Burback v. Brock
| Dennis Burback, Ken Eddy and Mark Andersen |
| Robert Oblon, Jordan Brock, Jeff Bollinger, John Thatch, FourOceans Global, L.L.C., Four Oceans Holding, Incorporated, Alchemist Holdings, L.L.C., Elepreneurs U.S., L.L.C., Elevacity U.S., L.L.C., Sharing Services Global Corporation, formerly known as Sharing Services, Incorporated, Custom Travel Holdings, Incorporated and Does 1-5 |
| 22-40609 |
| September 12, 2022 |
| U.S. Court of Appeals, Fifth Circuit |
| Securities, Commodities, Exchange |
Docket Report
This docket was last retrieved on August 4, 2023. A more recent docket listing may be available from PACER.
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Filing 87
MANDATE ISSUED. Mandate issue date satisfied. The Bill of Costs is issued with the mandate. [22-40609] (DLJ) [Entered: 08/04/2023 10:16 AM]
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Filing 84
BILL OF COSTS filed by Appellees Elepreneurs U.S., L.L.C., Elevacity U.S., L.L.C., Four Oceans Holding, Incorporated and Sharing Services Global Corporation. [22-40609] (Janet Douvas Chafin ) [Entered: 07/24/2023 01:42 PM]
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Filing 81
JUDGMENT ENTERED AND FILED. Costs Taxed Against: Plaintiffs-Appellants. [22-40609] (NFD) [Entered: 07/13/2023 10:09 AM]
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Filing 80
UNPUBLISHED OPINION FILED. [22-40609 Affirmed ] Judge: CDK , Judge: JES , Judge: JWE. Mandate issue date is 08/04/2023 [22-40609] (NFD) [Entered: 07/13/2023 10:07 AM]
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Filing 71
Paper copies of Record Excerpts filed by Appellants Mr. Dennis Burback, Mr. Ken Eddy and Mr. Mark Andersen in 22-40609 received. Paper copies match electronic version of document? Yes # of Copies Provided: 4. [22-40609] (SME) [Entered: 04/05/2023 01:47 PM]
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Filing 70
Paper copies of Corrected Reply Brief filed by Appellants Mr. Dennis Burback, Mr. Ken Eddy and Mr. Mark Andersen in 22-40609 received. Paper copies match electronic version of document? Yes # of Copies Provided: 7. Paper Copies of Record Excerpts due deadline satisfied. [22-40609] (SME) [Entered: 04/05/2023 01:44 PM]
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Filing 69
Paper copies of Appellant Brief filed by Appellants Mr. Dennis Burback, Mr. Ken Eddy and Mr. Mark Andersen in 22-40609 received. Paper copies match electronic version of document? Yes # of Copies Provided: 7. Paper Copies of Brief due deadline satisfied. [22-40609] (PFT) [Entered: 04/03/2023 01:49 PM]
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Filing 68
Paper copies of Appellee Brief filed by Appellees Four Oceans Holding, Incorporated, Elepreneurs U.S., L.L.C., Elevacity U.S., L.L.C. and Sharing Services Global Corporation in 22-40609 received. Paper copies match electronic version of document? Yes # of Copies Provided: 7. Paper Copies of Brief due deadline satisfied. [22-40609] (SME) [Entered: 03/28/2023 10:33 AM]
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Filing 67
Paper copies of Record Excerpts filed by Appellee Mr. Jordan Brock in 22-40609 received. Paper copies match electronic version of document? Yes # of Copies Provided: 4. Paper Copies of Record Excerpts due deadline satisfied. [22-40609] (SME) [Entered: 03/28/2023 10:31 AM]
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Filing 66
Paper copies of Appellee Brief filed by Appellee Mr. Jordan Brock in 22-40609 received. Paper copies match electronic version of document? Yes # of Copies Provided: 7. Paper Copies of Brief due deadline satisfied. [22-40609] (SME) [Entered: 03/28/2023 10:30 AM]
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Filing 64
COURT ACTION withdrawing Appellant Reply Brief filed by Appellants Mr. Dennis Burback, Mr. Ken Eddy and Mr. Mark Andersen. [ # 46 ] [22-40609] (RLL) [Entered: 03/27/2023 09:18 AM]
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Filing 63
CORRECTED APPELLANTS' REPLY BRIEF filed by Appellants Mr. Mark Andersen, Mr. Dennis Burback and Mr. Ken Eddy. [22-40609] (RLL) [Entered: 03/27/2023 09:16 AM]
