Ross v. American Express Company
Plaintiff: Phil Salvagio, Eleanor Mason Ramsey, Christopher G. LaMarca, Keith Brown, Donald E. Wood, Robert R. La Place, Charles Matthews, Joseph C. Chatham, Gary Brandeis, Rochelle Waldman and Jeffrey Silberman
Defendant: JPMorgan Chase & Co., Mastercard Incorporated, Chase Manhattan Bank, USA, N.A., Providian Financial Corporation, Citibank (Nevada), N.A., Chase Manhattan Banking Corporation, Providian National Bank, Universal Bank, N.A., Bank of America, N.A., Visa International Service Association, Universal Financial Corporation, Household Finance Corporation, National Arbitration Forum, Capital One, N.A., Discover Financial Services, Household International, Inc., Providian Bank, Washington Mutual Bank, Chase Bank USA, N.A., Citibank (South Dakota), N.A., Discover Bank, MBNA America Bank, N.A., Bank of America Corporation, Household Bank (SB) N.A., J.P. Morgan Securities LLC, as successor to the Chase Manhattan Corporation, Citicorp Diners Club, New American Capital, Incorporated, Bank of America, N.A. (USA), Visa U.S.A. Inc., HSBC Bank, Nevada, N.A., Citibank USA, N.A., Citigroup Inc., MBNA Corporation, HSBC Finance Corporation, Household Credit Services, Incorporated, Bank One Corporation, Washington Mutual, Inc., First USA Bank, N.A. and Capital One Bank (USA), N.A.
Plaintiff / Appellee: Tim Lynch, Cherie R. Donald, S. Byron Balbach, Jr., Jennifer Herbst, Randal Wachsmuth, Julie Finkelman, Paul Impellezzeri, Ester Grace Javier, Howard Steinlauf, Jessica Baker, Joshua M. Rubin, Andrea Kune, Pamela Geller Oshry, Diane Lynch, Leslie Cooper, Camille Laplaca-Post, Caran Ruga, Richard Mandell, Inducon Park Associates, Inc., Michael H. Oshry, Jeanne H. Balbach, Jonathan Lipner, Robert Ross, Matthew Grabell, Robert Donald, Woodrow Clark, Elizabeth A. Fischer, Herve Senequier and Gilbert Schrank
Other: Dirk F. Sutro, David Ramirez and Richard Melton Construction, Inc.
Appellant: Kirk A. Kennedy
Case Number: 12-2237
Filed: May 31, 2012
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
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Docket Report

This docket was last retrieved on December 26, 2012. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 26, 2012 Filing 107 CERTIFIED COPY OF ORDER, dated 12/11/2012, disposing of the appeal to SDNY, ISSUED.[Mandate][802281] [12-2227, 12-2237, 12-2303] [Entered: 12/26/2012 02:46 PM]
December 11, 2012 Filing 106 APPEAL, pursuant to court order, dated 12/11/2012, DISMISSED.[791472] [12-2227, 12-2237, 12-2303] [Entered: 12/11/2012 08:55 AM]
December 11, 2012 Opinion or Order Filing 105 ORDER, dated 12/11/2012, dismissing appeal for failure to comply with the order of 11/07/2012, FILED.[791466] [12-2227, 12-2237, 12-2303] [Entered: 12/11/2012 08:52 AM]
December 10, 2012 Filing 104 NEW CASE MANAGER, Margaret Lain, ASSIGNED.[791208] [12-2227, 12-2237, 12-2303] [Entered: 12/10/2012 04:03 PM]
October 22, 2012 Filing 94 REPLY TO OPPOSITION [ # 82 ], on behalf of Appellee Robert Ross and Randal Wachsmuth in 12-2227, 12-2237, 12-2303, FILED. Service date 10/22/2012 by email, CM/ECF, US mail.[752441][94] [12-2227, 12-2237, 12-2303] [Entered: 10/22/2012 10:14 AM]
October 17, 2012 Filing 89 OPPOSITION TO MOTION to stay [ # 78 ], on behalf of Appellee Robert Ross and Randal Wachsmuth in 12-2227, 12-2237, 12-2303, FILED. Service date 10/17/2012 by CM/ECF, email, US mail. [749024][89] [12-2227, 12-2237, 12-2303] [Entered: 10/17/2012 12:15 PM]
