U.S. Court Of Appeals, Second Circuit Court Records

(#8) PAYMENT OF DOCKETING FEE, ON BEHALF OF APPELLANT BOARD OF EDUCATION OF THE CITY SCHOOL DISTRICT OF THE CITY OF NEW YORK, DISTRICT COURT RECEIPT # 465401280003, FILED.[3109895] [21-1156] [ENTERED: 05/28/2021 09:07 AM]

(#7) ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, ON BEHALF OF APPELLEE MARILYN MARTINEZ, FILED. SERVICE DATE 05/13/2021 BY CM/ECF.[3099948] [21-1156] [ENTERED: 05/13/2021 12:34 PM]

(#38) NOTICE OF CIVIL APPEAL, WITH DISTRICT COURT DOCKET, ON BEHALF OF APPELLANT MR. ASHU SHUKLA, FILED. [3074211] [21-895] [ENTERED: 04/09/2021 11:42 AM]

(#29) ATTORNEY, LESLIE A. LAJEWSKI FOR APPELLEE DELOITTE CONSULTING, IN CASE 21-254, [ # 28 ], ADDED.[3065061] [21-254] [ENTERED: 03/29/2021 08:49 AM]

(#23) CERTIFIED COPY OF ORDER, DATED 11/18/2019, DETERMINING THE APPEAL TO SDNY, ISSUED.[MANDATE][2708957] [19-3255] [ENTERED: 11/18/2019 03:00 PM]

(#22) APPEAL, PURSUANT TO COURT ORDER, DATED 11/18/2019, REMANDED.[2708953] [19-3255] [ENTERED: 11/18/2019 02:58 PM]

(#49) MOTION ORDER, GRANTING APPELLANT'S MOTION TO ENLARGE BRIEFING SCHEDULE. APPELLANT'S OPENING BRIEF AND APPENDIX ARE DUE 06/30/2022; APPELLEE'S BRIEFS ARE DUE 08/31/2022; AND APPELLANT'S REPLY BRIEF IS DUE 09/30/2022 [ # 43 ], FILED BY APPELLANT DAN CHERNER, BY JON, FILED. [3317219][49] [22-642] [ENTERED: 05/18/2022 10:34 AM]

(#45) NOTICE, TO APPELLEE WESTCHESTER JEWISH COMMUNITY SERVICES, INC., FOR FAILURE TO FILE AN APPEARANCE, SENT.[3312558] [22-642] [ENTERED: 05/10/2022 04:38 PM]

(#42) MOTION ORDER, GRANTING MOTION FOR EXTENSION OF TIME TO 10/17/2023 TO FILE OPENING BRIEF [ # 38 ] FILED BY APPELLANT-CROSS-APPELLEE JOHN J. AQUINO, BY AJN, FILED. [3575718][42] [23-1109, 23-1164] [ENTERED: 09/29/2023 03:19 PM]

(#38) MOTION, FOR TWO WEEK EXTENSION TO FILE APPELLANT'S BRIEF, ON BEHALF OF APPELLANT-CROSS-APPELLEE JOHN J. AQUINO IN 23-1109, FILED. SERVICE DATE 09/26/2023 BY CM/ECF. [3573878] [23-1109, 23-1164]--[EDITED 09/27/2023 BY EM] [ENTERED: 09/26/2023 07:19 PM]

(#86) ORDER, DATED 09/03/2020, STATING THAT THE APPLICATION FOR COSTS IS DENIED, BY RSP, GEL, J. FURMAN, FILED.[2923200] [19-2263] [ENTERED: 09/03/2020 12:36 PM]

(#83) JUDGMENT MANDATE, ISSUED.[2834879] [19-2263] [ENTERED: 05/07/2020 06:16 PM]

(#36) NEW CASE MANAGER, EVELYN CRUZ, ASSIGNED.[3369881] [22-1642] [ENTERED: 08/23/2022 12:15 PM]

(#32) CURED DEFECTIVE ACKNOWLEDGMENT AND NOTICE OF APPEARANCE FORM, [ # 31 ], ON BEHALF OF APPELLANT JOHN GLADSKY, FILED.[3368941] [22-1642] [ENTERED: 08/22/2022 11:59 AM]

(#9) ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, ON BEHALF OF APPELLEE HC2, INC., FILED. SERVICE DATE 02/01/2021 BY EMAIL.[3027157] [21-79] [ENTERED: 02/01/2021 04:34 PM]

(#8) NOTICE, TO APPELLEE HC2, INC., FOR FAILURE TO FILE AN APPEARANCE, SENT.[3026244] [21-79] [ENTERED: 01/31/2021 02:59 AM]

