| Events |
| Event Date | Status | Description | Result |
| 08/24/2018 | Filed | Notice Of Appeal | |
| 09/11/2018 | Filed | Statement Regarding Transcript(s) (Appellant) | |
| 09/18/2018 | Filed | No Transcript Needed | |
| 09/27/2018 | Filed | Ordered that appellants shall within 10 days from the date of this order file the required mediation screening form. It is
Further Ordered that counsel for appellees shall register for the Court's mandatory e-filing pursuant to Administrative 1-18 forthwith. | |
| 10/03/2018 | Filed | Mediation Screening Statement | |
| 10/03/2018 | Filed | Referred to Mediation | |
| 10/05/2018 | Filed | Motion To Appear Pro Hac Vice (Appellee Orbis Business Intelligence Limted, Appellee Steele) | Granted |
| 10/05/2018 | Filed | Motion To Appear Pro Hac Vice (Appellee Orbis Business Intelligence Limted, Appellee Steele) | Granted |
| 10/09/2018 | Filed | Screened Out | |
| 10/10/2018 | Filed | Record Index | |
| 10/10/2018 | Filed | Record Completed | |
| 10/15/2018 | Filed | Ordered that the motions of Kelly Connolly Barnaby, Esquire, are granted and the Clerk shall enter the appearances of Christina Hull Eikhoff, Esquire, and Kristin Ramsey, Esquire, pro hac vice on behalf of appellees . It is
Further Ordered Briefing Order | |
| 10/23/2018 | Filed | Motion For Extension Of Time to File Brief, Appendix (Appellant Aven, Appellant Fridman, Appellant Khan, Appellee Orbis Business Intelligence Limited, Appellee Steele) | Granted |
| 10/23/2018 | Filed | Corporate Disclosure Statement (Appellee Orbis Business Intelligence Limited, Appellee Steele) | |
| 10/25/2018 | Filed | Motion To Appear Pro Hac Vice (Alan S. Lewis) (Appellant Aven, Appellant Fridman, Appellant Khan) | Granted |
| 10/25/2018 | Filed | Motion To Appear Pro Hac Vice (John J. Walsh) (Appellant Aven, Appellant Fridman, Appellant Khan) | Granted |
| 10/25/2018 | Filed | Motion To Appear Pro Hac Vice (Madelyn K. White) (Appellant Aven, Appellant Fridman, Appellant Khan) | Granted |
| 11/06/2018 | Filed | Order Granting Motion for an Extension of Time (Appellant). It is
FURTHER ORDERED that the motions of Kim Hoyt Sperduto, Esquire, are granted and the Clerk shall enter the appearance of Alan S. Lewis, Esquire, and John J. Wash, Esquire and Madelyn K. White, Esquire, pro hac vice on behalf of appellants. | |
| 11/28/2018 | Filed | Motion For Extension Of Time to File Brief (Appellee Orbis Business Intelligence Limited, Appellee Steele) | Granted |
| 12/10/2018 | Filed | Brief (Appellant Aven, Appellant Fridman, Appellant Khan) | |
| 12/10/2018 | Filed | Appendix (attached to brief) (Appellant Aven, Appellant Fridman, Appellant Khan) | |
| 12/11/2018 | Filed | Order Granting Motion For Extension Of Time to File Brief (appellee Orbis Business Intelligence Limited, Appellee Steele) | |
| 01/25/2019 | Filed | Brief (Appellee Orbis Business Intelligence Limited, Appellee Steele) | |
| 01/25/2019 | Filed | Courtesy Copy of British High Court Filing, referenced on p. 18 n.12 of Appellees' Brief (Appellee Orbis Business Intelligence Limited, Appellee Steele) | |
| 01/25/2019 | Filed | Briefing Completed | |
| 02/06/2019 | Filed | Motion For Extension Of Time to File Reply Brief (Appellant Aven, Appellant Fridman, Appellant Khan) | Granted |
| 02/11/2019 | Filed | Order Granting Motion For Extension Of Time to File Reply Brief (Appellant Aven, Appellant Fridman, Appellant Khan) to 3/1/19 | |
| 03/01/2019 | Filed | Reply Brief (Appellant Aven, Appellant Fridman, Appellant Khan) | |
