Odums v. Greenpoint Mortgage Funding, I
Defendant / Appellee: Richard D. Fairbank, DBA CEO of Capital One Bank N.A., Jeffrey M. Jiliane, DBA CEO of Greenpoint Mortgage Funding, Inc./Capital One Bank, N.A., Edward Estrada, Assistant to President of Financial Services of Capital One Bank, GreenPoint Mortgage Funding, Inc. and Charlmonique Dunn, Capital One Service Representative
Plaintiff / Appellant: Marvin Odums
Case Number: 20-432
Filed: January 31, 2020
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on March 2, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 2, 2020 Filing 35 LOCAL RULE 31.2 NOTICE, placing this appeal on the Court's Expedited Calendar, setting appellant's brief due date as 04/06/2020, appellee's brief due date as 05/11/2020, copy to pro se,TRANSMITTED.[2790308] [20-432] [Entered: 03/02/2020 08:38 AM]
March 2, 2020 Filing 34 NEW CASE MANAGER, Brenda Mojica, ASSIGNED.[2790307] [20-432] [Entered: 03/02/2020 08:35 AM]
February 28, 2020 Filing 31 CURED DEFECTIVE ORAL ARGUMENT STATEMENT LR 34.1(a), [ # 29 ], on behalf of Appellant Marvin Odums, FILED.[2789237] [20-432] [Entered: 02/28/2020 09:08 AM]
February 28, 2020 Filing 30 CURED DEFECTIVE FORM D-P, [ # 28 ], on behalf of Appellant Marvin Odums, FILED.[2789235] [20-432] [Entered: 02/28/2020 09:07 AM]
February 26, 2020 Filing 29 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Appellant Marvin Odums, FILED. Service date 02/26/2020 by US mail. [2789231] [20-432] [Entered: 02/28/2020 09:06 AM]
February 26, 2020 Filing 28 FORM D-P, on behalf of Appellant Marvin Odums, FILED. Service date 02/26/2020 by US mail.[2789229] [20-432] [Entered: 02/28/2020 09:05 AM]
February 21, 2020 Filing 27 DEFECTIVE DOCUMENT, Oral Argument Statement LR 34.1 (a), [25], on behalf of Appellant Marvin Odums, copy to pro se appellant, FILED.[2783349] [20-432] [Entered: 02/21/2020 09:23 AM]
February 21, 2020 Filing 26 DEFECTIVE DOCUMENT, Form D-P, [24], on behalf of Appellant Marvin Odums, copy to pro se appellant, FILED.[2783323] [20-432] [Entered: 02/21/2020 09:15 AM]
February 20, 2020 Filing 25 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Appellant Marvin Odums, FILED. Service date 02/20/2020 by No service. [2783318] [20-432] [Entered: 02/21/2020 09:13 AM]
February 20, 2020 Filing 24 FORM D-P, on behalf of Appellant Marvin Odums, FILED. Service date 02/20/2020 by No service.[2783316] [20-432] [Entered: 02/21/2020 09:13 AM]
February 20, 2020 Filing 23 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE FORM, on behalf of Appellant Marvin Odums, FILED. Service date 02/13/2020 by US mail.[2783312] [20-432] [Entered: 02/21/2020 09:11 AM]
February 19, 2020 Opinion or Order Filing 22 ORDER, dated 02/19/2020, dismissing appeal by 03/11/2020, unless Appellant Marvin Odums, submits the Acknowledgment and Notice of Appearance, copy to pro se appellant, FILED.[2781990] [20-432] [Entered: 02/19/2020 04:40 PM]
February 19, 2020 Opinion or Order Filing 21 ORDER, dated 02/19/2020, dismissing appeal by 03/11/2020, unless Appellant Marvin Odums, submits the Form D-P, copy to pro se appellant, FILED.[2781981] [20-432] [Entered: 02/19/2020 04:37 PM]
February 11, 2020 Filing 20 CURED DEFECTIVE ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, [ # 19 ], on behalf of Appellee Charlmonique Dunn, Edward Estrada, Richard D. Fairbank, GreenPoint Mortgage Funding, Inc. and Jeffrey M. Jiliane, FILED.[2775597] [20-432] [Entered: 02/11/2020 03:15 PM]
February 11, 2020 Filing 19 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Charlmonique Dunn, Edward Estrada, Richard D. Fairbank, GreenPoint Mortgage Funding, Inc. and Jeffrey M. Jiliane, FILED. Service date 02/11/2020 by US mail.[2775463] [20-432] [Entered: 02/11/2020 02:16 PM]
February 11, 2020 Filing 18 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance, [17], on behalf of Appellee Charlmonique Dunn, Edward Estrada, Richard D. Fairbank, GreenPoint Mortgage Funding, Inc. and Jeffrey M. Jiliane, FILED.[2775270] [20-432] [Entered: 02/11/2020 12:38 PM]