(#37) CURED DEFECTIVE BRIEF & SPECIAL APPENDIX, [ # 31 ], [ # 32 ], [ # 33 ], [ # 34 ], [ # 35 ], [ # 36 ], ON BEHALF OF APPELLANT SPOLETO CORPORATION, FILED.[3297663] [22-311] [ENTERED: 04/15/2022 11:16 AM]

(#36) APPENDIX, VOLUME 5 OF 5, (PP. 1123-1304), ON BEHALF OF APPELLANT SPOLETO CORPORATION, FILED. SERVICE DATE 04/14/2022 BY CM/ECF.[3297365] [22-311] [ENTERED: 04/14/2022 05:36 PM]

(#66) ARGUMENT CD, BY HOLWELL, SHUSTER & GOLDBERG LLP IS READY FOR PICK UP TRANSMITTED.[1714394] [15-3675, 15-3608, 15-3609, 15-3612, 15-3614, 15-3616, 15-3617, 15-3618, 15-3621, 15-3622, 15-3623, 15-3624, 15-3625, 15-3626, 15-3628, 15-3629, 15-3630, 15-3632, 15-3633, 15-3634, 15-3638, 15-3640, 15-3641, 15-3642, 15-3643, 15-3645, 15-3646, 15-3647, 15-3648, 15-3649, 15-3651, 15-3652, 15-3653, 15-3656, 15-3657, 15-3659, 15-3660, 15-3661, 15-3663, 15-3664, 15-3666, 15-3668, 15-3670, 15-3672, 15-3678, 15-3679, 15-3682, 15-3713, 15-3715] [ENTERED: 02/29/2016 08:41 AM]

(#67) ARGUMENT CD, SENT TO VINCENT LEVY, TRANSMITTED.[1748586] [15-3675, 15-3608, 15-3609, 15-3612, 15-3614, 15-3616, 15-3617, 15-3618, 15-3621, 15-3622, 15-3623, 15-3624, 15-3625, 15-3626, 15-3628, 15-3629, 15-3630, 15-3632, 15-3633, 15-3634, 15-3638, 15-3640, 15-3641, 15-3642, 15-3643, 15-3645, 15-3646, 15-3647, 15-3648, 15-3649, 15-3651, 15-3652, 15-3653, 15-3656, 15-3657, 15-3659, 15-3660, 15-3661, 15-3663, 15-3664, 15-3666, 15-3668, 15-3670, 15-3672, 15-3678, 15-3679, 15-3682, 15-3713, 15-3715] [ENTERED: 04/12/2016 04:01 PM]

OPINION, AFFIRMED IN PART, VACATED IN PART, AND REMANDED, BY PWH, DAL, CFD, FILED.[2080605] [15-2047, 15-2057, 15-2757, 15-2763]

(#27) MOTION ORDER, GRANTING JOINT MOTION TO REMOVE APPEAL FROM THE EXPEDITED APPEALS CALENDAR; ADOPTING PARTIES' BRIEFING SCHEDULE [ # 23 ] FILED BY APPELLANT ANDREW NITKEWICZ, BY WJN, FILED. [3164897][27] [21-1830] [ENTERED: 08/30/2021 04:10 PM]

(#23) MOTION, TO EXTEND TIME, ON BEHALF OF APPELLANT ANDREW NITKEWICZ, FILED. SERVICE DATE 08/25/2021 BY CM/ECF. [3162450] [21-1830] [ENTERED: 08/25/2021 05:38 PM]

(#23) CERTIFIED COPY OF ORDER, DATED 10/22/2014, DISPOSING OF THE APPEAL TO SDNY, ISSUED.[MANDATE][1351293] [14-3457] [ENTERED: 10/22/2014 01:38 PM]

(#22) MOTION ORDER, GRANTING MOTION TO DISMISS [ # 18 ] FILED BY APPELLANT REPUBLIC OF ARGENTINA, FILED. [1351285][22] [14-3457] [ENTERED: 10/22/2014 01:29 PM]

(#40) ATTORNEY, THOMAS JOHN PLUMRIDGE FOR FARMINGTON VILLAGE DENTAL ASSOCIATES, LLC, IN CASE 21-2080 , [ # 39 ], ADDED.[3192044] [21-2080] [ENTERED: 10/14/2021 09:45 AM]

