Commerzbank AG v. Wells Fargo Bank N.A.
Plaintiff: Royal Park Investments SA/NV
Plaintiff / Appellant: Commerzbank AG
Defendant / Appellee: Wells Fargo Bank N.A.
Case Number: 22-1879
Filed: August 29, 2022
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: STATUTES-Other
RSS RSS Track this Docket
Docket Report

This docket was last retrieved on September 5, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 5, 2023 Filing 89 LETTER, dated 09/05/2023 on behalf of Appellee Wells Fargo Bank N.A., regarding dates available for oral argument, RECEIVED. Service date 09/05/2023 by CM/ECF.[3564519] [22-1879]--[Edited 09/06/2023 by BM] [Entered: 09/05/2023 06:09 PM]
August 31, 2023 Filing 88 CASE CALENDARING, for the week of 12/04/2023, PROPOSED.[3563432] [22-1879] [Entered: 08/31/2023 03:08 PM]
April 27, 2023 Filing 85 OPPOSITION TO MOTION, to file document [ # 80 ], on behalf of Appellant Commerzbank AG, FILED. Service date 04/27/2023 by CM/ECF. [3506551] [22-1879] [Entered: 04/27/2023 05:58 PM]
April 19, 2023 Filing 83 MOTION ORDER, referring motion to file a sur-reply brief [ # 80 ] filed by Appellee Wells Fargo Bank N.A., FILED. [3501860][83] [22-1879] [Entered: 04/19/2023 03:11 PM]
April 17, 2023 Filing 80 MOTION, to file document, on behalf of Appellee Wells Fargo Bank N.A., FILED. Service date 04/17/2023 by CM/ECF. [3500665] [22-1879] [Entered: 04/17/2023 05:10 PM]
March 31, 2023 Filing 78 REPLY BRIEF, on behalf of Appellant Commerzbank AG, FILED. Service date 03/31/2023 by CM/ECF. [3492789] [22-1879] [Entered: 03/31/2023 01:28 PM]
March 23, 2023 Filing 76 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mrs. Traci L. Lovitt, Esq. for Appellee Wells Fargo Bank N.A., FILED. Service date 03/23/2023 by CM/ECF. [3488749] [22-1879] [Entered: 03/23/2023 05:59 PM]
March 23, 2023 Filing 74 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney David H. Wollmuth, Esq. for Appellant Commerzbank AG, FILED. Service date 03/23/2023 by CM/ECF. [3488498] [22-1879] [Entered: 03/23/2023 02:38 PM]
March 10, 2023 Filing 71 BRIEF, on behalf of Appellee Wells Fargo Bank N.A., FILED. Service date 03/10/2023 by CM/ECF. [3481966] [22-1879] [Entered: 03/10/2023 05:08 PM]
February 15, 2023 Filing 70 ATTORNEY, Traci L. Lovitt for Wells Fargo Bank N.A., in case 22-1879 , [ # 69 ], ADDED.[3469869] [22-1879] [Entered: 02/15/2023 02:18 PM]
February 15, 2023 Filing 69 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Wells Fargo Bank N.A., FILED. Service date 02/15/2023 by CM/ECF. [3469747] [22-1879] [Entered: 02/15/2023 12:50 PM]
December 16, 2022 Filing 65 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee Wells Fargo Bank N.A. Brief due date as 03/10/2023, FILED.[3438889] [22-1879] [Entered: 12/16/2022 03:56 PM]
December 12, 2022 Filing 55 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee Wells Fargo Bank N.A., informing Court of proposed due date 03/10/2023, RECEIVED. Service date 12/12/2022 by CM/ECF.[3435369] [22-1879] [Entered: 12/12/2022 05:13 PM]
December 9, 2022 Filing 60 SEALED JOINT APPENDIX, volume 3 of 3, on behalf of Appellant Commerzbank AG, FILED. Service date 12/09/2022 by US mail.[3437799] [22-1879]--[Edited 12/15/2022 by BM] [Entered: 12/15/2022 03:10 PM]
