Glicenia Logan v. Bank of New York Mellon Corp, et al
Defendant / Appellee: Mellon Financial, Dreyfus Investment Advisors, The Vanguard Group, Kevin Harrigan, President & Chief Executive Officer, Parent Sun Life Financial, Inc., Selected Advisor AXA Investment Management, Cameron Carison, Mellon Family of Pittsburgh, Guardian Royal Exchange Assurance, CEO Glen Messina, New Penn Financial, Sun Life & Provincial Holding, MFS Investment Management, U.S. Small Cap Value Portfolio of DFA Investment Dimensions, Group, Inc., New Residential Investment Corp., Dreyfus Transfer, Inc., Industry, Goldman Sachs, Thomas P. Todd Gibbons, CEO, BNY/Mellon, Nationwide Credit Inc., Ackerman LLP, Dreyfus Family of Mutual Funds, BNY Mellon Bank Mutual Funds, Scott Meyers, CEO Ted Maloney, William Charles Erbey, Founder, CEO Bruce Williams, President Carol Germania, John Moses Cheney, Founder, Brian Gerard Rogan, Chief Risk Officer, Robert P. Kelly Farmer, CEO for the Bank of New York Mellon, Robert E. Kelly, Appraisal Management Company Serve, LLS, Leslie Rutledge, Attorney General of Arkansas, CEO Michael Roberge, Gerald L. Hassell, Owner, President, Chairman and Chief Executive, Guardian Assurance Company, Davis Selected Advisors, Phyllis R. Caldwell, PHH Corporation, Wesley W. Von Schack, Lead Director and Chairman of the Executive Committe BNY Mellon, Dodge & Cox, Matthew Lindsey, Corporate Executive, Ocwen Loan Servicing, LLC, The Bank of New York Mellon Corporation, as trustee for the certificate holders of the CWABS, Inc., Assest-Backed certificates, series 2005-8, formerly known as Bank of New York, Curtis Alredge, George P. DiNardo, First Eagle Investment Management, LLC, Asset Management of State Street, T. Rowe Price Associates, Inc., Thomas Mellon, Michael P. Santomassimo, First Eagle Holdings, Inc., Aaron Burr, Dimensional Fund Advisors LP, Turnball & Senterfitt, Alexander Akerman, Founder, Mackie Wolf Zientz & Mann, P.C., Andrew W. Mellon, Secretary of the Treasury, Michael McKleroy, Corporate Executive, Institutional Stakeholders Digging, BNY Mellon Wealth Management, BlackRock Vanguard Group, LLS tm Litton Loan Servicing, Zohra Jiwani, Liberty Home Equity Solutions, Inc., Curtis Arledge, Board Member, BlackRock, Inc., Robert Manning, Newrez LLC, doing business as Shellpoint Mortgage Services, Dreyfus Mutual Funds, Cortland Advisers, J.P. Sellers, Senior Attorney for Mackie Wolf Zientz & Mann, P.C., Claude Bebear, Founder, Alexander Hamilton, Financials AXA Investment Management, Premium Title Services, Inc., Martin G. McGuinn, Shellpoint Partners LLC, Dreyfus Money Market Fund, Industry Financial, Allsecures, Macquarie Investment Mangement, B. and Akerman LLP
Plaintiff / Appellant: Glicenia C. Logan
Case Number: 20-2940
Filed: September 17, 2020
Court: U.S. Court of Appeals, Eighth Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on November 9, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 9, 2020 UPDATED fee status - [Case Number 20-2940: paid - cs]. [4974007] [20-2940] (CJO) [Entered: 11/09/2020 10:30 AM]
November 9, 2020 DOCUMENT FILED - Receipt: Fee Paid to District Court. [4973991] [20-2940] (CJO) [Entered: 11/09/2020 10:02 AM]
November 9, 2020 BRIEFING SCHEDULE SET AS FOLLOWS: If the original file of the U.S. District Court is available for review in electronic format, the court will rely on the electronic version of the record in its review. The appendices required by 8th Circuit Rule 30A shall not be required. In accordance with 8th Circuit Local Rule 30A (a)(2), the clerk of the United States District Court is requested to forward to this Court forthwith any portions of the original record which are not available in an electronic format or filed under seal, exhibits, administrative records and state court files. BRIEF OF APPELLANT Glicenia C. Logan due 12/21/2020. Appellee brief is due 30 days from the date the court issues the Notice of Docket Activity filing the brief of appellant. [4974031] [20-2940] (CJO) [Entered: 11/09/2020 10:58 AM]
November 3, 2020 CLERK LETTER sent regarding filing fee payment received and forwarded to the District Court Clerk. [4972244] [20-2940] (CJO) [Entered: 11/03/2020 10:15 AM]
November 2, 2020 RESPONSE to clerk order for failure to pay docket fee [ # 4966384-2 ] post-marked 10/20/2020 filed by Party Ms. Glicenia C. Logan w/service 11/03/2020. [4972235] [20-2940] (CJO) [Entered: 11/03/2020 10:06 AM]
November 2, 2020 RESPONSE to clerk order for failure to pay docket fee [ # 4966384-2 ] post-marked 10/24/2020 filed by Party Ms. Glicenia C. Logan , w/service 11/03/2020. [4972240] [20-2940] (CJO) [Entered: 11/03/2020 10:11 AM]
