Keith Stansell, et al v. Samark Jose Lopez Bello, et al
| SERVICE, MORGAN STANLEY, BB&T CORPORATION, UBS AG, SAFRA NATIONAL BANK, NEW YORK, SUNTRUST BANKS, INC. and CITIBANK, N.A. |
| 200G PSA HOLDINGS LLC, YAKIMA TRADING CORPORATION, SAMARK JOSE LOPEZ BELLO, 1425 BRICKELL AVE 64E LLC, 1425 BRICKELL AVE UNIT 46B LLC, MFAA HOLDINGS LIMITED, EPBC HOLDINGS, LTD. and 1425 BRICKELL AVE 63-F LLC |
| KEITH STANSELL, MICHAEL JANIS, THOMAS HOWES, CHRISTOPHER T. JANIS, JUDITH JANIS, as Personal Representative of the Estate of Greer Janis, MARC GONSALVES and JONATHAN N. JANIS |
| 19-11415 |
| April 15, 2019 |
| U.S. Court of Appeals, Eleventh Circuit |
| Other |
Opinions
We have the following opinions for this case:
| Description |
|---|
| Keith Stansell, et al. v. Samark Jose Lopez Bello, et al. |
 Keith Stansell, et al v. UBS Financial Services, Inc., et al
|
Docket Report
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This docket was last retrieved on June 12, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Addendum to brief filed by Appellants 1425 Brickell Ave 63-F LLC, 1425 Brickell Ave 64E LLC, 1425 Brickell Ave Unit 46B LLC, Samark Jose Lopez Bello, Yakima Trading Corporation, EPBC Holdings, Ltd. and 200G PSA Holdings LLC. [19-11415] (ECF: Jeffrey Scott) [Entered: 06/12/2019 12:59 PM] |
| Received paper copies of JOINT EAppendix filed by Appellants 1425 Brickell Ave 63-F LLC, 1425 Brickell Ave 64E LLC, 1425 Brickell Ave Unit 46B LLC, 200G PSA Holdings LLC, EPBC Holdings, Ltd., Samark Jose Lopez Bello and Yakima Trading Corporation. 2 VOLUMES - 2 COPIES [Entered: 06/12/2019 08:02 AM] |
| Received paper copies of EBrief filed by Appellants 1425 Brickell Ave 63-F LLC, 1425 Brickell Ave 64E LLC, 1425 Brickell Ave Unit 46B LLC, 200G PSA Holdings LLC, EPBC Holdings, Ltd., Samark Jose Lopez Bello and Yakima Trading Corporation. [Entered: 06/12/2019 08:13 AM] |
| Appendix filed [II VOLUMES] by Appellants 1425 Brickell Ave 63-F LLC, 1425 Brickell Ave 64E LLC, 1425 Brickell Ave Unit 46B LLC, 200G PSA Holdings LLC, EPBC Holdings, Ltd., Samark Jose Lopez Bello and Yakima Trading Corporation. [19-11415] (ECF: Jeffrey Scott) [Entered: 06/03/2019 09:08 PM] |
| Appellant's brief filed by 1425 Brickell Ave 63-F LLC, 1425 Brickell Ave 64E LLC, 1425 Brickell Ave Unit 46B LLC, 200G PSA Holdings LLC, EPBC Holdings, Ltd., Samark Jose Lopez Bello and Yakima Trading Corporation. [19-11415] (ECF: Jeffrey Scott) [Entered: 06/03/2019 09:02 PM] |
| NOTICE OF CIP FILING DEFICIENCY to Tony Korvick for Keith Stansell, Marc Gonsalves, Thomas Howes, Christopher T. Janis, Michael Janis, Jonathan N. Janis and Judith Janis, Newton Patrick Porter for Keith Stansell, Marc Gonsalves, Thomas Howes, Christopher T. Janis, Michael Janis, Jonathan N. Janis and Judith Janis and Richard B. Rosenthal for Keith Stansell, Marc Gonsalves, Thomas Howes, Christopher T. Janis, Michael Janis, Jonathan N. Janis and Judith Janis. You are receiving this notice because you have not completed the Web-Based Stock Ticker Symbol CIP via the court's public web-page and have not filed the CIP via the electronic filing system (CM/ECF). Failure to comply with 11th Cir. Rules 26.1-1 through 26.1-4 may result in dismissal of the case or appeal under 11th Cir. R. 42-1(b), return of deficient documents without action, or other sanctions on counsel, the party, or both. [Entered: 05/15/2019 11:13 AM] |
| Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Newton Patrick Porter for Appellees Marc Gonsalves, Thomas Howes, Christopher T. Janis, Jonathan N. Janis, Judith Janis, Michael Janis and Keith Stansell. On the same day the CIP is served, the party filing it 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. 26.1-2(b). [19-11415] (ECF: Newton Porter) [Entered: 05/15/2019 12:50 PM] |
