Bahig Bishay v. Scott Harris, et al
Plaintiff / Appellant: Bahig F. Bishay, in his individual capacity and Private Attorney General & another
Defendant / Appellee: Scott S. Harris, in his individual capacity, &others in their individual capacities, Jeffrey R. Howard, in his individual capacity, Juan R. Torruella, in his individual capacity, William J. Kayatta, in his individual capacity, Sandra L. Lynch, in her individual capacity, O. Rogeriee Thompson, in her individual capacity, David J. Barron, in his individual capacity, Maura Healy, in her individual capacity, Elizabeth A. Kaplan, in her individual capacity, Ralph D. Gants, in his individual capacity, Barbara A. Lenk, in her individual capacity, Frank M. Gaziano, in his individual capacity, David A. Lowy, in his individual capacity, Kimberly S. Budd, in her individual capacity, Elspeth B. Cypher, in her individual capacity, Scott Kafker, in his individual capacity, Merrill Lynch Credit Corp, now known as Bank of America N.A., Real Estate Growth Fund, LLC, Jon Freeman, Peter D. Kyburg, Kurt Deuschle, Alvin Nathanson, Citycorp Leasing, Inc., Lee Harrington, Gibraltar Holdings Group, Inc., Kurt Lyn, Mechanics Cooperative Bank, Lawrence Green, Michael Twohig, Brighton Avenue Associates LLC, James Singer, David Reier, Conn Kavanaugh Rosenthal Peisch and Ford LLP, Thomas Gallitano, GMAC, also known as Ally Financial Inc., Kenneth Leonetti, Estate of Harold Brown, Herbert Weinberg, Barbara Lombard, doing business as Revere Storage, Inc., James Grumbach, Theresa Kelly Banash, Jonathan D. White, Bell Atlantic Yellow Pages Company, Inc., Robert A. Cornetta, in his individual capacity, Massachusetts Superior Court, Massachusetts Land Court, Allexander H. Sands, in his individual capacity, William Young, in his individual capacity, Allison D. Burroughs, Leo T. Sorokin, in his individual capacity, Christopher A. Wray, in his individual capacity, James A. Crowell, IV, in his individual capacity, United States Department of Justice, Federal Bureau of Investigation, Bank of America N.A., Mara Silver, Susan Frimpong, Verizon Communications Inc., Michael Pierre Giunta, Citicorp Leasing, Inc. and GMAC, also known as Ally Financial, Inc.
Case Number: 22-5060
Filed: March 15, 2022
Court: U.S. Court of Appeals, D.C. Circuit
Nature of Suit: Jobs
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Docket Report

This docket was last retrieved on January 13, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 13, 2023 PER CURIAM ORDER [1981464] filed denying appellant's petition for writ of mandamus [ # 1979656-2 ]. The Clerk is directed to accept no further submissions from *** Bahig F. Bishay *** in this closed case. Before Judges: Wilkins, Katsas and Rao. [22-5060] [Entered: 01/13/2023 02:46 PM]
December 30, 2022 PETITION [1979656] for writ of mandamus filed by Appellant Bahig F. Bishay [Service Date: 12/30/2022 by CM/ECF NDA] Length Certification: I certify that this document exceeds 7800 words because it is a single omnibus document addressing (i) multiple state and federal proceedings, including issues presented in the U.S. Sup. Ct.; (ii) sixty parties; and (iii) 28 U.S.C. 144 & 455 issues.. [22-5060] (Bishay, Bahig) [Entered: 12/30/2022 03:09 PM]
December 8, 2022 NOTICE [1976940] Motion for Leave to File Verified Bill of Complaint; Bill of Complaint; and Brief in Suuport, submitted in the U.S. Sup. Ct. filed by Bahig F. Bishay [Service Date: 12/08/2022 ] [22-5060] (Bishay, Bahig) [Entered: 12/08/2022 05:30 PM]
October 3, 2022 NOTICE [1967089] filed by Bahig F. Bishay [Service Date: 10/03/2022 ] [22-5060] (Bishay, Bahig) [Entered: 10/03/2022 07:57 AM]
September 30, 2022 MANDATE ISSUED to Clerk, U.S. District Court. [22-5060] [Entered: 09/30/2022 10:09 AM]
September 23, 2022 NOTICE [1965898] of district court filings filed by Bahig F. Bishay [Service Date: 09/23/2022 ] [22-5060] (Bishay, Bahig) [Entered: 09/23/2022 03:41 PM]
September 22, 2022 PER CURIAM ORDER [1965481] filed denying appellant's petition for rehearing [ # 1960250-3 ]. It is FURTHER ORDERED that the motion to stay the mandate be denied [ # 1960250-4 ]. Before Judges: Wilkins, Katsas and Rao. [22-5060] [Entered: 09/22/2022 10:23 AM]