October 16, 2020 CLERK ORDER:APPELLANT has failed to pay to the Clerk of the District Court the requisite docketing fees. APPELLANT is directed to show cause within 14 days why this appeal should not be dismissed for failure to prosecute. Response of Glicenia C. Logan due 10/30/2020. [4966384] [20-2940] (CJO) [Entered: 10/16/2020 01:34 PM]
September 30, 2020 CORPORATE disclosure statement filed by Appellee Vanguard Group. - FOR CAL [4961244] [20-2940] (CRH) [Entered: 09/30/2020 03:55 PM]
September 30, 2020 APPEARANCE filed by Christopher R. Healy for Appellee Vanguard Group w/service 09/30/2020 [4961203] [20-2940] (CRH) [Entered: 09/30/2020 02:42 PM]
September 25, 2020 CORPORATE disclosure statement filed by Appellee BlackRock, Inc.. - FOR CAL [4959362] [20-2940] (NMR) [Entered: 09/25/2020 12:00 AM]
September 24, 2020 APPEARANCE filed by Noelle M. Reed for Appellee BlackRock, Inc. w/service 09/24/2020 [4959361] [20-2940] (NMR) [Entered: 09/24/2020 11:58 PM]
September 18, 2020 CLERK ORDER:If the original file of the United States District Court is available for review in electronic format, the court will rely on the electronic version of the record in its review. The appendices required by Eighth Circuit Rule 30A shall not be required. In accordance with Eighth Circuit Local Rule 30A(a)(2), the Clerk of the United States District Court is requested to forward to this Court forthwith any portions of the original record which are not available in an electronic format through PACER, including any documents maintained in paper format or filed under seal, exhibits, administrative records and state court files. These documents should be submitted within 10 days. [4957000] [20-2940] (CJO) [Entered: 09/18/2020 08:02 AM]
September 17, 2020 Originating court document filed consisting of notice of appeal, docket entries, Opinion and Order 08/31/2020, Judgment 08/31/2020, Order 09/11/2020, and Motion for Reconsideration(construed by the d.c. as the NOA) 09/11/2020. [4956973] [20-2940] (CJO) [Entered: 09/17/2020 04:52 PM]
September 17, 2020 CLERK ORDER:The $505 appellate filing and docketing fee has not been paid and is due. Appellant is directed to either pay the fee in the district court or file a motion for leave to proceed in forma pauperis in the district court within 21 days of the date of this order. If appellant does not pay the fee or move for IFP status by 10/08/2020, a show cause order will be entered directing the appellant to show cause why this appeal should not be dismissed for failure to prosecute. [4956976] [20-2940] (CJO) [Entered: 09/17/2020 04:55 PM]
September 17, 2020 Civil case docketed. [4956972] [20-2940] (CJO) [Entered: 09/17/2020 04:42 PM]

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Defendant / appellee: Mellon Financial
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Defendant / appellee: Dreyfus Investment Advisors
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Defendant / appellee: The Vanguard Group
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Defendant / appellee: Kevin Harrigan, President & Chief Executive Officer
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Defendant / appellee: Parent Sun Life Financial, Inc.
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Defendant / appellee: Selected Advisor AXA Investment Management
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Defendant / appellee: Cameron Carison
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Defendant / appellee: Mellon Family of Pittsburgh
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Defendant / appellee: Guardian Royal Exchange Assurance
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Defendant / appellee: CEO Glen Messina
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Defendant / appellee: New Penn Financial
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Defendant / appellee: Sun Life & Provincial Holding
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Defendant / appellee: MFS Investment Management
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Defendant / appellee: U.S. Small Cap Value Portfolio of DFA Investment Dimensions, Group, Inc.
Represented By: Michael G. Smith
Represented By: William J. Ogles
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Defendant / appellee: New Residential Investment Corp.
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Defendant / appellee: Dreyfus Transfer, Inc., Industry
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Defendant / appellee: Goldman Sachs
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Defendant / appellee: Thomas P. Todd Gibbons, CEO, BNY/Mellon
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Defendant / appellee: Nationwide Credit Inc.
