U.S. Courts Of Appeals - Finance Case Search

(#7) ORDER (CLERK) DISMISSING CASE, PURSUANT TO F.R.A.P. 3(A) AND LAR 3.3 AND MISC. 107.1(A), FOR FAILURE TO PAY THE FILING FEE FOR THE NOTICE OF APPEAL. CASE TERMINATED ON 09/06/2023. (JK) [ENTERED: 09/06/2023 12:29 PM]

(#6) ECF FILER: ENTRY OF APPEARANCE FROM MICHAEL MCKEEVER ON BEHALF OF APPELLEE(S) JULIO ALDECOCEA, CEO LAKEVIEW LOAN SERVICING, LLC. [23-2370] (MTM) [ENTERED: 08/31/2023 02:24 PM]

(#50) OVER THE PHONE EXTENSION GRANTED BY CLERK AS TO ATTORNEY BRIAN ALAN RICHMAN FOR APPELLANT JUSTIN W. KEENER. UPDATED REPLY BRIEF. DUE ON 10/20/2023 AS TO APPELLANT JUSTIN W. KEENER. ANY REQUEST FOR A SECOND OR SUBSEQUENT EXTENSION OF TIME SHALL BE SUBJECT TO 11TH CIR. R. 31-2(D). [ENTERED: 09/18/2023 01:20 PM]

(#49) RECEIVED PAPER COPIES OF EAPPENDIX FILED BY APPELLEE SECURITIES AND EXCHANGE COMMISSION. 3 VOLUMES - 5 COPIES [ENTERED: 09/05/2023 10:22 AM]

(#4) ECF FILER: ENTRY OF APPEARANCE FROM LAWRENCE P. EAGEL ON BEHALF OF APPELLANT(S) CAROLE TIBBS. [23-2655] (LPE) [ENTERED: 09/29/2023 01:04 PM]

(#3) NOTICE PURSUANT TO 3D CIR. L.A.R. 26.1, A DOCUMENT IS TIMELY FILED IF RECEIVED BY 5:00 P.M. ET ON THE LAST DAY FOR FILING UNLESS THE COURT SETS A DIFFERENT TIME, THE DOCUMENT HAS BEEN SUBMITTED BY AN INMATE PURSUANT TO FED. R. APP. P. 25(A)(2)(A)(III), OR OTHERWISE SPECIFIED IN L.A.R. 26.1 (CLW) [ENTERED: 09/28/2023 03:47 PM]

(#6) NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, ON BEHALF OF APPELLEE SECURITIES AND EXCHANGE COMMISSION, FILED. SERVICE DATE 09/28/2023 BY CM/ECF. [3574699] [23-1333] [ENTERED: 09/28/2023 12:47 PM]

(#5) NOTE: SEE LEAD CASE, 23-1285, CONTAINING COMPLETE SET OF DOCKET ENTRIES.[3574696] [23-1333] [ENTERED: 09/28/2023 12:46 PM]

(#5) CIRCUIT RULE 26.1 DISCLOSURE STATEMENT AND APPEARANCE FILED BY ATTORNEY TRAVIS W. COHRON FOR APPELLANT DEMONA FREEMAN. [5] [7328512] (L-YES; E-YES; R-NO) [23-2512] (COHRON, TRAVIS) [ENTERED: 08/09/2023 02:45 PM]

(#4) ORDER: PURSUANT TO CIRCUIT RULE 33, BRIEFING WILL PROCEED AS FOLLOWS: APPELLANT'S BRIEF DUE ON OR BEFORE 10/05/2023 FOR DEMONA FREEMAN. APPELLEES' BRIEF DUE ON OR BEFORE 11/06/2023 FOR BANK OF NEW YORK MELLON AND OCWEN LOAN SERVICING, LLC. APPELLANT'S REPLY BRIEF, IF ANY, IS DUE ON OR BEFORE 11/27/2023 FOR APPELLANT DEMONA FREEMAN. RJS [7328308] [23-2512] (HTP) [ENTERED: 08/09/2023 07:41 AM]

(#39) FILED (ECF) APPELLANTS ABC FUNDING STRATEGIES MGMT., LLC, ABC FUNDING STRATEGIES, LLC, AERO DRIVE THREE, LLC, AERO DRIVE, LLC, ANI LICENSE FUND, LLC, BALTIMORE DRIVE, LLC, GEORGE PALMER CORPORATION, KIM AVIATION, LLC, KIM FUNDING LLC DEFINED BENEFIT PENSION PLAN, KIM FUNDING, LLC, KIM MANAGEMENT, INC., KIM H. PETERSON AND LAURIE PETERSON REPLY TO RESPONSE (). DATE OF SERVICE: 09/25/2023. [12798777] [22-56206] (SINGH, RUPA) [ENTERED: 09/25/2023 08:44 PM]

(#38) FILED (ECF) APPELLEES MARCO COSTALES AND NOSSAMAN LLP MOTION TO EXTEND TIME TO FILE ANSWERING BRIEF UNTIL 10/20/2023. DATE OF SERVICE: 09/19/2023. [12795054] [22-56206] (ELLS, LISA) [ENTERED: 09/19/2023 01:53 PM]

