Michael Willner v. James Dimon
| MICHAEL A. WILLNER, Debtor in Possession and MARGUERITE EVANS WILLNER |
| JAMES DIMON, individually, as President and CEO of JP Morgan Chase Bank, National Association, JP MORGAN CHASE BANK, N.A., a national banking association, SELECT PORTFOLIO SERVICING, INC., a Utah Corporation, DOES, inclusive, persons yet to be determined, if any, involved in the acts complained of herein and US BANK NATIONAL ASSOCIATION, as Trustee, successor in interest to Bank of America, N. A., as Trustee, successor by merger to LaSalleBank, N.A., as Trustee, of the WaMuMortgage Pass-Through Certificates Series 2006-AR15 Trust, a national banking asso |
| 15-1678 |
| June 19, 2015 |
| U.S. Court of Appeals, Fourth Circuit |
| Other Contract Actions |
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| Filing 64 SUPREME COURT REMARK--extension granted to file petition for writ of certiorari. Petition for certiorari now due: July 14 ,2017. [15-1678] SJC [Entered: 05/31/2017 10:03 AM] |
| Filing 63 Mandate issued referencing: [ # 61 ] Published Authored Opinion, [ # 62 ] Judgment Order. Originating case number: 1:14-cv-01708-AJT-MSN. [15-1678] ALC [Entered: 03/10/2017 08:01 AM] |
| Filing 62 JUDGMENT ORDER filed. Disposition method: opn.p.arg. Decision: Affirmed. Originating case number: 1:14-cv-01708-AJT-MSN. Entered on Docket Date: 02/16/2017. [1000024710] Copies to all parties and the district court. [15-1678] ALC [Entered: 02/16/2017 07:53 AM] |
| Filing 61 PUBLISHED AUTHORED OPINION filed. Originating case number: 1:14-cv-01708-AJT-MSN. [1000024707]. [15-1678] ALC [Entered: 02/16/2017 07:51 AM] |
| Filing 60 ORAL ARGUMENT heard before the Honorable G. Steven Agee, Albert Diaz and Stephanie D. Thacker. Attorneys arguing case: Benjamin Stark Softness for Appellant Marguerite Evans Willner, Michael A. Willner for Appellant Michael A. Willner, Mr. Brent J. McIntosh for Appellees JP Morgan Chase Bank, N.A. and James Dimon and Mr. Matthew Douglas Patterson for Appellees US Bank National Association and Select Portfolio Servicing, Inc.. Courtroom Deputy: Cathy Eagles. [999966343] [15-1678] CWE [Entered: 11/10/2016 12:11 PM] |
| Filing 58 ORAL ARGUMENT ACKNOWLEDGMENT by Appellees Select Portfolio Servicing, Inc. and US Bank National Association. Counsel arguing: Matthew D. Patterson Opening argument time: 5 minutes [999946983] [15-1678] Matthew Patterson [Entered: 10/13/2016 02:32 PM] |
| Filing 57 ORAL ARGUMENT ACKNOWLEDGMENT by Appellees James Dimon and JP Morgan Chase Bank, N.A.. Counsel arguing: Brent McIntosh Opening argument time: 15 minutes [999946970] [15-1678] John Lynch [Entered: 10/13/2016 02:17 PM] |
| Filing 56 APPEARANCE OF COUNSEL (Local Rule 46(c)) by Brent J. McIntosh for James Dimon and JP Morgan Chase Bank, N.A..[999946824] [15-1678] Brent McIntosh [Entered: 10/13/2016 12:14 PM] |
| Filing 55 ORAL ARGUMENT ACKNOWLEDGMENT by Appellees Select Portfolio Servicing, Inc. and US Bank National Association. Counsel arguing: Matthew D. Patterson Opening argument time: 10 minutes [999909890] [15-1678] Matthew Patterson [Entered: 08/15/2016 09:56 AM] |
| Filing 54 ORAL ARGUMENT ACKNOWLEDGMENT by Appellants Marguerite Evans Willner and Michael A. Willner. Counsel arguing: Benjamin S. Softness and Michael A. Willner [999909482] [15-1678] Benjamin Softness [Entered: 08/12/2016 01:39 PM] |
| Filing 53 APPEARANCE OF COUNSEL (Local Rule 46(c)) by Michael A. Willner for Michael A. Willner.[999909468] [15-1678] Michael Willner [Entered: 08/12/2016 01:25 PM] |
