Indian Harbor Insurance Company v. Espaillat, et al
Defendant: LYNNWAY AUTO AUCTION, INC., BLR, LLC and ROGER HARTWELL
Plaintiff / Appellee: INDIAN HARBOR INSURANCE COMPANY, as Successor in Interest to Catlin Specialty Insurance Company
Defendant / Appellant: RUBEN D. ESPAILLAT, as Personal Representative of the Estate of Ruben Dario Espaillat, GIOVANNI SANTIAGO, TAMMY L. BERIO, as Personal Representative of the Estate of Elliott Rowlands, Jr., SANDRA ORTIZ, as Personal Representative of the Estate of Leezandra Aponte, STEVEN SARKIS, KENNETH VINCENT, MAUREEN VINCENT, FLAVIO JANUARIO, MARK LEE, BRESMIL ROBLES, FANNY RAMIREZ, ABDUL NASSER, SHIRLEY MEZA LOPEZ, as Personal Representative of the Estate of Brenda Lopez, EDGAR MEZA, EDRIS SANTOS, as Personal Representative of the Estate of Pantaleon Santos, EMELLY COLON-SANTOS, as Personal Representative of the Estate of Pantaleon Santos and EDRIS M. SANTOS, as Personal Representative of the Estate of Pantaleon Santos
Case Number: 21-1816
Filed: October 15, 2021
Court: U.S. Court of Appeals, First Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on November 23, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 23, 2021 Opinion or Order ORDER consolidating cases for purposes of briefing and oral argument. The following cases are consolidated: 21-1830 (Consolidated started 11/23/2021) with 21-1816. [21-1816, 21-1830] (GAK) [Entered: 11/23/2021 03:49 PM]
November 19, 2021 Opinion or Order ORDER vacating briefing schedule dated 11/18/2021. [21-1816] (GAK) [Entered: 11/19/2021 11:05 AM]
November 18, 2021 BRIEFING schedule set. Brief and Appendix due 12/28/2021 for appellant Tammy L. Berio, Emelly Colon-Santos, Ruben D. Espaillat, Flavio Januario, Mark Lee, Edgar Meza, Shirley Meza Lopez, Abdul Nasser, Sandra Ortiz, Fanny Ramirez, Bresmil Robles, Giovanni Santiago, Edris M. Santos, Steven Sarkis, Kenneth Vincent and Maureen Vincent. Pursuant to F.R.A.P. 31(a), appellee's brief will be due 30 days following service of appellant's brief and appellant's reply brief will be due 21 days following service of appellee's brief. Please see the court's general order issued April 20, 2020, requiring the electronic filing of appendices. [21-1816] (JAW) [Entered: 11/18/2021 09:57 AM]
November 18, 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: Michael M. D'Isola for Giovanni Santiago, Steven P. Kfoury, Jr. for Mark Lee, Brian S. Quirk for Shirley Meza Lopez, Emelly Colon-Santos, Edris M. Santos and Edgar Meza, John Yasi for Bresmil Robles and Fanny Ramirez and Jared J. Muggeo for Roger Hartwell, Lynnway Auto Auction, Inc. and BLR, LLC. [21-1816] (JAW) [Entered: 11/18/2021 09:19 AM]
November 2, 2021 NOTICE issued. After 11/16/2021, the following attorneys will no longer receive notice of court issued documents in this case unless they register for an appellate ECF account: Michael M. D'Isola for Giovanni Santiago, Steven P. Kfoury, Jr. for Mark Lee, Brian S. Quirk for Shirley Meza Lopez, Emelly Colon-Santos, Edris Santos and Edgar Meza, John Yasi for Bresmil Robles and Fanny Ramirez and Jared J. Muggeo for Roger Hartwell, Lynnway Auto Auction, Inc. and BLR, LLC. [21-1816] (DO) [Entered: 11/02/2021 11:51 AM]
October 28, 2021 NOTICE of appearance on behalf of Appellant Abdul Nasser filed by Attorney John J. McQuade. Certificate of service dated 10/28/2021. [21-1816] (JJM) [Entered: 10/28/2021 02:15 PM]
October 22, 2021 SUPPLEMENTAL record filed. Docket entry: 77 - Judgment. [21-1816, 21-1830] (DO) [Entered: 10/22/2021 10:15 AM]
October 22, 2021 NOTICE of appearance on behalf of Appellants Tammy L. Berio, Emelly Colon-Santos, Ruben D. Espaillat, Flavio Januario, Mark Lee, Shirley Meza Lopez, Edgar Meza, Abdul Nasser, Sandra Ortiz, Fanny Ramirez, Bresmil Robles, Giovanni Santiago, Edris Santos, Steven Sarkis, Kenneth Vincent and Maureen Vincent in 21-1816 filed by Attorney J. Michael Conley. Certificate of service dated 10/22/2021. [21-1816] CLERK'S NOTE: Document should not have been filed in additional case (21-1830). Correction made by clerk's office. No further action required. (JC) [Entered: 10/22/2021 12:34 PM]
October 22, 2021 TRANSCRIPT report/order form filed by Appellants Tammy L. Berio, Emelly Colon-Santos, Ruben D. Espaillat, Flavio Januario, Mark Lee, Shirley Meza Lopez, Edgar Meza, Abdul Nasser, Sandra Ortiz, Fanny Ramirez, Bresmil Robles, Giovanni Santiago, Edris Santos, Steven Sarkis, Kenneth Vincent and Maureen Vincent indicating transcripts are not necessary for this appeal. Certificate of service dated 10/22/2021. [21-1816] (JC) [Entered: 10/22/2021 01:02 PM]
October 22, 2021 DOCKETING statement filed by Appellants Tammy L. Berio, Emelly Colon-Santos, Ruben D. Espaillat, Flavio Januario, Mark Lee, Shirley Meza Lopez, Edgar Meza, Abdul Nasser, Sandra Ortiz, Fanny Ramirez, Bresmil Robles, Giovanni Santiago, Edris Santos, Steven Sarkis, Kenneth Vincent and Maureen Vincent. Certificate of service dated 10/22/2021. [21-1816] (JC) [Entered: 10/22/2021 01:05 PM]
