Federal Deposit Insurance Corporation v. Fifth Third Bank, N.A
| ABC and Federal Deposit Insurance Corporation, As Receiver for Broadway Bank |
| DEF and MB Financial Bank NA |
| ex rel. Lee Moncho |
| Fifth Third Bank, N.A, as successor in interest to MB Financial Bank, N.A. |
| 23-209 |
| February 15, 2023 |
| U.S. Court of Appeals, Second Circuit |
| Other Statutes |
Docket Report
RSS Track this Docket
This docket was last retrieved on November 20, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 91 JUDGMENT MANDATE, ISSUED.[3591709] [23-209] [Entered: 11/20/2023 11:07 AM] |
| Filing 90 ITEMIZED BILL OF COSTS, on behalf of Appellee Fifth Third Bank, N.A, FILED. Service date 11/13/2023 by CM/ECF.[3589595] [23-209] [Entered: 11/13/2023 04:03 PM] |
| Filing 88 CAPTION, in light of summary order dated 10/30/2023, AMENDED.[3585632] [23-209] [Entered: 10/30/2023 11:11 AM] |
| Filing 86 NEW CASE MANAGER, Khadijah Young, ASSIGNED.[3585629] [23-209] [Entered: 10/30/2023 11:06 AM] |
| Filing 85 SUMMARY ORDER AND JUDGMENT, we affirm the judgment of the District Court, by PNL, BDP, SALM, FILED.[3585604] [23-209] [Entered: 10/30/2023 10:46 AM] |
| Filing 84 CASE, before PNL, BDP, SALM, HEARD.[3580257] [23-209] [Entered: 10/12/2023 10:06 AM] |
| Filing 83 INSTRUCTIONS FOR ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[3576257] [23-209] [Entered: 10/02/2023 12:29 PM] |
| Filing 82 NEW CASE MANAGER, Brenda Mojica, ASSIGNED.[3567549] [23-209] [Entered: 09/12/2023 12:41 PM] |
| Filing 81 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant Lee Moncho, FILED. Service date 09/07/2023 by CM/ECF. [3565696] [23-209] [Entered: 09/07/2023 02:34 PM] |
| Filing 80 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee Fifth Third Bank, N.A, FILED. Service date 09/06/2023 by CM/ECF. [3565145] [23-209] [Entered: 09/06/2023 04:24 PM] |
| Filing 79 ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[3564722] [23-209] [Entered: 09/06/2023 09:52 AM] |
| Filing 77 CASE CALENDARING, for argument on 10/12/2023, SET.[3553582] [23-209] [Entered: 08/08/2023 05:05 PM] |
| Filing 76 CASE CALENDARING, for the week of 10/10/2023, PROPOSED.[3541908] [23-209] [Entered: 07/14/2023 03:21 PM] |
| Filing 70 CURED DEFECTIVE: SUPPLEMENTAL APPENDIX, [ # 60 ], [ # 61 ], [ # 62 ], [ # 63 ], on behalf of Appellee Fifth Third Bank, N.A, FILED.[3524422] [23-209] [Entered: 06/02/2023 01:15 PM] |
| Filing 69 REPLY BRIEF, on behalf of Appellant Lee Moncho, FILED. Service date 06/01/2023 by CM/ECF. [3524066] [23-209] [Entered: 06/01/2023 03:59 PM] |
| Filing 68 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Joshua H. Epstein, Esq. for Appellant Lee Moncho, FILED. Service date 05/30/2023 by CM/ECF. [3522945] [23-209] [Entered: 05/30/2023 04:02 PM] |
| Filing 66 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Michael J. Bronson, Esq. for Appellee Fifth Third Bank, N.A, FILED. Service date 05/30/2023 by CM/ECF. [3522869] [23-209] [Entered: 05/30/2023 03:02 PM] |
| Filing 64 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Fifth Third Bank, N.A, FILED. Service date 05/30/2023 by CM/ECF.[3522536] [23-209] [Entered: 05/30/2023 09:08 AM] |
| Filing 63 SUPPLEMENTAL APPENDIX, volume 4 of 4, on behalf of Appellee Fifth Third Bank, N.A, FILED. Service date 05/26/2023 by CM/ECF. [3522315] [23-209] [Entered: 05/26/2023 02:41 PM] |
| Filing 62 SUPPLEMENTAL APPENDIX, volume 3 of 4, on behalf of Appellee Fifth Third Bank, N.A, FILED. Service date 05/26/2023 by CM/ECF. [3522310] [23-209] [Entered: 05/26/2023 02:40 PM] |