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Defendant / appellee: Ackerman LLP
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Defendant / appellee: Dreyfus Family of Mutual Funds
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Defendant / appellee: BNY Mellon Bank Mutual Funds
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Defendant / appellee: Scott Meyers
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Defendant / appellee: CEO Ted Maloney
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Defendant / appellee: William Charles Erbey, Founder
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Defendant / appellee: CEO Bruce Williams
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Defendant / appellee: President Carol Germania
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Defendant / appellee: John Moses Cheney, Founder
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Defendant / appellee: Brian Gerard Rogan, Chief Risk Officer
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Defendant / appellee: Robert P. Kelly Farmer, CEO for the Bank of New York Mellon
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Defendant / appellee: Robert E. Kelly
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Defendant / appellee: Appraisal Management Company Serve, LLS
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Defendant / appellee: Leslie Rutledge, Attorney General of Arkansas
Represented By: Patricia Van Ausdall Bell
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Defendant / appellee: CEO Michael Roberge
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Defendant / appellee: Gerald L. Hassell, Owner, President, Chairman and Chief Executive
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Defendant / appellee: Guardian Assurance Company
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Defendant / appellee: Davis Selected Advisors
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Defendant / appellee: Phyllis R. Caldwell
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Defendant / appellee: PHH Corporation
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Defendant / appellee: Wesley W. Von Schack, Lead Director and Chairman of the Executive Committe BNY Mellon
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Defendant / appellee: Dodge & Cox
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Defendant / appellee: Matthew Lindsey, Corporate Executive
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Defendant / appellee: Ocwen Loan Servicing, LLC
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Defendant / appellee: The Bank of New York Mellon Corporation, as trustee for the certificate holders of the CWABS, Inc., Assest-Backed certificates, series 2005-8, formerly known as Bank of New York
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Defendant / appellee: Curtis Alredge
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Defendant / appellee: George P. DiNardo
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Defendant / appellee: First Eagle Investment Management, LLC
Represented By: Michael G. Smith
Represented By: William J. Ogles
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Defendant / appellee: Asset Management of State Street
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Defendant / appellee: T. Rowe Price Associates, Inc.
Represented By: Michael G. Smith
Represented By: William J. Ogles
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Defendant / appellee: Thomas Mellon
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Defendant / appellee: Michael P. Santomassimo
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Defendant / appellee: First Eagle Holdings, Inc.
Represented By: Michael G. Smith
Represented By: William J. Ogles
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Defendant / appellee: Aaron Burr
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Defendant / appellee: Dimensional Fund Advisors LP
Represented By: Michael G. Smith
Represented By: William J. Ogles
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Defendant / appellee: Turnball & Senterfitt
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Defendant / appellee: Alexander Akerman, Founder
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Defendant / appellee: Mackie Wolf Zientz & Mann, P.C.
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Defendant / appellee: Andrew W. Mellon, Secretary of the Treasury
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Defendant / appellee: Michael McKleroy, Corporate Executive
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Defendant / appellee: Institutional Stakeholders Digging
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Defendant / appellee: BNY Mellon Wealth Management
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Defendant / appellee: BlackRock Vanguard Group
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Defendant / appellee: LLS tm Litton Loan Servicing
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Defendant / appellee: Zohra Jiwani
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Defendant / appellee: Liberty Home Equity Solutions, Inc.
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Defendant / appellee: Curtis Arledge, Board Member
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Defendant / appellee: BlackRock, Inc.
Represented By: Noelle M. Reed
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Defendant / appellee: Robert Manning
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Defendant / appellee: Newrez LLC, doing business as Shellpoint Mortgage Services
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Defendant / appellee: Dreyfus Mutual Funds
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Defendant / appellee: Cortland Advisers
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Defendant / appellee: J.P. Sellers, Senior Attorney for Mackie Wolf Zientz & Mann, P.C.
Represented By: Emily J. Reynolds
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Defendant / appellee: Claude Bebear, Founder
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Defendant / appellee: Alexander Hamilton
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Defendant / appellee: Financials AXA Investment Management
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Defendant / appellee: Premium Title Services, Inc.
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Defendant / appellee: Martin G. McGuinn
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Defendant / appellee: Shellpoint Partners LLC
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Defendant / appellee: Dreyfus Money Market Fund
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Defendant / appellee: Industry Financial
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Defendant / appellee: Allsecures
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Defendant / appellee: Macquarie Investment Mangement, B.
Represented By: Michael G. Smith
Represented By: William J. Ogles
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Defendant / appellee: Akerman LLP
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Plaintiff / appellant: Glicenia C. Logan
Represented By: Glicenia C. Logan
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