| 03/06/2019 | Filed | ACTION - Ready for Calendaring - Regular | |
| 05/06/2019 | Filed | Rule 28(k) Citation Of Supplemental Authority (Appellee Orbis Business Intelligence Limited, Appellee Steele) | |
| 05/13/2019 | Filed | Motion To Strike Rule 28 (K)(Appellant Aven, Appellant Fridman, Appellant Khan) | Held in Abeyance |
| 05/21/2019 | Filed | Motion For Leave to File Opposition to motion to strike (Appellee Orbis Business Intelligence Limited, Appellee Steele) | Granted |
| 05/21/2019 | Filed | Motion For Extension Of Time to File reply to appellee's opposition to appellant's motion to strike appellee's notice of supplemental authority (Appellant Aven, Appellant Fridman, Appellant Khan) | Granted |
| 06/06/2019 | Filed | Order Granting Motion For Leave to File Opposition to motion to strike (Appellee Orbis Business Intelligence Limited, Appellee Steele) | |
| 06/06/2019 | Filed | Opposition to motion to strike (Appellee Orbis Business Intelligence Limited, Appellee Steele) | |
| 06/06/2019 | Filed | Order Granting Motion For Extension Of Time to File reply to appellee's opposition to appellant's motion to strike appellee's notice of supplemental authority (Appellant Aven, Appellant Fridman, Appellant Khan) | |
| 06/06/2019 | Filed | Reply to Appellee's opposition to the motion to strike (Appellant Aven, Appellant Fridman, Appellant Khan) | |
| 06/06/2019 | Filed | Order that appellants' motion to strike, appellees' opposition, appellants' reply held in abeyance and referred to the merits panel upon assignment | |
| 09/30/2019 | Filed | ACTION - Calendar notice sent | |
| 10/10/2019 | Filed | Motion for additional time for oral argument (Appellant Aven, Appellant Fridman, Appellant Khan) | Granted |
| 10/16/2019 | Filed | Order Granting appellants' motion for additional argument time. | |
| 11/21/2019 | Filed | Argued Before Associate Judge Fisher, Associate Judge Beckwith, Associate Judge McLeese (Alan S. Lewis, Esquire) (Christina Hull Eikhoff, Esquire) | |
| 12/20/2019 | Filed | Motion For Leave to File Brief (Amicus Curiae) | |
| 12/20/2019 | Lodged | Brief (Amicus Curiae) | |
| 01/15/2020 | Filed | Motion To Supplement The Record (Appellant Aven, Appellant Fridman, Appellant Khan) | Denied |
| 01/16/2020 | Filed | Motion For Extension Of Time to File opposition to appellant's motion for leave to supplement the record (Appellee Orbis Business Intelligence Limited, Appellee Steele) | Granted |
| 01/17/2020 | Filed | Order Granting Motion For Extension Of Time to File opposition to appellant's motion for leave to supplement the record. | |
| 02/05/2020 | Filed | Opposition to motion to supplement the record (Appellee Orbis Business Intelligence Limited, Appellee Steele) | |
| 02/18/2020 | Filed | Reply in further support of motion for leave to supplement the record with the December 9, 2019 report of the Department of Justice's Office of the Inspector General (Appellant Aven, Appellant Fridman, Appellant Khan) | |
| 04/17/2020 | Filed | Rule 28(k) Citation Of Supplemental Authority (Appellant Aven, Appellant Fridman, Appellant Khan) | |
| 06/18/2020 | Filed | Order Denying appellant's motion to supplement the record. | |
| 06/18/2020 | Filed | Affirmed by OPINION | |
| 06/22/2020 | Filed | Order denying amicus' motion to file its lodged brief. | |
| 07/10/2020 | Filed | Mandate | |
| 11/30/2020 | Filed | Copy/Notice Of Petition For Writ Of Certiorari | |
| 01/26/2021 | Filed | Notice Of Denial Of Pet. For Writ Of Certiorari | |