| Filing 52 ORAL ARGUMENT ACKNOWLEDGMENT by Appellees James Dimon and JP Morgan Chase Bank, N.A.. Counsel arguing: John C. Lynch Answering argument time: 10 minutes [999909266] [15-1678] John Lynch [Entered: 08/12/2016 10:01 AM] |
| Filing 51 CASE CALENDARED for oral argument. Date: 10/25/2016. Registration Time: 8:45 - 9:00. Daily Arguments Begin: 9:30. Oral argument acknowledgment form due within 5 days. [15-1678] JLC [Entered: 08/10/2016 11:44 AM] |
| Filing 50 Additional copies of RESPONSE BRIEF received from James Dimon, Does, JP Morgan Chase Bank, N.A., Select Portfolio Servicing, Inc. and US Bank National Association. [15-1678] AC [Entered: 07/22/2016 02:08 PM] |
| Filing 49 Additional copies of CORRECTED OPENING BRIEF, ADDENDUM TO OPENING BRIEF, RELPY BRIEF, and JOINT APPENDIX(vols 1-2) received from Marguerite Evans Willner and Michael A. Willner. [15-1678] AD [Entered: 07/22/2016 01:32 PM] |
| Filing 48 CASE TENTATIVELY CALENDARED for oral argument during the 10/25/16 - 10/28/16 argument session. Notify Clerk's Office of any scheduling conflict by: 07/25/2016 [15-1678] JLC [Entered: 07/15/2016 10:51 AM] |
| Filing 47 NOTICE ISSUED RE: Rule 34 pre-argument review. [15-1678] SR [Entered: 03/29/2016 08:23 AM] |
| Filing 46 REPLY BRIEF (PAPER) file-stamped, on behalf of Marguerite Evans Willner and Michael A. Willner. Number of pages: [39]. Sufficient: YES. Number of Copies: [1]. Entered on Docket Date: 01/27/2016. [999742839] [15-1678] ALC [Entered: 01/27/2016 12:27 PM] |
| Filing 45 BRIEF by Appellants Marguerite Evans Willner and Michael A. Willner in electronic and paper format. Type of Brief: REPLY. Method of Filing Paper Copies: mail. Date Paper Copies Mailed, Dispatched, or Delivered to Court: 01/26/2016. [999741274] [15-1678] David Frederick [Entered: 01/25/2016 05:34 PM] |
| Filing 44 RESPONSE BRIEF (PAPER) file-stamped, on behalf of James Dimon, Does, JP Morgan Chase Bank, N.A., Select Portfolio Servicing, Inc. and US Bank National Association. Number of pages: [80]. Sufficient: YES. Number of Copies: [1]. Entered on Docket Date: 01/06/2016. [999731135] [15-1678] TW [Entered: 01/06/2016 01:26 PM] |
| Filing 43 BRIEF by Appellees James Dimon, Does, JP Morgan Chase Bank, N.A., Select Portfolio Servicing, Inc. and US Bank National Association in electronic and paper format. Type of Brief: RESPONSE. Method of Filing Paper Copies: hand delivery. Date Paper Copies Mailed, Dispatched, or Delivered to Court: 01/05/2016. [999729434] [15-1678] John Lynch [Entered: 01/04/2016 05:25 PM] |
Filing 42
ORDER filed [999695498] granting Motion to extend filing time [ # 41 ]. Response brief due 01/04/2016. Reply brief due 01/25/2016. Copies to all parties. [15-1678] ALC [Entered: 11/09/2015 11:28 AM]
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| Filing 41 MOTION by Appellees James Dimon and JP Morgan Chase Bank, N.A. to extend filing time for response/reply brief until 01/04/2016 (Appellees' Response Brief) and 01/25/2016 (Appellants' Reply Brief). Date and method of service: 11/09/2015 ecf. [999695436] [15-1678] Mary Zinsner [Entered: 11/09/2015 11:00 AM] |
| Filing 40 ADDENDUM/ATTACHMENT (PAPER) file-stamped on behalf of Marguerite Evans Willner and Michael A. Willner. Number of pages: [13]. Number of Copies: [1]. Entered on docket date: 10/26/2015.[999686251] [15-1678] ALC [Entered: 10/26/2015 01:24 PM] |
| Filing 39 CORRECTED BRIEF (PAPER) file-stamped on behalf of Marguerite Evans Willner and Michael A. Willner correcting and superseding opening Brief [33]. Number of pages [95]. Select type of brief: OPENING. Number of Copies: [1]. Entered on Docket Date: 10/26/2015. [999686249] [15-1678] ALC [Entered: 10/26/2015 01:23 PM] |
