Caneva v. Wilmington Trust National Asso

Caneva v. Wilmington Trust National Asso

Defendant:	BNC Mortgage, Inc., A Delaware Corporation, Mortgage Electronic Recording Systems, Inc., John Doe 1-5, The last five names being fictitious, said parties intended being undisclosed, unnamed and unknown investors, participants, corporate or other entities, conduits, trustees, servicers, custodians, and others, if any, having or claiming a and Chase Home Finance, LLC
Defendant / Appellee:	Wilmington Trust National Association, As Successor Trustee to Citibank, N.A., As Trustee for BNC Mortgage Loan Trust Series 2007-3, Citibank, N.A., As Trustee for BNC Mortgage Loan Trust Series 2007-3, Mortgage Pass-Through Certificates, Series 2007-3 and Ocwen Loan Servicing, LLC
Plaintiff / Appellant:	Lynda M. Caneva
Case Number:	19-3447
Filed:	October 22, 2019
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 13, 2019. A more recent docket listing may be available from PACER.

Date Filed	Document Text
December 13, 2019	Filing 27 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Citibank, N.A., Ocwen Loan Servicing, LLC and Wilmington Trust National Association, FILED. Service date 12/13/2019 by US mail.[2729149] [19-3447] [Entered: 12/13/2019 02:27 PM]
December 12, 2019	Filing 26 NEW CASE MANAGER, Evelyn Cruz, copy to pro se, ASSIGNED.[2728063] [19-3447] [Entered: 12/12/2019 03:08 PM]
December 5, 2019	Filing 23 NOTICE, to Appellees Citibank, N.A., Ocwen Loan Servicing, LLC and Wilmington Trust National Association, for failure to file an appearance, SENT.[2722640] [19-3447] [Entered: 12/05/2019 04:32 PM]
December 5, 2019	Filing 22 CURED DEFECTIVE Notice of Appearance as Additional Counsel, [ # 19 ], on behalf of Appellees Citibank, N.A., Ocwen Loan Servicing, LLC and Wilmington Trust National Association, FILED.[2722633] [19-3447] [Entered: 12/05/2019 04:30 PM]
December 5, 2019	Filing 21 ATTORNEY, David Seth Yohay for Ocwen Loan Servicing, LLC Wilmington Trust National Association, Citibank, N.A., in case 19-3447, [ # 19 ], ADDED.[2722632] [19-3447] [Entered: 12/05/2019 04:30 PM]
December 5, 2019	Filing 19 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Wilmington Trust National Association and Ocwen Loan Servicing, LLC, FILED. Service date 12/04/2019 by US mail. [2722369] [19-3447] [Entered: 12/05/2019 02:58 PM]
December 5, 2019	Filing 18 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [17], on behalf of Appellees Citibank, N.A., Ocwen Loan Servicing, LLC and Wilmington Trust National Association, FILED.[2721814] [19-3447] [Entered: 12/05/2019 10:19 AM]
December 4, 2019	Filing 17 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Wilmington Trust National Association and Ocwen Loan Servicing, LLC, FILED. Service date 12/04/2019 by US mail. [2721492] [19-3447] [Entered: 12/04/2019 05:03 PM]
November 7, 2019	Filing 14 FORM D-P, on behalf of Appellant Lynda M. Caneva, FILED. Service date 11/04/2019 by US mail.[2700931] [19-3447] [Entered: 11/07/2019 11:38 AM]
November 7, 2019	Filing 13 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE FORM, on behalf of Party Lynda M. Caneva, FILED. Service date 11/04/2019 by US mail.[2700928] [19-3447] [Entered: 11/07/2019 11:37 AM]
November 7, 2019	Filing 12 PAYMENT OF DOCKETING FEE, on behalf of Appellant Lynda M. Caneva, district court receipt # 465407017567, FILED.[2700914] [19-3447] [Entered: 11/07/2019 11:34 AM]
October 25, 2019	Filing 11 ELECTRONIC INDEX, in lieu of record, FILED.[2689040] [19-3447] [Entered: 10/25/2019 10:02 AM]
October 24, 2019	Filing 9 CURED DEFECTIVE Notice of Appearance as Substitute Counsel, [ # 7 ], on behalf of Appellees Citibank, N.A., Ocwen Loan Servicing, LLC and Wilmington Trust National Association, FILED.[2688242] [19-3447] [Entered: 10/24/2019 02:00 PM]
October 24, 2019	Filing 8 ATTORNEY, Kathleen M. Massimo, [ # 7 ], in place of attorney Daniel Park, SUBSTITUTED.[2688241] [19-3447] [Entered: 10/24/2019 02:00 PM]
October 24, 2019	Filing 7 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Citibank, N.A., Ocwen Loan Servicing, LLC and Wilmington Trust National Association, FILED. Service date 10/24/2019 by CM/ECF. [2688218] [19-3447] [Entered: 10/24/2019 01:49 PM]
October 24, 2019	Filing 6 DEFECTIVE DOCUMENT, Notice of Appearance as Substitute Counsel, [5], on behalf of Appellees Citibank, N.A., Ocwen Loan Servicing, LLC and Wilmington Trust National Association, FILED.[2688124] [19-3447] [Entered: 10/24/2019 12:50 PM]
October 24, 2019	Filing 5 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Citibank, N.A., Ocwen Loan Servicing, LLC and Wilmington Trust National Association, FILED. Service date 10/24/2019 by CM/ECF. [2688117] [19-3447] [Entered: 10/24/2019 12:46 PM]
October 23, 2019	Filing 4 NON-ADMITTED ATTORNEY, Attorney Daniel Park, Esq. for Appellee Citibank, N.A., Ocwen Loan Servicing, LLC and Wilmington Trust National Association, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[2686501] [19-3447] [Entered: 10/23/2019 09:21 AM]
October 22, 2019	Filing 3 INSTRUCTIONAL FORMS, to Pro Se litigant, SENT.[2686394] [19-3447] [Entered: 10/22/2019 08:06 PM]
October 22, 2019	Filing 2 DISTRICT COURT ENDORSED LETTER, dated 09/19/2019, RECEIVED.[2686393] [19-3447] [Entered: 10/22/2019 08:05 PM]
October 22, 2019	Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Lynda M. Caneva, FILED. [2686391] [19-3447] [Entered: 10/22/2019 07:22 PM]