(#39) NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, ON BEHALF OF APPELLANT FARMINGTON VILLAGE DENTAL ASSOCIATES, LLC, FILED. SERVICE DATE 10/14/2021 BY CM/ECF. [3191877] [21-2080] [ENTERED: 10/14/2021 07:59 AM]

(#12) ORDER, VACATING PREVIOUS ORDERS [ # 8 ], [ # 10 ], [ # 11 ] DATED 04/10/2020, FILED.[2824970] [20-1067] [ENTERED: 04/23/2020 12:26 PM]

(#11) ORDER, DATED 04/10/2020, DISMISSING APPEAL BY 04/24/2020, ULESS APPELLANT MODERNISM FINE ARTS INC AND THE DEGAS SCULTURE PROJECT LTD, SUBMITS FORM D, FILED.[2817288] [20-1067] [ENTERED: 04/10/2020 09:08 AM]

(#196) REQUEST FOR ARGUMENT CD, FROM GREGORY MAKOFF, WITH FEE, RECEIVED.[2382380] [13-3819, 13-3821] [ENTERED: 09/05/2018 01:03 PM]

(#195) REQUEST FOR ARGUMENT CD, WITH FEE, FROM GREGORY MAKOFF, RECEIVED.[2296793] [13-3819, 13-3821] [ENTERED: 05/07/2018 02:22 PM]

(#23) CERTIFIED COPY OF ORDER, DATED 10/31/2014, DISPOSING OF THE APPEAL TO SDNY, ISSUED.[MANDATE][1359952] [14-2646] [ENTERED: 10/31/2014 04:31 PM]

(#22) MOTION ORDER, GRANTING MOTION TO DISMISS [ # 18 ] FILED BY APPELLANT REPUBLIC OF ARGENTINA, FILED. [1359950][22] [14-2646] [ENTERED: 10/31/2014 04:30 PM]

(#30) MOTION ORDER, DEFERRING APPELLANT CLEMENT MOSSERI MOTION TO CONSOLIDATE APPEALS [ # 26 ] MOTION TO DISMISS [ # 26 ] AND DENYING AS UNNECESSARY MOTION FOR CONTINUANCE OF APPEAL [ # 26 ]. WITHIN 21 DAYS OF THE DATE OF THIS ORDER, APPELLANT MUST SPECIFY WHETHER HE WISHES TO WITHDRAW ONE OR BOTH OF THE ABOVE-CAPTIONED APPEALS, OR PURSUE BOTH APPEALS AND REQUEST THEY BE CONSOLIDATED. FAILURE TO TIMELY FILE A RESPONSE MAY RESULT IN THE MOTION BEING DENIED WITHOUT PREJUDICE, COPY TO PRO SE APPELLANT, FILED. [3177484][30] [21-1813] [ENTERED: 09/21/2021 01:32 PM]

(#27) CURED DEFECTIVE MOTION TO CONSOLIDATE APPEALS, FOR CONTINUANCE OF APPEAL, TO DISMISS DUPLICATE APPEAL [ # 23 ], [ # 25 ], [ # 26 ],[ # 26 ],[ # 26 ], ON BEHALF OF APPELLANT CLEMENT MOSSERI, FILED.[3177042] [21-1813] [ENTERED: 09/21/2021 09:00 AM]

(#55) APPENDIX, VOLUME 16 OF 16, (PP. 4351-4421), ON BEHALF OF APPELLANT NICHOLAS BERGERON AND NICK QUATTROCIOCCHI, FILED. SERVICE DATE 04/27/2023 BY CM/ECF.[3506571] [23-271] [ENTERED: 04/27/2023 06:34 PM]

(#54) APPENDIX, VOLUME 15 OF 16, (PP. 4061-4350), ON BEHALF OF APPELLANT NICHOLAS BERGERON AND NICK QUATTROCIOCCHI, FILED. SERVICE DATE 04/27/2023 BY CM/ECF.[3506570] [23-271] [ENTERED: 04/27/2023 06:33 PM]

(#29) SO-ORDERED SCHEDULING NOTIFICATION, SETTING APPELLANT LIBERTY MUTUAL GROUP INC. 2012 EXECUTIVE PARTNERSHIP PLAN AND LIBERTY MUTUAL GROUP INC. EXECUTIVE PARTNERSHIP DEFERRED COMPENSATION PLAN BRIEF DUE DATE AS 08/12/2019. JOINT APPENDIX DUE DATE AS 08/12/2019, FILED.[2574379] [19-1258] [ENTERED: 05/29/2019 12:42 PM]

(#26) NEW CASE MANAGER, KHADIJAH YOUNG, ASSIGNED.[2574236] [19-1258] [ENTERED: 05/29/2019 11:40 AM]

