Ozuzu v. Greenpoint Mortgage Funding
Defendant: Known and Unknown Co-Conspirators
Defendant / Appellee: Capital One Bank (USA), N.A., Stephen Damore, First City Servicing Corporation, Kathy McNair, Dwain Moss, Greenpoint Mortgage Funding, Jeffrey M. Juliane, VFC Partners 26, LLC and R.B. Diffenderffer
Appellant: Jude E. Ozuzu
Counter Claimant: Steve Hackel, Harry Zubli and BNH Caleb 14, LLC
Case Number: 20-3645
Filed: October 23, 2020
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on December 11, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 11, 2020 Filing 21 ATTORNEY, Gilbert Dickey for Stephen Damore R.B. Diffenderffer Jeffrey M. Juliane Capital One Bank (USA), N.A. Greenpoint Mortgage Funding, in case 20-3645 , [ # 20 ], ADDED.[2991683] [20-3645] [Entered: 12/11/2020 03:55 AM]
December 10, 2020 Filing 20 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Jeffrey M. Juliane, Stephen Damore, Greenpoint Mortgage Funding, Capital One Bank (USA), N.A. and R.B. Diffenderffer, FILED. Service date 12/10/2020 by 3rd party. [2990736] [20-3645] [Entered: 12/10/2020 09:26 AM]
November 17, 2020 Filing 19 UNDELIVERABLE MAIL, to USCA from USPS, RETURN TO SENDER, RECEIVED.[2976067] [20-3645] [Entered: 11/17/2020 11:42 AM]
November 10, 2020 Filing 17 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee VFC Partners 26, LLC, FILED. Service date 11/10/2020 by US mail.[2972067] [20-3645] [Entered: 11/10/2020 03:57 PM]
November 10, 2020 Opinion or Order Filing 16 ORDER, dated 11/10/2020, dismissing appeal by 12/01/2020 unless Appellant Jude E. Ozuzu, submits Acknowledgment and Notice of Appearance Form, copy to pro se appellant, FILED.[2971278] [20-3645] [Entered: 11/10/2020 08:22 AM]
November 9, 2020 Filing 15 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee BNH Caleb 14, LLC, Steve Hackel and Harry Zubli, FILED. Service date 11/09/2020 by US mail.[2970962] [20-3645] [Entered: 11/09/2020 04:03 PM]
November 6, 2020 Opinion or Order Filing 14 ORDER, dated 11/06/2020, dismissing appeal by 11/27/2020 unless Appellant Jude E. Ozuzu, submits Form D-P, copy to pro se appellant, FILED.[2969186] [20-3645] [Entered: 11/06/2020 06:38 AM]
November 5, 2020 Filing 13 ATTORNEY, Philip A Goldstein for Stephen Damore R.B. Diffenderffer Jeffrey M. Juliane Capital One Bank (USA), N.A. Greenpoint Mortgage Funding, in case 20-3645 , [ # 12 ], ADDED.[2968884] [20-3645] [Entered: 11/05/2020 03:19 PM]
November 5, 2020 Filing 12 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Capital One Bank (USA), N.A., Greenpoint Mortgage Funding, R.B. Diffenderffer, Jeffrey M. Juliane and Stephen Damore, FILED. Service date 11/05/2020 by US mail. [2968876] [20-3645] [Entered: 11/05/2020 03:13 PM]
November 5, 2020 Filing 11 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Capital One Bank (USA), N.A., Greenpoint Mortgage Funding, R.B. Diffenderffer, Jeffrey M. Juliane and Stephen Damore, FILED. Service date 11/05/2020 by US mail.[2968871] [20-3645] [Entered: 11/05/2020 03:11 PM]
October 26, 2020 Filing 8 INSTRUCTIONAL FORMS, to Pro Se litigant, SENT.[2959622] [20-3645] [Entered: 10/25/2020 06:02 PM]
October 26, 2020 Filing 8 INSTRUCTIONAL FORMS, to Pro Se litigant, SENT.[2959622] [20-3645] [Entered: 10/25/2020 06:02 PM]
October 26, 2020 Filing 7 NOTICE, to Appellee First City Servicing Corporation, regarding a corporation proceeding Pro Se, and requesting a response 30 days from the date of this letter, SENT.[2959621] [20-3645] [Entered: 10/25/2020 05:59 PM]
October 26, 2020 Filing 7 NOTICE, to Appellee First City Servicing Corporation, regarding a corporation proceeding Pro Se, and requesting a response 30 days from the date of this letter, SENT.[2959621] [20-3645] [Entered: 10/25/2020 05:59 PM]
October 23, 2020 Filing 5 ELECTRONIC INDEX, in lieu of record, FILED.[2959619] [20-3645] [Entered: 10/25/2020 05:46 PM]
October 23, 2020 Filing 4 PAYMENT OF DOCKETING FEE, on behalf of Appellant Jude E. Ozuzu, district court receipt # 4653152968 , FILED.[2959618] [20-3645] [Entered: 10/25/2020 05:43 PM]
October 23, 2020 Filing 3 DISTRICT COURT JUDGMENT, dated 09/24/2020, RECEIVED.[2959617] [20-3645] [Entered: 10/25/2020 05:37 PM]
October 23, 2020 Filing 2 DISTRICT COURT MEMORANDUM DECISION AND ORDER, dated 09/23/2020, RECEIVED.[2959616] [20-3645] [Entered: 10/25/2020 05:36 PM]
October 23, 2020 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Jude E. Ozuzu, FILED. [2959615] [20-3645] [Entered: 10/25/2020 05:27 PM]

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Search for this case: Ozuzu v. Greenpoint Mortgage Funding
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Defendant / appellee: Capital One Bank (USA), N.A.
Represented By: Seth Schaeffer Esq.
Represented By: Philip A. Goldstein
Represented By: Gilbert Dickey Esq.
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Defendant / appellee: Stephen Damore
Represented By: Seth Schaeffer Esq.
Represented By: Philip A. Goldstein
Represented By: Gilbert Dickey Esq.
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Defendant / appellee: First City Servicing Corporation
Represented By: First City Servicing Corporation
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Defendant / appellee: Kathy McNair
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Defendant / appellee: Dwain Moss
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Defendant / appellee: Greenpoint Mortgage Funding
Represented By: Seth Schaeffer Esq.
Represented By: Philip A. Goldstein
Represented By: Gilbert Dickey Esq.
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Defendant / appellee: Jeffrey M. Juliane
Represented By: Seth Schaeffer Esq.
Represented By: Philip A. Goldstein
Represented By: Gilbert Dickey Esq.
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Defendant / appellee: VFC Partners 26, LLC
Represented By: Alan F. Kaufman Esq.
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Defendant / appellee: R.B. Diffenderffer
Represented By: Seth Schaeffer Esq.
Represented By: Philip A. Goldstein
Represented By: Gilbert Dickey Esq.
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Appellant: Jude E. Ozuzu
Represented By: Jude E. Ozuzu
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Counter claimant: Steve Hackel
Represented By: Ronald M. Terenzi
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Counter claimant: Harry Zubli
Represented By: Ronald M. Terenzi
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Counter claimant: BNH Caleb 14, LLC
Represented By: Ronald M. Terenzi
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Defendant: Known and Unknown Co-Conspirators
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