September 22, 2022 PER CURIAM ORDER, En Banc, [1965483] filed denying appellant's petition for rehearing en banc [ # 1960250-2 ]. Before Judges: Srinivasan, Henderson*, Millett, Pillard, Wilkins, Katsas, Rao, Walker and Childs. [22-5060] [Entered: 09/22/2022 10:25 AM]
September 7, 2022 ENTRY OF APPEARANCE [1962416] filed by Steven J. Parrott on behalf of Appellee James Grumbach. [22-5060] (Parrott, Steven) [Entered: 09/07/2022 09:56 AM]
August 22, 2022 SUPPLEMENT [1960253] to petition for rehearing and rehearing en banc [ # 1960250-2 ] filed by Bahig F. Bishay [Service Date: 08/22/2022 ] [22-5060]--[Edited 08/23/2022 by LMM - Modified Event] (Bishay, Bahig) [Entered: 08/22/2022 01:49 PM]
August 22, 2022 SUPPLEMENT [1960252] to petition for rehearing and rehearing en banc [ # 1960250-2 ] filed by Bahig F. Bishay [Service Date: 08/22/2022 ] [22-5060]--[Edited 08/23/2022 by LMM - Modified Event] (Bishay, Bahig) [Entered: 08/22/2022 01:43 PM]
August 22, 2022 PETITION [1960250] for panel rehearing and rehearing en banc, combined with a motion to stay the mandate filed by Appellant Bahig F. Bishay [Service Date: 08/22/2022 by CM/ECF NDA] Length Certification: I, Bahig Bishay, certify that this document contains 5512 in countable words.. [22-5060]--[Edited 08/23/2022 by LMM] (Bishay, Bahig) [Entered: 08/22/2022 01:39 PM]
August 11, 2022 PER CURIAM ORDER [1958924] filed granting motion to exceed word limits [ # 1944561-3 ]; The Clerk is directed to file response [ # 1944561-2 ]; denying motion for reconsideration [ # 1940703-3 ]; granting motions for summary affirmance [ # 1948650-2 ] [ # 1948644-2 ] [ # 1948642-2 ] [ # 1948636-2 ] [ # 1948562-2 ] [ # 1948555-2 ] [ # 1944306-2 ]; denying motion for summary reversal [ # 1943240-3 ]; denying motion to remand case [ # 1939514-2 ]; affirming, on the court's own motion, as to the remaining appellees, the district courts orders filed March 1, 2022, and March 9,2022. The Clerk is directed to withhold issuance of the mandate herein until seven days after resolution of any timely petition for rehearing or petition for rehearing en banc. Before Judges: Wilkins, Katsas and Rao. [22-5060] [Entered: 08/11/2022 12:23 PM]
June 16, 2022 ENTRY OF APPEARANCE [1950940] filed by Philip Bartz on behalf of Appellee Bank of America N.A.. [22-5060] (Bartz, Philip) [Entered: 06/16/2022 04:46 PM]
June 13, 2022 REPLY [1950436] filed by Brighton Avenue Associates LLC, David Reier and James Singer to response [ # 1949305-2 ] [Service Date: 06/13/2022 by CM/ECF NDA] Length Certification: 382 Words. [22-5060] (Hecker, Dustin) [Entered: 06/13/2022 05:37 PM]
June 13, 2022 REPLY [1950429] filed by David J. Barron, Allison D. Burroughs, DOJ, FBI, Susan Frimpong, Scott S. Harris, Jeffrey R. Howard, William J. Kayatta, Sandra L. Lynch, Leo T. Sorokin, O. Rogeriee Thompson, Christopher A. Wray and William Young to response [ # 1949305-2 ] [Service Date: 06/13/2022 by CM/ECF NDA] Length Certification: 461 words. [22-5060] (Lawrence, R.) [Entered: 06/13/2022 05:01 PM]
June 13, 2022 REPLY [1950389] filed by Citicorp Leasing, Inc. to response [ # 1949305-2 ] [Service Date: 06/13/2022 by CM/ECF NDA, US Mail] Length Certification: 1959 words. [22-5060] (Meyer, Sarah) [Entered: 06/13/2022 02:30 PM]
June 13, 2022 REPLY [1950383] filed by Verizon Communications Inc. to response [ # 1949305-2 ], [ # 1948644-3 ] [Service Date: 06/13/2022 by CM/ECF NDA, US Mail] Length Certification: 273 Words. [22-5060] (Cox, Trevor) [Entered: 06/13/2022 02:12 PM]
June 6, 2022 CERTIFICATE OF COMPLIANCE WITH TYPE-VOLUME LIMITS [1949410] for response [ # 1948560-3 ] filed by Bank of America N.A.. [22-5060] (Blaemire, Jessica) [Entered: 06/06/2022 03:12 PM]