(#160) CERTIFIED STATEMENT OF COSTS, RECEIPT, RETURNED.[1691805] [14-2861] [ENTERED: 01/26/2016 03:02 PM]

(#159) CERTIFIED ORDER, DATED 01/22/2016, TO EDNY (BROOKLYN), ISSUED.[1689595] [14-2861] [ENTERED: 01/22/2016 11:10 AM]

(#35) ORDER, DATED 10/30/2019, SETTING 01/09/2020 AS APPELLANT'S BRIEF/APPENDIX DUE DATE, FILED.[2693316] [19-3123] [ENTERED: 10/30/2019 02:04 PM]

(#32) NEW CASE MANAGER, EVELYN CRUZ, ASSIGNED.[2692547] [19-3123] [ENTERED: 10/30/2019 09:17 AM]

(#15) ATTORNEY, REBECCA DELL FOR UNITED STATES OF AMERICA, IN CASE 22-253, [ # 13 ], ADDED.[3259940] [22-253] [ENTERED: 02/11/2022 02:41 PM]

(#14) CURED DEFECTIVE NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL [ # 12 ], [ # 13 ], ON BEHALF OF APPELLEE USA UNITED STATES OF AMERICA, FILED.[3259933] [22-253] [ENTERED: 02/11/2022 02:40 PM]

(#3) ELECTRONIC INDEX, IN LIEU OF RECORD, FILED.[3110429] [21-1372] [ENTERED: 05/28/2021 01:46 PM]

(#2) DISTRICT COURT AMENDED JUDGMENT, DATED 05/19/2021, RECEIVED.[3110428] [21-1372] [ENTERED: 05/28/2021 01:45 PM]

(#7) ATTORNEY, MARGERY FEINZIG FOR UNITED STATES OF AMERICA, IN CASE 20-3461, [ # 6 ], ADDED.[2948892] [20-3461] [ENTERED: 10/09/2020 09:51 AM]

(#6) NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, ON BEHALF OF APPELLEE USA UNITED STATES OF AMERICA, FILED. SERVICE DATE 10/09/2020 BY CM/ECF. [2948884] [20-3461] [ENTERED: 10/09/2020 09:45 AM]

(#108) REQUEST FOR ARGUMENT CD, FROM GREGORY MAKOFF, WITH FEE, RECEIVED.[2382375] [12-4139] [ENTERED: 09/05/2018 01:02 PM]

(#107) ERRATA SHEET, FOR OPINION DATED 8/19/2013, BY JAC, FILED.[1135239] [12-4139] [ENTERED: 01/16/2014 08:54 AM]

(#7) ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, ON BEHALF OF APPELLANT MELVIN MILLER, FILED. SERVICE DATE 06/25/2021 BY CM/ECF.[3126663] [21-1538] [ENTERED: 06/25/2021 03:34 PM]

(#6) ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, ON BEHALF OF APPELLEE USA UNITED STATES OF AMERICA, FILED. SERVICE DATE 06/25/2021 BY CM/ECF.[3126500] [21-1538] [ENTERED: 06/25/2021 02:11 PM]

(#4) ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, ON BEHALF OF APPELLEE USA UNITED STATES OF AMERICA, FILED. SERVICE DATE 09/27/2022 BY CM/ECF.[3389244] [22-2075] [ENTERED: 09/27/2022 11:40 AM]

(#3) ELECTRONIC INDEX, IN LIEU OF RECORD, FILED.[3387477] [22-2075] [ENTERED: 09/23/2022 11:20 AM]

(#67) ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, ON BEHALF OF APPELLEE ROBERT L. METTLER AND ROBERT & SUSAN METTLER FAMILY TRUST U/A 3/27/06, ROBERT L. METTLER, SUSAN T. METTLER, TRUSTEES., FILED. SERVICE DATE 01/21/2021 BY CM/ECF.[3018391] [20-3980] [ENTERED: 01/21/2021 09:45 PM]

(#66) ATTORNEY, SCOTT D. MUSOFF, [ # 65 ], IN PLACE OF ATTORNEY ROBERT S. SAUNDERS, SUBSTITUTED.[3016645] [20-3980] [ENTERED: 01/20/2021 09:20 AM]

(#11) DEFECTIVE DOCUMENT, MOTION TO STAY, [10], ON BEHALF OF PETITIONER VINCENT SAVALLE, FILED.[2717129] [19-3940] [ENTERED: 11/26/2019 04:46 PM]