February 11, 2020 Filing 17 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Charlmonique Dunn, Edward Estrada, Richard D. Fairbank, GreenPoint Mortgage Funding, Inc. and Jeffrey M. Jiliane, FILED. Service date 02/10/2020 by US mail.[2774834] [20-432] [Entered: 02/11/2020 10:07 AM]
February 11, 2020 Filing 16 DEFECTIVE DOCUMENT, Certificate of Service, [14], on behalf of Appellee Charlmonique Dunn, Edward Estrada, Richard D. Fairbank, GreenPoint Mortgage Funding, Inc. and Jeffrey M. Jiliane, FILED.[2774643] [20-432] [Entered: 02/11/2020 08:59 AM]
February 11, 2020 Filing 15 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance, [13], on behalf of Appellee Charlmonique Dunn, Edward Estrada, Richard D. Fairbank, GreenPoint Mortgage Funding, Inc. and Jeffrey M. Jiliane, FILED.[2774627] [20-432] [Entered: 02/11/2020 08:48 AM]
February 10, 2020 Filing 14 CERTIFICATE OF SERVICE, for Acknowledgment and Notice of Appearance, on behalf of Appellee Charlmonique Dunn, Edward Estrada, Richard D. Fairbank, GreenPoint Mortgage Funding, Inc. and Jeffrey M. Jiliane, FILED. Service date 02/10/2020 by US mail.[2774468] [20-432] [Entered: 02/10/2020 04:46 PM]
February 10, 2020 Filing 13 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee GreenPoint Mortgage Funding, Inc., Richard D. Fairbank, Charlmonique Dunn, Jeffrey M. Jiliane and Edward Estrada, FILED. Service date 02/10/2020 by CM/ECF, US mail.[2774394] [20-432] [Entered: 02/10/2020 04:22 PM]
February 4, 2020 Filing 7 INSTRUCTIONAL FORMS, to Pro Se litigant, SENT.[2768894] [20-432] [Entered: 02/04/2020 09:49 AM]
February 4, 2020 Filing 6 NON-ADMITTED ATTORNEY, Attorney Clement Jude Farley, Esq. for Appellee GreenPoint Mortgage Funding, Inc., Jeffrey M. Jiliane, Richard D. Fairbank, Edward Estrada and Charlmonique Dunn, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[2768890] [20-432] [Entered: 02/04/2020 09:49 AM]
January 31, 2020 Filing 5 ELECTRONIC INDEX, in lieu of record, FILED.[2768879] [20-432] [Entered: 02/04/2020 09:46 AM]
January 31, 2020 Filing 4 PAYMENT OF DOCKETING FEE, on behalf of Appellant Marvin Odums, district court receipt # 4653147524, FILED.[2768875] [20-432] [Entered: 02/04/2020 09:45 AM]
January 31, 2020 Filing 3 DISTRICT COURT JUDGMENT, dated 01/07/2020, RECEIVED.[2768871] [20-432] [Entered: 02/04/2020 09:45 AM]
January 31, 2020 Filing 2 DISTRICT COURT MEMORANDUM AND ORDER, dated 12/22/2020, RECEIVED.[2768869] [20-432] [Entered: 02/04/2020 09:44 AM]
January 31, 2020 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Marvin Odums, FILED. [2768859] [20-432] [Entered: 02/04/2020 09:40 AM]

Access additional case information on PACER

Access the Case Summary and Docket Report to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Search for this case: Odums v. Greenpoint Mortgage Funding, I
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: Richard D. Fairbank, DBA CEO of Capital One Bank N.A.
Represented By: Clement Jude Farley Esq.
Represented By: Clement J. Farley Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: Jeffrey M. Jiliane, DBA CEO of Greenpoint Mortgage Funding, Inc./Capital One Bank, N.A.
Represented By: Clement Jude Farley Esq.
Represented By: Clement J. Farley Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: Edward Estrada, Assistant to President of Financial Services of Capital One Bank
Represented By: Clement Jude Farley Esq.
Represented By: Clement J. Farley Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: GreenPoint Mortgage Funding, Inc.
Represented By: Clement Jude Farley Esq.
Represented By: Clement J. Farley Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: Charlmonique Dunn, Capital One Service Representative
Represented By: Clement Jude Farley Esq.
Represented By: Clement J. Farley Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellant: Marvin Odums
Represented By: Marvin Odums
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?