SEC, et al v. Equitybuild, Inc., et al
| SECURITIES AND EXCHANGE COMMISSION |
| EQUITYBUILD, INC., EQUITYBUILD FINANCE, LLC, SHAUN D. COHEN and JEROME H. COHEN |
| FEDERAL HOUSING FINANCE AGENCY, as Conservator for Fannie Mae and Freddie Mac |
| KEVIN B. DUFF |
| 22-3073 |
| November 17, 2022 |
| U.S. Court of Appeals, Seventh Circuit |
| Securities, Commodities, Exchange |
Docket Report
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This docket was last retrieved on February 3, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 20 Filed Appellant FHFA sur-reply in support of opposition to receiver's motion to dismiss appeal, per order. [20] [7289180] [22-3073] (ER) [Entered: 02/03/2023 03:22 PM] |
| Filing 19 Instanter order issued GRANTING motion for leave to file sur-reply in support of its opposition to receiver's motion to dismiss. The clerk shall file INSTANTER appellants sur-reply in support of opposition to appellees motion to dismiss. [ # 18 ] CDH [19] [7289169] [22-3073] (ER) [Entered: 02/03/2023 03:17 PM] |
| Filing 18 Motion filed by Appellant FHFA to file Sur-Reply in Support of its Opposition to Receiver's Motion to Dismiss. [18] [7288982] [22-3073] (Johnson, Michael) [Entered: 02/03/2023 09:54 AM] |
| Filing 17 Filed Reply by Appellee Kevin B. Duff to Receiver's Reply In Support Of His Motion To Dismiss Appeal. [17][7287730] [22-3073] (Rachlis, Michael) [Entered: 01/27/2023 04:13 PM] |
Filing 16
ORDER: On consideration of FHFAs Opposition to Receivers Motion to Dismiss Appeal filed by appellant on January 17, 2023, appellee shall file, on or before January 27, 2023, a reply to appellants filing, if he chooses to do so. DW [16] [7285825] [22-3073] (PS) [Entered: 01/19/2023 01:09 PM]
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| Filing 15 Filed Response in Opposition by Appellant FHFA to Receiver's Motion to Dismiss Appeal. [15][7285327] [22-3073] (Johnson, Michael) [Entered: 01/17/2023 07:52 PM] |
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Filing 14
ORDER re: Motion to Dismiss filed by appellee on January 4, 2023. The appellant shall file, on or before January 17, 2023, a response to the Motion to Dismiss. Briefing in this appeal is SUSPENDED pending further court order. DW [14] [7283643] [22-3073] (FP) [Entered: 01/09/2023 04:47 PM]
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| Filing 13 Amended Jurisdictional Statement filed by Appellant FHFA. [13] [7283295] [22-3073] (Johnson, Michael) [Entered: 01/06/2023 04:07 PM] |
| Filing 12 Motion filed by Appellee Kevin B. Duff to dismiss case. [12] [7282732] [22-3073] (Rachlis, Michael) [Entered: 01/04/2023 08:35 PM] |
| Filing 11 Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney Michael Rachlis for Appellee Kevin B. Duff. [11] [7282731] (L-Yes; E-Yes; R-No) [22-3073] (Rachlis, Michael) [Entered: 01/04/2023 08:32 PM] |
| Filing 10 Added Attorney(s) Jodi Rosen Wine for party(s) Appellee Kevin B. Duff, in case 22-3073 per disclosure statement. Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney Jodi Rosen Wine for Appellee Kevin B. Duff. [10] [7282730] (L-No; E-Yes; R-No) [22-3073]--[Edited 01/05/2023 by AD to reflect the addition of counsel.] (Wine, Jodi) [Entered: 01/04/2023 08:19 PM] |
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Filing 9
ORDER re: Federal Housing Finance Agency's status report and motion to adjust schedule. The appellant shall file, on or before January 6, 2023, a more detailed discussion addressing its claim that the basis for appellate jurisdiction rests on 28 U.S.C. 1292(a). Briefing shall proceed as follows: Appellant's brief due on or before 02/07/2023 for Federal Housing Finance Agency. Appellee's brief due on or before 03/07/2023 for Kevin B. Duff. Appellant's reply brief, if any, is due on or before 03/30/2023 for Appellant Federal Housing Finance Agency. SCR [9] [7281191] [22-3073] (CG) [Entered: 12/23/2022 02:39 PM]
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| Filing 8 Filed status report by Appellant FHFA. [8] [7281137] [22-3073] (Johnson, Michael) [Entered: 12/23/2022 12:07 PM] |
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Filing 7
ORDER re: Motion to stay 12 U.S.C. 1292(a) appeal pending resolution of motion for 1292(b) certification, filed on 12/1/2022. The motion to stay is GRANTED. Proceedings in this appeal are SUSPENDED pending resolution by the district court of the appellants motion for certification. Appellant shall file a status report with this court within seven days of the district courts order resolving the motion. [ # 5 ] MRO [7] [7277218] [22-3073] (FP) [Entered: 12/05/2022 02:38 PM]
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| Filing 6 Filed Seventh Circuit Transcript Information Sheet by Appellant FHFA. [6] [7276494] [22-3073] (Johnson, Michael) [Entered: 12/01/2022 01:29 PM] |
| Filing 5 Motion filed by Appellant FHFA to stay case. [5] [7276491] [22-3073] (Johnson, Michael) [Entered: 12/01/2022 01:28 PM] |
| Filing 4 Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney Michael A.F. Johnson for Appellant FHFA. [4] [7276487] (L-Yes; E-Yes; R-No) [22-3073] (Johnson, Michael) [Entered: 12/01/2022 01:26 PM] |
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Filing 3
ORDER: The Docketing Statement filed by appellant on 11/23/2022, claims appellate jurisdiction is based on 28 U.S.C. 1292(a). Appellants statement contains no, or at most little analysis of the existence of appellate jurisdiction beyond this conclusory assertion. Accordingly, appellee shall file, on or before 12/15/2022, a more detailed discussion addressing its claim that the basis for appellate jurisdiction rests on 28 U.S.C. 1292(a). DW [3] [7276374] [22-3073] (MM) [Entered: 12/01/2022 09:56 AM]
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| Filing 2 Docketing Statement filed by Appellant FHFA. Prior or Related proceedings: No. [2] [7275137] [22-3073] (Johnson, Michael) [Entered: 11/23/2022 12:27 PM] |
| Filing 1 U.S. civil case docketed. Fee paid. Docketing Statement due for Appellant Federal Housing Finance Agency by 11/23/2022. Transcript information sheet due by 12/01/2022. Appellant's brief due on or before 12/27/2022 for Federal Housing Finance Agency [1] [7274056] [22-3073] (CG) [Entered: 11/17/2022 04:13 PM] |
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