Smith v. Mills
| Florence F. Smith |
| Damion Mills, Bijon Nassi, Shay Krausz, AKA SHK Sales, Alan J. Waintraub, AKA Montrose Equity Partners LLC, AKA Jemcap Funding LLC, Bradley Marsh and Windels Marx Lane & Mittendorf, LLP |
| 21-2748 |
| October 29, 2021 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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This docket was last retrieved on December 27, 2021. A more recent docket listing may be available from PACER.
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| Filing 35 BRIEF, on behalf of Appellant Florence F. Smith, FILED. Service date 12/04/2021 by US mail. [3233573] [21-2748] [Entered: 12/27/2021 02:42 PM] |
| Filing 34 UNDELIVERABLE MAIL, unable to forward, from Damion Mills, to USCA from USPS, RECEIVED.[3227699] [21-2748] [Entered: 12/14/2021 10:24 AM] |
| Filing 32 MOTION, for admission pro hac vice, on behalf of Appellee Alan J. Waintraub, FILED. Service date 12/08/2021 by US mail.[3225158] [21-2748] [Entered: 12/08/2021 03:43 PM] |
| Filing 31 NOTICE, to Appellee Bijon Nassi and Alan J. Waintraub, for failure to file an appearance, SENT.[3224399] [21-2748] [Entered: 12/07/2021 03:21 PM] |
| Filing 30 UNDELIVERABLE MAIL, unable to forward, from Bradley Marsh, to USCA from USPS, RECEIVED.[3219269] [21-2748] [Entered: 11/30/2021 08:19 AM] |
| Filing 22 PAPERS, certified mailing receipts, RECEIVED.[3214068] [21-2748] [Entered: 11/18/2021 09:05 AM] |
| Filing 15 CAPTION, designations changed from Defendant - Appellee to Defendnats for Windels Marx Lane & Mittendorf, LLP, Damion Mills, Shay Krausz and Bradley Marsh, copy to pro se appellant, AMENDED.[3212873] [21-2748] [Entered: 11/17/2021 10:12 AM] |
| Filing 14 ATTORNEY, Leslie S. Barr, for Windels Marx Lane & Mittendorf, LLP, TERMINATED.[3212864] [21-2748] [Entered: 11/17/2021 10:08 AM] |
| Filing 21 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Appellant Florence F. Smith, FILED. Service date 11/16/2021 by US mail. [3214065] [21-2748] [Entered: 11/18/2021 09:04 AM] |
| Filing 20 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Florence F. Smith, informing Court of proposed due date 01/06/2022, RECEIVED. Service date 11/16/2021 by US mail.[3214062] [21-2748] [Entered: 11/18/2021 09:03 AM] |
| Filing 19 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE FORM, on behalf of Appellant Florence F. Smith, FILED. Service date 11/16/2021 by US mail.[3214059] [21-2748] [Entered: 11/18/2021 09:02 AM] |
| Filing 18 FORM D-P, on behalf of Appellant Florence F. Smith, FILED. Service date 11/16/2021 by US mail.[3214056] [21-2748] [Entered: 11/18/2021 09:01 AM] |
| Filing 17 MOTION, appealing time barred for fraud instead of having a trial, on behalf of Appellant Florence F. Smith, FILED. Service date 11/16/2021 by US mail.[3214053] [21-2748] [Entered: 11/18/2021 09:00 AM] |
| Filing 13 LETTER, dated 11/15/2021, on behalf of Appellee Windels Marx Lane & Mittendorf, LLP, requesting the court remove the appellee as a party to this action, RECEIVED. No service.[3212858] [21-2748] [Entered: 11/17/2021 10:00 AM] |
| Filing 11 SUPPLEMENTAL ELECTRONIC INDEX, in lieu of record, FILED.[3204012] [21-2748] [Entered: 11/02/2021 01:11 PM] |
| Filing 9 NOTICE, to Appellee Windels Marx Lane & Mittendorf, LLP, regarding a corporation proceeding Pro Se, and requesting a response 30 days from the date of this letter, SENT.[3203861] [21-2748] [Entered: 11/02/2021 11:30 AM] |
| Filing 8 INSTRUCTIONAL FORMS, to Pro Se litigant Damion Mills, Shay Krausz, Bradley Marsh, SENT.[3203856] [21-2748] [Entered: 11/02/2021 11:27 AM] |
| Filing 7 INSTRUCTIONAL FORMS, to Pro Se litigant Florence F. Smith, SENT.[3203848] [21-2748] [Entered: 11/02/2021 11:19 AM] |
| Filing 6 NON-ADMITTED ATTORNEY, Attorney Alan J. Waintraub for Appellee Alan J. Waintraub, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[3203847] [21-2748] [Entered: 11/02/2021 11:19 AM] |
| Filing 5 ELECTRONIC INDEX, in lieu of record, FILED.[3203832] [21-2748] [Entered: 11/02/2021 11:13 AM] |
| Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant Florence F. Smith, district court receipt # 4653160912, FILED.[3203827] [21-2748] [Entered: 11/02/2021 11:12 AM] |
| Filing 2 DISTRICT COURT JUDGMENT, dated 09/14/2021, RECEIVED.[3203821] [21-2748] [Entered: 11/02/2021 11:11 AM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Florence F. Smith, FILED. [3203815] [21-2748] [Entered: 11/02/2021 11:07 AM] |
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