Heinert v. Bank of America N.A.
Defendant: Perry Santillo, Christopher Parris, Paul Anthony LaRocco, Dominic Siwik, Thomas Brenner, John Piccarreto and John Piccarreto, Jr.
Defendant / Appellee: Bank of America N.A., Citizens Bank N.A. and Bank of America, N.A.
Plaintiff / Appellant: Mary Beth Heinert and Richard H. Schultz, Jr., on behalf of themselves and all others similarly situated
Case Number: 20-691
Filed: February 24, 2020
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
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Docket Report

This docket was last retrieved on December 4, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 4, 2020 Filing 124 JUDGMENT MANDATE, ISSUED.[2987137] [20-691] [Entered: 12/04/2020 03:56 PM]
November 13, 2020 Filing 122 SUMMARY ORDER AND JUDGMENT, affirming judgment of the district court, by DAL, ALK, GEL, FILED.[2973571] [20-691] [Entered: 11/13/2020 08:58 AM]
November 13, 2020 Filing 121 NEW CASE MANAGER, Yana Segal, ASSIGNED.[2973560] [20-691] [Entered: 11/13/2020 08:53 AM]
October 28, 2020 Filing 119 CASE, before DAL, ALK, GEL, HEARD.[2962365] [20-691] [Entered: 10/28/2020 12:40 PM]
October 21, 2020 Filing 118 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee Citizens Bank N.A., FILED. Service date 10/21/2020 by CM/ECF. Note: Listed counsel must log on to CM/ECF in order to view the attachment. [2957579] [20-691] [Entered: 10/21/2020 03:51 PM]
October 21, 2020 Filing 117 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee Bank of America N.A., FILED. Service date 10/21/2020 by CM/ECF. Note: Listed counsel must log on to CM/ECF in order to view the attachment. [2957498] [20-691] [Entered: 10/21/2020 03:15 PM]
October 21, 2020 Filing 116 REVISED ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED. Note: Listed counsel must log on to CM/ECF in order to view the attachment. [2957345] [20-691] [Entered: 10/21/2020 01:33 PM]
October 16, 2020 Filing 112 LETTER, on behalf of Appellee Bank of America N.A., regarding oral argument, RECEIVED. Service date 10/16/2020 by CM/ECF.[2954119] [20-691]--[Edited 10/16/2020 by JB] [Entered: 10/16/2020 01:31 PM]
October 15, 2020 Filing 111 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant Mary Beth Heinert, FILED. Service date 10/15/2020 by CM/ECF. Note: Listed counsel must log on to CM/ECF in order to view the attachment. [2953275] [20-691] [Entered: 10/15/2020 03:22 PM]
October 14, 2020 Filing 110 ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED. Note: Listed counsel must log on to CM/ECF in order to view the attachment. [2951503] [20-691] [Entered: 10/14/2020 10:18 AM]
September 24, 2020 Filing 109 CASE CALENDARING, for argument on 10/28/2020, SET.[2937443] [20-691] [Entered: 09/24/2020 08:19 AM]
August 10, 2020 Filing 105 CASE CALENDARING, for the week of 10/26/2020, PROPOSED.[2904388] [20-691] [Entered: 08/10/2020 03:01 PM]
July 17, 2020 Filing 101 MOTION ORDER, granting motion for admission pro hac vice; counsel is directed to register as a Filing User within three days of the date of this order [ # 56 ] filed by Appellee Citizens Bank N.A., by DC, FILED. [2887290][101] [20-691] [Entered: 07/17/2020 02:56 PM]
