Motorists Commercial Mutual Insurance Company v. Espaillat, et al
Defendant: ROGER HARTWELL, LYNNWAY AUTO AUCTION, INC., SAFETY INSURANCE COMPANY, BRESMIL ROBLES, FANNY RAMIREZ, SHIRLEY MEZA LOPEZ, as Personal Representative of the Estate of BRENDA LOPEZ, EMELLY COLON-SANTOS, EDRIS SANTOS, as Personal Representatives of the Estate of PANTALEON SANTOS, MARK LEE and EDRIS SANTOS, as Personal Representative of the Estate of PANTALEON SANTOS
Plaintiff / Appellee: MOTORISTS COMMERCIAL MUTUAL INSURANCE COMPANY
Defendant / Appellant: RUBEN D. ESPAILLAT, as Personal Representative of the Estate of Ruben Dario Espaillat, TAMMY L. BERIO, as Personal Representative of the Estate of Elliott Rowlands, Jr., GIOVANNI SANTIAGO, KENNETH VINCENT, MAUREEN VINCENT, STEVEN SARKIS, SANDRA ORTIZ, as Personal Representatie of the Estate of LEEZANDRA APONTE and FLAVIO JANUARIO
Interested Party: ABDUL NASSER and EDGAR MEZA
Case Number: 21-1636
Filed: August 24, 2021
Court: U.S. Court of Appeals, First Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on October 21, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 21, 2021 RESPONSE filed by Appellee Motorists Commercial Mutual Insurance Company in 21-1603, 21-1636 to motion to amend caption [ # 6453234-2 ]. Certificate of service dated 10/21/2021. [21-1603, 21-1636] (PFH) [Entered: 10/21/2021 10:02 AM]
October 18, 2021 MOTION to amend caption filed by Appellants Tammy L. Berio, Ruben D. Espaillat, Flavio Januario, Sandra Ortiz, Giovanni Santiago, Steven Sarkis, Kenneth Vincent and Maureen Vincent in 21-1636. Certificate of service dated 10/18/2021. [21-1636, 21-1603] (JC) [Entered: 10/18/2021 02:35 PM]
October 12, 2021 Mail returned as undeliverable to Attorney Michael S. Lalikos for Appellant Steven Sarkis. Copy of Case Opening Notice issued August 24, 2021. Forwarding address unknown. [21-1636] (ATC) [Entered: 10/13/2021 10:00 AM]
October 7, 2021 Mail returned as undeliverable to Attorney Susan M. Molinari for Appellant Tammy L. Berio. Copy of Case Opening Notice issued August 24, 2021. Forwarding address unknown. [21-1636] (ATC) [Entered: 10/08/2021 11:04 AM]
October 6, 2021 NOTICE of appearance on behalf of Appellee Motorists Commercial Mutual Insurance Company filed by Attorney Jared Clapper. Certificate of service dated 10/06/2021. [21-1636] (JC) [Entered: 10/06/2021 04:15 PM]
October 6, 2021 Mail returned as undeliverable to Attorney John S. Coughlin for Not Parties Emelly Colon-Santos and Edris Santos. Copy of Notice issued September 8, 2021. Forwarding address unknown. [21-1636] (ATC) [Entered: 10/06/2021 02:32 PM]
October 6, 2021 Opinion or Order ORDER consolidating cases for purposes of briefing and oral argument. The following case(s) are consolidated: 21-1636 (Consolidated started 10/06/2021) with 21-1603. [21-1603, 21-1636] (CMP) [Entered: 10/06/2021 08:39 AM]
October 5, 2021 Mail returned as undeliverable to Attorney Susan M. Molinari for Appellant Tammy L. Berio. Copy of Notice issued September 8, 2021. Forwarding address unknown. [21-1636] (ATC) [Entered: 10/05/2021 01:58 PM]
October 4, 2021 Mail returned as undeliverable to Attorney Paul Barbadoro for Appellant Tammy L. Berio. Copy of Notice issued September 8, 2021. Forwarded to Suite 108 300 Crown Colony Dr Ste 500 Quincy, MA 02169. [21-1636] (ATC) [Entered: 10/04/2021 03:22 PM]
September 28, 2021 Mail returned as undeliverable to Attorney John S. Coughlin for Not Parties Emelly Colon-Santos and Edris Santos. Copy of Case Opening Notice issued August 24, 2021. Forwarding address unknown. [21-1636] (ATC) [Entered: 09/28/2021 02:48 PM]
September 24, 2021 Mail returned as undeliverable to Attorney Michael S. Lalikos for Appellant Steven Sarkis. Copy of Notice issued September 9, 2021. Forwarding address unknown. [21-1636] (ATC) [Entered: 09/24/2021 12:06 PM]