June 4, 2022 RESPONSE IN OPPOSITION [1949305] to motion for summary affirmance [ # 1948650-2 ], motion to join in motion [ # 1948645-2 ], motion for summary affirmance [ # 1948644-2 ], motion for summary affirmance [ # 1948642-2 ], motion for summary affirmance [ # 1948636-2 ], motion for summary affirmance [ # 1948562-2 ], motion for summary affirmance [ # 1948555-2 ] filed by Bahig F. Bishay [Service Date: 06/04/2022 by CM/ECF NDA] Length Certification: This document contains 2,172 in countable words. Additional text imported from the record presented below and here, concerning this omnibus response naming sixty (60) Defendants and Third-party Defendants, is also provided in this document.. [22-5060] (Bishay, Bahig) [Entered: 06/04/2022 07:46 PM]
June 1, 2022 SUPPLEMENT [1948733] to motion for summary affirmance [ # 1948644-2 ], response [ # 1948644-3 ] filed by Verizon Communications Inc. [Service Date: 06/01/2022 ] [22-5060] (Cox, Trevor) [Entered: 06/01/2022 11:07 AM]
May 31, 2022 AMENDED RESPONSE IN OPPOSITION [1948560] to motion for summary reversal [ # 1943240-3 ] filed by Bank of America N.A. [Service Date: 05/31/2022 by CM/ECF NDA] Length Certification: 1170 words. [22-5060]--[MODIFIED EVENT--Edited 05/31/2022 by LMC] (Blaemire, Jessica) [Entered: 05/31/2022 01:56 PM]
May 31, 2022 RESPONSE IN OPPOSITION [1948654] to motion [ # 1939514-2 ] filed by Citicorp Leasing, Inc. [Service Date: 05/31/2022 by CM/ECF NDA, US Mail] Length Certification: 752 words. [22-5060] (Meyer, Sarah) [Entered: 05/31/2022 06:04 PM]
May 31, 2022 RESPONSE IN OPPOSITION [1948650] to motion [ # 1943240-2 ], motion [ # 1943240-3 ] combined with a MOTION for summary affirmance filed by Citicorp Leasing, Inc. [Service Date: 05/31/2022 by CM/ECF NDA, US Mail] Length Certification: 4,570 words. [22-5060] (Meyer, Sarah) [Entered: 05/31/2022 05:55 PM]
May 31, 2022 NOTICE [1948645] to join motion [ # 1948562-2 ] filed by Appellees filed by Mr. Lawrence Green (Service Date: 05/31/2022 by CM/ECF NDA) Length Certification: 87 Words. [22-5060]--[Edited 07/27/2022 by LMM] (Roswell, Craig) [Entered: 05/31/2022 05:30 PM]
May 31, 2022 RESPONSE IN OPPOSITION [1948644] to motion [ # 1943240-2 ], motion [ # 1943240-3 ], motion [ # 1939514-2 ] combined with a MOTION for summary affirmance filed by Verizon Communications Inc. [Service Date: 05/31/2022 by CM/ECF NDA, US Mail] Length Certification: 3.218 words excluding parts exempted by FRAP 32(f). [22-5060] (Cox, Trevor) [Entered: 05/31/2022 05:28 PM]
May 31, 2022 RESPONSE IN OPPOSITION [1948642] to motion for summary reversal [ # 1943240-3 ] combined with a MOTION for summary affirmance filed by Conn Kavanaugh Rosenthal Peisch and Ford LLP and Thomas Gallitano [Service Date: 05/31/2022 by CM/ECF NDA, US Mail] Length Certification: 1,173 words. [22-5060]--[Edited 07/27/2022 by LMM] (Hassler, Laura) [Entered: 05/31/2022 05:12 PM]
May 31, 2022 RESPONSE IN OPPOSITION [1948636] to motion [ # 1939514-2 ] combined with a MOTION for summary affirmance filed by David J. Barron, Allison D. Burroughs, DOJ, FBI, William Young, Christopher A. Wray, Sandra L. Lynch, Leo T. Sorokin, William J. Kayatta, Jeffrey R. Howard, Scott S. Harris, Mara Silver, Susan Frimpong and O. Rogeriee Thompson [Service Date: 05/31/2022 by Email, US Mail] Length Certification: 3214 words. [22-5060] (Lawrence, R.) [Entered: 05/31/2022 04:41 PM]
May 31, 2022 RESPONSE IN OPPOSITION [1948569] to motion [ # 1939514-2 ], motion [ # 1943240-2 ], motion [ # 1943240-3 ] filed by GMAC [Service Date: 05/31/2022 by CM/ECF NDA, US Mail] Length Certification: 1,345 Words. [22-5060] (Herbst, Daniel) [Entered: 05/31/2022 02:28 PM]
May 31, 2022 RESPONSE IN OPPOSITION [1948562] to motion [ # 1943240-2 ], motion [ # 1943240-3 ], motion [ # 1939514-2 ] combined with a MOTION for summary affirmance filed by Brighton Avenue Associates LLC, David Reier and James Singer [Service Date: 05/31/2022 by CM/ECF NDA] Length Certification: 2023 Words. [22-5060] (Hecker, Dustin) [Entered: 05/31/2022 01:59 PM]
May 31, 2022 RESPONSE IN OPPOSITION [1948556] to motion [ # 1943240-2 ], motion [ # 1943240-3 ] filed by Bank of America N.A. [Service Date: 05/31/2022 by CM/ECF NDA, Email, US Mail] Length Certification: This document contains 1170 words.. [22-5060] (Blaemire, Jessica) [Entered: 05/31/2022 01:37 PM]
