Micha-El Bey v. Urban Financial Group, Inc.
Plaintiff: LINDON DAVID MICHA-EL BEY
Defendant: URBAN FINANCIAL GROUP, INC., URBAN FINANCIAL OF AMERICA, LLC, FINANCE OF AMERICA REVERSE, LLC, REVERSE MORTGAGE SOLUTIONS, INC., LAURA SMITH, CHARLOTTE JOHNSON, NOEL CONELL, MICHELE MULLICAN, KERRY MEDEL, TERESA BOUDREAUX, KOZENY, MCCUBBIN & KATZ, LLP, COREY ROBSON, ESQ., JORDAN KATZ, ESQ., DOUGLAS S. THALER, ESQ., JACLYN A. WEBER-CANTRELL, ESQ., DANIEL G. GREENBAUM, ESQ., M. PEREZ, LAUREN CURRIE, NAKIA ROBERTS, MRS./MISS ZEBROWSKI, ESQ., PROVOST, LLC, SAMUEL Z. BERG, ALDRIDGE PITE, LLP, KENNETH W. LEVITT, ESQ., CHRIS AHERN, ESQ., NICHOLAS J. BEBIRIAN, ESQ., OMARA CORTEZ, MICHAEL AREEPHITUK, ESQ., CHRISTOPHER E. MEDINA, ESQ., KENNETH SHEELAN, ESQ., SUPREME COURT OF THE STATE OF NEW YORK, County of Bronx, BRONX SUPREME COURT, DOUGLAS E. MCKEON, LIZBETH GONZALES, MITCHELL J. DANZIGER, DONALD A. MILES, ELIZABETH A. TAYLOR, DAVID P. LESCH, ESQ., JOSEPH STRASBERG, ESQ., STANLEY SCHLEIN, TRACY PARDO, LEWIS M. DIAZ, BELINDA FEATHERSTONE, KEITH ALFIERI, SANJAYA MALLICK, JUNIOR MORALES, LAWRENCE SPIVAK, ESQ., STATE OF NEW YORK, ANDREW M. CUOMO, KATHLEEN HOCHUL, also known as Kathy Hochul, JANET DIFIORE, LAWRENCE MARKS, GEORGE SILVER, EDWINA G. MENDELSON, VITO C. CARUSO, THE CITY OF NEW YORK, BRONX BOROUGH, BILL DE BLASIO, also known as Warren Wilhelm, Jr., ERIC ADAMS, RUBEN DIAZ, JR., AVE MARIA BRENNAN, ESQ., ERIC NEPOGODA, RICKY CHUNG, JOSEPH CATANZARIA, J. GARCIA, New York City Department of Building Agent badge # 2421, C. HART, New York City Department of Building Agent badge # 2753, CECI KHURDEN, NEW YORK CITY POLICE DEPARTMENT, L. CARDENAS, Agent badge # 24832, MR. CORTEZ, Agent badge # 28334, CIVIL COURT OF THE CITY OF NEW YORK, County of Bronx, ALIA RAZZAQ, YALIN TAO, BERNADETTE BLACK, STEVEN WEISMAN, DIANE E. LUTWAK, MALAIKA SCOTT-MCLAUGHLIN-BLAND, SHORAB IBRAHIM, NOVICK EDELSTEIN POMERANTZ, P.C., HAROLD DORWIDZ, ESQ., GREGORY BOUGOPOULOS, ESQ., DANIEL POMERANTZ, ESQ., MORTON GOLDBERG, ESQ., PETER LIFSON, ESQ., JASON FUHRMAN, ESQ., ANA PERIU, R&A PROCESSING INC., MARK A. LANZOT, MATTHEW C. MARCANO, JOE BOLTON, UNKNOWN NAME NEW YORK STATE COURT AGENT BADGE #3663, UNKNOWN NAME NEW YORK STATE COURT AGENT BADGE #720, UNKNOWN NAME NEW YORK STATE COURT AGENT BADGE #6515, UNKNOWN NAME NEW YORK STATE COURT AGENT BADGE #6899, UNKNOWN NAME NEW YORK STATE COURT AGENT BADGE #6098, UNKNOWN NAME NEW YORK STATE COURT AGENT BADGE #7743, UNKNOWN NAME NEW YORK STATE COURT AGENT BADGE #8239, UNKNOWN NAME NEW YORK STATE COURT AGENT BADGE #1846, 20 UNIDENTIFIED NEW YORK STATE COURT AGENTS, ATLANTIS ASSET RECOVERY LLC, JOHN ALBER, LAW OFFICES OF PERRY IAN TISCHLER, P.C., PERRY IAN TISCHLER, ESQ., MICHELE MIRRO, ESQ., SK M. FAIZUR RAHMAN, AFZAAL M. SPIRA, ESQ., JEFFERY RECORDS, JR., SCOTT SMITH, JUSTIN P. GROSSMAN, TIMOTHY P. CAWLEY, KIRKLAND B. ANDREWS, KRISTIAN GARCIA, GAVIN PETERSON, ANTHONY E. MANN, DENNIS MATHEW, HANS VESTBERG, KATRINA LEWIS and PAUL LEWIS
Case Number: 25-1003
Filed: April 23, 2025
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on May 27, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 27, 2025 Filing 18 ATTORNEY, Muriel Goode-Trufant for Appellees The City of New York and New York City Police Department, TERMINATED. [Entered: 05/27/2025 02:11 PM]