December 9, 2022 Filing 59 SEALED JOINT APPENDIX, volume 2 of 3, on behalf of Appellant Commerzbank AG, FILED. Service date 12/09/2022 by US mail.[3437797] [22-1879] [Entered: 12/15/2022 03:08 PM]
December 9, 2022 Filing 58 SEALED JOINT APPENDIX, volume 1 of 3, on behalf of Appellant Commerzbank AG, FILED. Service date 12/09/2022 by US mail.[3437770] [22-1879] [Entered: 12/15/2022 03:02 PM]
December 9, 2022 Filing 54 SPECIAL APPENDIX, on behalf of Appellant Commerzbank AG, FILED. Service date 12/09/2022 by CM/ECF.[3434363] [22-1879] [Entered: 12/09/2022 03:20 PM]
December 9, 2022 Filing 53 BRIEF, on behalf of Appellant Commerzbank AG, FILED. Service date 12/09/2022 by CM/ECF.[3434357] [22-1879] [Entered: 12/09/2022 03:19 PM]
December 9, 2022 Filing 52 CERTIFICATE OF SERVICE, for Sealed Joint Appendix, Vols. 1-3, on behalf of Appellant Commerzbank AG, FILED. Service date 12/09/2022 by CM/ECF.[3434350] [22-1879] [Entered: 12/09/2022 03:18 PM]
December 9, 2022 Filing 51 JOINT APPENDIX, volume 23 of 23, (pp. 6337-6613), on behalf of Appellant Commerzbank AG, FILED. Service date 12/09/2022 by CM/ECF.[3434341] [22-1879] [Entered: 12/09/2022 03:16 PM]
December 9, 2022 Filing 50 JOINT APPENDIX, volume 22 of 23, (pp. 6049-6336), on behalf of Appellant Commerzbank AG, FILED. Service date 12/09/2022 by CM/ECF.[3434335] [22-1879] [Entered: 12/09/2022 03:14 PM]
December 9, 2022 Filing 49 JOINT APPENDIX, volume 21 of 23, (pp. 5761-6048), on behalf of Appellant Commerzbank AG, FILED. Service date 12/09/2022 by CM/ECF.[3434326] [22-1879] [Entered: 12/09/2022 03:12 PM]
December 9, 2022 Filing 48 JOINT APPENDIX, volume 20 of 23, (pp. 5473-5760), on behalf of Appellant Commerzbank AG, FILED. Service date 12/09/2022 by CM/ECF.[3434324] [22-1879] [Entered: 12/09/2022 03:10 PM]
December 9, 2022 Filing 47 JOINT APPENDIX, volume 19 of 23, (pp. 5185-5472), on behalf of Appellant Commerzbank AG, FILED. Service date 12/09/2022 by CM/ECF.[3434314] [22-1879] [Entered: 12/09/2022 03:07 PM]
December 9, 2022 Filing 46 JOINT APPENDIX, volume 18 of 23, (pp. 4897-5184), on behalf of Appellant Commerzbank AG, FILED. Service date 12/09/2022 by CM/ECF.[3434306] [22-1879] [Entered: 12/09/2022 03:05 PM]
December 9, 2022 Filing 45 JOINT APPENDIX, volume 17 of 23, (pp. 4609-4896), on behalf of Appellant Commerzbank AG, FILED. Service date 12/09/2022 by CM/ECF.[3434301] [22-1879] [Entered: 12/09/2022 03:03 PM]
December 9, 2022 Filing 44 JOINT APPENDIX, volume 16 of 23, (pp. 4321-4608), on behalf of Appellant Commerzbank AG, FILED. Service date 12/09/2022 by CM/ECF.[3434296] [22-1879] [Entered: 12/09/2022 03:01 PM]
December 9, 2022 Filing 43 JOINT APPENDIX, volume 15 of 23, (pp. 4033-4320), on behalf of Appellant Commerzbank AG, FILED. Service date 12/09/2022 by CM/ECF.[3434293] [22-1879] [Entered: 12/09/2022 02:59 PM]
December 9, 2022 Filing 42 JOINT APPENDIX, volume 14 of 23, (pp. 3745-4032), on behalf of Appellant Commerzbank AG, FILED. Service date 12/09/2022 by CM/ECF.[3434290] [22-1879] [Entered: 12/09/2022 02:56 PM]
December 9, 2022 Filing 41 JOINT APPENDIX, volume 13 of 23, (pp. 3457-3744), on behalf of Appellant Commerzbank AG, FILED. Service date 12/09/2022 by CM/ECF.[3434289] [22-1879] [Entered: 12/09/2022 02:53 PM]
December 9, 2022 Filing 40 JOINT APPENDIX, volume 12 of 23, (pp. 3169-3456), on behalf of Appellant Commerzbank AG, FILED. Service date 12/09/2022 by CM/ECF.[3434287] [22-1879] [Entered: 12/09/2022 02:51 PM]
