Limtung v. Steven J. Baum, P.C.
| EMC Mortgage, LLC, Wells Fargo Bank, N.A., in its own capacity and not in its individual or banking capacity, but solely as Trustee for SRMOF II 2011-1 Trust, its successor and assigns, Steven J. Baum, P.C., Marix Servicing, LLC, Steven J. Baum, Ross Eisenberg, Jason Burr, Peter S. Thomas, EMC Mortgage Corp., Edward G. Olson, Margolin & Weinreb Law Group, LLP, Richard Roe, 1 through 4, Unknown Trust, 1 through 4, the last twelve being fictitious names, the real names of said defendants being presently unknown to Plaintiffs, said fictitious names being intended to designate persons and or entities who are acting in concert with the, Jane Doe, 1 through 4, David McDonnell, Wilmington Savings Fund Society, FSB, not in its individual capacity but solely as Trustee of the Primestar-H Fund I Trust and Primestar-F Fund I Trust, Susan Leduc, Selene Finance LP, Doonan, Graves & Langoria, LLC, Stephen M. Valente, Jamie Rand and Migdalia Dereyayla |
| Hin Y. Limtung |
| 19-4308 |
| December 20, 2019 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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| Filing 48 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee David McDonnell, Jamie Rand and Wilmington Savings Fund Society, FSB, FILED. Service date 02/07/2020 by CM/ECF, US mail.[2772480] [19-4308] [Entered: 02/07/2020 09:35 AM] |
| Filing 47 NEW CASE MANAGER, Jason Wang, copy to pro se parties, ASSIGNED.[2770440] [19-4308] [Entered: 02/05/2020 10:57 AM] |
| Filing 43 UNDELIVERABLE MAIL, to USCA from USPS, on behalf of the Appellee EMC Mortgage Corp., RECEIVED.[2770174] [19-4308] [Entered: 02/05/2020 08:57 AM] |
| Filing 42 CURED DEFECTIVE DOCUMENT: ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, [ # 29 ], [ # 40 ], on behalf of Appellant Hin Y. Limtung, FILED.[2766520] [19-4308] [Entered: 01/31/2020 10:44 AM] |
| Filing 41 FORM D-P, on behalf of Appellant Hin Y. Limtung, FILED. Service date 01/29/2020 by US mail.[2766516] [19-4308] [Entered: 01/31/2020 10:43 AM] |
| Filing 40 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE FORM, on behalf of Party Hin Y. Limtung, FILED. Service date 01/29/2020 by US mail.[2766515] [19-4308] [Entered: 01/31/2020 10:42 AM] |
| Filing 39 UNDELIVERABLE MAIL, to USCA from USPS, on behalf of the Appellee Susan Leduc, RECEIVED.[2763493] [19-4308] [Entered: 01/28/2020 03:21 PM] |
| Filing 38 UNDELIVERABLE MAIL, to USCA from USPS, on behalf of EMC Mortgage, LLC, RECEIVED.[2763466] [19-4308] [Entered: 01/28/2020 03:05 PM] |
| Filing 36 UNDELIVERABLE MAIL, to USCA from USPS, for Appellee Marix Servicing, LLC, RECEIVED.[2759877] [19-4308] [Entered: 01/23/2020 04:47 PM] |
| Filing 37 UNDELIVERABLE MAIL, to USCA from USPS, for Appellee Edward G. Olson, RECEIVED.[2759891] [19-4308] [Entered: 01/23/2020 04:51 PM] |
| Filing 35 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Steven J. Baum, FILED. Service date 12/26/2019 by CM/ECF, US mail.[2754008] [19-4308] [Entered: 01/16/2020 10:41 AM] |
| Filing 34 NOTICE, to Appellee Steven J. Baum, Migdalia Dereyayla, Jane Doe, Susan Leduc, David McDonnell, Edward G. Olson, Jamie Rand, Richard Roe, Peter S. Thomas, Unknown Trust and Stephen M. Valente, for failure to file an appearance, copy to pro se appellant and appellees, SENT.[2752681] [19-4308] [Entered: 01/15/2020 10:07 AM] |