May 31, 2022 MOTION [1948555] for summary affirmance filed by Maura Healy, Elizabeth A. Kaplan, Kimberly S. Budd, Frank M. Gaziano, David A. Lowy, Elspeth B. Cypher, Scott Kafker, Barbara A. Lenk, Robert A. Cornetta, Allexander H. Sands, Massachusetts Superior Court and Massachusetts Land Court (Service Date: 05/31/2022 by CM/ECF NDA, US Mail) Length Certification: 3,619 Words. [22-5060] (Toone, Robert) [Entered: 05/31/2022 01:34 PM]
May 16, 2022 ENTRY OF APPEARANCE [1946794] filed by Nicholas M. Renzler on behalf of Appellee Kenneth Leonetti. [22-5060] (Renzler, Nicholas) [Entered: 05/16/2022 03:13 PM]
May 10, 2022 NOTICE [1946078] NOTICE OF EGREGIOUS MISREPRESENTATIONS filed by Bahig F. Bishay [Service Date: 05/10/2022 ] [22-5060] (Bishay, Bahig) [Entered: 05/10/2022 08:56 AM]
April 27, 2022 CLERK'S ORDER [1944628] filed considering motion to extend time [ # 1943770-2 ], considering motion to extend time [ # 1943788-2 ], considering motion to extend time [ # 1943791-2 ], considering motion to extend time [ # 1944009-2 ], considering motion to extend time [ # 1944096-2 ], considering motion to extend time [ # 1944620-2 ]; directing response to motion for summary reversal [ # 1943240-3 ] Response due on 05/31/2022 [22-5060] [Entered: 04/27/2022 03:37 PM]
April 27, 2022 MOTION [1944620] to extend time to file response to 05/31/2022 filed by Bank of America N.A. (Service Date: 04/27/2022 by CM/ECF NDA, US Mail) Length Certification: 606 Words. [22-5060] (Blaemire, Jessica) [Entered: 04/27/2022 03:06 PM]
April 27, 2022 CERTIFICATE AS TO PARTIES, RULINGS AND RELATED CASES [1944537] filed by Bank of America N.A. [Service Date: 04/27/2022 ] [22-5060] (Blaemire, Jessica) [Entered: 04/27/2022 11:47 AM]
April 27, 2022 ENTRY OF APPEARANCE [1944637] filed by Robert E. Toone on behalf of Appellees Maura Healy, Elizabeth A. Kaplan, Barbara A. Lenk, Frank M. Gaziano, David A. Lowy, Kimberly S. Budd, Elspeth B. Cypher, Scott Kafker, Robert A. Cornetta, Massachusetts Superior Court, Massachusetts Land Court, Allexander H. Sands and Ralph D. Gants. [22-5060] (Toone, Robert) [Entered: 04/27/2022 03:53 PM]
April 27, 2022 CERTIFICATE AS TO PARTIES, RULINGS AND RELATED CASES [1944678] filed by Maura Healy, Elizabeth A. Kaplan, Barbara A. Lenk, Frank M. Gaziano, David A. Lowy, Kimberly S. Budd, Elspeth B. Cypher, Scott Kafker, Robert A. Cornetta, Massachusetts Superior Court, Massachusetts Land Court, Allexander H. Sands and Ralph D. Gants [Service Date: 04/27/2022 ] [22-5060] (Toone, Robert) [Entered: 04/27/2022 06:12 PM]
April 27, 2022 RESPONSE IN OPPOSITION [1944561] to motion for summary affirmance [ # 1944306-2 ] combined with a MOTION to exceed word limits lodged by Bahig F. Bishay [Service Date: 04/27/2022 by CM/ECF NDA] Length Certification: 6,638 words. [22-5060]--[MODIFIED EVENT--Edited 04/27/2022 by LMC] (Bishay, Bahig) [Entered: 04/27/2022 12:18 PM]
April 27, 2022 ENTRY OF APPEARANCE [1944520] filed by Jessica R. Blaemire on behalf of Appellee Bank of America N.A.. [22-5060] (Blaemire, Jessica) [Entered: 04/27/2022 10:54 AM]
April 25, 2022 MOTION [1944306] for summary affirmance filed by GMAC (Service Date: 04/25/2022 by CM/ECF NDA, US Mail) Length Certification: 2,202. [22-5060] (Herbst, Daniel) [Entered: 04/25/2022 11:12 PM]
April 22, 2022 MOTION [1944096] to extend time to file motion to 05/31/2022 filed by Brighton Avenue Associates LLC, James Singer and David Reier (Service Date: 04/22/2022 by CM/ECF NDA, US Mail) Length Certification: 1,166 words.. [22-5060] (Hecker, Dustin) [Entered: 04/22/2022 04:27 PM]
April 22, 2022 MOTION [1944009] to extend time to file response to 05/31/2022 filed by GMAC (Service Date: 04/22/2022 by CM/ECF NDA, US Mail) Length Certification: 566 Words. [22-5060] (Herbst, Daniel) [Entered: 04/22/2022 11:08 AM]
April 21, 2022 MOTION [1943791] to extend time to file motion to 05/31/2022 filed by Scott S. Harris, Mara Silver, Susan Frimpong, O. Rogeriee Thompson, Jeffrey R. Howard, William J. Kayatta, Sandra L. Lynch, David J. Barron, William Young, Allison D. Burroughs, Christopher A. Wray, Leo T. Sorokin, DOJ and FBI (Service Date: 04/21/2022 by Email) Length Certification: 545 Words. [22-5060] (Weiner, Blake) [Entered: 04/21/2022 08:47 AM]
