Second Circuit U.S. Court of Appeals
Case #: 0:21-cv-00478
Typecivil / private
Nature of Suit850 Other Statutes - Securities/Commodities/Exchange
Case Filed:Feb 26, 2021
Terminated:May 04, 2021
Last checked: Wednesday May 05, 2021 4:31 AM EDT
Defendant
Michael Ackerman
Defendant - Appellee
James A. Seijas
Represented By
Scott Ilgenfritz
SunTrust Financial Centre
contact info
Defendant - Appellee
Dr. Quan Tran
Represented By
Scott Ilgenfritz
SunTrust Financial Centre
contact info
Plaintiff - Appellant
Steve Nurkin
Represented By
Mark David Hunter
Hunter Taubman Fischer & Li LLC
contact info
Plaintiff - Appellant
Ripe Capital Partners LLC
Represented By
Mark David Hunter
Hunter Taubman Fischer & Li LLC
contact info
Plaintiff - Appellant
Syed Kalim Hussaini
Represented By
Mark David Hunter
Hunter Taubman Fischer & Li LLC
contact info
Plaintiff - Appellant
Heesuk R. Yoon
Represented By
Mark David Hunter
Hunter Taubman Fischer & Li LLC
contact info
Plaintiff - Appellant
Sunil Cherry
Represented By
Mark David Hunter
Hunter Taubman Fischer & Li LLC
contact info
Plaintiff - Appellant
Parag Joshi
Represented By
Mark David Hunter
Hunter Taubman Fischer & Li LLC
contact info
Plaintiff - Appellant
Hiten Patel
Represented By
Mark David Hunter
Hunter Taubman Fischer & Li LLC
contact info
Plaintiff - Appellant
Nimish Patel
Represented By
Mark David Hunter
Hunter Taubman Fischer & Li LLC
contact info
Plaintiff - Appellant
David Webby
Represented By
Mark David Hunter
Hunter Taubman Fischer & Li LLC
contact info
Plaintiff - Appellant
Palam Annamalai
Represented By
Mark David Hunter
Hunter Taubman Fischer & Li LLC
contact info
Plaintiff - Appellant
Jason Morris
Represented By
Mark David Hunter
Hunter Taubman Fischer & Li LLC
contact info
Plaintiff - Appellant
Maulik Parikh
Represented By
Mark David Hunter
Hunter Taubman Fischer & Li LLC
contact info
Plaintiff - Appellant
Venkat Iyer
Represented By
Mark David Hunter
Hunter Taubman Fischer & Li LLC
contact info
Plaintiff - Appellant
Hannie Patel
Represented By
Mark David Hunter
Hunter Taubman Fischer & Li LLC
contact info
Plaintiff - Appellant
Shyam Kishan
Represented By
Mark David Hunter
Hunter Taubman Fischer & Li LLC
contact info
Plaintiff - Appellant
William Heflin Barton, III
Represented By
Mark David Hunter
Hunter Taubman Fischer & Li LLC
contact info
Plaintiff - Appellant
Ryan Neuhaus
Represented By
Mark David Hunter
Hunter Taubman Fischer & Li LLC
contact info
Plaintiff - Appellant
Gupta Brokerage LLC
Represented By
Mark David Hunter
Hunter Taubman Fischer & Li LLC
contact info
Plaintiff - Appellant
Jose Llinas
Represented By
Mark David Hunter
Hunter Taubman Fischer & Li LLC
contact info
Plaintiff - Appellant
Austin Walter
Represented By
Mark David Hunter
Hunter Taubman Fischer & Li LLC
contact info
Plaintiff - Appellant
Adam Braden
Represented By
Mark David Hunter
Hunter Taubman Fischer & Li LLC
contact info
Plaintiff - Appellant
Barry Ettinger
Represented By
Mark David Hunter
Hunter Taubman Fischer & Li LLC
contact info
Plaintiff - Appellant
Benjamin Phillips
Represented By
Mark David Hunter
Hunter Taubman Fischer & Li LLC
contact info
Plaintiff - Appellant
TYC Investments, LLC
Represented By
Mark David Hunter
Hunter Taubman Fischer & Li LLC
contact info
Plaintiff - Appellant
Danny Eapen
Represented By
Mark David Hunter
Hunter Taubman Fischer & Li LLC
contact info
Plaintiff - Appellant
Eric Kuntz
Represented By
Mark David Hunter
Hunter Taubman Fischer & Li LLC
contact info
