Powell v. Grajales
| VALERIE POWELL and CHARLES B. POWELL, -, Light Rising Water |
| BANK OF NEW YORK MELLON, N.A., HAROLD DAMM, Referee, Individual Capacity, NEWREZ, LLC, MATTHEW JAMES, IRS Agent, Individual Capacity, NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE, ANANIAS GRAJALES, THOMAS A. ADAMS, DERMOT MCDONOUGH, LETITIA JAMES, UNITED STATES DEPARTMENT OF AGRICULTURE, Rural Development, BROOKE L. ROLLINS, ROGER GLENDENNING, FORD MOTOR CREDIT COMPANY LLC and TIAA-CREF |
| 26-246 |
| February 4, 2026 |
| U.S. Court of Appeals, Second Circuit |
| CIVIL RIGHTS-Other |
Docket Report
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This docket was last retrieved on August 1, 2026. A more recent docket listing may be available from PACER.
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| Filing 56 MOTION, to amend document, on behalf of Appellant Charles B. Powell, FILED. Service date 08/01/2026 by ACMS. [Entered: 08/01/2026 02:11 PM] |
| Filing 55 DEFECTIVE DOCUMENT, Brief, Appendix, at docket entry 48, 51, on behalf of Appellant Charles B. Powell, Appellant Valerie Powell, FILED. [Entered: 07/31/2026 12:39 PM] |
| Filing 54 CURED DEFECTIVE DOCUMENT, LR 31.2 Scheduling Notification, at entry 50, on behalf of Appellee New York State Department of Taxation and Finance, FILED. [Entered: 07/30/2026 05:06 PM] |
| Filing 53 DEFECTIVE DOCUMENT, Notice of Appearance, at docket entry 49, on behalf of Appellee New York State Department of Taxation and Finance, FILED. [Entered: 07/30/2026 05:05 PM] |
| Filing 52 DEFECTIVE DOCUMENT, Motion, at docket entry 47, on behalf of Appellant Charles B. Powell, Appellant Valerie Powell, FILED. [Entered: 07/30/2026 02:25 PM] |
| Filing 50 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee New York State Department of Taxation and Finance, informing Court of proposed due date 10/28/2026, RECEIVED. Service date 07/30/2026 by United States Mail. [Entered: 07/30/2026 10:34 AM] |
| Filing 49 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of New York State Department of Taxation and Finance, FILED. [Entered: 07/30/2026 10:27 AM] |
| Filing 51 APPENDIX, volume 1 of 1, (pp. 1 - 414), on behalf of Appellant Charles B. Powell, Appellant Valerie Powell, FILED. Service date 07/27/2026 by United States Mail. [Entered: 07/30/2026 02:06 PM] |
| Filing 48 BRIEF, on behalf of Appellant Charles B. Powell, Appellant Valerie Powell, FILED. Service date 07/27/2026 by United States Mail. [Entered: 07/29/2026 02:17 PM] |
| Filing 47 MOTION, for limited remand, on behalf of Appellant Charles B. Powell, Appellant Valerie Powell, FILED. Service date 07/27/2026 by United States Mail. [Entered: 07/29/2026 02:06 PM] |
| Filing 46 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Charles Powell, Valerie Powell, Brief due date as 07/27/2026, copy to pro se appellants, FILED. [Entered: 06/25/2026 04:01 PM] [Edited: 07/24/2026 10:40 AM] |
| Filing 45 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Charles B. Powell, Appellant Valerie Powell, informing Court of proposed due date 07/27/2026, RECEIVED. Service date 06/15/2026 by United States Mail. [Entered: 06/25/2026 02:56 PM] [Edited: 06/25/2026 03:35 PM] |
| Filing 44 PAPERS, duplicate Form D-P, RECEIVED. [Entered: 05/19/2026 04:43 PM] |
| Filing 43 CURED DEFECTIVE DOCUMENT, Form D-P, at entry 42, on behalf of Appellant Charles Powell, FILED. [Entered: 05/15/2026 09:04 AM] |
