20-1278
04/16/2020
Pending - Other Pending
Other - Racketeer Influenced & Corrupt Organizations Act
ACN Opportunity, LLC
Ivanka Trump
Eric Trump
Donald J. Trump
Trump Corporation
Donald J. Trump, Jr.
Luke Loe, individually and on behalf of all others similarly situated
Mary Moe, individually and on behalf of all others similarly situated
Jane Doe, individually and on behalf of all others similarly situated
Richard Roe
Stephanie Elizabeth Niehaus Esq.
Attorney at Squire Patton Boggs (US) LLP
1211 Avenue Of The Americas
New York, NY 10036
Benjamin J. Beaton Esq.
Attorney at Squire Patton Boggs (US) LLP
201 East 4Th Street
Cincinnati, OH 45202
Joanna C. Hendon Esq.
Attorney at Alston & Bird LLP
90 Park Avenue
New York, NY 10016
Raymond P. Tolentino Esq.
Attorney at Kaplan Hecker & Fink LLP
350 5Th Avenue
New York, NY 10118
Roberta Kaplan
Attorney at Kaplan Hecker & Fink LLP
350 5Th Avenue
New York, NY 10118
John Charles Quinn Esq.
Attorney at Kaplan Hecker & Fink LLP
350 5Th Avenue
New York, NY 10118
Joshua Adam Matz
Attorney at Kaplan Hecker & Fink LLP
350 5Th Avenue
New York, NY 10118
Alexander J. Rodney Esq.
Attorney at Kaplan Hecker & Fink LLP
350 5Th Avenue
New York, NY 10118
Andrew G. Celli Jr.
Attorney at Emery Celli Brinckerhoff & Abady LLP
600 5Th Avenue
New York, NY 10020
O. Andrew F. Wilson
Attorney at Emery Celli Brinckerhoff & Abady LLP
600 5Th Avenue
New York, NY 10020
Louis William Fisher Esq.
Attorney at Kaplan Hecker & Fink LLP
350 5Th Avenue
New York, NY 10118
Matthew J. Craig Esq.
Attorney at Kaplan Hecker & Fink LLP
350 5Th Avenue
New York, NY 10118
Docket(#89) REPLY TO OPPOSITION [ # 69 ], on behalf of Appellant Trump Corporation, Donald J. Trump, Donald J. Trump, Jr., Eric Trump and Ivanka Trump in 20-1228, FILED. Service date 06/12/2020 by CM/ECF.[2861296][89] [20-1228, 20-1278] [Entered: 06/12/2020 06:35 PM]
[-] Read LessDocket(#88) MOTION ORDER, granting motion to file under seal their unredacted opposition[ # 68 ] filed by Appellee Richard Roe, Jane Doe, Luke Loe and Mary Moe, by PWH, FILED. [2860626][88] [20-1228, 20-1278] [Entered: 06/12/2020 11:41 AM]
[-] Read LessDocket(#84) OPPOSITION TO MOTION, to stay [ # 58 ], on behalf of Appellee Jane Doe, Luke Loe, Mary Moe and Richard Roe in 20-1278, 20-1228, FILED. Service date 06/11/2020 by CM/ECF. [2860185] [20-1278, 20-1228] [Entered: 06/11/2020 08:49 PM]
[-] Read LessDocket(#83) ATTORNEY, Andrew L. Kincaid for Appellant Trump Corporation, Donald J. Trump, Donald J. Trump, Jr., Eric Trump and Ivanka Trump, TERMINATED.[2858562] [20-1228, 20-1278] [Entered: 06/10/2020 01:27 PM]
[-] Read LessDocket(#82) ATTORNEY, Cynthia Chen, for Appellant Trump Corporation, Donald J. Trump, Donald J. Trump, Jr., Eric Trump and Ivanka Trump, TERMINATED.[2858559] [20-1228, 20-1278] [Entered: 06/10/2020 01:25 PM]
[-] Read LessDocket(#81) ATTORNEY, Tiffany Bates for Ivanka Trump Donald J. Trump Trump Corporation Eric Trump Donald J. Trump Jr., in case 20-1228 , [ # 79 ], ADDED.[2858554] [20-1228, 20-1278] [Entered: 06/10/2020 01:19 PM]
