J & W Trading & Leasing, Inc. v. Beth Van Doren
Plaintiff: Peter F. Mhina, President, J & W Investor, E.E.M., Minor Child, Second V.P. and J & W Investor, Kathy M. Mhina, Treasurer and J & W Investor, J & W Trading & Leasing, Inc. and Marie K. Mhina, First V.P. and J & W Investor
Defendant: Citizens Bank, Keybank N.A., Citizens Bank Vice President of Security, AKA John Cruse, County of Onondaga, Woodhaven Apartments Superintendent, AKA John, State of New York, Owner of Woodhaven Apartments, City of Syracuse, Vinod Luthra, the C.E.O., President and Owner of Woodhaven Apartments, Cathleen Nash, C.E.O. and President of Citizen's Bank, Henry L. Meyer, III, C.E.O. of Key Bank, Amy Bidwell, Bank of America Branch Manager, Woodhaven Apartments, sued in its capacity as a legal entity, John Doe 5, Bank of America Branch Manager, Beth Van Doren, Assistant District Attorney for Onondaga County, Bank of America, KeyBank VP of Security, "John Doe" and Brian Moynihan, C.E.O. and President of Bank of America
Defendant / Appellee: Anthony Colavita, City of Syracuse Police Detective and David Buske, Syracuse Police Detective
Plaintiff / Appellant: James P. Mhina, C.E.O. of J & W Trading & Leasing, Inc.
Case Number: 20-444
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 10, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 10, 2020 Filing 31 DEFECTIVE DOCUMENT, Oral Argument Statement LR 34.1 (a), [25], on behalf of Appellant James P. Mhina, copy to pro se appellant, FILED.[2798075] [20-444] [Entered: 03/10/2020 01:56 PM]
March 10, 2020 Filing 30 DEFECTIVE DOCUMENT, LR 31.2 Scheduling Notification, [24], on behalf of Appellant James P. Mhina, copy to pro se appellant, FILED.[2798070] [20-444] [Entered: 03/10/2020 01:53 PM]
March 10, 2020 Filing 29 DEFECTIVE DOCUMENT, Form D-P, [23], on behalf of Appellant James P. Mhina, copy to pro se appellant, FILED.[2798060] [20-444] [Entered: 03/10/2020 01:46 PM]
March 10, 2020 Filing 28 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance, [22], on behalf of Appellant James P. Mhina, copy to pro se appellant, FILED.[2798042] [20-444] [Entered: 03/10/2020 01:30 PM]
March 10, 2020 Filing 27 DEFECTIVE DOCUMENT, MOTION, for permission to file Appellant's 85 page handwritten Brief, [21], on behalf of Appellant James P. Mhina, copy to pro se appellant, FILED.[2798007] [20-444] [Entered: 03/10/2020 01:00 PM]
March 6, 2020 Filing 26 PAPERS, copies of the default order, mailing wrappers, public docket sheet, pro se scheduling notification, Form D-P, Addendum A to the Acknolwedgment and Notice of Appearance, RECEIVED.[2797904] [20-444] [Entered: 03/10/2020 12:08 PM]
March 5, 2020 Filing 25 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Appellant James P. Mhina, FILED. Service date 03/03/2020 by US mail. [2797787] [20-444] [Entered: 03/10/2020 11:11 AM]
March 5, 2020 Filing 24 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant James P. Mhina, informing Court of proposed due date 04/10/2020, RECEIVED. Service date 03/03/2020 by US mail.[2797784] [20-444] [Entered: 03/10/2020 11:10 AM]
March 5, 2020 Filing 23 FORM D-P, on behalf of Appellant James P. Mhina, FILED. Service date 03/03/2020 by US mail.[2797782] [20-444] [Entered: 03/10/2020 11:08 AM]
March 5, 2020 Filing 22 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE FORM, on behalf of Party James P. Mhina, FILED. Service date 03/03/2020 by US mail.[2797780] [20-444] [Entered: 03/10/2020 11:07 AM]
March 5, 2020 Filing 21 MOTION, for permission to file Appellant's 85 page handwritten Brief, on behalf of Appellant James P. Mhina, FILED. No service date.[2797774] [20-444] [Entered: 03/10/2020 11:05 AM]
March 2, 2020 Filing 19 CERTIFICATE OF SERVICE, for A copy of Sarah Knickerbocker's Notice of Appearance has been served to Appellant-Plaintiff via US mail., on behalf of Appellee David Buske and Anthony Colavita, FILED. Service date 03/02/2020 by US mail.[2791101] [20-444] [Entered: 03/02/2020 03:50 PM]
March 2, 2020 Filing 18 ATTORNEY, Sarah Mae Knickerbocker for David Buske Anthony Colavita, in case 20-444, [ # 17 ], ADDED.[2791072] [20-444] [Entered: 03/02/2020 03:28 PM]
March 2, 2020 Filing 17 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee David Buske and Anthony Colavita, FILED. Service date 03/02/2020 by US mail. [2791020] [20-444] [Entered: 03/02/2020 02:58 PM]
February 28, 2020 Filing 16 CERTIFICATE OF SERVICE, for Notice of Appearance for Todd M. Long, on behalf of Appellee David Buske and Anthony Colavita, FILED. Service date 02/28/2020 by US mail.[2790179] [20-444] [Entered: 02/28/2020 04:59 PM]
February 28, 2020 Filing 15 ATTORNEY, Tood M. Long, [ # 14 ], in place of attorney Christina F. Joseph, SUBSTITUTED.[2790093] [20-444] [Entered: 02/28/2020 04:28 PM]