| Filing 42 FORM D-P, on behalf of Appellant Charles B. Powell, Appellant Valerie Powell, FILED. Service date 05/14/2026 by United States Mail. [Entered: 05/15/2026 08:52 AM] [Edited: 05/15/2026 09:02 AM] |
| Filing 41 DEFECTIVE DOCUMENT, Form D-P, at docket entry 40, on behalf of Appellant Charles Powell, FILED. [Entered: 05/14/2026 11:08 AM] |
| Filing 40 FORM D-P, on behalf of Appellant Charles B. Powell, FILED. Service date 05/08/2026 by United States Mail. [Entered: 05/14/2026 10:46 AM] |
| Filing 39 DEFECTIVE DOCUMENT, Form D-P, at docket entry 38, on behalf of Appellant Charles Powell, FILED. [Entered: 05/01/2026 11:50 AM] |
| Filing 38 FORM D-P, on behalf of Appellant Charles B. Powell, FILED. Service date 04/30/2026 by No Service. [Entered: 05/01/2026 11:37 AM] |
| Filing 37 DEFECTIVE DOCUMENT, Form D-P, at docket entry 36, on behalf of Appellant Charles Powell, FILED. [Entered: 04/27/2026 11:48 AM] |
| Filing 36 FORM D-P, on behalf of Appellant Charles B. Powell, FILED. Service date 04/27/2026 by No Service. [Entered: 04/27/2026 11:41 AM] |
| Filing 35 PAPERS, duplicate appearance forms, RECEIVED. [Entered: 04/17/2026 11:28 AM] [Edited: 04/20/2026 01:24 PM] |
| Filing 34 CURED DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, at entry 32, on behalf of Appellant Valerie Powell, FILED. [Entered: 04/14/2026 09:49 AM] |
| Filing 33 CURED DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, at entry 31, on behalf of Appellant Charles Powell, FILED. [Entered: 04/14/2026 09:48 AM] |
| Filing 32 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Valerie Powell, FILED. Service date 04/13/2026 by United States Mail. [Entered: 04/14/2026 09:30 AM] |
| Filing 31 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Charles B. Powell, FILED. Service date 04/13/2026 by United States Mail. [Entered: 04/14/2026 09:28 AM] |
| Filing 30 PAPERS, duplicate appearance forms, RECEIVED. [Entered: 04/10/2026 03:15 PM] |
| Filing 29 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, at docket entry 27, on behalf of Appellant Valerie Powell, FILED. [Entered: 04/07/2026 05:52 PM] |
| Filing 28 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, at docket entry 26, on behalf of Appellant Charles Powell, FILED. [Entered: 04/07/2026 05:40 PM] |
| Filing 27 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Valerie Powell, FILED. Service date 04/06/2026 by No Service. [Entered: 04/07/2026 04:51 PM] |
| Filing 26 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Charles B. Powell, FILED. Service date 04/06/2026 by No Service. [Entered: 04/07/2026 04:46 PM] |
Filing 25
ORDER, dated 03/30/2026, dismissing this appeal by 04/20/2026, unless Appellant Charles Powell, Appellant Valerie Powell submits Form D-P, copy to pro se appellant, FILED. [Entered: 03/30/2026 03:10 PM]
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Filing 24
ORDER, dated 03/30/2026, dismissing this appeal by 04/20/2026, unless Appellant Charles Powell, Appellant Valerie Powell submit an Acknowledgment and Notice of Appearance, copy to pro se appellant, FILED. [Entered: 03/30/2026 03:00 PM]
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| Filing 23 CAPTION, pro se corporations designation to defendant, AMENDED. [Entered: 03/09/2026 02:00 PM] |
| Filing 22 CERTIFICATE OF SERVICE, for (edit by court), on behalf of Appellee Harold Damm, FILED. Service date 02/26/2026 by United States Mail. [Entered: 02/26/2026 01:47 PM] |