| Filing 38 Addendum/attachment to [ # 35 ] Brief by Appellants Marguerite Evans Willner and Michael A. Willner in electronic and paper format. Method of filing paper copies: US Mail. Date copies mailed, dispatched, or delivered: 10/23/2015. If paper copies filed, number of copies filed: 1 [15-1678]--[Docket Text Edited 10/23/2015 by ALC] David Frederick [Entered: 10/23/2015 02:38 PM] |
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Filing 37
ORDER filed [999685185] granting Motion to file attachment [ # 36 ] to appellants' corrected opening brief; terminating Motion for leave to file. Copies to all parties. [15-1678] ALC [Entered: 10/23/2015 12:46 PM]
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| Filing 36 Joint MOTION by Appellants Marguerite Evans Willner and Michael A. Willner leave to file Supplemental Addendum Brief [ # 35 ]. Date and method of service: 10/23/2015 ecf. [999684976] [15-1678] David Frederick [Entered: 10/23/2015 10:47 AM] |
| Filing 35 Corrected BRIEF by Appellants Marguerite Evans Willner and Michael A. Willner in electronic and paper format. Type of Brief: OPENING. Method of Filing Paper Copies: mail. Date Paper Copies Mailed, Dispatched, or Delivered to Court: 10/23/2015. [999684966] [15-1678] David Frederick [Entered: 10/23/2015 10:43 AM] |
| Filing 32 Docket correction requested from Mr. David C. Frederick for Marguerite Evans Willner Re: [ # 30 ] Brief. Corrected brief due 10/30/2015. [15-1678] ALC [Entered: 10/20/2015 08:02 AM] |
| Appendix [ # 31 ] released to public. [15-1678] ALC [Entered: 10/20/2015 07:55 AM] |
| Filing 34 APPENDIX (PAPER) file-stamped, on behalf of Marguerite Evans Willner and Michael A. Willner. Total number of volumes (including any sealed): 2. Total number of pages in all volumes: 588. Total number of sealed volumes: 0. Sufficient? Yes. CD/DVD/Other exhibit? No. Number of Copies: [1]. Entered on Docket Date: 10/20/2015. [999681952] [15-1678] ALC [Entered: 10/20/2015 12:02 PM] |
| Filing 33 OPENING BRIEF (PAPER) file-stamped, on behalf of Marguerite Evans Willner and Michael A. Willner. Number of pages: [105]. Sufficient: NO. Number of Copies: [1]. Entered on Docket Date: 10/20/2015. [999681945] [15-1678] ALC [Entered: 10/20/2015 12:00 PM] |
| Filing 31 FULL ELECTRONIC APPENDIX and full paper appendix by Appellants Marguerite Evans Willner and Michael A. Willner. Method of Filing Paper Copies: mail. Date paper copies mailed dispatched or delivered to court: 10/19/2015. Has district court 90-day restriction expired for all transcripts included in appendix? Not applicable. The electronic appendix is initially restricted to case participants only. Case participants must be logged into CM/ECF to view the appendix prior to public release. Appendices in Immigration and Social Security cases will remain restricted.[999681259] [15-1678] David Frederick [Entered: 10/19/2015 05:37 PM] |
| Filing 30 (ENTRY RESTRICTED) BRIEF by Appellants Marguerite Evans Willner and Michael A. Willner in electronic and paper format. Type of Brief: OPENING. Method of Filing Paper Copies: mail. Date Paper Copies Mailed, Dispatched, or Delivered to Court: 10/19/2015. [999681258] [15-1678]--[Edited 10/23/2015 by ALC] David Frederick [Entered: 10/19/2015 05:34 PM] |
| Filing 29 Mediation conference data modified. [15-1678] LHP [Entered: 09/17/2015 12:20 PM] |
| Filing 28 Initial mediation conference scheduled. [15-1678] LHP [Entered: 09/11/2015 06:31 PM] |
