BPP Illinois, LLC v. Royal Bank of Scotland Group P
Plaintiff / Appellant: BPP Iowa, LLC, BPP Michigan, LLC, FFC Partnership, L.P., Fine Capital Associates, L.P., Budget Portfolio Properties, LLC, BPP Texas, LLC, BPP Minnesota, LLC, BPP Illinois, LLC and BPP Wisconsin, LLC
Defendant / Appellee: The Royal Bank of Scotland Group PLC, Citizens Bank of Pennsylvania and RBS Citizens, N.A.
Case Number: 13-4459
Filed: November 15, 2013
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: TORTS PROPERTY-Fraud
Docket Report

This docket was last retrieved on June 3, 2015. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 3, 2015 Filing 111 JUDGMENT MANDATE, ISSUED.[1523696] [13-4459] [Entered: 06/03/2015 11:42 AM]
May 13, 2015 Filing 108 CERTIFIED ORDER, dated 05/13/2015, to SDNY (NEW YORK CITY), ISSUED.[1508650] [13-4459] [Entered: 05/13/2015 09:25 AM]
May 13, 2015 Filing 107 NEW CASE MANAGER, Connie Mazariego, ASSIGNED.[1508640] [13-4459] [Entered: 05/13/2015 09:23 AM]
May 13, 2015 Filing 106 SUMMARY ORDER AND JUDGMENT, the district court judgment is affirmed in part, vacated in part and remanded, by RKW, RSP, RDS, FILED.[1508629] [13-4459] [Entered: 05/13/2015 09:20 AM]
February 25, 2015 Filing 105 REQUEST FOR ARGUMENT CD FROM WILMER HALE, with fee, RECEIVED.[1446444] [13-4459] [Entered: 02/25/2015 03:20 PM]
February 20, 2015 Filing 104 REQUEST FOR ARGUMENT CD from BAKER HOSTETLER, with fee, RECEIVED.[1443056] [13-4459] [Entered: 02/20/2015 04:22 PM]
February 20, 2015 Filing 103 CASE, before RKW, RSP, RDS, C.JJ., HEARD.[1442586] [13-4459] [Entered: 02/20/2015 12:03 PM]
February 12, 2015 Filing 100 FRAP 28(j) LETTER, dated 02/12/2015, on behalf of Appellee Citizens Bank of Pennsylvania, RBS Citizens, N.A. and The Royal Bank of Scotland Group PLC, RECEIVED. Service date 02/12/2015 by CM/ECF.[1437346] [13-4459] [Entered: 02/12/2015 04:36 PM]
February 10, 2015 Filing 99 FRAP 28(j) LETTER, dated 02/10/2015, on behalf of Appellant BPP Illinois, LLC, BPP Iowa, LLC, BPP Michigan, LLC, BPP Minnesota, LLC, BPP Texas, LLC, BPP Wisconsin, LLC, Budget Portfolio Properties, LLC, FFC Partnership, L.P. and Fine Capital Associates, L.P., RECEIVED. Service date 02/10/2015 by CM/ECF.[1434811] [13-4459] [Entered: 02/10/2015 09:46 AM]
January 21, 2015 Filing 98 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant BPP Illinois, LLC, BPP Iowa, LLC, BPP Michigan, LLC, BPP Minnesota, LLC, BPP Texas, LLC, BPP Wisconsin, LLC, Budget Portfolio Properties, LLC, FFC Partnership, L.P. and Fine Capital Associates, L.P., FILED. Service date 01/21/2015 by CM/ECF. [1420039] [13-4459] [Entered: 01/21/2015 11:53 AM]
January 20, 2015 Filing 97 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee The Royal Bank of Scotland Group PLC, FILED. Service date 01/20/2015 by CM/ECF. [1419161] [13-4459] [Entered: 01/20/2015 02:34 PM]
January 20, 2015 Filing 96 ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[1419068] [13-4459] [Entered: 01/20/2015 01:33 PM]
January 9, 2015 Filing 94 CASE CALENDARING, for argument on 02/20/2015, SET.[1411868] [13-4459] [Entered: 01/09/2015 11:29 AM]
