Federal Housing Finance Agency, et al v. Kevin B. Duff
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: EQUITYBUILD, INC. and EQUITYBUILD FINANCE, LLC
Appellant: FEDERAL HOUSING FINANCE AGENCY, FEDERAL HOME LOAN MORTGAGE CORPORATION, FEDERAL HOUSING FINANCE AGENCY, in its capacity as Conservator for the Federal National Mortgage Association and the Federal Home Loan Mortgage Corporation, FEDERAL HOME LOAN MORTGAGE CORPORATION, (Freddie Mac) and FEDERAL NATIONAL MORTGAGE ASSOCIATION, (Fannie Mae)
Appellee: KEVIN B. DUFF, Receiver
Case Number: 23-2668
Filed: August 22, 2023
Court: U.S. Court of Appeals, Seventh Circuit
Nature of Suit: Securities, Commodities, Exchange
Docket Report

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

Date Filed Document Text
September 27, 2023 Opinion or Order Filing 16 ORDER re: 1. Federal Housing Finance Agency, Fannie Mae, and Freddie Mac's status report. 2. Receiver's response to appellants' status report. The appeals are CONSOLIDATED. It is FURTHER ORDERED that briefing in the consolidated appeals is STAYED pending resolution of the motion to dismiss in appeal 22-3073. CMM [16] [7338533] [22-3073, 23-2668]--[Edited 09/27/2023 by CG to reflect updated order.] (CG) [Entered: 09/27/2023 05:16 PM]
September 21, 2023 Filing 15 Filed Response by Appellee Kevin B. Duff in 23-2668, 22-3073 to Receiver's Response to Appellants' Status Report. [15][7337231] [23-2668, 22-3073] (Rachlis, Michael) [Entered: 09/21/2023 07:11 PM]
September 19, 2023 Filing 14 Filed status report by Appellants Federal Home Loan Mortgage Corporation, FHFA and FNMA in 23-2668, Appellant FHFA in 22-3073. [14] [7336525] [23-2668, 22-3073, 23-1870] (Johnson, Michael) [Entered: 09/19/2023 10:39 AM]
September 15, 2023 Filing 13 ENTRY REMOVED AS ENTERED IN ERROR. [13] [7337202] [22-3073, 23-2668] (JAD) [Entered: 09/21/2023 03:37 PM]
September 13, 2023 Filing 12 Filed District Court order dated 09/12/2023. The motion to certify order for immediate appeal [1519] is denied. (See order for further details.) Forwarded to CMM. [12] [7335349] [23-2668] (JR) [Entered: 09/13/2023 09:39 AM]
September 5, 2023 Opinion or Order Filing 11 ORDER: The motion to stay is GRANTED. Proceedings in this appeal are SUSPENDED pending resolution by the district court of the appellants motion for certification. Appellant shall file a status report with this court within seven days of the district courts order resolving the motion. [ # 9 ] CMM [11] [7333719] [23-2668] (ER) [Entered: 09/05/2023 02:42 PM]
August 28, 2023 Filing 10 Docketing Statement filed by Appellants Federal Housing Finance Agency, Federal National Mortgage Association, and Federal Home Loan Mortgage Corporation. Prior or Related proceedings: No. [10] [7332427] [23-2668]--[Text updated 08/29/2023 by JR.] (Nicholson, Jill) [Entered: 08/28/2023 09:06 PM]
August 28, 2023 Filing 9 Motion filed by Appellants Federal Housing Finance Agency, Federal National Mortgage Association, and Federal Home Loan Mortgage Corporation to Stay 28 U.S.C. 1292(a) Appeal Pending Resolution of Motion for 28 U.S.C. 1292(a) Certification. [9] [7332421] [23-2668, 22-3073, 23-1870]--[Text edited 08/29/2023 by JR.] (Johnson, Michael) [Entered: 08/28/2023 06:24 PM]
August 28, 2023 Filing 8 Filed Seventh Circuit Transcript Information Sheet by Appellant FHFA. [8] [7332420] [23-2668] (Johnson, Michael) [Entered: 08/28/2023 06:19 PM]
August 28, 2023 Filing 7 Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney Michael A.F. Johnson for Appellant FHFA in 23-2668. [7] [7332419] (L-Yes; E-Yes; R-No) [23-2668, 22-3073, 23-1870]-[Edited 08/29/2023 by VG - to reflect addition of counsel] (Johnson, Michael) [Entered: 08/28/2023 06:06 PM]