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Defendant: BNC Mortgage, Inc., A Delaware Corporation
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Defendant: Mortgage Electronic Recording Systems, Inc.
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Defendant: John Doe 1-5, The last five names being fictitious, said parties intended being undisclosed, unnamed and unknown investors, participants, corporate or other entities, conduits, trustees, servicers, custodians, and others, if any, having or claiming a
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Defendant: Chase Home Finance, LLC
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Defendant / appellee: Wilmington Trust National Association, As Successor Trustee to Citibank, N.A., As Trustee for BNC Mortgage Loan Trust Series 2007-3
Represented By:	Daniel Park Esq.
Represented By:	David Seth Yohay Esq.
Represented By:	Kathleen McClure Massimo Esq.
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Defendant / appellee: Citibank, N.A., As Trustee for BNC Mortgage Loan Trust Series 2007-3, Mortgage Pass-Through Certificates, Series 2007-3
Represented By:	Daniel Park Esq.
Represented By:	David Seth Yohay Esq.
Represented By:	Kathleen McClure Massimo Esq.
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Defendant / appellee: Ocwen Loan Servicing, LLC
Represented By:	Daniel Park Esq.
Represented By:	David Seth Yohay Esq.
Represented By:	Kathleen McClure Massimo Esq.
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Plaintiff / appellant: Lynda M. Caneva
Represented By:	Lynda M. Caneva
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