Muathe v. Fifth Third Bank, et al
| EXPERIAN, PLC, REGIONAL ADJUSTMENT BUREAU, FLETCHER AUTO GROUP, LAUREN MANN, PENDLETON AND SUTTON LLC, BRANDY L. SUTTON, ANNE B. HALL, JENNI HAAK, EQUIFAX, INC. and TRANSUNION |
| MARK A. WERNER, LAW OFFICE OF MARK A. WERNER, THOMPSON COBURN LLP, FIFTH THIRD AUTO FUNDING CONDUIT LLC, JEREMY HEJL, FIFTH THIRD HOLDINGS FUNDING LLC, DANIEL KLATT, GARRETT COMBS, DAVID M. MANGIAN, CRAWFORD COUNTY SHERIFF, FIFTH THIRD BANK and BRIAN S. MATHIOT |
| ERIC M. MUATHE |
| 15-3019 |
| February 2, 2015 |
| U.S. Court of Appeals, Tenth Circuit |
| Civil (RICO) |
Docket Report
RSS Track this Docket
This docket was last retrieved on May 16, 2016. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| [10369106] Supreme Court order dated 05/11/2016 closing certiorari filed by Mr. Eric M. Muathe for lack of compliance with 03/07/16 order. [15-3019] [Entered: 05/16/2016 03:29 PM] |
| [10348866] Supreme Court order denying in forma pauperis and giving Mr. Muathe until 3/28/16 to pay the docketing fee and to submit a petition in compliance with Rule 33.1 of the Supreme Court. Served on 03/07/2016. Manner of Service: email. [15-3019] [Entered: 03/07/2016 03:05 PM] |
| [10332273] Petition for writ of certiorari filed by Eric M. Muathe on 12/30/2015. Supreme Court Number 15-7645. [15-3019] [Entered: 01/06/2016 12:54 PM] |
| [10317240] "Notice of Appeal" to Supreme Court received from Mr. Eric M. Muathe but not filed. Letter in response sent. Served on 11/03/2015. Manner of Service: US mail. [15-3019] [Entered: 11/06/2015 12:28 PM] |
| [10315266] Mandate issued. [15-3019] [Entered: 10/30/2015 07:41 AM] |
| [10309006] Affirmed; Terminated on the merits after submissions without oral hearing; Written, signed, unpublished; Judges Kelly, Baldock and Gorsuch, authoring. Mandate to issue. [15-3019] [Entered: 10/08/2015 11:09 AM] |
| [10270786] Minute order filed - Appellant's optional reply brief due 05/26/2015 for Eric M. Muathe. (Text Only - No Attachment) [15-3019] [Entered: 05/11/2015 02:37 PM] |
| [10270345] Supplemental record on appeal filed. No. of Volumes: 1. Comments: Supplemental Volume 1: Pleadings DE#'s 32 and 33. [15-3019] [Entered: 05/08/2015 08:21 AM] |
| [10270014] Motion filed by Appellees Mr. Garrett Combs and Crawford County Sheriff to supplement the record on appeal. Served on: 05/07/2015. Manner of service: US mail, email. This pleading complies with all required (privacy, paper copy and virus) certifications: Yes. [15-3019] SAM [Entered: 05/07/2015 10:05 AM] |
| [10270043] Appellee/Respondent's brief filed by Mr. Garrett Combs and Crawford County Sheriff. 7 paper copies to be provided to the court. Served on: 05/07/2015. Manner of service: US mail, email. Oral argument requested? No. This pleading complies with all required (privacy, paper copy and virus) certifications: Yes. [15-3019] SAM [Entered: 05/07/2015 10:56 AM] |
| [10270242] Appellee/Respondent's brief filed by Fifth Third Auto Funding Conduit LLC, Fifth Third Bank, Fifth Third Holdings Funding LLC, Mr. Jeremy Hejl, Mr. Daniel Klatt, Mr. David M. Mangian, Mr. Brian S. Mathiot and Thompson Coburn LLP, Mark A. Werner Law Offices of Mark A. Werner. 7 paper copies to be provided to the court. Served on: 05/07/2015. Manner of service: US mail. Oral argument requested? No. This pleading complies with all required (privacy, paper copy and virus) certifications: Yes. [15-3019] CMH [Entered: 05/07/2015 03:05 PM] |