(#9) NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, ON BEHALF OF APPELLEE SECURITIES AND EXCHANGE COMMISSION, FILED. SERVICE DATE 09/28/2023 BY CM/ECF. [3574693] [23-1326] [ENTERED: 09/28/2023 12:43 PM]

(#7) NOTE: SEE LEAD CASE, 23-1285, CONTAINING COMPLETE SET OF DOCKET ENTRIES.[3574433] [23-1326] [ENTERED: 09/27/2023 05:39 PM]

(#8) NOTE: SEE LEAD CASE, 23-1285, CONTAINING COMPLETE SET OF DOCKET ENTRIES.[3574697] [23-1327] [ENTERED: 09/28/2023 12:47 PM]

(#7) NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, ON BEHALF OF APPELLEE SECURITIES AND EXCHANGE COMMISSION, FILED. SERVICE DATE 09/28/2023 BY CM/ECF. [3574688] [23-1327] [ENTERED: 09/28/2023 12:38 PM]

(#32) SO-ORDERED SCHEDULING NOTIFICATION, SETTING APPELLANT SLSJ, LLC BRIEF DUE DATE AS 08/25/2021. JOINT APPENDIX DUE DATE AS 08/25/2021, FILED.[3122084] [21-1256] [ENTERED: 06/17/2021 01:30 PM]

(#29) LR 31.2 SCHEDULING NOTIFICATION, ON BEHALF OF APPELLANT SLSJ, LLC, INFORMING COURT OF PROPOSED DUE DATE 08/25/2021, RECEIVED. SERVICE DATE 06/08/2021 BY CM/ECF.[3116279] [21-1256] [ENTERED: 06/08/2021 05:18 PM]

(#5) APPELLANT MOTION FILED BY DAVID ANGEL SIFUENTES, III FOR THREE JUDGE PANEL REVIEW, FOR APPOINTMENT OF COUNSEL, REQUESTING ORAL ARGUMENT. CERTIFICATE OF SERVICE: 06/21/2023. (JAS) [ENTERED: 06/22/2023 10:12 AM]

(#4) FINANCIAL AFFIDAVIT FILED BY PARTY DAVID ANGEL SIFUENTES, III DATED: 06/21/2023. (JAS) [ENTERED: 06/22/2023 10:01 AM]

(#38) CAMP ORDER, TYPE OF CONFERENCE: AMENDED TELEPHONIC, SCHEDULED DATE OF CONFERENCE: 11/30/2021, START TIME: 10:30 AM, REQUIRED ATTENDEES: COUNSEL, WITH KATHLEEN M. SCANLON, ENTERED.[3198186] [21-2247] [ENTERED: 10/22/2021 03:37 PM]

(#37) SO-ORDERED SCHEDULING NOTIFICATION, SETTING APPELLANT NEILA FORTINO IN 21-2247, 21-2245 BRIEF DUE DATE AS 01/05/2022, FILED.[3191781] [21-2247, 21-2245] [ENTERED: 10/13/2021 04:51 PM]

[9896565] AFFIRMED;TERMINATED ON THE MERITS AFTER ORAL HEARING;WRITTEN, SIGNED, PUBLISHED;. JUDGES TYMKOVICH (AUTHORING), BRORBY AND MATHESON. MANDATE TO ISSUE.

(#68) JUDGMENT MANDATE, ISSUED.[2535616] [17-4067, 17-4144] [ENTERED: 04/09/2019 10:38 AM]

(#67) JUDGMENT, FILED.[2520977] [17-4067, 17-4144] [ENTERED: 03/19/2019 12:27 PM]

(#28) PAPERS, GENERAL DOCKET INFORMATION REGARDING PRIOR CASE, RECEIVED.[3211338] [21-2516] [ENTERED: 11/15/2021 04:18 PM]

(#25) CURED DEFECTIVE FORM D-P [ # 19 ], [ # 22 ], ON BEHALF OF APPELLANT ALLEN B. GOTTLIEB, FILED.[3199840] [21-2516] [ENTERED: 10/26/2021 01:36 PM]

(#13) MEDIATION ORDER FILED: THIS CASE IS RELEASED FROM THE MEDIATION PROGRAM. COUNSEL ARE REQUESTED TO CONTACT THE CIRCUIT MEDIATOR BY EMAIL SHOULD CIRCUMSTANCES DEVELOP THAT WARRANT SETTLEMENT DISCUSSIONS WHILE THE APPEAL IS PENDING. [11869891] (VS) [ENTERED: 10/23/2020 11:46 AM]

(#12) MEDIATION CONFERENCE SCHEDULED - DIAL-IN ASSESSMENTCONFERENCE, 10/23/2020, 11:00 A.M., PACIFIC TIME. THE BRIEFING SCHEDULE PREVIOUSLY SET BY THE COURT REMAINS IN EFFECT. SEE ORDER FOR INSTRUCTIONS AND DETAILS. [11846732] (VS) [ENTERED: 10/05/2020 08:30 AM]

(#16) MEDIATION ORDER FILED: THESE CASES ARE RELEASED FROM THE MEDIATION PROGRAM. [12600178] [22-16632, 22-16633] (VS) [ENTERED: 12/01/2022 01:20 PM]

