One Diquita 227 Fuducia, et al v. First Magnus Financial Corporation, et al
Plaintiff / Appellant: ONE DIQUITA 227 FUDUCIA and DIQUITA ROMANCE KARVA, (Flag Victim Electronic ID Theft) I may be forced out of the country and address subject to change
Defendant / Appellee: FIRST MAGNUS FINANCIAL CORPORATION ET AL, WELLS FARGO ET AL, Respondent, MERSCORP HOLDINGS, INC ET AL, DAQUITA KARVA ET AL, VAFEE KARVA ET AL and DOES 1 THROUGH 100, Inclusive "A"
Case Number: 21-12495
Filed: July 21, 2021
Court: U.S. Court of Appeals, Eleventh Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on September 1, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 1, 2021 Notice of receipt: Notice to Reinstate Appeal filed on 09/01/2021 as to Appellant Diquita Romance Karva. NO ACTION WILL BE TAKEN because the appellant's Notice to Reinstate Appeal should be filed as a motion using the correct Event and relief code, a certificate of interested persons should be filed with motion and the required appendix . [Entered: 09/02/2021 11:14 AM]
September 1, 2021 ENTRY FROM DRK, TABLE OF CONTENTS HAS BEEN PROVIDED SEE PG 2 OF 55 OF BRIEF ENTERED 8.31.21. UNABLE TO REDACT WELLS FARGO FINANCIAL STATEMENT. USED DOCUMENT ALREADY SUBMITTED. DRK filed by Party Diquita Romance Karva. [21-12495] (ECF: Diquita Karva) [Entered: 09/01/2021 11:44 AM]
August 31, 2021 E-FILED BY DRK ACTION AGAINST MERSCORP HOLDINGS, WELLS FARGO AND FIRST MAGNUS FINANCIAL CORP REAL PROPERTY LOCATED IN FEMA FLOOD ZONE "A" NOW VICTIM OF ELECTRIC ID THEFT AND ELECTRIC ERRORS UNABLE TO REDACT APPEAR BEFORE JUDGE PROTECTIVE ORDER AND WHC DRK filed by Party Diquita Romance Karva. [21-12495] (ECF: Diquita Karva) [Entered: 08/31/2021 01:44 PM]
August 31, 2021 Public Communication: No action will be taken on the appellant's "Notice of Appeal." The appellant should file a motion to reinstate the appeal and the required appendix if she would like for the Court to consider reinstating the appeal. [Entered: 08/31/2021 04:52 PM]
August 31, 2021 ***Docketing Error-Duplicate Filing of the Appellant Brief***THIS CASE IS NOW BEING E-FILED BY DIQUITA ROMANCE KARVA WHO IS ALSO ONE DIQUITA 227 FIDUCIA ORDERED TO REOPEN. ALL SETTLEMENTS ARE TO BE COMPLETED IN THE NAME OF THE FIDUCIA. THIS CASE IS A WRIT OF HABEAS CORPUS THE BRIEF WAS FILED ON 8.2.21 PG 18 OF 55 filed by Party Diquita Romance Karva. [21-12495]--[Edited 08/31/2021 by JC] (ECF: Diquita Karva) [Entered: 08/31/2021 01:29 PM]
August 26, 2021 ENTRY OF DISMISSAL: Pursuant to the 11th Cir.R. 42-2(c), this appeal is DISMISSED for want of prosecution because the appellants Diquita Romance Karva and One Diquita 227 Fuducia failed to file an appendix within the time fixed by the rules [Entered: 08/26/2021 03:55 PM]
August 23, 2021 Returned Mail was received for Party One Diquita 227 Fuducia. Address has been verified and updated, and mail has been re-sent. IN RE: July 28, 2021, Briefing Notice. [Entered: 08/27/2021 04:43 PM]
August 17, 2021 **ISSUED IN ERROR/BRIEF FILED 8/3/21**Notice of deficient Brief filed by Diquita Romance Karva and One Diquita 227 Fuducia. The required paper copies have not been received. Please promptly submit the paper copies.--[Edited 08/19/2021 by TLR] [Entered: 08/17/2021 11:10 AM]
August 3, 2021 Appellant's brief filed by Diquita Romance Karva. Service date: 08/02/2021. [Entered: 08/09/2021 10:16 AM]
August 3, 2021 Appellant's Certificate of Interested Persons and Corporate Disclosure Statement filed by Appellants Diquita Romance Karva and One Diquita 227 Fuducia. [Entered: 08/09/2021 01:02 PM]
July 21, 2021 CIVIL APPEAL DOCKETED. Notice of appeal filed by Appellants Diquita Romance Karva and One Diquita 227 Fuducia on 07/19/2021. Fee Status: IFP Granted. No hearings to be transcribed. The appellant's brief is due on or before 08/30/2021. 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 08/04/2021 as to Appellant One Diquita 227 Fuducia [Entered: 07/28/2021 10:58 AM]

Access additional case information on PACER

Access the Case Summary and Docket Report to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Search for this case: One Diquita 227 Fuducia, et al v. First Magnus Financial Corporation, et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellant: ONE DIQUITA 227 FUDUCIA
Represented By: One Diquita 227 Fuducia
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellant: DIQUITA ROMANCE KARVA, (Flag Victim Electronic ID Theft) I may be forced out of the country and address subject to change
Represented By: Diquita Romance Karva
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: FIRST MAGNUS FINANCIAL CORPORATION ET AL
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: WELLS FARGO ET AL, Respondent
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: MERSCORP HOLDINGS, INC ET AL
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: DAQUITA KARVA ET AL
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: VAFEE KARVA ET AL
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: DOES 1 THROUGH 100, Inclusive "A"
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?