Broidy Capital Management LLC, et al v. Nicolas Muzin, et al
| Gregory Howard, Stonington Strategies LLC, Nicolas D. Muzin and Joseph Allaham |
| Elliott Broidy and Broidy Capital Management LLC |
| 20-7040 |
| April 30, 2020 |
| U.S. Court of Appeals, D.C. Circuit |
| Civil (Rico) |
Opinions
We have the following opinions for this case:
| Description |
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 Broidy Capital Management LLC v. Muzin
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Docket Report
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This docket was last retrieved on October 12, 2021. A more recent docket listing may be available from PACER.
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MANDATE ISSUED to Clerk, U.S. District Court. [20-7040] [Entered: 10/12/2021 02:34 PM]
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NOTICE [1912980] to withdraw attorney Filiberto Agusti who represented Broidy Capital Management LLC and Elliott Broidy in 20-7040, Linda C. Bailey who represented Broidy Capital Management LLC and Elliott Broidy in 20-7040, Michael J. Baratz who represented Broidy Capital Management LLC and Elliott Broidy in 20-7040, Shannen Wayne Coffin who represented Broidy Capital Management LLC and Elliott Broidy in 20-7040 filed by Elliott Broidy and Broidy Capital Management LLC [Service Date: 09/07/2021 ] [20-7040] (Coffin, Shannen) [Entered: 09/07/2021 12:03 PM]
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PER CURIAM JUDGMENT [1912724] filed that the judgment of the District Court appealed from in this cause be affirmed and the case be remanded for further proceedings, for the reasons in the accompanying opinion . Before Judges: Pillard, Walker and Randolph. [20-7040] [Entered: 09/03/2021 10:11 AM]
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OPINION [1912726] filed (Pages: 25) for the Court by Judge Pillard. [20-7040] [Entered: 09/03/2021 10:17 AM]
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CLERK'S ORDER [1912731] filed withholding issuance of the mandate. [20-7040] [Entered: 09/03/2021 10:25 AM]
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ENTRY OF APPEARANCE [1890967] filed by Michael Francisco and co-counsel Gilbert C. Dickey on behalf of Appellees Broidy Capital Management LLC and Elliott Broidy. [20-7040] (Francisco, Michael) [Entered: 03/22/2021 01:35 PM]
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TRANSCRIPT [1889679] of oral argument [20-7040] [Entered: 03/12/2021 02:46 PM]
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ENTRY OF APPEARANCE [1887803] filed by George J. Terwilliger III on behalf of Appellees Broidy Capital Management LLC and Elliott Broidy. [20-7040] (Terwilliger, George) [Entered: 03/01/2021 04:56 PM]
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ORAL ARGUMENT HELD before Judges Pillard, Walker and Randolph. [20-7040] [Entered: 02/26/2021 11:53 AM]
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PER CURIAM ORDER [1885475] filed allocating oral argument time as follows: Appellant - 15 Minutes, Appellee - 15 Minutes. One counsel per side to argue. Directing the parties to file Form 72 notice of arguing attorney by 02/19/2021. [20-7040] [Entered: 02/16/2021 04:42 PM]
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FORM 72 submitted by arguing attorney, Stephen J. Obermeier, on behalf of Appellants Joseph Allaham, Gregory Howard, Nicolas D. Muzin and Stonington Strategies LLC (For Internal Use Only: Form is restricted to protect counsel's personal contact information) . [20-7040] (Obermeier, Stephen) [Entered: 01/29/2021 04:53 PM]
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FORM 72 submitted by arguing attorney, Shannen W. Coffin, on behalf of Appellees Broidy Capital Management LLC and Elliott Broidy (For Internal Use Only: Form is restricted to protect counsel's personal contact information) . [20-7040] (Coffin, Shannen) [Entered: 01/27/2021 11:49 AM]
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CLERK'S ORDER [1879471] filed scheduling oral argument on Friday, 02/26/2021. [20-7040] [Entered: 01/11/2021 05:58 PM]
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APPELLANT REPLY BRIEF [1878592] filed by Joseph Allaham, Gregory Howard, Nicolas D. Muzin and Stonington Strategies LLC [Service Date: 01/05/2021 ] Length of Brief: 6,472 Words. [20-7040] (Obermeier, Stephen) [Entered: 01/05/2021 05:15 PM]
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CLERK'S ORDER [1873092] filed granting appellants' consent motion to extend time [ # 1872741-2 ], Appellant's Reply Brief is now due 01/05/2021. [20-7040] [Entered: 11/24/2020 03:57 PM]
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UNOPPOSED MOTION [1872741] to extend time to file brief to 01/05/2021 filed by Nicolas D. Muzin, Stonington Strategies LLC, Gregory Howard and Joseph Allaham [Service Date: 11/23/2020 ] Length Certification: 282 Words. [20-7040] (Obermeier, Stephen) [Entered: 11/23/2020 01:39 PM]
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CORRECTED SEPARATE STATUTORY ADDENDUM [1872737] to Appellee/Respondent brief [ # 1872588-2 ] filed by Broidy Capital Management LLC and Elliott Broidy [Service Date:11/23/2020 ] [20-7040] (Coffin, Shannen) [Entered: 11/23/2020 01:20 PM]
