Hyundai Motor America v. EFN West Palm Motor Sales, LLC, et al
Plaintiff: HYUNDAI MOTOR AMERICA
Defendant: EFN WEST PALM MOTOR SALES, LLC, GENE KHAYTIN, ERNIE REVUELTA, EDWARD W. NAPLETON, GEOVANNY PELAYO and JORGE RUIZ
Case Number: 24-11279
Filed: April 23, 2024
Court: U.S. Court of Appeals, Eleventh Circuit
Nature of Suit: Civil (Rico)
Docket Report

This docket was last retrieved on June 17, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 17, 2024 Filing 19 Appendix filed [1 VOLUMES] by Appellant Hyundai Motor America. [24-11279] (ECF: Mitchell Widom) [Entered: 06/17/2024 05:17 PM]
June 12, 2024 Filing 18 Appellant's brief filed by Hyundai Motor America. [24-11279] (ECF: Mitchell Widom) [Entered: 06/12/2024 10:23 AM]
June 6, 2024 Filing 17 Briefing Notice issued to Appellant Hyundai Motor America in 24-11279, 24-11464. The appellant's consolidated brief is due on or before 07/16/2024. The consolidated appendix is due no later than 7 days from the filing of the appellant's brief. [24-11279, 24-11464] [Entered: 06/06/2024 03:17 PM]
June 6, 2024 Opinion or Order Filing 16 ORDER: Motion to consolidate appeals 24-11279, 24-11464 filed by Appellant Hyundai Motor America is GRANTED by clerk [ # 15 ] [ # 10205804-2 ] [24-11279, 24-11464] [Entered: 06/06/2024 03:14 PM]
May 17, 2024 Filing 15 MOTION to consolidate appeals 24-11464 filed by Hyundai Motor America. Motion is Unopposed. [15] [24-11279] (ECF: Mitchell Widom) [Entered: 05/17/2024 12:24 PM]
May 10, 2024 Filing 14 Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney H. Christopher Bartolomucci for Appellees EFN West Palm Motor Sales, LLC, Gene Khaytin, Edward W. Napleton, Geovanny Pelayo, Ernie Revuelta and Jorge Ruiz. 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). [24-11279] (ECF: H. Bartolomucci) [Entered: 05/10/2024 06:53 PM]
May 10, 2024 Filing 13 Notice to Counsel of Record. Counsel of Record must be logged in to CM/ECF and Pacer to access this document. This is the only notice you will receive regarding this matter. Please print a copy for your file. [24-11279, 24-11464] [Entered: 05/10/2024 11:26 AM]
May 9, 2024 Filing 12 Notice to Counsel of Record. Counsel of Record must be logged in to CM/ECF and Pacer to access this document. This is the only notice you will receive regarding this matter. Please print a copy for your file. [Entered: 05/09/2024 04:29 PM]
May 7, 2024 Filing 11 APPEARANCE of Counsel Form filed by Aaron S. Gordon for Appellees EFN West Palm Motor Sales, LLC; Gene Khaytin; Ernie Revuelta; Edward W. Napleton; Geovanny Pelayo; Jorge Ruiz Related cases? Yes. [24-11279] (ECF: Aaron Gordon) [Entered: 05/07/2024 11:32 AM]
May 6, 2024 Filing 10 Civil Appeal Statement filed by Attorney Mitchell Edward Widom for Appellant Hyundai Motor America. Related cases? Yes. [24-11279] (ECF: Mitchell Widom) [Entered: 05/06/2024 02:44 PM]
April 30, 2024 Filing 9 Briefing Notice issued to Appellant Hyundai Motor America. The appellant's brief is due on or before 06/10/2024. The appendix is due no later than 7 days from the filing of the appellant's brief. [Entered: 04/30/2024 03:52 PM]
April 30, 2024 Filing 8 TRANSCRIPT INFORMATION form filed by Attorney Mitchell Edward Widom for Appellant Hyundai Motor America. All necessary transcript(s) are on file. [Entered: 04/30/2024 03:47 PM]
April 29, 2024 Filing 7 Certificate of Interested Persons and Corporate Disclosure Statement filed by Mitchell E. Widom for Hyundai Motor America Corp. Attorney Mitchell Edward Widom for Appellant Hyundai Motor America. 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). [24-11279] (ECF: Mitchell Widom) [Entered: 04/29/2024 02:32 PM]
April 29, 2024 Filing 6 TRANSCRIPT INFORMATION FORM SUBMITTED by Attorney Mitchell Edward Widom for Appellant Hyundai Motor America. All necessary transcript(s) are on file. [24-11279] (ECF: Mitchell Widom) [Entered: 04/29/2024 02:25 PM]
April 29, 2024 Filing 5 APPEARANCE of Counsel Form filed by Shalia Sakona for Hyundai Motor America Corp. Shalia Sakona for Hyundai Motor America. Related cases? Yes. [24-11279] (ECF: Shalia Sakona) [Entered: 04/29/2024 02:02 PM]
April 29, 2024 Filing 4 APPEARANCE of Counsel Form filed by Raquel Fernandez for Hyundai Motor America Corp. Raquel Fernandez for Hyundai Motor America. Related cases? Yes. [24-11279] (ECF: Raquel Fernandez) [Entered: 04/29/2024 01:59 PM]
April 29, 2024 Filing 3 APPEARANCE of Counsel Form filed by Mitchell E. Widom for Hyundai Motor America Corp. Mitchell Edward Widom for Hyundai Motor America. Related cases? Yes. [24-11279] (ECF: Mitchell Widom) [Entered: 04/29/2024 12:03 PM]
April 26, 2024 Filing 2 APPEARANCE of Counsel Form filed by H. Christopher Bartolomucci for Appellees EFN West Palm Motor Sales, LLC; Gene Khaytin; Ernie Revuelta; Edward W. Napleton; Geovanny Pelayo; Jorge Ruiz Related cases? Yes. [24-11279] (ECF: H. Bartolomucci) [Entered: 04/26/2024 08:08 PM]
April 23, 2024 Filing 1 CIVIL APPEAL DOCKETED. Notice of appeal filed by Appellant Hyundai Motor America on 04/23/2024. Fee Status: Fee Paid. Awaiting Appellant's Certificate of Interested Persons due on or before 05/13/2024 as to Appellant Hyundai Motor America. Awaiting Appellee's Certificate of Interested Persons due on or before 05/23/2024 as to Appellee EFN West Palm Motor Sales, LLC [Entered: 04/25/2024 04:19 PM]

