Bonutti v. Lehman Bros Inc, et al
Defendant: LEHMAN BROTHERS, INC., et al., and SG COWEN SECURITIES CORPORATION
Plaintiff / Appellee: PETER M. BONUTTI
Defendant / Appellant: COWEN & COMPANY, n/k/a Financial Square Partners, L.P.
Case Number: 04-3255
Filed: March 2, 2004
Court: U.S. Court of Appeals, Sixth Circuit
Nature of Suit: Other Fraud
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Docket Report

This docket was last retrieved on January 5, 2006. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 5, 2006 Opinion or Order Filing 73 ORDER filed granting stipulation to dismiss pursuant to FRAP 42(b) for cases 04-3234 and 04-3255. This stipulation shall not affect case number 04-3296. [04-3234, 04-3255] in 04-3234, 04-3255 . (NB) [Entered: 01/05/2006 12:03 PM]
January 5, 2006 Filing 71 STIPULATION filed to dismiss pursuant to FRAP 42(b) for appeals 04-3234 and 04-3255; 04-3296 will proceed on the active docket . Stipulation filed by P. Benjamin Duke for Appellant SG Cowen Securities in 04-3234, Bridget M. Brennan for Appellee Peter M. Bonutti in 04-3234, Pierre H. Bergeron for Appellant Cowen & Co in 04-3255, Charna E. Sherman for Appellant Cowen & Co in 04-3255, Daniel R. Warren for Appellee Peter M. Bonutti in 04-3255 . (NB) [Entered: 01/05/2006 11:52 AM]
May 20, 2005 Filing 67 LETTER SENT TO district court by pje sending a certified copy of order filed 5/20/05. [04-3234, 04-3255, 04-3296] (PJE) [Entered: 05/20/2005 02:57 PM]
May 20, 2005 Opinion or Order Filing 65 ORDER filed DENYING appellants' renewed motion to stay district court proceeding filed by Daniel R. Warren [04-3234, 04-3255, 04-3296]. Boyce F. Martin, Circuit Judge, R. G. Cole, Circuit Judge, Julia S. Gibbons, Circuit Judge. (PJE) [Entered: 05/20/2005 02:53 PM]
May 9, 2005 Filing 61 REPLY filed by Mark R. Jacobs for Appellant Lehman Bro Holdings, Appellant Lehman Bros Inc in 04-3296 regarding motion for stay [04-3234, 04-3255, 04-3296] (NB) [Entered: 05/09/2005 10:40 AM]
May 6, 2005 Filing 63 Appellee RENEWED MOTION filed to stay district court proceeding . Motion filed by Daniel R. Warren for Appellee Peter M. Bonutti in 04-3234 . Certificate of service date 5/5/05 . [04-3234, 04-3255, 04-3296] (NB) [Entered: 05/10/2005 09:00 AM]
March 25, 2005 Filing 59 REPLY filed by P. Benjamin Duke for Appellant SG Cowen Securities in 04-3234, H. Nicholas Berberian for Appellant Lehman Bro Holdings, Appellant Lehman Bros Inc in 04-3296 regarding motion of appellant to stay proceedings in the district court [04-3234, 04-3255, 04-3296] (NB) [Entered: 03/28/2005 08:49 AM]
March 16, 2005 Filing 57 Appellee RESPONSE in opposition to the motion to stay district court proceeding [55] ; previously filed by P. Benjamin Duke. Response from Daniel R. Warren for Appellee Peter M. Bonutti. Certificate of service date 3/15/05 [04-3234, 04-3255, 04-3296] (YH) [Entered: 03/16/2005 11:34 AM]
March 9, 2005 Filing 55 Appellant MOTION filed to stay district court proceeding . Motion filed by P. Benjamin Duke for Appellant SG Cowen Securities in 04-3234 . Certificate of service date 3/9/05 [04-3234, 04-3255, 04-3296] (NB) [Entered: 03/09/2005 03:34 PM]
