Mhina v. Citizens Bank, N.A.
| Citizens Bank, N.A., Corporation, Doing Banking Business in Syracuse, NY and other States, Woodhaven Apartments, Onondaga County, City of Syracuse, Anthony Collavita, Syracuse City Police Detective, David Burske, Syracuse City Police Detective and Vinod Luthra, President, C.E.O. Woodhaven Apartment |
| James P. Mhina |
| Bank of America, N.A., Corporation, Doing Banking Business, Key Bank, N.A., Corporation, Doing Banking in New York State, John Cruize, V.P. Security, Key Bank, Beth VanDoren, A.D. Attorney, Onondaga County, Cathleen Nash, C.E.O., President of Citizens Bank, Amy Bidwell, Bank of America Bank Branch Manager and Linda Mossulu, V.P. Key Bank, an entity doing business in banking |
| 23-96 |
| January 20, 2023 |
| U.S. Court of Appeals, Second Circuit |
| CONTRACT-Other Contract Action |
Docket Report
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| Filing 76 CURED DEFECTIVE, petition for rehearing/rehearing en banc, [ # 73 ], [ # 75 ],[ # 75 ], on behalf of Appellant James P. Mhina, FILED.[3590541] [23-96] [Entered: 11/15/2023 03:32 PM] |
| Filing 75 PETITION FOR REHEARING/REHEARING EN BANC, on behalf of Appellant James P. Mhina, FILED. Service date 11/13/2023 by US mail.[3590527] [23-96] [Entered: 11/15/2023 03:12 PM] |
| Filing 73 DEFECTIVE DOCUMENT, petition for rehearing/rehearing en banc, [71],[71], on behalf of Appellant James P. Mhina, copy to pro se appellant, FILED.[3586861] [23-96] [Entered: 11/02/2023 11:24 AM] |
| Filing 71 PETITION FOR REHEARING/REHEARING EN BANC, on behalf of Appellant James P. Mhina, FILED. No Service.[3586859] [23-96] [Entered: 11/02/2023 11:21 AM] |
| Filing 68 MOTION ORDER, denying motion for violation of court rules 10.1 (a) and 11.1(2), for monetary relief [ # 15 ] filed by Appellant James P. Mhina, denying motion for reversing decision of district court [ # 40 ] filed by Appellant James P. Mhina, by PNL, SLC, WJN, copy to pro se appellant, FILED. [3582319][68] [23-96] [Entered: 10/18/2023 09:31 AM] |
| Filing 67 SUMMARY ORDER AND JUDGMENT, the judgment of the district court is affirmed, by PNL, SLC, WJN, copy to pro se appellant, FILED.[3582315] [23-96] [Entered: 10/18/2023 09:26 AM] |
| Filing 66 NEW CASE MANAGER, Margaret Lain, ASSIGNED.[3582312] [23-96] [Entered: 10/18/2023 09:21 AM] |
| Filing 64 CASE, to PNL, SLC, WJN, SUBMITTED.[3581387] [23-96] [Entered: 10/16/2023 10:13 AM] |
| Filing 62 SUBMITTED NOTICE, to attorneys/parties, copy to pro se, TRANSMITTED.[3570134] [23-96] [Entered: 09/18/2023 04:09 PM] |
| Filing 58 CASE CALENDARING, on submission for 10/16/2023, SET.[3553259] [23-96] [Entered: 08/08/2023 12:04 PM] |
| Filing 57 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Appellant James P. Mhina, FILED. Service date 08/02/2023 by US mail. [3553163] [23-96] [Entered: 08/08/2023 10:56 AM] |
| Filing 54 CASE CALENDARING, for the week of 10/16/2023, PROPOSED.[3542673] [23-96] [Entered: 07/17/2023 04:15 PM] |
| Filing 49 BRIEF, on behalf of Appellee Key Bank, N.A., WAIVED. [3493405] [23-96] [Entered: 04/03/2023 12:04 PM] |
| Filing 43 MOTION ORDER, referring Appellant's motion for reversal of district court decision to the panel that will determine the merits of this appeal, [ # 40 ], filed by Appellant James P. Mhina, copy to pro se Appellant, FILED. [3487648][43] [23-96] [Entered: 03/22/2023 11:30 AM] |
| Filing 40 MOTION, for reversing decision of district court, on behalf of Appellant James P. Mhina, FILED. Service date 03/10/2023 by US mail.[3487388] [23-96] [Entered: 03/22/2023 09:13 AM] |
| Filing 39 APPENDIX, volume 1 of 1, (pp. 1-21), on behalf of Appellant James P. Mhina, FILED. Service date 03/13/2023 by US mail.[3487376] [23-96] [Entered: 03/22/2023 09:04 AM] |
| Filing 38 BRIEF, on behalf of Appellant James P. Mhina, FILED. Service date 03/13/2023 by US mail. [3487375] [23-96] [Entered: 03/22/2023 09:03 AM] |
