Mack Wells, et al v. U.S. Bank N.A., et al
Plaintiff: MAURICE SYMONETTE and MACK WELLS
Defendant: JUAN FERNANDEZ-BARQUIN, JONATHAN BAILYN, VIVIANNE DEL RIO, MARY ANN CASALE, SPENCER EIG, JOSE E. MARTINEZ, EDUARDO I. SANCHEZ and U.S. BANK N.A.
Case Number: 24-13671
Filed: November 7, 2024
Court: U.S. Court of Appeals, Eleventh Circuit
Nature of Suit: Other Statutory Actions
Docket Report

This docket was last retrieved on January 3, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 3, 2025 Filing 18 Certificate of Interested Persons and Corporate Disclosure Statement filed by. 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). [24-13671] (ECF: Christopher Sutter) [Entered: 01/03/2025 02:47 PM]
December 23, 2024 Filing 17 Notice of receipt: Clarification response requested as to Appellant Mack Wells. NO ACTION WILL BE TAKEN This is not a motion and your request is unclear. [Entered: 12/31/2024 04:24 PM]
December 17, 2024 Filing 16 Notice that no action will be taken on Motion [ # 15 ] filed by Appellants Maurice Symonette and Mack Wells. Reason(s) no action being taken on filing(s): The filing is deficient for failure to comply with this Court's rules on Certificates of Interested Persons and Corporate Disclosure Statements. See 11th Cir. R. 26.1-1.. [Entered: 12/17/2024 03:00 PM]
December 17, 2024 Filing 15 MOTION MOTION TO REMOVE AND SANCTION DEFENDANTS WHO ARE ACTING AS LAWYERS FOR ALL THE 9THER JUDGES WHO HAVE PARTICIPATED IN FRAUD AGAINST US TO TAKE THIS HOUSE AND ALL HAD A CONFLICT OF INTEREST. filed by Appellants Maurice Symonette and Mack Wells. Opposition to Motion is Unknown [15] [Entered: 12/17/2024 03:00 PM]
December 9, 2024 Filing 14 TRANSCRIPT INFORMATION form filed by Attorney Mack Wells for Appellant Mack Wells. No transcript is required for appeal purposes. [Entered: 12/09/2024 04:51 PM]
December 5, 2024 Filing 13 Appellant's Certificate of Interested Persons and Corporate Disclosure Statement filed by Appellant Mack Wells. [Entered: 12/05/2024 04:26 PM]
December 3, 2024 Filing 12 Docketed in Error - CIP is included in Motion for IFP - Notice that no action will be taken on Motion to proceed in forma pauperis [ # 11 ] filed by Appellant Mack Wells. Reason(s) no action being taken on filing(s): The filing is deficient for failure to comply with this Court's rules on Certificates of Interested Persons and Corporate Disclosure Statements. See 11th Cir. R. 26.1-1..--[Edited 12/17/2024 by AJR] [Entered: 12/03/2024 09:02 AM]
November 29, 2024 Filing 11 MOTION to proceed IFP filed by Appellant Mack Wells. Opposition to Motion is Unknown [11] [Entered: 12/03/2024 09:01 AM]
November 29, 2024 Filing 10 Amended Notice of Appeal filed by Attorney Mack Wells for Appellant Mack Wells. [Entered: 12/03/2024 08:58 AM]
November 27, 2024 Filing 9 The Transcript Order Form has not been filed as to Appellants Maurice Symonette and Mack Wells. 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: 11/27/2024 09:28 AM]
November 27, 2024 Filing 8 NOTICE OF CERTIFICATE OF INTERESTED PERSONS (CIP) DEFICIENCY issued to Maurice Symonette and Mack Wells for Mack Wells. You have failed to file the standalone CIP. If you are an appellant or petitioner, pursuant to 11th Cir. Rules 26.1-5(c) and 42-1(b), this appeal will be dismissed without further notice upon the expiration of 14 days from the date of this notice unless you both remedy the default(s) AND file a motion to remedy the default(s). [Entered: 11/27/2024 09:26 AM]
November 19, 2024 Filing 7 APPEARANCE of Counsel Form filed by Christopher Sutter for Spencer Eig and Vivianne Del Rio Related cases? No. [24-13671] (ECF: Christopher Sutter) [Entered: 11/19/2024 12:29 PM]
