Costello v. Wells Fargo Bank, NA
Plaintiff / Appellant: James Thomas Costello
Defendant / Appellee: Wells Fargo Bank, NA, Nationstar Mortgage LLC, DBA Mr. Cooper, US Bank Trust NA, not in its Individual Capacity but Solely as Owner Trustee for VRMTG Trust, Milford Law LLC, DBA Kapusta, Otzel & Averaimo, AKA Barton Gilman LLP, Paul Lewis Otzel, Cooke Law LLC, FKA Sandelands Eyet LLP, Crystal Lyn Cooke, McCalla Raymer Liebert Pierce LLC, FKA Hunt Liebert Jacobson PC, Linda Jane St. Pierre, Victoria Lynn Forcella, Lynwood Condominum Association Inc., Pilicy & Ryan PC, AKA Franklin G Pilicy PC, Franklin G. Pilicy, Charles A. Ryan and Jillian A. Judd
Case Number: 22-1528
Filed: July 15, 2022
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: CIVIL RIGHTS-Other
Docket Report

This docket was last retrieved on September 1, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 1, 2022 Filing 48 ATTORNEY, Karen T. Murolo, [ # 47 ], in place of attorney Frederick L. Murolo, SUBSTITUTED.[3375478] [22-1528] [Entered: 09/01/2022 02:55 PM]
September 1, 2022 Filing 47 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Milford Law LLC and Paul Lewis Otzel, FILED. Service date 09/01/2022 by CM/ECF. [3375473] [22-1528] [Entered: 09/01/2022 02:52 PM]
September 1, 2022 Filing 46 ATTORNEY, Thomas J. O'Neill for US Bank Trust NA, in case 22-1528, [ # 43 ], ADDED.[3375234] [22-1528] [Entered: 09/01/2022 11:00 AM]
September 1, 2022 Filing 43 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee US Bank Trust NA, FILED. Service date 09/01/2022 by CM/ECF. [3375210] [22-1528] [Entered: 09/01/2022 10:20 AM]
August 18, 2022 Filing 42 STATEMENT OF ISSUES, on behalf of Appellee Jillian A. Judd, Pilicy & Ryan PC, Franklin G. Pilicy and Charles A. Ryan, FILED. Service date 08/18/2022 by CM/ECF, US mail.[3367756] [22-1528] [Entered: 08/18/2022 04:36 PM]
August 17, 2022 Filing 41 MOTION ORDER, granting Appellant's motion for an extended brief deadline of 11/28/2022 [ # 36 ], filed by Appellant James Thomas Costello, by JON, FILED. [3366584][41] [22-1528] [Entered: 08/17/2022 10:28 AM]
August 12, 2022 Filing 36 MOTION, to extend time, on behalf of Appellant Mr. James Thomas Costello, FILED. Service date 08/12/2022 by CM/ECF. [3364669] [22-1528] [Entered: 08/12/2022 03:19 PM]
August 12, 2022 Filing 35 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Mr. James Thomas Costello, informing Court of proposed due date 11/25/2022, RECEIVED. Service date 08/12/2022 by CM/ECF.[3364666] [22-1528] [Entered: 08/12/2022 03:13 PM]
August 10, 2022 Filing 34 NEW CASE MANAGER, Ronald Willoughby, ASSIGNED.[3362959] [22-1528] [Entered: 08/10/2022 11:17 AM]
August 10, 2022 Filing 33 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance, [11], on behalf of Appellant Mr. James Thomas Costello, FILED.[3362836] [22-1528] [Entered: 08/10/2022 10:22 AM]
August 1, 2022 Filing 24 CURED DEFECTIVE ACKNOWLEDGMENT AND NOTICE OF APPEARANCE [ # 20 ], [ # 21 ], on behalf of Appellee Milford Law LLC and Paul Lewis Otzel, FILED.[3357392] [22-1528] [Entered: 08/01/2022 11:25 AM]
August 1, 2022 Filing 22 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee US Bank Trust NA, FILED. Service date 08/01/2022 by CM/ECF.[3357374] [22-1528] [Entered: 08/01/2022 11:14 AM]
August 1, 2022 Filing 21 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Milford Law LLC and Paul Lewis Otzel, FILED. Service date 08/01/2022 by CM/ECF.[3357371] [22-1528] [Entered: 08/01/2022 11:13 AM]
August 1, 2022 Filing 20 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance, [10], on behalf of Appellee Milford Law LLC and Paul Lewis Otzel, FILED.[3357344] [22-1528] [Entered: 08/01/2022 10:57 AM]
August 1, 2022 Filing 17 PAYMENT OF DOCKETING FEE, on behalf of Appellant Mr. James Thomas Costello, district court receipt # BPT13103, FILED.[3357335] [22-1528] [Entered: 08/01/2022 10:54 AM]
August 1, 2022 Filing 16 ATTORNEY, Matthew J. Letten, [ # 12 ], in place of attorney Paul Michienzie, SUBSTITUTED.[3357333] [22-1528] [Entered: 08/01/2022 10:52 AM]
July 29, 2022 Filing 15 STATEMENT OF ISSUES, on behalf of Appellant Mr. James Thomas Costello, FILED. Service date 07/29/2022 by CM/ECF, email.[3357113] [22-1528] [Entered: 07/29/2022 06:55 PM]
July 29, 2022 Filing 14 FORM D-P, on behalf of Appellant Mr. James Thomas Costello, FILED. Service date 07/29/2022 by CM/ECF, email.[3357112] [22-1528] [Entered: 07/29/2022 06:54 PM]
July 29, 2022 Filing 13 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Mr. James Thomas Costello, FILED. Service date 07/29/2022 by CM/ECF, email.[3357111] [22-1528] [Entered: 07/29/2022 06:52 PM]
July 29, 2022 Filing 12 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee US Bank Trust NA, FILED. Service date 07/29/2022 by CM/ECF. [3356852] [22-1528] [Entered: 07/29/2022 02:35 PM]
July 28, 2022 Filing 11 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE FORM, on behalf of Party Mr. James Thomas Costello, FILED. Service date 07/26/2022 by US mail.[3356355] [22-1528] [Entered: 07/29/2022 08:24 AM]
July 27, 2022 Filing 10 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Milford Law LLC and Paul Lewis Otzel, FILED. Service date 07/27/2022 by CM/ECF.[3355230] [22-1528] [Entered: 07/27/2022 11:51 AM]
July 26, 2022 Filing 9 CERTIFICATE OF SERVICE, for ACKNOWLEDGMENT AND NOTICE OF APPEARANCE- Kerry Callahan, Esq. Doc No. [8], on behalf of Appellee Jillian A. Judd, Pilicy & Ryan PC, Franklin G. Pilicy and Charles A. Ryan, FILED. Service date 07/26/2022 by US mail.[3354834] [22-1528] [Entered: 07/26/2022 04:59 PM]
July 26, 2022 Filing 8 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Jillian A. Judd, Pilicy & Ryan PC, Franklin G. Pilicy and Charles A. Ryan, FILED. Service date 07/26/2022 by CM/ECF.[3354698] [22-1528] [Entered: 07/26/2022 03:40 PM]
July 19, 2022 Filing 6 ATTORNEY, David Charles Yale for Lynwood Condominum Association Inc., in case 22-1528, [ # 5 ], ADDED.[3350347] [22-1528] [Entered: 07/19/2022 03:09 PM]
July 19, 2022 Filing 5 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Lynwood Condominum Association Inc., FILED. Service date 07/19/2022 by CM/ECF, email. [3349810] [22-1528] [Entered: 07/19/2022 09:20 AM]
July 15, 2022 Filing 4 INSTRUCTIONAL FORMS, to Pro Se litigant, SENT.[3348956] [22-1528] [Entered: 07/15/2022 04:24 PM]
July 15, 2022 Filing 3 ELECTRONIC INDEX, in lieu of record, FILED.[3348953] [22-1528] [Entered: 07/15/2022 04:23 PM]
July 15, 2022 Filing 2 DISTRICT COURT JUDGMENT, dated 06/15/2022, RECEIVED.[3348951] [22-1528] [Entered: 07/15/2022 04:22 PM]
July 15, 2022 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Mr. James Thomas Costello, FILED. [3348950] [22-1528] [Entered: 07/15/2022 04:20 PM]