May 23, 2025 Filing 17 LETTER, dated 05/23/2025, requesting to terminate counsel, on behalf of Appellee The City of New York, Appellee New York City Police Department, RECEIVED. Service date 05/23/2025 by United States Mail. [Entered: 05/27/2025 02:09 PM]
May 22, 2025 Filing 16 ATTORNEY, Barbara D. Underwood for Appellees State of New York and Kathleen Hochul, TERMINATED. [Entered: 05/22/2025 05:05 PM] [Edited: 05/22/2025 05:21 PM]
May 22, 2025 Filing 15 LETTER, dated 05/22/2025, requesting to terminate counsel, on behalf of Appellee State of New York, Appellee Kathleen Hochul, RECEIVED. Service date 05/22/2025 by United States Mail. [Entered: 05/22/2025 04:52 PM] [Edited: 05/22/2025 05:02 PM]
May 9, 2025 Filing 14 NOTICE, to Appellees, for failure to file an appearance, SENT. [Entered: 05/09/2025 12:05 PM]
May 6, 2025 Filing 13 CURED DEFECTIVE DOCUMENT, Motion to proceed in forma pauperis, at entry 12, on behalf of Appellant Lindon David Micha-El Bey, FILED. [Entered: 05/06/2025 08:36 PM]
April 24, 2025 Filing 12 MOTION, to proceed in forma pauperis, on behalf of Appellant Lindon David Micha-El Bey, FILED. Service date 04/23/2025 by Hand Delivery. [Entered: 05/06/2025 08:35 PM]
April 24, 2025 Filing 11 FORM D-P, on behalf of Appellant Lindon David Micha-El Bey, FILED. Service date 04/24/2025 by Hand Delivery. [Entered: 04/28/2025 08:36 AM]
April 24, 2025 Filing 10 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Lindon David Micha-El Bey, FILED. Service date 04/24/2025 by United States Mail. [Entered: 04/28/2025 08:34 AM]
April 23, 2025 Filing 9 MOTION, for injunction and for temporary restraining order, on behalf of Appellant Lindon David Micha-El Bey, FILED. Service date 04/24/2025 by United States Mail. [Entered: 04/25/2025 02:19 PM]
April 23, 2025 Filing 8 MOTION, for injunction and temporary restraining order, on behalf of Appellant Lindon David Micha-El Bey, FILED. [Entered: 04/23/2025 01:59 PM]
April 23, 2025 Filing 7 INSTRUCTIONAL FORMS, to Pro Se litigant, SENT. [Entered: 04/23/2025 12:50 PM]
April 23, 2025 Filing 6 DEFECTIVE DOCUMENT, Motion to Proceed in Forma Pauperis, at docket entry 5, on behalf of Appellant Lindon David Micha-El Bey, copy to pro se, FILED. [Entered: 04/23/2025 12:47 PM]
April 23, 2025 Filing 4 INTERLOCUTORY CIVIL APPEAL, on behalf of Appellant Lindon David Micha-El Bey, received on 04/21/2025, OPENED. [Entered: 04/23/2025 12:31 PM]
April 21, 2025 Filing 5 MOTION, to proceed in forma pauperis, on behalf of Appellant Lindon David Micha-El Bey, FILED. [Entered: 04/23/2025 12:39 PM]
April 21, 2025 Filing 3 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 04/23/2025 12:26 PM]
April 21, 2025 Filing 2 DISTRICT COURT ORDER, dated 03/28/2025, RECEIVED. [Entered: 04/23/2025 12:23 PM]
April 21, 2025 Filing 1 NOTICE OF INTERLOCUTORY CIVIL APPEAL, with district court docket, on behalf of Appellant Lindon David Micha-El Bey, FILED. [Entered: 04/23/2025 12:22 PM]

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Search for this case: Micha-El Bey v. Urban Financial Group, Inc.
