Maltese v. Teachers Federal Credit Union
| MARYANN MALTESE |
| TEACHERS FEDERAL CREDIT UNION and HABBERSTAD BMW |
| 25-1744 |
| July 17, 2025 |
| U.S. Court of Appeals, Second Circuit |
| Other Statutes - Other Statutory Action |
Docket Report
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This docket was last retrieved on January 12, 2026. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 40 BRIEF, on behalf of Appellee Teachers Federal Credit Union, FILED. Service date 01/12/2026 by ACMS. [Entered: 01/12/2026 03:48 PM] |
| Filing 39 SUPPLEMENTAL APPENDIX, on behalf of Appellee Teachers Federal Credit Union, FILED. Service date 01/12/2026 by ACMS. [Entered: 01/12/2026 03:47 PM] |
| Filing 38 EXPEDITED SCHEDULING ORDER re: placing appeal on the Expedited Appeals Calendar and setting due date for Appellees' Teahcers Federal Credit Union and Habberstad BMW Brief for 01/12/2026, copy to pro se appellant, FILED. [Entered: 12/08/2025 08:58 AM] |
| Filing 37 PAPERS, invoice from Coventry Motors Auto Repair, on behalf of Appellant Maryann Maltese, RECEIVED. [Entered: 11/21/2025 01:17 PM] |
| Filing 36 APPENDIX, volume 1 of 1, (pp. 1 - 22), on behalf of Appellant Maryann Maltese, FILED. Service date 11/13/2025 by United States Mail. [Entered: 11/21/2025 01:10 PM] |
| Filing 35 BRIEF, on behalf of Appellant Maryann Maltese, FILED. Service date 11/13/2025 by United States Mail. [Entered: 11/21/2025 01:07 PM] [Edited: 11/21/2025 02:50 PM] |
| Filing 34 NEW CASE MANAGER, Ronald Willoughby, ASSIGNED. [Entered: 11/03/2025 09:34 AM] |
| Filing 33 MOTION ORDER, granting motion to reinstate appeal at docket entry 30; Appellants brief and appendix must be filed on or before 12/08/2025, on behalf of Appellant Maryann Maltese, copy to pro se appellant, FILED. [Entered: 10/28/2025 01:55 PM] |
| Filing 32 FORM D-P, on behalf of Appellant Maryann Maltese, FILED. Service date 10/17/2025 by United States Mail. [Entered: 10/17/2025 03:43 PM] |
| Filing 31 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Maryann Maltese, FILED. Service date 10/17/2025 by United States Mail. [Entered: 10/17/2025 03:41 PM] |
| Filing 30 MOTION, to reinstate appeal, on behalf of Appellant Maryann Maltese, FILED. Service date 10/17/2025 by United States Mail. [Entered: 10/17/2025 03:39 PM] |
Filing 29
ORDER, [15] appeal dismissed for Appellant Maryann Maltese, failure to file form D-P, EFFECTIVE. [Entered: 10/08/2025 04:36 PM]
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| Filing 28 NEW CASE MANAGER, Khadijah Young, ASSIGNED. [Entered: 10/08/2025 04:34 PM] |
| Filing 27 STRIKE ORDER, striking Appellant Maryann Maltese's Motion for default at entry number 21 from the docket, copy to pro se appellant, FILED. [Entered: 10/03/2025 11:59 AM] |
| Filing 26 STRIKE ORDER, striking Appellant Maryann Maltese's Form D-P at entry number 20 from the docket, copy to pro se appellant, FILED. [Entered: 10/03/2025 11:54 AM] |
| Filing 25 STRIKE ORDER, striking Appellant Maryann Maltese's LR 31.2 Scheduling Notification at entry number 19 from the docket, copy to pro se appellant, FILED. [Entered: 10/03/2025 11:50 AM] |
| Filing 24 DEFECTIVE DOCUMENT, Motion for default, at docket entry 21, on behalf of Appellant Maryann Maltese, copy to pro se appellant, FILED. [Entered: 09/05/2025 10:43 AM] |
| Filing 23 DEFECTIVE DOCUMENT, Form D-P, at docket entry 20, on behalf of Appellant Maryann Maltese, copy to pro se appellant, FILED. [Entered: 09/05/2025 10:36 AM] [Edited: 09/05/2025 10:39 AM] |
| Filing 22 DEFECTIVE DOCUMENT, LR 31.2 Scheduling Notification, at docket entry 19, on behalf of Appellant Maryann Maltese, copy to pro se appellant, FILED. [Entered: 09/05/2025 10:31 AM] |