| Filing 32 ATTORNEY, Quenten E. Gilliam, [ # 30 ], in place of attorney Adam J. Friedman, SUBSTITUTED.[2751384] [19-4308] [Entered: 01/14/2020 09:38 AM] |
| Filing 31 CURED DEFECTIVE DOCUMENT: NOTICE OF APPEARANCE FOR SUBSTITUTION OF COUNSEL, [ # 25 ], [ # 27 ], [ # 30 ], on behalf of Appellee Jason Burr, Selene Finance LP and Wells Fargo Bank, N.A., FILED.[2751378] [19-4308] [Entered: 01/14/2020 09:36 AM] |
| Filing 30 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Jason Burr, Wells Fargo Bank, N.A. and Selene Finance LP, FILED. Service date 01/09/2020 by CM/ECF, US mail. [2751355] [19-4308] [Entered: 01/14/2020 09:31 AM] |
| Filing 29 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance, [28], on behalf of Appellant Hin Y. Limtung, copy to pro se appellant, FILED.[2750728] [19-4308] [Entered: 01/13/2020 02:29 PM] |
| Filing 28 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE FORM, on behalf of Party Hin Y. Limtung, FILED. No service date.[2750724] [19-4308] [Entered: 01/13/2020 02:28 PM] |
| Filing 27 DEFECTIVE DOCUMENT, NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, [26], on behalf of Appellee Jason Burr, Selene Finance LP and Wells Fargo Bank, N.A., FILED.[2749705] [19-4308] [Entered: 01/10/2020 04:08 PM] |
| Filing 26 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Jason Burr, Wells Fargo Bank, N.A. and Selene Finance LP, FILED. Service date 01/09/2020 by CM/ECF, US mail. [2748955] [19-4308] [Entered: 01/10/2020 10:02 AM] |
| Filing 25 DEFECTIVE DOCUMENT, Notice of Appearance for Substitution of Counsel, [24], on behalf of Appellee Jason Burr, Selene Finance LP and Wells Fargo Bank, N.A., copy to pro se appellant, FILED.[2748688] [19-4308] [Entered: 01/09/2020 05:40 PM] |
| Filing 24 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Jason Burr, Selene Finance LP and Wells Fargo Bank, N.A., FILED. Service date 01/09/2020 by CM/ECF, US mail. [2748645] [19-4308] [Entered: 01/09/2020 05:04 PM] |
Filing 23
ORDER, dated 01/09/2020, dismissing appeal by 01/30/2020, unless Appellant Hin Y. Limtung, submits Form D-P, copy to pro se appellant, FILED.[2748061] [19-4308] [Entered: 01/09/2020 12:48 PM]
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| Filing 18 CURED DEFECTIVE DOCUMENT: ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, [ # 14 ], [ # 16 ], [ # 17 ], on behalf of Appellee Ross Eisenberg and Margolin & Weinreb Law Group, LLP, FILED.[2746291] [19-4308] [Entered: 01/08/2020 08:44 AM] |
| Filing 20 FIRST SUPPLEMENTAL ELECTRONIC INDEX, in lieu of record, FILED.[2746306] [19-4308] [Entered: 01/08/2020 08:51 AM] |
| Filing 19 PAYMENT OF DOCKETING FEE, on behalf of Appellant Hin Y. Limtung, district court receipt # 4653146881, FILED.[2746305] [19-4308] [Entered: 01/08/2020 08:51 AM] |
| Filing 17 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Ross Eisenberg and Margolin & Weinreb Law Group, LLP, FILED. Service date 01/06/2020 by CM/ECF, US mail.[2744898] [19-4308] [Entered: 01/06/2020 04:53 PM] |
