Case: Mixon v. Grinker

New York state trial court

Filed Date: 1988

Clearinghouse coding in progress

Case Summary

(There's no summary yet, while we research the case.)

People

For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/8503765/parties/carpenter-v-shulman/


Judge(s)

Lehner, Edward H. (New York)

Expert/Monitor/Master/Other

-, Eric Gonzalez, (New York)

Attorney, Camille O'Hara (New York)

Attorney, Stephen N. (New York)

Documents in the Clearinghouse

Documents in this case

88-14932

[Opinion]

Jan. 11, 1989

Jan. 11, 1989

Order/Opinion

39815

Opinion of the Court

New York state appellate court

June 5, 1990

June 5, 1990

Order/Opinion

157 A.D.2d 423

88-14932

Opinion of the Court

March 4, 1993

March 4, 1993

Order/Opinion

595 N.Y.S.2d 876

54220

Opinion of the Court

New York state appellate court

June 8, 1995

June 8, 1995

Order/Opinion

627 N.Y.S.2d 668

New Docket

00123

Opinion of the Court

New York state appellate court

June 11, 1996

June 11, 1996

Order/Opinion

646 N.Y.S.2d 661

Docket

See docket on RECAP: https://www.courtlistener.com/docket/8503765/carpenter-v-shulman/

Last updated March 29, 2026, 4:54 a.m.

ECF Number Date Description Link
70 Dec. 7, 2018

BRIEF, on behalf of Appellee Douglas Shulman, Steven Miller, Shaun Schrader, Victor Song, John Koskinen and Kathy Enstrom, FILED. Service date 12/07/2018 by CM/ECF. [2450818] [18-2152] [Entered: 12/07/2018 02:13 PM]

RECAP
71 Dec. 7, 2018

LETTER, on behalf of Appellee Douglas Shulman, Steven Miller, Shaun Schrader, Victor Song, John Koskinen and Kathy Enstrom, informing the court that attorneys Grethcen Wolfinger and Deborah Snyder, does represent appelleesUnknown IRS Agents, RECEIVED. Service date 12/07/2018 by CM/ECF.[2450826] [18-2152]--[Edited 12/07/2018 by KJW] [Entered: 12/07/2018 02:22 PM]

RECAP
72 Dec. 7, 2018

ATTORNEY, Deborah K. Snyder for Kathy Enstrom John Koskinen Victor Song Steven Miller Douglas Shulman Shaun Schrader, in case 18-2152, [69], ADDED.[2450863] [18-2152] [Entered: 12/07/2018 02:43 PM]

RECAP
75 Dec. 18, 2018

ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Gretchen M. Wolfinger, Esq. for Appellee Kathy Enstrom, John Koskinen, Steven Miller, Shaun Schrader, Douglas Shulman, Victor Song and Unknown IRS Agents, FILED. Service date 12/18/2018 by CM/ECF. [2458265] [18-2152] [Entered: 12/18/2018 04:42 PM]

RECAP
77 Dec. 19, 2018

ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. Jeffrey P. Nichols, Esq. for Appellant Daniel Carpenter and Grist Mill Capital, LLC, FILED. Service date 12/19/2018 by CM/ECF. [2458700] [18-2152] [Entered: 12/19/2018 10:40 AM]

RECAP
78 Dec. 19, 2018

ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Jonathan J. Einhorn for Appellant Daniel Carpenter and Grist Mill Capital, LLC, FILED. Service date 12/19/2018 by CM/ECF. [2458833] [18-2152] [Entered: 12/19/2018 11:35 AM]

RECAP
80 Dec. 21, 2018

REPLY BRIEF, on behalf of Appellant Daniel Carpenter and Grist Mill Capital, LLC, FILED. Service date 12/21/2018 by CM/ECF. [2461810] [18-2152] [Entered: 12/21/2018 03:36 PM]

RECAP
81 Dec. 26, 2018

DEFECTIVE DOCUMENT, REPLY BRIEF, [80], on behalf of Appellant Daniel Carpenter and Grist Mill Capital, LLC, FILED.[2462410] [18-2152] [Entered: 12/26/2018 11:02 AM]