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Filing 62
COURT ORDER: IT IS ORDERED that Appellants' unopposed motion to file a corrected reply brief is GRANTED. IT IS FURTHER ORDERED that Appellants' unopposed motion to file corrected reply brief in excess of the word count limitation, but not to exceed 8,500 words, is GRANTED. IT IS FURTHER ORDERED that Appellants' unopposed motion to extend the time to submit paper copies of the corrected reply brief until April 5, 2023 is GRANTED. [ # 55 ] [ # 55 ] [ # 55 ] Paper Copies of Reply Brief due on 04/05/2023 for Appellants Mark Andersen, Dennis Burback and Ken Eddy. [ # 55 ] [22-40609] (RLL) [Entered: 03/27/2023 09:04 AM]
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Filing 60
DOCUMENT RECEIVED - NO ACTION TAKEN. No action will be taken at this time on the Appellants' Corrected Reply Brief received 03/24/2023, from Appellants Mr. Mark Andersen, Mr. Dennis Burback and Mr. Ken Eddy, because there is not yet a ruling on Appellants' motion for leave to file a corrected reply brief. [22-40609] (DLJ) [Entered: 03/24/2023 04:17 PM]
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Filing 55
UNOPPOSED MOTION filed by Appellants Mr. Mark Andersen, Mr. Dennis Burback and Mr. Ken Eddy to file corrected brief [55], to file brief in excess of the word count limitation but not to exceed 8500 words [55] , to extend time to submit paper copies until 04/05/2023 [55]. Date of service: 03/22/2023 via email - Attorney for Appellants: Abbott, Caldwell; Attorney for Appellees: Bowdich, Chafin, Dietrich, Speicher [22-40609] (Brent Taylor Caldwell ) [Entered: 03/22/2023 09:40 AM]
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Filing 53
PAPER COPIES REQUESTED for the Appellant Brief filed by Appellants Mr. Dennis Burback, Mr. Ken Eddy and Mr. Mark Andersen in 22-40609 [ # 24 ], Record Excerpts filed by Appellants Mr. Dennis Burback, Mr. Ken Eddy and Mr. Mark Andersen in 22-40609 [ # 27 ], Appellant Reply Brief filed by Appellants Mr. Dennis Burback, Mr. Ken Eddy and Mr. Mark Andersen in 22-40609 [ # 46 ], Appellee Brief filed by Appellees Four Oceans Holding, Incorporated, Elepreneurs U.S., L.L.C., Elevacity U.S., L.L.C. and Sharing Services Global Corporation in 22-40609 [ # 43 ], Appellee Brief filed by Appellee Mr. Jordan Brock in 22-40609 [ # 44 ], Record Excerpts filed by Appellee Mr. Jordan Brock in 22-40609 [ # 45 ]. Paper Copies of Brief due on 03/27/2023 for Appellants Mark Andersen, Dennis Burback and Ken Eddy and Appellees Jordan Brock, Elepreneurs U.S., L.L.C., Elevacity U.S., L.L.C., Four Oceans Holding, Incorporated and Sharing Services Global Corporation.. Paper Copies of Record Excerpts due on 03/27/2023 for Appellants Mark Andersen, Dennis Burback and Ken Eddy and Appellee Jordan Brock. [22-40609] (PFT) [Entered: 03/20/2023 04:24 PM]
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Filing 46
(WITHDRAWN) APPELLANT'S REPLY BRIEF FILED. # of Copies Provided: 0 (PAPER COPIES NOT REQUESTED AT THIS TIME). Reply Brief deadline satisfied. [22-40609] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: APPELLANT'S REPLY BRIEF FILED by Mr. Mark Andersen, Mr. Dennis Burback and Mr. Ken Eddy. Date of service: 03/15/2023, via email - Attorney for Appellants: Abbott, Caldwell; Attorney for Appellees: Bowdich, Chafin, Dietrich, Speicher. [22-40609] (Brent Taylor Caldwell ) [Entered: 03/15/2023 01:24 PM]
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Filing 45
RECORD EXCERPTS FILED. [22-40609] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: ADDENDUM TO BRIEF FILED by Appellee Mr. Jordan Brock Date of Service: 03/03/2023 via email - Attorney for Appellants: Abbott, Caldwell; Attorney for Appellees: Bowdich, Chafin, Dietrich, Speicher [22-40609] (John Whitney Bowdich ) [Entered: 03/03/2023 05:43 PM]
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Filing 44
APPELLEE'S BRIEF FILED. E/Res's Brief deadline satisfied. Reply Brief due on 03/24/2023 for Appellants Mark Andersen, Dennis Burback and Ken Eddy. [22-40609] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: APPELLEE'S MEMORANDUM BRIEF FILED by Mr. Jordan Brock. Date of service: 03/03/2023 via email - Attorney for Appellants: Abbott, Caldwell; Attorney for Appellees: Bowdich, Chafin, Dietrich, Speicher [22-40609] (John Whitney Bowdich ) [Entered: 03/03/2023 05:41 PM]
