Equity Investment Associates, LLC v. US
Petitioner / Appellant: UNDER SEAL and EQUITY INVESTMENT ASSOCIATES, LLC
Respondent / Appellee: UNITED STATES OF AMERICA
Case Number: 21-2001
Filed: September 13, 2021
Court: U.S. Court of Appeals, Fourth Circuit
Nature of Suit: Other

Opinions

We have the following opinions for this case:

Date Filed Description
July 8, 2022 Summary Equity Investment Associates, LLC v. US

Docket Report

This docket was last retrieved on October 25, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 25, 2021 Filing 15 BRIEF by Equity Investment Associates, LLC. Type of Brief: OPENING. [1001047483] [21-2001] John Hackney [Entered: 10/25/2021 06:13 PM]
October 25, 2021 Filing 14 JOINT APPENDIX by Equity Investment Associates, LLC. Digital media exhibit volume? No. [1001047468] [21-2001] John Hackney [Entered: 10/25/2021 05:13 PM]
September 27, 2021 Filing 13 APPEARANCE OF COUNSEL by John W. Hackney for Equity Investment Associates, LLC. [1001030279] [21-2001] John Hackney [Entered: 09/27/2021 11:45 AM]
September 27, 2021 Filing 12 APPEARANCE OF COUNSEL by Jeffrey S. Luechtefeld for Equity Investment Associates, LLC. [1001030264] [21-2001] Jeffrey Luechtefeld [Entered: 09/27/2021 11:37 AM]
September 27, 2021 Filing 11 DOCKETING STATEMENT by Equity Investment Associates, LLC. [21-2001] Hale Sheppard [Entered: 09/27/2021 11:30 AM]
September 27, 2021 Filing 10 DISCLOSURE STATEMENT by Equity Investment Associates, LLC. Was any question on Disclosure Form answered yes? No [1001030250] [21-2001] Hale Sheppard [Entered: 09/27/2021 11:27 AM]
September 27, 2021 Filing 9 APPEARANCE OF COUNSEL by Hale E. Sheppard for Equity Investment Associates, LLC. [1001030236] [21-2001] Hale Sheppard [Entered: 09/27/2021 11:22 AM]
September 20, 2021 Filing 8 APPEARANCE OF COUNSEL by Kathleen E. Lyon for US. [1001026567] [21-2001] Kathleen Lyon [Entered: 09/20/2021 04:34 PM]
September 17, 2021 Opinion or Order Filing 7 ORDER filed unsealing case caption and the district court's initial transmission of documents. Copies to all parties. Mailed to: Ryan O'Connor McMonagle; John J. Nail. [1001025029] [21-2001] EB [Entered: 09/17/2021 10:28 AM]
September 13, 2021 Filing 6 BRIEFING ORDER filed. Mailed to: Ryan O'Connor McMonagle; John J. Nail. Paper copy requirements are temporarily suspended unless the case is under pre-argument review or being scheduled for argument, in which case a total of four paper copies of formal briefs and appendices are required. Opening Brief and Appendix due 10/25/2021. Response Brief due 11/24/2021 [21-2001] EB [Entered: 09/13/2021 02:29 PM]
September 13, 2021 Filing 5 DOCKETING NOTICE issued Re: [ # 1 ] case. Originating case number: 3:21-cv-00170-GCM. Mailed to: Ryan O'Connor McMonagle; John J. Nail. [21-2001] EB [Entered: 09/13/2021 02:27 PM]
September 13, 2021 Filing 4 FEE NOTICE issued to John W Hackney, Jeffrey S Luechtefeld, John J. Nail, Mr. Hale Elijah Sheppard - initial notice. Fee or application to proceed as indigent due 10/13/2021. Originating case number: 3:21-cv-00170-GCM. Mailed to: Ryan O'Connor McMonagle; John J. Nail. [21-2001] EB [Entered: 09/13/2021 02:24 PM]
September 13, 2021 Opinion or Order Filing 3 ORDER filed sealing district court docket sheet, order, notice of appeal, and transmission of notice of appeal. Mailed to: Ryan O'Connor McMonagle; John J. Nail [1001021919] [21-2001]--[Edited 09/13/2021 by EB- docket text modified] EB [Entered: 09/13/2021 02:17 PM]
September 13, 2021 Filing 1 Case docketed. Originating case number: 3:21-cv-00170-GCM. Case manager: EBorneisen. [21-2001] EB [Entered: 09/13/2021 02:03 PM]

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Petitioner / appellant: UNDER SEAL
Represented By: John W. Hackney
Represented By: Jeffrey S. Luechtefeld
Represented By: John J. Nail
Represented By: Hale Elijah Sheppard
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Petitioner / appellant: EQUITY INVESTMENT ASSOCIATES, LLC
Represented By: John W. Hackney
Represented By: Jeffrey S. Luechtefeld
Represented By: Hale Elijah Sheppard
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Respondent / appellee: UNITED STATES OF AMERICA
Represented By: Ryan O'Connor McMonagle
Represented By: Kathleen E. Lyon
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