Robert Walker v. USA, et al
Plaintiff: ROBERT WALKER
Defendant: UNITED STATES OF AMERICA, VICTORIA RUIZ, ALBERTELLI LAW, U.S. BANK HOME MORTGAGE, U.S. BANK NATIONAL ASSOCIATION, JUSTIN CHARLES RITCHIE, JUSTIN ALLEN SWOSINSKI, ZACHARY SCOTT FOSTER, QUARLES & BRADY LLP, ROSSWAY, SWAN, TIERNEY, BARRY & OLIVER, P.I., OLD REPUBLIC NATIONAL TITLE INSURANCE COMPANY, PROPERTY TRANSFER SERVICES, INC., MERCEDES F. KELLY, NOTARY PUBLIC UNDERWRITERS, INC. and MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.
Case Number: 25-10521
Filed: February 18, 2025
Court: U.S. Court of Appeals, Eleventh Circuit
Nature of Suit: Truth in Lending
Docket Report

This docket was last retrieved on April 7, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 7, 2025 Filing 32 Notice of deficient Certificate of Interested Persons filed by Daniel Matzkin for USA (DE 31). Document Not Filed in Correct Case [Entered: 04/07/2025 10:43 AM]
April 7, 2025 Filing 31 ***DOCUMENT FILED IN INCORRECT CASE***Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Daniel Matzkin for Appellee USA. 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). [25-10521]--[Edited 04/07/2025 by KJJ] (ECF: Daniel Matzkin) [Entered: 04/07/2025 08:24 AM]
April 1, 2025 Filing 30 TRANSCRIPT ORDER form filed by Party Robert Walker. All necessary transcript(s) are on file. [Entered: 04/03/2025 09:46 AM]
March 26, 2025 Opinion or Order Filing 29 ORDER: Motion to voluntarily dismiss appeal filed by Appellant Robert Walker is GRANTED. The dismissals of these appeals shall have no effect on appeal 25-10521. [ # 10415939-2 ] in 25-10688, 25-10689; Motion to proceed in forma pauperis filed by Appellant Robert Walker is DENIED as MOOT. [ # 23 ] in 25-10521 JP, ALB and EJK (See attached order for complete text) [25-10521, 25-10688, 25-10689] [Entered: 03/26/2025 05:34 PM]
March 26, 2025 Filing 28 NOTICE: Notice to Parties to Appellant The communication mooting the Motion to proceed in forma pauperis filed 3/25/2025 may be disregarded. [Entered: 03/26/2025 05:25 PM]
March 25, 2025 Filing 27 MOTION MOOT: Motion to proceed in forma pauperis filed by Appellant Robert Walker is MOOT. [ # 23 ] The fee was paid for appeal 25-10521 on 3/3/2025, Receipt number 3665 03/25/2025. [Entered: 03/25/2025 10:41 AM]
March 18, 2025 Filing 26 Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Francesca M. Stein for Appellees Albertelli Law, Justin Charles Ritchie and Justin Allen Swosinski. 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). [25-10521] (ECF: Francesca Stein) [Entered: 03/18/2025 03:08 PM]
March 12, 2025 Filing 25 APPEARANCE of Counsel Form filed by Brittany Bull Panuccio for USA Related cases? No. [25-10521] (ECF: Brittany Panuccio) [Entered: 03/12/2025 03:20 PM]
March 10, 2025 Filing 24 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). [25-10521] (ECF: Brett Divers) [Entered: 03/10/2025 12:33 PM]
March 7, 2025 Filing 23 MOTION to proceed IFP construed as motion to pay one filing fee filed by Appellant Robert Walker. Opposition to Motion is Unknown [23] [Entered: 03/07/2025 04:52 PM]
March 7, 2025 Filing 22 NOTICE OF CERTIFICATE OF INTERESTED PERSONS (CIP) DEFICIENCY issued to Justin M. Henning for Old Republic National Title Insurance Company. You have failed to complete the Web-Based CIP on the Court's website. 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 remedy the default(s). [Entered: 03/07/2025 09:40 AM]
March 6, 2025 Filing 21 APPEARANCE of Counsel Form filed by Joseph James Huss for Old Republic National Title Insurance Company. Related cases? Yes. [25-10521] (ECF: Joseph Huss) [Entered: 03/06/2025 04:37 PM]
March 6, 2025 Filing 20 Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Justin M. Henning for Appellee Old Republic National Title Insurance Company. 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). [25-10521] (ECF: Justin Henning) [Entered: 03/06/2025 04:29 PM]