| Filing 61 SUPPLEMENTAL APPENDIX, volume 2 of 4, on behalf of Appellee Fifth Third Bank, N.A, FILED. Service date 05/26/2023 by CM/ECF. [3522306] [23-209] [Entered: 05/26/2023 02:39 PM] |
| Filing 60 SUPPLEMENTAL APPENDIX, volume 1 of 4, on behalf of Appellee Fifth Third Bank, N.A, FILED. Service date 05/26/2023 by CM/ECF. [3522300] [23-209] [Entered: 05/26/2023 02:37 PM] |
| Filing 59 DEFECTIVE DOCUMENTS, Supplemental Appendix volumes 1-4 [55], [56], [57], [58], on behalf of Appellee Fifth Third Bank, N.A, FILED.[3521556] [23-209] [Entered: 05/25/2023 04:02 PM] |
| Filing 58 SUPPLEMENTAL APPENDIX, on behalf of Appellee Fifth Third Bank, N.A, FILED. Service date 05/18/2023 by CM/ECF. [3517950] [23-209] [Entered: 05/18/2023 01:21 PM] |
| Filing 57 SUPPLEMENTAL APPENDIX, on behalf of Appellee Fifth Third Bank, N.A, FILED. Service date 05/18/2023 by CM/ECF. [3517948] [23-209] [Entered: 05/18/2023 01:20 PM] |
| Filing 56 SUPPLEMENTAL APPENDIX, on behalf of Appellee Fifth Third Bank, N.A, FILED. Service date 05/18/2023 by CM/ECF. [3517944] [23-209] [Entered: 05/18/2023 01:18 PM] |
| Filing 55 SUPPLEMENTAL APPENDIX, on behalf of Appellee Fifth Third Bank, N.A, FILED. Service date 05/18/2023 by CM/ECF. [3517942] [23-209] [Entered: 05/18/2023 01:16 PM] |
| Filing 54 BRIEF, on behalf of Appellee Fifth Third Bank, N.A, FILED. Service date 05/18/2023 by CM/ECF. [3517939] [23-209] [Entered: 05/18/2023 01:13 PM] |
| Filing 47 CURED DEFECTIVE Brief, Special Appendix, and Appendix [ # 44 ], [ # 38 ], [ # 39 ], [ # 40 ], [ # 41 ], [ # 46 ], on behalf of Appellant Lee Moncho, FILED.[3509519] [23-209] [Entered: 05/03/2023 01:16 PM] |
| Filing 46 SPECIAL APPENDIX, on behalf of Appellant Lee Moncho, FILED. Service date 04/27/2023 by CM/ECF.[3506496] [23-209] [Entered: 04/27/2023 04:37 PM] |
| Filing 44 DEFECTIVE DOCUMENT, Special Appendix, [42], on behalf of Appellant Lee Moncho, FILED.[3503096] [23-209] [Entered: 04/21/2023 11:59 AM] |
| Filing 42 SPECIAL APPENDIX, on behalf of Appellant Lee Moncho, FILED. Service date 04/14/2023 by CM/ECF.[3499486] [23-209] [Entered: 04/14/2023 11:33 AM] |
| Filing 41 BRIEF, on behalf of Appellant Lee Moncho, FILED. Service date 04/14/2023 by CM/ECF.[3499477] [23-209] [Entered: 04/14/2023 11:29 AM] |
| Filing 40 APPENDIX, volume 2 of 2, (pp. 104-304), on behalf of Appellant Lee Moncho, FILED. Service date 04/14/2023 by CM/ECF.[3499472] [23-209] [Entered: 04/14/2023 11:27 AM] |
| Filing 39 APPENDIX, volume 1 of 2, (pp. 1-103), on behalf of Appellant Lee Moncho, FILED. Service date 04/14/2023 by CM/ECF.[3499445] [23-209] [Entered: 04/14/2023 11:14 AM] |
| Filing 38 DEFECTIVE DOCUMENTS, Brief and Appendix, [ # 37 ], [ # 35 ], [ # 36 ], on behalf of Appellant Lee Moncho, FILED.[3499388] [23-209] [Entered: 04/14/2023 10:36 AM] |
| Filing 37 BRIEF, on behalf of Appellant Lee Moncho, FILED. Service date 04/13/2023 by CM/ECF.[3499047] [23-209] [Entered: 04/13/2023 04:40 PM] |
| Filing 36 APPENDIX, volume 2 of 2, (pp. 104-304), on behalf of Appellant Lee Moncho, FILED. Service date 04/13/2023 by CM/ECF.[3499046] [23-209] [Entered: 04/13/2023 04:39 PM] |
| Filing 35 APPENDIX, volume 1 of 2, (pp. 1-103), on behalf of Appellant Lee Moncho, FILED. Service date 04/13/2023 by CM/ECF.[3499042] [23-209] [Entered: 04/13/2023 04:37 PM] |
| Filing 33 LOCAL RULE 31.2 NOTICE, placing this appeal on the Court's Expedited Calendar, setting appellant's brief due date as 04/13/2023, appellee's brief due date as 05/18/2023, TRANSMITTED.[3480853] [23-209] [Entered: 03/09/2023 11:36 AM] |
| Filing 31 NEW CASE MANAGER, Dana Ellwood, ASSIGNED.[3479862] [23-209] [Entered: 03/08/2023 10:04 AM] |
