Carol Taccino v. Ford Motor Company
| MARINER FINANCE, LLC, ONEMAIN FINANCIAL GROUP, LLC, CHESSIE FEDERAL CREDIT UNION, CAPITAL ONE, INC., FORD MOTOR COMPANY, ALLY FINANCIAL INCORPORATED, WEPCO FEDERAL CREDIT UNION, NORTHWEST BANCSHARES, INC., DIEHL'S FORD SALES, INC. and BRANCH BANKING & TRUST COMPANY |
| CAROL J. TACCINO and WILLIAM A. TACCINO |
| 19-1473 |
| May 1, 2019 |
| U.S. Court of Appeals, Fourth Circuit |
| Other Fraud |
Opinions
We have the following opinions for this case:
| Description |
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| Carol Taccino v. Ford Motor Company |
Docket Report
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This docket was last retrieved on January 29, 2020. A more recent docket listing may be available from PACER.
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Filing 45
Mandate issued. Referencing: [ # 41 ] unpublished per curiam opinion, [ # 42 ] Judgment Order. Originating case number: 1:18-cv-00913-GLR. Mailed to: Carol J. Taccino and William A. Taccino. [19-1473, 19-1754] EB [Entered: 01/29/2020 08:57 AM]
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Filing 42
JUDGMENT ORDER filed. Decision: Affirmed. Originating case number: 1:18-cv-00913-GLR. Entered on Docket Date: 01/07/2020. [1000656680] Copies to all parties and the district court/agency. Mailed to: Carol J. Taccino and William A. Taccino. [19-1473, 19-1754] EB [Entered: 01/07/2020 09:07 AM]
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Filing 41
UNPUBLISHED PER CURIAM OPINION filed. Originating case number: 1:18-cv-00913-GLR. Copies to all parties and the district court/agency. [1000656677]. Mailed to: Carol J. Taccino and William A. Taccino. [19-1473, 19-1754] EB [Entered: 01/07/2020 09:04 AM]
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Filing 40
APPEARANCE OF COUNSEL by Matthew James McCloskey for Diehl's Ford Sales, Inc. in 19-1473. [1000654957] [19-1473, 19-1754] Matthew McCloskey [Entered: 01/03/2020 12:37 PM]
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Filing 39
ORDER filed consolidating case 19-1754 with 19-1473.. Copies to all parties. Mailed to: Carol J. Taccino and William A. Taccino. [1000647485] [19-1473, 19-1754] MH [Entered: 12/18/2019 11:59 AM]
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Filing 37
INFORMAL RESPONSE BRIEF by Northwest Bancshares, Inc.. [19-1473] Richard Goldberg [Entered: 07/25/2019 02:36 PM]
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Filing 36
Docket correction requested from Northwest Bancshares, Inc.. Re: [ # 35 ] no brief Notice. Access to no brief Notice has been restricted to case participants. [19-1473] EB [Entered: 07/25/2019 02:30 PM]
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Filing 35
(ENTRY RESTRICTED) NOTICE by Northwest Bancshares, Inc. that no brief will be filed. [19-1473]--[Edited 07/25/2019 by EB- See ECF 37 for informal response brief] Richard Goldberg [Entered: 07/25/2019 02:17 PM]
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Filing 34
NOTICE by OneMain Financial Group, LLC that no brief will be filed. [19-1473] Ezra Gollogly [Entered: 07/18/2019 09:44 AM]
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Filing 33
NOTICE by Diehl's Ford Sales, Inc. that no brief will be filed. [19-1473] Gregory Emrick [Entered: 07/17/2019 03:02 PM]
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Filing 32
