Arias v. Gutman, Mintz, Baker & Sonnenf
Appeal Court of Appeals for the Second Circuit, Case No. 16-2165

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Last Updated June 15, 2017 at 6:11 AM DT (3.9 years ago) Request Update Request UpdateSpaceE-Mail Alert Get E-Mail Alerts

Nature of Suit 3480 - Consumer Credit
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Legal Document (Payment Possibly Required) 123 Filed: 4/24/2017, Entered: None Unknown Document Type
DEFECTIVE DOCUMENT, amicus brief, [121], on behalf of Amicus Curiae CAMBA Legal Services, Inc., DC 37 Municipal Employees Legal Services, Legal Services NYC, Lincoln Square Legal Services, Inc., MFY Legal Services, Inc., New York LegaI Assistance Group, Queens Volunteer Lawyers Project, Inc, St. Vincent de Paul Legal Program, Inc., Volunteers of Legal Services and Western New York Law Center, FILED.[2017733] [16-2165] [Entered: 04/24/2017 11:41 AM]
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    Legal Document (Payment Possibly Required) 122 Filed: 4/24/2017, Entered: None Unknown Document Type
    AMICUS BRIEF, on behalf of Amicus Curiae CAMBA Legal Services, Inc., DC 37 Municipal Employees Legal Services, Legal Services NYC, Lincoln Square Legal Services, Inc., MFY Legal Services, Inc., New York LegaI Assistance Group, Queens Volunteer Lawyers Project, Inc, St. Vincent de Paul Legal Program, Inc., Volunteers of Legal Services and Western New York Law Center, FILED. Service date 04/24/2017 by CM/ECF.[2017609] [16-2165] [Entered: 04/24/2017 10:41 AM]
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      Legal Document (Payment Possibly Required) 119 Filed: 4/19/2017, Entered: None Unknown Document Type
      MOTION ORDER, granting motion to file amicus curiae brief. Absent objection. [51], FILED. [2014229][119] [16-2165] [Entered: 04/19/2017 09:57 AM]
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        Legal Document (Payment Possibly Required) 117 Filed: 3/29/2017, Entered: None Unknown Document Type
        NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Amicus Curiae Consumer Financial Protection Bureau, FILED. Service date 03/29/2017 by CM/ECF. [2000590] [16-2165] [Entered: 03/29/2017 06:45 PM]
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          Legal Document (Payment Possibly Required) 116 Filed: 3/29/2017, Entered: None Unknown Document Type
          MOTION ORDER, granting three minutes of Appellant's oral argument time to Movant Consumer Financial Protection Bureau, FILED. [2000137][116] [16-2165] [Entered: 03/29/2017 01:01 PM]
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            Legal Document (Payment Possibly Required) 113 Filed: 3/27/2017, Entered: None Unknown Document Type
            MOTION, for oral argument, on behalf of Movant Consumer Financial Protection Bureau, FILED. Service date 03/27/2017 by CM/ECF. [1998498] [16-2165] [Entered: 03/27/2017 05:50 PM]
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              Legal Document (Payment Possibly Required) 112 Filed: 3/20/2017, Entered: None Unknown Document Type
              NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant Franklin Arias, FILED. Service date 03/20/2017 by CM/ECF. [1992602] [16-2165] [Entered: 03/20/2017 01:40 PM]
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                Legal Document (Payment Possibly Required) 111 Filed: 3/20/2017, Entered: None Unknown Document Type
                NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee 1700 Development Co. and Gutman, Mintz, Baker & Sonnenfeldt LLP, FILED. Service date 03/20/2017 by CM/ECF. [1992572] [16-2165] [Entered: 03/20/2017 01:23 PM]
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                  Legal Document (Payment Possibly Required) 90 Filed: 1/18/2017, Entered: None Unknown Document Type
                  NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of,
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                    Legal Document (Payment Possibly Required) 89 Filed: 1/17/2017, Entered: None Unknown Document Type
                    BRIEF, on behalf of Appellee 1700 Development Co. and Gutman, Mintz, Baker & Sonnenfeldt LLP, FILED. Service date 01/17/2017 by CM/ECF. [1949083] [16-2165] [Entered: 01/17/2017 04:41 PM]
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                      Legal Document (Payment Possibly Required) 85 Filed: 11/7/2016, Entered: None Unknown Document Type
                      NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of Movant CAMBA Legal Services, Inc., DC 37 Municipal Employees Legal Services, Legal Services NYC, Lincoln Square Legal Services, Inc., MFY Legal Services, Inc., New York LegaI Assistance Group, Queens Volunteer Lawyers Project, Inc, St. Vincent de Paul Legal Program, Inc., Volunteers of Legal Services and Western New York Law Center , FILED. Service date 11/07/2016 by CM/ECF. [1902139] [16-2165]--[Edited 11/08/2016 by KY] [Entered: 11/07/2016 05:51 PM]
