KeyBank NA, et al v. Fleetway Leasing Co, et al
Defendant: FLEETWAY LEASING CO, CAROLE STAMPS, ERIC D. STAMPS, FMC2 LLC and FMC3 LLC
Plaintiff / Appellee: KEYBANK NA and SANTANDER BANK NA
Defendant / Appellant: WILLIAM S. STAMPS
Not Yet Classified: 1ST SOURCE BANK and WILLIAM T. HANGLEY, Receiver Pendente Lite
Case Number: 19-2916
Filed: August 7, 2019
Court: U.S. Court of Appeals, Third Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on October 2, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 2, 2019 Notice to Counsel. The attached document is restricted. To view document, click on the document number link in the NDA (Notice of Docket Activity). In order to access this document, you must be the attorney of record using your individual ECF login and password. [19-2637, 19-2916] (TNH) [Entered: 10/02/2019 11:43 AM]
September 30, 2019 ECF FILER: ENTRY OF APPEARANCE from Eric E. Reed, Michael G. Menkowitz, Jason C. Manfrey on behalf of Appellant(s) William Stamps. [19-2916] (EER) [Entered: 09/30/2019 02:45 PM]
September 17, 2019 FOLLOW UP LETTER to Daniel R. Boose, Esq. for Fleetway Leasing Co, FMC3 LLC, FMC2 LLC, Eric D. Stamps, Carole Stamps, 1st Source Bank and Santander Bank NA, Shaan S. Chima, Esq. for Fleetway Leasing Co, FMC3 LLC, FMC2 LLC, Eric D. Stamps, Carole Stamps, 1st Source Bank and Santander Bank NA, Lawrence J. Gebhardt, Esq. for Fleetway Leasing Co, FMC3 LLC, FMC2 LLC, Eric D. Stamps, Carole Stamps, 1st Source Bank and Santander Bank NA, Matthew A. Hamermesh, Esq. for Fleetway Leasing Co, FMC3 LLC, FMC2 LLC and William T. Hangley, William T. Hangley, Esq. for Fleetway Leasing Co, FMC3 LLC, FMC2 LLC and William T. Hangley, Timothy J. Holman, Esq. for Fleetway Leasing Co, FMC3 LLC, FMC2 LLC, Eric D. Stamps, Carole Stamps, 1st Source Bank and Santander Bank NA, Jeffrey A. Johnson, Esq. for Fleetway Leasing Co, FMC3 LLC, FMC2 LLC, Eric D. Stamps, Carole Stamps and 1st Source Bank, John C. Kilgannon, Esq. for Fleetway Leasing Co, FMC3 LLC, FMC2 LLC, Eric D. Stamps, Carole Stamps and 1st Source Bank, Michael D. Nord, Esq. for Fleetway Leasing Co, FMC3 LLC, FMC2 LLC, Eric D. Stamps, Carole Stamps, 1st Source Bank and Santander Bank NA, Eric E. Reed, Esq. for Fleetway Leasing Co, FMC3 LLC, FMC2 LLC, Eric D. Stamps and Carole Stamps, David B. Smith, Esq. for Fleetway Leasing Co, FMC3 LLC, FMC2 LLC, Eric D. Stamps, Carole Stamps, 1st Source Bank and Santander Bank NA and Sean M. Towner, Esq. for Fleetway Leasing Co, FMC3 LLC, FMC2 LLC, Eric D. Stamps, Carole Stamps and 1st Source Bank requesting the following document(s): Appearance Form on or before 10/01/2019. Disclosure Statement on or before 10/01/2019. (CLW) [Entered: 09/17/2019 10:25 AM]
September 17, 2019 FOLLOW UP LETTER to Jason C. Manfrey, Esq. and Eric E. Reed, Esq. for William S. Stamps requesting the following document(s): Appearance Form on or before 10/01/2019. (CLW) [Entered: 09/17/2019 10:56 AM]
August 30, 2019 ECF FILER: Response filed by Appellant William S. Stamps to the Court's August 16, 2019 Order Regarding Bond. Certificate of Service dated 08/30/2019. [19-2916]--[Edited 09/03/2019 by CJG] (EER) [Entered: 08/30/2019 03:58 PM]
August 30, 2019 ECF FILER: SEALED Motion filed by Appellant William S. Stamps for Leave to File Exhibits Under Seal. Certificate of Service dated 08/30/2019. [19-2916]--[Edited 09/03/2019 by CJG] (EER) [Entered: 08/30/2019 04:02 PM]
August 26, 2019 PARTY NOT PARTICIPATING: Daniel R. Boose, Esq. , Timothy J. Holman, Esq. for KeyBank will not participate in this appeal, received. (CLW) [Entered: 09/17/2019 10:17 AM]
August 22, 2019 ECF FILER: LETTER from Attorney David B. Smith, Esq. for Appellees 1st Source Bank, Fleetway Leasing Co, FMC2 LLC, FMC3 LLC, KeyBank NA, Santander Bank NA, Carole Stamps and Eric D. Stamps KeyBank not participating in appeal. Certificate of Service dated 08/22/2019. Service made by ECF. [19-2916] (DBS) [Entered: 08/22/2019 09:48 AM]
August 21, 2019 ECF FILER: Concise Summary of the Case filed by Appellant William S. Stamps, received. [19-2916] (EER) [Entered: 08/21/2019 12:22 PM]
