Robert Walker v. USA, et al
| ROBERT WALKER |
| 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., PROPERTY TRANSFER SERVICES, INC., MERCEDES F. KELLY, MORTGAGE ELECTRONIC REGISTRATION SYSTEM, INC. and OLD REPUBLIC NATIONAL TITLE INSURANCE COMPANY |
| SERVICE |
| 25-10999 |
| March 26, 2025 |
| U.S. Court of Appeals, Eleventh Circuit |
| Truth in Lending |
Opinions
We have the following opinions for this case:
| Description |
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| Robert Walker v. United States, et al. |
Docket Report
RSS Track this Docket
This docket was last retrieved on September 12, 2025. A more recent docket listing may be available from PACER.
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Filing 61
MOTION MOOT: Motion to reinstate appeal is MOOT [ # 60 ] in 25-10521 due to clerk's order filed 09/12/2025. Motion filed by Appellant Robert Walker in 25-10521. [25-10521, 25-10999] [Entered: 09/12/2025 02:35 PM]
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Filing 60
MOTION to reinstate appeal filed by Appellant Robert Walker in 25-10521. Opposition to Motion is Unknown [60] [25-10521, 25-10999] [Entered: 09/12/2025 02:34 PM]
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Filing 59
ORDER: Motion for extension to file appellee brief filed by Appellee USA is GRANTED by clerk [ # 10551209-2 ]. in 25-10521 Appellees brief due on 11/10/2025. Any request for a second or subsequent extension of time shall be subject to 11th Cir. R. 31-2(d). [25-10521, 25-10999] [Entered: 09/12/2025 10:01 AM]
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Filing 58
Notice of deficient Appellant appendix filed by Party Robert Walker in 25-10521, 25-10999. Deficiencies: Complaint. [25-10521, 25-10999] [Entered: 09/12/2025 09:55 AM]
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Filing 57
ORDER: Appeal reinstated by the clerk as to Appellant Robert Walker in 25-10521 because the appeal was erroneously dismissed on 09/09/2025. The filing(s) referenced in the entry of dismissal were timely filed pursuant to FRAP 25(a)(2)(A)(iii). [25-10521, 25-10999] [Entered: 09/12/2025 09:50 AM]
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Filing 55
ORDER: Pursuant to the 11th Cir. R. 42-2(c), this appeal is DISMISSED for want of prosecution because the appellant Robert Walker in 25-10521, 25-10999 failed to file CORRECTED appendix within the time fixed by the rules [25-10521, 25-10999] [Entered: 09/09/2025 04:41 PM]
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Filing 54
MOTION for clarification filed by Appellant Robert Walker in 25-10521. Opposition to Motion is Unknown [54] [25-10521, 25-10999, 25-11213] [Entered: 09/09/2025 03:21 PM]
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Filing 53
AMENDED Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Randall Dana Katz 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). [25-10999] (ECF: Randall Katz) [Entered: 09/08/2025 04:06 PM]
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Filing 52
MOTION for extension of time to file appellee's brief to 11/10/2025 filed by USA. Motion is Unopposed. [52] [25-10999] (ECF: Randall Katz) [Entered: 09/08/2025 04:03 PM]
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Filing 50
MOTION for summary affirmance filed by Mercedes F. Kelly. Opposition to Motion is Unknown. [50] [25-10999] (ECF: Suzanne McLean) [Entered: 09/05/2025 05:24 PM]
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Filing 49
Notice of deficient Motion for summary affirmance (DE 65) filed by Suzanne M. McLean for Mercedes F. Kelly in 25-10521, Suzanne M. McLean for Service in 25-10999. Motions must be filed in both consolidated cases. Please file motion in 25-10999 within 5 days of this notice.. [25-10521, 25-10999] [Entered: 09/05/2025 04:19 PM]
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Filing 56
Corrected Appendix filed [ 1 volumes - 1 copies] by Party Robert Walker in 25-10521. [25-10521, 25-10999] [Entered: 09/12/2025 09:47 AM]
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Filing 51
MOTION to vacate clerk's order filed by Appellant Robert Walker in 25-10521, 25-10999. Opposition to Motion is Unknown [51] [25-10521, 25-10999] [Entered: 09/08/2025 03:29 PM]
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Filing 48
ORDER: Appellants motion for reconsideration of our June 18, 2025, order, as construed from his Petition for Panel Rehearing and Petition for Rehearing En Banc, is DENIED. Appellants Motion for Leave to Supplement the Record . . . or in the Alternative Motion to Vacate the Clerk[s] Notice of Deficiency . . . and Motion to Extend the Additional Briefing Date are DENIED[ # 43 ];[ # 39 ] RSR and NGA (See attached order for complete text) [25-10521, 25-10999, 25-11213] [Entered: 08/25/2025 09:38 AM]