(#10) MOTION, TO STAY, ON BEHALF OF PETITIONER VINCENT SAVALLE, FILED. SERVICE DATE 11/26/2019 BY CM/ECF. [2717064] [19-3940] [ENTERED: 11/26/2019 04:26 PM]

(#5) NON-ADMITTED ATTORNEY, ATTORNEY STEVEN BARBERA FOR APPELLEE PADMAWATTI PARSAN, ORALLY INFORMED TO APPLY FOR ADMISSION FORTHWITH AND SUBMIT ADDENDUM A TO NOTICE OF APPEARANCE, NOTIFIED.[3574670] [23-1331] [ENTERED: 09/28/2023 12:21 PM]

(#4) ELECTRONIC INDEX, IN LIEU OF RECORD, FILED.[3574664] [23-1331] [ENTERED: 09/28/2023 12:19 PM]

(#3) ELECTRONIC INDEX, IN LIEU OF RECORD, FILED.[3572589] [23-1310] [ENTERED: 09/22/2023 04:54 PM]

(#2) DISTRICT COURT OPINION AND ORDER, DATED 09/13/2023, RECEIVED.[3572588] [23-1310] [ENTERED: 09/22/2023 04:53 PM]

(#31) STRIKE ORDER, STRIKING APPELLANT MINHYE PARK FORM D, [13] FROM THE DOCKET, FILED.[3415342] [22-2057] [ENTERED: 11/07/2022 01:54 PM]

(#28) ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, ON BEHALF OF APPELLEE DAVID DENNIS KIM, FILED. SERVICE DATE 10/31/2022 BY CM/ECF.[3410996] [22-2057] [ENTERED: 10/31/2022 06:04 PM]

(#35) CURED DEFECTIVE MOTION, TO DISMISS, [ # 34 ], ON BEHALF OF APPELLEE CHRISTINE E. BURKE, ESQ., JEREMY M. CERRUTI, AMY Y. KARPF, ESQ., ARI RISON KARPF, ESQ., KARPF, KARPF & CERRUTI P.C., ADAM CHARLES LEASE, ESQ., MIGUEL ANGEL TERC, ESQ. AND TERC LAW OFFICE, P.C., FILED.[2874100] [20-1684] [ENTERED: 06/30/2020 11:07 AM]

(#34) MOTION, TO DISMISS, ON BEHALF OF APPELLEE CHRISTINE E. BURKE, ESQ., JEREMY M. CERRUTI, AMY Y. KARPF, ESQ., ARI RISON KARPF, ESQ., KARPF, KARPF & CERRUTI P.C., ADAM CHARLES LEASE, ESQ., TERC LAW OFFICE, P.C. AND MIGUEL ANGEL TERC, ESQ., FILED. SERVICE DATE 06/30/2020 BY US MAIL. [2874074] [20-1684] [ENTERED: 06/30/2020 10:58 AM]

(#19) CERTIFIED COPY OF ORDER, DATED 05/23/2023, DETERMINING THE APPEAL TO SDNY, ISSUED.[MANDATE][3519836] [23-741] [ENTERED: 05/23/2023 09:55 AM]

(#18) FRAP 42 STIPULATION, WITH PREJUDICE, FILED.[3519829] [23-741] [ENTERED: 05/23/2023 09:52 AM]

(#3) DISTRICT COURT JUDGMENT, DATED 08/28/2023, RECEIVED.[3574581] [23-1330] [ENTERED: 09/28/2023 10:58 AM]

(#5) PAYMENT OF DOCKETING FEE, ON BEHALF OF APPELLANT 1000 HIGHWAY 98 EAST CORP., E&T, INC., MARCO DESTIN, INC. AND PANAMA SURF & SPORT, INC., DISTRICT COURT RECEIPT # ANYSDC-28352408, FILED.[3574950] [23-1330] [ENTERED: 09/28/2023 03:46 PM]

(#28) ORDER, [ # 24 ] APPEAL DISMISSED FOR APPELLANT STEVEN F. HELFAND FAILURE TO FILE D-P, EFFECTIVE. [3430616] [22-2670] [ENTERED: 12/02/2022 04:56 PM]

(#27) NEW CASE MANAGER, MARGARET LAIN, ASSIGNED.[3430615] [22-2670] [ENTERED: 12/02/2022 04:52 PM]