| Filing 21 CURED DEFECTIVE DOCUMENT, certificate of service, at entry 17, on behalf of Appellee Bank of New York Mellon, N.A., Appellee NewRez, LLC,, FILED. [Entered: 02/26/2026 01:02 PM] |
| Filing 20 CERTIFICATE OF SERVICE, for Acknowledgement and Notice of Appearance, on behalf of Appellee Harold Damm, FILED. Service date 02/25/2026 by United States Mail. [Entered: 02/25/2026 06:58 PM] [Edited: 02/26/2026 12:58 PM] |
| Filing 19 CERTIFICATE OF SERVICE, for Acknowledgment and Notice of Appearance, on behalf of Appellee Harold Damm, FILED. Service date 02/25/2026 by United States Mail. [Entered: 02/25/2026 06:42 PM] [Edited: 02/26/2026 12:57 PM] |
| Filing 18 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Harold Damm, FILED. Service date 02/25/2026 by ACMS. [Entered: 02/25/2026 06:36 PM] |
| Filing 17 CERTIFICATE OF SERVICE, for Acknowledgment and Notice of Appearance, on behalf of Appellee Bank of New York Mellon, N.A., Appellee NewRez, LLC, FILED. Service date 02/25/2026 by United States Mail. [Entered: 02/25/2026 04:54 PM] [Edited: 02/26/2026 12:56 PM] |
| Filing 16 SUPPLEMENTAL ELECTRONIC INDEX in lieu of record, FILED. [Entered: 02/25/2026 02:16 PM] |
| Filing 15 PAYMENT OF DOCKETING FEE, on behalf of Appellant Charles Powell, Valerie Powell, district court receipt #200006485, FILED. [Entered: 02/25/2026 02:10 PM] |
| Filing 14 NOTICE, to Appellee Matthew James, Appellee Harold Damm, for failure to file an appearance, SENT. [Entered: 02/25/2026 11:52 AM] |
| Filing 13 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, at docket entry 12, on behalf of Appellee Bank of New York Mellon, N.A., Appellee NewRez, LLC, FILED. [Entered: 02/24/2026 10:05 AM] |
| Filing 12 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Bank of New York Mellon, N.A., Appellee NewRez, LLC, FILED. Service date 02/20/2026 by ACMS. [Entered: 02/20/2026 11:08 AM] |
| Filing 11 NEW CASE MANAGER, Elizabeth Munoz, copy to pro se appellant, ASSIGNED. [Entered: 02/12/2026 07:49 PM] |
| Filing 10 ATTORNEY, David Lawrence, in place of attorney Barbara D. Underwood, SUBSTITUTED. [Entered: 02/12/2026 07:42 PM] |
| Filing 9 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of New York State Department of Taxation and Finance, FILED. [Entered: 02/12/2026 12:02 PM] |
| Filing 8 NOTICE, to Ford Motor Credit Company LLC, TIAA-CREF, regarding a corporation proceeding Pro Se, and requesting a response 30 days from the date of this letter, SENT. [Entered: 02/04/2026 04:05 PM] |
| Filing 7 INSTRUCTIONAL FORMS, to Pro Se litigants, SENT. [Entered: 02/04/2026 04:02 PM] |
| Filing 6 NON-ADMITTED ATTORNEYS, Michael Ethan Rosen, Harold F. Damm, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED. [Entered: 02/04/2026 03:59 PM] |
| Filing 5 CIVIL APPEAL, on behalf of Appellant Charles Powell, Valerie Powell, OPENED. [Entered: 02/04/2026 03:56 PM] |
| Filing 4 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 02/04/2026 03:54 PM] |
| Filing 3 DISTRICT COURT JUDGMENT, dated 01/16/2026, RECEIVED. [Entered: 02/04/2026 03:51 PM] |
| Filing 2 DISTRICT COURT ORDER ADOPTING REPORT AND RECOMMENDATIONS, entered in the district court as docket entry dated 01/14/2026, RECEIVED. [Entered: 02/04/2026 03:50 PM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Charles Powell, Valerie Powell, FILED. [Entered: 02/04/2026 03:48 PM] |
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