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                        Legal Document (Payment Possibly Required) 82 Filed: 11/7/2016, Entered: None Unknown Document Type
                        MOTION ORDER, referring motion to file amicus curiae brief [51], FILED. [1901283][82] [16-2165] [Entered: 11/07/2016 10:20 AM]
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                          Legal Document (Payment Possibly Required) 81 Filed: 11/7/2016, Entered: None Unknown Document Type
                          MOTION ORDER, denying Sarah Rosenthal motion for admission pro hac vice [55] filed by Movant MFY Legal Services, Inc., DC 37 Municipal Employees Legal Services, St. Vincent de Paul Legal Program, Inc., Lincoln Square Legal Services, Inc., Legal Services NYC, CAMBA Legal Services, Inc., Western New York Law Center, New York LegaI Assistance Group, Queens Volunteer Lawyers Project, Inc and Volunteers of Legal Services, denying Shanna Tallarico motion for admission pro hac vice [57] filed by Movant MFY Legal Services, Inc., DC 37 Municipal Employees Legal Services, St. Vincent de Paul Legal Program, Inc., Lincoln Square Legal Services, Inc., Legal Services NYC, CAMBA Legal Services, Inc., Western New York Law Center, New York LegaI Assistance Group, Queens Volunteer Lawyers Project, Inc and Volunteers of Legal Services; granting Daphne Schlick motion for admission pro hac vice [56] filed by Movant MFY Legal Services, Inc., DC 37 Municipal Employees Legal Services, St. Vincent de Paul Legal Program, Inc., Lincoln Square Legal Services, Inc., Legal Services NYC, CAMBA Legal Services, Inc., Western New York Law Center, New York LegaI Assistance Group, Queens Volunteer Lawyers Project, Inc and Volunteers of Legal Services, by DAL, FILED. [1901273][81] [16-2165]--[Edited 11/07/2016 by KY] [Entered: 11/07/2016 10:15 AM]
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                            Legal Document (Payment Possibly Required) 78 Filed: 11/4/2016, Entered: None Unknown Document Type
                            DEFECTIVE DOCUMENT, notice of appearance as amicus counsel, [77], on behalf of Movant CAMBA Legal Services, Inc., DC 37 Municipal Employees Legal Services, Legal Services NYC, Lincoln Square Legal Services, Inc., MFY Legal Services, Inc., New York LegaI Assistance Group, Queens Volunteer Lawyers Project, Inc, St. Vincent de Paul Legal Program, Inc., Volunteers of Legal Services and Western New York Law Center, FILED.[1900763] [16-2165] [Entered: 11/04/2016 03:19 PM]
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                              Legal Document (Payment Possibly Required) 76 Filed: 11/4/2016, Entered: None Unknown Document Type
                              SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee 1700 Development Co. and Gutman, Mintz, Baker & Sonnenfeldt LLP Brief due date as 01/17/2017, FILED.[1900536] [16-2165] [Entered: 11/04/2016 12:10 PM]
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                                Legal Document (Payment Possibly Required) 71 Filed: 11/4/2016, Entered: None Unknown Document Type
                                NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of Movant CAMBA Legal Services, Inc., DC 37 Municipal Employees Legal Services, Legal Services NYC, Lincoln Square Legal Services, Inc., MFY Legal Services, Inc., New York LegaI Assistance Group, Queens Volunteer Lawyers Project, Inc, St. Vincent de Paul Legal Program, Inc., Volunteers of Legal Services and Western New York Law Center, FILED. Service date 11/04/2016 by CM/ECF. [1900383] [16-2165]--[Edited 11/04/2016 by KY] [Entered: 11/04/2016 11:04 AM]
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                                  Legal Document (Payment Possibly Required) 70 Filed: 11/4/2016, Entered: None Unknown Document Type
                                  LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee 1700 Development Co. and Gutman, Mintz, Baker & Sonnenfeldt LLP, informing Court of proposed due date 01/17/2017, RECEIVED. Service date 11/04/2016 by CM/ECF.[1900303] [16-2165] [Entered: 11/04/2016 10:19 AM]
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                                    Legal Document (Payment Possibly Required) 66 Filed: 11/2/2016, Entered: None Unknown Document Type
                                    SUPPLEMENTARY PAPERS TO MOTION [57], [56], [55], on behalf of Movant CAMBA Legal Services, Inc., Consumer Financial Protection Bureau, DC 37 Municipal Employees Legal Services, Legal Services NYC, Lincoln Square Legal Services, Inc., MFY Legal Services, Inc., New York LegaI Assistance Group, Queens Volunteer Lawyers Project, Inc, St. Vincent de Paul Legal Program, Inc., Volunteers of Legal Services and Western New York Law Center, FILED. Service date 11/02/2016 by US mail.[1899082][66] [16-2165] [Entered: 11/03/2016 09:44 AM]
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                                      Legal Document (Payment Possibly Required) 63 Filed: 10/28/2016, Entered: None Unknown Document Type