October 15, 2012 Filing 82 OPPOSITION TO MOTION to dismiss [ # 57 ], on behalf of Appellant David Ramirez, Richard Melton Construction, Inc., Victor A. Serafino and Dirk F. Sutro, FILED. Service date 10/15/2012 by CM/ECF. [746974][82] [12-2227, 12-2237, 12-2303] [Entered: 10/15/2012 10:13 PM]
October 15, 2012 Filing 79 CURED DEFECTIVE MOTION TO STAY [ # 77 ], [ # 78 ], on behalf of Appellant Kirk A. Kennedy in 12-2227, 12-2237, Kirk A. Kennedy in 12-2303, FILED.[746830] [12-2227, 12-2237, 12-2303] [Entered: 10/15/2012 04:23 PM]
October 15, 2012 Filing 78 MOTION, to stay, on behalf of Appellant Kirk A. Kennedy in 12-2227, 12-2237, FILED. Service date 10/15/2012 by CM/ECF. [746811] [12-2227, 12-2237, 12-2303] [Entered: 10/15/2012 04:16 PM]
October 15, 2012 Filing 77 DEFECTIVE DOCUMENT, MOTION to stay, [76], on behalf of Appellant Kirk A. Kennedy, FILED.[746640] [12-2237] [Entered: 10/15/2012 03:24 PM]
October 15, 2012 Filing 76 MOTION, to stay, on behalf of Appellant Kirk A. Kennedy in 12-2237, 12-2227, FILED. Service date 10/15/2012 by CM/ECF. [746503] [12-2237, 12-2227, 12-2303] [Entered: 10/15/2012 02:14 PM]
October 11, 2012 Filing 75 SUBMITTED NOTICE, to attorneys/parties, TRANSMITTED.[743146] [12-2227, 12-2237, 12-2303] [Entered: 10/11/2012 09:59 AM]
October 9, 2012 Filing 67 OPPOSITION TO MOTION to stay [ # 64 ], on behalf of Appellee Robert Ross and Randal Wachsmuth in 12-2227, 12-2237, 12-2303, FILED. Service date 10/09/2012 by CM/ECF, email. [741422][67] [12-2227, 12-2237, 12-2303] [Entered: 10/09/2012 08:16 PM]
October 9, 2012 Filing 64 MOTION, to stay, on behalf of Appellant David Ramirez, Richard Melton Construction, Inc. and Dirk F. Sutro, FILED. Service date 10/05/2012 by CM/ECF. [740767] [12-2227, 12-2237, 12-2303] [Entered: 10/09/2012 01:06 PM]
October 9, 2012 Filing 63 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Victor A. Serafino in 12-2227, FILED. Service date 10/05/2012 by CM/ECF. [740764] [12-2227, 12-2237, 12-2303] [Entered: 10/09/2012 01:04 PM]
October 5, 2012 Filing 62 MOTION, to stay, on behalf of Appellant David Ramirez, Richard Melton Construction, Inc. and Dirk F. Sutro, FILED. Service date 10/05/2012 by CM/ECF. [740213] [12-2227, 12-2237, 12-2303] [Entered: 10/05/2012 09:16 PM]
October 5, 2012 Filing 61 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellant Victor A. Serafino in 12-2227, FILED. Service date 10/05/2012 by CM/ECF. [740140] [12-2227, 12-2237, 12-2303] [Entered: 10/05/2012 04:30 PM]
October 3, 2012 Filing 57 MOTION, to dismiss, on behalf of Appellee Robert Ross and Randal Wachsmuth in 12-2227, 12-2237, 12-2303, FILED. Service date 10/03/2012 by CM/ECF, email. [737876] [12-2227, 12-2237, 12-2303] [Entered: 10/03/2012 09:49 PM]
September 7, 2012 Filing 56 SCHEDULING NOTIFICATION, on behalf of Appellant Kirk A. Kennedy in 12-2237, 12-2227, informing Court of proposed due date 11/14/2012, RECEIVED. Service date 09/07/2012 by CM/ECF.[713558] [12-2237, 12-2227, 12-2303] [Entered: 09/07/2012 01:20 PM]
September 6, 2012 Filing 55 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee American Express Centurion Bank, American Express Company and American Express Travel Related Services, Inc. in 12-2227, -- American Express Centurion Bank, American Express Company and American Express Travel Related Services, Inc. in 12-2303, FILED. Service date 09/06/2012 by CM/ECF. [712412] [12-2227, 12-2237, 12-2303] [Entered: 09/06/2012 02:23 PM]
