceed with a deferred appendix (FRAP 30(c)) [ # 42 ] Copies to all parties. [08-1037] SAW [Entered: 03/13/2008 02:05 PM]
March 13, 2008 Filing 43 Supplemental MOTION filed by Appellants Pirate Investor LLC and Frank Porter Stansberry to proceed with a deferred appendix (FRAP 30(c)). Date of service: 03/12/2008 [997822809] [08-1037] SAW [Entered: 03/13/2008 11:56 AM]
March 10, 2008 Filing 42 MOTION filed by Appellant Pirate Investor LLC to proceed with a deferred appendix (FRAP 30(c)). Date of service: 03/04/2008 [997820444] [08-1037] DSD [Entered: 03/10/2008 11:41 AM]
February 28, 2008 Filing 41 COURT ORDER filed [997814289] granting Motion for stay pending appeal [ # 35 ] Copies to all parties. [08-1037] SAW [Entered: 02/28/2008 10:52 AM]
February 13, 2008 Filing 40 REPLY filed by Pirate Investor LLC and Frank Porter Stansberry to Response to motion to stay. [ # 38 ]. [08-1037] SAW [Entered: 02/13/2008 02:58 PM]
February 8, 2008 Filing 39 NOTICE filed by Appellants Pirate Investor LLC and Frank Porter Stansberry that a reply will be filed. [08-1037] SAW [Entered: 02/08/2008 01:27 PM]
February 7, 2008 Filing 38 RESPONSE/ANSWER filed by United States Securities and Exchange Commission to notice requesting response [ # 37 ], Motion for stay pending appeal [ # 35 ]. Nature of response: in opposition. [08-1037] SAW [Entered: 02/07/2008 11:09 AM]
February 1, 2008 Filing 37 NOTICE ISSUED to United States Securities and Exchange Commission requesting response to Motion for stay pending appeal [ # 35 ]Response due: 02/07/2008.[997798358] [08-1037] SAW [Entered: 02/01/2008 08:58 AM]
January 31, 2008 Filing 36 Exhibit(s) to [ # 35 ], Motion for stay pending appeal filed by Appellants Pirate Investor LLC and Frank Porter Stansberry. [997798331] [08-1037] SAW [Entered: 02/01/2008 08:42 AM]
January 31, 2008 Filing 35 MOTION filed by Appellants Pirate Investor LLC and Frank Porter Stansberry for stay pending appeal.. Date of service: 01/30/2008 [997798322] [08-1037] SAW [Entered: 02/01/2008 08:29 AM]
January 30, 2008 Filing 33 E-mail confirmation notice filed for mark Pennington. [08-1037] SJC [Entered: 01/30/2008 11:55 AM]
January 30, 2008 Filing 32 NOTICE ISSUED RE: second email address confirmation for Mark Pennington. [08-1037] SJC [Entered: 01/30/2008 09:12 AM]
January 29, 2008 Filing 34 DISTRICT COURT NOTICE received re: filing of transcript by Martin Giordano. [Timely filed: Yes ]. [08-1037] SAW [Entered: 01/30/2008 02:52 PM]
January 29, 2008 Filing 31 DISTRICT COURT NOTICE received re: filing of transcript by Martin Giordano. [Timely filed: Yes ]. [08-1037] DSD [Entered: 01/29/2008 02:46 PM]
January 28, 2008 Filing 30 NOTICE ISSUED RE: email address confirmation for Mark Pennington. [08-1037] SJC [Entered: 01/28/2008 09:11 AM]
January 25, 2008 Filing 29 APPEARANCE OF COUNSEL filed (Local Rule 46(c)) by Attorney(s) Mark Raymond Pennington for party(s) Appellee United States Securities and Exchange Commission, in case 08-1037.[997794878] [08-1037] SAW [Entered: 01/25/2008 03:12 PM]
January 18, 2008 Filing 27 CHANGE OF ADDRESS Notice filed by Michael A. Conley. [08-1037] SAW [Entered: 01/18/2008 10:02 AM]
January 17, 2008 Filing 28 APPEARANCE OF COUNSEL filed (Local Rule 46(c)) by Michael A. Conley by Attorney(s) Michael A. Conley for party(s) Appellee United States Securities and Exchange Commission, in case 08-1037.[997791154] [08-1037] SAW [Entered: 01/18/2008 10:10 AM]
January 17, 2008 Filing 26 E-mail confirmation notice filed Bruce W. Sanford. [08-1037] SJC [Entered: 01/17/2008 09:44 AM]
January 15, 2008 Filing 25 TRANSCRIPT ORDER ACKNOWLEDGMENT filed for Mary M. Zajac. Description of transcript being ordered: 3/29/05 all testimony - morning session. Link to transcript order: [ # 22 ]. Originating case number: 1:03-cv-01042-MJG. [08-1037] SAW [Entered: 01/15/2008 12:32 PM]