(#15) FILED CLERK ORDER (DEPUTY CLERK: MKS): THE JOINT MOTION (DOCKET ENTRY NO. [ # 14 ]) FOR EXTENSION OF THE BRIEFING SCHEDULE IS GRANTED. THE FIRST BRIEF ON CROSS-APPEAL IS DUE FEBRUARY 3, 2023. THE SECOND BRIEF ON CROSS-APPEAL IS DUE MARCH 3, 2023. THE THIRD BRIEF ON CROSS-APPEAL IS DUE APRIL 3, 2023. THE OPTIONAL CROSS-APPEAL REPLY BRIEF IS DUE APRIL 24, 2023. [12597841] [22-16632, 22-16633] (WL) [ENTERED: 11/29/2022 10:59 AM]

APPEARANCE FORM FILED BY ATTORNEY EUGENE XERXES MARTIN FOR APPELLEE CROSS-APPELLANT PORTFOLIO RECOVERY ASSOCIATES, L.L.C. IN 19-50301 [19-50301] (CMB) [ENTERED: 05/10/2019 10:41 AM]

APPEARANCE FORM FILED BY ATTORNEY(S) ROBBIE LUANN MALONE FOR PARTY(S) APPELLEE CROSS-APPELLANT PORTFOLIO RECOVERY ASSOCIATES, L.L.C., IN CASE 19-50301 [19-50301] (CMB) [ENTERED: 05/10/2019 10:40 AM]

(#7) ORDER FILED: SIFUENTESS MOTIONS FOR LEAVE TO PROCEED IFP [ # 6973722-2 ] [ # 6975714-2 ] [ # 6973177-2 ] [ # 7021027-2 ] [ # 6977265-2 ] [ # 7021944-2 ] [ # 6975604-2 ] [ # 6977270-2 ] [ # 6977121-2 ] [ # 6976845-2 ] [ # 6976860-2 ] [ # 7012111-2 ] [ # 7012952-2 ] [ # 7012055-2 ] [ # 7012120-2 ] [ # 7014605-2 ] [ # 7013030-2 ] [ # 7012409-2 ] [ # 3 ] [ # 7012341-2 ] [ # 7020599-2 ] [ # 6986834-2 ] [ # 7021186-2 ] [ # 7021102-2 ] ARE DENIED. UNLESS HE PAYS THE $505 FILING FEE TO THE DISTRICT COURT FOR EACH APPEAL WITHIN THIRTY DAYS OF THE ENTRY OF THIS ORDER, HIS APPEALS WILL BE DISMISSED FOR WANT OF PROSECUTION. ALAN E. NORRIS, CIRCUIT JUDGE. [23-1284, 23-1287, 23-1288, 23-1289, 23-1290, 23-1294, 23-1295, 23-1300, 23-1310, 23-1509, 23-1516, 23-1517, 23-1518, 23-1524, 23-1527, 23-1533, 23-1534, 23-1557, 23-1580]. FILING FEE DUE BY SEPTEMBER 7, 2023. **ORDER CORRECTED BY CLERK TO DISPLAY ALL CASE NUMBERS ON ORDER.**--[EDITED 08/08/2023 BY ACB] (JAS) [ENTERED: 08/08/2023 10:35 AM]

(#6) APPELLANT MOTION FILED BY DAVID ANGEL SIFUENTES, III FOR APPOINTMENT OF COUNSEL. CERTIFICATE OF SERVICE: 06/21/2023. (GSA) [ENTERED: 06/22/2023 12:11 PM]

(#6) FILED APPELLANT LAUREL NANCY TEVOLITZ'S "TITLE NOTICE OF ERROR AND MISTAKE FOR CITED ... " PAPER FILING DEFICIENCY: NONE. [12701840] (HH) [ENTERED: 04/24/2023 03:35 PM]

(#5) FILED ORDER (RICHARD A. PAEZ AND DANIELLE J. FORREST) THE MOTION TO PROCEED IN FORMA PAUPERIS (DOCKET ENTRY NO. [ # 3 ]) IS GRANTED. THE CLERK SHALL AMEND THE DOCKET TO REFLECT THIS STATUS. APPELLANTS MOTION FOR INJUNCTIVE RELIEF (DOCKET ENTRY NO. [ # 4 ]) IS DENIED. THE OPENING BRIEF IS DUE MAY 19, 2023. THE ANSWERING BRIEF IS DUE JUNE 20, 2023. THE OPTIONAL REPLY BRIEF IS DUE WITHIN 21 DAYS AFTER SERVICE OF THE ANSWERING BRIEF. BECAUSE APPELLANT IS PROCEEDING WITHOUT COUNSEL, APPELLANT IS NOT REQUIRED TO FILE EXCERPTS OF RECORD. SEE 9TH CIR. R. 30-1.3. IF APPELLANT DOES NOT FILE EXCERPTS OF RECORD, APPELLEES MUST FILE SUPPLEMENTAL EXCERPTS OF RECORD THAT CONTAIN ALL OF THE DOCUMENTS THAT ARE CITED IN THE PRO SE OPENING BRIEF OR OTHERWISE REQUIRED BY RULE 30-1.4, AS WELL AS THE DOCUMENTS THAT ARE CITED IN THE ANSWERING BRIEF. ID. [12696843] (WL) [ENTERED: 04/17/2023 01:29 PM]