August 20, 2012 Filing 53 NEW CASE MANAGER, Deborah Holmes, ASSIGNED.[697660] [12-2237] [Entered: 08/20/2012 04:54 PM]
August 20, 2012 Filing 52 CAMP CONFERENCE ORDER: Type of Conference: Amended Telephonic, Scheduled Date of Conference: 08/21/2012, Start Time: 3:00 PM, endorsed by Lisa J. Greenberg, FILED.[696828] [12-2227, 12-2237, 12-2303] [Entered: 08/20/2012 11:21 AM]
August 17, 2012 Filing 48 CURED DEFECTIVE Form C [45], on behalf of Appellant Kirk A. Kennedy in 12-2237, 12-2227, FILED.[696478] [12-2237, 12-2227] [Entered: 08/20/2012 07:43 AM]
August 17, 2012 Filing 47 FORM C, on behalf of Appellant Kirk A. Kennedy in 12-2237, 12-2227, FILED. Service date 08/17/2012 by CM/ECF.[696114] [12-2237, 12-2227, 12-2303] [Entered: 08/17/2012 03:04 PM]
August 17, 2012 Filing 46 DEFECTIVE DOCUMENT, Form C, [45], on behalf of Appellant Kirk A. Kennedy in 12-2237, 12-2227, FILED.[695870] [12-2237, 12-2227] [Entered: 08/17/2012 01:19 PM]
August 17, 2012 Filing 45 FORM C, on behalf of Appellant Kirk A. Kennedy in 12-2237, 12-2227, FILED. Service date 08/17/2012 by CM/ECF.[695837] [12-2237, 12-2227, 12-2303] [Entered: 08/17/2012 12:50 PM]
August 14, 2012 Opinion or Order Filing 44 ORDER, dated 08/14/2012, appeal by Appellant Kirk A. Kennedy in 12-2237 will be dismissed effective 8/28/2012 unless Form C is submitted, FILED.[691748] [12-2237, 12-2227] [Entered: 08/14/2012 03:07 PM]
August 14, 2012 Filing 43 STRIKE ORDER, striking Appellant Kirk A. Kennedy Form C in 12-2237, 12-2227 [37] from the docket, FILED.[691735] [12-2237, 12-2227] [Entered: 08/14/2012 03:02 PM]
August 10, 2012 Filing 39 DEFECTIVE DOCUMENT, Form C, [37], on behalf of Appellant Kirk A. Kennedy in 12-2237, 12-2227, FILED.[688716] [12-2237, 12-2227, 12-2303] [Entered: 08/10/2012 01:52 PM]
August 10, 2012 Filing 38 FORM D, on behalf of Appellant Kirk A. Kennedy in 12-2237, 12-2227, FILED. Service date 08/10/2012 by CM/ECF.[688690] [12-2237, 12-2227, 12-2303] [Entered: 08/10/2012 01:33 PM]
August 10, 2012 Filing 37 FORM C, on behalf of Appellant Kirk A. Kennedy in 12-2237, 12-2227, FILED. Service date 08/10/2012 by CM/ECF.[688689] [12-2237, 12-2227, 12-2303] [Entered: 08/10/2012 01:32 PM]
August 10, 2012 Filing 36 DEFECTIVE DOCUMENT, Notice of Appearance as Amicus/Substitute Counsel, [ # 688392-2 ], [33], on behalf of Appellant Kirk A. Kennedy in 12-2227, 12-2237, FILED.[688489] [12-2227, 12-2237] [Entered: 08/10/2012 12:05 PM]
August 10, 2012 Filing 34 ATTORNEY, Joseph Martin Labuda for Kirk A. Kennedy, in case 12-2227, 12-2237 , [33], ADDED.[688471] [12-2237, 12-2227] [Entered: 08/10/2012 11:57 AM]
August 10, 2012 Filing 33 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Kirk A. Kennedy in 12-2303, FILED. Service date 08/10/2012 by CM/ECF. [688444] [12-2237, 12-2227, 12-2303] [Entered: 08/10/2012 11:50 AM]
August 9, 2012 Filing 31 CAPTION, reflecting the parties in the correct originating district court docket, 04-cv-5723, AMENDED.[687684] [12-2227, 12-2237, 12-2303] [Entered: 08/09/2012 04:08 PM]
July 23, 2012 Opinion or Order Filing 28 ORDER, dated 07/23/2012, appeal by Appellant Kirk A. Kennedy will be dismissed effective 8/13/2012 unless Form D-P is submitted, copy to pro se Appellant with Form D-P, FILED.[670971] [12-2237, 12-2227]--[Edited 07/23/2012 by YL] [Entered: 07/23/2012 01:25 PM]
July 23, 2012 Filing 27 STRIKE ORDER, striking Appellant Kirk A. Kennedy in 12-2237, 12-2227 Form D-P [15] from the docket, copy sent to pro se Appellant, FILED.[670922] [12-2237, 12-2227]--[Edited 07/23/2012 by YL] [Entered: 07/23/2012 12:56 PM]