December 15, 2014 Filing 91 LETTER, dated 12/15/2014, in re: dates unavailable for oral argument, on behalf of Appellant BPP Illinois, LLC, BPP Iowa, LLC, BPP Michigan, LLC, BPP Minnesota, LLC, BPP Texas, LLC, BPP Wisconsin, LLC, Budget Portfolio Properties, LLC, FFC Partnership, L.P. and Fine Capital Associates, L.P., RECEIVED. Service date 12/15/2014 by CM/ECF.[1393745] [13-4459] [Entered: 12/15/2014 02:03 PM]
December 11, 2014 Filing 90 CASE CALENDARING, for the week of 02/17/2015, PROPOSED.[1391139] [13-4459] [Entered: 12/11/2014 11:31 AM]
November 14, 2014 Filing 88 REQUEST FOR ARGUMENT CD FROM WESTLAW, with fee, RECEIVED.[1370427] [13-4459] [Entered: 11/14/2014 04:04 PM]
October 21, 2014 Filing 85 LETTER, dated 10/21/2014 in re: dates unavailable for oral argument, on behalf of Appellee The Royal Bank of Scotland Group PLC, RBS Citizens, N.A. and Citizens Bank of Pennsylvania, RECEIVED. Service date 10/21/2014 by CM/ECF.[1349742] [13-4459] [Entered: 10/21/2014 10:58 AM]
October 1, 2014 Filing 81 LETTER, dated 10/01/2014 in re: oral argument, on behalf of Appellee Citizens Bank of Pennsylvania, RBS Citizens, N.A. and The Royal Bank of Scotland Group PLC, RECEIVED. Service date 10/01/2014 by CM/ECF.[1333979] [13-4459] [Entered: 10/01/2014 04:28 PM]
October 1, 2014 Filing 79 LETTER, dated 10/01/2014 in re: dates unavailable for oral argument, on behalf of Appellant BPP Illinois, LLC, BPP Iowa, LLC, BPP Michigan, LLC, BPP Minnesota, LLC, BPP Texas, LLC, BPP Wisconsin, LLC, Budget Portfolio Properties, LLC, FFC Partnership, L.P. and Fine Capital Associates, L.P., RECEIVED. Service date 10/01/2014 by CM/ECF.[1333667] [13-4459] [Entered: 10/01/2014 02:29 PM]
October 1, 2014 Filing 78 CASE CALENDARING, for the week of 12/15/2014, PROPOSED.[1333330] [13-4459] [Entered: 10/01/2014 10:58 AM]
September 30, 2014 Filing 75 LETTER, dated 09/30/2014 in re: dates unavailable for oral argument, on behalf of Appellee Citizens Bank of Pennsylvania, RBS Citizens, N.A. and The Royal Bank of Scotland Group PLC, RECEIVED. Service date 09/30/2014 by CM/ECF.[1332791] [13-4459] [Entered: 09/30/2014 04:36 PM]
September 30, 2014 Filing 72 LETTER, dated 09//30/2014 in re: dates unavailable for oral argument, on behalf of Appellee Citizens Bank of Pennsylvania, RBS Citizens, N.A. and The Royal Bank of Scotland Group PLC, RECEIVED. Service date 09/30/2014 by CM/ECF.[1331870] [13-4459] [Entered: 09/30/2014 09:32 AM]
September 24, 2014 Filing 68 CASE CALENDARING, for the week of 12/01/2014, PROPOSED.[1328027] [13-4459] [Entered: 09/24/2014 12:04 PM]
June 11, 2014 Filing 66 REPLY BRIEF, on behalf of Appellant BPP Illinois, LLC, BPP Iowa, LLC, BPP Michigan, LLC, BPP Minnesota, LLC, BPP Texas, LLC, BPP Wisconsin, LLC, Budget Portfolio Properties, LLC, FFC Partnership, L.P. and Fine Capital Associates, L.P., FILED. Service date 06/11/2014 by CM/ECF. [1245806] [13-4459] [Entered: 06/11/2014 01:00 PM]
June 11, 2014 Filing 64 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. John Siegal for Appellant BPP Illinois, LLC, BPP Iowa, LLC, BPP Michigan, LLC, BPP Minnesota, LLC, BPP Texas, LLC, FFC Partnership, L.P., Fine Capital Associates, L.P., BPP Wisconsin, LLC and Budget Portfolio Properties, LLC, FILED. Service date 06/11/2014 by CM/ECF. [1245619] [13-4459] [Entered: 06/11/2014 11:40 AM]
