Visconsi, et al v. Lehman Bros Inc, et al
| DOMINIC A. VISCONSI, SR., DOMINIC A. VISCONSI, JR., JAMES V. STANTON and ANTHONI VISCONSI, II |
| LEHMAN BROTHERS, INC. and LEHMAN BROTHERS HOLDINGS, INC. |
| 06-3304 |
| March 1, 2006 |
| U.S. Court of Appeals, Sixth Circuit |
| Other Fraud |
Docket Report
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| Filing 66 MANDATE ISSUED with no cost taxed. (JEC) [Entered: 09/12/2007 08:39 AM] |
| Filing 64 OPINION filed : AFFIRMED the district court's order denying Lehman's motion to vacate the arbitrator's award. [06-3304], decision not for publication pursuant to local rule 28(g) [06-3304] . Ralph B. Guy, Circuit Judge, Alice M. Batchelder, Authoring Judge, Ronald L. Gilman, Circuit Judge. (JEC) [Entered: 08/08/2007 08:30 AM] |
| Filing 62 ADDITIONAL CITATION filed by John M. Newman for Appellant Lehman Bro Holdings, Appellant Lehman Bros Inc. Certificate of service date 6/4/07 [06-3304] (JEC) [Entered: 06/06/2007 10:14 AM] |
| Filing 61 APPEARANCE filed by Attorney David Charles Frederick for Appellee Anthoni Visconsi, Appellee James V. Stanton, Appellee Dominic A. Visconsi, Appellee Dominic A. Visconsi [06-3304] (JEC) [Entered: 05/25/2007 08:09 AM] |
| Filing 58 ADDITIONAL CITATION filed by David Charles Frederick for Appellee Anthoni Visconsi, Appellee James V. Stanton, Appellee Dominic A. Visconsi, Appellee Dominic A. Visconsi. Certificate of service date 5/18/07 [06-3304] (JEC) [Entered: 05/24/2007 01:01 PM] |
| Filing 56 CAUSE ARGUED on 4/26/07 by John M. Newman for Appellants, Antonia Apps for Appellees before Judges Guy, Batchelder, Gilman. [06-3304] (KAL) [Entered: 04/26/2007 10:41 AM] |
| Filing 55 Oral argument notice filed by Antonia Apps for Appellee Anthoni Visconsi, Appellee James V. Stanton, Appellee Dominic A. Visconsi, Appellee Dominic A. Visconsi [06-3304] (KSC) [Entered: 03/19/2007 02:18 PM] |
| Filing 54 Oral argument notice filed by John M. Newman for Appellant Lehman Bro Holdings, Appellant Lehman Bros Inc [06-3304] (KSC) [Entered: 03/19/2007 02:17 PM] |
| Filing 52 Oral argument date set for 4/26/07 9:00 am in court room 607. Notice of argument sent to counsel on March 2, 2007. [06-3304] (SRW) [Entered: 02/27/2007 12:52 PM] |
Filing 50
ORDER filed granting motion to expedite oral argument [39] filed by Antonia Apps [06-3304] . (JEC) [Entered: 01/17/2007 10:36 AM]
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| Filing 44 Appellee RESPONSE in support filed regarding a motion to expedite oral argument [39] ; previously filed by Antonia Apps . Response from Antonia Apps for Appellee Anthoni Visconsi, Appellee James V. Stanton, Appellee Dominic A. Visconsi, Appellee Dominic A. Visconsi. Certificate of service date 8/22/06 [06-3304] (JEC) [Entered: 08/24/2006 12:37 PM] |
| Filing 42 Appellant RESPONSE filed regarding a motion to expedite oral argument ; previously filed by Antonia Apps . Response from John M. Newman for Appellant Lehman Bro Holdings, Appellant Lehman Bros Inc, Patrick F. McCartan for Appellant Lehman Bro Holdings, Appellant Lehman Bros Inc, Geoffrey J. Ritts for Appellant Lehman Bro Holdings, Appellant Lehman Bros Inc . Certificate of service date 8/17/06 . [06-3304] (NB) [Entered: 08/18/2006 01:43 PM] |
