Quinn v. JPMorgan Chase Bank, N.A.
| James Quinn, DBA Q Financial Services |
| Citigroup Inc., MUFG Americas Holding Co., MUFG Union Bank, N.A., Does 1 through 100, inclusive and Citibank, N.A. |
| Robin Johnson, individually, and on behalf of all others similarly situated, DBA CG Johnson Company, James Quinn, Prinzo & Associates, LLC, individually and on behalf of all others similarly situated, Fahmia, Inc., Williams and J Bookkeeping, individually and on behalf of all others similarly situated and Tax Divas, LLC, individually and on behalf of all others similarly situated |
| Signature Bank, JPMorgan Chase Bank, N.A., DBA Chase Bank and JPMorgan Chase & Co. |
| 20-3588 |
| October 13, 2020 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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| Filing 72 MOTION ORDER, granting motion to extend time extending the time for Appellants to file their opening brief to 01/25/2021 and removing the case from the XAC, [ # 61 ] filed by Appellant Robin Johnson, James Quinn, Fahmia, Inc. and Prinzo & Associates, LLC, by JAC, FILED. [2979835][72] [20-3588] [Entered: 11/23/2020 11:04 AM] |
| Filing 70 ATTORNEY, Andrea R. Gold for Tax Divas, LLC Williams and J Bookkeeping, in case 20-3588 , [ # 69 ], ADDED.[2977235] [20-3588] [Entered: 11/18/2020 12:44 PM] |
| Filing 69 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Tax Divas, LLC and Williams and J Bookkeeping, FILED. Service date 11/18/2020 by CM/ECF. [2977142] [20-3588] [Entered: 11/18/2020 11:43 AM] |
| Filing 66 OPPOSITION TO MOTION, [ # 61 ], [58], on behalf of Appellee JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A., FILED. Service date 11/17/2020 by CM/ECF. [2976225] [20-3588] [Entered: 11/17/2020 01:20 PM] |
| Filing 63 CURED DEFECTIVE MOTION, [ # 61 ], on behalf of Appellant Fahmia, Inc., Robin Johnson, Prinzo & Associates, LLC, James Quinn, Tax Divas, LLC and Williams and J Bookkeeping, FILED.[2972866] [20-3588] [Entered: 11/12/2020 12:29 PM] |
| Filing 62 ATTORNEY, Hassan Zavareei for Prinzo & Associates, LLC James Quinn Tax Divas, LLC Williams and J Bookkeeping Fahmia, Inc. Robin Johnson, in case 20-3588 , [ # 61 ], ADDED.[2972859] [20-3588] [Entered: 11/12/2020 12:26 PM] |
| Filing 61 MOTION, to extend time, on behalf of Appellant Fahmia, Inc., Robin Johnson, Prinzo & Associates, LLC and James Quinn, FILED. Service date 11/12/2020 by CM/ECF. [2972843] [20-3588] [Entered: 11/12/2020 12:20 PM] |
| Filing 60 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Tax Divas, LLC and Williams and J Bookkeeping, FILED. Service date 11/12/2020 by CM/ECF. [2972842] [20-3588] [Entered: 11/12/2020 12:20 PM] |
| Filing 59 DEFECTIVE DOCUMENT, Motion for Extension of Time, [58], on behalf of Appellant Fahmia, Inc., Robin Johnson, Prinzo & Associates, LLC, James Quinn, Tax Divas, LLC and Williams and J Bookkeeping, FILED.[2972806] [20-3588] [Entered: 11/12/2020 11:52 AM] |
| Filing 58 MOTION, to extend time, on behalf of Appellant Fahmia, Inc., Robin Johnson, Prinzo & Associates, LLC and James Quinn, FILED. Service date 11/12/2020 by CM/ECF. [2972735] [20-3588] [Entered: 11/12/2020 11:10 AM] |
| Filing 56 LOCAL RULE 31.2 NOTICE, placing this appeal on the Court's Expedited Calendar, setting appellant's brief due date as 12/11/2020, appellee's brief due date as 01/15/2021,TRANSMITTED.[2969953] [20-3588] [Entered: 11/06/2020 04:23 PM] |
| Filing 55 NEW CASE MANAGER, Jasmine Beard, ASSIGNED.[2969924] [20-3588] [Entered: 11/06/2020 04:07 PM] |
| Filing 52 STRIKE ORDER, striking Appellant Tax Divas, LLC and Williams and J Bookkeeping NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL [40] from the docket, FILED.[2969836] [20-3588] [Entered: 11/06/2020 03:28 PM] |
