Wells Fargo Bank, N.A. v. Waterfall Asset Management, LL
Defendant: CEDE & Co.
Plaintiff / Appellant: Wells Fargo Bank, N.A., as Trustee
Defendant / Appellee: Waterfall Asset Management, LLC and The Bank of New York Mellon
Case Number: 19-934
Filed: April 11, 2019
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on June 5, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 5, 2019 Filing 29 ATTORNEY, Elizabeth Buckel for Wells Fargo Bank, N.A., in case 19-934 , [ # 28 ], ADDED.[2580617] [19-934] [Entered: 06/05/2019 02:04 PM]
June 5, 2019 Filing 28 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Wells Fargo Bank, N.A., FILED. Service date 06/05/2019 by CM/ECF. [2580570] [19-934] [Entered: 06/05/2019 01:15 PM]
May 3, 2019 Filing 27 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee The Bank of New York Mellon, FILED. Service date 05/03/2019 by CM/ECF.[2555182] [19-934] [Entered: 05/03/2019 12:18 PM]
May 3, 2019 Filing 26 CAMP ORDER, Type of Conference: In-Person, Scheduled Date of Conference: 06/19/2019, Start Time: 10:30 AM, Required Attendees: Clients with Counsel, with Kathleen M. Scanlon, ENTERED.[2554765] [19-934] [Entered: 05/03/2019 09:21 AM]
April 30, 2019 Filing 25 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Wells Fargo Bank, N.A. Brief due date as 07/23/2019. Joint Appendix due date as 07/23/2019, FILED.[2551492] [19-934] [Entered: 04/30/2019 12:05 PM]
April 29, 2019 Filing 24 NEW CASE MANAGER, Wilson Dudley, ASSIGNED.[2550045] [19-934] [Entered: 04/29/2019 09:11 AM]
April 26, 2019 Filing 19 NOTICE, to Appellee The Bank of New York Mellon , for failure to file an appearance, SENT.[2549108] [19-934] [Entered: 04/26/2019 10:26 AM]
April 26, 2019 Filing 17 CAPTION, changed Cede & Co. from Defendant-Appellee to Defendant, AMENDED.[2549009] [19-934]--[Edited 04/26/2019 by TT] [Entered: 04/26/2019 09:30 AM]
April 25, 2019 Filing 16 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Waterfall Asset Management, LLC, FILED. Service date 04/25/2019 by CM/ECF.[2548695] [19-934] [Entered: 04/25/2019 03:59 PM]
April 25, 2019 Filing 15 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Cede & Co., FILED. Service date 04/25/2019 by CM/ECF.[2548375] [19-934] [Entered: 04/25/2019 12:45 PM]
April 24, 2019 Filing 13 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Wells Fargo Bank, N.A., informing Court of proposed due date 07/23/2019, RECEIVED. Service date 04/24/2019 by CM/ECF, US mail.[2547247] [19-934] [Entered: 04/24/2019 12:25 PM]
April 23, 2019 Filing 11 FORM D, on behalf of Appellant Wells Fargo Bank, N.A., FILED. Service date 04/23/2019 by CM/ECF.[2546662] [19-934] [Entered: 04/23/2019 06:20 PM]
April 23, 2019 Filing 10 FORM C, on behalf of Appellant Wells Fargo Bank, N.A., FILED. Service date 04/23/2019 by CM/ECF.[2546661] [19-934] [Entered: 04/23/2019 06:18 PM]
April 23, 2019 Filing 9 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Wells Fargo Bank, N.A., FILED. Service date 04/23/2019 by CM/ECF.[2546660] [19-934] [Entered: 04/23/2019 06:15 PM]
April 11, 2019 Filing 5 ELECTRONIC INDEX, in lieu of record, FILED.[2538355] [19-934] [Entered: 04/11/2019 04:35 PM]
April 11, 2019 Filing 4 PAYMENT OF DOCKETING FEE, on behalf of Appellant Wells Fargo Bank, N.A., district court receipt # ANYSDC-16666779, FILED.[2538352] [19-934] [Entered: 04/11/2019 04:34 PM]
April 11, 2019 Filing 3 DISTRICT COURT JUDGMENT, dated 03/13/2019, RECEIVED.[2538349] [19-934] [Entered: 04/11/2019 04:33 PM]
April 11, 2019 Filing 2 DISTRICT COURT MEMORANDUM OPINION AND ORDER, dated 03/13/2019, RECEIVED.[2538345] [19-934] [Entered: 04/11/2019 04:32 PM]
April 11, 2019 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Wells Fargo Bank, N.A., FILED. [2538339] [19-934] [Entered: 04/11/2019 04:30 PM]

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Plaintiff / appellant: Wells Fargo Bank, N.A., as Trustee
Represented By: Alexander Seton Lorenzo Esq.
Represented By: Elizabeth Buckel Esq.
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Defendant / appellee: Waterfall Asset Management, LLC
Represented By: Michael Hanin Esq.
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Defendant / appellee: The Bank of New York Mellon
Represented By: Kenneth L. Bressler
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Defendant: CEDE & Co.
Represented By: Laurel S. Fensterstock Esq.
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