Eeon, a natural competent pers v. The Federal Reserve Board
Plaintiff: ABC, Defrauded Homeowners of America, AKA DHOA, United States of America and The Trust Interest Holders, TIH, with respect to the borrower otherwise known as The Grantors over the security instrument, et. al
Defendant: DEF
Plaintiff / Appellant: EEON, a natural competent person, The Relator, Atty.-Gen-in-fact-, A.G.I.F.
Defendant / Appellee: The Federal Reserve Board, in their non-governmental and non-official capacity, The Federal Reserve, in their non-governmental and non-official capacity and Does 1-20,000, et al. Otherwise known and or unknown parties/persons/conspirators, accomplishers also known as the criminally liable, in their non-governmental and non-official capacity et al.
Case Number: 18-1108
Filed: April 16, 2018
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Qui tam False Claims Act
Docket Report

This docket was last retrieved on August 8, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 8, 2018 Filing 27 UNDELIVERABLE MAIL, to USCA from USPS, for Appellant EEON, RECEIVED.[2363289] [18-1108] [Entered: 08/08/2018 04:26 PM]
July 13, 2018 Filing 26 CERTIFIED COPY OF ORDER, dated 05/21/2018, determining the appeal to SDNY, copy to pro se, ISSUED.[Mandate][2344299] [18-1108] [Entered: 07/13/2018 08:49 AM]
June 22, 2018 Filing 23 UNDELIVERABLE MAIL, for Appellant EEON regarding [ # 12 ] order dated 05/21/2018 to USCA from USPS, RECEIVED.[2331686] [18-1108]--[Edited 06/25/2018 by ML] [Entered: 06/25/2018 11:37 AM]
June 13, 2018 Opinion or Order Filing 22 ORDER, [ # 12 ] appeal dismissed for Appellant EEON failure to pay fee, EFFECTIVE.[2324156] [18-1108] [Entered: 06/13/2018 12:30 PM]
June 13, 2018 Filing 21 NEW CASE MANAGER, Margaret Lain, ASSIGNED.[2324150] [18-1108] [Entered: 06/13/2018 12:26 PM]
June 7, 2018 Filing 17 CAPTION, EEON Plaintiff-Appellant placed above the Plaintiffs, AMENDED.[2320399] [18-1108] [Entered: 06/07/2018 03:27 PM]
May 21, 2018 Opinion or Order Filing 14 ORDER, dated 05/21/2018, dismissing appeal by 06/11/2018, unless Appellant EEON, submits Acknowledgment and Notice of Appearance, copy to pro se appellant, FILED.[2307685] [18-1108] [Entered: 05/21/2018 02:37 PM]
May 21, 2018 Opinion or Order Filing 13 ORDER, dated 05/21/2018, dismissing appeal by 06/11/2018, unless Appellant EEON, submits Form D-P, copy to pro se appellant, FILED.[2307680] [18-1108] [Entered: 05/21/2018 02:33 PM]
May 21, 2018 Opinion or Order Filing 12 ORDER, dated 05/21/2018, dismissing appeal by 06/11/2018, unless Appellant EEON, submits fee or moves to proceed in forma pauperis, copy to pro se appellant, FILED.[2307665] [18-1108] [Entered: 05/21/2018 02:28 PM]
May 4, 2018 Filing 11 PAPERS, Statement of Non-Admisison to Stand as a Competent non-attorney, Administrative Notification, RECEIVED.[2307660] [18-1108] [Entered: 05/21/2018 02:26 PM]
May 4, 2018 Filing 10 PAPERS, tender of payment placed before the court, RECEIVED.[2307654] [18-1108] [Entered: 05/21/2018 02:25 PM]
May 4, 2018 Filing 9 PAPERS, Record on appeal and statement of issues, changes to the record, RECEIVED.[2307652] [18-1108] [Entered: 05/21/2018 02:24 PM]
May 1, 2018 Filing 8 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Does 1-20,000, Federal Reserve and Federal Reserve Board, FILED. Service date 05/01/2018 by CM/ECF, US mail.[2292617] [18-1108] [Entered: 05/01/2018 03:36 PM]
April 26, 2018 Filing 7 PAPERS, documents addressed to the district court, RECEIVED.[2291753] [18-1108] [Entered: 05/01/2018 08:49 AM]
April 19, 2018 Opinion or Order Filing 6 ORDER, dated 04/19/2018, dismissing appeal by 05/10/2018, unless Appellant Eeon submits fee or moves to proceed in forma pauperis, copy to pro se appellant, FILED.[2283154] [18-1108] [Entered: 04/19/2018 09:00 AM]
April 18, 2018 Filing 5 INSTRUCTIONAL FORMS, to Pro Se litigant, SENT.[2282371] [18-1108] [Entered: 04/18/2018 12:28 PM]
April 16, 2018 Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[2282367] [18-1108] [Entered: 04/18/2018 12:26 PM]
April 16, 2018 Filing 2 DISTRICT COURT SEALED OPINION, dated 04/04/2018, RECEIVED.[2282363] [18-1108] [Entered: 04/18/2018 12:24 PM]
April 16, 2018 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant EEON, FILED. [2282359] [18-1108] [Entered: 04/18/2018 12:21 PM]

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Plaintiff: ABC
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Plaintiff: Defrauded Homeowners of America, AKA DHOA
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Plaintiff: United States of America
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Plaintiff: The Trust Interest Holders, TIH, with respect to the borrower otherwise known as The Grantors over the security instrument, et. al
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Plaintiff / appellant: EEON, a natural competent person, The Relator, Atty.-Gen-in-fact-, A.G.I.F.
Represented By: EEON
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Defendant / appellee: The Federal Reserve Board, in their non-governmental and non-official capacity
Represented By: Benjamin H. Torrance
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Defendant / appellee: The Federal Reserve, in their non-governmental and non-official capacity
Represented By: Benjamin H. Torrance
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Defendant / appellee: Does 1-20,000, et al. Otherwise known and or unknown parties/persons/conspirators, accomplishers also known as the criminally liable, in their non-governmental and non-official capacity et al.
Represented By: Benjamin H. Torrance
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Defendant: DEF
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