July 6, 2012 Filing 20 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Robert Ross and Randal Wachsmuth, FILED. Service date 07/06/2012 by CM/ECF.[657003] [12-2237] [Entered: 07/06/2012 05:58 PM]
July 5, 2012 Filing 19 FORM C, on behalf of Appellant David Ramirez, Richard Melton Construction, Inc. and Dirk F. Sutro, FILED. Service date 07/05/2012 by CM/ECF.[655975] [12-2227, 12-2237] [Entered: 07/05/2012 05:46 PM]
July 5, 2012 Filing 18 FORM D, on behalf of Appellant David Ramirez, Richard Melton Construction, Inc. and Dirk F. Sutro, FILED. Service date 07/05/2012 by CM/ECF.[655897] [12-2227, 12-2237] [Entered: 07/05/2012 04:49 PM]
June 20, 2012 Opinion or Order Filing 17 ORDER, dated 06/20/2012, appeal on behalf of Appellants David Ramirez, Richard Melton Construction, Inc. and Dirk F. Sutro will be dismissed effective 7/5/2012 unless Form C and Form D are submitted, FILED.[642285] [12-2227, 12-2237] [Entered: 06/20/2012 12:49 PM]
June 20, 2012 Filing 16 DEFECTIVE DOCUMENT, Form D-P, [15], on behalf of Appellant Kirk A. Kennedy in 12-2237, 12-2227, notice sent to pro se Appellant with form, FILED.[642260] [12-2237, 12-2227] [Entered: 06/20/2012 12:38 PM]
June 19, 2012 Filing 15 FORM D-P, on behalf of Appellant Kirk A. Kennedy in 12-2237, 12-2227, FILED. No service.[642252] [12-2237, 12-2227] [Entered: 06/20/2012 12:36 PM]
June 19, 2012 Filing 14 ATTORNEY, Joseph Darrell Palmer for David Ramirez Dirk F. Sutro Richard Melton Construction, Inc., in case 12-2227 , [ # 13 ], ADDED.[641345] [12-2227, 12-2237] [Entered: 06/19/2012 03:31 PM]
June 19, 2012 Filing 13 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of -- David Ramirez, Richard Melton Construction, Inc. and Dirk F. Sutro in 12-2237, FILED. Service date 06/19/2012 by CM/ECF. [641313] [12-2227, 12-2237] [Entered: 06/19/2012 03:23 PM]
June 4, 2012 Filing 8 ATTORNEY, Patrick J. Coughlin, Joseph David Daley, for Appellees, TERMINATED.[627341] [12-2237, 12-2227] [Entered: 06/04/2012 02:02 PM]
June 4, 2012 Filing 6 NOTE: See lead case, 12-2227, containing complete set of docket entries.[626526] [12-2237, 12-2227] [Entered: 06/04/2012 09:10 AM]
June 4, 2012 Filing 5 INSTRUCTIONAL FORMS, to Pro Se litigant, SENT.[626513] [12-2237, 12-2227] [Entered: 06/04/2012 09:05 AM]
May 31, 2012 Filing 4 PAYMENT OF DOCKETING FEE, on behalf of Appellant Kirk A. Kennedy in 12-2237, district court docket entry re: receipt # 465401039765, FILED.[626511] [12-2237, 12-2227] [Entered: 06/04/2012 09:05 AM]
May 31, 2012 Filing 3 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Kirk A. Kennedy in 12-2237, FILED. [626507] [12-2237, 12-2227] [Entered: 06/04/2012 09:03 AM]
May 31, 2012 Filing 2 CAPTION, to reflect 12-2237, AMENDED.[626504] [12-2227, 12-2237] [Entered: 06/04/2012 09:01 AM]
May 31, 2012 Filing 1 NEW CASE 12-2237, on behalf of Kirk A. Kennedy in 12-2237, FILED.[626502] [12-2227, 12-2237] [Entered: 06/04/2012 09:00 AM]

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Search for this case: Ross v. American Express Company
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Plaintiff / appellee: Tim Lynch
Represented By: Merrill G. Davidoff
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Plaintiff / appellee: Cherie R. Donald
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Plaintiff / appellee: S. Byron Balbach, Jr.