July 7, 2020 Filing 95 LETTER, on behalf of Appellee Bank of America N.A., informing the Court when counsel is unavailable for oral argument, RECEIVED. Service date 07/07/2020 by CM/ECF.[2878633] [20-691]--[Edited 07/08/2020 by JB] [Entered: 07/07/2020 05:53 PM]
June 25, 2020 Filing 88 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Eric Samuel Kay, Esq. for Appellant Mary Beth Heinert and Richard H. Schultz, Jr., FILED. Service date 06/25/2020 by CM/ECF. [2871407] [20-691] [Entered: 06/25/2020 06:39 PM]
June 25, 2020 Filing 87 REPLY BRIEF, on behalf of Appellant Mary Beth Heinert and Richard H. Schultz, Jr., FILED. Service date 06/25/2020 by CM/ECF. [2871394] [20-691] [Entered: 06/25/2020 06:15 PM]
June 24, 2020 Filing 85 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Anton Metlitsky for Appellee Bank of America N.A., FILED. Service date 06/24/2020 by CM/ECF. [2870334] [20-691] [Entered: 06/24/2020 06:09 PM]
June 16, 2020 Filing 83 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Pete S. Michaels, Esq. for Appellee Citizens Bank N.A., FILED. Service date 06/16/2020 by CM/ECF. [2863280] [20-691] [Entered: 06/16/2020 01:03 PM]
June 12, 2020 Filing 80 CURED DEFECTIVE BRIEF, [ # 78 ], on behalf of Appellee Citizens Bank N.A., FILED.[2861006] [20-691] [Entered: 06/12/2020 03:22 PM]
June 12, 2020 Filing 79 SUPPLEMENTAL APPENDIX, on behalf of Appellee Citizens Bank N.A., FILED. Service date 06/12/2020 by CM/ECF. [2860780] [20-691] [Entered: 06/12/2020 01:29 PM]
June 12, 2020 Filing 78 BRIEF, on behalf of Appellee Citizens Bank N.A., FILED. Service date 06/12/2020 by CM/ECF. [2860773] [20-691] [Entered: 06/12/2020 01:25 PM]
June 12, 2020 Filing 77 DEFECTIVE DOCUMENT, Brief, [70], on behalf of Appellee Citizens Bank N.A., FILED.[2860602] [20-691] [Entered: 06/12/2020 11:25 AM]
June 12, 2020 Filing 76 MOTION ORDER, granting motion to file supplemental appendix. Appellee is directed to separately docket the supplemental appendix under the event Supplemental Appendix, FILED within three business days of the date of this order, [ # 65 ] filed by Appellee Citizens Bank N.A., FILED. [2860599][76] [20-691] [Entered: 06/12/2020 11:24 AM]
June 12, 2020 Filing 72 ATTORNEY, Ashley Robertson for Bank of America N.A., in case 20-691 , [ # 68 ], ADDED.[2860431] [20-691] [Entered: 06/12/2020 10:12 AM]
June 12, 2020 Filing 71 ATTORNEY, Anton Metlitsky for Bank of America N.A., in case 20-691 , [ # 67 ], ADDED.[2860425] [20-691] [Entered: 06/12/2020 10:09 AM]
June 11, 2020 Filing 70 BRIEF, on behalf of Appellee Citizens Bank N.A., FILED. Service date 06/11/2020 by CM/ECF. [2860097] [20-691] [Entered: 06/11/2020 05:05 PM]
June 11, 2020 Filing 69 BRIEF, on behalf of Appellee Bank of America N.A., FILED. Service date 06/11/2020 by CM/ECF. [2860090] [20-691] [Entered: 06/11/2020 05:03 PM]
June 11, 2020 Filing 68 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Bank of America N.A., FILED. Service date 06/11/2020 by CM/ECF. [2860016] [20-691] [Entered: 06/11/2020 04:15 PM]
June 11, 2020 Filing 67 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Bank of America N.A., FILED. Service date 06/11/2020 by CM/ECF. [2859994] [20-691] [Entered: 06/11/2020 04:06 PM]
June 11, 2020 Filing 65 MOTION, to file supplemental appendix, on behalf of Appellee Citizens Bank N.A., FILED. Service date 06/11/2020 by CM/ECF. [2859562] [20-691] [Entered: 06/11/2020 12:35 PM]