[10747865] ORDER FILED BY JUDGES MATHESON AND BACHARACH DENYING ATTORNEY MOTION TO ABATE CASE FILED BY APPELLANT ALEXANDER HOOD. APPELLANT'S BRIEF AND APPENDIX DUE ON 07/27/2020 FOR ALEXANDER HOOD. SEE ORDER FOR DETAILS. SERVED ON 06/16/2020. [20-1157] [ENTERED: 06/16/2020 01:40 PM]

[10747027] RESPONSE FILED BY AMERICAN AUTO CARE, LLC, BEACON FINANCIAL SOLUTIONS, LLC, JESSIE BRITT, KYLIE BRITT AND DAVID GLENWINKEL, MATRIX WARRANTY SOLUTIONS, INC.; EGV COMPANIES, INC. TO MOTION TO HOLD APPEAL IN ABEYANCE. SERVED ON 06/12/2020. MANNER OF SERVICE: EMAIL. THIS PLEADING COMPLIES WITH ALL REQUIRED (PRIVACY, PAPER COPY AND VIRUS) CERTIFICATIONS: YES. [20-1157] JS [ENTERED: 06/12/2020 09:03 AM]

(#15) ORDER FILED EXTENDING FILING TIME FOR OPENING BRIEF AND APPENDIX UNTIL 05/08/2020. NUMBER OF DAYS GRANTED: 30. OPENING BRIEF AND APPENDIX DUE 05/08/2020. RESPONSE BRIEF DUE 06/08/2020. FILING OF PAPER COPIES OF BRIEFS/APPENDICES IS SUSPENDED PENDING FURTHER NOTICE FROM THE COURT. COPIES TO ALL PARTIES.. [1000705486] [20-1234] MR [ENTERED: 03/19/2020 01:37 PM]

(#14) DISCLOSURE STATEMENT BY BAYVIEW LOAN SERVICING, LLC. WAS ANY QUESTION ON DISCLOSURE FORM ANSWERED YES? YES [1000702086] [20-1234] KATHLEEN KNUDSEN [ENTERED: 03/13/2020 04:10 PM]

OPINION, DISSENTING, BY JUDGE RJL, FILED.[1311422] [13-1624]

(#10) ORDER: PURSUANT TO CIRCUIT RULE 33, ALL PROCEEDINGS IN THIS APPEAL ARE STAYED PENDING FURTHER COURT ORDER. COUNSEL FOR THE APPELLANT IS DIRECTED TO MAKE AN ELECTRONIC MAIL STATUS REPORT TO THE CIRCUIT MEDIATION OFFICE ON 02/22/2021. THIS REQUIREMENT MAY BE SATISFIED BY FILING A MOTION UNDER FED. R. APP. P. 42(B) TO DISMISS THE APPEAL. JNS [7136467] [21-1014] (AG) [ENTERED: 01/22/2021 02:41 PM]

(#9) CIRCUIT RULE 26.1 DISCLOSURE STATEMENT AND APPEARANCE FILED BY ATTORNEY FREDRICK S. LEVIN FOR APPELLEE CARRINGTON MORTGAGE SERVICES. [9] [7135184] (L-YES; E-YES; R-YES) [21-1014] [9] [7135184] [21-1014]--[EDITED 01/19/2021 BY ZNS TO REFLECT THE TERMINATION AND ADDITION OF COUNSEL] (LEVIN, FREDRICK) [ENTERED: 01/19/2021 10:38 AM]

(#15) BRIEFING NOTICE ISSUED. BRIEF ON BEHALF OF APPELLANT JOSEPH OSTRANDER DUE ON OR BEFORE 10/13/2021. APPENDIX DUE ON OR BEFORE 10/13/2021. (PDB) [ENTERED: 09/03/2021 07:08 AM]

(#13) NOTICE TO COUNSEL. THE ATTACHED DOCUMENT IS RESTRICTED. TO VIEW DOCUMENT, CLICK ON THE DOCUMENT NUMBER LINK IN THE NDA (NOTICE OF DOCKET ACTIVITY). IN ORDER TO ACCESS THIS DOCUMENT, YOU MUST BE THE ATTORNEY OF RECORD USING YOUR INDIVIDUAL ECF LOGIN AND PASSWORD. (TNH) [ENTERED: 08/17/2021 04:57 PM]

ERRATA ISSUED BY COURT TO OPINION (PUBLISHED) [6049173-2]. [15-1945]

OPINION ISSUED BY ROGERIEE THOMPSON, APPELLATE JUDGE; BRUCE M. SELYA, APPELLATE JUDGE AND WILLIAM J. KAYATTA, JR., APPELLATE JUDGE. PUBLISHED. [15-1945]

(#58) CERTIFIED COPY OF ORDER, DATED 02/18/2015, DISPOSING OF THE APPEAL TO SDNY, ISSUED.[MANDATE][1440770] [14-3700] [ENTERED: 02/18/2015 03:57 PM]