| Filing 26 Amended DOCKETING STATEMENT by Appellant Michael A. Willner. [15-1678] Michael Willner [Entered: 09/08/2015 05:21 PM] |
| Filing 25 DOCKETING STATEMENT by Appellant Michael A. Willner. [15-1678] Michael Willner [Entered: 09/08/2015 04:22 PM] |
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Filing 24
ORDER filed [999654948] granting Motion to extend filing time [ # 22 ]. Opening brief and appendix due 10/19/2015. Response brief due 12/03/2015. Any reply brief: 14 days from service of response brief. Copies to all parties. [15-1678] ALC [Entered: 09/04/2015 03:02 PM]
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| Filing 23 DISCLOSURE OF CORPORATE AFFILIATIONS (Local Rule 26.1) by Appellant Michael A. Willner. Was any question on Disclosure Form answered yes? No [999654924] [15-1678] Michael Willner [Entered: 09/04/2015 02:46 PM] |
| Filing 22 MOTION by Appellant Marguerite Evans Willner to extend filing time for opening brief and appendix until October 19, 2015. Date and method of service: 09/04/2015 ecf. [999654888] [15-1678] David Frederick [Entered: 09/04/2015 02:30 PM] |
| Filing 21 DOCKETING STATEMENT by Appellant Marguerite Evans Willner. [15-1678] David Frederick [Entered: 09/04/2015 02:27 PM] |
| Filing 20 DISCLOSURE OF CORPORATE AFFILIATIONS (Local Rule 26.1) by Appellant Marguerite Evans Willner. Was any question on Disclosure Form answered yes? No [999654876] [15-1678] David Frederick [Entered: 09/04/2015 02:26 PM] |
| Filing 19 DISCLOSURE OF CORPORATE AFFILIATIONS (Local Rule 26.1) by Appellee Select Portfolio Servicing, Inc.. Was any question on Disclosure Form answered yes? Yes [999651309] [15-1678] Matthew Patterson [Entered: 08/31/2015 04:43 PM] |
| Filing 18 DISCLOSURE OF CORPORATE AFFILIATIONS (Local Rule 26.1) by Appellee US Bank National Association. Was any question on Disclosure Form answered yes? No [999651305] [15-1678] Matthew Patterson [Entered: 08/31/2015 04:42 PM] |
| Filing 17 DISCLOSURE OF CORPORATE AFFILIATIONS (Local Rule 26.1) by Appellee James Dimon. Was any question on Disclosure Form answered yes? No [999649362] [15-1678] Harrison Kelly [Entered: 08/27/2015 03:23 PM] |
| Filing 16 DISCLOSURE OF CORPORATE AFFILIATIONS (Local Rule 26.1) by Appellee JP Morgan Chase Bank, N.A.. Was any question on Disclosure Form answered yes? Yes [999649359] [15-1678] Harrison Kelly [Entered: 08/27/2015 03:22 PM] |
| Filing 15 APPEARANCE OF COUNSEL (Local Rule 46(c)) by Benjamin S. Softness for Marguerite Evans Willner.[999648299] [15-1678] Benjamin Softness [Entered: 08/26/2015 03:09 PM] |
| Filing 14 APPEARANCE OF COUNSEL (Local Rule 46(c)) by David C. Frederick for Marguerite Evans Willner.[999648288] [15-1678] David Frederick [Entered: 08/26/2015 03:05 PM] |
| Filing 13 BRIEFING ORDER filed. Opening Brief and Appendix due 10/05/2015. Response Brief due 11/05/2015. [15-1678] ALC [Entered: 08/24/2015 01:42 PM] |
| Filing 12 DOCKETING NOTICE issued Re: [ # 1 ] case docketed. Initial forms due within 14 days. Originating case number: 1:14-cv-01708-AJT-MSN. [15-1678] ALC [Entered: 08/24/2015 01:22 PM] |
| Filing 11 STATUS OF COUNSEL FORM by Appellant Marguerite Evans Willner. [15-1678] ALC [Entered: 08/24/2015 01:15 PM] |
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Filing 10
ORDER filed [999637268] granting Motion to extend filing time [ # 9 ]. Status of Counsel due 08/21/2015. Copies to all parties. Mailed to: Marguerite Willner and Sarah McIntee. [15-1678] ALC [Entered: 08/10/2015 12:03 PM]