                                      AMICUS BRIEF, on behalf of Movant Consumer Financial Protection Bureau, FILED. Service date 10/26/2016 by CM/ECF. [1894941] [16-2165]--[Edited 10/28/2016 by KY] [Entered: 10/28/2016 01:04 PM]
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                                        Legal Document (Payment Possibly Required) 61 Filed: 10/28/2016, Entered: None Unknown Document Type
                                        DEFECTIVE DOCUMENT, amicus brief, [49], on behalf of Movant Consumer Financial Protection Bureau, FILED.[1894867] [16-2165] [Entered: 10/28/2016 12:34 PM]
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                                          Legal Document (Payment Possibly Required) 57 Filed: 10/26/2016, Entered: None Unknown Document Type
                                          MOTION, for admission pro hac vice, on behalf of Movant CAMBA Legal Services, Inc., DC 37 Municipal Employees Legal Services, Legal Services NYC, Lincoln Square Legal Services, Inc., MFY Legal Services, Inc., New York LegaI Assistance Group, Queens Volunteer Lawyers Project, Inc, St. Vincent de Paul Legal Program, Inc., Volunteers of Legal Services and Western New York Law Center, FILED. Service date 10/26/2016 by US mail, email.[1893832] [16-2165] [Entered: 10/27/2016 12:12 PM]
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                                            Legal Document (Payment Possibly Required) 56 Filed: 10/26/2016, Entered: None Unknown Document Type
                                            MOTION, for admission pro hac vice, on behalf of Movant CAMBA Legal Services, Inc., DC 37 Municipal Employees Legal Services, Legal Services NYC, Lincoln Square Legal Services, Inc., MFY Legal Services, Inc., New York LegaI Assistance Group, Queens Volunteer Lawyers Project, Inc, St. Vincent de Paul Legal Program, Inc., Volunteers of Legal Services and Western New York Law Center, FILED. Service date 10/26/2016 by US mail, email.[1893830] [16-2165] [Entered: 10/27/2016 12:10 PM]
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                                              Legal Document (Payment Possibly Required) 55 Filed: 10/26/2016, Entered: None Unknown Document Type
                                              MOTION, for admission pro hac vice, on behalf of Movant CAMBA Legal Services, Inc., DC 37 Municipal Employees Legal Services, Legal Services NYC, Lincoln Square Legal Services, Inc., MFY Legal Services, Inc., New York LegaI Assistance Group, Queens Volunteer Lawyers Project, Inc, St. Vincent de Paul Legal Program, Inc., Volunteers of Legal Services and Western New York Law Center, FILED. Service date 10/26/2016 by US mail, email.[1893825] [16-2165] [Entered: 10/27/2016 12:08 PM]
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                                                Legal Document (Payment Possibly Required) 53 Filed: 10/27/2016, Entered: None Unknown Document Type
                                                DEFECTIVE DOCUMENT, amicus brief, [50], on behalf of Movant CAMBA Legal Services, Inc., DC 37 Municipal Employees Legal Services, Legal Services NYC, Lincoln Square Legal Services, Inc., MFY Legal Services, Inc., New York LegaI Assistance Group, Queens Volunteer Lawyers Project, Inc, St. Vincent de Paul Legal Program, Inc., Volunteers of Legal Services and Western New York Law Center, FILED.[1893800] [16-2165] [Entered: 10/27/2016 11:57 AM]
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                                                  Legal Document (Payment Possibly Required) 51 Filed: 10/27/2016, Entered: None Unknown Document Type
                                                  MOTION TO FILE AMICUS CURIAE BRIEF, on behalf of Movant CAMBA Legal Services, Inc., DC 37 Municipal Employees Legal Services, Legal Services NYC, Lincoln Square Legal Services, Inc., MFY Legal Services, Inc., New York LegaI Assistance Group, Queens Volunteer Lawyers Project, Inc, St. Vincent de Paul Legal Program, Inc., Volunteers of Legal Services and Western New York Law Center, FILED. Service date10/26/2016 by CM/ECF.[1893682] [16-2165]--[Edited 10/28/2016 by KY] [Entered: 10/27/2016 10:52 AM]
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                                                    Legal Document (Payment Possibly Required) 48 Filed: 10/26/2016, Entered: None Unknown Document Type
                                                    NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of Consumer Financial Protection Bureau, FILED. Service date 10/26/2016 by CM/ECF. [1893402] [16-2165]--[Edited 10/27/2016 by KY]--[Edited 10/27/2016 by KY] [Entered: 10/26/2016 04:54 PM]
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                                                      Legal Document (Payment Possibly Required) 41 Filed: 10/20/2016, Entered: None Unknown Document Type
                                                      JOINT APPENDIX, volume 1 of 1, (pp. 1-277), on behalf of Appellant Franklin Arias, FILED. Service date 10/19/2016 by US mail, email, CM/ECF.[1888255] [16-2165] [Entered: 10/20/2016 09:49 AM]
