Mazzei v. The Money Store
Plaintiff / Appellant: Joseph Mazzei, individually and on behalf of the Fee-Split Class
Defendant / Appellee: The Money Store, HomeQ Servicing Inc., TMS Mortgage, Inc. and Wells Fargo Bank, N.A.
Case Number: 21-2696
Filed: October 27, 2021
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other

Opinions

We have the following opinions for this case:

Date Filed Description
March 15, 2023 Summary Mazzei v. The Money Store

Docket Report

This docket was last retrieved on December 23, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 23, 2021 Filing 47 MOTION, to extend time, on behalf of Appellant Joseph Mazzei, FILED. Service date 12/23/2021 by CM/ECF. [3232841] [21-2696] [Entered: 12/23/2021 02:20 PM]
December 22, 2021 Filing 46 DEFECTIVE DOCUMENT, motion to extend time, [45], on behalf of Appellant Joseph Mazzei, FILED.[3232709] [21-2696] [Entered: 12/22/2021 04:14 PM]
December 22, 2021 Filing 45 MOTION, to extend time, on behalf of Appellant Joseph Mazzei, FILED. Service date 12/22/2021 by CM/ECF. [3232702] [21-2696] [Entered: 12/22/2021 04:09 PM]
December 6, 2021 Filing 43 LOCAL RULE 34.1 NOTICE, TRANSMITTED.[3223059] LOCAL RULE 31.2 NOTICE, placing this appeal on the Court's Expedited Calendar, setting appellant's brief due date as 01/10/2022, appellee's brief due date as 02/14/2022,TRANSMITTED.[3223059] [21-2696] [Entered: 12/04/2021 01:59 PM]
December 6, 2021 Filing 42 NEW CASE MANAGER, Jasmine Beard, ASSIGNED.[3223057] [21-2696] [Entered: 12/04/2021 01:52 PM]
December 1, 2021 Filing 35 PAYMENT OF DOCKETING FEE, on behalf of Appellant Joseph Mazzei, district court receipt # ANYSDC-25382668, FILED.[3220939] [21-2696] [Entered: 12/01/2021 04:04 PM]
November 24, 2021 Filing 31 CURED DEFECTIVE FORM C, [ # 29 ], on behalf of Appellant Joseph Mazzei, FILED.[3218120] [21-2696] [Entered: 11/24/2021 02:59 PM]
November 24, 2021 Filing 30 CURED DEFECTIVE ACKNOWLEDGMENT AND NOTICE OF APPEARANCE FORM, [ # 28 ], on behalf of Appellant Joseph Mazzei, FILED.[3218119] [21-2696] [Entered: 11/24/2021 02:58 PM]
November 24, 2021 Filing 29 FORM C, on behalf of Appellant Joseph Mazzei, FILED. Service date 11/24/2021 by CM/ECF.[3218113] [21-2696] [Entered: 11/24/2021 02:51 PM]
November 24, 2021 Filing 28 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Joseph Mazzei, FILED. Service date 11/24/2021 by CM/ECF.[3218100] [21-2696] [Entered: 11/24/2021 02:38 PM]
November 24, 2021 Filing 27 FORM D, on behalf of Appellant Joseph Mazzei, FILED. Service date 11/24/2021 by CM/ECF.[3218099] [21-2696] [Entered: 11/24/2021 02:36 PM]
November 24, 2021 Filing 26 DEFECTIVE DOCUMENT, Form C/A, [23], on behalf of Appellant Joseph Mazzei, FILED.[3218065] [21-2696] [Entered: 11/24/2021 02:15 PM]
November 24, 2021 Filing 25 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, [24], on behalf of Appellant Joseph Mazzei, FILED.[3218064] [21-2696] [Entered: 11/24/2021 02:11 PM]
November 24, 2021 Filing 24 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Joseph Mazzei, FILED. Service date 11/24/2021 by CM/ECF.[3218055] [21-2696] [Entered: 11/24/2021 01:53 PM]
November 24, 2021 Filing 23 FORM C/A, on behalf of Appellant Joseph Mazzei, FILED. Service date 11/24/2021 by CM/ECF.[3218045] [21-2696] [Entered: 11/24/2021 01:37 PM]
November 18, 2021 Filing 21 ATTORNEY, Mackenzie Willow-Johnson for The Money Store, TMS Mortgage, Inc. and Wells Fargo Bank, N.A., in case 21-2696, [ # 19 ], ADDED.[3214934] [21-2696] [Entered: 11/18/2021 04:33 PM]
November 18, 2021 Filing 20 CURED DEFECTIVE NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, [ # 19 ], on behalf of Appellees TMS Mortgage, Inc., The Money Store and Wells Fargo Bank, N.A., FILED.[3214930] [21-2696] [Entered: 11/18/2021 04:32 PM]
November 18, 2021 Filing 19 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee The Money Store, TMS Mortgage, Inc. and Wells Fargo Bank, N.A., FILED. Service date 11/18/2021 by CM/ECF. [3214925] [21-2696] [Entered: 11/18/2021 04:31 PM]
November 18, 2021 Filing 18 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [16], on behalf of Appellees TMS Mortgage, Inc., The Money Store and Wells Fargo Bank, N.A., FILED.[3214901] [21-2696] [Entered: 11/18/2021 04:18 PM]