March 6, 2025 Filing 19 APPEARANCE of Counsel Form filed by Justin M. Henning for Old Republic National Title Insurance Company. Related cases? Yes. [25-10521] (ECF: Justin Henning) [Entered: 03/06/2025 04:28 PM]
March 5, 2025 Filing 18 Over the phone extension granted by clerk as to Party Robert Walker. Appellants brief due on 04/30/2025 as to Appellant Robert Walker. Appendix due on 05/07/2025 as to Appellant Robert Walker. Any request for a second or subsequent extension of time shall be subject to 11th Cir. R. 31-2(d). [Entered: 03/05/2025 09:33 AM]
March 4, 2025 Filing 17 APPEARANCE of Counsel Form filed by Francesca M. Stein for Justin Charles Ritchie, Justin Allen Swosinski, and James E. Albertelli, P.A., d/b/a Albertelli Law Related cases? Yes. [25-10521] (ECF: Francesca Stein) [Entered: 03/04/2025 04:27 PM]
March 4, 2025 Filing 16 APPEARANCE of Counsel Form filed by Scott A. Cole for Justin Charles Ritchie, Justin Allen Swosinski, and James E. Albertelli, P.A., d/b/a Albertelli Law Related cases? Yes. [25-10521] (ECF: Scott Cole) [Entered: 03/04/2025 04:24 PM]
March 3, 2025 Filing 15 MOTION to take judicial notice filed by Appellant Robert Walker. Opposition to Motion is Unknown [15] [Entered: 03/04/2025 09:09 AM]
March 3, 2025 Filing 14 Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Zachary Scott Foster for Appellees Zachary Scott Foster, Mortgage Electronic Registration Systems, Inc., Quarles & Brady LLP, U.S. Bank Home Mortgage and U.S. Bank National Association. 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). [25-10521] (ECF: Zachary Foster) [Entered: 03/03/2025 04:41 PM]
March 3, 2025 Filing 13 Briefing Notice issued to Appellant Robert Walker. The appellant's brief is due on or before 03/31/2025. The appendix is due no later than 7 days from the filing of the appellant's brief. [Entered: 03/03/2025 01:01 PM]
March 3, 2025 Filing 12 Appellate fee was paid on 03/03/2025 as to Appellant Robert Walker. USCA Appeal Fees received $ 605.00. Receipt number 3665 [Entered: 03/03/2025 12:52 PM]
March 3, 2025 Filing 11 TRANSCRIPT ORDER form filed by Party Robert Walker. All necessary transcript(s) are on file. [Entered: 03/03/2025 12:51 PM]
February 27, 2025 Filing 10 Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Daniel Matzkin for Appellee USA. 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). [25-10521] (ECF: Daniel Matzkin) [Entered: 02/27/2025 04:51 PM]
February 26, 2025 Filing 9 Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Michael Ross D'Lugo for Appellee Rossway, Swan, Tierney, Barry & Oliver, P.I.. 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). [25-10521] (ECF: Michael D'Lugo) [Entered: 02/26/2025 04:41 PM]
February 24, 2025 Filing 8 APPEARANCE of Counsel Form filed by Zachary Scott Foster for Zachary Scott Foster, Mortgage Electronic Registration Systems, Inc., Quarles & Brady LLP, U.S. Bank Home Mortgage and U.S. Bank National Association. Related cases? No. [25-10521] (ECF: Zachary Foster) [Entered: 02/24/2025 04:13 PM]
February 24, 2025 Filing 7 Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Suzanne M. McLean for Appellee Mercedes F. Kelly. 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). [25-10521] (ECF: Suzanne McLean) [Entered: 02/24/2025 02:36 PM]
February 24, 2025 Filing 6 APPEARANCE of Counsel Form filed by Suzanne M. McLean for Mercedes F. Kelly. Related cases? No. [25-10521] (ECF: Suzanne McLean) [Entered: 02/24/2025 02:29 PM]
February 24, 2025 Filing 5 APPEARANCE of Counsel Form filed by Brett Devereux Divers for Property Transfer Services, Inc.. Related cases? No. [25-10521] (ECF: Brett Divers) [Entered: 02/24/2025 11:23 AM]
February 21, 2025 Filing 4 APPEARANCE of Counsel Form filed by Michael R. D'Lugo for Rossway Swan Tierney Barry & Oliver PL Related cases? No. [25-10521] (ECF: Michael D'Lugo) [Entered: 02/21/2025 06:03 PM]