August 21, 2019 ECF FILER: Transcript Purchase Order Form (Part 1) filed by Appellant William S. Stamps advising this court that no transcripts are available. [19-2916] (EER) [Entered: 08/21/2019 12:23 PM]
August 21, 2019 ECF FILER: CIVIL INFORMATION STATEMENT on behalf of Appellant William S. Stamps, filed. [19-2916] (EER) [Entered: 08/21/2019 12:21 PM]
August 16, 2019 Opinion or Order ORDER (JORDAN and GREENAWAY, JR., Circuit Judges) The emergency motion to stay the August 1, 2019 order of the District Court is temporarily granted, pending further order of this Court . SEE ORDER FOR COMPLETE TEXT. Panel No.: DCO-105-E. JORDAN, Authoring Judge. (JK) [Entered: 08/16/2019 04:31 PM]
August 13, 2019 ECF FILER: DISCLOSURE STATEMENT on behalf of Appellee Santander Bank NA, filed. [19-2916] (LJG) [Entered: 08/13/2019 11:10 AM]
August 13, 2019 ECF FILER: ENTRY OF APPEARANCE from Lawrence J. Gebhardt on behalf of Appellee(s) Santander Bank, N.A.. [19-2916] (LJG) [Entered: 08/13/2019 11:07 AM]
August 12, 2019 ECF FILER: Response filed by Appellee Santander Bank NA to motion. Certificate of Service dated 08/12/2019. [19-2916] (LJG) [Entered: 08/12/2019 11:06 AM]
August 8, 2019 ECF FILER: LETTER from Attorney Lawrence J. Gebhardt, Esq. for Appellees 1st Source Bank, Fleetway Leasing Co, FMC2 LLC, FMC3 LLC, Santander Bank NA, Carole Stamps and Eric D. Stamps in 19-2916, Attorney Lawrence J. Gebhardt, Esq. for Appellee Santander Bank NA in 19-2637. Certificate of Service dated 08/08/2019. Service made by ECF. [19-2916, 19-2637] (LJG) [Entered: 08/08/2019 10:21 AM]
August 8, 2019 Opinion or Order ORDER (JORDAN, Circuit Judges) In light of the foregoing letter from Appellee Santander Bank, it is hereby ordered that the District Court order, entered August 1, 2019, requiring the transfer of Appellant's stock certificates no later than August 8, 2019 is hereby temporarily stayed pending this Court's disposition of Appellant's Emergency Motion for Stay Pending Appeal. Santander Bank must file a response to Appellant's emergency motion no later than Monday, August 19, 2019. Thereafter, the emergency motion and any response thereto will be submitted to the Court for disposition, filed. Panel No.: ECO-043-E. Jordan, Authoring Judge. (CLW) [Entered: 08/08/2019 02:52 PM]
August 8, 2019 ECF FILER: LETTER from Attorney William T. Hangley, Esq. for Appellees Fleetway Leasing Co, FMC2 LLC, FMC3 LLC and William T. Hangley Party not participating.. Certificate of Service dated 08/08/2019. Service made by ECF, US mail. [19-2916] (MAH) [Entered: 08/08/2019 03:06 PM]
August 7, 2019 RECORD available on District Court CM/ECF. (CLW) [Entered: 08/07/2019 11:24 AM]
August 7, 2019 Opinion or Order ORDER (Clerk) Nos. 19-2637 and 19-2916 are consolidated for disposition only. Appellants are encouraged to consult with one another regarding the contents of their briefs as the Court disfavors repetitive briefs. The parties may file a consolidated brief or join in or adopt portions by reference. See Fed. R .App. P. 28(i). The parties are hereby advised that failure to file documents in the appropriate case may result in the issuance of a noncompliance order. If any party is unsure how to file a particular document, he or she should call the case manager prior to filing the document. SEE DOCKET FOR FULL TEXT OF ORDER [19-2916, 19-2637] (CLW) [Entered: 08/07/2019 11:44 AM]
August 7, 2019 ECF FILER: Motion filed by Appellant William S. Stamps to stay Emergency Motion for Stay of Trial Court's August 1, 2019 Order Compelling Turnover of Stock Certificates by August 8, 2019.. Certificate of Service dated 08/07/2019. Service made by ECF, Email. [19-2916] (EER) [Entered: 08/07/2019 02:29 PM]
August 7, 2019 CIVIL CASE DOCKETED. Notice filed by Appellant William S. Stamps in District Court No. 2-18-cv-00667,2-18-cv-01303. (CLW) [Entered: 08/07/2019 11:17 AM]

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Search for this case: KeyBank NA, et al v. Fleetway Leasing Co, et al
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Defendant: FLEETWAY LEASING CO
Represented By: Matthew A. Hamermesh Esq.