June 6, 2014 Filing 62 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. Seth P. Waxman for Appellee RBS Citizens, N.A., Royal Bank of Scotland Group PLC and Citizens Bank of Pennsylvania, FILED. Service date 06/06/2014 by CM/ECF. [1242348] [13-4459] [Entered: 06/06/2014 12:29 PM]
June 3, 2014 Filing 61 ATTORNEY, Thomas D. Warren for Fine Capital Associates, L.P. BPP Illinois, LLC BPP Wisconsin, LLC FFC Partnership, L.P. BPP Texas, LLC BPP Michigan, LLC Budget Portfolio Properties, LLC BPP Minnesota, LLC BPP Iowa, LLC, in case 13-4459 , [ # 60 ], ADDED.[1238790] [13-4459] [Entered: 06/03/2014 09:38 AM]
June 2, 2014 Filing 60 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant BPP Illinois, LLC, BPP Iowa, LLC, BPP Michigan, LLC, BPP Minnesota, LLC, BPP Texas, LLC, BPP Wisconsin, LLC, Budget Portfolio Properties, LLC, FFC Partnership, L.P. and Fine Capital Associates, L.P., FILED. Service date 06/02/2014 by CM/ECF. [1238191] [13-4459] [Entered: 06/02/2014 12:57 PM]
May 30, 2014 Filing 59 ATTORNEY, Ari Joseph Savitzky for Citizens Bank of Pennsylvania RBS Citizens, N.A. Royal Bank of Scotland Group PLC, in case 13-4459 , [ # 58 ], ADDED.[1236957] [13-4459] [Entered: 05/30/2014 11:06 AM]
May 30, 2014 Filing 58 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Citizens Bank of Pennsylvania, RBS Citizens, N.A. and Royal Bank of Scotland Group PLC, FILED. Service date 05/30/2014 by CM/ECF. [1236947] [13-4459] [Entered: 05/30/2014 11:02 AM]
May 28, 2014 Filing 55 BRIEF, on behalf of Appellee Citizens Bank of Pennsylvania, RBS Citizens, N.A. and Royal Bank of Scotland Group PLC, FILED. Service date 05/28/2014 by CM/ECF. [1235331] [13-4459] [Entered: 05/28/2014 10:51 PM]
May 28, 2014 Filing 54 ATTORNEY, Seth P. Waxman for Citizens Bank of Pennsylvania RBS Citizens, N.A. Royal Bank of Scotland Group PLC, in case 13-4459 , [ # 53 ], ADDED.[1234761] [13-4459] [Entered: 05/28/2014 01:32 PM]
May 28, 2014 Filing 53 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Citizens Bank of Pennsylvania, RBS Citizens, N.A. and Royal Bank of Scotland Group PLC, FILED. Service date 05/28/2014 by CM/ECF. [1234695] [13-4459] [Entered: 05/28/2014 12:55 PM]
February 28, 2014 Filing 51 ATTORNEY, Dominic A. Gentile for Fine Capital Associates, L.P. FFC Partnership, L.P. Budget Portfolio Properties, LLC, in case 13-4459 , [ # 36 ], ADDED.[1168005] [13-4459] [Entered: 02/28/2014 03:30 PM]
February 28, 2014 Filing 50 ATTORNEY, Loura L. Alaverdi for Fine Capital Associates, L.P. BPP Illinois, LLC BPP Wisconsin, LLC FFC Partnership, L.P. BPP Texas, LLC BPP Michigan, LLC Budget Portfolio Properties, LLC BPP Minnesota, LLC BPP Iowa, LLC, in case 13-4459 , [ # 34 ], ADDED.[1167425] [13-4459] [Entered: 02/28/2014 10:01 AM]
February 28, 2014 Filing 49 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee Citizens Bank of Pennsylvania, RBS Citizens, N.A. and Royal Bank of Scotland Group PLC Brief due date as 05/28/2014, FILED.[1167359] [13-4459] [Entered: 02/28/2014 09:20 AM]
