Original Case: 1:16-cv-00863

Second Circuit U.S. Court of Appeals
Case #: 0:17-cv-02158
Typecivil / private
Nature of Suit850 Other Statutes - Securities/Commodities/Exchange
Case Filed:Jul 12, 2017
Terminated:Sep 08, 2017
Last checked: Monday Jul 17, 2017 4:25 AM EDT
Appellant
Clearette Cigarette Company LLC
Represented By
Jeffrey Eilender
Schlam Stone & Dolan LLP
contact info
Appellant
L.J. Leonard & Sons Inc., DBA Dynamic Creations
Represented By
Jeffrey Eilender
Schlam Stone & Dolan LLP
contact info
Appellant
Lauren Bloodgood
Represented By
Jeffrey Eilender
Schlam Stone & Dolan LLP
contact info
Defendant
The LVG Holding Company D&L #1200 LLC
Defendant
The LeonardVincent Group, Inc.
Defendant
Brian A. Hudlin
Defendant
Daniel Gambino
Defendant
Louis M. Lombardi
Defendant - Appellant
Leonard Vincent Lombardo
Represented By
Jeffrey Eilender
Schlam Stone & Dolan LLP
contact info
Plaintiff - Appellee
William N. Bernard
Represented By
Jonathan A. Willens
Jonathan A. Willens LLC
contact info
Plaintiff - Appellee
William N. Bernard and Catherine H. Bernard Revocable Living Trust
Represented By
Jonathan A. Willens
Jonathan A. Willens LLC
contact info


Docket last updated: 09/12/2017 6:03 AM EDT
Wednesday, July 12, 2017
1 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Clearette Cigarette Company LLC, FILED. [2077731] 17-2158 [Entered: 07/13/2017 10:12 AM]
Related: [-]
2 2 PAYMENT OF DOCKETING FEE, on behalf of Appellant Clearette Cigarette Company LLC, district court receipt # 0208-13884978, FILED.[2077737] 17-2158 [Entered: 07/13/2017 10:15 AM]
Related: [-]
3 3 DISTRICT COURT FINAL JUDGMENT, dated 06/21/2017, RECEIVED.[2077742] 17-2158 [Entered: 07/13/2017 10:17 AM]
Related: [-]
4 4 ELECTRONIC INDEX, in lieu of record, FILED.[2077746] 17-2158 [Entered: 07/13/2017 10:18 AM]
Related: [-]
5 5 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Leonard Vincent Lombardo, FILED. [2077828] 17-2160 [Entered: 07/13/2017 10:55 AM]
Related: [-]
6 6 PAYMENT OF DOCKETING FEE, on behalf of Appellant Leonard Vincent Lombardo, district court receipt # 0208-13885055, FILED.[2077850] 17-2160 [Entered: 07/13/2017 10:58 AM]
Related: [-]
7 7 DISTRICT COURT FINAL JUDGMENT AGAINST DEFENDANT LEONARD VINCENT LOMBARDO, dated 12/06/2016, RECEIVED.[2077855] 17-2160 [Entered: 07/13/2017 11:00 AM]
Related: [-]
8 8 ELECTRONIC INDEX, in lieu of record, FILED.[2077859] 17-2160 [Entered: 07/13/2017 11:01 AM]
Related: [-]
10 10 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant L.J. Leonard & Sons Inc., FILED. [2077928] 17-2161 [Entered: 07/13/2017 11:23 AM]
Related: [-]
11 11 PAYMENT OF DOCKETING FEE, on behalf of Appellant L.J. Leonard & Sons Inc., district court receipt # 0208-13885067, FILED.[2077935] 17-2161 [Entered: 07/13/2017 11:25 AM]
Related: [-]
12 12 DISTRICT COURT FINAL JUDGMENT AGAINST L.J. LEONARD & SONS INC. D/B/A/ DYNAMIC CREATIONS, dated 06/21/2017, RECEIVED.[2077944] 17-2161 [Entered: 07/13/2017 11:27 AM]
Related: [-]
13 13 ELECTRONIC INDEX, in lieu of record, FILED.[2077949] 17-2161 [Entered: 07/13/2017 11:28 AM]
Related: [-]
15 15 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Lauren Bloodgood, FILED. [2078202] 17-2162 [Entered: 07/13/2017 01:39 PM]
Related: [-]
16 16 PAYMENT OF DOCKETING FEE, on behalf of Appellant Lauren Bloodgood, district court receipt # 0208-13887678, FILED.[2078210] 17-2162 [Entered: 07/13/2017 01:43 PM]
Related: [-]
17 17 DISTRICT COURT FINAL JUDGMENT AGAINST LAURYN BLOODGOOD AKA LAURYN LOMBARDO, dated 06/21/2017, RECEIVED.[2078218] 17-2162 [Entered: 07/13/2017 01:47 PM]
Related: [-]
18 18 ELECTRONIC INDEX, in lieu of record, FILED.[2078221] 17-2162 [Entered: 07/13/2017 01:48 PM]
Related: [-]