Lue v. JPMorgan Chase & Co.
Defendant / Appellee: JPMorgan Chase & Co., a Delaware Corporation, Alex Khavin, an individual, Baruch Horowitz, an individual, Michelle Sullivan, an individual: inclusive, Kimberly Dauber, an individual, Fidelia Shillingford, an individual and Chris Liasis, an individual
Plaintiff / Appellant: Candice Lue, an individual
Case Number: 21-892
Filed: April 7, 2021
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on May 28, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 28, 2021 Filing 44 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Candice Lue Brief due date as 07/13/2021. Joint Appendix due date as 07/13/2021, copy to pro se, FILED.[3110084] [21-892] [Entered: 05/28/2021 10:32 AM]
May 26, 2021 Filing 43 ATTORNEY, Anshel Joel Kaplan, for Appellee JPMorgan Chase & Co., TERMINATED.[3108497] [21-892] [Entered: 05/26/2021 12:37 PM]
May 24, 2021 Filing 42 LETTER, dated 05/24/2021 on behalf of Appellee JPMorgan Chase & Co., regarding Attorney Anshel Joel Kaplan, RECEIVED. Service date 05/24/2021 by email.[3106858] [21-892,]--[Edited 05/26/2021 by BM] [Entered: 05/24/2021 03:06 PM]
May 17, 2021 Filing 39 NEW CASE MANAGER, Brenda Mojica, copy to pro se, ASSIGNED.[3102160] [21-892] [Entered: 05/17/2021 01:51 PM]
May 10, 2021 Filing 32 CURED DEFECTIVE LR 31.2 SCHEDULING NOTIFICATION [ # 29 ], on behalf of Appellant Candice Lue, FILED.[3096654] [21-892] [Entered: 05/10/2021 09:33 AM]
May 10, 2021 Filing 31 CURED DEFECTIVE ACKNOWLEDGMENT AND NOTICE OF APPEARANCE FORM [ # 28 ], on behalf of Appellant Candice Lue, FILED.[3096652] [21-892] [Entered: 05/10/2021 09:32 AM]
May 10, 2021 Filing 30 CURED DEFECTIVE FORM D-P [ # 27 ], on behalf of Appellant Candice Lue, FILED.[3096643] [21-892] [Entered: 05/10/2021 09:29 AM]
May 7, 2021 Filing 29 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Candice Lue, informing Court of proposed due date 07/13/2021, RECEIVED. Service date 04/19/2021 by email.[3096630] [21-892] [Entered: 05/10/2021 09:24 AM]
May 7, 2021 Filing 28 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE FORM, on behalf of Appellant Candice Lue, FILED. Service date 04/19/2021 by email.[3096624] [21-892] [Entered: 05/10/2021 09:22 AM]
May 7, 2021 Filing 27 FORM D-P, on behalf of Appellant Candice Lue, FILED. Service date 04/14/2021 by email.[3096622] [21-892] [Entered: 05/10/2021 09:21 AM]
April 30, 2021 Filing 26 ATTORNEY, Robert S. Whitman for JPMorgan Chase & Co. Chris Liasis Michelle Sullivan Baruch Horowitz Fidelia Shillingford Alex Khavin Kimberly Dauber, in case 21-892, [ # 23 ], ADDED.[3091024] [21-892] [Entered: 04/30/2021 04:55 PM]
April 30, 2021 Filing 25 CURED DEFECTIVE NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL [ # 23 ], on behalf of Appellee Kimberly Dauber, Baruch Horowitz, JPMorgan Chase & Co., Alex Khavin, Chris Liasis, Fidelia Shillingford and Michelle Sullivan, FILED.[3091020] [21-892] [Entered: 04/30/2021 04:52 PM]
April 30, 2021 Filing 24 CURED DEFECTIVE ACKNOWLEDGMENT AND NOTICE OF APPEARANCE [ # 22 ], on behalf of Appellee Kimberly Dauber, Baruch Horowitz, JPMorgan Chase & Co., Alex Khavin, Chris Liasis, Fidelia Shillingford and Michelle Sullivan, FILED.[3091016] [21-892] [Entered: 04/30/2021 04:50 PM]
April 29, 2021 Filing 23 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Kimberly Dauber, Baruch Horowitz, JPMorgan Chase & Co., Alex Khavin, Chris Liasis, Fidelia Shillingford and Michelle Sullivan, FILED. Service date 04/29/2021 by US mail. [3089917] [21-892] [Entered: 04/29/2021 02:37 PM]
April 29, 2021 Filing 22 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Kimberly Dauber, Baruch Horowitz, JPMorgan Chase & Co., Alex Khavin, Chris Liasis, Fidelia Shillingford and Michelle Sullivan, FILED. Service date 04/29/2021 by US mail.[3089911] [21-892] [Entered: 04/29/2021 02:32 PM]
April 29, 2021 Filing 21 LETTER, on behalf of Appellee Kimberly Dauber, Baruch Horowitz, JPMorgan Chase & Co., Alex Khavin, Chris Liasis, Fidelia Shillingford and Michelle Sullivan, regarding consent to be served via e-mail, RECEIVED. Service date 04/29/2021 by CM/ECF.[3089787] [21-892] [Entered: 04/29/2021 01:14 PM]
April 26, 2021 Filing 20 DEFECTIVE DOCUMENT, NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, [18], on behalf of Appellee Kimberly Dauber, Baruch Horowitz, JPMorgan Chase & Co., Alex Khavin, Chris Liasis, Fidelia Shillingford and Michelle Sullivan, FILED.[3085781] [21-892] [Entered: 04/26/2021 08:28 AM]