Docket correction requested from Diehl's Ford Sales, Inc.. Re: [ # 31 ] reply. Access to reply has been restricted to case participants. Mailed to: Carol J. Taccino; William A. Taccino. [19-1473] EB [Entered: 07/17/2019 02:22 PM]
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Filing 31
(ENTRY RESTRICTED) REPLY by Diehl's Ford Sales, Inc. to informal opening brief [ # 30 ].. [19-1473]--[Edited 07/17/2019 by EB- See ECF 33] Gregory Emrick [Entered: 07/17/2019 01:04 PM]
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Filing 30
INFORMAL OPENING BRIEF by Carol J. Taccino and William A. Taccino. [19-1473] EB [Entered: 07/12/2019 10:25 AM]
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Filing 29
RESPONSE/ANSWER by Diehl's Ford Sales, Inc. to Motion to extend filing time [ # 25 ]. [19-1473] Gregory Emrick [Entered: 07/09/2019 12:02 PM]
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Filing 28
ORDER filed [1000538315] granting Motion to extend filing time [ # 25 ]. Number of days granted: 14. Informal Opening Brief due 07/11/2019. Copies to all parties. Mailed to: Carol J. Taccino; William A. Taccino. [19-1473] EB [Entered: 06/27/2019 04:32 PM]
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| Filing 27 RESPONSE/ANSWER by Northwest Bancshares, Inc. to Motion to extend filing time [ # 25 ]. Nature of response: in opposition. [19-1473] Richard Goldberg [Entered: 06/27/2019 03:43 PM] |
| Filing 26 NOTICE ISSUED re: case caption. Mailed to: Carol J. Taccino; William A. Taccino. [19-1473] EB [Entered: 06/27/2019 12:20 PM] |
| Filing 25 MOTION by Carol J. Taccino and William A. Taccino to extend filing time for informal opening brief. [1000537922] [19-1473] EB [Entered: 06/27/2019 12:12 PM] |
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Filing 24
ORDER filed [1000520026] granting Motion to extend filing time [ # 23 ]. Number of days granted: 30. Informal Opening Brief due 06/27/2019. Copies to all parties. Mailed to: Carol J. Taccino; William A. Taccino. [19-1473] EB [Entered: 05/28/2019 05:07 PM]
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| Filing 23 MOTION by Carol J. Taccino and William A. Taccino to extend filing time for informal opening brief. [1000520024] [19-1473] EB [Entered: 05/28/2019 05:04 PM] |
| Filing 22 Amended DISCLOSURE OF CORPORATE AFFILIATIONS by OneMain Financial Group, LLC. Was any question on Disclosure Form answered yes? Yes [1000515850] [19-1473] Ezra Gollogly [Entered: 05/20/2019 07:06 PM] |
| Filing 21 DISCLOSURE OF CORPORATE AFFILIATIONS by Mariner Finance, LLC. Was any question on Disclosure Form answered yes? Yes [1000515644] [19-1473] George Ritchie [Entered: 05/20/2019 02:57 PM] |
| Filing 20 DISCLOSURE OF CORPORATE AFFILIATIONS by Branch Banking & Trust Company. Was any question on Disclosure Form answered yes? Yes [1000515641] [19-1473] George Ritchie [Entered: 05/20/2019 02:55 PM] |
| Filing 19 APPEARANCE OF COUNSEL by George F. Ritchie IV for Mariner Finance, LLC and Branch Banking & Trust Company. [1000515636] [19-1473] George Ritchie [Entered: 05/20/2019 02:53 PM] |
| Filing 18 DISCLOSURE OF CORPORATE AFFILIATIONS by Northwest Bancshares, Inc.. Was any question on Disclosure Form answered yes? Yes [1000515595] [19-1473] Richard Goldberg [Entered: 05/20/2019 02:27 PM] |
| Filing 17 DISCLOSURE OF CORPORATE AFFILIATIONS by Ford Motor Company. Was any question on Disclosure Form answered yes? Yes [1000515381] [19-1473] Grant Newman [Entered: 05/20/2019 11:26 AM] |