January 15, 2008 Filing 24 TRANSCRIPT ORDER ACKNOWLEDGMENT filed for Jacqueline Sovich. Description of transcript being ordered: numerous transcripts - see link. Link to transcript order: [ # 21 ]. Originating case number: 1:03-cv-01042-MJG. [08-1037] SAW [Entered: 01/15/2008 12:26 PM]
January 15, 2008 Filing 23 TRANSCRIPT ORDER ACKNOWLEDGMENT filed for Martin Giordano. Description of transcript being ordered: 3/17/05 telephonic hearing. Link to transcript order: [ # 20 ]. Originating case number: 1:03-cv-01042-MJG. [08-1037] SAW [Entered: 01/15/2008 12:11 PM]
January 15, 2008 Filing 22 TRANSCRIPT ORDER FORM filed by for Mary M. Zajac. [08-1037] SAW [Entered: 01/15/2008 12:07 PM]
January 15, 2008 Filing 21 TRANSCRIPT ORDER FORM filed by for Jacqueline Sovich. [08-1037] SAW [Entered: 01/15/2008 12:07 PM]
January 15, 2008 Filing 20 TRANSCRIPT ORDER FORM filed by for Martin J. Giordano. [08-1037] SAW [Entered: 01/15/2008 12:06 PM]
January 15, 2008 Filing 19 E-mail confirmation notice filed for Bruce D. Brown. [08-1037] SJC [Entered: 01/15/2008 10:58 AM]
January 15, 2008 Filing 18 E-mail confirmation notice received by phone and FAX for Matthew Turner. [08-1037] SJC [Entered: 01/15/2008 10:37 AM]
January 15, 2008 Filing 17 NOTICE ISSUED RE: second email address confirmation for Matthew J. Turner. [08-1037] SJC [Entered: 01/15/2008 10:17 AM]
January 15, 2008 Filing 16 NOTICE ISSUED RE: second email address confirmation for Bruce W. Sanford. [08-1037] SJC [Entered: 01/15/2008 10:11 AM]
January 15, 2008 Filing 15 NOTICE ISSUED RE: second email address confirmationfor Bruce D. Brown. [08-1037] SJC [Entered: 01/15/2008 09:40 AM]
January 11, 2008 Filing 14 DOCKETING NOTICE issued. Originating case number: 1:03-cv-01042-MJG. Initial forms due within 14 days. [08-1037] SAW [Entered: 01/11/2008 04:50 PM]
January 11, 2008 Filing 6 NOTICE ISSUED RE: email address confirmation for Bruce D. Brown. [08-1037] SJC [Entered: 01/11/2008 11:49 AM]
January 11, 2008 Filing 4 NOTICE ISSUED RE: email address confirmation for Matthew J. Turner. [08-1037] SJC [Entered: 01/11/2008 11:42 AM]
January 11, 2008 Filing 3 NOTICE ISSUED RE: email address confirmation for Bruce W. Sanford. [08-1037] SJC [Entered: 01/11/2008 11:41 AM]
January 11, 2008 Filing 1 Case docketed. Originating case number: 1:03-cv-01042-MJG. Case manager: SWiley. [08-1037] SAW [Entered: 01/11/2008 11:24 AM]
December 13, 2007 Filing 13 DOCKETING STATEMENT filed by Appellants Pirate Investor LLC and Frank Porter Stansberry. Transcript needed: Y Transcript already on file: N Transcript order attached: Y [08-1037] SAW [Entered: 01/11/2008 12:15 PM]
December 13, 2007 Filing 12 DISCLOSURE OF CORPORATE AFFILIATIONS (Local Rule 26.1) filed by Appellant Pirate Investor LLC. Was any question on Disclosure Form answered yes? Yes [997787098] [08-1037] SAW [Entered: 01/11/2008 12:13 PM]
December 13, 2007 Filing 11 DISCLOSURE OF CORPORATE AFFILIATIONS (Local Rule 26.1) filed by Appellant Frank Porter Stansberry. Was any question on Disclosure Form answered yes? No [997787081] [08-1037] SAW [Entered: 01/11/2008 12:04 PM]
December 13, 2007 Filing 10 APPEARANCE OF COUNSEL filed (Local Rule 46(c)) by Bruce W. Sanford for Pirate Investor LLC and Frank Porter Stansberry.[997787077] [08-1037] SAW [Entered: 01/11/2008 11:59 AM]
December 13, 2007 Filing 9 APPEARANCE OF COUNSEL filed (Local Rule 46(c)) by Matthew J. Turner for Pirate Investor LLC and Frank Porter Stansberry.[997787076] [08-1037] SAW [Entered: 01/11/2008 11:57 AM]
December 13, 2007 Filing 8 APPEARANCE OF COUNSEL filed (Local Rule 46(c)) by Lee T. Ellis, Jr. for Pirate Investor LLC and Frank Porter Stansberry.[997787074] [08-1037] SAW [Entered: 01/11/2008 11:56 AM]
December 13, 2007 Filing 7 APPEARANCE OF COUNSEL filed (Local Rule 46(c)) by Bruce D. Brown for Pirate Investor LLC and Frank Porter Stansberry.[997787073] [08-1037] SAW [Entered: 01/11/2008 11:54 AM]