| Filing 25 CURED DEFECTIVE FORM C [ # 23 ], [ # 24 ], on behalf of Appellant Lee Moncho, FILED.[3478782] [23-209] [Entered: 03/06/2023 04:35 PM] |
| Filing 24 FORM C, on behalf of Appellant Lee Moncho, FILED. Service date 03/03/2023 by CM/ECF.[3478057] [23-209] [Entered: 03/03/2023 04:56 PM] |
| Filing 23 DEFECTIVE DOCUMENT, Form C, [21], on behalf of Appellant Lee Moncho, FILED.[3478013] [23-209] [Entered: 03/03/2023 04:33 PM] |
| Filing 22 CURED DEFECTIVE ACKNOWLEDGMENT AND NOTICE OF APPEARANCE [ # 10 ], [ # 20 ], on behalf of Appellant Lee Moncho, FILED.[3478011] [23-209] [Entered: 03/03/2023 04:32 PM] |
| Filing 21 FORM C, on behalf of Appellant Lee Moncho, FILED. Service date 03/03/2023 by CM/ECF.[3477781] [23-209] [Entered: 03/03/2023 02:17 PM] |
| Filing 20 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Lee Moncho, FILED. Service date 03/03/2023 by CM/ECF.[3477780] [23-209] [Entered: 03/03/2023 02:16 PM] |
| Filing 17 PAYMENT OF DOCKETING FEE, on behalf of Appellant Lee Moncho, district court receipt # ANYSDC-27410021, FILED.[3476989] [23-209] [Entered: 03/02/2023 12:45 PM] |
| Filing 15 ATTORNEY, Laurie A. Witek for Fifth Third Bank, N.A, in case 23-209, [ # 12 ], ADDED.[3476665] [23-209] [Entered: 03/01/2023 05:16 PM] |
| Filing 14 CURED DEFECTIVE ACKNOWLEDGMENT AND NOTICE OF APPEARANCE [ # 9 ], [ # 11 ], on behalf of Appellee Fifth Third Bank, N.A, FILED.[3476663] [23-209] [Entered: 03/01/2023 05:15 PM] |
| Filing 13 DEFECTIVE DOCUMENT, Form C, [7], on behalf of Appellant Lee Moncho, FILED.[3476659] [23-209] [Entered: 03/01/2023 05:06 PM] |
| Filing 12 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Fifth Third Bank, N.A, FILED. Service date 03/01/2023 by CM/ECF. [3476655] [23-209] [Entered: 03/01/2023 04:59 PM] |
| Filing 11 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Fifth Third Bank, N.A, FILED. Service date 03/01/2023 by CM/ECF.[3476642] [23-209] [Entered: 03/01/2023 04:43 PM] |
| Filing 10 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance, [6], on behalf of Appellant Lee Moncho, FILED.[3476628] [23-209] [Entered: 03/01/2023 04:28 PM] |
| Filing 9 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance, [5], on behalf of Appellee Fifth Third Bank, N.A, FILED.[3476622] [23-209] [Entered: 03/01/2023 04:18 PM] |
| Filing 8 FORM D, on behalf of Appellant Lee Moncho, FILED. Service date 03/01/2023 by CM/ECF.[3476127] [23-209] [Entered: 03/01/2023 10:47 AM] |
| Filing 7 FORM C, on behalf of Appellant Lee Moncho, FILED. Service date 03/01/2023 by CM/ECF.[3476125] [23-209] [Entered: 03/01/2023 10:47 AM] |
| Filing 6 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Lee Moncho, FILED. Service date 03/01/2023 by CM/ECF.[3476124] [23-209] [Entered: 03/01/2023 10:46 AM] |
| Filing 5 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Fifth Third Bank, N.A, FILED. Service date 02/28/2023 by CM/ECF.[3475821] [23-209] [Entered: 02/28/2023 04:54 PM] |
| Filing 4 NON-ADMITTED ATTORNEY, Attorney Michael J. Bronson, Esq. for Appellee Fifth Third Bank, N.A, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[3470941] [23-209] [Entered: 02/17/2023 09:37 AM] |
| Filing 3 ELECTRONIC INDEX, in lieu of record, FILED.[3470935] [23-209] [Entered: 02/17/2023 09:32 AM] |
| Filing 2 DISTRICT COURT JUDGMENT, dated 01/19/2023, RECEIVED.[3470933] [23-209] [Entered: 02/17/2023 09:30 AM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Lee Moncho, FILED. [3470930] [23-209] [Entered: 02/17/2023 09:28 AM] |
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.
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.