April 26, 2021 Filing 19 DEFECTIVE DOCUMENT, ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, [17], on behalf of Appellee Kimberly Dauber, Baruch Horowitz, JPMorgan Chase & Co., Alex Khavin, Chris Liasis, Fidelia Shillingford and Michelle Sullivan, FILED.[3085778] [21-892] [Entered: 04/26/2021 08:24 AM]
April 23, 2021 Filing 18 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Kimberly Dauber, Baruch Horowitz, JPMorgan Chase & Co., Alex Khavin, Chris Liasis, Fidelia Shillingford and Michelle Sullivan, FILED. Service date 04/23/2021 by CM/ECF. [3085638] [21-892] [Entered: 04/23/2021 05:31 PM]
April 23, 2021 Filing 17 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Kimberly Dauber, Baruch Horowitz, JPMorgan Chase & Co., Alex Khavin, Chris Liasis, Fidelia Shillingford and Michelle Sullivan, FILED. Service date 04/23/2021 by CM/ECF.[3085632] [21-892] [Entered: 04/23/2021 05:24 PM]
April 22, 2021 Filing 16 DEFECTIVE DOCUMENT, LR 31.2 SCHEDULING NOTIFICATION, [10], on behalf of Appellant Candice Lue, copy to pro se appellant, FILED.[3083545] [21-892] [Entered: 04/22/2021 10:49 AM]
April 22, 2021 Filing 15 DEFECTIVE DOCUMENT, ACKNOWLEDGMENT AND NOTICE OF APPEARANCE FORM, [9], on behalf of Appellant Candice Lue, copy to pro se appellant, FILED.[3083524] [21-892] [Entered: 04/22/2021 10:40 AM]
April 22, 2021 Filing 14 DEFECTIVE DOCUMENT, FORM D-P, [8], on behalf of Appellant Candice Lue, copy to pro se appellant, FILED.[3083494] [21-892] [Entered: 04/22/2021 10:29 AM]
April 19, 2021 Filing 10 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Candice Lue, informing Court of proposed due date 07/13/2021, RECEIVED. Service date 04/19/2021 by email.[3081267] [21-892] [Entered: 04/20/2021 09:14 AM]
April 19, 2021 Filing 9 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE FORM, on behalf of Party Candice Lue, FILED. Service date 04/19/2021 by email.[3081265] [21-892] [Entered: 04/20/2021 09:13 AM]
April 16, 2021 Filing 12 PAYMENT OF DOCKETING FEE, on behalf of Appellant Candice Lue, district court receipt # 465401277547, FILED.[3081306] [21-892] [Entered: 04/20/2021 09:32 AM]
April 14, 2021 Filing 8 FORM D-P, on behalf of Appellant Candice Lue, FILED. Service date 04/14/2021 by E-mail.[3077372] [21-892] [Entered: 04/14/2021 01:35 PM]
April 9, 2021 Filing 6 INSTRUCTIONAL FORMS, to Pro Se litigant, SENT.[3073956] [21-892] [Entered: 04/09/2021 08:13 AM]
April 7, 2021 Filing 5 ELECTRONIC INDEX, in lieu of record, FILED.[3073955] [21-892] [Entered: 04/09/2021 08:11 AM]
April 7, 2021 Filing 3 DISTRICT COURT JUDGMENT, dated 03/24/2021, RECEIVED.[3073952] [21-892] [Entered: 04/09/2021 08:09 AM]
April 7, 2021 Filing 2 DISTRICT COURT OPINION AND ORDER, dated 03/23/2021, RECEIVED.[3073951] [21-892] [Entered: 04/09/2021 08:08 AM]
April 7, 2021 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Candice Lue, FILED. [3073948] [21-892] [Entered: 04/09/2021 08:03 AM]

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Search for this case: Lue v. JPMorgan Chase & Co.
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Defendant / appellee: JPMorgan Chase & Co., a Delaware Corporation
Represented By: Anshel Joel Kaplan Esq.
Represented By: Robert S. Whitman
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Defendant / appellee: Alex Khavin, an individual
Represented By: Anshel Joel Kaplan Esq.
Represented By: Robert S. Whitman
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Defendant / appellee: Baruch Horowitz, an individual
Represented By: Anshel Joel Kaplan Esq.
Represented By: Robert S. Whitman
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Defendant / appellee: Michelle Sullivan, an individual: inclusive
Represented By: Anshel Joel Kaplan Esq.
Represented By: Robert S. Whitman
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Defendant / appellee: Kimberly Dauber, an individual
Represented By: Anshel Joel Kaplan Esq.
Represented By: Robert S. Whitman
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Defendant / appellee: Fidelia Shillingford, an individual
Represented By: Anshel Joel Kaplan Esq.
Represented By: Robert S. Whitman
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Defendant / appellee: Chris Liasis, an individual
Represented By: Anshel Joel Kaplan Esq.
Represented By: Robert S. Whitman
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Plaintiff / appellant: Candice Lue, an individual
Represented By: Candice Lue
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