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Filing 46
Notice of deficient Appellant appendix filed by Party Robert Walker in 25-10521, 25-10999. Deficiencies: Complaint. [25-10521, 25-10999] [Entered: 08/21/2025 10:49 AM]
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Filing 47
MOTION to supplement the record filed by Appellant Robert Walker in 25-10521, 25-10999. Opposition to Motion is Unknown [47] [25-10521, 25-10999] [Entered: 08/21/2025 11:08 AM]
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Filing 45
Appendix filed [1 VOLUMES - 1 copies] by Party Robert Walker in 25-10521, 25-10999. Deficiencies: Complaint. Service date: 08/21/2025 US mail - Appellant Walker; Attorney for Appellees: Diehl, Goldstein, Notary Public Underwriters, Inc., Ruiz; email - Attorney for Appellees: Cole, D'Lugo, Divers, Ford, Foster, Henning, Huss, Katz, Matzkin, McLean, Panuccio, Stein, U.S. Attorney Service - Southern District of Florida, Vine. [25-10521, 25-10999] [Entered: 08/21/2025 10:49 AM]
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Filing 44
Appellant's brief filed by Robert Walker in 25-10521, 25-10999. Service date: 08/21/2025 [25-10521] Attorney for Appellee: Cole - email; Attorney for Appellee: D'Lugo - email; Attorney for Appellee: Diehl - US mail; Attorney for Appellee: Divers - email; Attorney for Appellee: Ford - email; Attorney for Appellee: Foster - email; Attorney for Appellee: Goldstein - US mail; Attorney for Appellee: Henning - email; Attorney for Appellee: Huss - email; Attorney for Appellee: Katz - email; Attorney for Appellee: Matzkin - email; Attorney for Appellee: McLean - email; Attorney for Appellee: Notary Public Underwriters, Inc. - US mail; Attorney for Appellee: Panuccio - email; Attorney for Appellee: Ruiz - US mail; Attorney for Appellee: Stein - email; Attorney for Appellee: U.S. Attorney Service - Southern District of Florida - email; Attorney for Appellee: Vine - email; [25-10999] Attorney for Appellee: Cole - email; Attorney for Appellee: Divers - email; Attorney for Appellee: Ford - email; Attorney for Appellee: Foster - email; Attorney for Appellee: Goldstein - US mail; Attorney for Appellee: Henning - email; Attorney for Appellee: Huss - email; Attorney for Appellee: Katz - email; Attorney for Appellee: Matzkin - email; Attorney for Appellee: McLean - email; Attorney for Appellee: Panuccio - email; Attorney for Appellee: Ruiz - US mail; Attorney for Appellee: Stein - email; Attorney for Appellee: U.S. Attorney Service - Southern District of Florida - email; Attorney for Appellee: Vine - email. [25-10521, 25-10999] [Entered: 08/21/2025 10:47 AM]
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Filing 43
MOTION to supplement the record filed by Appellant Robert Walker in 25-10521. Opposition to Motion is Unknown [43] [25-10521, 25-10999, 25-11213] [Entered: 07/25/2025 02:20 PM]
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Filing 42
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. [25-10999] (ECF: Scott Cole) [Entered: 07/11/2025 02:56 PM]
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Filing 41
Certificate of Interested Persons and Corporate Disclosure Statement filed by Francesca M. Stein for Justin Charles Ritchie, Justin Allen Swosinski, and James E. Albertelli, P.A., d/b/a Albertelli Law. 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). [25-10999] (ECF: Francesca Stein) [Entered: 07/11/2025 02:51 PM]
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Filing 40
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. [25-10999] (ECF: Francesca Stein) [Entered: 07/11/2025 02:49 PM]
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Filing 38
NOTICE: Notice to Parties The Petition for Panel rehearing enbanc will be construed as a Motion for Reconsideration of the 6/18/2025 Order.. [25-10521, 25-10999, 25-11213] [Entered: 07/08/2025 02:13 PM]
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Filing 37
Notice of deficient Supplemental Appellant appendix filed by Party Robert Walker in 25-10521. Deficiencies: Supplemental appendix contains documents not listed in the district court record. [25-10521, 25-10999] [Entered: 07/07/2025 09:41 AM]
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Filing 35
***DOCKETED IN ERROR - DUPLICATE*** Supplemental Appendix Vol III [1 VOLUMES - 1 sets] filed by Party Robert Walker in 25-10521. Service date: 07/07/2025 US mail - Appellant Walker; Attorney for Appellees: Diehl, Goldstein, Notary Public Underwriters, Inc., Ruiz; email - Attorney for Appellees: Attorney General Service, Cole, D'Lugo, Divers, Ford, Foster, Henning, Huss, Katz, Keating, Londot, Matzkin, McBee, McLean, Panuccio, Stein, U.S. Attorney Service - Southern District of Florida, Vine. [25-10521, 25-10999, 25-11213]--[Edited 07/07/2025 by KJJ] [Entered: 07/07/2025 09:38 AM]
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Filing 39