OPINION, LIBERTY'S MOTION TO DISMISS THIS APPEAL IS DENIED, DISTRICT COURT ORDER DENYING MICROFLO'S MOTION TO DISMISS UNDER CALIFORNIA'S ANTI-SLAPP RULE IS VACATED; AND THE CAUSE IS REMANDED FOR ITS FURTHER CONSIDERATION OF THE MOTION TO DISMISS, BY JMW, JAC, RCW, FILED.[952458] [12-108]

(#238) STRIKE ORDER, STRIKING APPELLEE BABAK BAYANI, BANAFSHEH BAYANI AND FATEMEH BAYANI MOTION TO AMEND CAPTION [234], [ # 235 ] FROM THE DOCKET, FILED.[1836561] [15-1071] [ENTERED: 08/09/2016 02:00 PM]

(#235) DEFECTIVE DOCUMENT, MOTION TO AMEND CAPTION, [234], ON BEHALF OF APPELLEE APPELLEE BABAK BAYANI, BANAFSHEH BAYANI AND FATEMEH BAYANI, FILED.[1809431] [15-1071] [ENTERED: 07/07/2016 09:10 AM]

(#4) ELECTRONIC INDEX, IN LIEU OF RECORD, FILED.[1384752] [14-4454, 14-4444] [ENTERED: 12/04/2014 12:01 PM]

(#2) DISTRICT COURT MEMORANDUM AND ORDER, DATED 08/15/2014, RECEIVED.[1384745] [14-4454, 14-4444] [ENTERED: 12/04/2014 11:57 AM]

(#27) SO-ORDERED SCHEDULING NOTIFICATION, SETTING APPELLANT JAMES SMALLS BRIEF DUE DATE AS 08/04/2021. JOINT APPENDIX DUE DATE AS 08/04/2021, COPY TO PRO SE, FILED.[3121598] [21-1214] [ENTERED: 06/16/2021 04:17 PM]

(#24) NEW CASE MANAGER, BRENDA MOJICA, COPY TO PRO SE, ASSIGNED.[3119719] [21-1214] [ENTERED: 06/14/2021 02:19 PM]

(#87) JUDGMENT MANDATE, ISSUED.[3478143] [22-1] [ENTERED: 03/06/2023 08:35 AM]

(#85) JUDGMENT, FILED.[3468054] [22-1] [ENTERED: 02/13/2023 11:15 AM]

(#53) ATTORNEY, PAUL MICHAEL KNETTEL FOR ADAM BERKOWITZ SCOTT KENNEY MOODYS CORPORATION, IN CASE 23-506 , [ # 52 ], ADDED.[3573063] [23-506] [ENTERED: 09/25/2023 03:04 PM]

(#52) NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, ON BEHALF OF APPELLEE MOODYS CORPORATION, ADAM BERKOWITZ AND SCOTT KENNEY, FILED. SERVICE DATE 09/22/2023 BY EMAIL. [3572560] [23-506] [ENTERED: 09/22/2023 04:19 PM]

(#9) FORM C/A, ON BEHALF OF PETITIONER AYLEEN FRANCELES VARELA-LOPEZ, FILED. SERVICE DATE 04/22/2020 BY CM/ECF.[2824145] [20-1284] [ENTERED: 04/22/2020 11:43 AM]

(#8) ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, ON BEHALF OF PETITIONER AYLEEN FRANCELES VARELA-LOPEZ, FILED. SERVICE DATE 04/22/2020 BY CM/ECF.[2824143] [20-1284] [ENTERED: 04/22/2020 11:41 AM]