ORDER: Motion for Leave to File Civil Appeal Statement Out of Time filed by Appellants Samark Jose Lopez Bello, Yakima Trading Corporation, EPBC Holdings, Ltd., 1425 Brickell Ave 63-F LLC, 1425 Brickell Ave Unit 46B LLC, 1425 Brickell Ave 64E LLC and 200G PSA Holdings LLC is GRANTED by clerk. [ # 8769843-2 ] [Entered: 05/14/2019 08:33 AM]
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| Civil Appeal Statement filed by Attorney Jeffrey M. Scott for Appellants Samark Jose Lopez Bello, Yakima Trading Corporation, EPBC Holdings, Ltd., 1425 Brickell Ave 63-F LLC, 1425 Brickell Ave Unit 46B LLC, 1425 Brickell Ave 64E LLC and 200G PSA Holdings LLC. [Entered: 05/14/2019 08:37 AM] |
| ***DOCKETED IN ERROR***--[Edited 05/13/2019 by JKM] Should be attached to motion for leave to file CAS out of time. Case administrator attached to the motion for attorney.Civil Appeal Statement filed by Attorney Jeffrey M. Scott for Appellants 1425 Brickell Ave 63-F LLC, 1425 Brickell Ave 64E LLC, 1425 Brickell Ave Unit 46B LLC, 200G PSA Holdings LLC, EPBC Holdings, Ltd., Samark Jose Lopez Bello and Yakima Trading Corporation. [19-11415] (ECF: Jeffrey Scott) [Entered: 05/10/2019 11:52 AM] |
| MOTION for leave to file the Civil Appeal Statement form out of time filed by 1425 Brickell Ave 63-F LLC, 1425 Brickell Ave 64E LLC, 1425 Brickell Ave Unit 46B LLC, 200G PSA Holdings LLC, EPBC Holdings, Ltd., Samark Jose Lopez Bello and Yakima Trading Corporation. Opposition to Motion is Unknown. [8769843-1] [19-11415] (ECF: Jeffrey Scott) [Entered: 05/10/2019 02:11 PM] |
| APPEARANCE of Counsel Form filed by Jeffrey M. Scott for 1425 Brickell Ave 63-F LLC, 1425 Brickell Ave 64E LLC, 1425 Brickell Ave Unit 46B LLC, 200G PSA Holdings LLC, EPBC Holdings, Ltd., Samark Jose Lopez Bello and Yakima Trading Corporation. [19-11415] (ECF: Jeffrey Scott) [Entered: 05/10/2019 11:43 AM] |
| Jeffrey M. Kolansky for Appellants Samark Jose Lopez Bello, Yakima Trading Corporation, EPBC Holdings, Ltd., 1425 Brickell Ave 63-F LLC, 1425 Brickell Ave Unit 46B LLC, 1425 Brickell Ave 64E LLC and 200G PSA Holdings LLC, Mr. Glen Matthew Lindsay for Appellants Samark Jose Lopez Bello, Yakima Trading Corporation, EPBC Holdings, Ltd., 1425 Brickell Ave 63-F LLC, 1425 Brickell Ave Unit 46B LLC, 1425 Brickell Ave 64E LLC and 200G PSA Holdings LLC and Jeffrey M. Scott for Appellants Samark Jose Lopez Bello, Yakima Trading Corporation, EPBC Holdings, Ltd., 1425 Brickell Ave 63-F LLC, 1425 Brickell Ave Unit 46B LLC, 1425 Brickell Ave 64E LLC and 200G PSA Holdings LLC has been notified that upon expiration of fourteen (14) days from this date, this appeal will be dismissed by the clerk without further notice unless the required Civil Appeal Statement has been received. A motion to file the Civil Appeal Statement out of time should also be filed at this time. [Entered: 05/06/2019 12:32 PM] |
| Briefing Notice issued to Appellants 1425 Brickell Ave 63-F LLC, 1425 Brickell Ave 64E LLC, 1425 Brickell Ave Unit 46B LLC, 200G PSA Holdings LLC, EPBC Holdings, Ltd., Samark Jose Lopez Bello and Yakima Trading Corporation. The appellant's brief is due on or before 06/03/2019. The appendix is due no later than 7 days from the filing of the appellant's brief. [Entered: 04/29/2019 05:20 PM] |
| Substitute attorney: Attorneys Jeff Scott, Jeff Scott, Jeff Scott, Jeff Scott, Jeff Scott and Jeff Scott in 19-11415 substituted by Attorneys Jeffrey M. Scott, Jeffrey M. Scott, Jeffrey M. Scott, Jeffrey M. Scott, Jeffrey M. Scott and Jeffrey M. Scott in 19-11415 [Entered: 04/24/2019 04:39 PM] |