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Plaintiff: LINDON DAVID MICHA-EL BEY
Represented By: Lindon David Micha-El Bey
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Defendant: URBAN FINANCIAL GROUP, INC.
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Defendant: URBAN FINANCIAL OF AMERICA, LLC
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Defendant: FINANCE OF AMERICA REVERSE, LLC
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Defendant: REVERSE MORTGAGE SOLUTIONS, INC.
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Defendant: LAURA SMITH
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Defendant: CHARLOTTE JOHNSON
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Defendant: NOEL CONELL
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Defendant: MICHELE MULLICAN
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Defendant: KERRY MEDEL
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Defendant: TERESA BOUDREAUX
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Defendant: KOZENY, MCCUBBIN & KATZ, LLP
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Defendant: COREY ROBSON, ESQ.
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Defendant: JORDAN KATZ, ESQ.
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Defendant: DOUGLAS S. THALER, ESQ.
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Defendant: JACLYN A. WEBER-CANTRELL, ESQ.
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Defendant: DANIEL G. GREENBAUM, ESQ.
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Defendant: M. PEREZ
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Defendant: LAUREN CURRIE
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Defendant: NAKIA ROBERTS
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Defendant: MRS./MISS ZEBROWSKI, ESQ.
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Defendant: PROVOST, LLC
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Defendant: SAMUEL Z. BERG
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Defendant: ALDRIDGE PITE, LLP
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Defendant: KENNETH W. LEVITT, ESQ.
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Defendant: CHRIS AHERN, ESQ.
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Defendant: NICHOLAS J. BEBIRIAN, ESQ.
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Defendant: OMARA CORTEZ
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Defendant: MICHAEL AREEPHITUK, ESQ.
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Defendant: CHRISTOPHER E. MEDINA, ESQ.
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Defendant: KENNETH SHEELAN, ESQ.
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Defendant: SUPREME COURT OF THE STATE OF NEW YORK, County of Bronx
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Defendant: BRONX SUPREME COURT
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Defendant: DOUGLAS E. MCKEON
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Defendant: LIZBETH GONZALES
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Defendant: MITCHELL J. DANZIGER
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Defendant: DONALD A. MILES
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Defendant: ELIZABETH A. TAYLOR
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Defendant: DAVID P. LESCH, ESQ.
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Defendant: JOSEPH STRASBERG, ESQ.
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Defendant: STANLEY SCHLEIN
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Defendant: TRACY PARDO
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Defendant: LEWIS M. DIAZ
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Defendant: BELINDA FEATHERSTONE
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Defendant: KEITH ALFIERI
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Defendant: SANJAYA MALLICK
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Defendant: JUNIOR MORALES
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Defendant: LAWRENCE SPIVAK, ESQ.