(#78) BRIEF & SPECIAL APPENDIX, ON BEHALF OF APPELLANT ROSA ABREU, ANNETTE BACKOF, DIANNE BAKER-PACIUS, KERRY BEN-JACOB, TAMI BENEDUCE, DEBBIE BERTRAM, JULIA BLASIS-MARING, NICOLE BROECKER, AMOURA BRYAN, NATHALIE CHARLES, ANASTASIA CHRISTOPOULOS, MARIANNA CIACCA-LISS, PAUL CIFARELLI, SARA COOMBS-MORENO, YVONNE COSTELLO, BETZIADA CRUZ, FRANCES DIPROSSIMO, KELLY DIXON, STEPHANIE EDMONDS, ELIZABETH FIGUEROA, STEPHANIE FRANZESE, RENA GELLMAN, DORCA GENAO, ELENI GERASIMOU, JOAN GIAMMARINO, FELICIA HAGAN, CHRISTOPHER HANSEN, JULIA HARDING, DEBBIE HARTZ, DANIELLE HEAL, JAMES HOFFMAN, DINA HUSSEIN, ROSEANNA SILVERSTRI INCANTALUPO, ANDREA JACKSON, SHARLAYNE JACOBS, AUBREY JOERGENS, RICHARD JOSEPH, MARIA KLAPAKIS, FAYE KOTZER, LEAH KUKLA, JEANNINE LAM, FONTINA LAMBOS, ELIZABETH LOIACONO, BENEDICT LOPARRINO, JANELLE LOTITO, KIMBERLI MADDEN, RACHEL MANISCALCO, CAROLA MARTINEZ-VANBOKKEM, MICHELLE MARTINO, LORRAINE MASCIARELLI, NICOLETTA MASULLO, JULIA MAVIS, DANIELLE MCGUIRE, SERINA MENDEZ, TONIANN MIRAGLIA, AURA MOODY, MONIQUE MOORE, NICOLE MOORE, MARIE MOSLEY, SALLY MUSSAFI, JESSICA NARCISO, JESSICA NICCHIO, DIANE PAGEN, TARA PALLADINO, LYNN PEPE, HERENDYRA PEREYRA, BRIANNA PEREZ, ELIZABETH PLACENCIO, GINA PORCELLO, STELLA PORTO, ANITA QUASH, YADITZA RODRIGUEZ, MARITZA ROMERO, MARIA RUSCELLI, VICTORIA RUSSO, LAURA SALAMONE, CRYSTAL SALAS, JEANEAN SANCHEZ, SORAYA SANCHEZ, BETH SCHIANO, FRAN SCHMITTER, HENRIETTA SHAYA, LISA SIMO, DEIDRA STATUTO, ANDREA TICHIO, RAFAEL TORO, FRANCINE TRAPANI, EKATERINA UDINA, AYSE USTARES, ZABDIEL VALERA, ANGELA VELEZ, MEAGAN VELEZ, LISA WILLIAMS AND JENNIFER ZACCARIELLO, FILED. SERVICE DATE 06/05/2023 BY CM/ECF. [3525012] [23-655] [ENTERED: 06/05/2023 02:05 PM]

(#77) JOINT APPENDIX, VOLUME 7 OF 7, (PP. 1655-1919), ON BEHALF OF APPELLANT ROSA ABREU, ANNETTE BACKOF, DIANNE BAKER-PACIUS, KERRY BEN-JACOB, TAMI BENEDUCE, DEBBIE BERTRAM, JULIA BLASIS-MARING, NICOLE BROECKER, AMOURA BRYAN, NATHALIE CHARLES, ANASTASIA CHRISTOPOULOS, MARIANNA CIACCA-LISS, PAUL CIFARELLI, SARA COOMBS-MORENO, YVONNE COSTELLO, BETZIADA CRUZ, FRANCES DIPROSSIMO, KELLY DIXON, STEPHANIE EDMONDS, ELIZABETH FIGUEROA, STEPHANIE FRANZESE, RENA GELLMAN, DORCA GENAO, ELENI GERASIMOU, JOAN GIAMMARINO, FELICIA HAGAN, CHRISTOPHER HANSEN, JULIA HARDING, DEBBIE HARTZ, DANIELLE HEAL, JAMES HOFFMAN, DINA HUSSEIN, ROSEANNA SILVERSTRI INCANTALUPO, ANDREA JACKSON, SHARLAYNE JACOBS, AUBREY JOERGENS, RICHARD JOSEPH, MARIA KLAPAKIS, FAYE KOTZER, LEAH KUKLA, JEANNINE LAM, FONTINA LAMBOS, ELIZABETH LOIACONO, BENEDICT LOPARRINO, JANELLE LOTITO, KIMBERLI MADDEN, RACHEL MANISCALCO, CAROLA MARTINEZ-VANBOKKEM, MICHELLE MARTINO, LORRAINE MASCIARELLI, NICOLETTA MASULLO, JULIA MAVIS, DANIELLE MCGUIRE, SERINA MENDEZ, TONIANN MIRAGLIA, AURA MOODY, MONIQUE MOORE, NICOLE MOORE, MARIE MOSLEY, SALLY MUSSAFI, JESSICA NARCISO, JESSICA NICCHIO, DIANE PAGEN, TARA PALLADINO, LYNN PEPE, HERENDYRA PEREYRA, BRIANNA PEREZ, ELIZABETH PLACENCIO, GINA PORCELLO, STELLA PORTO, ANITA QUASH, YADITZA RODRIGUEZ, MARITZA ROMERO, MARIA RUSCELLI, VICTORIA RUSSO, LAURA SALAMONE, CRYSTAL SALAS, JEANEAN SANCHEZ, SORAYA SANCHEZ, BETH SCHIANO, FRAN SCHMITTER, HENRIETTA SHAYA, LISA SIMO, DEIDRA STATUTO, ANDREA TICHIO, RAFAEL TORO, FRANCINE TRAPANI, EKATERINA UDINA, AYSE USTARES, ZABDIEL VALERA, ANGELA VELEZ, MEAGAN VELEZ, LISA WILLIAMS AND JENNIFER ZACCARIELLO, FILED. SERVICE DATE 06/05/2023 BY CM/ECF.[3525011] [23-655] [ENTERED: 06/05/2023 02:05 PM]