| Filing 49 CURED DEFECTIVE ACKNOWLEDGMENT AND NOTICE OF APPEARANCE [ # 47 ], on behalf of Appellant Tax Divas, LLC and Williams and J Bookkeeping, FILED.[2967549] [20-3588] [Entered: 11/04/2020 11:43 AM] |
| Filing 48 DEFECTIVE DOCUMENT, ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, [45], on behalf of Appellant Tax Divas, LLC and Williams and J Bookkeeping, FILED.[2967532] [20-3588] [Entered: 11/04/2020 11:36 AM] |
| Filing 47 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Tax Divas, LLC and Williams and J Bookkeeping, FILED. Service date 11/04/2020 by CM/ECF.[2967427] [20-3588] [Entered: 11/04/2020 10:56 AM] |
| Filing 45 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Tax Divas, LLC and Williams and J Bookkeeping, FILED. Service date 11/02/2020 by CM/ECF.[2965953] [20-3588] [Entered: 11/02/2020 04:31 PM] |
| Filing 43 DEFECTIVE DOCUMENT, NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, [40], on behalf of Appellant Tax Divas, LLC and Williams and J Bookkeeping, FILED.[2965855] [20-3588] [Entered: 11/02/2020 03:25 PM] |
| Filing 42 ATTORNEY, Derek Brandt for Prinzo & Associates, LLC, James Quinn, Fahmia, Inc., Robin Johnson, in case 20-3588 , [ # 39 ], ADDED.[2965850] [20-3588] [Entered: 11/02/2020 03:22 PM] |
| Filing 41 CURED DEFECTIVE NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL [ # 39 ], on behalf of Appellant Fahmia, Inc., Robin Johnson, Prinzo & Associates, LLC, and James Quinn, FILED.[2965838] [20-3588] [Entered: 11/02/2020 03:16 PM] |
| Filing 40 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Tax Divas, LLC and Williams and J Bookkeeping, FILED. Service date 11/02/2020 by CM/ECF. [2965709] [20-3588] [Entered: 11/02/2020 01:55 PM] |
| Filing 39 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Fahmia, Inc., Robin Johnson, Prinzo & Associates, LLC and James Quinn, FILED. Service date 11/02/2020 by CM/ECF. [2965343] [20-3588] [Entered: 11/02/2020 10:01 AM] |
| Filing 38 DEFECTIVE DOCUMENT, NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, [34], on behalf of Appellant Fahmia, Inc., Robin Johnson, Prinzo & Associates, LLC, James Quinn, Tax Divas, LLC and Williams and J Bookkeeping, FILED.[2964632] [20-3588] [Entered: 10/30/2020 02:24 PM] |
| Filing 37 CAPTION, Designations changed for MUFG Americas Holding Co., MUFG Union Bank, N.A., Citibank, N.A., and Citigroup Inc., AMENDED.[2964427] [20-3588] [Entered: 10/30/2020 12:29 PM] |
| Filing 35 LETTER, on behalf of Appellee Citibank, N.A. and Citigroup Inc., confirming that Citibank, N.A. and Citigroup Inc. are not Appellees in this appeal, RECEIVED. Service date 10/29/2020 by CM/ECF.[2963792] [20-3588] [Entered: 10/29/2020 04:55 PM] |
| Filing 34 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Fahmia, Inc., Robin Johnson, Prinzo & Associates, LLC, James Quinn, Tax Divas, LLC, Williams and J Bookkeeping and James Quinn, FILED. Service date 10/29/2020 by CM/ECF. [2963739] [20-3588] [Entered: 10/29/2020 04:31 PM] |
| Filing 33 LETTER, on behalf of Appellant Fahmia, Inc., Robin Johnson, Prinzo & Associates, LLC, James Quinn and James Quinn, confirming that MUFG Americas Holding Co., MUFG Union Bank, N.A., Citibank, N.A., and Citigroup Inc. are not Appellees in this appeal RECEIVED. Service date 10/29/2020 by CM/ECF.[2963627] [20-3588] [Entered: 10/29/2020 03:29 PM] |
| Filing 31 ATTORNEY, Paul J. Ferak for JPMorgan Chase & Co. JPMorgan Chase Bank, N.A., in case 20-3588, [ # 29 ], ADDED.[2963449] [20-3588] [Entered: 10/29/2020 02:01 PM] |
| Filing 30 ATTORNEY, John Nicholas Orsini for Signature Bank, in case 20-3588, [ # 23 ], ADDED.[2962852] [20-3588] [Entered: 10/29/2020 01:00 AM] |
| Filing 29 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A., FILED. Service date 10/28/2020 by CM/ECF. [2962742] [20-3588] [Entered: 10/28/2020 05:40 PM] |
| Filing 27 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A., FILED. Service date 10/28/2020 by CM/ECF.[2962727] [20-3588] [Entered: 10/28/2020 05:26 PM] |