Plaintiff - Appellant
Geoffrey Alexander
Represented By
Mark David Hunter
Hunter Taubman Fischer & Li LLC
contact info
Plaintiff - Appellant
Hunter Hudson
Represented By
Mark David Hunter
Hunter Taubman Fischer & Li LLC
contact info
Plaintiff - Appellant
Dos Bowies LP
Represented By
Mark David Hunter
Hunter Taubman Fischer & Li LLC
contact info
Plaintiff - Appellant
Joseph Thames
Represented By
Mark David Hunter
Hunter Taubman Fischer & Li LLC
contact info
Plaintiff - Appellant
James-Paul Dill
Represented By
Mark David Hunter
Hunter Taubman Fischer & Li LLC
contact info
Plaintiff - Appellant
Kenneth Walter
Represented By
Mark David Hunter
Hunter Taubman Fischer & Li LLC
contact info
Plaintiff - Appellant
Paul Pisklak
Represented By
Mark David Hunter
Hunter Taubman Fischer & Li LLC
contact info
Plaintiff - Appellant
Rafal Subernat
Represented By
Mark David Hunter
Hunter Taubman Fischer & Li LLC
contact info
Plaintiff - Appellant
Richard Cain
Represented By
Mark David Hunter
Hunter Taubman Fischer & Li LLC
contact info
Plaintiff - Appellant
Roy Abraham
Represented By
Mark David Hunter
Hunter Taubman Fischer & Li LLC
contact info
Plaintiff - Appellant
Russell Babbit
Represented By
Mark David Hunter
Hunter Taubman Fischer & Li LLC
contact info
Plaintiff - Appellant
Ryan Kochen
Represented By
Mark David Hunter
Hunter Taubman Fischer & Li LLC
contact info


Docket last updated: 05/05/2021 4:28 AM EDT
Friday, February 26, 2021
1 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Michael Ackerman and Appellant Roy Abraham, Geoffrey Alexander, Palam Annamalai, Russell Babbit, William Heflin Barton, III, Adam Braden, Richard Cain, Sunil Cherry, James-Paul Dill, Dos Bowies LP, Danny Eapen, Barry Ettinger, Gupta Brokerage LLC, Hunter Hudson, Syed Kalim Hussaini, Venkat Iyer, Parag Joshi, Shyam Kishan, Ryan Kochen, Eric Kuntz, Jose Llinas, Jason Morris, Ryan Neuhaus, Steve Nurkin, Maulik Parikh, Hannie Patel, Hiten Patel, Nimish Patel, Benjamin Phillips, Paul Pisklak, Ripe Capital Partners LLC, Rafal Subernat, TYC Investments, LLC, Joseph Thames, Austin Walter, Kenneth Walter, David Webby and Heesuk R. Yoon, FILED. [3046328] [21-478] [Entered: 03/01/2021 01:07 PM]
Related: [-]
Att: 1 2 pgs Dkt_Ntc_BK_CV_PR_Tax
Att: 2 18 pgs Case FILED
2 2 11 pgs DISTRICT COURT ORDER, dated 01/29/2021, RECEIVED.[3046330] [21-478] [Entered: 03/01/2021 01:13 PM]
Related: [-]
3 3 1 pgs DISTRICT COURT JUDGEMENT, dated 01/29/2021, RECEIVED.[3046331] [21-478] [Entered: 03/01/2021 01:13 PM]
Related: [-]
4 4 PAYMENT OF DOCKETING FEE, on behalf of Michael Ackerman and Appellant Roy Abraham, Geoffrey Alexander, Palam Annamalai, Russell Babbit, William Heflin Barton, III, Adam Braden, Richard Cain, Sunil Cherry, James-Paul Dill, Dos Bowies LP, Danny Eapen, Barry Ettinger, Gupta Brokerage LLC, Hunter Hudson, Syed Kalim Hussaini, Venkat Iyer, Parag Joshi, Shyam Kishan, Ryan Kochen, Eric Kuntz, Jose Llinas, Jason Morris, Ryan Neuhaus, Steve Nurkin, Maulik Parikh, Hannie Patel, Hiten Patel, Nimish Patel, Benjamin Phillips, Paul Pisklak, Ripe Capital Partners LLC, Rafal Subernat, TYC Investments, LLC, Joseph Thames, Austin Walter, Kenneth Walter, David Webby and Heesuk R. Yoon, USCA receipt # ANYSDC-24118651, FILED.[3046334] [21-478] [Entered: 03/01/2021 01:14 PM]
Related: [-]
5 5 ELECTRONIC INDEX, in lieu of record, FILED.[3046335] [21-478] [Entered: 03/01/2021 01:15 PM]
Related: [-]
Att: 1 1 pgs Notice_of_Index_or_ROA_Filed
Att: 2 17 pgs Index/FRAP 10(d) in lieu of ROA FILED