Marvin Smith, III, et al v. HSBC Bank USA, et al
Plaintiff / Appellant: MARVIN B. SMITH, III and SHARON H. SMITH
Defendant / Appellee: HSBC BANK USA, GEREMY WALDEN GREGORY, HSBC BANK USA, NATIONAL ASSOCIATION, as Trustee for the Holders of BCAP LLC Trust 2006-AA2, PATRICK J. BURKE, Pres./CEO of HSBC Bank USA, N.A., HSBC BANK USA, N.A., PETER LUBLIN and BRET JACOB CHANESS
Case Number: 20-11641
Filed: April 30, 2020
Court: U.S. Court of Appeals, Eleventh Circuit
Nature of Suit: Other

Opinions

We have the following opinions for this case:

Date Filed Description
March 18, 2021 Marvin Smith, III, et al. v. HSBC Bank USA, et al.

Docket Report

This docket was last retrieved on June 9, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 9, 2020 Appellants' brief is currently due on 7/7/2020. Over the phone 28 day extension granted by clerk as to Party Sharon H. Smith in 20-11636, 20-11638, 20-11640, 20-11641. Appellants' brief is now due on 08/04/2020; Appendix due on 08/11/2020 as to Appellants Sharon H. Smith and Marvin B. Smith III. [20-11636, 20-11638, 20-11640, 20-11641] [Entered: 06/09/2020 11:52 AM]
June 4, 2020 Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Jarrod Sean Mendel for Appellees HSBC Bank USA, HSBC Bank USA, N.A. and HSBC Bank USA, National Association. 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). [20-11641] (ECF: Jarrod Mendel) [Entered: 06/04/2020 10:36 PM]
May 29, 2020 NOTICE OF CIP FILING DEFICIENCY to Jennifer R. Burbine for HSBC Bank USA, National Association, HSBC Bank USA, N.A. and HSBC Bank USA and Jarrod Sean Mendel for HSBC Bank USA, National Association, HSBC Bank USA, N.A. and HSBC Bank USA in 20-11640, David Michael Burkoff for Zachary B. Harris in 20-11636, J. Samuel Choate, Jr. for M. Delores Murphy in 20-11638, Jennifer R. Burbine for HSBC Bank USA, National Association, HSBC Bank USA, N.A. and HSBC Bank USA, Geremy Walden Gregory for Geremy Walden Gregory, Jarrod Sean Mendel for HSBC Bank USA, National Association, HSBC Bank USA, N.A. and HSBC Bank USA and Patrick J. Burke in 20-11641. 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. [20-11640, 20-11636, 20-11638, 20-11641]--[Edited 05/29/2020 by TAT] [Entered: 05/29/2020 03:17 PM]
May 29, 2020 APPEARANCE of Counsel Form filed by Attorneys for Appellees Balch & Bingham, LLP, Christopher Anulewicz, and Geremy Gregory [20-11641] (ECF: Christopher Anulewicz) [Entered: 05/29/2020 07:54 PM]
May 29, 2020 Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorneys for Appellees Balch & Bingham, LLP, Christopher Anulewicz, and Geremy Gregory. 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). [20-11641] (ECF: Christopher Anulewicz) [Entered: 05/29/2020 07:56 PM]
May 26, 2020 Appellant's Certificate of Interested Persons and Corporate Disclosure Statement filed by Appellants Marvin B. Smith, III and Sharon H. Smith in 20-11640, 20-11636, 20-11638, 20-11641. [20-11640, 20-11636, 20-11638, 20-11641] [Entered: 05/28/2020 08:34 AM]
May 21, 2020 Certificate of Interested Persons and Corporate Disclosure Statement filed by Bret J. Chaness for Rubin Lublin, LLC, Bret Chaness and Peter Lublin. 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). [20-11641] (ECF: Bret Chaness) [Entered: 05/21/2020 08:20 AM]
May 21, 2020 APPEARANCE of Counsel Form filed by Bret J. Chaness for Rubin Lublin, LLC, Bret Chaness and Peter Lublin [20-11641] (ECF: Bret Chaness) [Entered: 05/21/2020 08:16 AM]
May 15, 2020 NOTICE OF CIP FILING DEFICIENCY to Marvin B. Smith, III and Sharon H. Smith in 20-11636, 20-11638, 20-11640, 20-11641. You are receiving this notice because you have not completed the Certificate of Interested Persons (CIP). 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. [20-11636, 20-11638, 20-11640, 20-11641] [Entered: 05/15/2020 11:49 AM]
May 7, 2020 APPEARANCE of Counsel Form filed by Jarrod S. Mendel for Appellee HSBC Bank USA, NA [20-11641] (ECF: Jarrod Mendel) [Entered: 05/07/2020 03:07 PM]
May 5, 2020 Appellants' brief is currently due on 6/9/2020. Over the phone 28 day extension granted by clerk as to Party Sharon H. Smith in 20-11636, 20-11638, 20-11640, 20-11641. Appellants' brief is now due on 07/07/2020; Appendix due on 07/14/2020 as to Appellants Sharon H. Smith and Marvin B. Smith III. [20-11636, 20-11638, 20-11640, 20-11641] [Entered: 05/05/2020 03:28 PM]
May 1, 2020 Appellate fee was paid on 04/29/2020 as to Appellants Marvin B. Smith, III and Sharon H. Smith. [Entered: 05/01/2020 03:37 PM]
April 30, 2020 CIVIL APPEAL DOCKETED. Notice of appeal filed by Appellants Marvin B. Smith, III and Sharon H. Smith on 04/29/2020. Fee Status: Fee Paid. No hearings to be transcribed. The appellant's brief is due on or before 06/09/2020. The appendix is due no later than 7 days from the filing of the appellant's brief. Awaiting Appellant's Certificate of Interested Persons due on or before 05/14/2020 as to Appellant Marvin B. Smith III. Awaiting Appellee's Certificate of Interested Persons due on or before 05/28/2020 as to Appellees Geremy Walden Gregory and HSBC Bank USA [Entered: 05/01/2020 03:25 PM]

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Search for this case: Marvin Smith, III, et al v. HSBC Bank USA, et al
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Plaintiff / appellant: MARVIN B. SMITH, III
Represented By: Marvin B. Smith III
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Plaintiff / appellant: SHARON H. SMITH
Represented By: Sharon H. Smith
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Defendant / appellee: HSBC BANK USA
Represented By: Jarrod Sean Mendel
Represented By: Jennifer R. Burbine
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Defendant / appellee: GEREMY WALDEN GREGORY
Represented By: Geremy Walden Gregory
Represented By: Christopher Scott Anulewicz
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Defendant / appellee: HSBC BANK USA, NATIONAL ASSOCIATION, as Trustee for the Holders of BCAP LLC Trust 2006-AA2
Represented By: Jarrod Sean Mendel
Represented By: Jennifer R. Burbine
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Defendant / appellee: PATRICK J. BURKE, Pres./CEO of HSBC Bank USA, N.A.
Represented By: Patrick J. Burke
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Defendant / appellee: HSBC BANK USA, N.A.
Represented By: Jarrod Sean Mendel
Represented By: Jennifer R. Burbine
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Defendant / appellee: PETER LUBLIN
Represented By: Bret Jacob Chaness
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Defendant / appellee: BRET JACOB CHANESS
Represented By: Bret Jacob Chaness
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