Pauwels v. Bank of New York Mellon Corpor
| Andre Pauwels |
| Deloitte LLP, Deloitte Tax LLP, Deloitte USA LLP, Bank of New York Mellon Corporation and The Bank of New York Mellon |
| 22-21 |
| January 5, 2022 |
| U.S. Court of Appeals, Second Circuit |
| TORTS PROPERTY-Fraud |
Docket Report
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This docket was last retrieved on February 25, 2022. A more recent docket listing may be available from PACER.
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| Filing 36 BRIEF, on behalf of Appellant Andre Pauwels, FILED. Service date 02/25/2022 by CM/ECF.[3267863] [22-21] [Entered: 02/25/2022 01:52 PM] |
| Filing 35 JOINT APPENDIX, volume 1 of 1, (pp. 1-95), on behalf of Appellant Andre Pauwels, FILED. Service date 02/25/2022 by CM/ECF.[3267862] [22-21] [Entered: 02/25/2022 01:51 PM] |
| Filing 34 ATTORNEY, Catherine Lynn Eschbach for The Bank of New York Mellon and Bank of New York Mellon Corporation, in case 22-21, [ # 32 ], ADDED.[3259972] [22-21] [Entered: 02/11/2022 02:58 PM] |
| Filing 33 ATTORNEY, Keri L. Engelman for The Bank of New York Mellon and Bank of New York Mellon Corporation, in case 22-21, [ # 31 ], ADDED.[3259971] [22-21] [Entered: 02/11/2022 02:57 PM] |
| Filing 32 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Bank of New York Mellon Corporation and The Bank of New York Mellon, FILED. Service date 02/11/2022 by CM/ECF. [3259944] [22-21] [Entered: 02/11/2022 02:45 PM] |
| Filing 31 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Bank of New York Mellon Corporation and The Bank of New York Mellon, FILED. Service date 02/11/2022 by CM/ECF. [3259943] [22-21] [Entered: 02/11/2022 02:44 PM] |
| Filing 29 LOCAL RULE 31.2 NOTICE, placing this appeal on the Court's Expedited Calendar, setting appellant's brief due date as 02/25/2022, appellee's brief due date as 04/01/2022,TRANSMITTED.[3247298] [22-21] [Entered: 01/21/2022 09:01 AM] |
| Filing 26 NEW CASE MANAGER, Ronald Willoughby, ASSIGNED.[3246362] [22-21] [Entered: 01/19/2022 04:45 PM] |
| Filing 19 ATTORNEY, Matthew Rowen for Deloitte LLP Deloitte Tax LLP Deloitte USA LLP, in case 22-21 , [ # 13 ], ADDED.[3246207] [22-21] [Entered: 01/19/2022 03:35 PM] |
| Filing 18 ATTORNEY, John Del Monaco for Deloitte LLP Deloitte Tax LLP Deloitte USA LLP, in case 22-21 , [ # 12 ], ADDED.[3246203] [22-21] [Entered: 01/19/2022 03:34 PM] |
| Filing 17 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Bank of New York Mellon Corporation and The Bank of New York Mellon, FILED. Service date 01/19/2022 by CM/ECF.[3246093] [22-21] [Entered: 01/19/2022 02:36 PM] |
| Filing 16 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Andre Pauwels, FILED. Service date 01/18/2022 by CM/ECF.[3245218] [22-21] [Entered: 01/18/2022 10:06 PM] |
| Filing 15 FORM D, on behalf of Appellant Andre Pauwels, FILED. Service date 01/18/2022 by CM/ECF.[3245216] [22-21] [Entered: 01/18/2022 10:04 PM] |
| Filing 14 FORM C, on behalf of Appellant Andre Pauwels, FILED. Service date 01/18/2022 by CM/ECF.[3245215] [22-21] [Entered: 01/18/2022 10:02 PM] |
| Filing 13 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Deloitte LLP, Deloitte Tax LLP and Deloitte USA LLP, FILED. Service date 01/18/2022 by CM/ECF. [3244716] [22-21] [Entered: 01/18/2022 11:54 AM] |
| Filing 12 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Deloitte LLP, Deloitte Tax LLP and Deloitte USA LLP, FILED. Service date 01/18/2022 by CM/ECF. [3244708] [22-21] [Entered: 01/18/2022 11:49 AM] |
| Filing 11 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Deloitte LLP, Deloitte Tax LLP and Deloitte USA LLP, FILED. Service date 01/18/2022 by CM/ECF.[3244698] [22-21] [Entered: 01/18/2022 11:43 AM] |
| Filing 10 ATTORNEY,John F. Hartmann, [ # 9 ], in place of attorney John P. Del Monaco, SUBSTITUTED.[3244351] [22-21] [Entered: 01/18/2022 07:35 AM] |
| Filing 9 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Deloitte LLP, Deloitte Tax LLP and Deloitte USA LLP, FILED. Service date 01/14/2022 by CM/ECF. [3244117] [22-21] [Entered: 01/14/2022 02:59 PM] |
| Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[3239469] [22-21] [Entered: 01/07/2022 09:30 AM] |
| Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant Andre Pauwels, district court receipt # ANYSDC-25539701, FILED.[3239466] [22-21] [Entered: 01/07/2022 09:29 AM] |
| Filing 2 DISTRICT COURT JUDGMENT, dated 12/08/2021, RECEIVED.[3239464] [22-21] [Entered: 01/07/2022 09:28 AM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Andre Pauwels, FILED. [3239451] [22-21] [Entered: 01/07/2022 09:24 AM] |
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