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Plaintiff / appellee: Jennifer Herbst
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Plaintiff / appellee: Randal Wachsmuth
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Plaintiff / appellee: Julie Finkelman
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Plaintiff / appellee: Paul Impellezzeri
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Plaintiff / appellee: Ester Grace Javier
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Plaintiff / appellee: Howard Steinlauf
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Plaintiff / appellee: Jessica Baker
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Plaintiff / appellee: Joshua M. Rubin
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Plaintiff / appellee: Andrea Kune
Represented By: Merrill G. Davidoff
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Plaintiff / appellee: Pamela Geller Oshry
Represented By: Merrill G. Davidoff
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Plaintiff / appellee: Diane Lynch
Represented By: Merrill G. Davidoff
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Plaintiff / appellee: Leslie Cooper
Represented By: Merrill G. Davidoff
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Plaintiff / appellee: Camille Laplaca-Post
Represented By: Merrill G. Davidoff
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Plaintiff / appellee: Caran Ruga
Represented By: Merrill G. Davidoff
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Plaintiff / appellee: Richard Mandell
Represented By: Merrill G. Davidoff
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Plaintiff / appellee: Inducon Park Associates, Inc.
Represented By: Merrill G. Davidoff
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Plaintiff / appellee: Michael H. Oshry
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Plaintiff / appellee: Jeanne H. Balbach
Represented By: Merrill G. Davidoff
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Plaintiff / appellee: Jonathan Lipner
Represented By: Merrill G. Davidoff
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Plaintiff / appellee: Robert Ross
Represented By: Merrill G. Davidoff
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Plaintiff / appellee: Matthew Grabell
Represented By: Merrill G. Davidoff
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Plaintiff / appellee: Robert Donald
Represented By: Merrill G. Davidoff
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Plaintiff / appellee: Woodrow Clark
Represented By: Merrill G. Davidoff
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Plaintiff / appellee: Elizabeth A. Fischer
Represented By: Merrill G. Davidoff
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Plaintiff / appellee: Herve Senequier
Represented By: Merrill G. Davidoff
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Plaintiff / appellee: Gilbert Schrank
Represented By: Merrill G. Davidoff
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Plaintiff: Phil Salvagio
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Plaintiff: Eleanor Mason Ramsey
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Plaintiff: Christopher G. LaMarca
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Plaintiff: Keith Brown
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Plaintiff: Donald E. Wood
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Plaintiff: Robert R. La Place
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Plaintiff: Charles Matthews
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Plaintiff: Joseph C. Chatham
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Plaintiff: Gary Brandeis
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Plaintiff: Rochelle Waldman
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Plaintiff: Jeffrey Silberman
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Defendant: JPMorgan Chase & Co.
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Defendant: Mastercard Incorporated
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Defendant: Chase Manhattan Bank, USA, N.A.
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Defendant: Providian Financial Corporation
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Defendant: Citibank (Nevada), N.A.
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Defendant: Chase Manhattan Banking Corporation
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Defendant: Providian National Bank
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Defendant: Universal Bank, N.A.
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Defendant: Bank of America, N.A.
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Defendant: Visa International Service Association
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Defendant: Universal Financial Corporation
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Defendant: Household Finance Corporation
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Defendant: National Arbitration Forum
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Defendant: Capital One, N.A.
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Defendant: Discover Financial Services
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Defendant: Household International, Inc.
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Defendant: Providian Bank
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Defendant: Washington Mutual Bank
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Defendant: Chase Bank USA, N.A.
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Defendant: Citibank (South Dakota), N.A.
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Defendant: Discover Bank
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Defendant: MBNA America Bank, N.A.
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Defendant: Bank of America Corporation
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Defendant: Household Bank (SB) N.A.
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Defendant: J.P. Morgan Securities LLC, as successor to the Chase Manhattan Corporation
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Defendant: Citicorp Diners Club
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Defendant: New American Capital, Incorporated
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Defendant: Bank of America, N.A. (USA)
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Defendant: Visa U.S.A. Inc.
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Defendant: HSBC Bank, Nevada, N.A.
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Defendant: Citibank USA, N.A.
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Defendant: Citigroup Inc.
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Defendant: MBNA Corporation
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Defendant: HSBC Finance Corporation
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Defendant: Household Credit Services, Incorporated
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Defendant: Bank One Corporation
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Defendant: Washington Mutual, Inc.
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Defendant: First USA Bank, N.A.
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Defendant: Capital One Bank (USA), N.A.
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Other: Dirk F. Sutro
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Other: David Ramirez
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Other: Richard Melton Construction, Inc.
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Appellant: Kirk A. Kennedy
Represented By: Joseph Martin Labuda Esq.
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