| Filing 39 Appellee MOTION filed to expedite oral argument. Motion filed by Antonia Apps for Appellees Anthoni Visconsi, James V. Stanton, Dominic A. Visconsi, Jr. and Dominic A. Visconsi, Sr. Certificate of service date 8/8/06. [06-3304] (JEC) [Entered: 08/11/2006 10:08 AM] |
| Filing 38 FINAL BRIEF filed by Antonia Apps for Appellee Anthoni Visconsi, Appellee James V. Stanton, Appellee Dominic A. Visconsi, Appellee Dominic A. Visconsi. Copies: 7. Certificate of service date 7/14/06 . Number of Pages: na. [06-3304] (JEC) [Entered: 08/03/2006 10:10 AM] |
| Filing 37 FINAL REPLY BRIEF filed by John M. Newman for Appellant Lehman Bro Holdings, Appellant Lehman Bros Inc, Patrick F. McCartan for Appellant Lehman Bro Holdings, Appellant Lehman Bros Inc, Geoffrey J. Ritts for Appellant Lehman Bro Holdings, Appellant Lehman Bros Inc. Copies: 7 Certificate of service date 7/14/06 Number of Pages: na. [06-3304] (JEC) [Entered: 08/02/2006 02:44 PM] |
| Filing 36 FINAL BRIEF filed by John M. Newman for Appellant Lehman Bro Holdings, Appellant Lehman Bros Inc, Patrick F. McCartan for Appellant Lehman Bro Holdings, Appellant Lehman Bros Inc, Geoffrey J. Ritts for Appellant Lehman Bro Holdings, Appellant Lehman Bros Inc. Copies: 7 (7 Redacted and 7 Under Seal). Certificate of service date 7/14/06 Number of Pages: na. [06-3304] (JEC) [Entered: 08/02/2006 02:41 PM] |
| Filing 31 Request to require oral argument filed by Geoffrey J. Ritts for Appellant Lehman Bro Holdings, Appellant Lehman Bros Inc [06-3304] (JEC) [Entered: 07/19/2006 11:41 AM] |
| Filing 30 REDACTED PROOF BRIEF filed by Geoffrey J. Ritts for Appellant Lehman Bro Holdings, Appellant Lehman Bros Inc. Certificate of service date 7/6/06 Number of Pages: na. [06-3304] (JEC) [Entered: 07/19/2006 11:40 AM] |
| Filing 35 APPENDIX filed by John M. Newman for Appellant Lehman Bro Holdings, Appellant Lehman Bros Inc, Patrick F. McCartan for Appellant Lehman Bro Holdings, Appellant Lehman Bros Inc, Geoffrey J. Ritts for Appellant Lehman Bro Holdings, Appellant Lehman Bros Inc. Copies: 5 (Volumes I thru IV: Volume I contains public record materials, others are under seal). Certificate of service date 6/23/06 [06-3304] (JEC) [Entered: 08/01/2006 04:17 PM] |
| Filing 29 PROOF REPLY BRIEF filed by Geoffrey J. Ritts for Appellant Lehman Bro Holdings, Appellant Lehman Bros Inc Certificate of service date 6/16/06 [06-3304] Final reply brief due 7/14/06 . [06-3304] (RGF) [Entered: 06/22/2006 08:42 AM] |
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Filing 27
ORDER filed granting motion to seal portion of brief [24] filed by Antonia Apps [06-3304]. The defendant's proof brief may be filed under seal, but they are required to file with the court a version of the brief to be made available to the public that redacts the references to the SG Cowen settlement amount, including any figures that reveal the settlement amount. The parties may file any subsequent briefs in this case that reveal the SG Cowen settlement amount under seal, provided that they also file a public version of the brief redacting the referenced to the settlement amount. . Entered by order of the court. (JEC) [Entered: 06/13/2006 08:38 AM]
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| Filing 34 Request relating to oral argument not filed by Antonia Apps for Appellee Anthoni Visconsi, Appellee James V. Stanton, Appellee Dominic A. Visconsi, Appellee Dominic A. Visconsi [06-3304] (JEC) [Entered: 08/01/2006 04:15 PM] |