| Filing 16 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance, [15], on behalf of Appellees Ross Eisenberg and Margolin & Weinreb Law Group, LLP, copy to pro se appellant and appellees, FILED.[2741034] [19-4308] [Entered: 01/02/2020 09:21 AM] |
| Filing 15 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Ross Eisenberg and Margolin & Weinreb Law Group, LLP, FILED. Service date 12/30/2019 by CM/ECF, US mail.[2740640] [19-4308] [Entered: 12/30/2019 03:54 PM] |
| Filing 14 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance, [13], on behalf of Appellee Ross Eisenberg and Margolin & Weinreb Law Group, LLP, copy to pro se appellant and appellees, FILED.[2739636] [19-4308] [Entered: 12/27/2019 04:03 PM] |
| Filing 13 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Ross Eisenberg and Margolin & Weinreb Law Group, LLP, FILED. Service date 12/27/2019 by CM/ECF.[2739524] [19-4308] [Entered: 12/27/2019 03:15 PM] |
| Filing 12 CURED DEFECTIVE DOCUMENT: ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, [ # 10 ], [ # 11 ], on behalf of Appellee Steven J. Baum and Steven J. Baum, P.C., FILED.[2738750] [19-4308] [Entered: 12/27/2019 08:59 AM] |
| Filing 11 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Steven J. Baum, P.C. and Steven J. Baum, FILED. Service date 12/26/2019 by CM/ECF, US mail.[2738567] [19-4308] [Entered: 12/26/2019 04:42 PM] |
| Filing 10 DEFECTIVE DOCUMENT, Acknolwedgment and Notice of Appearance, [9], on behalf of Appellee Steven J. Baum and Steven J. Baum, P.C., copy to pro se appellant and appellees, FILED.[2738392] [19-4308] [Entered: 12/26/2019 03:07 PM] |
| Filing 9 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Steven J. Baum, P.C. and Steven J. Baum, FILED. Service date 12/26/2019 by CM/ECF.[2738370] [19-4308] [Entered: 12/26/2019 02:53 PM] |
| Filing 8 NOTICE, to Appellee Doonan, Graves & Langoria, LLC, EMC Mortgage Corp., EMC Mortgage, LLC and Marix Servicing, LLC, regarding a corporation proceeding Pro Se, and requesting a response 30 days from the date of this letter, copy to pro se appellant, SENT.[2738291] [19-4308] [Entered: 12/26/2019 01:42 PM] |
| Filing 7 INSTRUCTIONAL FORMS, to Pro Se Appellant, SENT.[2738285] [19-4308] [Entered: 12/26/2019 01:38 PM] |
| Filing 6 NON-ADMITTED ATTORNEY, Margaret J. Cascino for Appellee Wells Fargo Bank, N.A., Wilmington Savings Fund Society, FSB, David McDonnell and Jamie Rand and Adam J. Friedman, Esq. for Appellee Wells Fargo Bank, N.A., Selene Finance LP and Jason Burr, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[2738283] [19-4308] [Entered: 12/26/2019 01:37 PM] |
| Filing 5 ELECTRONIC INDEX, in lieu of record, FILED.[2738282] [19-4308] [Entered: 12/26/2019 01:35 PM] |
| Filing 4 DISTRICT COURT MEMORANDUM AND ORDER, dated 11/21/2019, RECEIVED.[2738281] [19-4308] [Entered: 12/26/2019 01:34 PM] |
| Filing 3 DISTRICT COURT JUDGMENT, dated 11/21/2019, RECEIVED.[2738279] [19-4308] [Entered: 12/26/2019 01:32 PM] |
| Filing 2 DISTRICT COURT MEMORANDUM AND ORDER, dated 03/20/2019, RECEIVED.[2738276] [19-4308] [Entered: 12/26/2019 01:32 PM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Hin Y. Limtung, FILED. [2738273] [19-4308] [Entered: 12/26/2019 01:29 PM] |
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