| Filing 16 CERTIFICATE/SERVICE LIST by Ford Motor Company. Related documents: [ # 15 ] appearance of counsel [19-1473] Grant Newman [Entered: 05/20/2019 11:24 AM] |
| Filing 15 APPEARANCE OF COUNSEL by Grant A. Newman for Ford Motor Company. [1000514611] [19-1473] Grant Newman [Entered: 05/17/2019 11:42 AM] |
| Filing 14 (ENTRY RESTRICTED) DISCLOSURE OF CORPORATE AFFILIATIONS by OneMain Financial Group, LLC. Was any question on Disclosure Form answered yes? Yes [1000513958] [19-1473]--[Edited 05/21/2019 by EB- See ECF 22 for amended disclosure] Ezra Gollogly [Entered: 05/16/2019 11:52 AM] |
| Filing 13 APPEARANCE OF COUNSEL by Ezra S. Gollogly for OneMain Financial Group, LLC. [1000513957] [19-1473] Ezra Gollogly [Entered: 05/16/2019 11:51 AM] |
| Filing 12 APPEARANCE OF COUNSEL by Anastasia L. McCusker for Northwest Bancshares, Inc.. [1000513330] [19-1473] Anastasia McCusker [Entered: 05/15/2019 02:31 PM] |
| Filing 11 APPEARANCE OF COUNSEL by Richard M. Goldberg for Northwest Bancshares, Inc.. [1000513317] [19-1473] Richard Goldberg [Entered: 05/15/2019 02:26 PM] |
| Filing 10 DOCKETING FORMS FOLLOW-UP NOTICE ISSUED to Ally Financial Incorporated, Branch Banking & Trust Company, Diehl's Ford Sales, Inc., Ford Motor Company, Mariner Finance, LLC, Northwest Bancshares, Inc. and OneMain Financial Group, LLC re: filing of disclosure form. Disclosure statement due from Ally Financial Incorporated, Branch Banking & Trust Company, Diehl's Ford Sales, Inc., Ford Motor Company, Mariner Finance, LLC, Northwest Bancshares, Inc. and OneMain Financial Group, LLC on 05/20/2019. Mailed to: Carol J. Taccino; William A. Taccino. [19-1473] EB [Entered: 05/15/2019 09:27 AM] |
| Filing 9 DISCLOSURE OF CORPORATE AFFILIATIONS by WEPCO Federal Credit Union. Was any question on Disclosure Form answered yes? No [1000512629] [19-1473] Michael Hourigan [Entered: 05/14/2019 04:34 PM] |
| Filing 8 DISCLOSURE OF CORPORATE AFFILIATIONS by Chessie Federal Credit Union. Was any question on Disclosure Form answered yes? No [1000512628] [19-1473] Michael Hourigan [Entered: 05/14/2019 04:33 PM] |
| Filing 7 APPEARANCE OF COUNSEL by Michael Hourigan for WEPCO Federal Credit Union and Chessie Federal Credit Union. [1000512626] [19-1473] Michael Hourigan [Entered: 05/14/2019 04:31 PM] |
| Filing 6 DISCLOSURE OF CORPORATE AFFILIATIONS by Diehl's Ford Sales, Inc.. Was any question on Disclosure Form answered yes? No [1000508908] [19-1473] Gregory Emrick [Entered: 05/08/2019 02:05 PM] |
| Filing 5 APPEARANCE OF COUNSEL by Gregory S. Emrick for Diehl's Ford Sales, Inc.. [1000508903] [19-1473] Gregory Emrick [Entered: 05/08/2019 02:02 PM] |
| Filing 4 ASSEMBLED ELECTRONIC RECORD docketed. Originating case number: 1:18-cv-00913-GLR. Record in folder? Yes. Record reviewed? Yes. PSR included? N/A. [19-1473] EB [Entered: 05/02/2019 11:34 AM] |
| Filing 3 RECORD requested from Clerk of Court. Due: 05/15/2019. [19-1473] EB [Entered: 05/01/2019 03:15 PM] |
| Filing 2 INFORMAL BRIEFING ORDER filed. Mailed to: Gregory S. Emrick; Carol J. Taccino; William A. Taccino. Informal Opening Brief due 05/28/2019. Informal response brief, if any: 14 days after informal opening brief served. [19-1473] EB [Entered: 05/01/2019 03:13 PM] |
| Filing 1 Case docketed. Originating case number: 1:18-cv-00913-GLR. Case manager: EBorneisen. [19-1473] EB [Entered: 05/01/2019 03:10 PM] |
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