| [10270281] Order filed by Clerk of the Court (JKC) granting in part and denying in part appellees' motion to supplement the record on appeal. (Supplemental record on appeal due 05/18/2015 for Timothy M. O'Brien (KSkc), Clerk of Court.) Served on 05/07/2015. (See the attachment for the full text of the order.) [15-3019] [Entered: 05/07/2015 03:59 PM] |
| [10261432] Appellant's opening brief filed by Mr. Eric M. Muathe (missing attachment(s) pursuant to 10th Cir. R. 28.2). Original (clerk made 3 copies). Served on 04/03/2015 by email. Oral argument requested? n. Appellees' brief due 05/07/2015 for Fifth Third Bank, Fifth Third Holdings Funding LLC, Fifth Third Auto Funding Conduit LLC, Thompson Coburn LLP, David M. Mangian, Jeremy Hejl, Brian S. Mathiot, Daniel Klatt, Crawford County Sheriff, Garrett Combs, Law Office of Mark A. Werner and Mark A. Werner. [15-3019] [Entered: 04/06/2015 03:25 PM] |
| [10251733] Notice of appearance filed by Mr. Eric M. Muathe. CERT. OF INTERESTED PARTIES: n (note all interested parties have been previously disclosed). Served on 02/26/2015. Manner of Service: US mail [15-3019] [Entered: 03/02/2015 01:13 PM] |
| [10251093] Jurisdictional review complete. Appellant's brief due on 04/07/2015 for Eric M. Muathe [15-3019] [Entered: 02/26/2015 03:18 PM] |
| [10251092] Fee paid. Date paid in District Court on 02/26/2015. [15-3019] [Entered: 02/26/2015 03:16 PM] |
| [10248040] Notice of appearance submitted by Paul Croker for Not Party Regional Adjustment Bureau for court review. Certificate of Interested Parties: No. Served on 02/13/2015. Manner of Service: email, US mail. [15-3019]--[Edited 02/13/2015 by AT to remove PDF as pleading was filed on 2/13/2015.] PC [Entered: 02/13/2015 12:55 PM] |
| [10248063] Stipulation to dismiss case filed by Mr. Paul Croker for Regional Adjustment Bureau. Served on 02/13/2015. Manner of Service: email, US mail. This pleading complies with all required (privacy, paper copy and virus) certifications: Yes. [15-3019] PC [Entered: 02/13/2015 01:31 PM] |
| [10248057] Notice of appearance filed by Mr. Paul Croker for Regional Adjustment Bureau. CERT. OF INTERESTED PARTIES: n. Served on 02/13/2015. Manner of Service: US mail, email. [15-3019] [Entered: 02/13/2015 01:18 PM] |
| [10248165] Order filed by Clerk of the Court (CMW) denying as moot joint stipulation to dismiss. Served on 02/13/2015. [15-3019] [Entered: 02/13/2015 03:39 PM] |
| [10247677] Notice of appearance filed by Mr. Christopher Martin Hohn for Fifth Third Bank, Fifth Third Holdings Funding LLC, Fifth Third Auto Funding Conduit LLC, Thompson Coburn LLP, Mr. David M. Mangian, Mr. Jeremy Hejl, Mr. Brian S. Mathiot, and Mr. Daniel Klatt. CERT. OF INTERESTED PARTIES: n. Served on 02/12/2015. Manner of Service: US mail, email. [15-3019] [Entered: 02/12/2015 10:21 AM] |
| [10247664] Notice of appearance submitted by Christopher M. Hohn for Appellees Fifth Third Auto Funding Conduit LLC, Fifth Third Bank, Fifth Third Holdings Funding LLC, Mr. Jeremy Hejl, Mr. Daniel Klatt, Mr. David M. Mangian, Mr. Brian S. Mathiot and Thompson Coburn LLP for court review. Certificate of Interested Parties: No. Served on 02/12/2015. Manner of Service: email, US mail. [15-3019]--[Edited 02/12/2015 by AT to remove PDF as pleading was filed on 2/12/2015.] CMH [Entered: 02/12/2015 10:12 AM] |
