Carfora v. Teachers Insurance Annuity Association of America
| JOHN CARFORA, individually and as representatives of a class of similarly situated individuals, SANDRA PUTNAM, individually and as representatives of a class of similarly situated individuals and JUAN GONZALES, individually and as representatives of a class of similarly situated individuals |
| TEACHERS INSURANCE ANNUITY ASSOCIATION OF AMERICA and TIAA-CREF INDIVIDUAL & INSTITUTIONAL SERVICES, LLC |
| 26-674 |
| March 19, 2026 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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This docket was last retrieved on April 15, 2026. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 16 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Respondent Teachers Insurance Annuity Association of America, Respondent TIAA-CREF Individual & Institutional Services, LLC, FILED. Service date 04/15/2026 by ACMS. [Entered: 04/15/2026 10:24 AM] |
| Filing 15 MOTION ORDER, referring motion for leave to file at docket entry 14, to the panel that will determine the merits of the petition, on behalf of Petitioner John Carfora, Petitioner Juan Gonzales, Petitioner Sandra Putnam, FILED. [Entered: 04/09/2026 10:04 AM] |
| Filing 14 MOTION, for leave to file, on behalf of Petitioner John Carfora, Petitioner Sandra Putnam, Petitioner Juan Gonzales, FILED. Service date 04/08/2026 by ACMS. [Entered: 04/08/2026 06:11 PM] |
| Filing 13 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Petitioner John Carfora, Petitioner Sandra Putnam, Petitioner Juan Gonzales, FILED. Service date 04/03/2026 by ACMS. [Entered: 04/03/2026 02:52 PM] |
| Filing 12 OPPOSITION, to Petition for leave to appeal pursuant to F.R.C.P. 23(f), at docket entry 1, on behalf of Respondent Teachers Insurance Annuity Association of America, Respondent TIAA-CREF Individual & Institutional Services, LLC, FILED. Service date 03/30/2026 by ACMS. [Entered: 03/30/2026 02:49 PM] [Edited: 03/30/2026 03:12 PM] |
| Filing 11 ATTORNEY, Brad E. Konstandt and Juan M. Ruiz Toro, for Respondent Teachers Insurance Annuity Association of America, TIAA-CREF Individual & Institutional Services, LLC, ADDED. [Entered: 03/25/2026 10:22 PM] |
| Filing 10 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Teachers Insurance Annuity Association of America, TIAA-CREF Individual & Institutional Services, LLC, FILED. [Entered: 03/25/2026 04:08 PM] [Edited: 03/25/2026 10:19 PM] |
| Filing 9 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Teachers Insurance Annuity Association of America, TIAA-CREF Individual & Institutional Services, LLC, FILED. [Entered: 03/25/2026 03:48 PM] [Edited: 03/25/2026 10:18 PM] |
| Filing 8 ATTORNEY, Joel D. Rohlf, for Petitioner John Carfora, Petitioner Sandra Putnam, Petitioner Juan Gonzales, ADDED. [Entered: 03/23/2026 01:21 PM] |
| Filing 7 ATTORNEY, Lori A. Martin, for Respondent Teachers Insurance Annuity Association of America, Respondent TIAA-CREF Individual & Institutional Services, LLC, ADDED. [Entered: 03/23/2026 01:19 PM] |
| Filing 6 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of John Carfora, Juan Gonzales, Sandra Putnam, FILED. [Entered: 03/20/2026 11:46 AM] [Edited: 03/23/2026 01:20 PM] |
| Filing 5 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Teachers Insurance Annuity Association of America, TIAA-CREF Individual & Institutional Services, LLC, FILED. [Entered: 03/19/2026 05:59 PM] |
| Filing 4 Petition for leave to appeal pursuant to F.R.C.P. 23(f), on behalf of Petitioner John Carfora, Petitioner Juan Gonzales, Petitioner Sandra Putnam, OPENED. [Entered: 03/19/2026 12:28 PM] |
| Filing 3 DOCKET SHEET, RECEIVED [Entered: 03/19/2026 12:25 PM] |
| Filing 2 DISTRICT COURT OPINION AND ORDER, dated 03/04/2026, RECEIVED. [Entered: 03/19/2026 12:24 PM] |
| Filing 1 PETITION, for leave to appeal pursuant to F.R.C.P. 23(f), on behalf of Petitioner John Carfora, Petitioner Juan Gonzales, Petitioner Sandra Putnam, FILED. [Entered: 03/19/2026 12:22 PM] |
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| Petitioner: JOHN CARFORA, individually and as representatives of a class of similarly situated individuals | |
| Represented By: | Sean E. Soyars |
| Represented By: | Joel D. Rohlf |
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| Petitioner: SANDRA PUTNAM, individually and as representatives of a class of similarly situated individuals | |
| Represented By: | Sean E. Soyars |
| Represented By: | Joel D. Rohlf |
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| Petitioner: JUAN GONZALES, individually and as representatives of a class of similarly situated individuals | |
| Represented By: | Sean E. Soyars |
| Represented By: | Joel D. Rohlf |
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| Respondent: TEACHERS INSURANCE ANNUITY ASSOCIATION OF AMERICA | |
| Represented By: | Alan E. Schoenfeld |
| Represented By: | Juan M. Ruiz Toro |
| Represented By: | Brad E. Konstandt |
| Represented By: | Lori A. Martin |
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| Respondent: TIAA-CREF INDIVIDUAL & INSTITUTIONAL SERVICES, LLC | |
| Represented By: | Alan E. Schoenfeld |
| Represented By: | Juan M. Ruiz Toro |
| Represented By: | Brad E. Konstandt |
| Represented By: | Lori A. Martin |
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