RECAP
82 Dec. 27, 2018

REPLY BRIEF, on behalf of Appellant Daniel Carpenter and Grist Mill Capital, LLC, FILED. Service date 12/27/2018 by CM/ECF. [2463299] [18-2152] [Entered: 12/27/2018 10:32 AM]

RECAP
83 Dec. 28, 2018

CURED DEFECTIVE REPLY BRIEF [81], [82], on behalf of Appellant Daniel Carpenter and Grist Mill Capital, LLC, FILED.[2464617] [18-2152] [Entered: 12/28/2018 02:21 PM]

RECAP
1 Oct. 20, 2020

NOTICE OF PRISONER APPEAL, with district court docket, on behalf of Appellant Jeffrey Joseph, FILED. [2957309] [20-3615] [Entered: 10/21/2020 01:09 PM]

RECAP
2 Oct. 20, 2020

DISTRICT COURT MEMORANDUM AND ORDER, dated 09/22/2020, RECEIVED.[2957319] [20-3615] [Entered: 10/21/2020 01:16 PM]

RECAP
3 Oct. 20, 2020

DISTRICT COURT JUDGMENT, dated 09/23/2020, RECEIVED.[2957320] [20-3615] [Entered: 10/21/2020 01:17 PM]

RECAP
4 Oct. 20, 2020

PAYMENT OF DOCKETING FEE, on behalf of Appellant Jeffrey Joseph, district court receipt # ANYEDC-13549703, FILED.[2957323] [20-3615] [Entered: 10/21/2020 01:18 PM]

RECAP
6 Oct. 20, 2020

ELECTRONIC INDEX, in lieu of record, FILED.[2957327] [20-3615] [Entered: 10/21/2020 01:22 PM]

RECAP
8 Oct. 22, 2020

NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Michael Kirkpatrick, FILED. Service date 10/22/2020 by CM/ECF. [2958613] [20-3615] [Entered: 10/22/2020 05:52 PM]

RECAP
9 Oct. 23, 2020

ATTORNEY, Camille O'Hara Gillespie, [8], in place of attorney Barbara Underwood, SUBSTITUTED.[2958777] [20-3615] [Entered: 10/23/2020 09:24 AM]

RECAP
10 Oct. 30, 2020

FORM C, on behalf of Appellant Jeffrey Joseph, FILED. Service date 10/30/2020 by CM/ECF.[2964186] [20-3615] [Entered: 10/30/2020 10:14 AM]

RECAP
11 Oct. 30, 2020

FORM D, on behalf of Appellant Jeffrey Joseph, FILED. Service date 10/30/2020 by CM/ECF.[2964189] [20-3615] [Entered: 10/30/2020 10:16 AM]

RECAP
12 Nov. 12, 2020

ORDER, dated 11/12/2020, dismissing appeal by 11/27/2020, unless Appellant Jeffrey Joseph, submits Acknowledgment and Notice of Appearance form, FILED.[2972615] [20-3615] [Entered: 11/12/2020 10:14 AM]

RECAP
13 Nov. 12, 2020

ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Jeffrey Joseph, FILED. Service date 11/12/2020 by CM/ECF.[2972824] [20-3615] [Entered: 11/12/2020 12:08 PM]

RECAP
16 Nov. 30, 2020

NEW CASE MANAGER, Patrick Finn, ASSIGNED.[2982822] [20-3615] [Entered: 11/30/2020 10:09 AM]

RECAP
17 Nov. 30, 2020

LETTER, on behalf of Appellant Jeffrey Joseph, <EDIT by Clerk's Office> RECEIVED. Service date 11/30/2020 by CM/ECF.[2983007] [20-3615] [Entered: 11/30/2020 12:26 PM]

RECAP
18 Nov. 30, 2020

DEFECTIVE DOCUMENT, LETTER, [17], on behalf of Appellant Jeffrey Joseph, FILED.[2983027] [20-3615] [Entered: 11/30/2020 12:33 PM]