December 9, 2022 Filing 39 JOINT APPENDIX, volume 11 of 23, (pp. 2881-3168), on behalf of Appellant Commerzbank AG, FILED. Service date 12/09/2022 by CM/ECF.[3434284] [22-1879] [Entered: 12/09/2022 02:49 PM]
December 9, 2022 Filing 38 JOINT APPENDIX, volume 10 of 23, (pp. 2593-2880), on behalf of Appellant Commerzbank AG, FILED. Service date 12/09/2022 by CM/ECF.[3434282] [22-1879] [Entered: 12/09/2022 02:48 PM]
December 9, 2022 Filing 37 JOINT APPENDIX, volume 9 of 23, (pp. 2305-2592), on behalf of Appellant Commerzbank AG, FILED. Service date 12/09/2022 by CM/ECF.[3434276] [22-1879] [Entered: 12/09/2022 02:46 PM]
December 9, 2022 Filing 36 JOINT APPENDIX, volume 8 of 23, (pp. 2017-2304), on behalf of Appellant Commerzbank AG, FILED. Service date 12/09/2022 by CM/ECF.[3434274] [22-1879] [Entered: 12/09/2022 02:44 PM]
December 9, 2022 Filing 35 JOINT APPENDIX, volume 7 of 23, (pp. 1729-2016), on behalf of Appellant Commerzbank AG, FILED. Service date 12/09/2022 by CM/ECF.[3434272] [22-1879] [Entered: 12/09/2022 02:42 PM]
December 9, 2022 Filing 34 JOINT APPENDIX, volume 6 of 23, (pp. 1441-1728), on behalf of Appellant Commerzbank AG, FILED. Service date 12/09/2022 by CM/ECF.[3434269] [22-1879] [Entered: 12/09/2022 02:40 PM]
December 9, 2022 Filing 33 JOINT APPENDIX, volume 5 of 23, (pp. 1153-1440), on behalf of Appellant Commerzbank AG, FILED. Service date 12/09/2022 by CM/ECF.[3434266] [22-1879] [Entered: 12/09/2022 02:38 PM]
December 9, 2022 Filing 32 JOINT APPENDIX, volume 4 of 23, (pp. 865-1152), on behalf of Appellant Commerzbank AG, FILED. Service date 12/09/2022 by CM/ECF.[3434264] [22-1879] [Entered: 12/09/2022 02:36 PM]
December 9, 2022 Filing 31 JOINT APPENDIX, volume 3 of 23, (pp. 577-864), on behalf of Appellant Commerzbank AG, FILED. Service date 12/09/2022 by CM/ECF.[3434262] [22-1879] [Entered: 12/09/2022 02:32 PM]
December 9, 2022 Filing 30 JOINT APPENDIX, volume 2 of 23, (pp. 289-576), on behalf of Appellant Commerzbank AG, FILED. Service date 12/09/2022 by CM/ECF.[3434260] [22-1879] [Entered: 12/09/2022 02:30 PM]
December 9, 2022 Filing 29 JOINT APPENDIX, volume 1 of 23, (pp. 1-288), on behalf of Appellant Commerzbank AG, FILED. Service date 12/09/2022 by CM/ECF.[3434251] [22-1879] [Entered: 12/09/2022 02:20 PM]
September 23, 2022 Filing 28 ATTORNEY, Ryan John Andreoli for Wells Fargo Bank N.A., in case 22-1879 , [ # 27 ], ADDED.[3387907] [22-1879] [Entered: 09/23/2022 03:56 PM]
September 23, 2022 Filing 27 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Wells Fargo Bank N.A., FILED. Service date 09/23/2022 by CM/ECF. [3387432] [22-1879] [Entered: 09/23/2022 10:56 AM]
September 16, 2022 Filing 26 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Commerzbank AG Brief due date as 12/09/2022. Joint Appendix due date as 12/09/2022, FILED.[3383976] [22-1879] [Entered: 09/16/2022 04:18 PM]
September 13, 2022 Filing 25 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Wells Fargo Bank N.A., FILED. Service date 09/13/2022 by CM/ECF.[3381455] [22-1879] [Entered: 09/13/2022 04:51 PM]
September 13, 2022 Filing 22 NOTICE, to Appellee Wells Fargo Bank N.A. , for failure to file an appearance, SENT.[3381047] [22-1879] [Entered: 09/13/2022 12:09 PM]
