United States of America ex re v. Rosicki, Rosicki & Associates,
| ABC |
| Mid-Island Mortgage Corp., Deutsche Bank Trust Corporation, John Doe Legal Publishing Companies A-Z, McCabe, Weisberg & Conway, LLC, John Doe Title Companies A-Z, John Doe Law Practices A-Z, Stein, Weiner & Roth, LLP, Paramount Land, Inc., Residential Credit Solutions, Inc., Saxon Mortgage Services, Inc., Fidelity Bank, Residential Funding Company, LLC, Bethpage Federal Credit Union, FSB, Bayview Loan Servicing, LLC, Everhome Mortgage Company, Inc., Hail Abstract Corp., RBS Citizens, N.A., Threshold Land Inc., Pennymac Loan Services, LLC, Seattle Mortgage Company, Ulster Savings Bank, John Doe Process Service Companies A-Z, Kondaur Capital Corporation, Franklin Credit Management Company, Vanderbilt Mortgage and Finance, Inc., Astoria Federal Savings and Loan Association, Attorney Outsourcing Support Services, Inc., MidFirst Bank, Reo America Abstract, Inc., CUC Mortgage Corporation, Wall Street Mortgage Bankers, Ltd., Enterprise Process Service, Inc., DEF, Rosicki, Rosicki & Associates, P.C., John Doe Loan Servicing Companies 1-20, Inc., Sovereign Bank and 21st Mortgage Corporation |
| Green Tree Credit, OneWest Bank, FSB, Metlife Bank, N.A., CENLAR FSB, James B. Nutter & Company, Suntrust Mortgage, Inc., Nationstar Mortgage, LLC, Ditech Financial LLC, Flagstar Bank, FSB, PNC Bank, N.A., US Bank, N.A., Wells Fargo & Company, Citigroup, Inc., Citibank, N.A., PNC Bank, FSB, Everbank FSB, PHH Mortgage Corporation, Everhome Mortgage Company and CitiMortgage, Inc. |
| United States of America |
| United States of America ex rel. Peter D. Grubea |
| 19-20 |
| January 3, 2019 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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| Document Text |
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| Filing 58 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Peter D. Grubea Brief due date as 04/17/2019 FILED.[2500853] [19-20] [Entered: 02/20/2019 02:20 PM] |
| Filing 55 ATTORNEY, Kevin M. Jonke for PNC Bank, FSB PNC Bank, N.A., in case 19-20 , [ # 54 ], ADDED.[2495240] [19-20] [Entered: 02/12/2019 03:21 PM] |
| Filing 54 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee PNC Bank, N.A. and PNC Bank, FSB, FILED. Service date 02/12/2019 by CM/ECF. [2495224] [19-20] [Entered: 02/12/2019 03:15 PM] |
| Filing 53 NEW CASE MANAGER, Jasmine Beard, ASSIGNED.[2493601] [19-20] [Entered: 02/11/2019 11:04 AM] |
| Filing 47 CAPTION, United States of America has been added to "ex rel. Peter D. Grubea", AMENDED.[2492490] [19-20] [Entered: 02/08/2019 10:45 AM] |
| Filing 46 ATTORNEY, Edward T. Kang for James B. Nutter & Company, in case 19-20, [ # 44 ], ADDED.[2492477] [19-20] [Entered: 02/08/2019 10:38 AM] |
| Filing 45 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of United States of America, FILED. Service date 02/07/2019 by CM/ECF.[2492147] [19-20] [Entered: 02/07/2019 04:53 PM] |
| Filing 44 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee James B. Nutter & Company, FILED. Service date 02/07/2019 by CM/ECF. [2491858] [19-20] [Entered: 02/07/2019 02:38 PM] |
| Filing 43 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Peter D. Grubea, informing Court of proposed due date 04/17/2019, RECEIVED. Service date 01/30/2019 by CM/ECF.[2485764] [19-20] [Entered: 01/30/2019 03:36 PM] |
| Filing 42 ATTORNEY, John P. Bringewatt for Peter D. Grubea, in case 19-20, [ # 41 ], ADDED.[2483303] [19-20] [Entered: 01/28/2019 11:39 AM] |
| Filing 41 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Peter D. Grubea, FILED. Service date 01/25/2019 by CM/ECF. [2482896] [19-20] [Entered: 01/25/2019 06:05 PM] |
| Filing 40 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Citibank, N.A., Citigroup, Inc. and CitiMortgage, Inc., FILED. Service date 01/25/2019 by CM/ECF.[2482536] [19-20] [Entered: 01/25/2019 01:14 PM] |
