In re: F-Squared Investment Management LLC, et al
Defendant: F-Squared Investment Management LLC, et al
Appellee: John Greg Whitaker, Rooker Price, Walter Hartford, Zachary Zeltsan, Stephen Degnan, Svitlana Senenko, Evgeny Burnaev, Michael Fardy, William Monahan, William McNamara, Lisa Quinn, Nicole Miller, Brian Doherty, Adam Graves, Elena Zarubina, Shannon Price, Mark Ramunno, Robert Gottlieb, Kate Kinlin, Alexey Panchekha and Emily Meyer
Appellant: Craig Jalbert
Debtor: F-Squared Investment Management LLC
Case Number: 1:2018cv01214
Filed: August 9, 2018
Court: U.S. District Court for the District of Delaware
Office: Wilmington Office
County: New Castle
Presiding Judge: Leonard P Stark
Nature of Suit: Bankruptcy Appeal (801)
Cause of Action: 28 U.S.C. § 0158
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 29, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 5, 2018 Filing 12 REQUEST for Oral Argument by Craig Jalbert re #5 MOTION to Dismiss for Lack of Jurisdiction Over the Subject Matter /Lack of Appellate Jurisdiction. (Gibson, Jason)
October 4, 2018 Opinion or Order Filing 11 ORAL ORDER: Having received a recommendation #9 from Chief Magistrate Judge Mary Pat Thynge that this matter be withdrawn from the mandatory referral for mediation and proceed through the appellate process of this Court, IT IS HEREBY ORDERED that the recommendation is ACCEPTED. ORDERED by Judge Leonard P. Stark on 10/4/18. (ntl)
October 3, 2018 Opinion or Order Filing 10 ORDER Denying Motion To Waive Fees In Connection With Filing Notices of Appeal. Signed by Judge Laurie Selber Silverstein on 10/2/2018. (Attachments: #1 Transmittal) (nmg)
September 13, 2018 Filing 9 Recommendation that Bankruptcy Appeal be withdrawn from mandatory mediation. Signed by Judge Mary Pat Thynge on 9/13/18. (cak)
September 8, 2018 Filing 8 REPLY BRIEF re #5 MOTION to Dismiss for Lack of Jurisdiction Over the Subject Matter /Lack of Appellate Jurisdiction (Corrected Reply to Address Formatting Errors in Case Caption and Paragraph 11) filed by Evgeny Burnaev, Stephen Degnan, Brian Doherty, Michael Fardy, Robert Gottlieb, Adam Graves, Walter Hartford, Craig Jalbert, Kate Kinlin, William McNamara, Emily Meyer, Nicole Miller, William Monahan, Alexey Panchekha, Rooker Price, Shannon Price, Lisa Quinn, Mark Ramunno, Svitlana Senenko, John Greg Whitaker, Elena Zarubina, Zachary Zeltsan. (Klein, Julia)
September 7, 2018 Filing 7 REPLY BRIEF re #5 MOTION to Dismiss for Lack of Jurisdiction Over the Subject Matter /Lack of Appellate Jurisdiction filed by Evgeny Burnaev, Stephen Degnan, Brian Doherty, Michael Fardy, Robert Gottlieb, Adam Graves, Walter Hartford, Craig Jalbert, Kate Kinlin, William McNamara, Emily Meyer, Nicole Miller, William Monahan, Alexey Panchekha, Rooker Price, Shannon Price, Lisa Quinn, Mark Ramunno, Svitlana Senenko, John Greg Whitaker, Elena Zarubina, Zachary Zeltsan. (Klein, Julia)
August 30, 2018 Filing 6 OBJECTIONS by Craig Jalbert to the Motion to Dismiss Appeal for Lack of Jurisdiction. (Gibson, Jason)
August 23, 2018 Filing 5 MOTION to Dismiss for Lack of Jurisdiction Over the Subject Matter /Lack of Appellate Jurisdiction - filed by Evgeny Burnaev, Stephen Degnan, Brian Doherty, Michael Fardy, Robert Gottlieb, Adam Graves, Walter Hartford, Kate Kinlin, William McNamara, Emily Meyer, Nicole Miller, William Monahan, Alexey Panchekha, Rooker Price, Shannon Price, Lisa Quinn, Mark Ramunno, Svitlana Senenko, John Greg Whitaker, Elena Zarubina, Zachary Zeltsan. (Klein, Julia)
August 22, 2018 Filing 4 DESIGNATION OF RECORD on Appeal filed by Craig Jalbert //Appellant's Statement of Issues and Designation of Items to be Included in the Record on Appeal (Attachments: #1 Certificate of Service)(Gibson, Jason)
August 15, 2018 Case Assigned to Judge Leonard P. Stark. Please include the initials of the Judge (LPS) after the case number on all documents filed. (rjb)
