Ricky Kamdem-Ouaffo v. Fein Such Kahn & Shepard, et al
| RICKY KAMDEM-OUAFFO |
| FEIN SUCH KAHN & SHEPARD, P.C. (FSKC), BORELLI & ASSOCIATES PLLC, PHILIP A. KHAN, Esq., MICHAEL J. BORRELLI, Esq., ANTHONY P. MALECKI, Esq., DOLORES M. DEALMEIDA, Esq., BRIAN P.S. MCCABE, Esq., ROBERT T. LOUGY, A.J.S.C., MICHELLE M. SMITH, TD BANK NA, PEPSICO INC, DR. PETER GIVEN, DR. NAIJIE ZHANG, AIDA COSTELLO, ROBERT A. BRUNO, J.S.C., SETTLEMENTS SYSTEMS INC, J.S.C., RICHARD M. HUNTER, Esq., LONDON FISCHER LLP, ARMANDO B. FONTOURA, LUBOJA AND THAU LLP, RICHARD M. HUNTER PLLC and JONATHAN C. THAU, Esq. |
| 26-1123 |
| January 23, 2026 |
| U.S. Court of Appeals, Third Circuit |
| Consumer Credit |
Docket Report
RSS Track this Docket
This docket was last retrieved on July 21, 2026. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 42 HARD COPY RECEIVED from Appellees Robert T. Lougy and Michelle M. Smith - Brief. Copies: 7. (KEL) [Entered: 07/21/2026 01:37 PM] |
| Filing 41 ECF FILER: ELECTRONIC BRIEF on behalf of Appellees Robert T. Lougy and Michelle M. Smith. Certificate of Service dated 07/17/2026 by US mail, ECF. [26-1123] (DMR) [Entered: 07/17/2026 04:46 PM] |
| Filing 40 ECF FILER: ELECTRONIC BRIEF on behalf of Appellees Dolores M. Dealmeida, Fein Such Kahn & Shepard, Philip A. Khan and Brian P.S. McCabe. Certificate of Service dated 07/17/2026 by ECF. [26-1123] (GPT) [Entered: 07/17/2026 01:24 PM] |
| Filing 39 ECF FILER: ELECTRONIC BRIEF on behalf of Appellee Jonathan C. Thau. Certificate of Service dated 07/17/2026 by ECF. [26-1123] (LSC) [Entered: 07/17/2026 12:55 PM] |
| Filing 38 ECF FILER: ELECTRONIC BRIEF/JOINDER on behalf of Appellees Luboja and Thau LLP and Richard M. Hunter PLLC. Appellees join brief on behalf of Appellees Borelli & Associates PLLC, et al. at #35, and Appellee TD Bank NA at # 36. Certificate of Service dated 07/17/2026 by US mail, ECF. [26-1123]--[Edited 07/20/2026 by MS] (GSP) [Entered: 07/17/2026 12:53 PM] |
| Filing 37 ECF FILER: ELECTRONIC BRIEF on behalf of Appellees Aida Costello, Doctor Peter Given, Pepsico Inc and Doctor Naijie Zhang. Certificate of Service dated 07/17/2026 by ECF, Email. [26-1123] (RBH) [Entered: 07/17/2026 06:37 AM] |
| Filing 36 ECF FILER: ELECTRONIC BRIEF on behalf of Appellee TD Bank NA. Certificate of Service dated 07/16/2026 by ECF. [26-1123] (SML) [Entered: 07/16/2026 02:09 PM] |
| Filing 35 ECF FILER: ELECTRONIC BRIEF on behalf of Appellees Borelli & Associates PLLC, Michael J. Borrelli and Anthony P. Malecki. Certificate of Service dated 07/15/2026 by ECF, Email. [26-1123] (JSL) [Entered: 07/15/2026 12:20 PM] |
| Filing 34 HARD COPY RECEIVED from Appellant Ricky Kamdem-Ouaffo - Appendix. Copies: 4. Volumes: 1 (MS) [Entered: 06/25/2026 11:16 AM] |
| Filing 33 HARD COPY RECEIVED from Appellant Ricky Kamdem-Ouaffo - Pro Se Brief. Copies: 4. (JD) [Entered: 06/25/2026 08:54 AM] |
| Filing 32 TEXT ORDER (Clerk) directing Party Ricky Kamdem-Ouaffo to submit 4 hard copies for the pro se brief and pro se appendix e-filed on 04/27/2026 OR file a motion to be excused from submitting paper copies of brief and appendix. Due on or before 06/22/2026.This Order does not change the deadline for filing the next brief. (EMA) [Entered: 06/11/2026 04:05 PM] |