| Filing 37 CURED DEFECTIVE: ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, [ # 36 ], on behalf of Appellee Key Bank, N.A., FILED.[3477457] [23-96] [Entered: 03/03/2023 09:54 AM] |
| Filing 36 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Key Bank, N.A., FILED. Service date 03/02/2023 by US mail.[3477292] [23-96] [Entered: 03/02/2023 05:02 PM] |
| Filing 35 DEFECTIVE DOCUMENT, ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, [33], on behalf of Appellee Key Bank, N.A., FILED.[3477179] [23-96] [Entered: 03/02/2023 03:33 PM] |
| Filing 34 LETTER, on behalf of Appellee Key Bank, N.A., KeyBank was never served in the underlying action. See Memorandum-Decision and Order, at 23. Please be advised that KeyBank does not intend to submit any response or opposition to the pending appeal, RECEIVED. Service date 03/02/2023 by CM/ECF, US mail.[3476990] [23-96]--[Edited 03/02/2023 by EMC] [Entered: 03/02/2023 12:45 PM] |
| Filing 33 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Key Bank, N.A., FILED. Service date 03/02/2023 by CM/ECF, US mail.[3476987] [23-96] [Entered: 03/02/2023 12:44 PM] |
| Filing 32 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant James P. Mhina Brief due date as 04/05/2023. Joint Appendix due date as 04/05/2023, copy to pro se, FILED.[3475738] [23-96] [Entered: 02/28/2023 03:30 PM] |
| Filing 29 NEW CASE MANAGER, Evelyn Cruz, copy to pro se, ASSIGNED.[3475709] [23-96] [Entered: 02/28/2023 03:05 PM] |
| Filing 25 MOTION ORDER, referring Appellant James P. Mhina, motion for violation of Court Rules 10.1 (a) and 11.1(2), for Monetary Relief [ # 15 ] to the panel that will determine the merits of the appeal, copy to pro se appellant, FILED. [3471369][25] [23-96] [Entered: 02/17/2023 03:38 PM] |
| Filing 20 NOTICE, to Appellee Key Bank, N.A. , for failure to file an appearance, SENT.[3470753] [23-96] [Entered: 02/16/2023 04:10 PM] |
| Filing 12 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE FORM, on behalf of Party James P. Mhina, FILED. Service date 02/03/2023 by US mail.[3467820] [23-96] [Entered: 02/12/2023 10:03 AM] |
| Filing 16 PAPERS, Docketing Notice, Record on Appeal, Instructional forms notice, certifcate of compliance, copy of docket sheet and certificates of service, RECEIVED.[3467824] [23-96] [Entered: 02/12/2023 10:27 AM] |
| Filing 15 MOTION, for violation of Court Rules 10.1 (a) and 11.1(2), for Monetary Relief, on behalf of Appellant James P. Mhina, FILED. Service date 02/03/2023 by US mail.[3467823] [23-96] [Entered: 02/12/2023 10:18 AM] |
| Filing 14 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant James P. Mhina, informing Court of proposed due date 04/05/2023, RECEIVED. Service date 02/03/2023 by US mail.[3467822] [23-96] [Entered: 02/12/2023 10:10 AM] |
| Filing 13 FORM D-P, on behalf of Appellant James P. Mhina, FILED. Service date 02/03/2023 by US mail.[3467821] [23-96] [Entered: 02/12/2023 10:07 AM] |
| Filing 8 INSTRUCTIONAL FORMS, to Pro Se litigant, SENT.[3457145] [23-96] [Entered: 01/23/2023 04:39 PM] |
| Filing 6 PAYMENT OF DOCKETING FEE, on behalf of Appellant James P. Mhina, district court receipt # SYR061958, FILED.[3457141] [23-96] [Entered: 01/23/2023 04:37 PM] |
| Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[3457131] [23-96] [Entered: 01/23/2023 04:33 PM] |
| Filing 3 DISTRICT COURT JUDGMENT, dated 01/10/2023, RECEIVED.[3457129] [23-96] [Entered: 01/23/2023 04:32 PM] |
| Filing 2 DISTRICT COURT MEMORANDUM-DECISION AND ORDER, dated 01/09/2023, RECEIVED.[3457125] [23-96] [Entered: 01/23/2023 04:31 PM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant James P. Mhina, FILED. [3457117] [23-96] [Entered: 01/23/2023 04:26 PM] |
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