Israel Otero, et al v. NewRez, LLC, et al
Plaintiff / Appellant: ISRAEL OTERO and PURA RODRIGUEZ
Defendant / Appellee: NEWREZ, LLC, BANK OF NEW YORK MELLON, TROMBERG MORRIS & POULIN PLLC, ANDREA R. TROMBERG, BOB LEBLANC, LISA T. MUNYON, CHAD KEFLIN ALVARO, RICHARD B. ORFINGER, JAY COHEN, FREDERIC RAND WALLIS and VINCENT FALCONE, III
Case Number: 23-10622
Filed: February 27, 2023
Court: U.S. Court of Appeals, Eleventh Circuit
Nature of Suit: Other Contract Actions
Docket Report

This docket was last retrieved on April 21, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 21, 2023 Filing 12 NOTICE OF CIP FILING DEFICIENCY to Katherine Schillo for Bob LeBlanc, Richard B. Orfinger, Lisa T. Munyon, Chad Keflin Alvaro, Jay Cohen, Frederic Rand Wallis and Vincent Falcone, III. 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. 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: 04/21/2023 05:49 PM]
April 14, 2023 Filing 11 APPEARANCE of Counsel Form filed by AAG Katherine Schillo representing: Bob P. LeBlanc, Lisa T. Munyon, Chad K. Alvero, Vincent Falcone III, Richard B.Orfinder, Jay P. Cohen, Frederic Rand Wallis [23-10622] (ECF: Katherine Schillo) [Entered: 04/14/2023 03:01 PM]
April 3, 2023 Filing 10 NOTICE OF CIP FILING DEFICIENCY to Jason Fitzgerald Joseph for Tromberg Morris & Poulin PLLC and Andrea R. Tromberg. You are receiving this notice because you have not completed the Web-Based Stock Ticker Symbol Certificate of Interested Persons (CIP) via the Court's public web-page. 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: 04/03/2023 09:54 AM]
March 30, 2023 Filing 9 Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Jason Fitzgerald Joseph for Appellees Tromberg Morris & Poulin PLLC and Andrea R. Tromberg. 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). [23-10622] (ECF: Jason Joseph) [Entered: 03/30/2023 04:38 PM]
March 30, 2023 Filing 8 Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Lauren G. Raines for Appellees Bank of New York Mellon and NewRez, Llc. 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). [23-10622] (ECF: Lauren Raines) [Entered: 03/30/2023 04:13 PM]
March 30, 2023 Filing 7 Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Lauren G. Raines for Appellees Bank of New York Mellon and NewRez, Llc. 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). [23-10622] (ECF: Lauren Raines) [Entered: 03/30/2023 04:11 PM]
March 30, 2023 Filing 6 APPEARANCE of Counsel Form filed by Lauren G. Raines for Bank of New York Mellon and NewRez, Llc. [23-10622] (ECF: Lauren Raines) [Entered: 03/30/2023 03:57 PM]
March 30, 2023 Filing 5 APPEARANCE of Counsel Form filed by W. Blair Castle for The Bank of New York Mellon; NewRez LLC d/b/a Shellpoint Mortgage Servicing [23-10622] (ECF: William Castle) [Entered: 03/30/2023 03:47 PM]
March 27, 2023 Filing 4 Certificate of Interested Persons and Corporate Disclosure Statement filed by Appellant Israel Otero. [Entered: 03/28/2023 01:45 PM]
March 22, 2023 Filing 3 30-Day Over the phone extension granted by clerk as to Party Israel Otero. Appellants brief due on 05/10/2023 as to Appellants Israel Otero and Pura Rodriguez. Appendix due on 05/17/2023 as to Appellants Israel Otero and Pura Rodriguez. Any request for a second or subsequent extension of time shall be subject to 11th Cir. R. 31-2(d). [Entered: 03/22/2023 11:47 AM]
March 22, 2023 Filing 2 NOTICE OF CIP FILING DEFICIENCY to Israel Otero. 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: 03/22/2023 11:39 AM]
February 27, 2023 Filing 1 CIVIL APPEAL DOCKETED. Notice of appeal filed by Appellants Israel Otero and Pura Rodriguez on 02/23/2023. Fee Status: Fee Paid. No hearings to be transcribed. The appellant's brief is due on or before 04/10/2023. 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 03/16/2023 as to Appellants Israel Otero and Pura Rodriguez. Awaiting Appellee's Certificate of Interested Persons due on or before 03/30/2023 as to Appellees Bob LeBlanc, NewRez, Llc and Tromberg Morris & Poulin PLLC [Entered: 03/02/2023 12:51 PM]

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: Israel Otero, et al v. NewRez, LLC, 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: ISRAEL OTERO
Represented By: Israel Otero
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: PURA RODRIGUEZ
Represented By: Pura Rodriguez
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: NEWREZ, LLC
Represented By: Elizabeth Brusa
Represented By: Lauren G. Raines
Represented By: William Blair Castle
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: BANK OF NEW YORK MELLON
Represented By: Elizabeth Brusa
Represented By: Lauren G. Raines
Represented By: William Blair Castle
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: TROMBERG MORRIS & POULIN PLLC
Represented By: Jason Fitzgerald Joseph
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: ANDREA R. TROMBERG
Represented By: Jason Fitzgerald Joseph
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: BOB LEBLANC
Represented By: Florida Attorney General Service
Represented By: Katherine Schillo
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: LISA T. MUNYON
Represented By: Florida Attorney General Service
Represented By: Katherine Schillo
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: CHAD KEFLIN ALVARO
Represented By: Florida Attorney General Service
Represented By: Katherine Schillo
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: RICHARD B. ORFINGER
Represented By: Florida Attorney General Service
Represented By: Katherine Schillo
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: JAY COHEN
Represented By: Florida Attorney General Service
Represented By: Katherine Schillo
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: FREDERIC RAND WALLIS
Represented By: Florida Attorney General Service
Represented By: Katherine Schillo
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: VINCENT FALCONE, III
Represented By: Florida Attorney General Service
Represented By: Katherine Schillo
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?