[-] Read LessDocket(#80) LETTER, dated 06/10/2020 on behalf of -- Trump Corporation, Donald J. Trump, Donald J. Trump, Jr., Eric Trump and Ivanka Trump, regarding Attorney Andrew L. Kincaid , RECEIVED. Service date 06/10/2020 by CM/ECF.[2858215] [20-1278]--[Edited 06/10/2020 by BM] [Entered: 06/10/2020 09:23 AM]
[-] Read LessDocket(#79) NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Trump Corporation, Donald J. Trump, Donald J. Trump, Jr., Eric Trump and Ivanka Trump in 20-1228, FILED. Service date 06/10/2020 by CM/ECF. [2858191] [20-1228, 20-1278] [Entered: 06/10/2020 09:05 AM]
[-] Read LessDocket(#76) SEALED OPPOSITION TO MOTION to stay [ # 36 ], on behalf of Appellee Jane Doe, Luke Loe, Mary Moe and Richard Roe, FILED. Service date 06/05/2020 by email. [2857171][76] [20-1228, 20-1278] [Entered: 06/09/2020 08:38 AM]
[-] Read LessDocket(#69) OPPOSITION (Redacted) TO MOTION to stay [ # 36 ] on behalf of Appellee Jane Doe, Luke Loe, Mary Moe and Richard Roe in 20-1228, FILED. Service date 06/05/2020 by email. [2855920][69] [20-1228, 20-1278] [Entered: 06/08/2020 08:23 AM]
[-] Read LessDocket(#11) NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Jane Doe, Luke Loe, Mary Moe and Richard Roe, FILED. Service date 04/21/2020 by CM/ECF. [2823484] [20-1278] [Entered: 04/21/2020 02:18 PM]
[-] Read LessDocket(#10) NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Jane Doe, Luke Loe, Mary Moe and Richard Roe, FILED. Service date 04/21/2020 by CM/ECF. [2823481] [20-1278] [Entered: 04/21/2020 02:17 PM]
[-] Read LessDocket(#9) NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Jane Doe, Luke Loe, Mary Moe and Richard Roe, FILED. Service date 04/21/2020 by CM/ECF. [2823477] [20-1278] [Entered: 04/21/2020 02:16 PM]
[-] Read LessDocket(#8) NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Jane Doe, Luke Loe, Mary Moe and Richard Roe, FILED. Service date 04/21/2020 by CM/ECF. [2823474] [20-1278] [Entered: 04/21/2020 02:14 PM]
[-] Read LessDocket(#7) NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Jane Doe, Luke Loe, Mary Moe and Richard Roe, FILED. Service date 04/21/2020 by CM/ECF. [2823469] [20-1278] [Entered: 04/21/2020 02:13 PM]
[-] Read LessDocket(#6) ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant ACN Opportunity, LLC, FILED. Service date 04/20/2020 by CM/ECF.[2822472] [20-1278] [Entered: 04/20/2020 03:03 PM]
[-] Read LessDocket(#4) PAYMENT OF DOCKETING FEE, on behalf of Appellant ACN Opportunity, LLC, district court receipt # ANYSDC-19470446, FILED.[2821881] [20-1278] [Entered: 04/19/2020 08:06 PM]
[-] Read LessDocket(#3) ELECTRONIC INDEX, in lieu of record, FILED.[2821878] [20-1278] [Entered: 04/19/2020 07:24 PM]
[-] Read LessDocket(#2) DISTRICT COURT ORDER, dated 04/09/2020, RECEIVED.[2821877] [20-1278] [Entered: 04/19/2020 07:21 PM]
[-] Read LessDocket(#1) NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant ACN Opportunity, LLC in 20-1278, FILED. [2821629] [20-1278, 20-1228] [Entered: 04/17/2020 04:20 PM]
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