MOTION for reconsideration of single judge's order entered on 06/18/2025 filed by Appellant Robert Walker in 25-10521. Opposition to Motion is Unknown [39] [25-10521, 25-10999, 25-11213] [Entered: 07/08/2025 02:20 PM]
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Filing 36
Supplemental Appendix [1 VOLUMES - 1 sets] filed by Party Robert Walker in 25-10521. Deficiencies: Contains documents not listed in the district court record.. Service date: 07/07/2025 US mail - Appellant Walker; Attorney for Appellees: Diehl, Goldstein, Notary Public Underwriters, Inc., Ruiz; email - Attorney for Appellees: Cole, D'Lugo, Divers, Ford, Foster, Henning, Huss, Katz, Matzkin, McLean, Panuccio, Stein, U.S. Attorney Service - Southern District of Florida, Vine. [25-10521, 25-10999] [Entered: 07/07/2025 09:40 AM]
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Filing 34
ORDER:Appellee the United States of Americas Motion to Consolidate Appeals, requesting that appeals 25-10521 and 25-10999 be consolidated, is GRANTED. The consolidated initial brief will replace the brief docketed in 25-10521. [ # 10470074-2 ] [ # 29 ] in 25-10521 and 25-10999; Appellants motion to consolidate appeals 25-10521, 25-10999, and 25-11213 is DENIED IN PART as to appeal 25-11213 and is DENIED AS MOOT as to appeals 25-10521 and 25-10999. [ # 32 ][ # 10488625-2 ] in 25-11213 NGA (See attached order for complete text) [25-10521, 25-10999, 25-11213] [Entered: 06/18/2025 10:30 AM]
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Filing 33
ORDER:Appellants Notice of Pendency and to Take Judicial Notice is DENIED. [ # 24 ]; [ # 7 ];Appellants Motion to Stay and to Extend Briefing Date is DENIED WITHOUT PREJUDICE. [ # 24 ] BCG, RJL and ALB (See attached order for complete text) [Entered: 06/13/2025 02:51 PM]
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Filing 32
MOTION to consolidate appeals 25-11213, 25-10521, 25-10999 filed by Appellant Robert Walker in 25-10521. Opposition to Motion is Unknown [32] [25-10521, 25-10999] [Entered: 06/13/2025 09:14 AM]
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Filing 31
RESPONSE has been filed by Appellant Robert Walker to Motion to consolidate appeals filed by Appellee USA in 25-10999 [ # 29 ]. [Entered: 06/03/2025 02:20 PM]
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Filing 30
The briefing schedule issued to Appellant Robert Walker is hereby rescinded for the following reason(s): Motion to consolidate appeals is pending. When the above matter(s) is resolved, the clerk will issue a notice advising counsel and the parties of the new schedule for filing briefs in this appeal. [Entered: 05/21/2025 10:50 AM]
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Filing 29
MOTION to consolidate appeals 25-10521 and 25-10999 filed by USA. Motion is Opposed. [29] [25-10999] (ECF: Randall Katz) [Entered: 05/19/2025 03:11 PM]
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Filing 28
AMENDED Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Randall Dana Katz 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). [25-10999] (ECF: Randall Katz) [Entered: 05/19/2025 02:49 PM]
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Filing 27
APPEARANCE of Counsel Form filed by Randall D. Katz for USA Related cases? No. [25-10999] (ECF: Randall Katz) [Entered: 05/19/2025 11:25 AM]
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Filing 26
30-Day Over the phone extension granted by clerk as to Party Robert Walker. Appellants brief due on 07/11/2025 as to Appellant Robert Walker. The appendix is due no later than 7 days from the filing of the appellant's brief. Any request for a second or subsequent extension of time shall be subject to 11th Cir. R. 31-2(d). [Entered: 05/19/2025 09:26 AM]
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Filing 25
Briefing Notice issued to Appellant Robert Walker. The appellant's brief is due on or before 06/11/2025. The appendix is due no later than 7 days from the filing of the appellant's brief. [Entered: 05/12/2025 09:14 AM]
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Filing 23
ORDER: This appeal is DISMISSED IN PART, sua sponte, for lack of jurisdiction to the extent Walker appeals from our clerical dismissal order, and Walkers appeal from the district courts orders MAY PROCEED. JP, BCG and ALB (See attached order for complete text) [Entered: 05/02/2025 09:38 AM]
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Filing 24
MOTION Objection to Clerk's Notice at Docket Entry 2, Extend Briefing, to stay the briefing schedule filed by Appellant Robert Walker. Opposition to Motion is Unknown [24] [Entered: 05/02/2025 10:12 AM]