August 10, 2018 Opinion or Order Filing 3 ORAL ORDER: Pursuant to this Court's Standing Order dated September 11, 2012, regarding procedures to govern mediation of all appeals from the Bankruptcy Court which places such appeals in mandatory mediation; IT IS ORDERED that on or before 4:00 p.m., Tuesday, September 4, 2018, the parties shall advise in a joint written submission, no longer than three (3) pages in 12 point font, directed to Chief Magistrate Judge Thynge, their respective positions regarding mediation and reasoning for their positions, including whether the parties were previously or are presently involved in mediation or other ADR process. Should the parties jointly request the matter be removed from the mandatory mediation requirement, they are to provide a proposed briefing schedule and/or advise whether they feel a teleconference with a Magistrate Judge would be of assistance and why. This submission shall not be docketed, but shall be delivered to the Clerk's Office of the District Court. Ordered by Judge Mary Pat Thynge on 8/10/2018. (fms)
August 9, 2018 Filing 2 NOTICE of Docketing Bankruptcy Appeal. (jcs)
August 9, 2018 Opinion or Order Filing 1 Notice of APPEAL FROM BANKRUPTCY COURT appealing the Orders entered on November 27, 2017 and July 30, 2018 by Judge Laurie Selber Silverstein in Bankruptcy case number 15-11469. Fee Status Paid.- filed by Craig Jalbert. (Attachments: #1 Order on Appeal, #2 Order regarding Reconsidereation of Prior Order, #3 Bankruptcy Court Transmittal)(jcs)
August 9, 2018 NO DESIGNATION OF RECORD FILED (jcs)
August 9, 2018 Notice of Bankruptcy Appeal Record Availability. DESIGNATED RECORD on Appeal is available electronically from the docket sheet on file in the Bankruptcy Court. Please do not send paper courtesy copies of the record on appeal to the Clerk's Office unless otherwise directed by chambers. (jcs)

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Search for this case: In re: F-Squared Investment Management LLC, et al
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Defendant: F-Squared Investment Management LLC, et al
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Appellee: John Greg Whitaker
Represented By: Julia Bettina Klein
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Appellee: Rooker Price
Represented By: Julia Bettina Klein
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Appellee: Walter Hartford
Represented By: Julia Bettina Klein
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Appellee: Zachary Zeltsan
Represented By: Julia Bettina Klein
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Appellee: Stephen Degnan
Represented By: Julia Bettina Klein
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Appellee: Svitlana Senenko
Represented By: Julia Bettina Klein
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Appellee: Evgeny Burnaev
Represented By: Julia Bettina Klein
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Appellee: Michael Fardy
Represented By: Julia Bettina Klein
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Appellee: William Monahan
Represented By: Julia Bettina Klein
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Appellee: William McNamara
Represented By: Julia Bettina Klein
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Appellee: Lisa Quinn
Represented By: Julia Bettina Klein
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Appellee: Nicole Miller
Represented By: Julia Bettina Klein
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Appellee: Brian Doherty
Represented By: Julia Bettina Klein
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Appellee: Adam Graves
Represented By: Julia Bettina Klein
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Appellee: Elena Zarubina
Represented By: Julia Bettina Klein
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Appellee: Shannon Price
Represented By: Julia Bettina Klein
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Appellee: Mark Ramunno
Represented By: Julia Bettina Klein
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Appellee: Robert Gottlieb
Represented By: Julia Bettina Klein
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Appellee: Kate Kinlin
Represented By: Julia Bettina Klein
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Appellee: Alexey Panchekha
Represented By: Julia Bettina Klein
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Appellee: Emily Meyer
Represented By: Julia Bettina Klein
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Appellant: Craig Jalbert
Represented By: Jason Anthony Gibson
Represented By: Frederick Brian Rosner
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Debtor: F-Squared Investment Management LLC
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