| TRANSCRIPT INFORMATION FORM SUBMITTED by Attorney Mr. Glen Matthew Lindsay for Appellants 1425 Brickell Ave 63-F LLC, 1425 Brickell Ave 64E LLC, 1425 Brickell Ave Unit 46B LLC, 200G PSA Holdings LLC, EPBC Holdings, Ltd., Samark Jose Lopez Bello and Yakima Trading Corporation. No transcript is required for appeal purposes. [19-11415] (ECF: Glen Lindsay) [Entered: 04/23/2019 01:25 PM] |
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ORDER: Appellants' "Emergency Motion to stay Sale of April 16, 2019" is DENIED. [ # 8746106-2 ]; [ # 8746106-3 ] GBT, WHP and ELB [Entered: 04/16/2019 11:08 AM]
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| Notice of Filing Declaration of Samark Jose Lopez Bello in support of the Time Sensitive Motion to Stay filed with this Court on April 15, 2019 filed by Attorney Mr. Glen Matthew Lindsay for Appellants 1425 Brickell Ave 63-F LLC, 1425 Brickell Ave 64E LLC, 1425 Brickell Ave Unit 46B LLC, 200G PSA Holdings LLC, EPBC Holdings, Ltd., Samark Jose Lopez Bello and Yakima Trading Corporation. [19-11415] (ECF: Glen Lindsay) [Entered: 04/16/2019 10:10 AM] |
| APPEARANCE of Counsel Form filed by Mr. Glen Matthew Lindsay for 1425 Brickell Ave 63-F LLC, 1425 Brickell Ave 64E LLC, 1425 Brickell Ave Unit 46B LLC, 200G PSA Holdings LLC, EPBC Holdings, Ltd., MFAA Holdings Limited, Samark Jose Lopez Bello and Yakima Trading Corporation. [19-11415] (ECF: Glen Lindsay) [Entered: 04/15/2019 03:51 PM] |
| Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Mr. Glen Matthew Lindsay for Appellants 1425 Brickell Ave 63-F LLC, 1425 Brickell Ave 64E LLC, 1425 Brickell Ave Unit 46B LLC, 200G PSA Holdings LLC, EPBC Holdings, Ltd., MFAA Holdings Limited, Samark Jose Lopez Bello and Yakima Trading Corporation. On the same day the CIP is served, the party filing it 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. 26.1-2(b). [19-11415] (ECF: Glen Lindsay) [Entered: 04/15/2019 03:50 PM] |
| TIME SENSITIVE MOTION to stay execution, to stay lower court proceedings filed by 1425 Brickell Ave 63-F LLC, 1425 Brickell Ave 64E LLC, 1425 Brickell Ave Unit 46B LLC and Samark Jose Lopez Bello. Opposition to Motion is Unknown. [8746106-1] [19-11415] (ECF: Glen Lindsay) [Entered: 04/15/2019 04:01 PM] |
| APPEARANCE of Counsel Form filed by Richard B. Rosenthal for all Appellees [19-11415] (ECF: Richard Rosenthal) [Entered: 04/15/2019 10:06 PM] |
| RESPONSE to Motion to stay execution filed by Appellants 1425 Brickell Ave 63-F LLC, 1425 Brickell Ave 64E LLC, 1425 Brickell Ave Unit 46B LLC and Samark Jose Lopez Bello [ # 8746106-2 ], Motion to stay lower court proceedings filed by Appellants 1425 Brickell Ave 63-F LLC, 1425 Brickell Ave 64E LLC, 1425 Brickell Ave Unit 46B LLC and Samark Jose Lopez Bello [ # 8746106-3 ] filed by Attorney Newton Patrick Porter for Appellees Marc Gonsalves, Thomas Howes, Christopher T. Janis, Jonathan N. Janis, Judith Janis, Michael Janis and Keith Stansell. [19-11415] (ECF: Newton Porter) [Entered: 04/15/2019 10:46 PM] |
| APPEARANCE of Counsel Form filed by Newton Patrick Porter for Marc Gonsalves, Thomas Howes, Christopher T. Janis, Jonathan N. Janis, Judith Janis, Michael Janis and Keith Stansell. [19-11415] (ECF: Newton Porter) [Entered: 04/15/2019 10:43 PM] |
| CIVIL APPEAL DOCKETED. Notice of appeal filed by Appellants 1425 Brickell Ave 63-F LLC, 1425 Brickell Ave 64E LLC, 1425 Brickell Ave Unit 46B LLC, 200G PSA Holdings LLC, EPBC Holdings, Ltd., MFAA Holdings Limited, Samark Jose Lopez Bello and Yakima Trading Corporation on 04/12/2019. Fee Status: Fee Paid. Awaiting Appellant's Certificate of Interested Persons due on or before 04/29/2019 as to Appellant 1425 Brickell Ave 63-F LLC. Awaiting Appellee's Certificate of Interested Persons due on or before 05/13/2019 as to Appellee Keith Stansell [Entered: 04/15/2019 02:45 PM] |
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