Mazzei v. The Money Store
Plaintiff / Appellant: Joseph Mazzei, on behalf of himself and all others similarly situated
Defendant / Appellee: The Money Store, TMS Mortgage, Incorporated and Homeq Servicing Corporation
Case Number: 22-1959
Filed: September 6, 2022
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: STATUTES-Other
Docket Report

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

Date Filed Document Text
November 1, 2022 Opinion or Order Filing 57 ORDER, dated 11/01/2022, setting 01/03/2023 as Appellant's brief due date, FILED.[3411595] [22-1959] [Entered: 11/01/2022 02:16 PM]
October 26, 2022 Filing 54 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Joseph Mazzei, informing Court of proposed due date 01/12/2023, RECEIVED. Service date 10/26/2022 by CM/ECF.[3408078] [22-1959] [Entered: 10/26/2022 12:20 PM]
October 25, 2022 Filing 52 NEW CASE MANAGER, Brenda Mojica, ASSIGNED.[3407189] [22-1959] [Entered: 10/25/2022 11:55 AM]
October 14, 2022 Filing 48 CAMP ORDER, Type of Conference: Telephonic, Scheduled Date of Conference: 11/15/2022, Start Time: 10:30 AM, Required Attendees: Counsel, with Kathleen M. Scanlon, ENTERED.[3401043] [22-1959] [Entered: 10/14/2022 04:59 PM]
October 13, 2022 Filing 45 CURED DEFECTIVE FORM C [ # 39 ], [ # 41 ], [ # 43 ], [ # 44 ], on behalf of Appellant Joseph Mazzei, FILED.[3400121] [22-1959] [Entered: 10/13/2022 05:24 PM]
October 13, 2022 Filing 44 FORM C, on behalf of Appellant Joseph Mazzei, FILED. Service date 10/13/2022 by CM/ECF.[3399516] [22-1959] [Entered: 10/13/2022 11:41 AM]
October 11, 2022 Filing 43 DEFECTIVE DOCUMENT, Form C, [42], on behalf of Appellant Joseph Mazzei, FILED.[3397590] [22-1959] [Entered: 10/11/2022 04:33 PM]
October 11, 2022 Filing 42 FORM C, on behalf of Appellant Joseph Mazzei, FILED. Service date 10/11/2022 by CM/ECF.[3396799] [22-1959] [Entered: 10/11/2022 10:58 AM]
October 7, 2022 Filing 41 DEFECTIVE DOCUMENT, FORM C, [40], on behalf of Appellant Joseph Mazzei, FILED.[3396071] [22-1959] [Entered: 10/07/2022 04:57 PM]
October 7, 2022 Filing 40 FORM C, on behalf of Appellant Joseph Mazzei, FILED. Service date 10/07/2022 by CM/ECF.[3395680] [22-1959] [Entered: 10/07/2022 11:38 AM]
October 5, 2022 Filing 39 DEFECTIVE DOCUMENT, Form C, [37], on behalf of Appellant Joseph Mazzei, FILED.[3393882] [22-1959] [Entered: 10/05/2022 10:54 AM]
October 4, 2022 Filing 37 FORM C, on behalf of Appellant Joseph Mazzei, FILED. Service date 10/04/2022 by CM/ECF.[3393653] [22-1959] [Entered: 10/04/2022 11:15 PM]
October 4, 2022 Filing 36 FORM D, on behalf of Appellant Joseph Mazzei, FILED. Service date 10/04/2022 by CM/ECF.[3393652] [22-1959] [Entered: 10/04/2022 11:13 PM]
October 4, 2022 Filing 35 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Joseph Mazzei, FILED. Service date 10/04/2022 by CM/ECF.[3393651] [22-1959] [Entered: 10/04/2022 11:11 PM]
September 30, 2022 Filing 34 ATTORNEY, Mackenzie Willow-Johnson for The Money Store TMS Mortgage, Incorporated Homeq Servicing Corporation, in case 22-1959, [ # 31 ], ADDED.[3391808] [22-1959] [Entered: 09/30/2022 03:42 PM]
September 30, 2022 Filing 33 CURED DEFECTIVE NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL [ # 22 ], [ # 26 ], [ # 31 ], on behalf of Appellee Homeq Servicing Corporation, TMS Mortgage, Incorporated and The Money Store, FILED.[3391805] [22-1959] [Entered: 09/30/2022 03:41 PM]
September 30, 2022 Filing 32 CURED DEFECTIVE ACKNOWLEDGMENT AND NOTICE OF APPEARANCE [ # 21 ], [ # 25 ], [ # 30 ], on behalf of Appellee Homeq Servicing Corporation, TMS Mortgage, Incorporated and The Money Store, FILED.[3391798] [22-1959] [Entered: 09/30/2022 03:38 PM]
September 29, 2022 Filing 31 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Homeq Servicing Corporation, The Money Store and TMS Mortgage, Incorporated, FILED. Service date 09/29/2022 by CM/ECF. [3391120] [22-1959] [Entered: 09/29/2022 04:53 PM]
September 29, 2022 Filing 30 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Homeq Servicing Corporation, The Money Store and TMS Mortgage, Incorporated, FILED. Service date 09/29/2022 by CM/ECF.[3391116] [22-1959] [Entered: 09/29/2022 04:51 PM]
September 29, 2022 Filing 29 ATTORNEY, Anthony Zaccaria, for Homeq Servicing Corporation, TMS Mortgage, Incorporated and The Money Store, TERMINATED.[3391103] [22-1959] [Entered: 09/29/2022 04:46 PM]
September 29, 2022 Filing 28 LETTER, dated 09/29/2022, on behalf of Appellee Homeq Servicing Corporation, TMS Mortgage, Incorporated and The Money Store, informing the court that the Atty. Anthony Zaccaria does not represent any of the Appellees in this matter, RECEIVED. No service.[3391099] [22-1959] [Entered: 09/29/2022 04:45 PM]
September 29, 2022 Filing 26 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [24], on behalf of Appellee Homeq Servicing Corporation, TMS Mortgage, Incorporated and The Money Store, FILED.[3390422] [22-1959] [Entered: 09/29/2022 08:26 AM]