November 18, 2024 Filing 6 Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Daniel Matzkin for Appellees Jonathan Bailyn, Mary Ann Casale, Jose E. Martinez and Eduardo I. Sanchez. 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). [24-13671] (ECF: Daniel Matzkin) [Entered: 11/18/2024 03:37 PM]
November 18, 2024 Filing 5 Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Daniel Matzkin for Appellees Jonathan Bailyn, Mary Ann Casale, Jose E. Martinez and Eduardo I. Sanchez. 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). [24-13671] (ECF: Daniel Matzkin) [Entered: 11/18/2024 03:35 PM]
November 14, 2024 Filing 4 Notice of receipt: Motion for IFP as to Appellant Mack Wells. NO ACTION WILL BE TAKEN There is no Certificate of Interested Persons included in your motion. [Entered: 11/14/2024 12:03 PM]
November 12, 2024 Filing 3 USDC order denying IFP as to Appellant Mack Wells was filed on 11/08/2024. Docket Entry 34. [Entered: 11/12/2024 04:21 PM]
November 12, 2024 Filing 2 APPEARANCE of Counsel Form filed by Daniel Matzkin for Jose E. Martinez, Eduardo I. Sanchez, Mary Ann Casale, Jonathan Bailyn Related cases? No. [24-13671] (ECF: Daniel Matzkin) [Entered: 11/12/2024 11:24 AM]
November 7, 2024 Filing 1 CIVIL APPEAL DOCKETED. Notice of appeal filed by Appellants Maurice Symonette and Mack Wells on 11/04/2024. Fee Status: IFP Pending. USDC motion pending: Motion for Leave to Appeal in forma pauperis DE 28 filed on 11/04/2024. Awaiting Appellant's Certificate of Interested Persons due on or before 11/26/2024 as to Appellant Mack Wells. Awaiting Appellee's Certificate of Interested Persons due on or before 12/06/2024 as to Appellee U.S. Bank N.A.. [Entered: 11/08/2024 10:35 AM]

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Search for this case: Mack Wells, et al v. U.S. Bank N.A., et al
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Defendant: JUAN FERNANDEZ-BARQUIN
Represented By: Jose Angel Casal
Represented By: Isabelle Marie Carbajales
Represented By: Eve A. Cann
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Defendant: JONATHAN BAILYN
Represented By: U.S. Attorney Service - Southern District of Florida
Represented By: Daniel Matzkin
Represented By: Eve A. Cann
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Defendant: VIVIANNE DEL RIO
Represented By: Eve A. Cann
Represented By: Florida Attorney General Service
Represented By: Christopher M. Sutter
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Defendant: MARY ANN CASALE
Represented By: U.S. Attorney Service - Southern District of Florida
Represented By: Daniel Matzkin
Represented By: Eve A. Cann
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Defendant: SPENCER EIG
Represented By: Eve A. Cann
Represented By: Florida Attorney General Service
Represented By: Christopher M. Sutter
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Defendant: JOSE E. MARTINEZ
Represented By: U.S. Attorney Service - Southern District of Florida
Represented By: Daniel Matzkin
Represented By: Eve A. Cann
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Defendant: EDUARDO I. SANCHEZ
Represented By: U.S. Attorney Service - Southern District of Florida
Represented By: Daniel Matzkin
Represented By: Eve A. Cann
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Defendant: U.S. BANK N.A.
Represented By: Spencer Devin Leach
Represented By: Eve A. Cann
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Plaintiff: MAURICE SYMONETTE
Represented By: Maurice Symonette
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Plaintiff: MACK WELLS
Represented By: Mack Wells
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