Suluki v. Credit One Bank, NA
Defendant: Capital One Bank, NA and Comenity Capital Bank
Plaintiff / Appellant: Khalilah Suluki
Defendant / Appellee: Credit One Bank, NA
Case Number: 23-721
Filed: April 28, 2023
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Consumer Credit
Docket Report

This docket was last retrieved on June 16, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 16, 2023 Filing 34 ATTORNEY, Heidi Siegmund for Credit One Bank, NA, in case 23-721, [ # 33 ], ADDED.[3530273] [23-721] [Entered: 06/16/2023 11:26 AM]
June 16, 2023 Filing 33 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Credit One Bank, NA, FILED. Service date 06/16/2023 by CM/ECF. [3530229] [23-721] [Entered: 06/16/2023 11:00 AM]
June 8, 2023 Filing 32 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Khalilah Suluki Brief due date as 08/22/2023. Joint Appendix due date as 08/22/2023, FILED.[3526542] [23-721] [Entered: 06/08/2023 10:48 AM]
June 7, 2023 Filing 29 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Khalilah Suluki, informing Court of proposed due date 08/22/2023, RECEIVED. Service date 06/07/2023 by CM/ECF.[3526160] [23-721] [Entered: 06/07/2023 01:34 PM]
May 31, 2023 Filing 26 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Khalilah Suluki, FILED. Service date 05/31/2023 by CM/ECF.[3523207] [23-721] [Entered: 05/31/2023 10:19 AM]
May 30, 2023 Filing 25 NEW CASE MANAGER, Dana Ellwood, ASSIGNED.[3522997] [23-721] [Entered: 05/30/2023 04:43 PM]
May 30, 2023 Filing 22 ATTORNEY, Abel L. Pierre for Khalilah Suluki, in case 23-721 , [ # 20 ], ADDED.[3522964] [23-721] [Entered: 05/30/2023 04:14 PM]
May 30, 2023 Filing 21 ATTORNEY, Matthew W.H. Wessler for Khalilah Suluki, in case 23-721 , [ # 19 ], ADDED.[3522959] [23-721] [Entered: 05/30/2023 04:11 PM]
May 30, 2023 Filing 20 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Khalilah Suluki, FILED. Service date 05/30/2023 by CM/ECF. [3522783] [23-721] [Entered: 05/30/2023 12:58 PM]
May 26, 2023 Filing 19 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Khalilah Suluki, FILED. Service date 05/26/2023 by CM/ECF. [3522064] [23-721] [Entered: 05/26/2023 12:11 PM]
May 26, 2023 Filing 18 ATTORNEY, Leonard A. Bennett for Khalilah Suluki, in case 23-721, [ # 17 ], ADDED.[3521794] [23-721] [Entered: 05/26/2023 09:36 AM]
May 26, 2023 Filing 17 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Khalilah Suluki, FILED. Service date 05/26/2023 by CM/ECF. [3521786] [23-721] [Entered: 05/26/2023 09:29 AM]
May 25, 2023 Filing 16 CURED DEFECTIVE Acknowledgment and Notice of Appearance [ # 15 ], [ # 12 ], on behalf of Appellant Khalilah Suluki, FILED.[3521735] [23-721] [Entered: 05/25/2023 11:22 PM]
May 25, 2023 Filing 15 DEFECTIVE DOCUMENT, NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, [13], on behalf of Appellant Khalilah Suluki, FILED.[3521734] [23-721] [Entered: 05/25/2023 11:19 PM]
May 25, 2023 Filing 14 CAMP ORDER, Type of Conference: Telephonic, Scheduled Date of Conference: 07/28/2023, Start Time: 10:30 AM, Required Attendees: Clients with Counsel, with Dean W.M. Leslie, ENTERED.[3521626] [23-721] [Entered: 05/25/2023 04:52 PM]
May 25, 2023 Filing 13 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Khalilah Suluki, FILED. Service date 05/23/2023 by CM/ECF. [3521589] [23-721] [Entered: 05/25/2023 04:24 PM]
May 25, 2023 Filing 12 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Khalilah Suluki, FILED. Service date 05/25/2023 by CM/ECF.[3521585] [23-721] [Entered: 05/25/2023 04:22 PM]
May 23, 2023 Filing 8 FORM D, on behalf of Appellant Khalilah Suluki, FILED. Service date 05/23/2023 by CM/ECF.[3520262] [23-721] [Entered: 05/23/2023 03:55 PM]
May 23, 2023 Filing 7 FORM C, on behalf of Appellant Khalilah Suluki, FILED. Service date 05/23/2023 by CM/ECF.[3520251] [23-721] [Entered: 05/23/2023 03:51 PM]
May 12, 2023 Filing 6 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Credit One Bank, NA, FILED. Service date 05/12/2023 by CM/ECF.[3515063] [23-721] [Entered: 05/12/2023 05:02 PM]
April 28, 2023 Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant Khalilah Suluki, district court receipt # ANYSDC-27665679, FILED.[3508595] [23-721] [Entered: 05/02/2023 12:17 PM]
April 28, 2023 Filing 2 DISTRICT COURT OPINION AND ORDER, dated 03/30/2023, RECEIVED.[3508592] [23-721] [Entered: 05/02/2023 12:17 PM]
April 28, 2023 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Khalilah Suluki, FILED. [3508585] [23-721] [Entered: 05/02/2023 12:13 PM]

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Plaintiff / appellant: Khalilah Suluki
Represented By: Craig Carley Marchiando Esq.
Represented By: Matthew W.H. Wessler Esq.
Represented By: Leonard A. Bennett Esq.
Represented By: Abel L. Pierre Esq.
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Defendant / appellee: Credit One Bank, NA
Represented By: Philip A. Goldstein
Represented By: Jarrod D. Shaw Esq.
Represented By: Heidi Siegmund Esq.
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Defendant: Capital One Bank, NA
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Defendant: Comenity Capital Bank
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