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Filing 43
APPELLEES' BRIEF FILED. # of Copies Provided: 0 (PAPER COPIES NOT REQUESTED AT THIS TIME). E/Res's Brief deadline satisfied. [22-40609] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: APPELLEE'S BRIEF FILED by Four Oceans Holding, Incorporated, Elepreneurs U.S., L.L.C., Elevacity U.S., L.L.C. and Sharing Services Global Corporation. Date of service: 02/22/2023, via email - Attorney for Appellants: Abbott, Caldwell; Attorney for Appellees: Bowdich, Chafin, Dietrich, Speicher. [22-40609] (Janet Douvas Chafin ) [Entered: 02/22/2023 12:06 PM]
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Filing 42
CLERK ORDER granting unopposed motion to file Appellee's brief out of time [ # 37 ]; and granting unopposed motion to extend time to file Appellee's brief, filed by Appellee Mr. Jordan Brock [ # 37 ]. Appellee's Brief due on 03/03/2023, for Appellee Jordan Brock. [22-40609] (DLJ) [Entered: 02/13/2023 08:18 AM]
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Filing 38
The Motion to file brief out of time [ # 37 ], and to extend time to file Appellee's brief filed by Appellee Mr. Jordan Brock in 22-40609 [ # 37 ], has been made sufficient. Sufficient Motion deadline satisfied. [22-40609] (DLJ) [Entered: 02/10/2023 03:42 PM]
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Filing 37
SUFFICIENT MOTION FILED. Sufficient Motion deadline satisfied. REVIEWED AND/OR EDITED - The text prior to review appeared as follows: UNOPPOSED MOTION for leave to file Appellee's brief out of time [37]; and to extend time to file brief of Appellee until 03/03/2023 [37]. Brief Tendered? No. Motion NOT Sufficient for the following reason: The Certificate of Compliance must be edited to list the word count of the motion. Instructions to Attorney: PLEASE READ THE ATTACHED NOTICE FOR INSTRUCTIONS ON HOW TO REMEDY THE DEFAULT. Motion due deadline satisfied. Sufficient Motion due via EMAIL on 02/22/2023, for Appellee Jordan Brock. [22-40609] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: UNOPPOSED MOTION filed by Appellee Mr. Jordan Brock to extend time to file brief of appellee until 03/03/2023 [37]. Date of service: 02/06/2023, via email - Attorney for Appellants: Abbott, Caldwell; Attorney for Appellees: Bowdich, Chafin, Dietrich, Speicher. [22-40609] (John Whitney Bowdich ) [Entered: 02/06/2023 02:34 PM]
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Filing 36
EXTENSION REQUEST DENIED for Appellee Mr. Jordan Brock. Extension Denied. Reason: A formal motion is required via the 'Motion Filed' docket event. Further, the brief of Appellee Jordan Brock was due 01/19/2023. Please refer to the over-due Appellee's Brief Notice issued January 25, 2023 that advises a motion for leave to file the brief out of time is required, and it must be filed by 02/06/2023. Said motion may include an additiona relief to extend the time to file the Appellee's brief. [22-40609] (DLJ) [Entered: 02/03/2023 04:30 PM]
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Filing 35
UNOPPOSED LEVEL 1 EXTENSION REQUESTED by Appellee Mr. Jordan Brock for filing Appellees' Brief until 03/03/2023 [22-40609] (John Whitney Bowdich ) [Entered: 02/03/2023 02:34 PM]
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Filing 33
APPEARANCE FORM FILED by Attorney John Whitney Bowdich for Appellee Jordan Brock, in case 22-40609. [22-40609] (DLJ) [Entered: 02/03/2023 12:53 PM]
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Filing 32
APPEARANCE FORM for the court's review. Lead Counsel? Yes. [22-40609] (John Whitney Bowdich ) [Entered: 02/03/2023 12:13 PM]
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Filing 31
NOTICE ISSUED TO APPELLEE - Brief is overdue. Motion to file brief out of time due on 02/06/2023, for Appellee Jordan Brock. [22-40609] (DLJ) [Entered: 01/25/2023 08:59 AM]
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Filing 30