Represented By: Daniel R. Boose Esq.
Represented By: David B. Smith Esq.
Represented By: Timothy J. Holman Esq.
Represented By: Jason C. Manfrey Esq.
Represented By: Michael D. Nord Esq.
Represented By: Eric E. Reed Esq.
Represented By: Sean M. Towner Esq.
Represented By: William T. Hangley Esq.
Represented By: John C. Kilgannon Esq.
Represented By: Shaan S. Chima Esq.
Represented By: Lawrence J. Gebhardt Esq.
Represented By: Jeffrey A. Johnson Esq.
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Defendant: CAROLE STAMPS
Represented By: Daniel R. Boose Esq.
Represented By: David B. Smith Esq.
Represented By: Timothy J. Holman Esq.
Represented By: Jason C. Manfrey Esq.
Represented By: Michael D. Nord Esq.
Represented By: Eric E. Reed Esq.
Represented By: Sean M. Towner Esq.
Represented By: John C. Kilgannon Esq.
Represented By: Shaan S. Chima Esq.
Represented By: Michael G. Menkowitz Esq.
Represented By: Lawrence J. Gebhardt Esq.
Represented By: Jeffrey A. Johnson Esq.
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Defendant: ERIC D. STAMPS
Represented By: Daniel R. Boose Esq.
Represented By: David B. Smith Esq.
Represented By: Timothy J. Holman Esq.
Represented By: Jason C. Manfrey Esq.
Represented By: Michael D. Nord Esq.
Represented By: Eric E. Reed Esq.
Represented By: Sean M. Towner Esq.
Represented By: John C. Kilgannon Esq.
Represented By: Shaan S. Chima Esq.
Represented By: Lawrence J. Gebhardt Esq.
Represented By: Jeffrey A. Johnson Esq.
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Defendant: FMC2 LLC
Represented By: Matthew A. Hamermesh Esq.
Represented By: Daniel R. Boose Esq.
Represented By: David B. Smith Esq.
Represented By: Timothy J. Holman Esq.
Represented By: Jason C. Manfrey Esq.
Represented By: Michael D. Nord Esq.
Represented By: Eric E. Reed Esq.
Represented By: Sean M. Towner Esq.
Represented By: William T. Hangley Esq.
Represented By: John C. Kilgannon Esq.
Represented By: Shaan S. Chima Esq.
Represented By: Lawrence J. Gebhardt Esq.
Represented By: Jeffrey A. Johnson Esq.
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Defendant: FMC3 LLC
Represented By: Matthew A. Hamermesh Esq.
Represented By: Daniel R. Boose Esq.
Represented By: David B. Smith Esq.
Represented By: Timothy J. Holman Esq.
Represented By: Jason C. Manfrey Esq.
Represented By: Michael D. Nord Esq.
Represented By: Eric E. Reed Esq.
Represented By: Sean M. Towner Esq.
Represented By: William T. Hangley Esq.
Represented By: John C. Kilgannon Esq.
Represented By: Shaan S. Chima Esq.
Represented By: Lawrence J. Gebhardt Esq.
Represented By: Jeffrey A. Johnson Esq.
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Plaintiff / appellee: KEYBANK NA
Represented By: Daniel R. Boose Esq.
Represented By: David B. Smith Esq.
Represented By: Timothy J. Holman Esq.
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Plaintiff / appellee: SANTANDER BANK NA
Represented By: Daniel R. Boose Esq.
Represented By: David B. Smith Esq.
Represented By: Timothy J. Holman Esq.
Represented By: Michael D. Nord Esq.
Represented By: Shaan S. Chima Esq.
Represented By: Lawrence J. Gebhardt Esq.
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Defendant / appellant: WILLIAM S. STAMPS
Represented By: Jason C. Manfrey Esq.
Represented By: Eric E. Reed Esq.
Represented By: Michael G. Menkowitz Esq.
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Not yet classified: 1ST SOURCE BANK
Represented By: Daniel R. Boose Esq.
Represented By: David B. Smith Esq.
Represented By: Timothy J. Holman Esq.
Represented By: Michael D. Nord Esq.
Represented By: Sean M. Towner Esq.
Represented By: John C. Kilgannon Esq.
Represented By: Shaan S. Chima Esq.
Represented By: Lawrence J. Gebhardt Esq.
Represented By: Jeffrey A. Johnson Esq.
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Not yet classified: WILLIAM T. HANGLEY, Receiver Pendente Lite
Represented By: Matthew A. Hamermesh Esq.
Represented By: William T. Hangley Esq.
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