Dana Wilcox v. Rae Davis
Plaintiff / Appellant: DANA V. WILCOX
Defendant / Appellee: HONORABLE RAE OLIVER DAVIS, Office of the Inspector General, U.S. Dept. of H.U.D., ALANNA MCCARGO, Ginnie Mae President, STEWART M. SPETTEL, Office of Security Operations, Director, JULIA BRAITHWAITE, Bank of New York Mellon, Chief Compliance Officer, JACUELINE JOYSTON-BACHAL, Bank of New York Mellon, Chief Compliance and Ethics Officer, ANTHONY R. MANCUSO, Bank of New York Mellon, Vice President, ALANNA MCCARGO, President, Ginnie Mae, STEWART M. SPETTEL, Director, Office of Security Operations, JULIA BRAITHWAITE, Chief Compliance Officer, Bank of New York Mellon, JACQUELINE JOYSTON-BECHAL, Chief Compliance and Ethics Officer, Bank of New York Mellon and ANTHONY R. MANCUSO, Vice President, Bank of New York Mellon
Case Number: 23-1994
Filed: September 26, 2023
Court: U.S. Court of Appeals, Fourth Circuit
Nature of Suit: Other Contract Actions

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Date Filed Description
February 26, 2024 Dana Wilcox v. Rae Davis

Docket Report

This docket was last retrieved on October 27, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 27, 2023 Filing 13 DISCLOSURE STATEMENT by Dana V. Wilcox. Was any question on Disclosure Form answered yes? No. [1001464347] [23-1994] TB [Entered: 10/30/2023 04:32 PM]
October 27, 2023 Filing 12 INFORMAL RESPONSE BRIEF by Julia Braithwaite, Jacqueline Joyston-Bechal and Anthony R. Mancuso. [1001463398] [23-1994] Kathryn Barber [Entered: 10/27/2023 02:30 PM]
October 27, 2023 Filing 11 APPEARANCE OF COUNSEL by Juliet B. Clark for Julia Braithwaite, Jacqueline Joyston-Bechal and Anthony R. Mancuso. [1001463392] [23-1994] Juliet Clark [Entered: 10/27/2023 02:27 PM]
October 27, 2023 Filing 10 INFORMAL RESPONSE BRIEF by Rae Oliver Davis, Stewart M. Spettel and Alanna McCargo. [1001463181] [23-1994] Yuri Fuchs [Entered: 10/27/2023 10:53 AM]
October 16, 2023 Filing 9 DOCKETING FORMS FOLLOW-UP NOTICE ISSUED to Dana V. Wilcox re: filing of disclosure form. Mailed to: Dana Wilcox. [1001456235] [23-1994] TB [Entered: 10/16/2023 03:25 PM]
October 16, 2023 Filing 8 INFORMAL OPENING BRIEF by Dana V. Wilcox. [1001456233] [23-1994] TB [Entered: 10/16/2023 03:25 PM]
October 10, 2023 Filing 7 DISCLOSURE STATEMENT by Julia Braithwaite, Jacqueline Joyston-Bechal and Anthony R. Mancuso. Was any question on Disclosure Form answered yes? Yes [1001453176] [23-1994] Kathryn Barber [Entered: 10/10/2023 06:10 PM]
October 10, 2023 Filing 6 APPEARANCE OF COUNSEL by Kathryn M. Barber for Julia Braithwaite, Jacqueline Joyston-Bechal and Anthony R. Mancuso. [1001453175] [23-1994] Kathryn Barber [Entered: 10/10/2023 06:08 PM]
September 26, 2023 Filing 5 APPEARANCE OF COUNSEL by Yuri S. Fuchs for Rae Oliver Davis, Alanna McCargo and Stewart M. Spettel. [1001445738] [23-1994] Yuri Fuchs [Entered: 09/26/2023 01:47 PM]
September 26, 2023 Filing 4 RECORD requested from Clerk of Court [1001445640]. Due: 10/10/2023. [23-1994] TB [Entered: 09/26/2023 12:55 PM]
September 26, 2023 Filing 3 INFORMAL BRIEFING ORDER filed. Mailed to: Dana Wilcox and Stanley Roberts. [1001445638] Informal Opening Brief due 10/20/2023. Informal response brief, if any: 14 days after informal opening brief served. [23-1994] TB [Entered: 09/26/2023 12:53 PM]
September 26, 2023 Filing 2 FEE NOTICE issued to Dana V. Wilcox - initial notice. Fee or application to proceed as indigent due 10/26/2023. Originating case number: 1:22-cv-01240-PTG-JFA. Mailed to: Dana Wilcox. [1001445634] [23-1994] TB [Entered: 09/26/2023 12:49 PM]
September 26, 2023 Filing 1 Case docketed. Originating case number: 1:22-cv-01240-PTG-JFA. Case manager: TBarton. [1001445612] [23-1994] TB [Entered: 09/26/2023 12:40 PM]

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Search for this case: Dana Wilcox v. Rae Davis
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Plaintiff / appellant: DANA V. WILCOX
Represented By: Dana V. Wilcox
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Defendant / appellee: HONORABLE RAE OLIVER DAVIS, Office of the Inspector General, U.S. Dept. of H.U.D.
Represented By: Yuri S. Fuchs
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Defendant / appellee: ALANNA MCCARGO, Ginnie Mae President
Represented By: Yuri S. Fuchs
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Defendant / appellee: STEWART M. SPETTEL, Office of Security Operations, Director
Represented By: Yuri S. Fuchs
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Defendant / appellee: JULIA BRAITHWAITE, Bank of New York Mellon, Chief Compliance Officer
Represented By: Stanley Abbott Roberts
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Defendant / appellee: JACUELINE JOYSTON-BACHAL, Bank of New York Mellon, Chief Compliance and Ethics Officer
Represented By: Stanley Abbott Roberts
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Defendant / appellee: ANTHONY R. MANCUSO, Bank of New York Mellon, Vice President
Represented By: Stanley Abbott Roberts
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Defendant / appellee: ALANNA MCCARGO, President, Ginnie Mae
Represented By: Yuri S. Fuchs
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Defendant / appellee: STEWART M. SPETTEL, Director, Office of Security Operations
Represented By: Yuri S. Fuchs
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Defendant / appellee: JULIA BRAITHWAITE, Chief Compliance Officer, Bank of New York Mellon
Represented By: Kathryn Margaret Barber Esq.
Represented By: Juliet B. Clark
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Defendant / appellee: JACQUELINE JOYSTON-BECHAL, Chief Compliance and Ethics Officer, Bank of New York Mellon
Represented By: Kathryn Margaret Barber Esq.
Represented By: Juliet B. Clark
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Defendant / appellee: ANTHONY R. MANCUSO, Vice President, Bank of New York Mellon
Represented By: Kathryn Margaret Barber Esq.
Represented By: Juliet B. Clark
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