February 27, 2014 Filing 45 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee Citizens Bank of Pennsylvania, RBS Citizens, N.A. and Royal Bank of Scotland Group PLC, informing Court of proposed due date 05/28/2014, RECEIVED. Service date 02/27/2014 by CM/ECF.[1166536] [13-4459] [Entered: 02/27/2014 10:46 AM]
February 27, 2014 Filing 44 CURED DEFECTIVE JOINT APPENDIX, volume 3 of 3 [ # 43 ], [ # 42 ], on behalf of Appellant BPP Illinois, LLC, BPP Iowa, LLC, BPP Michigan, LLC, BPP Minnesota, LLC, BPP Texas, LLC, BPP Wisconsin, LLC, Budget Portfolio Properties, LLC, FFC Partnership, L.P. and Fine Capital Associates, L.P., FILED.[1166361] [13-4459] [Entered: 02/27/2014 09:27 AM]
February 27, 2014 Filing 43 DEFECTIVE DOCUMENT, JOINT APPENDIX volume 3 of 3, [41], on behalf of Appellant BPP Illinois, LLC, BPP Iowa, LLC, BPP Michigan, LLC, BPP Minnesota, LLC, BPP Texas, LLC, BPP Wisconsin, LLC, Budget Portfolio Properties, LLC, FFC Partnership, L.P. and Fine Capital Associates, L.P., FILED.[1166355] [13-4459] [Entered: 02/27/2014 09:24 AM]
February 26, 2014 Filing 42 JOINT APPENDIX, volume 3 of 3, (pp. 596-775), on behalf of Appellant BPP Illinois, LLC, BPP Iowa, LLC, BPP Michigan, LLC, BPP Minnesota, LLC, BPP Texas, LLC, BPP Wisconsin, LLC, Budget Portfolio Properties, LLC, FFC Partnership, L.P. and Fine Capital Associates, L.P., FILED. Service date 02/14/2014 by 3rd party, CM/ECF.[1166237] [13-4459] [Entered: 02/26/2014 06:14 PM]
February 26, 2014 Filing 41 JOINT APPENDIX, volume 3 of 3, (pp. 596-775), on behalf of Appellant BPP Illinois, LLC, BPP Iowa, LLC, BPP Michigan, LLC, BPP Minnesota, LLC, BPP Texas, LLC, BPP Wisconsin, LLC, Budget Portfolio Properties, LLC, FFC Partnership, L.P. and Fine Capital Associates, L.P., FILED. Service date 02/26/2014 by CM/ECF, 3rd party.[1166197] [13-4459] [Entered: 02/26/2014 04:41 PM]
February 26, 2014 Filing 40 JOINT APPENDIX, volume 2 of 3, (pp. 297-595), on behalf of Appellant BPP Illinois, LLC, BPP Iowa, LLC, BPP Michigan, LLC, BPP Minnesota, LLC, BPP Texas, LLC, BPP Wisconsin, LLC, Budget Portfolio Properties, LLC, FFC Partnership, L.P. and Fine Capital Associates, L.P., FILED. Service date 02/26/2014 by CM/ECF, 3rd party.[1166186] [13-4459] [Entered: 02/26/2014 04:38 PM]
February 26, 2014 Filing 39 JOINT APPENDIX, volume 1 of 3, (pp. 1-296), on behalf of Appellant BPP Illinois, LLC, BPP Iowa, LLC, BPP Michigan, LLC, BPP Minnesota, LLC, BPP Texas, LLC, BPP Wisconsin, LLC, Budget Portfolio Properties, LLC, FFC Partnership, L.P. and Fine Capital Associates, L.P., FILED. Service date 02/26/2014 by 3rd party, CM/ECF.[1166181] [13-4459] [Entered: 02/26/2014 04:35 PM]
February 26, 2014 Filing 38 BRIEF & SPECIAL APPENDIX, on behalf of Appellant BPP Illinois, LLC, BPP Iowa, LLC, BPP Michigan, LLC, BPP Minnesota, LLC, BPP Texas, LLC, BPP Wisconsin, LLC, Budget Portfolio Properties, LLC, FFC Partnership, L.P. and Fine Capital Associates, L.P., FILED. Service date 02/26/2014 by 3rd party, CM/ECF. [1166172] [13-4459] [Entered: 02/26/2014 04:32 PM]
February 25, 2014 Filing 37 ATTORNEY, Dominic A. Gentile for BPP Illinois, LLC BPP Wisconsin, LLC BPP Texas, LLC BPP Michigan, LLC BPP Minnesota, LLC BPP Iowa, LLC, in case 13-4459 , [ # 36 ], ADDED.[1164196] [13-4459] [Entered: 02/25/2014 08:52 AM]