May 28, 2020 Opinion or Order Filing 63 ORDER, vacating previous order [ # 58 ] dated 05/27/2020, Appellees brief(s) are due 06/11/2020. Absent extraordinary circumstances, the Court will not grant a motion to extend the time to file a brief, FILED.[2849600] [20-691] [Entered: 05/28/2020 03:00 PM]
May 27, 2020 Filing 58 NOTICE, to Appellee Bank of America N.A. and Citizens Bank N.A. , for failure to file a brief, SENT.[2848615] [20-691] [Entered: 05/27/2020 04:05 PM]
May 19, 2020 Filing 56 MOTION, for admission pro hac vice, on behalf of Appellee Citizens Bank N.A., FILED. Service date 05/19/2020 by email.[2843879] [20-691] [Entered: 05/20/2020 12:26 PM]
May 12, 2020 Filing 54 NON-ADMITTED ATTORNEY, Attorney James Nonkes, Esq. for Appellee Bank of America N.A., stricken from CM/ECF for failure to file for admission or renew admission, REMOVED.[2837128] [20-691] [Entered: 05/12/2020 08:55 AM]
May 7, 2020 Filing 47 BRIEF & SPECIAL APPENDIX, on behalf of Appellant Mary Beth Heinert and Richard H. Schultz, Jr., FILED. Service date 05/07/2020 by CM/ECF. [2834948] [20-691] [Entered: 05/07/2020 09:05 PM]
May 7, 2020 Filing 46 JOINT APPENDIX, volume 2 of 2, (pp. 178-322), on behalf of Appellant Mary Beth Heinert and Richard H. Schultz, Jr., FILED. Service date 05/07/2020 by CM/ECF.[2834947] [20-691] [Entered: 05/07/2020 09:03 PM]
May 7, 2020 Filing 45 JOINT APPENDIX, volume 1 of 2, (pp. 1-177), on behalf of Appellant Mary Beth Heinert and Richard H. Schultz, Jr., FILED. Service date 05/07/2020 by CM/ECF.[2834945] [20-691] [Entered: 05/07/2020 09:01 PM]
May 4, 2020 Filing 44 ATTORNEY, Rachel Sullivan for Richard H. Schultz Jr. Mary Beth Heinert, in case 20-691 , [ # 43 ], ADDED.[2831100] [20-691] [Entered: 05/04/2020 11:57 AM]
May 4, 2020 Filing 43 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Mary Beth Heinert and Richard H. Schultz, Jr., FILED. Service date 05/04/2020 by CM/ECF. [2831038] [20-691] [Entered: 05/04/2020 11:28 AM]
April 30, 2020 Filing 41 ATTORNEY, Michael Adam Burger for Mary Beth Heinert, in case 20-691 , [ # 40 ], ADDED.[2829828] [20-691] [Entered: 04/30/2020 04:47 PM]
April 30, 2020 Filing 40 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Mary Beth Heinert and Richard H. Schultz, Jr., FILED. Service date 04/30/2020 by CM/ECF. [2829802] [20-691] [Entered: 04/30/2020 04:30 PM]
March 12, 2020 Filing 38 LOCAL RULE 31.2 NOTICE, placing this appeal on the Court's Expedited Calendar, setting appellant's brief due date as 04/16/2020, appellee's brief due date as 05/21/2020,TRANSMITTED.[2799801] [20-691] [Entered: 03/12/2020 09:22 AM]
March 11, 2020 Filing 37 NEW CASE MANAGER, Jasmine Beard, ASSIGNED.[2799681] [20-691] [Entered: 03/11/2020 07:29 PM]
March 10, 2020 Filing 33 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Mary Beth Heinert and Richard H. Schultz, Jr., informing Court of proposed due date 06/08/2020, RECEIVED. Service date 03/10/2020 by CM/ECF.[2798415] [20-691] [Entered: 03/10/2020 05:27 PM]
March 10, 2020 Filing 32 ELECTRONIC INDEX, in lieu of record, FILED.[2798359] [20-691] [Entered: 03/10/2020 04:42 PM]
March 9, 2020 Filing 27 FORM C, on behalf of Appellant Mary Beth Heinert and Richard H. Schultz, Jr., FILED. Service date 03/09/2020 by CM/ECF.[2797130] [20-691] [Entered: 03/09/2020 03:42 PM]
