Original Case: 1:20-cv-05621

Second Circuit U.S. Court of Appeals
Case #: 0:22-cv-00099
Typecivil / private
Nature of Suit470 Other Statutes - Racketeer Influenced and Corrupt Organizations
Case Filed:Jan 18, 2022
Terminated:Nov 17, 2022
Last checked: Friday Nov 18, 2022 3:51 AM EST
Defendant
Cosmo Occhiogrosso
Defendant
CJO Consulting Ltd.
Defendant - Appellee
Marcie Lynn Sanders
Represented By
Adam Michael Foslid
Sedgwick LLP
contact info
Defendant - Appellee
Robinson Brog Leiwand Greene Genovese & Gluck PC
Represented By
Michael Eisenberg
Leech Tishman Robinson Brog PLLC
contact info
William A. Rome
Leech Tishman Robinson Brog PLLC
contact info
Michael Allan Eisenberg
Robinson Brog Leinwand Greene Genovese & Gluck P.C.
contact info
Ira Gutt
Behar, Gutt & Glazer, P.A.
contact info
Defendant - Appellee
A. Mitchell Greene, Esq.
Represented By
Michael Eisenberg
Leech Tishman Robinson Brog PLLC
contact info
William A. Rome
Leech Tishman Robinson Brog PLLC
contact info
Michael Allan Eisenberg
Robinson Brog Leinwand Greene Genovese & Gluck P.C.
contact info
Ira Gutt
Behar, Gutt & Glazer, P.A.
contact info
Defendant - Appellee
Scott Lavin
Represented By
Michael Eisenberg
Leech Tishman Robinson Brog PLLC
contact info
William A. Rome
Leech Tishman Robinson Brog PLLC
contact info
Michael Allan Eisenberg
Robinson Brog Leinwand Greene Genovese & Gluck P.C.
contact info
Ira Gutt
Behar, Gutt & Glazer, P.A.
contact info
Defendant - Appellee
Michael Ury
Represented By
Adam Michael Foslid
Sedgwick LLP
contact info
Defendant - Appellee
Franklin Ury
Represented By
Adam Michael Foslid
Sedgwick LLP
contact info
Defendant - Appellee
Suzanne Ury
Represented By
Adam Michael Foslid
Sedgwick LLP
contact info
Defendant - Appellee
Anthony J. Domino, Jr.
Represented By
Andrew Broin Thomson
Baritz & Coleman LLP
contact info
Defendant - Appellee
Andrew Lankler
Represented By
Christine Gardner
Akerman LLP
contact info
Philip Touitou
Akerman LLP
contact info
David Paul Ackerman
Akerman LLP
contact info
Angad Bhai
Akerman LLP
contact info
Defendant - Appellee
Baker Botts, LLP
Represented By
Christine Gardner
Akerman LLP
contact info
Philip Touitou
Akerman LLP
contact info
David Paul Ackerman
Akerman LLP
contact info
Angad Bhai
Akerman LLP
contact info
Plaintiff - Appellant
Scott Eric Sanders, Individual and as father of, and fiduciary for, JO.S and JE.S
Represented By
Gustavo D. Lage
The Lage Law Firm, P.A.
contact info
Plaintiff - Appellant
Scott Eric Sanders, individual and as father of, and fiduciary for, JO.S and JE.S
Represented By
Gustavo D. Lage
The Lage Law Firm, P.A.
contact info


Docket last updated: 11/18/2022 3:40 AM EST
Tuesday, January 18, 2022
1 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Scott Eric Sanders, FILED. [3245173] [22-99] [Entered: 01/18/2022 07:05 PM]
Related: [-]
Att: 1 2 pgs Dkt_Ntc_BK_CV_PR_Tax
Att: 2 16 pgs Case FILED
2 2 25 pgs DISTRICT COURT OPINION AND ORDER, dated 09/24/2021, RECEIVED.[3245175] [22-99] [Entered: 01/18/2022 07:08 PM]
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3 3 11 pgs DISTRICT COURT ORDER, dated 12/17/2021, RECEIVED.[3245176] [22-99] [Entered: 01/18/2022 07:09 PM]
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4 4 PAYMENT OF DOCKETING FEE, on behalf of Appellant Scott Eric Sanders, district court receipt # ANYSDC-25593638, FILED.[3245177] [22-99] [Entered: 01/18/2022 07:09 PM]
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5 5 ELECTRONIC INDEX, in lieu of record, FILED.[3245178] [22-99] [Entered: 01/18/2022 07:10 PM]
Related: [-]
Att: 1 1 pgs Notice_of_Index_or_ROA_Filed
Att: 2 16 pgs Index/FRAP 10(d) in lieu of ROA FILED
7 7 NON-ADMITTED ATTORNEY, Attorney Gustavo D. Lage, Esq. for Appellant Scott Eric Sanders, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[3245180] [22-99] [Entered: 01/18/2022 07:14 PM]
Related: [-]
8 8 NON-ADMITTED ATTORNEY, Attorney David Paul Ackerman, Esq. for Appellees Andrew Lankler and Baker Botts, LLP, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[3245182] [22-99] [Entered: 01/18/2022 07:16 PM]
Related: [-]
9 9 NON-ADMITTED ATTORNEY, Michael Allan Eisenberg, Esq. for Appellees Robinson Brog Leiwand Greene Genovese & Gluck PC, A. Mitchell Greene and Scott Lavin and Ira Gutt, Esq. for Appellees Robinson Brog Leiwand Greene Genovese & Gluck PC, A. Mitchell Greene and Scott Lavin, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[3245183] [22-99] [Entered: 01/18/2022 07:16 PM]
Related: [-]
10 10 NON-ADMITTED ATTORNEY, Attorney Adam Michael Foslid, Esq. for Appellees Marcie Lynn Sanders, Michael Ury, Franklin Ury and Suzanne Ury, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[3245184] [22-99] [Entered: 01/18/2022 07:17 PM]
Related: [-]
11 11 NON-ADMITTED ATTORNEY, Attorney Andrew Broin Thomson, Esq. for Appellee Anthony J. Domino, Jr., orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[3245185] [22-99] [Entered: 01/18/2022 07:18 PM]
Related: [-]