February 28, 2020 Filing 14 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee David Buske and Anthony Colavita, FILED. Service date 02/28/2020 by US mail. [2789481] [20-444] [Entered: 02/28/2020 10:59 AM]
February 19, 2020 Filing 13 NOTICE, to Appellees David Buske and Anthony Colavita, for failure to file an appearance, copy to pro se appellant, SENT.[2781962] [20-444] [Entered: 02/19/2020 04:28 PM]
February 19, 2020 Opinion or Order Filing 12 ORDER, dated 02/19/2020, dismissing appeal by 03/11/2020, unless Appellant James P. Mhina, submits Acknowledgment and Notice of Appearance, copy to pro se appellant, FILED.[2781952] [20-444] [Entered: 02/19/2020 04:24 PM]
February 19, 2020 Opinion or Order Filing 11 ORDER, dated 02/19/2020, dismissing appeal by 03/11/2020, unless Appellant James P. Mhina, submits Form D-P, copy to pro se appellant, FILED.[2781806] [20-444] [Entered: 02/19/2020 03:20 PM]
February 4, 2020 Filing 7 INSTRUCTIONAL FORMS, to Pro Se Appellant, SENT.[2769633] [20-444] [Entered: 02/04/2020 02:47 PM]
February 3, 2020 Filing 6 ELECTRONIC INDEX, in lieu of record, FILED.[2769628] [20-444] [Entered: 02/04/2020 02:45 PM]
January 31, 2020 Filing 3 DISTRICT COURT JUDGMENT, dated 01/15/2020, RECEIVED.[2769600] [20-444] [Entered: 02/04/2020 02:36 PM]
January 31, 2020 Filing 2 DISTRICT COURT MEMORANDUM DECISION AND ORDER, dated 01/15/2020, RECEIVED.[2769598] [20-444] [Entered: 02/04/2020 02:36 PM]
January 31, 2020 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant James P. Mhina, FILED. [2769594] [20-444] [Entered: 02/04/2020 02:33 PM]

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Search for this case: J & W Trading & Leasing, Inc. v. Beth Van Doren
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Plaintiff: Peter F. Mhina, President, J & W Investor
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Plaintiff: E.E.M., Minor Child, Second V.P. and J & W Investor
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Plaintiff: Kathy M. Mhina, Treasurer and J & W Investor
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Plaintiff: J & W Trading & Leasing, Inc.
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Plaintiff: Marie K. Mhina, First V.P. and J & W Investor
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Defendant / appellee: Anthony Colavita, City of Syracuse Police Detective
Represented By: Christina F. DeJoseph
Represented By: Todd Michael Long Esq.
Represented By: Sarah Mae Knickerbocker Esq.
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Defendant / appellee: David Buske, Syracuse Police Detective
Represented By: Christina F. DeJoseph
Represented By: Todd Michael Long Esq.
Represented By: Sarah Mae Knickerbocker Esq.
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Defendant: Citizens Bank
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Defendant: Keybank N.A.
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Defendant: Citizens Bank Vice President of Security, AKA John Cruse
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Defendant: County of Onondaga
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Defendant: Woodhaven Apartments Superintendent, AKA John
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Defendant: State of New York
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Defendant: Owner of Woodhaven Apartments
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Defendant: City of Syracuse
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Defendant: Vinod Luthra, the C.E.O., President and Owner of Woodhaven Apartments
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Defendant: Cathleen Nash, C.E.O. and President of Citizen's Bank
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Defendant: Henry L. Meyer, III, C.E.O. of Key Bank
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Defendant: Amy Bidwell, Bank of America Branch Manager
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Defendant: Woodhaven Apartments, sued in its capacity as a legal entity
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Defendant: John Doe 5, Bank of America Branch Manager
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Defendant: Beth Van Doren, Assistant District Attorney for Onondaga County
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Defendant: Bank of America
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Defendant: KeyBank VP of Security, "John Doe"
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Defendant: Brian Moynihan, C.E.O. and President of Bank of America
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Plaintiff / appellant: James P. Mhina, C.E.O. of J & W Trading & Leasing, Inc.
Represented By: James P. Mhina
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