| Filing 24 CAPTION, Appellants Tax Divas, LLC, Williams and J Bookkeeping added, AMENDED.[2962082] [20-3588] [Entered: 10/28/2020 09:51 AM] |
| Filing 23 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Signature Bank, FILED. Service date 10/28/2020 by CM/ECF. [2962050] [20-3588] [Entered: 10/28/2020 09:32 AM] |
| Filing 22 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Signature Bank, FILED. Service date 10/28/2020 by CM/ECF.[2962043] [20-3588] [Entered: 10/28/2020 09:31 AM] |
| Filing 21 DEFECTIVE DOCUMENT, NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, [18], on behalf of Appellant Fahmia, Inc., Robin Johnson, Prinzo & Associates, LLC and James Quinn, FILED.[2961917] [20-3588] [Entered: 10/28/2020 12:26 AM] |
| Filing 20 ATTORNEY, Robert S. Smith, [ # 17 ], in place of attorney Elizabeth M. Sacksteder, SUBSTITUTED.[2961916] [20-3588] [Entered: 10/28/2020 12:20 AM] |
| Filing 19 LETTER, on behalf of Appellant Fahmia, Inc., Robin Johnson, Prinzo & Associates, LLC and James Quinn, informing the court that all transcripts were received, RECEIVED. Service date 10/27/2020 by CM/ECF.[2961851] [20-3588] [Entered: 10/27/2020 06:44 PM] |
| Filing 18 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Fahmia, Inc., Robin Johnson, Prinzo & Associates, LLC, James Quinn and James Quinn, FILED. Service date 10/27/2020 by CM/ECF. [2961460] [20-3588] [Entered: 10/27/2020 02:44 PM] |
| Filing 17 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Signature Bank, FILED. Service date 10/27/2020 by CM/ECF. [2960927] [20-3588] [Entered: 10/27/2020 10:13 AM] |
| Filing 15 FORM D, on behalf of Appellant Fahmia, Inc., Robin Johnson, Prinzo & Associates, LLC and James Quinn, FILED. Service date 10/26/2020 by CM/ECF.[2960575] [20-3588] [Entered: 10/26/2020 05:21 PM] |
| Filing 14 FORM C, on behalf of Appellant Fahmia, Inc., Robin Johnson, Prinzo & Associates, LLC and James Quinn, FILED. Service date 10/26/2020 by CM/ECF.[2960570] [20-3588] [Entered: 10/26/2020 05:17 PM] |
| Filing 13 LETTER, on behalf of Appellee Signature Bank, filed by Atty. Elizabeth M. Saksteder, confirming substitution of counsel by Judge Robert S. Smith RECEIVED. Service date 10/26/2020 by CM/ECF.[2960562] [20-3588] [Entered: 10/26/2020 05:12 PM] |
| Filing 12 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Robin Johnson, Fahmia, Inc., Prinzo & Associates, LLC and James Quinn, FILED. Service date 10/26/2020 by CM/ECF.[2960557] [20-3588] [Entered: 10/26/2020 05:11 PM] |
| Filing 11 ATTORNEY, Sylvia E. Simson, [ # 8 ], in place of attorney Keith Hammeran, SUBSTITUTED.[2960160] [20-3588] [Entered: 10/26/2020 01:40 PM] |
| Filing 9 CAPTION, Designations changed for the Defendant and the Consolidated Defendants, AMENDED.[2960037] [20-3588] [Entered: 10/26/2020 12:29 PM] |
| Filing 8 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A., FILED. Service date 10/23/2020 by CM/ECF. [2959368] [20-3588] [Entered: 10/23/2020 04:36 PM] |
| Filing 5 ELECTRONIC INDEX, in lieu of record, FILED.[2958988] [20-3588] [Entered: 10/23/2020 11:54 AM] |
| Filing 4 PAYMENT OF DOCKETING FEE, on behalf of Appellant Fahmia, Inc., Robin Johnson, Prinzo & Associates, LLC and James Quinn, district court receipt # NYSDC-22087826, FILED.[2958982] [20-3588] [Entered: 10/23/2020 11:49 AM] |
| Filing 3 DISTRICT COURT JUDGMENT, dated 09/22/2020, RECEIVED.[2958978] [20-3588] [Entered: 10/23/2020 11:47 AM] |
| Filing 2 DISTRICT COURT OPINION AND ORDER, dated 09/21/2020, RECEIVED.[2958949] [20-3588] [Entered: 10/23/2020 11:34 AM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Fahmia, Inc., Robin Johnson, Prinzo & Associates, LLC and James Quinn, FILED. [2958936] [20-3588] [Entered: 10/23/2020 11:24 AM] |
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