February 24, 2014 Filing 36 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant BPP Illinois, LLC, BPP Iowa, LLC, BPP Michigan, LLC, BPP Minnesota, LLC, BPP Texas, LLC, BPP Wisconsin, LLC, Budget Portfolio Properties, LLC, FFC Partnership, L.P. and Fine Capital Associates, L.P., FILED. Service date 02/24/2014 by CM/ECF. [1164011] [13-4459] [Entered: 02/24/2014 04:32 PM]
February 24, 2014 Filing 34 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant BPP Illinois, LLC, BPP Iowa, LLC, BPP Michigan, LLC, BPP Minnesota, LLC, BPP Texas, LLC, BPP Wisconsin, LLC, Budget Portfolio Properties, LLC, FFC Partnership, L.P. and Fine Capital Associates, L.P., FILED. Service date 02/24/2014 by CM/ECF. [1163963] [13-4459] [Entered: 02/24/2014 04:10 PM]
December 11, 2013 Filing 33 NOTICE, for the submission of additional paper copies of the appendix or joint appendix, SENT.[1111823] [13-4459] [Entered: 12/11/2013 08:34 AM]
December 11, 2013 Filing 32 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant BPP Illinois, LLC, BPP Iowa, LLC, BPP Michigan, LLC, BPP Minnesota, LLC, BPP Texas, LLC, BPP Wisconsin, LLC, Budget Portfolio Properties, LLC, FFC Partnership, L.P. and Fine Capital Associates, L.P. Brief due date as 02/26/2014. Joint Appendix due date as 02/26/2014, FILED.[1111820] [13-4459] [Entered: 12/11/2013 08:26 AM]
December 10, 2013 Filing 31 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant BPP Illinois, LLC, BPP Iowa, LLC, BPP Michigan, LLC, BPP Minnesota, LLC, BPP Texas, LLC, BPP Wisconsin, LLC, Budget Portfolio Properties, LLC, FFC Partnership, L.P. and Fine Capital Associates, L.P., informing Court of proposed due date 02/26/2014, RECEIVED. Service date 12/10/2013 by CM/ECF.[1111585] [13-4459] [Entered: 12/10/2013 04:24 PM]
December 10, 2013 Filing 30 MOTION ORDER, granting motion to remove the appeal from the expedited appeals calendar [ # 25 ] filed by Appellant BPP Illinois, LLC, BPP Iowa, LLC, BPP Michigan, LLC, BPP Minnesota, LLC, BPP Texas, LLC, FFC Partnership, L.P., Fine Capital Associates, L.P., BPP Wisconsin, LLC and Budget Portfolio Properties, LLC, by RJL, FILED. [1110435][30] [13-4459] [Entered: 12/10/2013 08:15 AM]
December 9, 2013 Filing 27 ATTORNEY, Alan E Schoenfeld for Citizens Bank of Pennsylvania RBS Citizens, N.A. Royal Bank of Scotland Group PLC, in case 13-4459 , [ # 16 ], ADDED.[1109322] [13-4459] [Entered: 12/09/2013 08:34 AM]
December 6, 2013 Filing 25 MOTION, to remove from expedited calendar, on behalf of Appellant BPP Illinois, LLC, BPP Iowa, LLC, BPP Michigan, LLC, BPP Minnesota, LLC, BPP Texas, LLC, BPP Wisconsin, LLC, Budget Portfolio Properties, LLC, FFC Partnership, L.P. and Fine Capital Associates, L.P., FILED. Service date 12/06/2013 by CM/ECF. [1109268] [13-4459] [Entered: 12/06/2013 05:57 PM]
December 6, 2013 Filing 24 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant BPP Illinois, LLC, BPP Iowa, LLC, BPP Michigan, LLC, BPP Minnesota, LLC, BPP Texas, LLC, BPP Wisconsin, LLC, Budget Portfolio Properties, LLC, FFC Partnership, L.P. and Fine Capital Associates, L.P., FILED. Service date 12/06/2013 by CM/ECF.[1109266] [13-4459] [Entered: 12/06/2013 05:50 PM]