February 4, 2005 Filing 53 ADDITIONAL CITATION filed by Daniel R. Warren for Appellee Peter M. Bonutti in 04-3234 . Certificate of service date 2/4/05 [04-3234, 04-3255, 04-3296] (NB) [Entered: 02/07/2005 08:08 AM]
January 25, 2005 Filing 50 ADDITIONAL CITATION filed by Pierre H. Bergeron, Patrick King and P. Benjamin Duke for Appellant Cowen & Co in 04-3255 . Certificate of service date 1/25/05 [04-3234, 04-3255, 04-3296] (NB) [Entered: 01/25/2005 12:21 PM]
October 4, 2004 Filing 48 Substitute final reply briefs brief filed by P. Benjamin Duke and Mark O'Neill. Copies: 7. Certificate of service date 10/4/04. [04-3234, 04-3255, 04-3296] (f) [Entered: 10/08/2004 12:41 PM]
September 28, 2004 Opinion or Order Filing 46 ORDER filed denying defendants' motion for a stay [04-3234, 04-3255, 04-3296] in 04-3234, 04-3255, 04-3296 . Boyce F. Martin, Circuit Judge, R. G. Cole, Circuit Judge, Julia S. Gibbons, Circuit Judge. (NB) [Entered: 09/28/2004 09:24 AM]
September 22, 2004 Filing 45 Substitute final reply briefs filed by Pierre H. Bergeron, Charna E. Sherman, and David C. Weiner. Copies: 7 Certificate of Service date 9/22/04. [04-3255] (f) [Entered: 09/27/2004 09:00 AM]
September 15, 2004 Filing 44 RULING granting motion to substitute reply briefs, filed by P. Benjamin Duke, David C. Weiner, Pierre H. Bergeron, H. Nicholas Berberian [04-3234, 04-3255, 04-3296] in 04-3234, 04-3255, 04-3296 . (NB) [Entered: 09/15/2004 08:34 AM]
September 13, 2004 Filing 42 Appellant MOTION filed to file substitute reply briefs . Motion filed by P. Benjamin Duke for Appellant SG Cowen Securities in 04-3234, David C. Weiner for Appellant Cowen & Co in 04-3255, Pierre H. Bergeron for Appellant Cowen & Co in 04-3255, H. Nicholas Berberian for Appellant Lehman Bro Holdings, Appellant Lehman Bros Inc in 04-3296 . Certificate of service date 9/13/04 [04-3234, 04-3255, 04-3296] (NB) [Entered: 09/14/2004 08:12 AM]
September 2, 2004 Filing 41 Request to require oral argument filed by Daniel R. Warren for Appellee Peter M. Bonutti. [04-3234, 04-3255, 04-3296] (f) [Entered: 09/03/2004 09:28 AM]
September 2, 2004 Filing 40 FINAL BRIEF filed by Bridget M. Brennan and Daniel R. Warren for Appellee Peter M. Bonutti. Copies: 7 Certificate of service date 9/1/04. Number of pages: 57. [04-3234, 04-3255, 04-3296] (f) [Entered: 09/03/2004 09:27 AM]
August 24, 2004 Opinion or Order Filing 39 ORDER filed denying motion to file over size brief , a new briefing schedule shall issue with this order. [04-3234, 04-3255, 04-3296] in 04-3234, 04-3255, 04-3296 . (NB) [Entered: 08/24/2004 08:51 AM]
August 24, 2004 Filing 38 BRIEFING LETTER SENT resetting briefing schedule: appellee final brief now due 9/7/04 in 04-3234, in 04-3255, in 04-3296 [04-3234, 04-3255, 04-3296] . (NB) [Entered: 08/24/2004 08:50 AM]