EXTENSION GRANTED IN PART for Appellees Elepreneurs U.S., L.L.C., Elevacity U.S., L.L.C., Four Oceans Holding, Incorporated and Sharing Services Global Corporation. Extension Granted in Part to and including ONLY 02/22/2023. Reason: A formal motion is required for more than a Level-1 extension request; and, the motion must be electronically filed via the "Motion Filed" docket event. E/Res's Brief deadline updated to 02/22/2023, for Appellees Elepreneurs U.S., L.L.C., Elevacity U.S., L.L.C., Four Oceans Holding, Incorporated and Sharing Services Global Corporation. [22-40609] (DLJ) [Entered: 01/11/2023 02:07 PM]
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Filing 29
UNOPPOSED LEVEL 1 EXTENSION REQUESTED by Appellees Elepreneurs U.S., L.L.C., Elevacity U.S., L.L.C., Four Oceans Holding, Incorporated and Sharing Services Global Corporation for filing Appellees' Brief until 03/01/2023 [22-40609] (Janet Douvas Chafin ) [Entered: 01/10/2023 12:17 PM]
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Filing 28
CASE CAPTION updated. Involvement terminated for Appellees Robert Oblon, Jeff Bollinger, John Thatch, FourOceans Global, L.L.C., Alchemist Holdings, L.L.C., Custom Travel Holdings, Incorporated and Does 1-5 in 22-40609. Reason: per counsel, they are not parties to the appeal. [22-40609] (ABT) [Entered: 01/09/2023 09:46 AM]
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Filing 27
RECORD EXCERPTS FILED. # of Copies Provided: 0 Record Excerpts deadline satisfied [22-40609] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: RECORD EXCERPTS FILED by Appellants Mr. Mark Andersen, Mr. Dennis Burback and Mr. Ken Eddy. Date of service: 01/02/2023 via email - Attorney for Appellants: Abbott, Caldwell; Attorney for Appellees: Chafin, Dietrich, Klatsky, Shurtleff, Speicher [22-40609] (Brent Taylor Caldwell ) [Entered: 01/02/2023 03:08 PM]
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Filing 26
PROPOSED SUFFICIENT BRIEF filed by Appellants Mr. Mark Andersen, Mr. Dennis Burback and Mr. Ken Eddy [ # 24 ] Date of service: 01/02/2023 via email - Attorney for Appellants: Abbott, Caldwell; Attorney for Appellees: Chafin, Dietrich, Klatsky, Shurtleff, Speicher [22-40609] (Brent Taylor Caldwell ) [Entered: 01/02/2023 02:55 PM]
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Filing 24
SUFFICIENT APPELLANT'S BRIEF FILED # of Copies Provided: 0 Sufficient Brief deadline satisfied [22-40609] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: APPELLANTS' BRIEF FILED. Brief NOT Sufficient as the case caption on the front cover page is incorrect, the sentences in the Statement of Issues Presented for Review section must be double-spaced, and record citations throughout the brief are improperly formatted. Instructions to Attorney: PLEASE READ THE ATTACHED NOTICE FOR INSTRUCTIONS ON HOW TO REMEDY THE DEFAULT. # of Copies Provided: 0. A/Pet's Brief deadline satisfied. Sufficient Brief due on 01/04/2023, for Appellants Mark Andersen, Dennis Burback and Ken Eddy. Record Excerpts due on 01/04/2023, for Appellants Mark Andersen, Dennis Burback and Ken Eddy. Appellees' Briefs due on 01/19/2023, for Appellees Alchemist Holdings, L.L.C., Jeff Bollinger, Jordan Brock, Custom Travel Holdings, Incorporated, Elepreneurs U.S., L.L.C., Elevacity U.S., L.L.C., Four Oceans Holding, Incorporated, Robert Oblon, Sharing Services Global Corporation and John Thatch. [22-40609] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: APPELLANT'S BRIEF FILED by Mr. Mark Andersen, Mr. Dennis Burback and Mr. Ken Eddy. Date of service: 12/20/2022 via email - Attorney for Appellants: Abbott, Caldwell; Attorney for Appellees: Chafin, Dietrich, Klatsky, Shurtleff, Speicher [22-40609] (Brent Taylor Caldwell ) [Entered: 12/20/2022 10:50 PM]
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Filing 23
UPDATED CASE PROCESSING NOTICE sent. Briefing notice of 10/13/2022 reissued to attorney Mr. Mark L. Shurtleff due to address change. [22-40609] (DLJ) [Entered: 11/30/2022 01:27 PM]
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Filing 22
