Original Case: 1:22-cv-00011

Second Circuit U.S. Court of Appeals
Case #: 0:22-cv-01344
Typecivil / private
Nature of Suit470 Other Statutes - Racketeer Influenced and Corrupt Organizations
Case Filed:Jun 22, 2022
Terminated:Dec 20, 2022
Last checked: Wednesday Dec 21, 2022 3:36 AM EST
Defendant - Appellee
Cynthia R. Eadon
Represented By
Varuni Nelson
United States Attorney's Office for the Eastern District of New
contact info
Christopher Volpe
United States Attorney's Office for the Eastern District of New
contact info
Defendant - Appellee
Merrick B. Garland, Attorney General
Represented By
Varuni Nelson
United States Attorney's Office for the Eastern District of New
contact info
Christopher Volpe
United States Attorney's Office for the Eastern District of New
contact info
Defendant - Appellee
Nancy J. Whaley, Standing Chapter 13 Trustee, Northern District of Georgia (Atlanta Division)
Defendant - Appellee
Breon S. Peace, US Attorney (EDNY)
Represented By
Varuni Nelson
United States Attorney's Office for the Eastern District of New
contact info
Christopher Volpe
United States Attorney's Office for the Eastern District of New
contact info
Defendant - Appellee
Does 1-500
Represented By
Varuni Nelson
United States Attorney's Office for the Eastern District of New
contact info
Defendant - Appellee
Rod Rosenstein, (USA)
Represented By
Varuni Nelson
United States Attorney's Office for the Eastern District of New
contact info
Christopher Volpe
United States Attorney's Office for the Eastern District of New
contact info
Defendant - Appellee
Smithsonian Institution
Represented By
Varuni Nelson
United States Attorney's Office for the Eastern District of New
contact info
Christopher Volpe
United States Attorney's Office for the Eastern District of New
contact info
Defendant - Appellee
Michael Rosenfeld Art Gallery
Defendant - Appellee
Peter Stern, Esq.
Defendant - Appellee
William Bill Cosby
Defendant - Appellee
Scott and Corley, P.A.
Represented By
Christopher Seusing
Wood Smith Henning & Berman, LLP
contact info
Defendant - Appellee
McGuire Woods, LLP
Represented By
Aleksandra Kaplun
McGuireWoods LLP
contact info
Defendant - Appellee
Chief Judge Wendy L. Hagenau
Represented By
Varuni Nelson
United States Attorney's Office for the Eastern District of New
contact info
Christopher Volpe
United States Attorney's Office for the Eastern District of New
contact info
Defendant - Appellee
Alan M. Wilson, SC AG
Represented By
Joseph P. McNulty
Blick Law LLC
contact info
Joseph P. McNulty Jr.
Blick Law LLC
contact info
Andrew Lindemann
Lindemann & Davis, P.A.
contact info
Defendant - Appellee
Judge Michael G. Nettles
Represented By
Joseph P. McNulty
Blick Law LLC
contact info
Joseph P. McNulty Jr.
Blick Law LLC
contact info
Andrew Lindemann
Lindemann & Davis, P.A.
contact info
Defendant - Appellee
Federal Housing Finance Agency, (FHFA)
Represented By
Varuni Nelson
United States Attorney's Office for the Eastern District of New
contact info
Christopher Volpe
United States Attorney's Office for the Eastern District of New
contact info
Defendant - Appellee
United States: Freddie Mac
Defendant - Appellee
Nationstar, DBA Mr. Cooper
Represented By
Charles Jeanfreau
McCalla Raymer Leibert Pierce, LLC
contact info
Defendant - Appellee
Bank of America Bank, N.A.
Represented By
Michael Edmund Blaine
Winston & Strawn LLP
contact info
Plaintiff
United States of America, ex rel.
Plaintiff
10 Million Homeowners
Plaintiff
100 Drug Raped Women
Plaintiff
Fannie Mae and Freddie Mac Investors
Plaintiff - Appellant
Eugene M. Gibbs
Represented By
Eugene M. Gibbs
-
contact info


Docket last updated: 12/21/2022 3:32 AM EST
Wednesday, June 22, 2022
1 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Eugene M. Gibbs, FILED. [3337035] 22-1344 [Entered: 06/23/2022 11:06 AM]
Related: [-]
Att: 1 13 pgs Case FILED
Att: 2 2 pgs Dkt_Ntc_BK_CV_PR_Tax
2 2 11 pgs DISTRICT COURT MEMORANDUM AND ORDER, dated 05/10/2022, RECEIVED.[3337047] 22-1344 [Entered: 06/23/2022 11:16 AM]
Related: [-]
3 3 2 pgs DISTRICT COURT JUDGMENT, dated 05/11/2022, RECEIVED.[3337051] 22-1344 [Entered: 06/23/2022 11:17 AM]
Related: [-]
4 4 ELECTRONIC INDEX, in lieu of record, FILED.[3337052] 22-1344 [Entered: 06/23/2022 11:19 AM]
Related: [-]
Att: 1 1 pgs Notice_of_Index_or_ROA_Filed
Att: 2 11 pgs Index/FRAP 10(d) in lieu of ROA FILED