| Filing 31 TEXT ORDER (Clerk) granting the unopposed motions for extension of time to file Appellees' briefs. All Appellees' briefs may be file and served on or before July 17, 2026. Appellant is limited to filing one reply brief. Accordingly, Appellant's reply brief must be filed and served within 21 days of the date of service of the last Appellee brief. (NMB) [Entered: 06/09/2026 04:12 PM] |
| Filing 30 ECF FILER: UNOPPOSED Motion filed by Appellees Luboja and Thau LLP and Richard M. Hunter PLLC for Extension of Time to file Brief until/for July 17, 2026. Certificate of Service dated 06/04/2026. Service made by US mail, ECF. [26-1123] (GSP) [Entered: 06/04/2026 03:55 PM] |
| Filing 29 Appellees Richard M. Hunter and Luboja and Thau LLP verbally granted an extension of time to file brief until 6/10/2026 pursuant to 3d Cir. L.A.R. 31.4. (TMM) [Entered: 06/04/2026 11:46 AM] |
| Filing 28 ECF FILER: ENTRY OF APPEARANCE from Gregory S. Pennington on behalf of Appellee(s) Richard M. Hunter, Esq., Luboja and Thau, LLP. [26-1123] (GSP) [Entered: 06/03/2026 03:55 PM] |
| Filing 27 ECF FILER: UNOPPOSED Motion filed by Appellees Robert T. Lougy and Michelle M. Smith for Extension of Time to file response brief until/for thirty days. Certificate of Service dated 06/03/2026. Service made by US mail, ECF. [26-1123] (DMR) [Entered: 06/03/2026 11:07 AM] |
| Filing 26 ECF FILER: UNOPPOSED Motion filed by Appellee TD Bank NA for Extension of Time to file Brief until/for 14 days. Certificate of Service dated 06/03/2026. Service made by ECF. [26-1123] (SML) [Entered: 06/03/2026 10:58 AM] |
| Filing 25 Appellees Aida Costello, Doctor Peter Given, Pepsico Inc and Doctor Naijie Zhang verbally granted an extension of time to file brief until 06/10/2026 pursuant to 3d Cir. L.A.R. 31.4. (TMM) [Entered: 05/11/2026 04:44 PM] |
| Filing 24 Appellee Jonathan C. Thau verbally granted an extension of time to file brief until 06/10/2026 pursuant to 3d Cir. L.A.R. 31.4. (KR) [Entered: 05/11/2026 04:29 PM] |
| Filing 23 Appellees Dolores M. Dealmeida, Fein Such Kahn & Shepard, Philip A. Khan and Brian P.S. McCabe verbally granted an extension of time to file brief until 06/10/2026 pursuant to 3d Cir. L.A.R. 31.4. (TMM) [Entered: 05/06/2026 04:40 PM] |
| Filing 22 Appellees Borelli & Associates PLLC, Michael J. Borrelli and Anthony P. Malecki verbally granted an extension of time to file brief until 06/10/2026 pursuant to 3d Cir. L.A.R. 31.4. (MCW) [Entered: 05/06/2026 03:30 PM] |
| Filing 21 Appellees Robert T. Lougy and Michelle M. Smith verbally granted an extension of time to file brief until 06/10/2026 pursuant to 3d Cir. L.A.R. 31.4. (MS) [Entered: 05/04/2026 01:13 PM] |
| Filing 20 Appellee TD Bank NA verbally granted an extension of time to file brief until 06/10/2026 pursuant to 3d Cir. L.A.R. 31.4. (ARR) [Entered: 05/01/2026 01:58 PM] |
| Filing 19 ECF FILER: ELECTRONIC PRO SE BRIEF with Appendix attached from Appellant Ricky Kamdem-Ouaffo. Certificate of Service dated 04/27/2026 by ECF. [26-1123] (RK) [Entered: 04/27/2026 11:59 AM] |
| Filing 18 Appellant Ricky Kamdem-Ouaffo verbally granted an extension of time to file brief and appendix until 04/27/2026. pursuant to 3d Cir. L.A.R. 31.4. (SB) [Entered: 04/06/2026 02:48 PM] |
| Filing 17 NOTICE Pursuant to 3d Cir. L.A.R. 26.1, a document is timely filed if received by 5:00 p.m. ET on the last day for filing unless the Court sets a different time, the document has been submitted by an inmate pursuant to Fed. R. App. P. 25(a)(2)(A)(iii), or otherwise specified in L.A.R. 26.1 (KR) [Entered: 03/02/2026 02:31 PM] |