RECAP
19 Nov. 30, 2020

LETTER, on behalf of Appellant Jeffrey Joseph, <EDIT by Clerk's Office> RECEIVED. Service date 11/30/2020 by CM/ECF.[2983099] [20-3615] [Entered: 11/30/2020 01:13 PM]

RECAP
20 Nov. 30, 2020

DEFECTIVE DOCUMENT, LETTER, [19], on behalf of Appellant Jeffrey Joseph, FILED.[2983115] [20-3615] [Entered: 11/30/2020 01:29 PM]

RECAP
21 Nov. 30, 2020

LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Jeffrey Joseph, informing Court of proposed due date 01/29/2021, RECEIVED. Service date 11/30/2020 by CM/ECF.[2983117] [20-3615] [Entered: 11/30/2020 01:31 PM]

RECAP
22 Nov. 30, 2020

CURED DEFECTIVE LETTER, [21], on behalf of Appellant Jeffrey Joseph, FILED.[2983216] [20-3615] [Entered: 11/30/2020 02:37 PM]

RECAP
23 Nov. 30, 2020

CURED DEFECTIVE LETTER, [21], on behalf of Appellant Jeffrey Joseph, FILED.[2983218] [20-3615] [Entered: 11/30/2020 02:38 PM]

RECAP
26 Nov. 30, 2020

SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Jeffrey Joseph Brief due date as 01/29/2021. Joint Appendix due date as 01/29/2021, FILED.[2983249] [20-3615] [Entered: 11/30/2020 02:59 PM]

RECAP
77 May 19, 2021

CURED DEFECTIVE REPLY BRIEF, [76], on behalf of Appellant Jeffrey Joseph in 21-963, FILED.[3103586] [20-3615, 21-963] [Entered: 05/19/2021 10:17 AM]

RECAP
84 June 3, 2021

DEFECTIVE DOCUMENT, MOTION, to dismiss, [3113099-2], on behalf of Appellant Jeffrey Joseph, FILED.[3113178] [21-963] [Entered: 06/03/2021 11:15 AM]

RECAP
88 June 3, 2021

MOTION ORDER, granting motion to dismiss appeal under docket number 21-963 [3113245-2] filed by Appellant Jeffrey Joseph, FILED. [3113519][88] [21-963] [Entered: 06/03/2021 03:30 PM]

RECAP
89 June 23, 2021

CASE CALENDARING, for the week of 10/04/2021, PROPOSED.[3124978] [20-3615] [Entered: 06/23/2021 04:18 PM]

RECAP
91 Aug. 11, 2021

CASE CALENDARING, on submission for 10/07/2021, SET.[3154180] [20-3615] [Entered: 08/11/2021 09:38 AM]

RECAP
92 Sept. 7, 2021

SUBMITTED NOTICE, to attorneys/parties, TRANSMITTED.[3169034] [20-3615] [Entered: 09/07/2021 04:32 PM]

RECAP
94 Oct. 7, 2021

CASE, before DJ, SJM, JPC, SUBMITTED.[3188435] [20-3615] [Entered: 10/07/2021 10:48 AM]

RECAP
95 Oct. 22, 2021

NEW CASE MANAGER, Khadijah Young, ASSIGNED.[3197518] [20-3615] [Entered: 10/22/2021 09:00 AM]

RECAP
96 Oct. 22, 2021

SUMMARY ORDER AND JUDGMENT, affirming the judgment of the district court, by DJ, SJM, J. CRONAN, FILED.[3197532] [20-3615] [Entered: 10/22/2021 09:06 AM]

RECAP
100 Nov. 15, 2021

JUDGMENT MANDATE, ISSUED.[3211221] [20-3615] [Entered: 11/15/2021 03:09 PM]

RECAP

Case Details

State / Territory:

New York

Case Type(s):

Public Benefits/Government Services

Key Dates

Filing Date: 1988

Case Details

Other Dockets:

New York state trial court 88-14932

New York state appellate court 39815

New York state appellate court 54220

New York state appellate court 123

Recommended Citation