August 20, 2004 Filing 37 FINAL REPLY BRIEF filed by Pierre H. Bergeron, Charna E. Sherman and David C. Weiner for Appellant Cowen & Co. Copies: 7 Certificate of service date 8/20/04. Number of Pages: 26. [04-3255] (f) [Entered: 08/23/2004 09:44 AM]
August 20, 2004 Filing 36 Request to require oral argument filed by Pierre H. Bergeron for Appellant Cowen & Co. [04-3255] (f) [Entered: 08/23/2004 09:43 AM]
August 20, 2004 Filing 35 FINAL BRIEF filed by Pierre H. Bergeron, Charna E. Sherman, and David C. Weiner for Appellant Cowen & Co. Copies: 7 Certificate of service date 8/20/04. Number of pages: 48. [04-3255] (f) [Entered: 08/23/2004 09:41 AM]
August 20, 2004 Filing 33 Appellee MOTION filed to file over size brief. . Motion filed by Bridget M. Brennan for Appellee Peter M. Bonutti in 04-3234, Daniel R. Warren for Appellee Peter M. Bonutti in 04-3234 . Certificate of service date 8/19/04 . [04-3234, 04-3255, 04-3296] (NB) [Entered: 08/23/2004 07:44 AM]
August 13, 2004 Filing 31 APPENDIX filed by Pierre H. Bergeron for Appellant. Copies: 5 (Vol 1-4)(Vol 4 SEALED). Certificate of service date 8/13/04 .[04-3234, 04-3255, 04-3296] (f) [Entered: 08/17/2004 03:40 PM]
August 9, 2004 Filing 30 PROOF REPLY BRIEF filed by Pierre H. Bergeron, Charna E. Sherman, and David C. Weiner for Appellant Cowen & Co. Certificate of service date 8/9/04. Final reply brief due 8/20/04 . [04-3255] (f) [Entered: 08/11/2004 08:07 AM]
July 19, 2004 Filing 29 BRIEFING LETTER SENT setting reply brief briefing schedule: reply brief due 8/9/04 in 04-3234, in 04-3255, in 04-3296 [04-3234, 04-3255, 04-3296], resetting briefing schedule: appendix now due 8/13/04 in 04-3234, in 04-3255, in 04-3296 ; appellant final brief now due 8/20/04 in 04-3234, in 04-3255, in 04-3296 ; appellee final brief now due 8/20/04 in 04-3234, in 04-3255, in 04-3296 [04-3234, 04-3255, 04-3296] . (NB) [Entered: 07/19/2004 03:10 PM]
July 19, 2004 Filing 28 RULING granting motion to extend time to file reply brief filed by H. Nicholas Berberian [04-3234, 04-3255, 04-3296] in 04-3234, 04-3255, 04-3296 . (NB) [Entered: 07/19/2004 03:10 PM]
July 19, 2004 Filing 27 Appellant MOTION filed to extend time to file reply brief . Motion filed by H. Nicholas Berberian for Appellant Lehman Bro Holdings, Appellant Lehman Bros Inc in 04-3296 . Certificate of service date 7/19/04 [04-3234, 04-3255, 04-3296] (NB) [Entered: 07/19/2004 03:09 PM]
July 12, 2004 Filing 26 Request to require oral argument filed by Daniel R. Warren for Appellee Peter M. Bonutti. [04-3234, 04-3255, 04-3296] (f) [Entered: 07/14/2004 08:49 AM]
July 12, 2004 Filing 25 PROOF BRIEF filed by Melissa M. Eckhause, Bridget M. Brennan, and Daniel R. Warren for Appellee Peter M. M. Bonutti. Certificate of service date 7/9/04 . Number of Pages: 65. [04-3234, 04-3255, 04-3296] (f) [Entered: 07/14/2004 08:46 AM]
July 9, 2004 Filing 23 REPLY filed by P. Benjamin Duke for Appellant SG Cowen Securities in 04-3234, David C. Weiner for Appellant Cowen & Co in 04-3255, H. Nicholas Berberian for Appellant Lehman Bro Holdings, Appellant Lehman Bros Inc in 04-3296 regarding Motion to stay a pending appeal [04-3234, 04-3255, 04-3296] (NB) [Entered: 07/12/2004 08:00 AM]