(#57) FRAP 42 STIPULATION, WITH PREJUDICE, FILED.[1440765] [14-3700] [ENTERED: 02/18/2015 03:54 PM]

MANDATE ISSUED TO CLERK, U.S. DISTRICT COURT. [19-7024] [ENTERED: 07/15/2019 10:14 AM]

CLERK'S ORDER [1792863] FILED DISMISSING CASE FOR LACK OF PROSECUTION AND WITHHOLDING ISSUANCE OF THE MANDATE. [19-7024] [ENTERED: 06/14/2019 12:55 PM]

OPINION ISSUED BY COURT AS TO APPELLANT ANNIE PAULINE WARD. DECISION: AFFIRMED. OPINION TYPE: NON-PUBLISHED. OPINION METHOD: PER CURIAM.

(#13) ECF FILER: RESPONSE FILED BY APPELLANT KEVIN ANDERSON TO CLERK ORDER, CLERK ORDER. CERTIFICATE OF SERVICE DATED 01/26/2022. [22-1074] (MBW) [ENTERED: 01/26/2022 03:45 PM]

(#12) ECF FILER: RESPONSE FILED BY APPELLEE TRANS UNION LLC TO CLERK ORDER. CERTIFICATE OF SERVICE DATED 01/26/2022. [22-1074] (CRN) [ENTERED: 01/26/2022 12:00 PM]

(#38) ATTORNEY, JOSHUA B. SILVERMAN FOR PRATAP GOLLA, IN CASE 22-361, [ # 37 ], ADDED.[3299206] [22-361] [ENTERED: 04/19/2022 09:37 AM]

(#37) NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, ON BEHALF OF APPELLANT PRATAP GOLLA, FILED. SERVICE DATE 04/18/2022 BY CM/ECF. [3298949] [22-361] [ENTERED: 04/18/2022 04:24 PM]

(#15) MOTION FILED BY APPELLANT JOHN C. BERKERY, SR. TO DISMISS APPEAL PURSUANT TO FED. R. APP. P. 42(B). RESPONSE DUE ON 05/06/2022. CLERK'S OFFICE CORRECTED SERVICE 04/26/2022. SERVICE MADE BY ECF. (SLC) [ENTERED: 04/26/2022 09:02 AM]

(#14) ECF FILER: NOT PARTICIPATING: MOHAMMAD A. GHIASUDDIN, ESQ. FOR EXPERIAN PLC AND KELLY M. LOCHER, ESQ. FOR EXPERIAN PLC APPELLEE EXPERIAN PLC WILL NOT PARTICIPATE IN THIS APPEAL, RECEIVED. [22-1478] (MAG) [ENTERED: 04/11/2022 01:14 PM]

NOTICE TO COUNSEL OF RECORD. COUNSEL OF RECORD MUST BE LOGGED IN TO CM/ECF AND PACER TO ACCESS THIS DOCUMENT. THIS IS THE ONLY NOTICE YOU WILL RECEIVE REGARDING THIS MATTER. PLEASE PRINT A COPY FOR YOUR FILE. [ENTERED: 09/15/2021 04:17 PM]

CERTIFICATE OF INTERESTED PERSONS AND CORPORATE DISCLOSURE STATEMENT FILED BY ATTORNEY JASON BRENT TOMPKINS FOR APPELLEES MIDLAND CREDIT MANAGEMENT, INC. AND MIDLAND FUNDING LLC. ON THE SAME DAY THE CIP IS SERVED, ANY FILER REPRESENTED BY COUNSEL MUST ALSO COMPLETE THE COURT'S WEB-BASED STOCK TICKER SYMBOL CERTIFICATE AT THE LINK HERE HTTP://WWW.CA11.USCOURTS.GOV/WEB-BASED-CIP OR ON THE COURT'S WEBSITE. SEE 11TH CIR. R. 26.1-1(B). [21-12941] (ECF: JASON TOMPKINS) [ENTERED: 09/14/2021 11:55 AM]

NOT PRECEDENTIAL OPINION CORAM: MCKEE*, CHIEF JUDGE, JORDAN AND ROTH, CIRCUIT JUDGES. TOTAL PAGES: 12. JUDGE: ROTH AUTHORING. *THE HONORABLE THEODORE A. MCKEE WAS CHIEF JUDGE AT THE TIME THIS APPEAL WAS SUBMITTED. JUDGE MCKEE COMPLETED HIS TERM AS CHIEF JUDGE ON SEPTEMBER 30, 2016.