| Filing 16 BRIEFING NOTICE ISSUED. Brief on behalf of Appellant Ricky Kamdem-Ouaffo due on or before 04/13/2026. Appendix due on or before 04/13/2026. (KR) [Entered: 03/02/2026 02:27 PM] |
| Filing 15 ECF FILER: ENTRY OF APPEARANCE from Dorothy M. Rodriguez, DAG on behalf of Appellee(s) The Honorable Robert T. Lougy, A.J.S.C. and Michelle M. Smith. [26-1123] (DMR) [Entered: 02/19/2026 01:54 PM] |
| Filing 14 ECF FILER: DISCLOSURE STATEMENT on behalf of The Law Offices of Jonathan C. Thau, PLLC. [26-1123] (LSC) [Entered: 02/19/2026 01:43 PM] |
| Filing 13 ECF FILER: ENTRY OF APPEARANCE from Lawrence S. Cutalo on behalf of Appellee(s) The Law Offices of Jonathan C. Thau, PLLC. [26-1123] (LSC) [Entered: 02/19/2026 01:35 PM] |
| Filing 12 ECF FILER: ENTRY OF APPEARANCE from Gregg P. Tabakin, Esq. on behalf of Appellee(s) Fein, Such, Kahn & Shepard, P.C., Philip A. Kahn, Dolores DeAlmeida, Brian P.S. McCabe. [26-1123] (GPT) [Entered: 02/09/2026 12:28 PM] |
| Filing 11 FOLLOW UP LETTER to Lawrence S. Cutalo, Esq. for Appellee Jonathan C. Thau, Elyse S. Schindel, Esq. for Appellee London Fischer LLP, Jae K. Shim, Esq. for Appellees Michelle M. Smith and Robert T. Lougy and Gregg P. Tabakin, Esq. for Appellees Fein Such Kahn & Shepard, Philip A. Khan, Dolores M. Dealmeida and Brian P.S. McCabe requesting the following document(s): Appearance Form on or before 02/23/2026. (PDB) [Entered: 02/09/2026 12:07 PM] |
| Filing 10 ECF FILER: DISCLOSURE STATEMENT on behalf of Appellees Borelli & Associates PLLC, Michael J. Borrelli and Anthony P. Malecki. [26-1123] (JSL) [Entered: 02/09/2026 10:42 AM] |
| Filing 9 ECF FILER: ENTRY OF APPEARANCE from Jeffrey S. Leonard, Esq. on behalf of Appellee(s) Borrelli & Associates, P.L.L.C. Michael Borelli, Esq. and Anthony Malecki, Esq.. [26-1123] (JSL) [Entered: 02/09/2026 10:40 AM] |
| Filing 8 ECF FILER: DISCLOSURE STATEMENT on behalf of Appellee Pepsico Inc. [26-1123] (RBH) [Entered: 02/06/2026 04:31 PM] |
| Filing 7 ECF FILER: ENTRY OF APPEARANCE from Richard B. Harper on behalf of Appellee(s) PepsiCo. Inc., Dr. Peter S. Given, Dr.Naijie Zhang, and Aida Costello. [26-1123] (RBH) [Entered: 02/06/2026 04:30 PM] |
| Filing 6 ECF FILER: DISCLOSURE STATEMENT on behalf of Appellee TD Bank NA. [26-1123] (SML) [Entered: 02/06/2026 11:40 AM] |
| Filing 5 ECF FILER: ENTRY OF APPEARANCE from Susan M. Leming on behalf of Appellee(s) TD BANK, N.A.. [26-1123] (SML) [Entered: 02/06/2026 11:32 AM] |
| Filing 4 NOTICE Pursuant to 3d Cir. L.A.R. 26.1, a document is timely filed if received by 5:00 p.m. ET on the last day for filing unless the Court sets a different time, the document has been submitted by an inmate pursuant to Fed. R. App. P. 25(a)(2)(A)(iii), or otherwise specified in L.A.R. 26.1 (KR) [Entered: 01/23/2026 12:46 PM] |
| Filing 3 COPY OF ORDER OF FEDERAL CIRCUIT Transferring the case to the Third Circuit dated 01/21/2026 signed by Jarret B. Perlow. (KR) [Entered: 01/23/2026 12:45 PM] |
| Filing 2 RECORD available on District Court CM/ECF. (KR) [Entered: 01/23/2026 12:43 PM] |
| Filing 1 CIVIL CASE DOCKETED. Notice filed by Appellant Ricky Kamdem-Ouaffo in District Court No. 3:22-cv-04174. (KR) [Entered: 01/23/2026 12:38 PM] |
Access additional case information on PACER
Access the Case Summary and Docket Report to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
