Almyr Guimaraes v. Beatrice Butchko, et al
Plaintiff / Appellant: ALMYR GUIMARAES
Defendant / Appellee: BEATRICE BUTCHKO, MICHAEL A. HANZAN, TROMBERG MORRIS & POULIN PLLC, ANDREA R. TROMBERG, SCOTT MORRIS, ANTHONY SCOTT POULIN, YACENDA HUDSON, MARLON HYATTIN, AMINA MCNEIL, EVAN ARONSON, DITECH FINANCIAL, INC., DITECH FINANCIAL, LLC, NEWREZ LLC, d.b.a Shellpoint Mortgage Servicing, BEACH CLUB AT FOUNTAINBLEAU PARK and FRANK PERZ-SIAM
Case Number: 22-10697
Filed: March 2, 2022
Court: U.S. Court of Appeals, Eleventh Circuit
Nature of Suit: RICO Act
Docket Report

This docket was last retrieved on April 25, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 25, 2022 Appellant's SECOND AMENDED Certificate of Interested Persons and Corporate Disclosure Statement filed by Appellant Almyr Guimaraes. [Entered: 04/26/2022 08:44 AM]
April 4, 2022 Appellant's AMENDED Certificate of Interested Persons and Corporate Disclosure Statement filed by Appellant Almyr Guimaraes. [Entered: 04/06/2022 04:00 PM]
April 4, 2022 MOTION to proceed IFP filed by Appellant Almyr Guimaraes. Opposition to Motion is Unknown [9637759-1] [Entered: 04/06/2022 04:03 PM]
April 4, 2022 Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Taren Castro for Appellees Beatrice Butchko and Michael A. Hanzan. On the same day the CIP is served, any filer represented by counsel 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. 26.1-1(b). [22-10697] (ECF: Taren Castro) [Entered: 04/04/2022 10:37 AM]
April 1, 2022 APPEARANCE of Counsel Form filed by Taren L. Castro for Honorable Beatrice Butchko and Honorable Michael A. Hanzman [22-10697] (ECF: Taren Castro) [Entered: 04/01/2022 03:15 PM]
March 25, 2022 Appellant's Certificate of Interested Persons and Corporate Disclosure Statement filed by Appellant Almyr Guimaraes. [Entered: 03/29/2022 08:23 AM]
March 23, 2022 NOTICE OF CIP FILING DEFICIENCY to Almyr Guimaraes. 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. If you are an appellant or petitioner, upon expiration of 14 days from the date of this notice, your appeal will be dismissed for want of prosecution if the default has not been remedied, pursuant to 11th Cir. Rules 26.1-5(c) and 42-1(b). If you are an appellee or respondent, no action will be taken on documents submitted until the CIP deficiency is remedied. See 11th Cir. R. 26.1-5. [Entered: 03/23/2022 04:37 PM]
March 9, 2022 USDC order denying IFP as to Appellant Almyr Guimaraes was filed on 03/07/2022. Docket Entry 14. [Entered: 03/09/2022 09:30 AM]
March 2, 2022 CIVIL APPEAL DOCKETED. Notice of appeal filed by Appellant Almyr Guimaraes on 03/01/2022. Fee Status: IFP Pending. USDC motion pending: MOTION for Leave to Appeal in forma pauperis Docket Entry 11. No hearings to be transcribed. Awaiting Appellant's Certificate of Interested Persons due on or before 03/21/2022 as to Appellant Almyr Guimaraes [Entered: 03/07/2022 11:18 AM]

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Search for this case: Almyr Guimaraes v. Beatrice Butchko, et al
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Plaintiff / appellant: ALMYR GUIMARAES
Represented By: Almyr Guimaraes
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Defendant / appellee: BEATRICE BUTCHKO
Represented By: Taren Castro
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Defendant / appellee: MICHAEL A. HANZAN
Represented By: Taren Castro
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Defendant / appellee: TROMBERG MORRIS & POULIN PLLC
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Defendant / appellee: ANDREA R. TROMBERG
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Defendant / appellee: SCOTT MORRIS
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Defendant / appellee: ANTHONY SCOTT POULIN
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Defendant / appellee: YACENDA HUDSON
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Defendant / appellee: MARLON HYATTIN
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Defendant / appellee: AMINA MCNEIL
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Defendant / appellee: EVAN ARONSON
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Defendant / appellee: DITECH FINANCIAL, INC.
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Defendant / appellee: DITECH FINANCIAL, LLC
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Defendant / appellee: NEWREZ LLC, d.b.a Shellpoint Mortgage Servicing
Represented By: Eric Marc Levine
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Defendant / appellee: BEACH CLUB AT FOUNTAINBLEAU PARK
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Defendant / appellee: FRANK PERZ-SIAM
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