NOTICE ISSUED. AFTER 03/31/2020, THE FOLLOWING ATTORNEY WILL NO LONGER RECEIVE NOTICE OF COURT ISSUED DOCUMENTS IN THIS CASE UNLESS THEY REGISTER FOR AN APPELLATE ECF ACCOUNT: CAROL E. SCHULTZE FOR US SECURITIES & EXCHANGE COMMISSION. [20-1177] (CMP) [ENTERED: 03/17/2020 11:15 AM]

TRANSCRIPT REPORT/ORDER FORM FILED BY APPELLANT JOHN MASIZ INDICATING ALL NECESSARY TRANSCRIPTS HAVE ALREADY BEEN FILED IN DISTRICT COURT. CERTIFICATE OF SERVICE DATED 03/17/2020. [20-1177] (JRS) [ENTERED: 03/17/2020 09:51 AM]

(#53) AMENDED FORM C, ON BEHALF OF APPELLANT JD ANDERSON, COREY HARDIN, ERIC LEE, BRETT MESSIEH, DAVID MUHAMMAD, RANJITH THIAGARAJAN, TOKEN FUND I LLC AND CHASE WILLIAMS, FILED. SERVICE DATE 07/07/2022 BY CM/ECF.[3343352] [22-972] [ENTERED: 07/07/2022 10:55 AM]

(#51) ATTORNEY, MARIE KILLMOND FOR CHANGPENG ZHAO BINANCE, IN CASE 22-972 , [ # 50 ], ADDED.[3332374] [22-972] [ENTERED: 06/14/2022 12:33 PM]

CLERK ORDER GRANTING MOTION TO DISMISS APPEAL PURSUANT TO FED. R. APP. P. 42 FILED BY APPELLANT RMB WORLD ENTERPRISES, L.L.C. [ # 9314623-2 ] [20-50330] (RSM) [ENTERED: 05/18/2020 01:20 PM]

UNOPPOSED MOTION FILED BY APPELLANT RMB WORLD ENTERPRISES, L.L.C. TO DISMISS APPEAL PURSUANT TO FED. R. APP. P. 42 [9314623-2]. DATE OF SERVICE: 05/15/2020 VIA EMAIL - ATTORNEY FOR APPELLANT: SMITH; ATTORNEY FOR APPELLEE: WIER [20-50330] (BRIAN T. SMITH ) [ENTERED: 05/15/2020 04:38 PM]

(#12) ORDER FILED GRANTING STIPULATION TO DISMISS CASE - MEDIATION [ # 11 ] FILED BY MR. GREGORY J. GORSKI. ENTERED BY ORDER OF THE COURT. (CAW) [ENTERED: 04/16/2021 04:04 PM]

(#11) STIPULATION FILED TO DISMISS PURSUANT TO FRAP 42 AND LOCAL RULE 33. STIPULATION FILED BY ATTORNEY MR. GREGORY J. GORSKI FOR APPELLANT JONATHAN ELLINGTON TAYLOR. CERTIFICATE OF SERVICE: 04/16/2021. [21-3203] (GJG) [ENTERED: 04/16/2021 03:40 PM]

(#92) JUDGMENT MANDATE, ISSUED.[2535616] [17-4067, 17-4144] [ENTERED: 04/09/2019 10:38 AM]

(#91) JUDGMENT, FILED.[2520977] [17-4067, 17-4144] [ENTERED: 03/19/2019 12:27 PM]

ORDER GRANTING MOTION TO EXTEND TIME TO FILE BRIEF AND APPENDIX FILED BY APPELLANTS WANG YAN AND JOANNE GELLER. BRIEF AND APPENDIX DUE 10/10/2019 FOR APPELLANT JOANNE GELLER AND WANG YAN. [19-1614] (KC) [ENTERED: 08/08/2019 03:41 PM]

ASSENTED TO MOTION TO EXTEND TIME TO FILE BRIEF AND APPENDIX FILED BY APPELLANTS JOANNE GELLER AND WANG YAN. CERTIFICATE OF SERVICE DATED 08/08/2019. [19-1614] (AMS) [ENTERED: 08/08/2019 10:29 AM]

(#8) PRO SE INFORMAL BRIEF WITH VOLUME I OF APPENDIX ATTACHED ON BEHALF OF APPELLANT JOHN H. KLEIN. PAGES: 16, CERTIFICATE OF SERVICE DATED 12/29/2021 BY US MAIL. (KEL) [ENTERED: 01/05/2022 05:01 PM]

(#7) APPELLANT JOHN H. KLEIN VERBALLY GRANTED AN EXTENSION OF TIME TO FILE BRIEF & APPENDIX UNTIL 01/03/2022 PURSUANT TO THIRD CIR. LAR 31.4. (JK) [ENTERED: 12/02/2021 03:26 PM]

MANDATE ISSUED. [5083641] [21-2566] (ALK) [ENTERED: 10/05/2021 08:19 AM]

JUDGMENT FILED - THE APPEAL IS DISMISSED FOR LACK OF JURISDICTION. SEE 28 U.S.C. 1447(D); QUACKENBUSH V. ALLSTATE INS. CO., 517 U.S. 706 (1996). THE MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS IS DENIED AS MOOT. [ # 5062180-2 ] JAMES B. LOKEN, BOBBY E. SHEPHERD AND JONATHAN A. KOBES ADP SEP 2021 [5076131] [21-2566] (ALK) [ENTERED: 09/14/2021 10:35 AM]