March 9, 2020 Filing 26 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Citizens Bank N.A., FILED. Service date 03/09/2020 by CM/ECF.[2796869] [20-691] [Entered: 03/09/2020 01:03 PM]
March 9, 2020 Filing 25 ATTORNEY, Michael E. Pastore for Citizens Bank N.A., in case 20-691, [ # 16 ], ADDED.[2796806] [20-691] [Entered: 03/09/2020 12:18 PM]
March 9, 2020 Filing 24 ATTORNEY, Pete S. Michaels, [ # 23 ], in place of attorney Michael E. Pastore, SUBSTITUTED.[2796797] [20-691] [Entered: 03/09/2020 12:15 PM]
March 9, 2020 Filing 23 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Citizens Bank N.A., FILED. Service date 03/09/2020 by CM/ECF. [2796768] [20-691] [Entered: 03/09/2020 11:40 AM]
March 9, 2020 Filing 22 FORM D, on behalf of Appellant Mary Beth Heinert and Richard H. Schultz, Jr., FILED. Service date 03/09/2020 by CM/ECF.[2796762] [20-691] [Entered: 03/09/2020 11:36 AM]
March 9, 2020 Filing 21 ATTORNEY, Eric Samuel Kay for Richard H. Schultz Jr. and Mary Beth Heinert, in case 20-691, [ # 19 ], ADDED.[2796630] [20-691] [Entered: 03/09/2020 10:31 AM]
March 9, 2020 Filing 20 CURED DEFECTIVE DOCUMENT: NOTICE OF APPEARANCE FOR ADDITIONAL COUNSEL, [ # 18 ], [ # 19 ], on behalf of Appellant Mary Beth Heinert and Richard H. Schultz, Jr., FILED.[2796626] [20-691] [Entered: 03/09/2020 10:29 AM]
March 9, 2020 Filing 19 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Mary Beth Heinert and Richard H. Schultz, Jr., FILED. Service date 03/09/2020 by CM/ECF. [2796604] [20-691] [Entered: 03/09/2020 10:19 AM]
March 9, 2020 Filing 18 DEFECTIVE DOCUMENT, Notice of Appearance for Additional Counsel, [17], on behalf of Appellant Mary Beth Heinert and Richard H. Schultz, Jr., FILED.[2796568] [20-691] [Entered: 03/09/2020 09:51 AM]
March 9, 2020 Filing 17 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Mary Beth Heinert and Richard H. Schultz, Jr., FILED. Service date 03/09/2020 by CM/ECF. [2796517] [20-691] [Entered: 03/09/2020 09:23 AM]
March 6, 2020 Filing 16 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Citizens Bank N.A., FILED. Service date 03/06/2020 by CM/ECF. [2796117] [20-691] [Entered: 03/06/2020 03:38 PM]
March 6, 2020 Filing 15 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Mary Beth Heinert and Richard H. Schultz, Jr., FILED. Service date 03/06/2020 by CM/ECF.[2796062] [20-691] [Entered: 03/06/2020 03:18 PM]
March 5, 2020 Filing 14 ATTORNEY, Dwayne Antonio Robinson for Richard H. Schultz Jr. and Mary Beth Heinert, in case 20-691, [ # 12 ], ADDED.[2794777] [20-691] [Entered: 03/05/2020 03:13 PM]
March 5, 2020 Filing 13 CURED DEFECTIVE DOCUMENT: NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, [ # 11 ], [ # 12 ], on behalf of Appellant Mary Beth Heinert and Richard H. Schultz, Jr., FILED.[2794771] [20-691] [Entered: 03/05/2020 03:12 PM]
March 5, 2020 Filing 12 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Mary Beth Heinert and Richard H. Schultz, Jr., FILED. Service date 03/05/2020 by CM/ECF. [2794632] [20-691] [Entered: 03/05/2020 02:19 PM]
March 5, 2020 Filing 11 DEFECTIVE DOCUMENT, Notice of Appearance for Additional Counsel, [10], on behalf of Appellant Mary Beth Heinert and Richard H. Schultz, Jr., FILED.[2794558] [20-691] [Entered: 03/05/2020 01:41 PM]
March 5, 2020 Filing 10 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Mary Beth Heinert, FILED. Service date 03/05/2020 by CM/ECF. [2794384] [20-691] [Entered: 03/05/2020 11:59 AM]