April 20, 2022 MOTION [1943788] to extend time to file response and to file motion to 05/06/2022 filed by Citicorp Leasing, Inc. (Service Date: 04/20/2022 by CM/ECF NDA, US Mail) Length Certification: 579 words. [22-5060] (Meyer, Sarah) [Entered: 04/20/2022 10:18 PM]
April 20, 2022 MOTION [1943770] to extend time to file motion to 05/31/2022 filed by Verizon Communications Inc. (Service Date: 04/20/2022 by CM/ECF NDA, US Mail) Length Certification: 499. [22-5060] (Cox, Trevor) [Entered: 04/20/2022 04:02 PM]
April 15, 2022 APPENDIX [1943250] filed by Bahig F. Bishay [Volumes: 1] [Service Date: 04/15/2022 ] [22-5060] (Bishay, Bahig) [Entered: 04/15/2022 11:10 AM]
April 15, 2022 SUPPLEMENT [1943249] to motion for summary reversal [ # 1943240-3 ] filed by Bahig F. Bishay [Service Date: 04/15/2022 ] [22-5060]--[Edited 04/15/2022 by AY] (Bishay, Bahig) [Entered: 04/15/2022 11:07 AM]
April 15, 2022 MOTION [1943240] for summary reversal filed by Bahig F. Bishay (Service Date: 04/15/2022 by CM/ECF NDA) Length Certification: 301 countable words. [22-5060]--[Edited 04/15/2022 by AY] (Bishay, Bahig) [Entered: 04/15/2022 10:42 AM]
April 14, 2022 ENTRY OF APPEARANCE [1943105] filed by Daniel Z. Herbst on behalf of Appellee GMAC. [22-5060] (Herbst, Daniel) [Entered: 04/14/2022 11:40 AM]
April 14, 2022 ENTRY OF APPEARANCE [1943116] filed by Craig D. Roswell on behalf of Appellee Mr. Lawrence Green. [22-5060] (Roswell, Craig) [Entered: 04/14/2022 12:14 PM]
April 14, 2022 CERTIFICATE AS TO PARTIES, RULINGS AND RELATED CASES [1943106] filed by GMAC [Service Date: 04/14/2022 ] [22-5060] (Herbst, Daniel) [Entered: 04/14/2022 11:42 AM]
April 14, 2022 ENTRY OF APPEARANCE [1943115] filed by Blake A. Weiner and co-counsel R. Craig Lawrence on behalf of Appellees Scott S. Harris, Jeffrey R. Howard, William J. Kayatta, Sandra L. Lynch, O. Rogeriee Thompson, David J. Barron, Allison D. Burroughs, William Young, Christopher A. Wray, Leo T. Sorokin, DOJ, FBI, Mara Silver and Susan Frimpong. [22-5060] (Weiner, Blake) [Entered: 04/14/2022 12:11 PM]
April 14, 2022 CERTIFICATE AS TO PARTIES, RULINGS AND RELATED CASES [1943181] filed by Citycorp Leasing, Inc. [Service Date: 04/14/2022 ] [22-5060] (Barnhart, Virginia) [Entered: 04/14/2022 04:33 PM]
April 14, 2022 CERTIFICATE AS TO PARTIES, RULINGS AND RELATED CASES [1943119] filed by Mr. Lawrence Green [Service Date: 04/14/2022 ] [22-5060] (Roswell, Craig) [Entered: 04/14/2022 12:18 PM]
April 14, 2022 ENTRY OF APPEARANCE [1943159] filed by Dustin F. Hecker and co-counsel Randall A. Brater on behalf of Appellees Brighton Avenue Associates LLC, David Reier and James Singer. [22-5060] (Hecker, Dustin) [Entered: 04/14/2022 03:18 PM]
April 14, 2022 CERTIFICATE AS TO PARTIES, RULINGS AND RELATED CASES [1943160] filed by Brighton Avenue Associates LLC, David Reier and James Singer [Service Date: 04/14/2022 ] [22-5060] (Hecker, Dustin) [Entered: 04/14/2022 03:19 PM]
April 14, 2022 CERTIFICATE AS TO PARTIES, RULINGS AND RELATED CASES [1943178] filed by Verizon Communications Inc. [Service Date: 04/14/2022 ] [22-5060] (Cox, Trevor) [Entered: 04/14/2022 04:25 PM]
April 14, 2022 CERTIFICATE AS TO PARTIES, RULINGS AND RELATED CASES [1943097] filed by Jeffrey R. Howard, Scott S. Harris, William J. Kayatta, Sandra L. Lynch, O. Rogeriee Thompson, Allison D. Burroughs, David J. Barron, William Young, Leo T. Sorokin, Christopher A. Wray, FBI, DOJ, Susan Frimpong and Mara Silver [Service Date: 04/14/2022 ] [22-5060] (Weiner, Blake) [Entered: 04/14/2022 11:24 AM]
April 13, 2022 ENTRY OF APPEARANCE [1943005] filed by Laura M.K. Hassler on behalf of Appellees Conn Kavanaugh Rosenthal Peisch and Ford LLP and Thomas Gallitano. [22-5060] (Hassler, Laura) [Entered: 04/13/2022 04:44 PM]
April 13, 2022 CERTIFICATE AS TO PARTIES, RULINGS AND RELATED CASES [1943007] filed by Conn Kavanaugh Rosenthal Peisch and Ford LLP and Thomas Gallitano [Service Date: 04/13/2022 ] [22-5060] (Hassler, Laura) [Entered: 04/13/2022 04:48 PM]