| Filing 21 MOTION, for default, on behalf of Appellant Maryann Maltese, FILED. Service date 08/03/2025 by United States Mail. [Entered: 09/05/2025 10:24 AM] |
| Filing 20 FORM D-P, on behalf of Appellant Maryann Maltese, FILED. Service date 08/03/2025 by United States Mail. [Entered: 09/05/2025 10:21 AM] |
| Filing 19 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Maryann Maltese, informing Court of proposed due date 10/17/2025, RECEIVED. Service date 08/03/2025 by United States Mail. [Entered: 09/05/2025 10:18 AM] |
| Filing 18 PAPERS, Screenshot of New York State Aseembly website, New York State Assembly's Guide to the Public Inspection and Copying Legislative Records article, Code regarding public officers, New York State Senate Budge Bill dated 01/16/2024, screenshot of New York Post website, screenshot of Northport Journal website, Town of Huntington Sec VIII document, RECEIVED. [Entered: 08/29/2025 02:28 PM] |
| Filing 17 PAPERS, screenshot of Library of Congress website, screenshot of Greater New York Automobile Dealers Association website, RECEIVED. [Entered: 08/20/2025 08:59 AM] |
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Filing 16
ORDER, dated 08/18/2025, dismissing appeal by 09/08/2025, unless Appellant Maryann Maltese, submits Acknowledgment and Notice of Appearance Form, copy to pro se appellant, FILED. [Entered: 08/18/2025 04:26 PM] [Edited: 08/20/2025 09:03 AM]
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Filing 15
ORDER, dated 08/18/2025, dismissing appeal by 09/08/2025, unless Appellant Maryann Maltese, submits Form D-P, copy to pro se appellant, FILED. [Entered: 08/18/2025 04:22 PM]
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| Filing 14 CAPTION, unconsolidating appeal, AMENDED. [Entered: 08/15/2025 11:58 AM] |
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Filing 13
ORDER, dated 08/15/2025, ordering that that appeals 25-755 and 25-1744 are unconsolidated, and the appeal in No. 25-755 dismissed. Appellants appeal from the district courts final judgment, No. 25-1744, will proceed in the ordinary course, by MP, SALM, MAK, copy to pro se appellant, FILED. [25-1744, 25-755] [Entered: 08/15/2025 11:51 AM]
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| Filing 12 NOTICE, to Appellees Habberstad BMW, Teachers Federal Credit Union, for failure to file an appearance, SENT. [Entered: 08/11/2025 01:43 PM] |
| Filing 11 PAPERS, Complaint to Bureau of Consumer Frauds and Protection, Complaint Report to New York State Department of Motor Vehicles, RECEIVED. [25-1744, 25-755] [Entered: 08/08/2025 12:09 PM] |
| Filing 10 PAPERS, Insurance Statement, RECEIVED. [25-1744, 25-755] [Entered: 08/08/2025 12:06 PM] |
| Filing 9 PAPERS, Article from New York State Attorney General's website, RECEIVED. [25-1744, 25-755] [Entered: 08/06/2025 10:44 AM] |
| Filing 8 INSTRUCTIONAL FORMS, to Pro Se litigant, SENT. [Entered: 07/17/2025 01:35 PM] |
| Filing 7 NOTE: See lead case, 25-755, containing complete set of docket entries. [Entered: 07/17/2025 01:31 PM] |
| Filing 6 CIVIL APPEAL, on behalf of Appellant Maryann Maltese, received on 07/16/2025, OPENED. [Entered: 07/17/2025 01:29 PM] |
| Filing 5 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 07/17/2025 01:18 PM] |
| Filing 4 PAYMENT OF DOCKETING FEE, on behalf of Appellant Maryann Maltese, district court receipt #200005564, FILED. [Entered: 07/17/2025 01:14 PM] |
| Filing 3 DISTRICT COURT JUDGMENT, dated 07/09/2025, RECEIVED. [Entered: 07/17/2025 01:12 PM] |
| Filing 2 DISTRICT COURT MEMORANDUM AND ORDER, dated 07/08/2025, RECEIVED. [Entered: 07/17/2025 01:09 PM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Maryann Maltese, FILED. [Entered: 07/17/2025 01:06 PM] |
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