March 5, 2020 Filing 9 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Bank of America N.A., FILED. Service date 03/05/2020 by CM/ECF.[2793885] [20-691] [Entered: 03/05/2020 09:29 AM]
February 25, 2020 Filing 6 NON-ADMITTED ATTORNEY, Attorney Michael E. Pastore, Esq. for Appellee Citizens Bank N.A., orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[2786047] [20-691] [Entered: 02/25/2020 09:50 AM]
February 25, 2020 Filing 5 NON-ADMITTED ATTORNEY, Attorney James Nonkes, Esq. for Appellee Bank of America N.A., orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[2786044] [20-691] [Entered: 02/25/2020 09:49 AM]
February 24, 2020 Filing 4 PAYMENT OF DOCKETING FEE, on behalf of Appellant Mary Beth Heinert and Richard H. Schultz, Jr., district court receipt # 0209-3747390, FILED.[2786040] [20-691] [Entered: 02/25/2020 09:49 AM]
February 24, 2020 Filing 3 DISTRICT COURT JUDGMENT, dated 01/28/2020, RECEIVED.[2786036] [20-691] [Entered: 02/25/2020 09:48 AM]
February 24, 2020 Filing 2 DISTRICT COURT DECISION AND ORDER, dated 10/18/2019, RECEIVED.[2786032] [20-691] [Entered: 02/25/2020 09:47 AM]
February 24, 2020 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellants Mary Beth Heinert and Richard H. Schultz, Jr., FILED. [2786021] [20-691] [Entered: 02/25/2020 09:45 AM]

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Search for this case: Heinert v. Bank of America N.A.
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Defendant / appellee: Bank of America N.A.
Represented By: James Nonkes Esq.
Represented By: Pamela A. Miller Esq.
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Defendant / appellee: Citizens Bank N.A.
Represented By: Michael E. Pastore Esq.
Represented By: Pete S. Michaels Esq.
Represented By: Alyssa C. Scruggs Esq.
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Defendant / appellee: Bank of America, N.A.
Represented By: Pamela A. Miller Esq.
Represented By: Anton Metlitsky
Represented By: Ashley Robertson Esq.
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Defendant: Perry Santillo
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Defendant: Christopher Parris
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Defendant: Paul Anthony LaRocco
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Defendant: Dominic Siwik
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Defendant: Thomas Brenner
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Defendant: John Piccarreto
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Defendant: John Piccarreto, Jr.
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Plaintiff / appellant: Mary Beth Heinert
Represented By: Benjamin J. Widlanski Esq.
Represented By: Eric Samuel Kay Esq.
Represented By: Dwayne Antonio Robinson Esq.
Represented By: Michael Adam Burger Esq.
Represented By: Rachel Sullivan Esq.
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Plaintiff / appellant: Richard H. Schultz, Jr., on behalf of themselves and all others similarly situated
Represented By: Benjamin J. Widlanski Esq.
Represented By: Eric Samuel Kay Esq.
Represented By: Dwayne Antonio Robinson Esq.
Represented By: Rachel Sullivan Esq.
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