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                                                        Legal Document (Payment Possibly Required) 40 Filed: 10/20/2016, Entered: None Unknown Document Type
                                                        BRIEF, on behalf of Appellant Franklin Arias, FILED. Service date 10/19/2016 by US mail, email, CM/ECF.[1888253] [16-2165] [Entered: 10/20/2016 09:47 AM]
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                                                          Legal Document (Payment Possibly Required) 38 Filed: 10/20/2016, Entered: None Unknown Document Type
                                                          DEFECTIVE DOCUMENT, brief & appendix, [36], on behalf of Appellant Franklin Arias, FILED.[1888147] [16-2165] [Entered: 10/20/2016 08:37 AM]
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                                                            Legal Document (Payment Possibly Required) 37 Filed: 10/19/2016, Entered: None Unknown Document Type
                                                            NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Franklin Arias, FILED. Service date 10/19/2016 by CM/ECF. [1888115] [16-2165] [Entered: 10/19/2016 06:38 PM]
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                                                              Legal Document (Payment Possibly Required) 33 Filed: 10/4/2016, Entered: None Unknown Document Type
                                                              NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Franklin Arias, FILED. Service date 10/04/2016 by CM/ECF. [1876521] [16-2165] [Entered: 10/04/2016 09:50 AM]
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                                                                Legal Document (Payment Possibly Required) 32 Filed: 10/4/2016, Entered: None Unknown Document Type
                                                                DEFECTIVE DOCUMENT, notice of appearance as additional counsel, [31], on behalf of Appellant Franklin Arias, FILED.[1876406] [16-2165] [Entered: 10/04/2016 08:52 AM]
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                                                                  Legal Document (Payment Possibly Required) 28 Filed: 9/8/2016, Entered: None Unknown Document Type
                                                                  NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Franklin Arias, FILED. Service date 09/08/2016 by CM/ECF. [1858787] [16-2165] [Entered: 09/08/2016 01:33 PM]
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                                                                    Legal Document (Payment Possibly Required) 27 Filed: 8/22/2016, Entered: None Unknown Document Type
                                                                    CAMP CONFERENCE ORDER: Type of Conference: Amended In-Person, Scheduled Date of Conference: 09/13/2016, Start Time: 9:00 AM, endorsed by Kathleen M. Scanlon, FILED.[1845938] [16-2165] [Entered: 08/22/2016 10:59 AM]
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                                                                      Legal Document (Payment Possibly Required) 25 Filed: 8/1/2016, Entered: None Unknown Document Type
                                                                      CAMP CONFERENCE ORDER: Type of Conference: In-Person, Scheduled Date of Conference: 08/26/2016, Start Time: 10:30 AM, endorsed by Kathleen M. Scanlon, FILED.[1829583] [16-2165] [Entered: 08/01/2016 10:54 AM]
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                                                                        Legal Document (Payment Possibly Required) 23 Filed: 7/28/2016, Entered: None Unknown Document Type
                                                                        SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Franklin Arias Brief due date as 10/19/2016. Joint Appendix due date as 10/19/2016, FILED.[1827641] [16-2165] [Entered: 07/28/2016 12:54 PM]
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                                                                          Legal Document (Payment Possibly Required) 20 Filed: 7/27/2016, Entered: None Unknown Document Type
                                                                          LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Franklin Arias, informing Court of proposed due date 10/19/2016, RECEIVED. Service date 07/27/2016 by CM/ECF.[1826152] [16-2165] [Entered: 07/27/2016 10:56 AM]
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                                                                            Legal Document (Payment Possibly Required) 19 Filed: 7/21/2016, Entered: None Unknown Document Type
                                                                            NEW CASE MANAGER, Khadijah Young, ASSIGNED.[1821535] [16-2165] [Entered: 07/21/2016 11:30 AM]