April 8, 2022 ENTRY OF APPEARANCE [1942432] filed by Virginia W. Barnhart and co-counsel Sarah E. Meyer on behalf of Appellee Citycorp Leasing, Inc.. [22-5060] (Meyer, Sarah) [Entered: 04/08/2022 03:27 PM]
April 1, 2022 LETTER [1941747] from attorney John Marston indicating that the appeal does not involve his client, Kenneth Leonetti, therefore he will not seek admission. [Service Date: 04/04/2022 ] [22-5060] [Entered: 04/04/2022 12:04 PM]
March 31, 2022 FIRST CLASS MAIL RETURNED [1941616] marked "RETURN TO 5ENDER, ATTEMPTED - NOT KNOWN - UNABLE TO FORWARD". Mail had been sent to Party Alvin Nathanson. [22-5060] [Entered: 04/01/2022 03:08 PM]
March 29, 2022 ENTRY OF APPEARANCE [1941020] filed by Trevor S. Cox on behalf of Appellee Verizon Communications Inc.. [22-5060] (Cox, Trevor) [Entered: 03/29/2022 12:05 PM]
March 28, 2022 CERTIFIED MAIL RECEIPT [1941746] received from Bahig Bishay [signed for on 03/28/2022] for order [1939303-2] sent to Appellant Bahig F. Bishay [22-5060] [Entered: 04/04/2022 12:00 PM]
March 25, 2022 MOTION [1940703] for reconsideration of order [ # 1940412-2 ], of order [ # 1939206-4 ], and other relief filed by Bahig F. Bishay (Service Date: 03/25/2022 by CM/ECF NDA) Length Certification: 1215 words. [22-5060]--[MODIFIED EVENT--Edited 03/29/2022 by LMC] (Bishay, Bahig) [Entered: 03/25/2022 07:58 PM]
March 24, 2022 CLERK'S ORDER [1940412] filed granting motion to extend time [ # 1940123-2 ]; directing response to motion to remand case [ # 1939514-2 ] Response due on 05/31/2022; extending Clerk order initial submissions for appellee/respondent [ # 1939206-3 ] APPELLEE dispositive motions due 05/31/2022 [22-5060] [Entered: 03/24/2022 02:20 PM]
March 22, 2022 RESPONSE IN OPPOSITION [1940153] to motion to extend time [ # 1940123-2 ] filed by Bahig F. Bishay [Service Date: 03/22/2022 by CM/ECF NDA] Length Certification: This document complies with the word limit of Fed. R. App. P. 27(d)(2)(A) because, excluding the parts of the document exempted by Fed. R. App. 32(f), this document contains 897 words. (2) This document complies with the typeface requirements of Fed. R. A. [22-5060] (Bishay, Bahig) [Entered: 03/22/2022 06:32 PM]
March 22, 2022 MOTION [1940123] to extend time to file motion to 05/31/2022 filed by Scott S. Harris, Mara Silver, Susan Frimpong, O. Rogeriee Thompson, Jeffrey R. Howard, William J. Kayatta, Sandra L. Lynch, Allison D. Burroughs, David J. Barron, William Young, Leo T. Sorokin, Christopher A. Wray, DOJ and FBI (Service Date: 03/22/2022 by CM/ECF NDA, Email) Length Certification: 417 Words. [22-5060] (Weiner, Blake) [Entered: 03/22/2022 04:04 PM]
March 17, 2022 MOTION [1939514] to remand case filed by Bahig F. Bishay (Service Date: 03/17/2022 by CM/ECF NDA) Length Certification:2,625 words. (Bishay, Bahig) [Entered: 03/17/2022 04:12 PM]
March 17, 2022 TRANSCRIPT STATUS REPORT [1939508] filed by Bahig F. Bishay [Service Date: 03/17/2022 ]. Status of Transcripts: Final - No transcripts are needed for the appeal. [22-5060] (Bishay, Bahig) [Entered: 03/17/2022 03:59 PM]
March 17, 2022 DOCKETING STATEMENT [1939505] filed by Bahig F. Bishay [Service Date: 03/17/2022 ] [22-5060] (Bishay, Bahig) [Entered: 03/17/2022 03:53 PM]
March 17, 2022 AMENDED CERTIFICATE AS TO PARTIES, RULINGS AND RELATED CASES [1939502] filed by Bahig F. Bishay [Service Date: 03/17/2022 ] [22-5060] (Bishay, Bahig) [Entered: 03/17/2022 03:43 PM]
March 17, 2022 CERTIFICATE AS TO PARTIES, RULINGS AND RELATED CASES, ENTRY OF APPEARANCE, CIVIL DOCKETING STATEMENT, TRANSCRIPT STATUS REPORT. [1939436] filed by Bahig F. Bishay [Service Date: 03/17/2022 ] [22-5060] (Bishay, Bahig) [Entered: 03/17/2022 11:47 AM]
March 16, 2022 CERTIFIED AND FIRST CLASS MAIL SENT [1939303] with return receipt requested [Receipt No.7021 0350 0001 8679 6081] of order [ # 1939206-4 ]. Certified Mail Receipt due 04/14/2022 from Bahig F. Bishay. [22-5060] [Entered: 03/16/2022 01:23 PM]