September 29, 2022 Filing 25 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance, [23], on behalf of Appellee Homeq Servicing Corporation, TMS Mortgage, Incorporated and The Money Store, FILED.[3390419] [22-1959] [Entered: 09/29/2022 08:22 AM]
September 28, 2022 Filing 24 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Homeq Servicing Corporation, The Money Store and TMS Mortgage, Incorporated, FILED. Service date 09/28/2022 by CM/ECF. [3390082] [22-1959] [Entered: 09/28/2022 01:51 PM]
September 28, 2022 Filing 23 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Homeq Servicing Corporation, The Money Store and TMS Mortgage, Incorporated, FILED. Service date 09/28/2022 by CM/ECF.[3390078] [22-1959] [Entered: 09/28/2022 01:49 PM]
September 28, 2022 Filing 22 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [20], on behalf of Appellee Homeq Servicing Corporation, TMS Mortgage, Incorporated and The Money Store, FILED.[3389989] [22-1959] [Entered: 09/28/2022 12:33 PM]
September 28, 2022 Filing 21 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance, [19], on behalf of Appellee Homeq Servicing Corporation, TMS Mortgage, Incorporated and The Money Store, FILED.[3389983] [22-1959] [Entered: 09/28/2022 12:25 PM]
September 27, 2022 Filing 20 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Homeq Servicing Corporation, The Money Store and TMS Mortgage, Incorporated, FILED. Service date 09/27/2022 by CM/ECF. [3389502] [22-1959] [Entered: 09/27/2022 03:08 PM]
September 27, 2022 Filing 19 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Homeq Servicing Corporation, The Money Store and TMS Mortgage, Incorporated, FILED. Service date 09/27/2022 by CM/ECF.[3389498] [22-1959] [Entered: 09/27/2022 03:05 PM]
September 26, 2022 Opinion or Order Filing 18 ORDER, dated 09/26/2022, dismissing appeal by 10/11/2022, unless Appellant Joseph Mazzei, submits form D, FILED.[3388129] [22-1959] [Entered: 09/26/2022 09:16 AM]
September 26, 2022 Opinion or Order Filing 17 ORDER, dated 09/26/2022, dismissing appeal by 10/11/2022, unless Appellant Joseph Mazzei, submits form C, FILED.[3388121] [22-1959] [Entered: 09/26/2022 09:09 AM]
September 26, 2022 Filing 16 NOTICE, to Appellee Homeq Servicing Corporation, TMS Mortgage, Incorporated and The Money Store , for failure to file an appearance, SENT.[3388096] [22-1959] [Entered: 09/26/2022 08:41 AM]
September 26, 2022 Opinion or Order Filing 15 ORDER, dated 09/26/2022, dismissing appeal by 10/11/2022, unless Appellant Joseph Mazzei, submits Acknowledgment and Notice of Appearance form, FILED.[3388090] [22-1959] [Entered: 09/26/2022 08:35 AM]
September 23, 2022 Filing 14 PAYMENT OF DOCKETING FEE, on behalf of Appellant Joseph Mazzei, district court receipt # ANYSDC-26722516, FILED.[3388088] [22-1959] [Entered: 09/26/2022 08:32 AM]
September 23, 2022 Filing 13 NON-ADMITTED ATTORNEY, Attorney Mr. Paul Stuart Grobman, Esq. for Appellant Joseph Mazzei, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[3387291] [22-1959] [Entered: 09/23/2022 09:20 AM]
September 8, 2022 Filing 7 ELECTRONIC INDEX, in lieu of record, FILED.[3378268] [22-1959] [Entered: 09/08/2022 08:43 AM]
September 6, 2022 Filing 3 DISTRICT COURT MEMORANDUM OPINION AND ORDER, dated 08/05/2022, RECEIVED.[3378259] [22-1959] [Entered: 09/08/2022 08:40 AM]
September 6, 2022 Filing 2 DISTRICT COURT MEMORANDUM OPINION AND ORDER, dated 06/09/2022, RECEIVED.[3378255] [22-1959] [Entered: 09/08/2022 08:40 AM]
September 6, 2022 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Joseph Mazzei, FILED. [3378254] [22-1959] [Entered: 09/08/2022 08:37 AM]

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Search for this case: Mazzei v. The Money Store
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Plaintiff / appellant: Joseph Mazzei, on behalf of himself and all others similarly situated
Represented By: Paul Stuart Grobman Esq.
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Defendant / appellee: The Money Store
Represented By: Thomas J. Kavaler
Represented By: Edward Thomas McDermott
Represented By: Amy Pritchard Williams Esq.
Represented By: Anthony Zaccaria Esq.
Represented By: Mackenzie Willow-Johnson Esq.
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Defendant / appellee: TMS Mortgage, Incorporated
Represented By: Thomas J. Kavaler
Represented By: Edward Thomas McDermott
Represented By: Anthony Zaccaria Esq.
Represented By: Amy Pritchard Williams Esq.
Represented By: Mackenzie Willow-Johnson Esq.
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Defendant / appellee: Homeq Servicing Corporation
Represented By: Thomas J. Kavaler
Represented By: Edward Thomas McDermott
Represented By: Amy Pritchard Williams Esq.
Represented By: Anthony Zaccaria Esq.
Represented By: Mackenzie Willow-Johnson Esq.
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