Matthew McCurley v. Wells Fargo Bank N.A., et al
Plaintiff: MATTHEW MCCURLEY
Defendant: WELLS FARGO BANK N.A., HOUSING & URBAN DEVELOPMENT, ARSENI ZAITSEV and RANDAL ALONZO MANGHAM
Case Number: 24-10243
Filed: January 23, 2024
Court: U.S. Court of Appeals, Eleventh Circuit
Nature of Suit: Civil (Rico)
Docket Report

This docket was last retrieved on March 21, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 21, 2024 Filing 22 Over the phone extension granted by clerk as to Attorney Nikil Erramilli for Appellee Arseni Zaitsev. Appellee's Brief due on 05/01/2024 as to Appellee Arseni Zaitsev.. Any request for a second or subsequent extension of time shall be subject to 11th Cir. R. 31-2(d). [Entered: 03/21/2024 12:36 PM]
March 20, 2024 Filing 21 Over the phone extension granted by clerk as to Attorney Arthur Allen Ebbs for Appellee Wells Fargo Bank N.A.. Appellee's Brief due on 04/15/2024 as to Appellee Wells Fargo Bank N.A... Any request for a second or subsequent extension of time shall be subject to 11th Cir. R. 31-2(d). [Entered: 03/20/2024 11:56 AM]
March 8, 2024 Filing 20 Appellant's Certificate of Interested Persons and Corporate Disclosure Statement filed by Appellant Matthew McCurley. [Entered: 03/15/2024 11:35 AM]
March 8, 2024 Filing 19 Received paper copies of EAppendix filed by Appellant Matthew McCurley. 3 VOLUMES - 2 COPIES [Entered: 03/11/2024 11:32 AM]
March 8, 2024 Filing 18 Appendix filed [3 VOLUMES] by Appellant Matthew McCurley. [24-10243] (ECF: Matthew McCurley) [Entered: 03/08/2024 08:15 AM]
March 6, 2024 Filing 17 Returned Mail was received for Attorney David Glustrom for Appellee Arseni Zaitsev. IN RE: Civil Docketing Notice [Entered: 03/07/2024 03:45 PM]
March 1, 2024 Filing 16 Received 4 paper copies of EBrief, filed by Appellant Matthew McCurley. [Entered: 03/07/2024 11:23 AM]
March 1, 2024 Filing 15 Appellant's brief filed by Matthew McCurley. [24-10243] (ECF: Matthew McCurley) [Entered: 03/01/2024 08:04 AM]
February 26, 2024 Filing 14 Briefing Notice issued to Appellant Matthew McCurley. The appellant's brief is due on or before 03/04/2024. The appendix is due no later than 7 days from the filing of the appellant's brief. [Entered: 02/26/2024 11:40 AM]
February 26, 2024 Filing 11 *DOCKETED IN ERROR* The Transcript Order Form has not been filed as to Appellee Wells Fargo Bank N.A.. The appellant is hereby notified that, pursuant to 11th Cir. R. 42-1(b), this appeal will be dismissed without further notice upon the expiration of 14 days from the date of this notice unless the appellant (1) files a completed Transcript Order Form in this Court AND in the district court OR files in this Court a certificate stating no transcript will be ordered; AND (2) files in this Court a Motion to File Documents Out of Time. [Entered: 02/26/2024 10:05 AM]
February 26, 2024 Filing 10 *DOCKETED IN ERROR* The Transcript Order Form has not been filed as to Appellee Arseni Zaitsev. The appellant is hereby notified that, pursuant to 11th Cir. R. 42-1(b), this appeal will be dismissed without further notice upon the expiration of 14 days from the date of this notice unless the appellant (1) files a completed Transcript Order Form in this Court AND in the district court OR files in this Court a certificate stating no transcript will be ordered; AND (2) files in this Court a Motion to File Documents Out of Time. [Entered: 02/26/2024 09:59 AM]
February 26, 2024 Filing 9 *DOCKETED IN ERROR* The Transcript Order Form has not been filed as to Appellee Wells Fargo Bank N.A.. The appellant is hereby notified that, pursuant to 11th Cir. R. 42-1(b), this appeal will be dismissed without further notice upon the expiration of 14 days from the date of this notice unless the appellant (1) files a completed Transcript Order Form in this Court AND in the district court OR files in this Court a certificate stating no transcript will be ordered; AND (2) files in this Court a Motion to File Documents Out of Time. [Entered: 02/26/2024 09:48 AM]
February 13, 2024 Filing 8 Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Arthur Allen Ebbs for Appellee Wells Fargo Bank N.A.. 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). [24-10243] (ECF: Arthur Ebbs) [Entered: 02/13/2024 12:57 PM]
February 13, 2024 Filing 7 Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Nikil Erramilli for Appellee Arseni Zaitsev. 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). [24-10243] (ECF: Nikil Erramilli) [Entered: 02/13/2024 11:21 AM]
February 13, 2024 Filing 6 APPEARANCE of Counsel Form filed by David Glustrom for Arseni Zaitsev. Related cases? No. [24-10243] (ECF: David Glustrom) [Entered: 02/13/2024 09:02 AM]
February 12, 2024 Filing 5 APPEARANCE of Counsel Form filed by Arthur Allen Ebbs for Wells Fargo Bank N.A.. Related cases? No. [24-10243] (ECF: Arthur Ebbs) [Entered: 02/12/2024 09:48 AM]
February 10, 2024 Filing 4 APPEARANCE of Counsel Form filed by Nikil Erramilli for Arseni Zaitsev. Related cases? No. [24-10243] (ECF: Nikil Erramilli) [Entered: 02/10/2024 07:30 AM]
February 4, 2024 Filing 3 Certificate of Interested Persons and Corporate Disclosure Statement filed by Party Matthew McCurley. 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). [24-10243] (ECF: Matthew McCurley) [Entered: 02/04/2024 03:09 PM]
February 4, 2024 Filing 2 TRANSCRIPT INFORMATION FORM SUBMITTED by Party Matthew McCurley. Transcript(s) ordered. [24-10243] (ECF: Matthew McCurley) [Entered: 02/04/2024 02:00 PM]
February 2, 2024 Filing 13 TRANSCRIPT INFORMATION form filed by Party Matthew McCurley. No hearings. [Entered: 02/26/2024 11:24 AM]
January 23, 2024 Filing 1 CIVIL APPEAL DOCKETED. Notice of appeal filed by Appellant Matthew McCurley on 01/22/2024. Fee Status: Fee Paid. Awaiting Appellant's Certificate of Interested Persons due on or before 02/13/2024 as to Appellant Matthew McCurley. Awaiting Appellee's Certificate of Interested Persons due on or before 02/27/2024 as to Appellees Housing & Urban Development, Wells Fargo Bank N.A. and Arseni Zaitsev [Entered: 01/30/2024 04:01 PM]

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Search for this case: Matthew McCurley v. Wells Fargo Bank N.A., et al
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Plaintiff: MATTHEW MCCURLEY
Represented By: Matthew McCurley
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Defendant: WELLS FARGO BANK N.A.
Represented By: Arthur Allen Ebbs
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Defendant: HOUSING & URBAN DEVELOPMENT
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Defendant: ARSENI ZAITSEV
Represented By: Nikil Erramilli
Represented By: David Glustrom
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Defendant: RANDAL ALONZO MANGHAM
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