| Filing 39 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Wells Fargo & Company, FILED. Service date 01/24/2019 by email.[2481874] [19-20] [Entered: 01/24/2019 04:09 PM] |
| Filing 38 CAPTION, Paramount Land, Inc. designation changed to Defendant, parties ABC, DEF, removed from caption, AMENDED.[2481601] [19-20] [Entered: 01/24/2019 12:56 PM] |
| Filing 36 NOTICE, to Appellee CitiMortgage, Inc., Citibank, N.A., Citigroup, Inc., OneWest Bank, FSB and Wells Fargo & Company, for failure to file an appearance, SENT.[2481558] [19-20] [Entered: 01/24/2019 12:36 PM] |
| Filing 35 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Peter D. Grubea, FILED. Service date 01/24/2019 by CM/ECF.[2481274] [19-20] [Entered: 01/24/2019 10:17 AM] |
| Filing 34 CURED DEFECTIVE NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL [ # 28 ], [ # 30 ], on behalf of Appellee CENLAR FSB, Ditech Financial LLC, Flagstar Bank, FSB, Green Tree Credit, Metlife Bank, N.A., Nationstar Mortgage, LLC, PHH Mortgage Corporation, Suntrust Mortgage, Inc. and US Bank, N.A., FILED.[2481232] [19-20] [Entered: 01/24/2019 09:58 AM] |
| Filing 33 ATTORNEY, Brian Jeffrey Wegrzyn for Flagstar Bank, FSB US Bank, N.A. CENLAR FSB PHH Mortgage Corporation Green Tree Credit Nationstar Mortgage, LLC Ditech Financial LLC Metlife Bank, N.A. Suntrust Mortgage, Inc., in case 19-20, [ # 30 ], ADDED.[2481212] [19-20] [Entered: 01/24/2019 09:52 AM] |
| Filing 32 CURED DEFECTIVE NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL [ # 27 ], [ # 29 ], on behalf of Appellee CENLAR FSB, Ditech Financial LLC, Flagstar Bank, FSB, Green Tree Credit, Metlife Bank, N.A., Nationstar Mortgage, LLC, PHH Mortgage Corporation, Suntrust Mortgage, Inc. and US Bank, N.A., FILED.[2481196] [19-20] [Entered: 01/24/2019 09:48 AM] |
| Filing 31 ATTORNEY, Ross Eric Morrison for Flagstar Bank, FSB US Bank, N.A. CENLAR FSB PHH Mortgage Corporation Green Tree Credit Nationstar Mortgage, LLC Ditech Financial LLC Metlife Bank, N.A. Suntrust Mortgage, Inc., in case 19-20, [ # 29 ], ADDED.[2481186] [19-20] [Entered: 01/24/2019 09:43 AM] |
| Filing 30 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee CENLAR FSB, Ditech Financial LLC, Green Tree Credit, Flagstar Bank, FSB, Metlife Bank, N.A., Nationstar Mortgage, LLC, PHH Mortgage Corporation, Suntrust Mortgage, Inc. and US Bank, N.A., FILED. Service date 01/23/2019 by CM/ECF. [2480950] [19-20] [Entered: 01/23/2019 05:03 PM] |
| Filing 29 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee CENLAR FSB, Ditech Financial LLC, Green Tree Credit, Flagstar Bank, FSB, Metlife Bank, N.A., Nationstar Mortgage, LLC, PHH Mortgage Corporation, Suntrust Mortgage, Inc. and US Bank, N.A., FILED. Service date 01/23/2019 by CM/ECF. [2480938] [19-20] [Entered: 01/23/2019 04:58 PM] |
| Filing 28 DEFECTIVE DOCUMENT, Notice of Appearance as Substitute Counsel, [23], on behalf of Appellee CENLAR FSB, Ditech Financial LLC, Flagstar Bank, FSB, Green Tree Credit, Metlife Bank, N.A., Nationstar Mortgage, LLC, PHH Mortgage Corporation, Suntrust Mortgage, Inc. and US Bank, N.A., FILED.[2480714] [19-20] [Entered: 01/23/2019 03:42 PM] |
| Filing 27 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel [22], on behalf of Appellee CENLAR FSB, Ditech Financial LLC, Flagstar Bank, FSB, Green Tree Credit, Metlife Bank, N.A., Nationstar Mortgage, LLC, PHH Mortgage Corporation, Suntrust Mortgage, Inc. and US Bank, N.A., FILED.[2480697] [19-20] [Entered: 01/23/2019 03:36 PM] |
| Filing 26 ATTORNEY, Kelley Connolly Barnaby, [ # 24 ], in place of attorney Alexander Seton Lorenzo, SUBSTITUTED.[2480661] [19-20] [Entered: 01/23/2019 03:25 PM] |
| Filing 25 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Everbank FSB and Everhome Mortgage Company, FILED. Service date 01/22/2019 by CM/ECF.[2479773] [19-20] [Entered: 01/22/2019 06:08 PM] |