December 3, 2013 Filing 21 LOCAL RULE 31.2 NOTICE, placing this appeal on the Court's Expedited Calendar, setting appellant' brief due date as January 7, 2014, appellee's brief due date as February 11, 2014,TRANSMITTED.[1105136] [13-4459] [Entered: 12/03/2013 10:47 AM]
December 3, 2013 Filing 20 NEW CASE MANAGER, Angela Martin, ASSIGNED.[1105113] [13-4459] [Entered: 12/03/2013 10:39 AM]
December 2, 2013 Filing 16 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Citizens Bank of Pennsylvania, RBS Citizens, N.A. and Royal Bank of Scotland Group PLC, FILED. Service date 12/02/2013 by CM/ECF. [1104015] [13-4459] [Entered: 12/02/2013 10:41 AM]
December 2, 2013 Filing 15 ATTORNEY, Jamie Dycus for Citizens Bank of Pennsylvania RBS Citizens, N.A. Royal Bank of Scotland Group PLC, in case 13-4459 , [ # 10 ], ADDED.[1103893] [13-4459] [Entered: 12/02/2013 09:56 AM]
December 2, 2013 Filing 12 ATTORNEY, Fraser L. Hunter Jr. for Citizens Bank of Pennsylvania RBS Citizens, N.A. Royal Bank of Scotland Group PLC, in case 13-4459 , [ # 9 ], ADDED.[1103879] [13-4459] [Entered: 12/02/2013 09:49 AM]
November 27, 2013 Filing 10 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Citizens Bank of Pennsylvania, RBS Citizens, N.A. and Royal Bank of Scotland Group PLC, FILED. Service date 11/27/2013 by CM/ECF. [1103701] [13-4459] [Entered: 11/27/2013 06:46 PM]
November 27, 2013 Filing 9 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Citizens Bank of Pennsylvania, RBS Citizens, N.A. and Royal Bank of Scotland Group PLC, FILED. Service date 11/27/2013 by CM/ECF. [1103700] [13-4459] [Entered: 11/27/2013 06:43 PM]
November 27, 2013 Filing 8 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Citizens Bank of Pennsylvania, RBS Citizens, N.A. and Royal Bank of Scotland Group PLC, FILED. Service date 11/27/2013 by CM/ECF.[1103698] [13-4459] [Entered: 11/27/2013 06:41 PM]
November 27, 2013 Filing 7 FORM D, on behalf of Appellant BPP Illinois, LLC, BPP Iowa, LLC, BPP Michigan, LLC, BPP Minnesota, LLC, BPP Texas, LLC, BPP Wisconsin, LLC, Budget Portfolio Properties, LLC, FFC Partnership, L.P. and Fine Capital Associates, L.P., FILED. Service date 11/27/2013 by CM/ECF.[1103677] [13-4459] [Entered: 11/27/2013 05:43 PM]
November 27, 2013 Filing 6 FORM C, on behalf of Appellant BPP Illinois, LLC, BPP Iowa, LLC, BPP Michigan, LLC, BPP Minnesota, LLC, BPP Texas, LLC, BPP Wisconsin, LLC, Budget Portfolio Properties, LLC, FFC Partnership, L.P. and Fine Capital Associates, L.P., FILED. Service date 11/27/2013 by CM/ECF.[1103675] [13-4459] [Entered: 11/27/2013 05:40 PM]
November 15, 2013 Filing 3 DISTRICT COURT ORDER, dated 11/13/2013, RECEIVED.[1101342] [13-4459] [Entered: 11/26/2013 09:39 AM]
November 15, 2013 Filing 2 DISTRICT COURT JUDGMENT, dated 11/14/2013, RECEIVED.[1101337] [13-4459] [Entered: 11/26/2013 09:38 AM]
November 15, 2013 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant BPP Illinois, LLC, BPP Iowa, LLC, BPP Michigan, LLC, BPP Minnesota, LLC, BPP Texas, LLC, BPP Wisconsin, LLC, Budget Portfolio Properties, LLC, FFC Partnership, L.P. and Fine Capital Associates, L.P., FILED. [1101319] [13-4459] [Entered: 11/26/2013 09:33 AM]

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.