MAIL RETURNED AS UNDELIVERABLE TO ATTORNEY ANDRES W. LOPEZ FOR APPELLEES ALL PLAINTIFFS, RUSELL HOFF, GENERAL RETIREMENT SYSTEM OF THE CITY OF DETROIT, NILDA PICO, JOSE L. PUIG-RIVERA AND NOT PARTIES ALL DEFENDANTS, POPULAR, INC., RICHARD L. CARRION AND JORGE A. JUNQUERA. COPY OF 2/15/2012 JUDGMENT & MANDATE. FORWARDING ADDRESS UNKNOWN. [12-1008] (MA) [ENTERED: 02/28/2012 09:11 AM]

MANDATE ISSUED. [12-1008] (MA) [ENTERED: 02/15/2012 10:15 AM]

(#31) DEFECTIVE DOCUMENT, MOTION TO REMAND APPEAL, [30], ON BEHALF OF APPELLANT PATRICIA FAIRMAN AND RALPH URBAN, COPY TO PRO SE APPELLANTS, FILED.[2720671] [19-3266] [ENTERED: 12/04/2019 10:53 AM]

(#30) MOTION, TO REMAND APPEAL, ON BEHALF OF APPELLANT PATRICIA FAIRMAN AND RALPH URBAN, FILED. SERVICE DATE 12/03/2019 BY US MAIL.[2720666] [19-3266] [ENTERED: 12/04/2019 10:50 AM]

(#11) BRIEFING NOTICE ISSUED. BRIEF ON BEHALF OF APPELLANT REINARD SMITH DUE ON OR BEFORE 03/02/2020. APPENDIX DUE ON OR BEFORE 03/02/2020. (JK) [ENTERED: 01/22/2020 02:40 PM]

ECF FILER: CERTIFICATE OF SERVICE FOR DISCLOSURE STMNT, ATTORNEY APPEARANCE. SERVICE MADE ON 12/17/2019 BY US MAIL. [19-3893] (MSV) [ENTERED: 12/17/2019 07:29 AM]

(#58) MANDATE ISSUED. (JK) [ENTERED: 05/25/2023 02:32 PM]

(#57) ORDER (CHAGARES, CHIEF JUDGE, JORDAN, SHWARTZ, RESTREPO, BIBAS, PORTER, MATEY, PHIPPS, FREEMAN, MONTGOMERY-REEVES AND CHUNG, CIRCUIT JUDGES) DENYING PETITION FOR EN BANC AND PANEL REHEARING FILED BY APPELLANTS MR. DAVID HATCHIGIAN AND JOAN RANDAZZO. BIBAS, AUTHORING JUDGE. (JK) [ENTERED: 05/17/2023 09:49 AM]

[10780997] ON THE COURT'S OWN MOTION AND PURSUANT TO 10TH CIR. R. 33.1, ORDER FILED BY (CLK) EXTENDING TIME TO FILE APPELLANTS' BRIEF AND APPENDIX UNTIL 11/20/2020 FOR TINA GORRELL-DEYERLE, ANNE HALL, AND JOAN OBESLO. [20-1310] [ENTERED: 10/23/2020 09:55 AM]

[10774904] ON THE COURT'S OWN MOTION AND PURSUANT TO 10TH CIR. R. 33.1, ORDER FILED BY (CLK) EXTENDING TIME TO FILE APPELLANTS' BRIEF AND APPENDIX UNTIL 11/09/2020 FOR TINA GORRELL-DEYERLE, ANNE HALL AND JOAN OBESLO. [20-1310] [ENTERED: 09/30/2020 10:51 AM]

(#13) TEXT ONLY ORDER (CLERK) GRANTING UNOPPOSED MOTION FILED BY APPELLANT SIMONS AGENCY INC. FOR EXTENSION OF TIME TO FILE BRIEF AND APPENDIX UNTIL OCTOBER 25, 2022. (ARR) [ENTERED: 09/13/2022 02:27 PM]

(#12) ECF FILER: UNOPPOSED MOTION FILED BY APPELLANT SIMONS AGENCY INC FOR EXTENSION OF TIME TO FILE APPELLANT'S BRIEF UNTIL/FOR 10/25/22. CERTIFICATE OF SERVICE DATED 09/12/2022. SERVICE MADE BY ECF. [22-2483] (DBS) [ENTERED: 09/12/2022 01:51 PM]

RECEIVED PAPER COPIES OF EBRIEF FILED BY APPELLANT LINDA HARDNETT. [ENTERED: 11/12/2021 03:06 PM]

REMOVED FROM CASE: ATTORNEY MARK J. WINDHAM FOR NOT PARTY SERVICE IN 21-13195. [ENTERED: 11/09/2021 01:24 PM]

(#4) ORDER: PURSUANT TO CIRCUIT RULE 33, BRIEFING WILL PROCEED AS FOLLOWS: APPELLANT'S BRIEF DUE ON OR BEFORE 06/07/2021 FOR KERRI CUNNINGHAM. APPELLEE'S BRIEF DUE ON OR BEFORE 07/26/2021 FOR TRANSWORLD SYSTEMS, INCORPORATED. APPELLANT'S REPLY BRIEF, IF ANY, IS DUE ON OR BEFORE 08/23/2021 FOR APPELLANT KERRI CUNNINGHAM. JB [7151390] [21-1434] (ZNS) [ENTERED: 04/02/2021 08:56 AM]