Access additional case information on PACER

Access the Case Summary and Docket Report to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.

Search for this case: Costello v. Wells Fargo Bank, NA
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellant: James Thomas Costello
Represented By: James Thomas Costello
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: Wells Fargo Bank, NA
Represented By: Sean R. Higgins Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: Nationstar Mortgage LLC, DBA Mr. Cooper
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: US Bank Trust NA, not in its Individual Capacity but Solely as Owner Trustee for VRMTG Trust
Represented By: Paul Michienzie
Represented By: Matthew J. Letten Esq.
Represented By: Thomas J. O'Neill Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: Milford Law LLC, DBA Kapusta, Otzel & Averaimo, AKA Barton Gilman LLP
Represented By: Frederick L. Murolo Esq.
Represented By: Karen Murolo Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: Paul Lewis Otzel
Represented By: Frederick L. Murolo Esq.
Represented By: Karen Murolo Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: Cooke Law LLC, FKA Sandelands Eyet LLP
Represented By: Crystal L. Cooke
Represented By: Crystal L. Cooke Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: Crystal Lyn Cooke
Represented By: Crystal L. Cooke
Represented By: Crystal L. Cooke Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: McCalla Raymer Liebert Pierce LLC, FKA Hunt Liebert Jacobson PC
Represented By: Victoria Lynn Forcella
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: Linda Jane St. Pierre
Represented By: Victoria Lynn Forcella
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: Victoria Lynn Forcella
Represented By: Victoria Lynn Forcella
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: Lynwood Condominum Association Inc.
Represented By: Jeffrey O. McDonald Esq.
Represented By: David Charles Yale Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: Pilicy & Ryan PC, AKA Franklin G Pilicy PC
Represented By: Kerry R. Callahan Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: Franklin G. Pilicy
Represented By: Kerry R. Callahan Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: Charles A. Ryan
Represented By: Kerry R. Callahan Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: Jillian A. Judd
Represented By: Kerry R. Callahan Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?