EXTENSION RECEIVED for Appellants Mr. Mark Andersen, Mr. Dennis Burback and Mr. Ken Eddy. Extension Granted to and including 12/20/2022. A/Pet's Brief deadline updated to 12/20/2022, for Appellants Mark Andersen, Dennis Burback and Ken Eddy. [22-40609] (DLJ) [Entered: 11/14/2022 03:43 PM]
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Filing 20
APPEARANCE FORM FILED by Attorney Blake Dietrich for Appellees Elevacity U.S., L.L.C., John Thatch, Elepreneurs U.S., L.L.C., Four Oceans Holding, Incorporated, and Sharing Services Global Corporation, in case 22-40609. [22-40609] (DLJ) [Entered: 10/20/2022 10:47 AM]
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Filing 19
APPEARANCE FORM FILED by Attorney Janet Douvas Chafin for Appellees Sharing Services Global Corporation, Elevacity U.S., L.L.C., Elepreneurs U.S., L.L.C., Four Oceans Holding, Incorporated, and John Thatch in 22-40609. [22-40609] (DLJ) [Entered: 10/20/2022 10:43 AM]
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Filing 18
APPEARANCE FORM for the court's review. Lead Counsel? No. [22-40609] (Blake Dietrich ) [Entered: 10/19/2022 05:34 PM]
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Filing 17
APPEARANCE FORM received from Ms. Janet Douvas Chafin for Elepreneurs U.S., L.L.C., Elevacity U.S., L.L.C., Four Oceans Holding, Incorporated, Sharing Services Global Corporation and Mr. John Thatch for the court's review. Lead Counsel? Yes. [22-40609] (Janet Douvas Chafin ) [Entered: 10/19/2022 05:29 PM]
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Filing 15
APPEARANCE FORM FILED by Attorney Stephen W. Abbott for Appellants Mark Andersen, Ken Eddy, and Dennis Burback, in case 22-40609. [22-40609] (DLJ) [Entered: 10/13/2022 12:14 PM]
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Filing 14
BRIEFING NOTICE ISSUED A/Pet's Brief Due on 11/22/2022 for Appellants Mark Andersen, Dennis Burback and Ken Eddy. [22-40609] (DDL) [Entered: 10/13/2022 07:41 AM]
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Filing 13
ELECTRONIC RECORD ON APPEAL FILED. Admitted Exhibits on File in District Court? No. Video/Audio Exhibits on File in District Court? No Electronic ROA deadline satisfied. [22-40609] (DDL) [Entered: 10/12/2022 04:29 PM]
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Filing 12
APPEARANCE FORM FILED by Attorney Brent Taylor Caldwell for Appellant Mark Andersen in 22-40609, Attorney Brent Taylor Caldwell for Appellant Ken Eddy in 22-40609, Attorney Brent Taylor Caldwell for Appellant Dennis Burback in 22-40609 [22-40609] (ABT) [Entered: 10/12/2022 03:15 PM]
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Filing 11
APPEARANCE FORM for the court's review. Lead Counsel? Yes. [22-40609] (Stephen W. Abbott ) [Entered: 10/12/2022 01:56 PM]
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Filing 10
Attorney Mr. Brent Taylor Caldwell for Appellants Mr. Dennis Burback, Mr. Ken Eddy and Mr. Mark Andersen Attorney Stephen W. Abbott is advised to resubmit an appearance form. [22-40609] (CJM) [Entered: 10/12/2022 01:31 PM]
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Filing 9
APPEARANCE FORM for the court's review. Lead Counsel? Yes. [22-40609] (Brent Taylor Caldwell ) [Entered: 10/11/2022 05:39 PM]
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Filing 8
APPEARANCE FORM for the court's review. Lead Counsel? No. [22-40609] (Brent Taylor Caldwell ) [Entered: 10/11/2022 05:38 PM]
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Filing 7
ELECTRONIC RECORD ON APPEAL REQUESTED from District Court for 4:20-CV-946. Electronic ROA due on 10/21/2022. [22-40609] (DLJ) [Entered: 10/06/2022 08:35 AM]
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Filing 5
INITIAL CASE CHECK by Attorney Advisor complete. Action: Case OK to Process. [5] Initial AA Check Due satisfied.. Transcript order due on 09/30/2022 for Appellants Mark Andersen, Dennis Burback and Ken Eddy [22-40609] (ABT) [Entered: 09/15/2022 12:38 PM]
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Filing 1
PRIVATE CIVIL FEDERAL CASE docketed. NOA filed by Appellants Mr. Mark Andersen, Mr. Dennis Burback and Mr. Ken Eddy [22-40609] (ABT) [Entered: 09/12/2022 12:47 PM]
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