June 29, 2004 Filing 21 Appellee RESPONSE in opposition filed regarding a motion to stay district court proceeding ; previously filed by P. Benjamin Duke, Pierre H. Bergeron, Charna E. Sherman, David C. Weiner, H. Nicholas Berberian in 04-3234 . Response from Melissa M. Eckhause for Appellee Peter M. Bonutti in 04-3234, Bridget M. Brennan for Appellee Peter M. Bonutti in 04-3234, Daniel R. Warren for Appellee Peter M. Bonutti in 04-3234 . Certificate of service date 6/29/04 [04-3234, 04-3255, 04-3296] (NB) [Entered: 06/30/2004 03:47 PM]
June 15, 2004 Filing 20 RULING granting motion to extend briefing filed by Melissa M. Eckhause, Bridget M. Brennan, Daniel R. Warren [04-3234, 04-3255, 04-3296] in 04-3296 resetting briefing schedule: [04-3234, 04-3255, 04-3296] . appellee brief now due 7/9/04 in 04-3234, in 04-3255, in 04-3296 ; appendix now due 7/30/04 in 04-3234, in 04-3255, in 04-3296 ; appellant final brief now due 8/20/04 in 04-3234, in 04-3255, in 04-3296 ; appellee final brief now due 8/20/04 in 04-3234, in 04-3255, in 04-3296 . (NB) [Entered: 06/15/2004 12:01 PM]
June 15, 2004 Filing 19 Appellee MOTION filed to extend time to file brief . Motion filed by Melissa M. Eckhause for Appellee Peter M. Bonutti in 04-3234, Bridget M. Brennan for Appellee Peter M. Bonutti in 04-3234, Daniel R. Warren for Appellee Peter M. Bonutti in 04-3234 . Certificate of service date 6/14/04 . [04-3234, 04-3255, 04-3296] (NB) [Entered: 06/15/2004 12:01 PM]
June 14, 2004 Filing 17 Appellant MOTION filed to stay district court proceeding . Motion filed by P. Benjamin Duke for Appellant SG Cowen Securities in 04-3234, Pierre H. Bergeron for Appellant Cowen & Co in 04-3255, Charna E. Sherman for Appellant Cowen & Co in 04-3255, David C. Weiner for Appellant Cowen & Co in 04-3255, H. Nicholas Berberian for Appellant Lehman Bro Holdings, Appellant Lehman Bros Inc in 04-3296 . Certificate of service date 6/14/04 [04-3234, 04-3255, 04-3296] (NB) [Entered: 06/15/2004 08:21 AM]
May 24, 2004 Filing 16 Request to require oral argument filed by Pierre H. Bergeron for Appellant Cowen & Co. [04-3255] (f) [Entered: 05/27/2004 09:24 AM]
May 24, 2004 Filing 15 PROOF BRIEF filed by Pierre H. Bergeron, Charna E. Sherman, David C. Weiner for Appellant Cowen & Co. Certificate of service date 5/24/04. Number of pages: 48. [04-3255] (f) [Entered: 05/27/2004 09:23 AM]
May 5, 2004 Filing 14 RULING granting motion to extend briefing [13] filed by P. Benjamin Duke, Laurence A. Silverman, Mark O'Neill, H. Nicholas Berberian [04-3234, 04-3255, 04-3296] in 04-3234, 04-3255, 04-3296 resetting briefing schedule: [04-3234, 04-3255, 04-3296] . appellant brief due now 5/24/04 in 04-3234, in 04-3255, in 04-3296 ; appellee brief now due 6/25/04 in 04-3234, in 04-3255, in 04-3296 ; appendix now due 7/19/04 in 04-3234, in 04-3255, in 04-3296 ; appellant final brief now due 8/2/04 in 04-3234, in 04-3255, in 04-3296 ; appellee final brief now due 8/2/04 in 04-3234, in 04-3255, in 04-3296 . (NB) [Entered: 05/05/2004 08:02 AM]