September 24, 2021 NOTICE issued. The following attorneys have failed to register for an appellate ECF account and will no longer receive notice of court issued documents in this case: Paul Barbadoro for Tammy L. Berio, Michael M. D'Isola for Giovanni Santiago, Michael S. Lalikos for Steven Sarkis, Susan M. Molinari for Tammy L. Berio, John R. Gerstein for Motorists Commercial Mutual Insurance Company, Peter L. Bosse for Safety Insurance Company, John S. Coughlin for Emelly Colon-Santos and Edris Santos, Michael J. Mesolella for Shirley Meza Lopez, Jared J. Muggeo for Roger Hartwell and Lynnway Auto Auction, Inc. and Paul F.X. Yasi for Bresmil Robles and Fanny Ramirez. [21-1636] (CMP) [Entered: 09/24/2021 08:37 AM]
September 14, 2021 NOTICE of appearance on behalf of Appellee Motorists Commercial Mutual Insurance Company filed by Attorney Patrick F. Hofer. Certificate of service dated 09/14/2021. [21-1636] (PFH) [Entered: 09/14/2021 12:51 PM]
September 8, 2021 NOTICE issued. After 09/22/2021, the following attorneys will no longer receive notice of court issued documents in this case unless they register for an appellate ECF account: Paul Barbadoro for Tammy L. Berio, Marc Lawrence Breakstone for Sandra Ortiz, Michael M. D'Isola for Giovanni Santiago, Michael S. Lalikos for Steven Sarkis, Susan M. Molinari for Tammy L. Berio, John R. Gerstein for Motorists Commercial Mutual Insurance Company, Peter L. Bosse for Safety Insurance Company, John S. Coughlin for Emelly Colon-Santos and Edris Santos, Michael J. Mesolella for Shirley Meza Lopez, Jared J. Muggeo for Roger Hartwell and Lynnway Auto Auction, Inc. and Paul F.X. Yasi for Bresmil Robles and Fanny Ramirez. [21-1636] (CMP) [Entered: 09/08/2021 09:08 AM]
September 7, 2021 Mail returned as undeliverable to J. Michael Conley for Appellants Flavio Januario, Flavio Januario and Not Parties Bresmil Robles, Fanny Ramirez, Shirley Meza Lopez, Emelly Colon-Santos, Edris Santos and Mark Lee and J. Michael Conley for Appellants Ruben D. Espaillat, Tammy L. Berio, Giovanni Santiago, Kenneth Vincent, Maureen Vincent, Steven Sarkis and Sandra Ortiz. Copy of Case Opening Notice issued August 24, 2021. Forwarded to Kenney & Conley PC 100 Grandview Rd, Ste 218 PO Box 9139 Braintree, MA 02185-9139. [21-1636] (ATC) [Entered: 09/08/2021 04:57 PM]
August 25, 2021 NOTICE of appearance on behalf of Appellants Ruben D. Espaillat, Tammy L. Berio, Flavio Januario, Sandra Ortiz, Giovanni Santiago, Steven Sarkis, Kenneth Vincent and Maureen Vincent in 21-1636 filed by Attorney J. Michael Conley. Certificate of service dated 08/25/2021. [21-1636, 21-1603] (JC) [Entered: 08/25/2021 03:29 PM]
August 25, 2021 TRANSCRIPT report/order form filed by Appellants Tammy L. Berio, Ruben D. Espaillat, Flavio Januario, Sandra Ortiz, Giovanni Santiago, Steven Sarkis, Kenneth Vincent and Maureen Vincent indicating transcripts are not necessary for this appeal. Certificate of service dated 08/25/2021. [21-1636] (JC) [Entered: 08/25/2021 03:32 PM]
August 25, 2021 DOCKETING statement filed by Appellants Tammy L. Berio, Ruben D. Espaillat, Flavio Januario, Sandra Ortiz, Giovanni Santiago, Steven Sarkis, Kenneth Vincent and Maureen Vincent. Certificate of service dated 08/25/2021. [21-1636] (JC) [Entered: 08/25/2021 03:31 PM]
August 24, 2021 CIVIL CASE docketed. Notice of appeal (doc. #140) filed by Appellants Tammy L. Berio, Ruben D. Espaillat, Flavio Januario, Sandra Ortiz, Giovanni Santiago, Steven Sarkis, Kenneth Vincent and Maureen Vincent. Docketing Statement due 09/07/2021. Transcript Report/Order form due 09/07/2021. Appearance form due 09/07/2021. [21-1636] (CMP) [Entered: 08/24/2021 01:31 PM]