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| Filing 9 MOTION by Appellant Marguerite Evans Willner to extend filing time for status of counsel form until August 21, 2015. Date and method of service: 08/05/2015 US mail. [999637265] [15-1678] ALC [Entered: 08/10/2015 12:01 PM] |
| Filing 8 STATUS OF COUNSEL FOLLOW-UP NOTICE ISSUED to Marguerite Evans Willner. Mailed to: Sarah McIntee and Marguerite Willner. Status of Counsel due 08/07/2015. [15-1678] ALC [Entered: 07/08/2015 12:18 PM] |
| Filing 7 APPEARANCE OF COUNSEL (Local Rule 46(c)) by John C. Lynch for James Dimon and JP Morgan Chase Bank, N.A..[999613951] [15-1678] John Lynch [Entered: 07/02/2015 10:50 AM] |
| Filing 6 APPEARANCE OF COUNSEL (Local Rule 46(c)) by Mary C. Zinsner for James Dimon and JP Morgan Chase Bank, N.A..[999613947] [15-1678] Mary Zinsner [Entered: 07/02/2015 10:48 AM] |
| Filing 5 APPEARANCE OF COUNSEL (Local Rule 46(c)) by Harrison Scott Kelly for James Dimon and JP Morgan Chase Bank, N.A..[999613939] [15-1678] Harrison Kelly [Entered: 07/02/2015 10:45 AM] |
| Filing 4 STATUS OF COUNSEL FORM by Appellant Michael A. Willner. [15-1678] TW [Entered: 07/01/2015 02:50 PM] |
| Filing 3 APPEARANCE OF COUNSEL (Local Rule 46(c)) by Matthew D. Patterson and Brian M. Barnwell for Select Portfolio Servicing, Inc. and US Bank National Association.[999607025] [15-1678] Matthew Patterson [Entered: 06/22/2015 03:27 PM] |
| Filing 2 NOTICE ISSUED to Marguerite Evans Willner and Michael A. Willner re: status of counsel. Mailed to: Harrison Kelly, Sarah McIntee, Marguerite Willner, and Michael Willner. Status of Counsel due 07/02/2015. [15-1678] ALC [Entered: 06/22/2015 01:30 PM] |
| Filing 1 Case docketed. Originating case number: 1:14-cv-01708-AJT-MSN. Case manager: ACarlheim. [15-1678] ALC [Entered: 06/19/2015 03:48 PM] |
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| Plaintiff / appellant: MICHAEL A. WILLNER, Debtor in Possession | |
| Represented By: | Michael A. Willner |
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| Plaintiff / appellant: MARGUERITE EVANS WILLNER | |
| Represented By: | David Charles Frederick |
| Represented By: | Benjamin Softness |
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| Defendant / appellee: JAMES DIMON, individually, as President and CEO of JP Morgan Chase Bank, National Association | |
| Represented By: | John Curtis Lynch |
| Represented By: | Harrison Scott Kelly |
| Represented By: | Brent J. McIntosh |
| Represented By: | Mary Zinsner |
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| Defendant / appellee: JP MORGAN CHASE BANK, N.A., a national banking association | |
| Represented By: | Harrison Scott Kelly |
| Represented By: | John Curtis Lynch |
| Represented By: | Brent J. McIntosh |
| Represented By: | Mary Zinsner |
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| Defendant / appellee: SELECT PORTFOLIO SERVICING, INC., a Utah Corporation | |
| Represented By: | Brian Montgomery Barnwell |
| Represented By: | Matthew Douglas Patterson |
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| Defendant / appellee: DOES, inclusive, persons yet to be determined, if any, involved in the acts complained of herein | |
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| Defendant / appellee: US BANK NATIONAL ASSOCIATION, as Trustee, successor in interest to Bank of America, N. A., as Trustee, successor by merger to LaSalleBank, N.A., as Trustee, of the WaMuMortgage Pass-Through Certificates Series 2006-AR15 Trust, a national banking asso | |
| Represented By: | Brian Montgomery Barnwell |
| Represented By: | Matthew Douglas Patterson |
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