(#3) ORDER: PURSUANT TO CIRCUIT RULE 33, BRIEFING WILL PROCEED AS FOLLOWS: APPELLANT'S BRIEF DUE ON OR BEFORE 05/03/2021 FOR KERRI CUNNINGHAM. APPELLEE'S BRIEF DUE ON OR BEFORE 06/02/2021 FOR TRANSWORLD SYSTEMS, INCORPORATED. APPELLANT'S REPLY BRIEF, IF ANY, IS DUE ON OR BEFORE 06/23/2021 FOR APPELLANT KERRI CUNNINGHAM. JB [7148546] [21-1434] (FP) [ENTERED: 03/19/2021 11:08 AM]

[10710026] NOTICE OF MEDIATION CONFERENCE FILED BY THE TENTH CIRCUIT MEDIATION OFFICE. TELEPHONE CONFERENCE SCHEDULED FOR 01/23/2020 AT 2:00 PM (MT). THE MEDIATION CONTACT FORM MUST BE COMPLETED AND RETURNED TO THE MEDIATION OFFICE WITHIN FOUR DAYS OF THE DATE OF THIS NOTICE. [PLEASE OPEN THE NOTICE FOR IMPORTANT INFORMATION.] [19-1454, 19-1455] [ENTERED: 01/15/2020 11:44 AM]

[10709842] ORDER FILED BY CLERK OF THE COURT - THESE MATTERS ARE BEFORE THE COURT SUA SPONTE FOR CASE MANAGEMENT PURPOSES. THESE APPEALS SHALL BE PROCEDURALLY CONSOLIDATED AS FOLLOWS FOR THE PURPOSES OF BRIEFING, SUBMISSION TO THE COURT, AND ORAL ARGUMENT, IF SCHEDULED. THE APPELLANTS, SHALL FILE, TO THE EXTENT PRACTICABLE, FILE A SINGLE CONSOLIDATED OPENING BRIEF AND APPENDIX ON OR BEFORE 02/24/2020. THE SEC SHALL FILE A SINGLE CONSOLIDATED ANSWER BRIEF, AND THE APPELLANTS SHALL FILE A SINGLE CONSOLIDATED REPLY BRIEF. SEE ATTACHED ORDER FOR FURTHER DETAILS. SERVED ON 01/14/2020. [19-1454, 19-1455] [ENTERED: 01/14/2020 02:15 PM]

(#10) MEDIATION ORDER FILED: THIS CASE IS RELEASED FROM THE MEDIATION PROGRAM. COUNSEL ARE REQUESTED TO CONTACT THE CIRCUIT MEDIATOR SHOULD CIRCUMSTANCES DEVELOP THAT WARRANT FURTHER SETTLEMENT DISCUSSIONS. [11497428] (CL) [ENTERED: 11/13/2019 10:56 AM]

(#9) MEDIATION CONFERENCE SCHEDULED - DIAL-IN ASSESSMENT CONFERENCE, 11/13/2019, 10:00 A.M. PACIFIC TIME. THE BRIEFING SCHEDULE PREVIOUSLY SET BY THE COURT REMAINS IN EFFECT. SEE ORDER FOR INSTRUCTIONS AND DETAILS. [11478065] (CL) [ENTERED: 10/25/2019 11:57 AM]

(#17) APPEARANCE FILED FOR APPELLEE CHEADLE LAW BY PHILLIP BYRON JONES. CERTIFICATE OF SERVICE: 10/02/2019. [19-5936] (PBJ) [ENTERED: 10/02/2019 04:40 PM]

(#16) MEDIATOR INITIATED CALL: THE TELEPHONE MEDIATION CONFERENCE HAS BEEN RESCHEDULED FOR 10/15/2019 AT 2:00 PM (ET) WITH ROBERT KAISER. [PLEASE OPEN NOTICE FOR IMPORTANT DETAILS AND DEADLINES.] (LMR) [ENTERED: 10/02/2019 09:47 AM]

NOTICE TO COUNSEL. THE ATTACHED DOCUMENT IS RESTRICTED. TO VIEW DOCUMENT, CLICK ON THE DOCUMENT NUMBER LINK IN THE NDA (NOTICE OF DOCKET ACTIVITY). IN ORDER TO ACCESS THIS DOCUMENT, YOU MUST BE THE ATTORNEY OF RECORD USING YOUR INDIVIDUAL ECF LOGIN AND PASSWORD. (TNH) [ENTERED: 04/11/2019 03:40 PM]

ECF FILER: CONCISE SUMMARY OF THE CASE FILED BY APPELLANT ESTIBALY BENCOSME, RECEIVED. [19-1739] (YZ) [ENTERED: 04/10/2019 01:43 PM]

OPINION, THE DISTRICT COURT JUDGMENT IS VACATED AND REMANDED, BY RKW, JMW, RCW, FILED.[1283458] [13-616]

UNPUBLISHED OPINION FILED. [11-10936 AFFIRMED ] JUDGE: HRD , JUDGE: CES , JUDGE: JEG MANDATE PULL DATE IS 12/21/2012 [11-10936]