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Search for this case: Motorists Commercial Mutual Insurance Company v. Espaillat, et al
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Plaintiff / appellee: MOTORISTS COMMERCIAL MUTUAL INSURANCE COMPANY
Represented By: Jared Clapper
Represented By: Ben Nathan Dunlap
Represented By: John R. Gerstein
Represented By: Patrick F. Hofer
Represented By: Nancy Michelle Reimer
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Defendant: ROGER HARTWELL
Represented By: Jared J. Muggeo
Represented By: Louis John Muggeo
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Defendant: LYNNWAY AUTO AUCTION, INC.
Represented By: Jared J. Muggeo
Represented By: Louis John Muggeo
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Defendant: SAFETY INSURANCE COMPANY
Represented By: Tanya T. Austin
Represented By: Peter L. Bosse
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Defendant: BRESMIL ROBLES
Represented By: J. Michael Conley
Represented By: Paul F.X. Yasi
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Defendant: FANNY RAMIREZ
Represented By: J. Michael Conley
Represented By: Paul F.X. Yasi
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Defendant: SHIRLEY MEZA LOPEZ, as Personal Representative of the Estate of BRENDA LOPEZ
Represented By: J. Michael Conley
Represented By: Michael J. Mesolella
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Defendant: EMELLY COLON-SANTOS
Represented By: J. Michael Conley
Represented By: John S. Coughlin
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Defendant: EDRIS SANTOS, as Personal Representatives of the Estate of PANTALEON SANTOS
Represented By: J. Michael Conley
Represented By: John S. Coughlin
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Defendant: MARK LEE
Represented By: J. Michael Conley
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Defendant: EDRIS SANTOS, as Personal Representative of the Estate of PANTALEON SANTOS
Represented By: J. Michael Conley
Represented By: John S. Coughlin
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Defendant / appellant: RUBEN D. ESPAILLAT, as Personal Representative of the Estate of Ruben Dario Espaillat
Represented By: J. Michael Conley
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Defendant / appellant: TAMMY L. BERIO, as Personal Representative of the Estate of Elliott Rowlands, Jr.
Represented By: Paul Barbadoro
Represented By: J. Michael Conley
Represented By: Susan M. Molinari
Represented By: Paul N. Barbadoro
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Defendant / appellant: GIOVANNI SANTIAGO
Represented By: J. Michael Conley
Represented By: Michael M. D'Isola
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Defendant / appellant: KENNETH VINCENT
Represented By: J. Michael Conley
Represented By: Timothy C. Kelleher III
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Defendant / appellant: MAUREEN VINCENT
Represented By: J. Michael Conley
Represented By: Timothy C. Kelleher III
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Defendant / appellant: STEVEN SARKIS
Represented By: J. Michael Conley
Represented By: Michael S. Lalikos
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Defendant / appellant: SANDRA ORTIZ, as Personal Representatie of the Estate of LEEZANDRA APONTE
Represented By: Marc Lawrence Breakstone
Represented By: J. Michael Conley
Represented By: Reza Breakstone
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Defendant / appellant: FLAVIO JANUARIO
Represented By: J. Michael Conley
Represented By: Steven T. Snow
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Interested party: ABDUL NASSER
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Interested party: EDGAR MEZA
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