(#4) ELECTRONIC INDEX, IN LIEU OF RECORD, FILED.[3353964] [22-1599] [ENTERED: 07/25/2022 05:42 PM]

(#2) DISTRICT COURT JUDGMENT, DATED 07/13/2022, RECEIVED.[3353668] [22-1599] [ENTERED: 07/25/2022 02:11 PM]

(#7) ORDER, DATED 12/05/2022, DISMISSING APPEAL BY 12/27/2022, UNLESS APPELLANT SHANNON POTTS, SUBMITS FORM D-P, COPY SENT TO PRO SE APPELLANT, FILED.[3430996] [22-2747] [ENTERED: 12/05/2022 11:46 AM]

(#6) ORDER, DATED 12/05/2022, DISMISSING APPEAL BY 12/27/2022, UNLESS APPELLANT SHANNON POTTS, SUBMITS AN ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, COPY SENT TO PRO SE APPELLANT, FILED.[3430989] [22-2747] [ENTERED: 12/05/2022 11:37 AM]

(#100) CERTIFIED COPY OF ORDER, DATED 03/18/2021, DETERMINING THE APPEAL TO SDNY, ISSUED.[MANDATE][3059019] [20-3048] [ENTERED: 03/18/2021 10:13 AM]

(#97) FRAP 42 STIPULATION, WITH PREJUDICE, RECEIVED. SERVICE DATE 03/17/2021 BY CM/ECF.[3058391] [20-3048] [ENTERED: 03/17/2021 02:10 PM]

(#6) NON-ADMITTED ATTORNEY, ATTORNEY MR. BRIAN FARKAS, ESQ. FOR APPELLANT W.J. DEUTSCH & SONS LTD., ORALLY INFORMED TO APPLY FOR ADMISSION FORTHWITH AND SUBMIT ADDENDUM A TO NOTICE OF APPEARANCE, NOTIFIED.[3575118] [23-1338] [ENTERED: 09/28/2023 05:11 PM]

(#5) ELECTRONIC INDEX, IN LIEU OF RECORD, FILED.[3575117] [23-1338] [ENTERED: 09/28/2023 05:09 PM]

(#5) ATTORNEY, BENJAMIN ANTHONY GIANFORTI FOR UNITED STATES OF AMERICA, IN CASE 21-1452, [ # 4 ], ADDED.[3118158] [21-1452] [ENTERED: 06/11/2021 10:35 AM]

(#4) NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, ON BEHALF OF APPELLEE USA UNITED STATES OF AMERICA, FILED. SERVICE DATE 06/11/2021 BY CM/ECF. [3118127] [21-1452] [ENTERED: 06/11/2021 10:21 AM]

(#4) ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, ON BEHALF OF APPELLEE UNITED STATES OF AMERICA, FILED. SERVICE DATE 05/13/2021 BY CM/ECF.[3100316] [21-1198] [ENTERED: 05/13/2021 03:34 PM]

(#3) ELECTRONIC INDEX, IN LIEU OF RECORD, FILED.[3094305] [21-1198] [ENTERED: 05/05/2021 04:30 PM]

OPINION, DISSENTING, BY DJ, FILED.[2327563] [15-2276]

(#35) SO-ORDERED SCHEDULING NOTIFICATION, SETTING APPELLANT CVG FERROMINERA ORINOCO, C.A. BRIEF DUE DATE AS 04/05/2021. JOINT APPENDIX DUE DATE AS 04/05/2021, FILED.[3036692] [20-4248] [ENTERED: 02/16/2021 12:11 PM]

(#32) LR 31.2 SCHEDULING NOTIFICATION, ON BEHALF OF APPELLANT CVG FERROMINERA ORINOCO, C.A., INFORMING COURT OF PROPOSED DUE DATE 04/05/2021, RECEIVED. SERVICE DATE 02/11/2021 BY CM/ECF.[3034802] [20-4248] [ENTERED: 02/11/2021 02:45 PM]