November 18, 2021 Filing 17 CURED DEFECTIVE ACKNOWLEDGMENT AND NOTICE OF APPEARANCE FORM, [ # 15 ], on behalf of Appellees TMS Mortgage, Inc., The Money Store and Wells Fargo Bank, N.A., FILED.[3214900] [21-2696] [Entered: 11/18/2021 04:17 PM]
November 18, 2021 Filing 16 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee The Money Store, TMS Mortgage, Inc. and Wells Fargo Bank, N.A., FILED. Service date 11/18/2021 by CM/ECF. [3214898] [21-2696] [Entered: 11/18/2021 04:16 PM]
November 18, 2021 Filing 15 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee The Money Store, TMS Mortgage, Inc. and Wells Fargo Bank, N.A., FILED. Service date 11/18/2021 by CM/ECF.[3214893] [21-2696] [Entered: 11/18/2021 04:14 PM]
November 18, 2021 Filing 14 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [12], on behalf of Appellees TMS Mortgage, Inc., The Money Store and Wells Fargo Bank, N.A., FILED.[3214873] [21-2696] [Entered: 11/18/2021 04:00 PM]
November 18, 2021 Filing 13 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, [11], on behalf of Appellees TMS Mortgage, Inc., The Money Store and Wells Fargo Bank, N.A., FILED.[3214857] [21-2696] [Entered: 11/18/2021 03:54 PM]
November 18, 2021 Filing 12 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee The Money Store, TMS Mortgage, Inc. and Wells Fargo Bank, N.A., FILED. Service date 11/18/2021 by CM/ECF. [3214839] [21-2696] [Entered: 11/18/2021 03:49 PM]
November 18, 2021 Filing 11 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee TMS Mortgage, Inc., The Money Store and Wells Fargo Bank, N.A., FILED. Service date 11/18/2021 by CM/ECF.[3214835] [21-2696] [Entered: 11/18/2021 03:48 PM]
November 16, 2021 Opinion or Order Filing 10 ORDER, dated 11/16/2021, dismissing appeal by 11/30/2021, unless Appellant Joseph Mazzei, submits fee or moves to proceed in forma pauperis, FILED.[3212344] [21-2696] [Entered: 11/16/2021 02:52 PM]
November 16, 2021 Opinion or Order Filing 9 ORDER, dated 11/16/2021, dismissing appeal by 11/30/2021, unless Appellant Joseph Mazzei, submits Form D, FILED.[3212338] [21-2696] [Entered: 11/16/2021 02:49 PM]
November 16, 2021 Opinion or Order Filing 8 ORDER, dated 11/16/2021, dismissing appeal by 11/30/2021, unless Appellant Joseph Mazzei, submits Form C, FILED.[3212330] [21-2696] [Entered: 11/16/2021 02:47 PM]
November 16, 2021 Opinion or Order Filing 7 ORDER, dated 11/16/2021, dismissing appeal by 11/30/2021, unless Appellant Joseph Mazzei, submits an Acknowledgment and Notice of Appearance Form, FILED.[3212322] [21-2696] [Entered: 11/16/2021 02:43 PM]
November 12, 2021 Filing 6 NOTICE, to Appellees HomeQ Servicing Inc., TMS Mortgage, Inc., The Money Store and Wells Fargo Bank, N.A., for failure to file an appearance, SENT.[3209472] [21-2696] [Entered: 11/12/2021 07:59 AM]
October 27, 2021 Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[3200797] [21-2696] [Entered: 10/27/2021 12:48 PM]
October 27, 2021 Filing 3 DISTRICT COURT ORDER, dated 09/27/2021, RECEIVED.[3200796] [21-2696] [Entered: 10/27/2021 12:48 PM]
October 27, 2021 Filing 2 DISTRICT COURT MEMORANDUM AND ORDER, dated 12/30/2020, RECEIVED.[3200789] [21-2696] [Entered: 10/27/2021 12:44 PM]
October 27, 2021 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Joseph Mazzei, FILED. [3200782] [21-2696] [Entered: 10/27/2021 12:41 PM]

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Plaintiff / appellant: Joseph Mazzei, individually and on behalf of the Fee-Split Class
Represented By: Paul Stuart Grobman Esq.
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Defendant / appellee: The Money Store
Represented By: Amy Pritchard Williams Esq.
Represented By: Mackenzie Willow-Johnson Esq.
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Defendant / appellee: HomeQ Servicing Inc.
Represented By: Amy Pritchard Williams Esq.
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Defendant / appellee: TMS Mortgage, Inc.
Represented By: Amy Pritchard Williams Esq.
Represented By: Mackenzie Willow-Johnson Esq.
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Defendant / appellee: Wells Fargo Bank, N.A.
Represented By: Amy Pritchard Williams Esq.
Represented By: Mackenzie Willow-Johnson Esq.
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