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To: scion who wrote (2181)10/17/2008 8:49:29 AM
From: scion  Read Replies (1) of 2347
 
Pacer update Court of Appeals Case 07-2407-cv Docket as of October 16, 2008

Nsuit : 1850
STATUTES-Secur Comm Exchange

SEC v. Universal Express, Inc.

Docket No. [s] : 07-2407 -cv

U.S. Securities and Exchange Commission,

Plaintiff-Appellee,

v.

Richard A. Altomare, Chris G. Gunderson,

Defendants-Appellants,

Universal Express, Inc.** Mark S. Neuhaus, George J.
Sandhu, Spiga, Ltd., Tarun Mendiratta,

Defendants.

--------------------------------------
**Pursuant to Order, dated 11/20/07, which granted
Universal Express Inc`s motion for voluntary dismissal
of appeal, Universal Express Inc. is no longer an
appellant.

Authorized Abbreviated Caption 2/
--------------------------------------
Docket No. [s] : 07-2407 -cv

SEC v. Universal Express, Inc.
--------------------------------------
[...]

8/21/08  CORRECTED Tandem Order filed. Appellant,
through counsel, moves for a stay of an
order of incarceration for civil contempt
pending either a remand for further
evidentiary hearings or appeal. Upon due
consideration, it is hereby ORDERED that the
motion is DENIED. The Appellant has not made
an adequate showing of a substantial
likelihood of success on the merits. See
Mohammed v. Reno, 309 F. 3d 95, 100-01 (2d
Cir. 2002). Appellant`s consolidated appeals
docketed under 08-2283-cv (L) and 08-2284-cv
(Con) shall be heard in tandem with his
appeal docketed under 07-2407-cv. The case
is referred to Staff Counsel to set an
expedited briefing schedule for 08-2283-cv
(L) and 08-2284-cv (Con). Before: RKW RJM &
JAC, CJJ. (FP) [Entry date Aug 21 2008 ]
[JR]

8/21/08 Notice to counsel regarding Corrected Tandem
Order filed on 8/21/08. [Entry date Aug 21
2008 ] [JR]

10/3/08 Court`s request for the pdf (e-document)
version of Arthur Tifford document, sent.
[Entry date Oct 3 2008 ] [EM]

10/7/08 Appellant Richard Altomare, Appellant
Chris Gunderson motion file final joint
brief out of time filed with proof of
service. [Entry date Oct 7 2008 ] [WD]

10/8/08 Joint Brief for DEFENDANTS-APPELLANTS
Richard A. Altomare and Chris Gunderson
FILED with proof of service. [Entry date
Oct 9 2008 ] [AV]

10/8/08 Order FILED GRANTING motion for filing of

Docket as of October 16, 2008 1:41 am Page 10

INDIV

OPEN

final joint brief of appellants out of time
by Appellant Richard Altomare, Appellant
Chris Gunderson, endorsed on motion dated
10/7/2008. [Entry date Oct 9 2008 ] [AV]

10/9/08 Notice to counsel re: Order granting motion
for filing of final joint brief of
appellants out of time. [Entry date Oct 9
2008 ] [AV]

10/15/08 Case heard before: LEVAL, KATZMANN,
LIVINGSTON, C.JJ.
CD dated: 10/15/08 [Entry date Oct 15 2008
] [AG]

Docket as of October 16, 2008 1:41 am Page 11
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