December 13, 2007 Filing 5 APPEARANCE OF COUNSEL filed (Local Rule 46(c)) by Laurie A. Babinski for Pirate Investor LLC and Frank Porter Stansberry.[997787059] [08-1037] SAW [Entered: 01/11/2008 11:47 AM]

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Plaintiff / appellee: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Represented By: Brian G. Cartwright
Represented By: Michael Andrew Conley
Represented By: Mark Raymond Pennington
Represented By: Rada Lynn Potts
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Defendant / appellant: PIRATE INVESTOR LLC
Represented By: Laurie Ann Babinski
Represented By: Bruce D. Brown
Represented By: Bruce William Sanford
Represented By: Matthew Joseph Turner
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Defendant / appellant: FRANK PORTER STANSBERRY
Represented By: Laurie Ann Babinski
Represented By: Bruce D. Brown
Represented By: Bruce William Sanford
Represented By: Matthew Joseph Turner
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Defendant: AGORA, INCORPORATED
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Intervenor defendant: JAMES DALE DAVIDSON
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Amicus curiae: FORBES, LLC
Represented By: Mark Simon Davies
Represented By: Walter Estes Dellinger III
Represented By: Kai Falkenberg
Represented By: Allison Maria Orr Larsen
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Amicus curiae: HEARST CORPORATION
Represented By: Eve Burton
Represented By: Mark Simon Davies
Represented By: Walter Estes Dellinger III
Represented By: Jonathan R. Donnellan
Represented By: Allison Maria Orr Larsen
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Amicus curiae: TRIBUNE COMPANY, (including the Baltimore Sun)
Represented By: David S. Bralow
Represented By: Mark Simon Davies
Represented By: Walter Estes Dellinger III
Represented By: Allison Maria Orr Larsen
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Amicus curiae: EAGLE FINANCIAL, INCORPORATED
Represented By: Mark Simon Davies
Represented By: Walter Estes Dellinger III
Represented By: Allison Maria Orr Larsen
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Amicus curiae: INVESTORPLACE MEDIA, LLC
Represented By: Mark Simon Davies
Represented By: Walter Estes Dellinger III
Represented By: Allison Maria Orr Larsen
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Amicus curiae: AMERICAN SOCIETY OF NEWSPAPER EDITORS
Represented By: Mark Simon Davies
Represented By: Walter Estes Dellinger III
Represented By: Kevin M. Goldberg
Represented By: Allison Maria Orr Larsen
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Amicus curiae: CALIFORNIA FIRST AMENDMENT COALITION
Represented By: Mark Simon Davies
Represented By: Walter Estes Dellinger III
Represented By: Allison Maria Orr Larsen
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Amicus curiae: RADIO-TELEVISION NEWS DIRECTORS ASSOCIATION
Represented By: Mark Simon Davies
Represented By: Walter Estes Dellinger III
Represented By: Kathleen A. Kirby
Represented By: Allison Maria Orr Larsen
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Amicus curiae: REPORTERS COMMITTEE FOR FREEDOM OF THE PRESS
Represented By: Lucy Ann Dalglish Esq.
Represented By: Mark Simon Davies
Represented By: Walter Estes Dellinger III
Represented By: Allison Maria Orr Larsen
Represented By: Gregg P. Leslie
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Amicus curiae: SOCIETY OF PROFESSIONAL JOURNALISTS
Represented By: Mark Simon Davies
Represented By: Walter Estes Dellinger III
Represented By: Allison Maria Orr Larsen
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Amicus curiae: THOMAS JEFFERSON CENTER FOR THE PROTECTION OF FREE EXPRESSION
Represented By: Mark Simon Davies
Represented By: Walter Estes Dellinger III
Represented By: Allison Maria Orr Larsen
Represented By: Robert Marchant O'Neil
Represented By: John Joshua Wheeler
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