Fair v. Mnuchin
Defendant / Appellee: Barbara D. Underwood, New York State Attorney General, Diane Davis, Bankruptcy Court/Utica, Luis M. Diaz, Bronx County Clerk, Ann Marie T. Sullivan, Commissioner OMH, James W. Hubert, Administrative Judge, Scott M. Stringer, NYC-Comptroller, Steven T. Mnuchin, United States Treasury Secretary, Darcel Denise Clark, D.A., Deborah J. McCulloch, Executive Director and Anthony J. Annucci, Commissioner DOCCS
Plaintiff / Appellant: Keith Darnell Fair
Case Number: 19-460
Filed: February 22, 2019
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on April 15, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 15, 2019 Filing 40 NEW CASE MANAGER, Kyaire Wynn, ASSIGNED, copy to pro se appellant.[2540033] [19-460] [Entered: 04/15/2019 12:06 PM]
March 14, 2019 Filing 35 MOTION ORDER, referring motion for Bill in equity for fraud; and discharge set-off on the International Bill of Exchange to be determined based on merits by the panel, [ # 29 ] filed by Appellant Keith Darnell Fair, copy to pro se appellant, FILED. [2518039][35] [19-460] [Entered: 03/14/2019 11:31 AM]
March 12, 2019 Filing 31 LETTER, dated 03/05/2019, on behalf of Appellant Keith Darnell Fair, in regards to having nature of suit changed, RECEIVED. Service date 03/05/2019 by US mail.[2515566] [19-460] [Entered: 03/12/2019 10:15 AM]
March 12, 2019 Filing 29 MOTION, Bill in equity for fraud and discharge set off in the International Bill of Exchange, on behalf of Appellant Keith Darnell Fair, FILED. Service date 03/06/2019 by US mail.[2515552] [19-460] [Entered: 03/12/2019 10:11 AM]
March 11, 2019 Filing 28 NOTICE, to Appellees Darcel Denise Clark and Luis M. Diaz , for failure to file an appearance, SENT.[2515257] [19-460] [Entered: 03/11/2019 06:10 PM]
March 11, 2019 Filing 27 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Keith Darnell Fair, informing Court of proposed due date 03/18/2019, RECEIVED. Service date 03/06/2019 by US mail.[2515256] [19-460] [Entered: 03/11/2019 06:04 PM]
March 11, 2019 Filing 26 FORM D-P, on behalf of Appellant Keith Darnell Fair, FILED. Service date 03/06/2019 by US mail.[2515255] [19-460] [Entered: 03/11/2019 06:04 PM]
March 11, 2019 Filing 25 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE FORM, on behalf of Party Keith Darnell Fair, FILED. Service date 03/06/2019 by US mail.[2515254] [19-460] [Entered: 03/11/2019 06:03 PM]
March 8, 2019 Filing 24 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Steven T. Mnuchin, FILED. Service date 03/08/2019 by US mail.[2513461] [19-460] [Entered: 03/08/2019 10:55 AM]
March 8, 2019 Filing 23 ATTORNEY, Karen Folster Lesperance for Steven T. Mnuchin, in case 19-460, [ # 22 ], ADDED.[2513444] [19-460] [Entered: 03/08/2019 10:48 AM]
March 8, 2019 Filing 22 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Diane Davis and Steven T. Mnuchin, FILED. Service date 03/08/2019 by US mail. [2513417] [19-460] [Entered: 03/08/2019 10:38 AM]
March 6, 2019 Filing 21 NOTICE, Case Status, SENT.[2511277] [19-460] [Entered: 03/06/2019 10:00 AM]
February 28, 2019 Filing 20 LETTER, on behalf of Appellee Anthony J. Annucci, James W. Hubert, Deborah J. McCulloch, Ann Marie T. Sullivan and Barbara D. Underwood, informing the Court that the New York State Attorney General's Office will not be representing the Appellee's stated above. RECEIVED. Service date 02/28/2019 by CM/ECF, US mail.[2508178] [19-460] [Entered: 02/28/2019 06:50 PM]
February 28, 2019 Opinion or Order Filing 19 ORDER, lifting the FRAP 4(a)4 stay of appeal(s) in 19-460, copy to pro se appellant, FILED.[2507630] [19-460] [Entered: 02/28/2019 12:26 PM]
February 28, 2019 Filing 16 DISTRICT COURT ORDER, dated 02/26/2019, RECEIVED.[2507443] [19-460] [Entered: 02/28/2019 10:49 AM]
February 28, 2019 Filing 15 LETTER, dated 02/28/2018, on behalf of Appellee Scott M. Stringer, informing the Court that the New York City Law Department will not be defending the appellee, RECEIVED. Service date 02/28/2018 by US mail.[2507438] [19-460] [Entered: 02/28/2019 10:47 AM]
February 26, 2019 Filing 14 FIRST SUPPLEMENTAL ELECTRONIC INDEX, in lieu of record, FILED.[2505906] [19-460] [Entered: 02/26/2019 05:07 PM]
February 25, 2019 Filing 10 FRAP 4(a)4 NOTICE, to Appellant Keith Darnell Fair, copy to District Court, copy to pro se appellant, SENT.[2504029] [19-460] [Entered: 02/25/2019 09:34 AM]
February 22, 2019 Filing 6 INSTRUCTIONAL FORMS, to Pro Se litigant, SENT.[2503711] [19-460] [Entered: 02/22/2019 04:41 PM]
February 22, 2019 Filing 5 ELECTRONIC INDEX, in lieu of record, FILED.[2503706] [19-460] [Entered: 02/22/2019 04:39 PM]
February 22, 2019 Filing 3 DISTRICT COURT JUDGMENT, dated 02/19/2019, RECEIVED.[2503700] [19-460] [Entered: 02/22/2019 04:37 PM]
February 22, 2019 Filing 2 DISTRICT COURT ORDER, dated 02/01/2019, RECEIVED.[2503696] [19-460] [Entered: 02/22/2019 04:36 PM]
February 22, 2019 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Keith Darnell Fair, copy to pro se appellant, FILED. [2503675] [19-460] [Entered: 02/22/2019 04:33 PM]

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Defendant / appellee: Barbara D. Underwood, New York State Attorney General
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Defendant / appellee: Diane Davis, Bankruptcy Court/Utica
Represented By: Steven David Clymer
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Defendant / appellee: Luis M. Diaz, Bronx County Clerk
Represented By: Nancy Darragh Killian Esq.
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Defendant / appellee: Ann Marie T. Sullivan, Commissioner OMH
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Defendant / appellee: James W. Hubert, Administrative Judge
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Defendant / appellee: Scott M. Stringer, NYC-Comptroller
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Defendant / appellee: Steven T. Mnuchin, United States Treasury Secretary
Represented By: Steven David Clymer
Represented By: Karen Folster Lesperance Esq.
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Defendant / appellee: Darcel Denise Clark, D.A.
Represented By: Nancy Darragh Killian Esq.
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Defendant / appellee: Deborah J. McCulloch, Executive Director
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Defendant / appellee: Anthony J. Annucci, Commissioner DOCCS
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Plaintiff / appellant: Keith Darnell Fair
Represented By: Keith Darnell Fair
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