Irina Maron, et al v. Ray Garcia, et al
| IRINA MARON, MICHAEL FRIDMAN, BELLA ROIBURT and BISHOP PARTNERSHIP, LLC |
| RAY GARCIA, AMERICAN ENTERPRISE BANK, CHARLES M. KANTRO, VICTOR PETRESCU and A.E. BANCORP, INC |
| 21-2773 |
| September 28, 2021 |
| U.S. Court of Appeals, Seventh Circuit |
| Other |
Docket Report
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| Filing 16 Re-Submitted appellant brief by Ilia Usharovich for Appellants Bishop Partnership, LLC, Michael Fridman, Irina Maron and Bella Roiburt. [16] NOTE: Access to this entry is limited to counsel of record. Once the document is approved by the court, it will be filed onto the court's docket as a separate entry which will be open to the public. [7200980] [21-2773] (Usharovich, Ilia) [Entered: 11/23/2021 09:53 AM] |
| Filing 17 Appellant's brief filed by Appellants Bishop Partnership, LLC, Michael Fridman, Irina Maron and Bella Roiburt. Paper copies due on 11/29/2021 Electronically Transmitted. [17] [7201048] [21-2773] (SK) [Entered: 11/23/2021 11:23 AM] |
| Filing 15 Brief deficiency letter sent to Appellants Bishop Partnership, LLC, Michael Fridman, Irina Maron and Bella Roiburt. [15] [7200954] [21-2773] (SK) [Entered: 11/23/2021 08:51 AM] |
| Filing 14 Submitted appellant brief by Ilia Usharovich for Appellants Bishop Partnership, LLC, Michael Fridman, Irina Maron and Bella Roiburt. [14] NOTE: Access to this entry is limited to counsel of record. Once the document is approved by the court, it will be filed onto the court's docket as a separate entry which will be open to the public. [7200924] [21-2773] (Usharovich, Ilia) [Entered: 11/22/2021 10:44 PM] |
| Filing 13 Filed Seventh Circuit Transcript Information Sheet by Appellants Irina Maron, Michael Fridman, Bella Roiburt and Bishop Partnership, LLC. [13] [7194419] [21-2773] (Usharovich, Ilia) [Entered: 10/25/2021 10:07 PM] |
| Filing 12 Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney Ilia Usharovich for Appellants Irina Maron, Michael Fridman, Bishop Partnership, LLC and Bella Roiburt. [12] [7194418] (L-Yes; E-Yes; R-No) [21-2773] (Usharovich, Ilia) [Entered: 10/25/2021 09:52 PM] |
| Filing 11 Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney Johnathon C. Koechley and Attorney Thomas P. McGarry for Appellee Victor Petrescu. for and Levine Kellogg Lehman Schneider & Grossman, LLP. [11] [7193447] (L-No; E-Yes; R-No) [21-2773] [11] [7193447] [21-2773]--[Edited 10/21/2021 by HTP to reflect addition of counsel.] [11] [7193447] [21-2773]--[Edited 10/21/2021 by HTP to update docket text.] (Koechley, Johnathon) [Entered: 10/20/2021 05:02 PM] |
| Filing 10 Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney Adam R. Vaught for Appellee Victor Petrescu. for Levine Kellogg Lehman Schneider & Grossman, LLP. [10] [7193435] (L-Yes; E-Yes; R-No) [21-2773] (Vaught, Adam) [Entered: 10/20/2021 04:25 PM] |
| Filing 9 Filed Seventh Circuit Transcript Information Sheet by Appellants Bella Roiburt, Irina Maron, Michael Fridman and Bishop Partnership, LLC. [9] [7191425] [21-2773] (Usharovich, Ilia) [Entered: 10/12/2021 05:32 PM] |
| Filing 8 Docketing Statement filed by Appellants Irina Maron, Bella Roiburt, Michael Fridman and Bishop Partnership, LLC. Prior or Related proceedings: No. [8] [7191423] [21-2773] (Usharovich, Ilia) [Entered: 10/12/2021 05:21 PM] |
| Filing 7 Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney Susan J. Best for Appellee Ray Garcia. [7] [7191209] (L-Yes; E-Yes; R-No) [21-2773] (Best, Susan) [Entered: 10/12/2021 11:18 AM] |
Filing 6
ORDER: Pursuant to Circuit Rule 33, briefing will proceed as follows: Appellants' brief due on or before 11/22/2021 for Bishop Partnership, LLC, Michael Fridman, Irina Maron and Bella Roiburt. Appellees' briefs due on or before 12/22/2021 for A.E. Bancorp, Inc, American Enterprise Bank, Ray Garcia, Charles M. Kantro and Victor Petrescu. Appellants' reply brief, if any, is due on or before 01/12/2022 for Appellants Bishop Partnership, LLC, Michael Fridman, Irina Maron and Bella Roiburt. RJS [7190570] [21-2773] (ER) [Entered: 10/07/2021 10:57 AM]
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| Filing 5 Notice of Circuit Rule 33 mediation issued. The mediation will be conducted by phone, Thursday, October 21, 2021 at 9:30 a.m. Central Time. See Notice for further details and requirements. RJS. [5] [7190568] [21-2773] (ER) [Entered: 10/07/2021 10:52 AM] |
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Filing 4
Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney Robert F. Rabin [4] [7189114] (L-Yes; E-Yes; R-No) [21-2773] (Rabin, Robert) [Entered: 09/30/2021 12:46 PM]
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Filing 3
ORDER: A review of the short record reveals that this appeal involves more than one appellee represented by different counsel. Counsel for appellees are encouraged to file a joint brief and appendix or adopt parts of a co-appellee's brief. The parties are reminded that redundant and uncoordinated briefing will be stricken. See United States v. Torres, 170 F.3d 749 (7th Cir. 1999); United States v. Ashman, 964 F.2d 596 (7th Cir. 1992). [7189036] DW [3] [7189036] [21-2773] (FP) [Entered: 09/30/2021 09:45 AM]
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Filing 2
THIS CAUSE CONSISTS OF MORE THAN 5 PARTIES FOR EITHER SIDE. The following are those parties to this cause as reflected on the District Court docket, yet are not reflected on the Appellate docket/caption for administrative purposes: APPELLEES: The Law Office of Ray Garcia, Gerald Forsythe, A.E. Bancorp, LLC, AEB Merger LLC and Levine Kellogg Lehman Schneider + Grossman, LLP. [2] [7188828] [21-2773] (AD) [Entered: 09/29/2021 10:52 AM]
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Filing 1
Private civil case docketed. Fee paid. Transcript information sheet due by 10/12/2021. Docketing Statement due for Appellants Bishop Partnership, LLC, Michael Fridman, Irina Maron and Bella Roiburt by 10/05/2021. Appellant's brief due on or before 11/08/2021 for Bishop Partnership, LLC, Michael Fridman, Irina Maron and Bella Roiburt. [1] [7188817] [21-2773] (AD) [Entered: 09/29/2021 10:45 AM]
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