March 15, 2022 CLERK'S ORDER [1939206] filed directing party to file initial submissions: APPELLANT docketing statement due 04/14/2022. APPELLANT certificate as to parties due 04/14/2022. APPELLANT statement of issues due 04/14/2022. APPELLANT underlying decision due 04/14/2022. APPELLANT deferred appendix statement due 04/14/2022. APPELLANT entry of appearance due 04/14/2022. APPELLANT transcript status report due 04/14/2022. APPELLANT procedural motions due 04/14/2022. APPELLANT dispositive motions due 04/29/2022; directing party to file initial submissions: APPELLEE certificate as to parties due 04/14/2022. APPELLEE entry of appearance due 04/14/2022. APPELLEE procedural motions due 04/14/2022. APPELLEE dispositive motions due 04/29/2022. Failure to respond shall result in dismissal of the case for lack of prosecution. The Clerk is directed to mail this order to appellant by certified mail, return receipt requested and by 1st class mail. [22-5060]--[Edited 03/16/2022 by SHA-Document Replaced by Clerk's Office] [Entered: 03/15/2022 04:17 PM]
March 15, 2022 NOTICE OF APPEAL [1939203] seeking review of a decision by the U.S. District Court in 1:21-cv-01831-TNM filed by Bahig F. Bishay. Appeal assigned USCA Case Number: 22-5060. [22-5060] [Entered: 03/15/2022 04:11 PM]
March 15, 2022 LETTER [1939208] sent regarding attorney membership to Jessica R. Blaemire for Bank of America N.A., John Peter Marston for Kenneth Leonetti, Cassandra Bolanos for Maura Healy, Elizabeth A. Kaplan, Ralph D. Giants, Barbara A. Lenk, Frank M. Gaziano, David A. Lowy, Kimberly S. Budd, Elspeth B. Cypher, Scott Kafker, Robert A. Cornetta, Massachusetts Superior Court and Allexander H. Sands and Leslie W. Kostyshak for Verizon Communications Inc.. Application for Admission due 04/14/2022. [22-5060] [Entered: 03/15/2022 04:29 PM]
March 15, 2022 US CIVIL CASE docketed. [22-5060] [Entered: 03/15/2022 04:07 PM]

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Plaintiff / appellant: Bahig F. Bishay, in his individual capacity and Private Attorney General & another
Represented By: Bahig F. Bishay
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Defendant / appellee: Scott S. Harris, in his individual capacity, &others in their individual capacities
Represented By: R. Craig Lawrence
Represented By: Blake Weiner
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Defendant / appellee: Jeffrey R. Howard, in his individual capacity
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Represented By: Blake Weiner
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Defendant / appellee: Juan R. Torruella, in his individual capacity
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Defendant / appellee: William J. Kayatta, in his individual capacity
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Defendant / appellee: Sandra L. Lynch, in her individual capacity
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Defendant / appellee: O. Rogeriee Thompson, in her individual capacity
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Defendant / appellee: David J. Barron, in his individual capacity
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Defendant / appellee: Maura Healy, in her individual capacity
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Defendant / appellee: Elizabeth A. Kaplan, in her individual capacity
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Defendant / appellee: Ralph D. Gants, in his individual capacity
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Defendant / appellee: Barbara A. Lenk, in her individual capacity
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Defendant / appellee: Frank M. Gaziano, in his individual capacity
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Defendant / appellee: David A. Lowy, in his individual capacity
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Defendant / appellee: Kimberly S. Budd, in her individual capacity
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Defendant / appellee: Elspeth B. Cypher, in her individual capacity
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Defendant / appellee: Scott Kafker, in his individual capacity
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Defendant / appellee: Merrill Lynch Credit Corp, now known as Bank of America N.A.