Access additional case information on PACER

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

Search for this case: Hyundai Motor America v. EFN West Palm Motor Sales, 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: HYUNDAI MOTOR AMERICA
Represented By: Mallory M. Acheson
Represented By: James Andrew Bertron Jr.
Represented By: Ginger B. Boyd
Represented By: Loren William Fender
Represented By: Raquel Fernandez
Represented By: Christopher C. Genovese
Represented By: Samuel K. Hutto
Represented By: Jonathan M. Knicely
Represented By: Kevin Joseph Malloy
Represented By: Todd K. Norman
Represented By: Robert John Rudock
Represented By: Shalia Sakona
Represented By: Joel H. Smith
Represented By: Mitchell Edward Widom
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: EFN WEST PALM MOTOR SALES, LLC
Represented By: Taniel E. Anderson
Represented By: Brian Farkas
Represented By: Charles Gallaer
Represented By: Michael P. McMahan
Represented By: Russell P. McRory
Represented By: Morgan Pankow
Represented By: Shayshari Potter
Represented By: Daisy Sexton
Represented By: John G. White III
Represented By: Jason A. Zimmerman
Represented By: H. Christopher Bartolomucci
Represented By: Aaron Gordon
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: GENE KHAYTIN
Represented By: Taniel E. Anderson
Represented By: Brian Farkas
Represented By: Charles Gallaer
Represented By: Michael P. McMahan
Represented By: Russell P. McRory
Represented By: Morgan Pankow
Represented By: Shayshari Potter
Represented By: Daisy Sexton
Represented By: John G. White III
Represented By: Jason A. Zimmerman
Represented By: H. Christopher Bartolomucci
Represented By: Aaron Gordon
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ERNIE REVUELTA
Represented By: Taniel E. Anderson
Represented By: Brian Farkas
Represented By: Charles Gallaer
Represented By: Michael P. McMahan
Represented By: Russell P. McRory
Represented By: Morgan Pankow
Represented By: Shayshari Potter
Represented By: Daisy Sexton
Represented By: John G. White III
Represented By: Jason A. Zimmerman
Represented By: H. Christopher Bartolomucci
Represented By: Aaron Gordon
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: EDWARD W. NAPLETON
Represented By: Taniel E. Anderson
Represented By: Brian Farkas
Represented By: Charles Gallaer
Represented By: Michael P. McMahan
Represented By: Russell P. McRory
Represented By: Morgan Pankow
Represented By: Shayshari Potter
Represented By: Daisy Sexton
Represented By: John G. White III
Represented By: Jason A. Zimmerman
Represented By: H. Christopher Bartolomucci
Represented By: Aaron Gordon
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: GEOVANNY PELAYO
Represented By: Charles Gallaer
Represented By: Morgan Pankow
Represented By: Shayshari Potter
Represented By: John G. White III
Represented By: Jason A. Zimmerman
Represented By: H. Christopher Bartolomucci
Represented By: Aaron Gordon
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: JORGE RUIZ
Represented By: Charles Gallaer
Represented By: Morgan Pankow
Represented By: Shayshari Potter
Represented By: John G. White III
Represented By: Jason A. Zimmerman
Represented By: H. Christopher Bartolomucci
Represented By: Aaron Gordon
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 [ 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?