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Defendant: STATE OF NEW YORK
Represented By: Barbara D. Underwood
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Defendant: ANDREW M. CUOMO
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Defendant: KATHLEEN HOCHUL, also known as Kathy Hochul
Represented By: Barbara D. Underwood
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Defendant: JANET DIFIORE
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Defendant: LAWRENCE MARKS
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Defendant: GEORGE SILVER
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Defendant: EDWINA G. MENDELSON
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Defendant: VITO C. CARUSO
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Defendant: THE CITY OF NEW YORK
Represented By: Muriel Goode-Trufant
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Defendant: BRONX BOROUGH
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Defendant: BILL DE BLASIO, also known as Warren Wilhelm, Jr.
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Defendant: ERIC ADAMS
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Defendant: RUBEN DIAZ, JR.
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Defendant: AVE MARIA BRENNAN, ESQ.
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Defendant: ERIC NEPOGODA
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Defendant: RICKY CHUNG
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Defendant: JOSEPH CATANZARIA
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Defendant: J. GARCIA, New York City Department of Building Agent badge # 2421
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Defendant: C. HART, New York City Department of Building Agent badge # 2753
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Defendant: CECI KHURDEN
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Defendant: NEW YORK CITY POLICE DEPARTMENT
Represented By: Muriel Goode-Trufant
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Defendant: L. CARDENAS, Agent badge # 24832
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Defendant: MR. CORTEZ, Agent badge # 28334
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Defendant: CIVIL COURT OF THE CITY OF NEW YORK, County of Bronx
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Defendant: ALIA RAZZAQ
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Defendant: YALIN TAO
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Defendant: BERNADETTE BLACK
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Defendant: STEVEN WEISMAN
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Defendant: DIANE E. LUTWAK
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Defendant: MALAIKA SCOTT-MCLAUGHLIN-BLAND
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Defendant: SHORAB IBRAHIM
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Defendant: NOVICK EDELSTEIN POMERANTZ, P.C.
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Defendant: HAROLD DORWIDZ, ESQ.
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Defendant: GREGORY BOUGOPOULOS, ESQ.
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Defendant: DANIEL POMERANTZ, ESQ.
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Defendant: MORTON GOLDBERG, ESQ.
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Defendant: PETER LIFSON, ESQ.
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Defendant: JASON FUHRMAN, ESQ.
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Defendant: ANA PERIU
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Defendant: R&A PROCESSING INC.
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Defendant: MARK A. LANZOT
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Defendant: MATTHEW C. MARCANO
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Defendant: JOE BOLTON
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Defendant: UNKNOWN NAME NEW YORK STATE COURT AGENT BADGE #3663
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Defendant: UNKNOWN NAME NEW YORK STATE COURT AGENT BADGE #720
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Defendant: UNKNOWN NAME NEW YORK STATE COURT AGENT BADGE #6515
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Defendant: UNKNOWN NAME NEW YORK STATE COURT AGENT BADGE #6899
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Defendant: UNKNOWN NAME NEW YORK STATE COURT AGENT BADGE #6098
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Defendant: UNKNOWN NAME NEW YORK STATE COURT AGENT BADGE #7743
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Defendant: UNKNOWN NAME NEW YORK STATE COURT AGENT BADGE #8239
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Defendant: UNKNOWN NAME NEW YORK STATE COURT AGENT BADGE #1846
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Defendant: 20 UNIDENTIFIED NEW YORK STATE COURT AGENTS
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Defendant: ATLANTIS ASSET RECOVERY LLC
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Defendant: JOHN ALBER
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Defendant: LAW OFFICES OF PERRY IAN TISCHLER, P.C.
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Defendant: PERRY IAN TISCHLER, ESQ.
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Defendant: MICHELE MIRRO, ESQ.
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Defendant: SK M. FAIZUR RAHMAN
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Defendant: AFZAAL M. SPIRA, ESQ.
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Defendant: JEFFERY RECORDS, JR.
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Defendant: SCOTT SMITH
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Defendant: JUSTIN P. GROSSMAN
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Defendant: TIMOTHY P. CAWLEY
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Defendant: KIRKLAND B. ANDREWS
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Defendant: KRISTIAN GARCIA
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Defendant: GAVIN PETERSON
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Defendant: ANTHONY E. MANN
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Defendant: DENNIS MATHEW
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Defendant: HANS VESTBERG
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Defendant: KATRINA LEWIS
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Defendant: PAUL LEWIS
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