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Defendant / appellee: Real Estate Growth Fund, LLC
Represented By: Steven Joseph Parrott
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Defendant / appellee: Jon Freeman
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Defendant / appellee: Peter D. Kyburg
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Defendant / appellee: Kurt Deuschle
Represented By: Kurt Deuschle
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Defendant / appellee: Alvin Nathanson
Represented By: Alvin Nathanson
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Defendant / appellee: Citycorp Leasing, Inc.
Represented By: Sarah Meyer
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Defendant / appellee: Lee Harrington
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Defendant / appellee: Gibraltar Holdings Group, Inc.
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Defendant / appellee: Kurt Lyn
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Defendant / appellee: Mechanics Cooperative Bank
Represented By: Steven Joseph Parrott
Represented By: Steven J. Parrott
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Defendant / appellee: Lawrence Green
Represented By: Craig David Roswell
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Defendant / appellee: Michael Twohig
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Defendant / appellee: Brighton Avenue Associates LLC
Represented By: Randall A. Brater Esquire
Represented By: Dustin F. Hecker Esquire
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Defendant / appellee: James Singer
Represented By: Randall A. Brater Esquire
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Defendant / appellee: David Reier
Represented By: Randall A. Brater Esquire
Represented By: Dustin F. Hecker Esquire
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Defendant / appellee: Conn Kavanaugh Rosenthal Peisch and Ford LLP
Represented By: Laura M.K. Hassler
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Defendant / appellee: Thomas Gallitano
Represented By: Laura M.K. Hassler
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Defendant / appellee: GMAC, also known as Ally Financial Inc.
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Defendant / appellee: Kenneth Leonetti
Represented By: John Marston
Represented By: Nicholas M. Renzler
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Defendant / appellee: Estate of Harold Brown
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Defendant / appellee: Herbert Weinberg
Represented By: Herbert Weinberg
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Defendant / appellee: Barbara Lombard, doing business as Revere Storage, Inc.
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Defendant / appellee: James Grumbach
Represented By: Steven Joseph Parrott
Represented By: Steven J. Parrott
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Defendant / appellee: Theresa Kelly Banash
Represented By: Theresa Kelly Banash
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Defendant / appellee: Jonathan D. White
Represented By: Andrew Edward Vernick
Represented By: Andrew E. Vernick
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Defendant / appellee: Bell Atlantic Yellow Pages Company, Inc.
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Defendant / appellee: Robert A. Cornetta, in his individual capacity
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Represented By: Phobe Fischer-Groban
Represented By: Robert E. Toone Jr.
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Defendant / appellee: Massachusetts Superior Court
Represented By: Cassandra Bolanos
Represented By: Phobe Fischer-Groban
Represented By: Robert E. Toone Jr.
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Defendant / appellee: Massachusetts Land Court
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Defendant / appellee: Allexander H. Sands, in his individual capacity
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Defendant / appellee: William Young, in his individual capacity
Represented By: R. Craig Lawrence
Represented By: Blake Weiner
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Defendant / appellee: Allison D. Burroughs
Represented By: R. Craig Lawrence
Represented By: Blake Weiner
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Defendant / appellee: Leo T. Sorokin, in his individual capacity
Represented By: R. Craig Lawrence
Represented By: Blake Weiner
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Defendant / appellee: Christopher A. Wray, in his individual capacity
Represented By: R. Craig Lawrence
Represented By: Blake Weiner
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Defendant / appellee: James A. Crowell, IV, in his individual capacity
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Defendant / appellee: United States Department of Justice
Represented By: R. Craig Lawrence
Represented By: Blake Weiner
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Defendant / appellee: Federal Bureau of Investigation
Represented By: R. Craig Lawrence
Represented By: Blake Weiner
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Defendant / appellee: Bank of America N.A.
Represented By: Jessica R. Blaemire
Represented By: Philip D. Bartz Esquire
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Defendant / appellee: Mara Silver
Represented By: R. Craig Lawrence
Represented By: Blake Weiner
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Defendant / appellee: Susan Frimpong
Represented By: R. Craig Lawrence
Represented By: Blake Weiner
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Defendant / appellee: Verizon Communications Inc.
Represented By: Leslie W. Kostyshak
Represented By: Trevor Stephen Cox
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Defendant / appellee: Michael Pierre Giunta
Represented By: Michael Pierre Giunta
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Defendant / appellee: Citicorp Leasing, Inc.
Represented By: Virginia Wood Barnhart
Represented By: Sarah Meyer
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Defendant / appellee: GMAC, also known as Ally Financial, Inc.
Represented By: Daniel Zev Herbst
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