SZY Holdings, LLC v. Rico Garcia
| SZY HOLDINGS, LLC and FARFROMBORINGPROMOTIONS.COM, LLC |
| RICO GARCIA and HAMSA HOLDINGS, LLC |
| 25-1123 |
| February 7, 2025 |
| U.S. Court of Appeals, Fourth Circuit |
| Other Contract Actions |
Docket Report
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This docket was last retrieved on March 24, 2025. A more recent docket listing may be available from PACER.
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| Filing 19 Returned mail received from Rico Garcia and Hamsa Holdings, LLC re [ # 15 ] briefing order , [ # 17 ] Order. What action was taken to correct address and re-serve document? No other address provided [1001741467] [25-1123] EB [Entered: 03/24/2025 04:50 PM] |
| Filing 18 RECORD FOLLOW UP NOTICE ISSUED to Clerk of Court. [1001737158] Due: 03/31/2025. [25-1123] EB [Entered: 03/17/2025 09:13 AM] |
Filing 17
ORDER filed granting motion to proceed in forma pauperis [9]. Copies to all parties. Mailed to: Moshe Abulafia. [1001733558] [25-1123] EB [Entered: 03/10/2025 11:58 AM]
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| Filing 16 RECORD requested from Clerk of Court [1001733500]. Due: 03/24/2025. [25-1123] EB [Entered: 03/10/2025 11:19 AM] |
| Filing 15 INFORMAL BRIEFING ORDER filed. Mailed to: Moshe Abulafia. [1001733483] Informal Opening Brief due 04/03/2025. Informal response brief, if any: 14 days after informal opening brief served. [25-1123] EB [Entered: 03/10/2025 11:13 AM] |
| Filing 14 Returned mail received from Rico Garcia and Hamsa Holdings, LLC re [ # 7 ] notice. What action was taken to correct address and re-serve document? No other address provided. [1001733070] [25-1123] EB [Entered: 03/07/2025 04:06 PM] |
| Filing 13 Returned mail received from Rico Garcia and Hamsa Holdings, LLC re [ # 2 ] initial notice. What action was taken to correct address and re-serve document? None. T. Clinton is not participating on appeal. [1001730444] [25-1123] DL [Entered: 03/04/2025 11:53 AM] |
| Filing 12 DISCLOSURE STATEMENT by SZY Holdings, LLC. Was any question on Disclosure Form answered yes? No [1001725151] [25-1123] Robert Gill [Entered: 02/21/2025 06:55 PM] |
| Filing 11 DISCLOSURE STATEMENT by FARFROMBORINGPROMOTIONS.COM, LLC. Was any question on Disclosure Form answered yes? No [1001725150] [25-1123]--[Edited 02/24/2025 by JJQ] Robert Gill [Entered: 02/21/2025 06:53 PM] |
| Filing 10 APPEARANCE OF COUNSEL by Robert C. Gill for FarFromBoringPromotions.com, LLC and SZY Holdings, LLC. [1001725149] [25-1123] Robert Gill [Entered: 02/21/2025 06:51 PM] |
| Filing 9 IFP APPLICATION transferred from district court (court access only). [1001725039] [25-1123] EB [Entered: 02/21/2025 03:57 PM] |
| Filing 7 NOTICE ISSUED to Rico Garcia and Hamsa Holdings, LLC re: status of counsel. Mailed to: Moshe Abulafia. [1001724678] Status of Counsel due 03/03/2025. [25-1123] EB [Entered: 02/21/2025 11:14 AM] |
| Filing 6 Attorney Timothy Ryan Clinton for Hamsa Holdings, LLC and Rico Garcia in 25-1123, Matthew J. Peed for Hamsa Holdings, LLC and Rico Garcia in 25-1123 terminated from case. Reason for termination: Not participating. [1001724663] [25-1123] EB [Entered: 02/21/2025 11:07 AM] |
| Filing 4 NOTICE re: Counsel Status and Address by Rico Garcia and Hamsa Holdings, LLC. [1001724563] [25-1123] Matthew Peed [Entered: 02/21/2025 09:35 AM] |
| Filing 3 DOCKETING NOTICE issued Re: [ # 1 ] case. Originating case number: 1:20-cv-01475-MSN-JFA. Mailed to: Timothy Ryan Clinton. [1001718039] [25-1123] EB [Entered: 02/07/2025 01:01 PM] |
| Filing 2 FEE NOTICE issued to Timothy Ryan Clinton, Matthew J. Peed - initial notice. Fee or application to proceed as indigent due 03/10/2025. Originating case number: 1:20-cv-01475-MSN-JFA. Mailed to: Timothy Ryan Clinton. [1001718035] [25-1123] EB [Entered: 02/07/2025 12:58 PM] |
| Filing 1 Case docketed. Originating case number: 1:20-cv-01475-MSN-JFA. Case manager: EBorneisen. [1001717942] [25-1123] EB [Entered: 02/07/2025 11:48 AM] |
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