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SEPARATE STATUTORY ADDENDUM [1872589] to Appellee/Respondent brief [ # 1872588-2 ] filed by Elliott Broidy and Broidy Capital Management LLC [Service Date:11/20/2020 ] [20-7040]--[MODIFIED EVENT--Edited 11/23/2020 by LMC] (Coffin, Shannen) [Entered: 11/20/2020 06:05 PM]
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APPELLEE BRIEF [1872588] filed by Elliott Broidy and Broidy Capital Management LLC [Service Date: 11/20/2020 ] Length of Brief: 12,990. [20-7040] (Coffin, Shannen) [Entered: 11/20/2020 06:00 PM]
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JOINT APPENDIX [1868455] filed by Joseph Allaham, Gregory Howard, Nicolas D. Muzin, Stonington Strategies LLC and Broidy Capital Management LLC and Elliott Broidy. [Volumes: 1] [Service Date: 10/27/2020 ] [20-7040] (Obermeier, Stephen) [Entered: 10/27/2020 06:37 PM]
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APPELLANT BRIEF [1868454] filed by Joseph Allaham, Gregory Howard, Nicolas D. Muzin and Stonington Strategies LLC [Service Date: 10/27/2020 ] Length of Brief: 12,961. [20-7040] (Obermeier, Stephen) [Entered: 10/27/2020 06:36 PM]
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ENTRY OF APPEARANCE [1862884] filed by Shannen W. Coffin and co-counsel Filiberto Agusti, Linda C. Bailey on behalf of Appellees Broidy Capital Management LLC and Elliott Broidy. [20-7040] (Coffin, Shannen) [Entered: 09/22/2020 05:34 PM]
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STATEMENT [1862886] with Disclosure Listing filed by Broidy Capital Management LLC and Elliott Broidy [Service Date: 09/22/2020 ] [20-7040] (Coffin, Shannen) [Entered: 09/22/2020 05:36 PM]
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ENTRY OF APPEARANCE [1862293] filed by Stephen J. Obermeier and co-counsel Jeremy J. Broggi on behalf of Appellants Nicolas D. Muzin and Stonington Strategies LLC. [20-7040] (Obermeier, Stephen) [Entered: 09/18/2020 01:16 PM]
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CLERK'S ORDER [1862146] filed setting briefing schedule: APPELLANTS Joint Brief due 10/27/2020. APPENDIX due 10/27/2020. APPELLEE Brief due on 11/30/2020. APPELLANTS Joint Reply Brief due 12/21/2020 [20-7040] [Entered: 09/17/2020 04:37 PM]
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PER CURIAM ORDER [1855653] filed discharging Clerk order [ # 1840861-4 ]. FURTHER ORDERED that the motion to dismiss [ # 1844093-2 ] be referred to the merits panel to which this case is assigned. The parties are directed to address in their briefs the issues presented in the motion to dismiss rather than incorporating those arguments by reference. The Clerk is directed to enter a briefing schedule. Before Judges: Henderson, Tatel and Katsas. [20-7040] [Entered: 08/07/2020 02:47 PM]
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| REPLY [1846174] filed by Broidy Capital Management LLC and Elliott Broidy to response [ # 1845207-2 ] [Service Date: 06/08/2020 by CM/ECF NDA] Length Certification: 2,594 words. [20-7040] (Coffin, Shannen) [Entered: 06/08/2020 04:27 PM] |
| ENTRY OF APPEARANCE [1845553] filed by Alison L. Andersen on behalf of Appellant Joseph Allaham. [20-7040] (Andersen, Alison) [Entered: 06/03/2020 01:46 PM] |
| ENTRY OF APPEARANCE [1845362] filed by Jeffrey A. Udell on behalf of Appellant Gregory Howard. [20-7040] (Udell, Jeffrey) [Entered: 06/02/2020 02:16 PM] |
| STATEMENT [1845205] with Disclosure Listing filed by Stonington Strategies LLC [Service Date: 06/01/2020 ] [20-7040] (Obermeier, Stephen) [Entered: 06/01/2020 06:54 PM] |
| JOINT RESPONSE [1845207] to order and to motion [ # 1840861-2 ], [ # 1840861-3 ], [ # 1840861-4 ], [ # 1844093-2 ] filed by Joseph Allaham, Gregory Howard, Nicolas D. Muzin and Stonington Strategies LLC [Service Date: 06/01/2020 by CM/ECF NDA] Length Certification: 5,192 words.. [20-7040] (Obermeier, Stephen) [Entered: 06/01/2020 07:03 PM] |
| MOTION [1844093] to dismiss case for lack of jurisdiction (Response to Motion served by hand due on 06/01/2020). (Response to Motion served by mail due on 06/01/2020) filed by Broidy Capital Management LLC and Elliott Broidy (Service Date: 05/22/2020 by CM/ECF NDA) Length Certification: 5,139 words. [20-7040] (Coffin, Shannen) [Entered: 05/22/2020 04:55 PM] |
| CLERK'S ORDER [1840861] filed to show cause regarding dismissing case for lack of jurisdiction. Response to Order due 06/01/2020. The response may not exceed the length limitations established in the order. Failure to respond shall result in dismissal of the case for lack of prosecution. [20-7040] [Entered: 05/01/2020 11:11 AM] |
| NOTICE OF APPEAL [1840857] seeking review of a decision by the U.S. District Court in 1:19-cv-00150-DLF filed by Joseph Allaham, Gregory Howard, Nicolas D. Muzin and Stonington Strategies LLC. Appeal assigned USCA Case Number: 20-7040. [20-7040] [Entered: 05/01/2020 11:08 AM] |
| PRIVATE CIVIL CASE docketed. [20-7040] [Entered: 05/01/2020 11:05 AM] |
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