Titan Capital ID, LLC v. Axos Bank
Plaintiff: TITAN CAPITAL ID, LLC
Defendant: AXOS BANK and FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Signature Bridge Bank, N.A.
Case Number: 25-2785
Filed: November 3, 2025
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: CONTRACT-Other Contract Action
Docket Report

This docket was last retrieved on January 21, 2026. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 21, 2026 Filing 30 CERTIFIED COPY OF ORDER, dated 01/21/2026, determining the appeal to SDNY, ISSUED.[Mandate] [Entered: 01/21/2026 03:08 PM]
January 21, 2026 Filing 29 FRAP 42 STIPULATION, with prejudice, FILED. [Entered: 01/21/2026 03:02 PM]
January 21, 2026 Filing 28 NEW CASE MANAGER, Yana Segal, ASSIGNED. [Entered: 01/21/2026 02:28 PM]
January 21, 2026 Filing 27 FRAP 42 STIPULATION, With Prejudice, RECEIVED. Service date 01/21/2026 by ACMS. [Entered: 01/21/2026 12:33 PM]
December 18, 2025 Filing 26 LOCAL RULE 31.2 NOTICE, placing this appeal on the Court's Expedited Calendar, setting appellant's brief due date as 01/22/2026, appellees' briefs due date as 02/26/2026, TRANSMITTED. [Entered: 12/18/2025 02:47 PM]
December 18, 2025 Filing 25 NEW CASE MANAGER, Evelyn Cruz, ASSIGNED. [Entered: 12/18/2025 02:36 PM]
December 4, 2025 Filing 24 ATTORNEY, Katherine Anne Boy Skipsey for Appellee Axos Bank, ADDED. [Entered: 12/04/2025 12:13 PM]
December 4, 2025 Filing 23 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Axos Bank, FILED. [Entered: 12/04/2025 10:41 AM]
November 26, 2025 Filing 22 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Titan Capital ID, LLC, informing Court of proposed due date 02/11/2026, RECEIVED. Service date 11/26/2025 by ACMS. [Entered: 11/26/2025 12:22 AM]
November 26, 2025 Filing 21 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Titan Capital ID, LLC, FILED. Service date 11/26/2025 by ACMS. [Entered: 11/26/2025 12:17 AM]
November 25, 2025 Opinion or Order Filing 20 ORDER, dated 11/25/2025, dismissing this appeal by 12/09/2025, unless Appellant Titan Capital ID, LLC. submits an Acknowledgment and Notice of Appearance, FILED. [Entered: 11/25/2025 04:22 PM]
November 17, 2025 Filing 19 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Federal Deposit Insurance Corporation, FILED. Service date 11/17/2025 by ACMS. [Entered: 11/17/2025 03:26 PM]
November 17, 2025 Filing 18 ATTORNEY, Minodora Daniela Vancea, in place of attorney Casey Devin Laffey, SUBSTITUTED. [Entered: 11/17/2025 03:10 PM]
November 17, 2025 Filing 17 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Federal Deposit Insurance Corporation, FILED. [Entered: 11/17/2025 02:06 PM]
November 14, 2025 Filing 16 ATTORNEY, John Landry for Appellee Axos Bank, ADDED. [Entered: 11/14/2025 03:56 PM]
November 13, 2025 Filing 15 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Axos Bank, FILED. [Entered: 11/13/2025 04:23 PM]
November 13, 2025 Filing 14 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Axos Bank, FILED. Service date 11/13/2025 by ACMS. [Entered: 11/13/2025 04:13 PM]
November 13, 2025 Filing 13 FORM D, on behalf of Appellant Titan Capital ID, LLC, FILED. Service date 11/12/2025 by E-mail. [Entered: 11/13/2025 09:48 AM]
November 13, 2025 Filing 12 FORM C, on behalf of Appellant Titan Capital ID, LLC, FILED. Service date 11/12/2025 by E-mail. [Entered: 11/13/2025 09:47 AM]
November 13, 2025 Filing 11 ATTORNEY, Marion Ramsey Harris, in place of attorney Daniel John Pohlman, SUBSTITUTED. [Entered: 11/13/2025 09:41 AM]
November 12, 2025 Filing 10 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Titan Capital ID, LLC, FILED. [Entered: 11/12/2025 04:14 PM]
November 12, 2025 Filing 9 ATTORNEY, Polly Towill, in place of attorney John Landry, SUBSTITUTED. [Entered: 11/12/2025 02:13 PM]
November 11, 2025 Filing 8 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Axos Bank, FILED. [Entered: 11/11/2025 02:24 PM]
November 3, 2025 Filing 7 NON-ADMITTED ATTORNEY, Daniel John Pohlman and John Landry, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED. [Entered: 11/03/2025 02:33 PM]
November 3, 2025 Filing 6 CIVIL APPEAL, on behalf of Appellant Titan Capital ID, LLC, OPENED. [Entered: 11/03/2025 01:49 PM]
October 31, 2025 Filing 5 PAYMENT OF DOCKETING FEE, on behalf of Appellant Titan Capital ID, LLC, district court receipt # ANYSDC31920867, FILED. [Entered: 11/03/2025 01:41 PM]
October 31, 2025 Filing 4 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 11/03/2025 01:40 PM]
October 31, 2025 Filing 3 DISTRICT COURT JUDGMENT, dated 09/30/2025, RECEIVED. [Entered: 11/03/2025 01:34 PM]
October 31, 2025 Filing 2 DISTRICT COURT OPINION AND ORDER, dated 09/29/2025, RECEIVED. [Entered: 11/03/2025 01:33 PM]
October 31, 2025 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Titan Capital ID, LLC, FILED. [Entered: 11/03/2025 01:31 PM]

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Plaintiff: TITAN CAPITAL ID, LLC
Represented By: Daniel John Pohlman
Represented By: Marion Ramsey Harris
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Defendant: AXOS BANK
Represented By: John Landry
Represented By: Polly Towill
Represented By: Minodora Daniela Vancea
Represented By: Katherine Anne Boy Skipsey
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Defendant: FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Signature Bridge Bank, N.A.
Represented By: Casey Devin Laffey
Represented By: Minodora Daniela Vancea
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