Search for this case: BPP Illinois, LLC v. Royal Bank of Scotland Group P
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellant: BPP Iowa, LLC
Represented By: Thomas D. Warren Esq.
Represented By: Dominic A. Gentile Esq.
Represented By: Loura L. Alaverdi Esq.
Represented By: John Siegal
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellant: BPP Michigan, LLC
Represented By: Thomas D. Warren Esq.
Represented By: Dominic A. Gentile Esq.
Represented By: Loura L. Alaverdi Esq.
Represented By: John Siegal
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellant: FFC Partnership, L.P.
Represented By: Thomas D. Warren Esq.
Represented By: Dominic A. Gentile Esq.
Represented By: Loura L. Alaverdi Esq.
Represented By: John Siegal
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellant: Fine Capital Associates, L.P.
Represented By: Thomas D. Warren Esq.
Represented By: Dominic A. Gentile Esq.
Represented By: Loura L. Alaverdi Esq.
Represented By: John Siegal
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellant: Budget Portfolio Properties, LLC
Represented By: Thomas D. Warren Esq.
Represented By: Dominic A. Gentile Esq.
Represented By: Loura L. Alaverdi Esq.
Represented By: John Siegal
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellant: BPP Texas, LLC
Represented By: Thomas D. Warren Esq.
Represented By: Dominic A. Gentile Esq.
Represented By: Loura L. Alaverdi Esq.
Represented By: John Siegal
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellant: BPP Minnesota, LLC
Represented By: Thomas D. Warren Esq.
Represented By: Dominic A. Gentile Esq.
Represented By: Loura L. Alaverdi Esq.
Represented By: John Siegal
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellant: BPP Illinois, LLC
Represented By: Thomas D. Warren Esq.
Represented By: Dominic A. Gentile Esq.
Represented By: Loura L. Alaverdi Esq.
Represented By: John Siegal
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellant: BPP Wisconsin, LLC
Represented By: Thomas D. Warren Esq.
Represented By: Dominic A. Gentile Esq.
Represented By: Loura L. Alaverdi Esq.
Represented By: John Siegal
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: The Royal Bank of Scotland Group PLC
Represented By: Seth P. Waxman
Represented By: David Sapir Lesser Esq.
Represented By: Alan E. Schoenfeld
Represented By: Fraser L. Hunter Esq. Jr.
Represented By: Jamie Dycus Esq.
Represented By: Ari Joseph Savitzky Esq.
Represented By: Robert G. Houck Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: Citizens Bank of Pennsylvania
Represented By: Seth P. Waxman
Represented By: David Sapir Lesser Esq.
Represented By: Alan E. Schoenfeld
Represented By: Fraser L. Hunter Esq. Jr.
Represented By: Jamie Dycus Esq.
Represented By: Ari Joseph Savitzky Esq.
Represented By: Robert G. Houck Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: RBS Citizens, N.A.
Represented By: Seth P. Waxman
Represented By: David Sapir Lesser Esq.
Represented By: Alan E. Schoenfeld
Represented By: Fraser L. Hunter Esq. Jr.
Represented By: Jamie Dycus Esq.
Represented By: Ari Joseph Savitzky Esq.
Represented By: Robert G. Houck Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?