August 28, 2023 Filing 6 Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney Mr. Mark S. Landman for Appellant Federal Home Loan Mortgage Corporation. [6] [7332321] [23-2668] (JAD) [Entered: 08/28/2023 02:40 PM]
August 28, 2023 Filing 5 Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney Jill L. Nicholson for Federal National Mortgage Association. [5] [7332201] (L-Yes; E-Yes; R-No) [23-2668, 22-3073, 23-1870] (Nicholson, Jill) [Entered: 08/28/2023 09:16 AM]
August 25, 2023 Opinion or Order Filing 4 ORDER: On August 25, 2023, this court was notified that the appellants had paid the appellate docketing fee. Accordingly, briefing will now proceed as follows: Appellants' brief due on or before 10/02/2023 for Federal Home Loan Mortgage Corporation, Federal National Mortgage Association, and Federal Housing Finance Agency. Appellee's brief due on or before 11/01/2023 for Kevin B. Duff. Appellants' reply brief, if any, is due on or before 11/22/2023 for Appellants Federal Home Loan Mortgage Corporation, Federal National Mortgage Association, and Federal Housing Finance Agency. JR [7331968] [23-2668]--[Text edited 08/29/2023 by JR.] (FP) [Entered: 08/25/2023 11:03 AM]
August 25, 2023 Notification from the District Court that the appeal docketing fee was received on 8/21/2023 (receipt #AILNDC-20952121). [7331890-2] [7331890] [23-2668] (JR) [Entered: 08/25/2023 09:19 AM]
August 24, 2023 Filing 3 Filed Showcause Response by Appellee SEC in 23-1870 to Rule to Show Cause for Appellee. [3][7331864] [23-1870, 22-3073, 23-2668] (Bradylyons, Morgan) [Entered: 08/24/2023 09:17 PM]
August 24, 2023 Filing 2 Appearance form filed by Attorney Morgan Bradylyons for Appellee SEC in 23-1870. [2] [7331834] (L-Yes; E-Yes; R-No) [23-1870, 22-3073, 23-2668] [2] [7331834] [23-1870, 22-3073, 23-2668]--[Edited 08/24/2023 by HTP to reflect addition of counsel.] (Bradylyons, Morgan) [Entered: 08/24/2023 04:02 PM]
August 22, 2023 Filing 1 U.S. civil case docketed. Fee due. Docketing Statement due for Appellants Federal Home Loan Mortgage Corporation and Federal Housing Finance Agency by 08/28/2023. Transcript information sheet due by 09/05/2023. Fee or IFP forms due on 09/05/2023 for Appellants Federal Home Loan Mortgage Corporation and Federal Housing Finance Agency. [1] [7331421] [23-2668] (ER) [Entered: 08/23/2023 12:43 PM]

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Search for this case: Federal Housing Finance Agency, et al v. Kevin B. Duff
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Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Represented By: Michael Andrew Conley
Represented By: Benjamin J. Hanauer
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Appellant: FEDERAL HOUSING FINANCE AGENCY
Represented By: Jill L. Nicholson
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Appellant: FEDERAL HOME LOAN MORTGAGE CORPORATION
Represented By: Mark S. Landman
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Appellant: FEDERAL HOUSING FINANCE AGENCY, in its capacity as Conservator for the Federal National Mortgage Association and the Federal Home Loan Mortgage Corporation
Represented By: Michael A.F. Johnson
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Appellant: FEDERAL HOME LOAN MORTGAGE CORPORATION, (Freddie Mac)
Represented By: Mark S. Landman
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Appellant: FEDERAL NATIONAL MORTGAGE ASSOCIATION, (Fannie Mae)
Represented By: Jill L. Nicholson
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Defendant: EQUITYBUILD, INC.
Represented By: Jonathan Gardner
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Defendant: EQUITYBUILD FINANCE, LLC
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Appellee: KEVIN B. DUFF, Receiver
Represented By: Michael Rachlis
Represented By: Jodi Rosen Wine
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