February 20, 2025 Filing 3 Notary Public Underwriters, Inc. is informed that a corporation or other artificial entity must be represented by a licensed attorney in this Court. [Entered: 02/20/2025 03:39 PM]
February 20, 2025 Filing 2 APPEARANCE of Counsel Form filed by Daniel Matzkin for USA Related cases? No. [25-10521] (ECF: Daniel Matzkin) [Entered: 02/20/2025 12:23 PM]
February 18, 2025 Filing 1 CIVIL APPEAL DOCKETED. Notice of appeal filed by Appellant Robert Walker on 02/18/2025. Fee Status: Fee Not Paid. Awaiting Appellant's Certificate of Interested Persons due on or before 03/10/2025 as to Appellant Robert Walker. Awaiting Appellee's Certificate of Interested Persons due on or before 03/19/2025 as to Appellees Albertelli Law, Mercedes F. Kelly, Notary Public Underwriters, Inc., Old Republic National Title Insurance Company, Property Transfer Services, Inc., Rossway, Swan, Tierney, Barry & Oliver, P.I., Victoria Ruiz, U.S. Bank Home Mortgage and United States of America. [Entered: 02/19/2025 04:00 PM]

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Search for this case: Robert Walker v. USA, et al
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Plaintiff: ROBERT WALKER
Represented By: Robert Walker
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Defendant: UNITED STATES OF AMERICA
Represented By: U.S. Attorney Service - Southern District of Florida
Represented By: Daniel Matzkin
Represented By: Brittany Bull Panuccio
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Defendant: VICTORIA RUIZ
Represented By: Victoria Ruiz
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Defendant: ALBERTELLI LAW
Represented By: S. Jonathan Vine
Represented By: Jeremy Franklin Goldstein
Represented By: Francesca M. Stein
Represented By: Scott Allan Cole
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Defendant: U.S. BANK HOME MORTGAGE
Represented By: Zachary Scott Foster
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Defendant: U.S. BANK NATIONAL ASSOCIATION
Represented By: Zachary Scott Foster
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Defendant: JUSTIN CHARLES RITCHIE
Represented By: S. Jonathan Vine
Represented By: Jeremy Franklin Goldstein
Represented By: Francesca M. Stein
Represented By: Scott Allan Cole
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Defendant: JUSTIN ALLEN SWOSINSKI
Represented By: S. Jonathan Vine
Represented By: Jeremy Franklin Goldstein
Represented By: Francesca M. Stein
Represented By: Scott Allan Cole
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Defendant: ZACHARY SCOTT FOSTER
Represented By: Zachary Scott Foster
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Defendant: QUARLES & BRADY LLP
Represented By: Zachary Scott Foster
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Defendant: ROSSWAY, SWAN, TIERNEY, BARRY & OLIVER, P.I.
Represented By: Richards H. Ford
Represented By: Michael Ross D'Lugo
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Defendant: OLD REPUBLIC NATIONAL TITLE INSURANCE COMPANY
Represented By: Joseph James Huss
Represented By: Justin M. Henning
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Defendant: PROPERTY TRANSFER SERVICES, INC.
Represented By: Brett Devereux Divers
Represented By: Nathan Franklin Diehl
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Defendant: MERCEDES F. KELLY
Represented By: Suzanne M. McLean
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Defendant: NOTARY PUBLIC UNDERWRITERS, INC.
Represented By: Notary Public Underwriters, Inc.
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Defendant: MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.
Represented By: Zachary Scott Foster
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