| Filing 24 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee James B. Nutter & Company, FILED. Service date 01/22/2019 by CM/ECF. [2479719] [19-20] [Entered: 01/22/2019 04:43 PM] |
| Filing 23 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee CENLAR FSB, Ditech Financial LLC, Green Tree Credit, Flagstar Bank, FSB, Metlife Bank, N.A., Nationstar Mortgage, LLC, PHH Mortgage Corporation, Suntrust Mortgage, Inc. and US Bank, N.A., FILED. Service date 01/22/2019 by CM/ECF. [2479345] [19-20] [Entered: 01/22/2019 01:56 PM] |
| Filing 22 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee CENLAR FSB, Ditech Financial LLC, Green Tree Credit, Flagstar Bank, FSB, Metlife Bank, N.A., Nationstar Mortgage, LLC, PHH Mortgage Corporation, Suntrust Mortgage, Inc. and US Bank, N.A., FILED. Service date 01/22/2019 by CM/ECF. [2479335] [19-20] [Entered: 01/22/2019 01:53 PM] |
| Filing 21 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee CENLAR FSB, Ditech Financial LLC, Green Tree Credit, Flagstar Bank, FSB, Metlife Bank, N.A., Nationstar Mortgage, LLC, PHH Mortgage Corporation, Suntrust Mortgage, Inc. and US Bank, N.A., FILED. Service date 01/22/2019 by CM/ECF.[2479332] [19-20] [Entered: 01/22/2019 01:49 PM] |
| Filing 20 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee PNC Bank, FSB and PNC Bank, N.A., FILED. Service date 01/22/2019 by CM/ECF.[2478945] [19-20] [Entered: 01/22/2019 10:20 AM] |
| Filing 19 ATTORNEY, Jonathan M. Moses for PNC Bank, FSB PNC Bank, N.A., in case 19-20, [ # 14 ], ADDED.[2478925] [19-20] [Entered: 01/22/2019 10:06 AM] |
| Filing 18 ATTORNEY, Alexander S. Lorenzo for James B. Nutter & Company, in case 19-20, [ # 17 ], ADDED.[2478061] [19-20] [Entered: 01/18/2019 10:44 AM] |
| Filing 17 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee James B. Nutter & Company, FILED. Service date 01/17/2019 by CM/ECF. [2477818] [19-20] [Entered: 01/17/2019 05:00 PM] |
| Filing 16 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee James B. Nutter & Company, FILED. Service date 01/17/2019 by CM/ECF.[2477785] [19-20] [Entered: 01/17/2019 04:34 PM] |
| Filing 14 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee PNC Bank, FSB and PNC Bank, N.A., FILED. Service date 01/17/2019 by CM/ECF. [2477591] [19-20] [Entered: 01/17/2019 02:38 PM] |
| Filing 12 FORM D, on behalf of Appellant Peter D. Grubea, FILED. Service date 01/16/2019 by CM/ECF.[2476852] [19-20] [Entered: 01/16/2019 04:40 PM] |
| Filing 11 FORM C, on behalf of Appellant Peter D. Grubea, FILED. Service date 01/16/2019 by CM/ECF.[2476850] [19-20] [Entered: 01/16/2019 04:39 PM] |
| Filing 10 CAPTION, Rosicki, Rosicki & Associates, Enterprise Process Service, Inc., Threshold Land Inc., McCabe, Weisberg & Conway, LLC, Attorney Outsourcing Support Services, Inc., Reo America Abstract, Inc., designations changed to Defendants, AMENDED.[2471134] [19-20] [Entered: 01/09/2019 01:35 PM] |
| Filing 7 NON-ADMITTED ATTORNEY, Attorney Candidus K. Dougherty, Esq. for Appellee McCabe, Weisberg & Conway, LLC, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[2470472] [19-20] [Entered: 01/08/2019 05:22 PM] |
| Filing 6 NON-ADMITTED ATTORNEY, Attorney Daniel Lawrence Stein, Esq. for Appellee Citibank, N.A., Citigroup, Inc. and CitiMortgage, Inc., orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[2470460] [19-20] [Entered: 01/08/2019 05:13 PM] |
| Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[2470440] [19-20] [Entered: 01/08/2019 05:01 PM] |
| Filing 3 DISTRICT COURT OPINION AND ORDER, dated 06/23/2018, RECEIVED.[2470438] [19-20] [Entered: 01/08/2019 04:59 PM] |
| Filing 2 DISTRICT COURT OPINION AND ORDER dated 08/14/2018, RECEIVED.[2470434] [19-20] [Entered: 01/08/2019 04:58 PM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Peter D. Grubea, FILED. [2470422] [19-20] [Entered: 01/08/2019 04:54 PM] |
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