| [10247761] Record on appeal filed. No. of Volumes: 1. Comments: Volume 1: Pleadings. [15-3019] [Entered: 02/12/2015 12:41 PM] |
| [10247769] Notice of appearance submitted by Bruce D. Ryder for Appellees Fifth Third Auto Funding Conduit LLC, Fifth Third Bank, Fifth Third Holdings Funding LLC, Mr. Jeremy Hejl, Mr. Daniel Klatt, Mr. David M. Mangian, Mr. Brian S. Mathiot and Thompson Coburn LLP for court review. Certificate of Interested Parties: No. Served on 02/12/2015. Manner of Service: US mail, email. [15-3019]--[Edited 02/12/2015 by KLP to delete the attachment; entry filed on 2/12/15] BDR [Entered: 02/12/2015 12:50 PM] |
| [10247786] Notice of appearance filed by Mr. Bruce David Ryder for Thompson Coburn LLP, Mr. Brian S. Mathiot, Mr. David M. Mangian, Mr. Daniel Klatt, Mr. Jeremy Hejl, Fifth Third Holdings Funding LLC, Fifth Third Bank and Fifth Third Auto Funding Conduit LLC. CERT. OF INTERESTED PARTIES: n. Served on 02/12/2015. Manner of Service: email, US mail. [15-3019] [Entered: 02/12/2015 01:33 PM] |
| [10246096] Notice of appearance submitted by J. Steven Pigg and Sarah A. Morse for Appellees Mr. Garrett Combs and Crawford County Sheriff for court review. Certificate of Interested Parties: Yes. Served on 02/06/2015. Manner of Service: email, US mail. [15-3019]--[Edited 02/06/2015 by KLP to delete the attachment; entry filed on 2/6/15.] JSP [Entered: 02/06/2015 09:38 AM] |
| [10246119] Notice of appearance filed by Ms. Sarah A. Morse and Mr. J. Steven Pigg for Crawford County Sheriff and Mr. Garrett Combs. CERT. OF INTERESTED PARTIES: y. Served on 02/06/2015. Manner of Service: US mail, email. [15-3019] [Entered: 02/06/2015 10:34 AM] |
| [10246250] Notice of appearance filed by Mr. Mark Anthony Werner for Law Office of Mark A. Werner and Mr. Mark A. Werner. CERT. OF INTERESTED PARTIES: n. Served on 02/06/2015. Manner of Service: US mail, email. [15-3019] [Entered: 02/06/2015 03:04 PM] |
| [10246231] Notice of appearance submitted by Mark A. Werner #11302 for Appellees Law Office of Mark A. Werner and Mr. Mark A. Werner for court review. Certificate of Interested Parties: No. Served on 02/06/2015. Manner of Service: US mail, email. [15-3019] --[Edited 02/06/2015 by SLS to remove PDF file from docket entry.] MAW [Entered: 02/06/2015 02:12 PM] |
| [10244731] Civil case docketed. Preliminary record filed. DATE RECEIVED: 02/02/2015. Notice of appearance due on 02/17/2015 for Garrett Combs, Crawford County Sheriff, Fifth Third Auto Funding Conduit LLC, Fifth Third Bank, Fifth Third Holdings Funding LLC, Jeremy Hejl, Daniel Klatt, Law office of Mark A. Werner, David M. Mangian, Brian S. Mathiot, Regional Adjustment Bureau, Thompson Coburn LLP and Mark A. Werner, and Notice of appearance due on 03/04/2015 for Eric M. Muathe. Fee or ifp forms due 03/04/2015 in district court for Eric M. Muathe. [15-3019] [Entered: 02/02/2015 02:35 PM] |
Access additional case information on PACER
Access the Case Summary and Docket Report to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