May 4, 2004 Filing 13 Appellant MOTION filed to extend time to file brief . Motion filed by P. Benjamin Duke for Appellant SG Cowen Securities in 04-3234, Laurence A. Silverman for Appellant SG Cowen Securities in 04-3234, Mark O'Neill for Appellant SG Cowen Securities in 04-3234, H. Nicholas Berberian for Appellant Lehman Bro Holdings, Appellant Lehman Bros Inc in 04-3296 . Certificate of service date 5/4/04 [04-3234, 04-3255, 04-3296] (NB) [Entered: 05/04/2004 03:59 PM]
April 6, 2004 Filing 11 BRIEFING LETTER SENT setting briefing schedule: appellant brief due 5/17/04 in 04-3234, in 04-3255, in 04-3296 ; appellee brief due 6/18/04 in 04-3234, in 04-3255, in 04-3296 ; appendix due 7/12/04 in 04-3234, in 04-3255, in 04-3296 ; final appellant brief due 8/2/04 in 04-3234, in 04-3255, in 04-3296 . [04-3234, 04-3255, 04-3296] final appellee brief due 8/2/04 in 04-3234, in 04-3255, in 04-3296 ; . (NB) [Entered: 04/06/2004 02:56 PM]
March 16, 2004 Filing 10 APPEARANCE filed by Attorney Melissa M. Eckhause for Appellee Peter M. Bonutti, Bridget M. Brennan for Appellee Peter M. Bonutti, Daniel R. Warren for Appellee Peter M. Bonutti [04-3255] (NB) [Entered: 03/16/2004 10:56 AM]
March 12, 2004 Filing 8 PRE-ARGUMENT STATEMENT filed by Pierre H. Bergeron for Appellant Cowen & Co [04-3255] (NB) [Entered: 03/15/2004 08:43 AM]
March 12, 2004 Filing 7 APPEARANCE filed by Attorney Harris A. Senturia for Appellant Cowen & Co, Pierre H. Bergeron for Appellant Cowen & Co, Charna E. Sherman for Appellant Cowen & Co, David C. Weiner for Appellant Cowen & Co [04-3255] (NB) [Entered: 03/15/2004 08:42 AM]
March 12, 2004 Filing 5 TRANSCRIPT ORDER FORM filed by Charna E. Sherman for Appellant Cowen & Co: Transcript on file in district court. [04-3255] [5] (BLH) [Entered: 03/12/2004 04:12 PM]
March 2, 2004 Filing 3 Electronic case filing. District court record can be downloaded electronically. [04-3255] (NB) [Entered: 03/02/2004 09:45 AM]
March 2, 2004 Filing 2 The case manager for this case is: nb Nancy (NB) [Entered: 03/02/2004 09:44 AM]
March 2, 2004 Filing 1 Civil Case Docketed. Notice filed by Appellant Cowen & Co. Transcript needed: y  (NB) [Entered: 03/02/2004 09:44 AM]

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Search for this case: Bonutti v. Lehman Bros Inc, et al
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Plaintiff / appellee: PETER M. BONUTTI
Represented By: Daniel R. Warren
Represented By: Melissa M. Eckhause
Represented By: Bridget Meehan Brennan
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Defendant: LEHMAN BROTHERS, INC., et al.,
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Defendant: SG COWEN SECURITIES CORPORATION
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Defendant / appellant: COWEN & COMPANY, n/k/a Financial Square Partners, L.P.
Represented By: David C. Weiner
Represented By: Charna Eve Sherman
Represented By: Pierre H. Bergeron
Represented By: Harris A. Senturia
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