| Filing 33 PROOF BRIEF filed by Antonia Apps for Appellee Anthoni Visconsi, Appellee James V. Stanton, Appellee Dominic A. Visconsi, Appellee Dominic A. Visconsi. Certificate of service date 5/30/06 . Number of Pages: na. [06-3304] (JEC) [Entered: 08/01/2006 04:15 PM] |
| Filing 24 Appellee MOTION filed to seal portion of brief . Motion filed by Antonia Apps for Appellee Anthoni Visconsi, Appellee James V. Stanton, Appellee Dominic A. Visconsi, Appellee Dominic A. Visconsi. Certificate of service date 5/15/06 . [06-3304] (JEC) [Entered: 05/16/2006 03:17 PM] |
| Filing 26 PROOF BRIEF filed by Geoffrey J. Ritts for Appellant Lehman Bro Holdings, Appellant Lehman Bros Inc. Certificate of service date 4/24/06. FILED UNDER SEAL. Number of Pages: na. [06-3304] (JEC) [Entered: 06/13/2006 08:34 AM] |
| Filing 21 LETTER SENT by jc granting motion to extend briefing [20] filed by Patrick F. McCartan [06-3304] resetting briefing schedule: [06-3304] appellant brief due now 4/24/06 ; appellee brief now due 5/30/06 ; reply brief now due 6/16/06; appendix now due 6/23/06 ; all final briefs now due 7/14/06 . (JEC) [Entered: 04/10/2006 12:06 PM] |
| Filing 20 Appellant MOTION to extend time of two weeks to file brief . Motion filed by Patrick F. McCartan for Appellants Lehman Bro Holdings and Lehman Bros Inc. Certificate of service date 4/6/06 [06-3304] (JEC) [Entered: 04/10/2006 12:04 PM] |
| Filing 18 TRANSCRIPT ORDER FORM filed by Geoffrey J. Ritts for Appellant Lehman Bro Holdings, Appellant Lehman Bros Inc: No hearings held in District Court. [06-3304] [18] (BLH) [Entered: 03/21/2006 11:07 AM] |
| Filing 17 STATEMENT OF ISSUES filed by Geoffrey J. Ritts for Appellant Lehman Bro Holdings, Appellant Lehman Bros Inc . Certificate of Service: 3/15/06 [06-3304] (JEC) [Entered: 03/21/2006 09:57 AM] |
| Filing 15 APPEARANCE filed by Attorney Hugh E. McKay for Appellee Anthoni Visconsi, Appellee James V. Stanton, Appellee Dominic A. Visconsi, Appellee Dominic A. Visconsi [06-3304] (FPE) [Entered: 03/16/2006 08:11 AM] |
| Filing 13 APPEARANCE filed by Attorney John M. Newman for Appellant Lehman Bro Holdings, Appellant Lehman Bros Inc [06-3304] (FPE) [Entered: 03/15/2006 12:41 PM] |
| Filing 9 APPEARANCE filed by Attorney Patrick F. McCartan for Appellant Lehman Bro Holdings, Appellant Lehman Bros Inc, Geoffrey J. Ritts for Appellant Lehman Bro Holdings, Appellant Lehman Bros Inc [06-3304] (FPE) [Entered: 03/15/2006 12:35 PM] |
| Filing 7 APPEARANCE filed by Attorney Antonia Apps for Appellee Anthoni Visconsi, Appellee James V. Stanton, Appellee Dominic A. Visconsi, Appellee Dominic A. Visconsi [06-3304] (FPE) [Entered: 03/15/2006 09:21 AM] |
| Filing 4 BRIEFING LETTER SENT: appellant brief due 4/10/06; appellee brief due 5/15/06; reply brief due 6/1/06; appendix due 6/8/06; all final briefs due 6/29/06. [06-3304] . (DFV) [Entered: 03/01/2006 09:47 AM] |
| Filing 3 Electronic case filing. District court record can be downloaded electronically. [06-3304] (DFV) [Entered: 03/01/2006 09:41 AM] |
| Filing 2 The case manager for this case is: jc - Jill Colyer (DFV) [Entered: 03/01/2006 09:41 AM] |
| Filing 1 Civil Case Docketed. Notice filed by Appellant Lehman Bros Inc, Appellant Lehman Bro Holdings. Transcript needed: n (DFV) [Entered: 03/01/2006 09:33 AM] |
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