September 13, 2022 Filing 21 NEW CASE MANAGER, Brenda Mojica, ASSIGNED.[3381045] [22-1879] [Entered: 09/13/2022 12:07 PM]
September 12, 2022 Filing 16 ATTORNEY, Philip Ransom Schatz for Appellant Commerzbank AG, in case 22-1879, [ # 12 ], ADDED.[3380222] [22-1879] [Entered: 09/12/2022 11:56 AM]
September 12, 2022 Filing 15 ATTORNEY, Ryan Anthony Kane for Appellant Commerzbank AG, in case 22-1879, [ # 11 ], ADDED.[3380220] [22-1879] [Entered: 09/12/2022 11:55 AM]
September 9, 2022 Filing 12 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Commerzbank AG, FILED. Service date 09/09/2022 by CM/ECF. [3379626] [22-1879] [Entered: 09/09/2022 03:31 PM]
September 9, 2022 Filing 11 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Commerzbank AG, FILED. Service date 09/09/2022 by CM/ECF. [3379620] [22-1879] [Entered: 09/09/2022 03:29 PM]
September 9, 2022 Filing 10 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Commerzbank AG, informing Court of proposed due date 12/09/2022, RECEIVED. Service date 09/09/2022 by CM/ECF.[3379612] [22-1879] [Entered: 09/09/2022 03:24 PM]
September 9, 2022 Filing 9 FORM D, on behalf of Appellant Commerzbank AG, FILED. Service date 09/09/2022 by CM/ECF.[3379605] [22-1879] [Entered: 09/09/2022 03:22 PM]
September 9, 2022 Filing 8 FORM C, on behalf of Appellant Commerzbank AG, FILED. Service date 09/09/2022 by CM/ECF.[3379603] [22-1879] [Entered: 09/09/2022 03:21 PM]
September 9, 2022 Filing 7 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Commerzbank AG, FILED. Service date 09/09/2022 by CM/ECF.[3379598] [22-1879] [Entered: 09/09/2022 03:19 PM]
August 29, 2022 Filing 6 ELECTRONIC INDEX, in lieu of record, FILED.[3373377] [22-1879] [Entered: 08/29/2022 04:25 PM]
August 29, 2022 Filing 5 DISTRICT COURT JUDGMENT, dated 08/02/2022, RECEIVED.[3373376] [22-1879] [Entered: 08/29/2022 04:25 PM]
August 29, 2022 Filing 4 DISTRICT COURT OPINION, dated 07/12/2022, RECEIVED.[3373375] [22-1879] [Entered: 08/29/2022 04:24 PM]
August 29, 2022 Filing 3 DISTRICT COURT REPORT AND RECOMENDATION, dated 12/06/2021, RECEIVED.[3373374] [22-1879] [Entered: 08/29/2022 04:24 PM]
August 29, 2022 Filing 2 PAYMENT OF DOCKETING FEE, on behalf of Appellant Commerzbank AG, district court receipt # ANYSDC-26604912, FILED.[3373373] [22-1879] [Entered: 08/29/2022 04:22 PM]
August 29, 2022 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Commerzbank AG, FILED. [3373369] [22-1879] [Entered: 08/29/2022 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 US Court's PACER system. A subscription to PACER is required.

Search for this case: Commerzbank AG v. Wells Fargo Bank N.A.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Royal Park Investments SA/NV
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellant: Commerzbank AG
Represented By: David H. Wollmuth Esq.
Represented By: Ryan Anthony Kane Esq.
Represented By: Philip Ransom Schatz 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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: Wells Fargo Bank N.A.
Represented By: Howard Sidman Esq.
Represented By: Ryan John Andreoli Esq.
Represented By: Traci L. Lovitt 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 [ Unicourt | 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?