Eeon, a natural competent pers v. The Federal Reserve Board
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 |
DEF |
EEON, a natural competent person, The Relator, Atty.-Gen-in-fact-, A.G.I.F. |
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. |
18-1108 |
April 16, 2018 |
U.S. Court of Appeals, Second Circuit |
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.
Document Text |
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Filing 27 UNDELIVERABLE MAIL, to USCA from USPS, for Appellant EEON, RECEIVED.[2363289] [18-1108] [Entered: 08/08/2018 04:26 PM] |
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] |
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] |
Filing 22 ORDER, [ # 12 ] appeal dismissed for Appellant EEON failure to pay fee, EFFECTIVE.[2324156] [18-1108] [Entered: 06/13/2018 12:30 PM] |
Filing 21 NEW CASE MANAGER, Margaret Lain, ASSIGNED.[2324150] [18-1108] [Entered: 06/13/2018 12:26 PM] |
Filing 17 CAPTION, EEON Plaintiff-Appellant placed above the Plaintiffs, AMENDED.[2320399] [18-1108] [Entered: 06/07/2018 03:27 PM] |
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] |
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] |
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] |
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] |
Filing 10 PAPERS, tender of payment placed before the court, RECEIVED.[2307654] [18-1108] [Entered: 05/21/2018 02:25 PM] |
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] |
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] |
Filing 7 PAPERS, documents addressed to the district court, RECEIVED.[2291753] [18-1108] [Entered: 05/01/2018 08:49 AM] |
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] |
Filing 5 INSTRUCTIONAL FORMS, to Pro Se litigant, SENT.[2282371] [18-1108] [Entered: 04/18/2018 12:28 PM] |
Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[2282367] [18-1108] [Entered: 04/18/2018 12:26 PM] |
Filing 2 DISTRICT COURT SEALED OPINION, dated 04/04/2018, RECEIVED.[2282363] [18-1108] [Entered: 04/18/2018 12:24 PM] |
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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