October 20, 2021 NOTICE of appearance on behalf of Appellee Indian Harbor Insurance Company filed by Attorney Joseph K. Scully. Certificate of service dated 10/20/2021. [21-1816] (JKS) [Entered: 10/20/2021 11:44 AM]
October 19, 2021 NOTICE of appearance on behalf of Appellee Indian Harbor Insurance Company filed by Attorney Candace J. Hensley. Certificate of service dated 10/19/2021. [21-1816] (CJH) [Entered: 10/19/2021 05:35 PM]
October 15, 2021 CIVIL CASE docketed. Notice of appeal (doc. #72) filed by Appellants Tammy L. Berio, Emelly Colon-Santos, Ruben D. Espaillat, Flavio Januario, Mark Lee, Edgar Meza, Shirley Meza Lopez, Abdul Nasser, Sandra Ortiz, Fanny Ramirez, Bresmil Robles, Giovanni Santiago, Edris Santos, Steven Sarkis, Kenneth Vincent and Maureen Vincent. Docketing Statement, Appearance form, and Transcript Report/Order form due 10/29/2021. [21-1816] (JAW) [Entered: 10/15/2021 04:36 PM]

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Search for this case: Indian Harbor Insurance Company v. Espaillat, et al
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Plaintiff / appellee: INDIAN HARBOR INSURANCE COMPANY, as Successor in Interest to Catlin Specialty Insurance Company
Represented By: Candace Jean Hensley
Represented By: Joseph Kevin Scully
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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: GIOVANNI SANTIAGO
Represented By: J. Michael Conley
Represented By: Michael M. D'Isola
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Defendant / appellant: TAMMY L. BERIO, as Personal Representative of the Estate of Elliott Rowlands, Jr.
Represented By: Paul N. Barbadoro
Represented By: J. Michael Conley
Represented By: Susan M. Molinari
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Defendant / appellant: SANDRA ORTIZ, as Personal Representative of the Estate of Leezandra Aponte
Represented By: Marc Lawrence Breakstone
Represented By: Reza Breakstone
Represented By: J. Michael Conley
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Defendant / appellant: STEVEN SARKIS
Represented By: J. Michael Conley
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Defendant / appellant: KENNETH VINCENT
Represented By: J. Michael Conley
Represented By: Patrick T. Jones Sr.
Represented By: Timothy C. Kelleher III
Represented By: Audrey R. Poore
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Defendant / appellant: MAUREEN VINCENT
Represented By: J. Michael Conley
Represented By: Patrick T. Jones Sr.
Represented By: Timothy C. Kelleher III
Represented By: Audrey R. Poore
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Defendant / appellant: FLAVIO JANUARIO
Represented By: J. Michael Conley
Represented By: Steven T. Snow
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Defendant / appellant: MARK LEE
Represented By: J. Michael Conley
Represented By: Steven P. Kfoury Jr.
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Defendant / appellant: BRESMIL ROBLES
Represented By: J. Michael Conley
Represented By: John Yasi
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Defendant / appellant: FANNY RAMIREZ
Represented By: J. Michael Conley
Represented By: John Yasi
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Defendant / appellant: ABDUL NASSER
Represented By: J. Michael Conley
Represented By: John J. McQuade
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Defendant / appellant: SHIRLEY MEZA LOPEZ, as Personal Representative of the Estate of Brenda Lopez
Represented By: J. Michael Conley
Represented By: Brian S. Quirk
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Defendant / appellant: EDGAR MEZA
Represented By: J. Michael Conley
Represented By: Brian S. Quirk
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Defendant / appellant: EDRIS SANTOS, as Personal Representative of the Estate of Pantaleon Santos
Represented By: J. Michael Conley
Represented By: Brian S. Quirk
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Defendant / appellant: EMELLY COLON-SANTOS, as Personal Representative of the Estate of Pantaleon Santos
Represented By: J. Michael Conley
Represented By: Brian S. Quirk
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Defendant / appellant: EDRIS M. SANTOS, as Personal Representative of the Estate of Pantaleon Santos
Represented By: J. Michael Conley
Represented By: Brian S. Quirk
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Defendant: LYNNWAY AUTO AUCTION, INC.
Represented By: Jared J. Muggeo
Represented By: Louis John Muggeo
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Defendant: BLR, LLC
Represented By: Jared J. Muggeo
Represented By: Louis John Muggeo
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Defendant: ROGER HARTWELL
Represented By: Jared J. Muggeo
Represented By: Louis John Muggeo
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