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                                                                              Legal Document (Payment Possibly Required) 13 Filed: 7/20/2016, Entered: None Unknown Document Type
                                                                              FORM D, on behalf of Appellant Franklin Arias, FILED. Service date 07/20/2016 by CM/ECF.[1821164] [16-2165] [Entered: 07/20/2016 06:19 PM]
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                                                                                Blank 12 Filed: 7/20/2016, Entered: None Unknown Document Type
                                                                                FORM C, on behalf of Appellant Franklin Arias, FILED. Service date 07/20/2016 by CM/ECF.[1821161] [16-2165] [Entered: 07/20/2016 06:14 PM]
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                                                                                  Legal Document (Payment Possibly Required) 10 Filed: 7/12/2016, Entered: None
                                                                                  ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Gutman, Mintz, Baker & Sonnenfeldt LLP and 1700 Development Co., FILED. Service date 07/12/2016 by CM/ECF.[1813503] [16-2165] [Entered: 07/12/2016 03:05 PM]
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                                                                                    Legal Document (Payment Possibly Required) 9 Filed: 7/12/2016, Entered: None
                                                                                    ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Franklin Arias, FILED. Service date 07/12/2016 by CM/ECF.[1813397] [16-2165] [Entered: 07/12/2016 01:44 PM]
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                                                                                      Legal Document (Payment Possibly Required) 8 Filed: 7/12/2016, Entered: None
                                                                                      NOTICE, to Appellee 1700 Development Co. and Gutman, Mintz, Baker & Sonnenfeldt LLP , for failure to file an appearance, SENT.[1813388] [16-2165] [Entered: 07/12/2016 01:34 PM]
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                                                                                        Legal Document (Payment Possibly Required) 7 Filed: 7/11/2016, Entered: None
                                                                                        ORDER, dated 07/11/2016, dismissing appeal by 7/25/2016, unless appellant Franklin Arias, submits form C and D, FILED.[1812454] [16-2165] [Entered: 07/11/2016 04:23 PM]
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                                                                                          Legal Document (Payment Possibly Required) 6 Filed: 7/11/2016, Entered: None
                                                                                          ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Franklin Arias, FILED. Service date 07/11/2016 by CM/ECF.[1811916] [16-2165] [Entered: 07/11/2016 11:54 AM]
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                                                                                            Legal Document (Payment Possibly Required) 4 Filed: 6/24/2016, Entered: None
                                                                                            ELECTRONIC INDEX, in lieu of record, FILED.[1802662] [16-2165] [Entered: 06/27/2016 11:17 AM]
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                                                                                              Legal Document (Payment Possibly Required) 3 Filed: 6/24/2016, Entered: None
                                                                                              DISTRICT COURT MEMORANDUM DECISION AND ORDER, dated 06/08/2016, RECEIVED.[1802660] [16-2165] [Entered: 06/27/2016 11:16 AM]
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                                                                                                Legal Document (Payment Possibly Required) 2 Filed: 6/24/2016, Entered: None
                                                                                                DISTRICT COURT JUDGMENT, dated 06/08/2016, RECEIVED.[1802655] [16-2165] [Entered: 06/27/2016 11:14 AM]
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                                                                                                  Legal Document (Payment Possibly Required) 1 Filed: 6/24/2016, Entered: None
                                                                                                  NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Franklin Arias, FILED. [1802644] [16-2165] [Entered: 06/27/2016 11:11 AM]
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