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Filing 22
ORDER VACATED (See 05/02/2025 Order)*** ORDER: This appeal is DISMISSED IN PART, sua sponte, for lack of jurisdiction to the extent Walker appeals from our clerical dismissal order, and Walkers appeal from the district courts orders MAY PROCEED. BCG and ALB (See attached order for complete text) --[Edited 05/02/2025 by AJR] [Entered: 04/30/2025 02:29 PM]
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Filing 21
Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Brett Devereux Divers for Appellee Property Transfer Services, Inc. and Not Party Service. 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). [25-10999] (ECF: Brett Divers) [Entered: 04/14/2025 02:51 PM]
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Filing 19
TRANSCRIPT ORDER form filed by Party Robert Walker. All necessary transcript(s) are on file. [Entered: 04/14/2025 11:15 AM]
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Filing 18
Certificate of Interested Persons and Corporate Disclosure Statement filed by Justin M. Henning, Esquire on behalf of 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). [25-10999] (ECF: Justin Henning) [Entered: 04/11/2025 01:21 PM]
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Filing 17
APPEARANCE of Counsel Form filed by Joseph J. Huss, Esquire on behalf of Old Republic National Title Insurance Company Related cases? Yes. [25-10999] (ECF: Joseph Huss) [Entered: 04/11/2025 01:17 PM]
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Filing 16
APPEARANCE of Counsel Form filed by Justin M. Henning Esquire on behalf of Old Republic National Title Insurance Company Related cases? Yes. [25-10999] (ECF: Justin Henning) [Entered: 04/11/2025 01:15 PM]
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Filing 15
Notice of deficient Appearance of Counsel filed by Justin M. Henning for Service and Joseph James Huss for Service. An attorney may not electronically file through another person's ECF account. See 11th Cir. R. 25-3(e). Counsel must EACH file a corrected Appearance of Counsel form. [Entered: 04/11/2025 08:56 AM]
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Filing 14
Certificate of Interested Persons and Corporate Disclosure Statement filed by Justin M. Henning, Esquire for 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). [25-10999] (ECF: Justin Henning) [Entered: 04/10/2025 08:51 AM]
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Filing 13
*NO ACTION TAKEN* APPEARANCE of Counsel Form filed by Joseph James Huss for Service and Justin M. Henning for Service. Related cases? Yes. [25-10999] (ECF: Justin Henning) [Entered: 04/10/2025 08:47 AM]
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Filing 12
Appellate fee was paid on 04/04/2025 as to Appellant Robert Walker. Receipt Number: 3683. [Entered: 04/09/2025 12:40 PM]
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Filing 20
Appellant's Certificate of Interested Persons and Corporate Disclosure Statement filed by Appellant Robert Walker. [Entered: 04/14/2025 11:42 AM]
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Filing 11
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). [25-10999] (ECF: Daniel Matzkin) [Entered: 04/07/2025 10:41 AM]
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Filing 10
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). [25-10999] (ECF: Zachary Foster) [Entered: 04/02/2025 03:53 PM]
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Filing 9
APPEARANCE of Counsel Form filed by Zachary Scott Foster for Zachary Scott Foster, Quarles & Brady LLP, U.S. Bank Home Mortgage and U.S. Bank National Association. Related cases? Yes. [25-10999] (ECF: Zachary Foster) [Entered: 04/02/2025 03:51 PM]
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Filing 8
APPEARANCE of Counsel Form filed by Daniel Matzkin for USA Related cases? No. [25-10999] (ECF: Daniel Matzkin) [Entered: 04/02/2025 03:37 PM]
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Filing 7
MOTION Notice of Pendency and to take judicial notice filed by Appellant Robert Walker. Opposition to Motion is Unknown [7] [Entered: 04/01/2025 03:28 PM]
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Filing 6
Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Suzanne M. McLean for Not Party Service. 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). [25-10999] (ECF: Suzanne McLean) [Entered: 03/31/2025 02:54 PM]
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Filing 5
APPEARANCE of Counsel Form filed by Suzanne M. McLean for Service. Related cases? Yes. [25-10999] (ECF: Suzanne McLean) [Entered: 03/31/2025 02:51 PM]
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Filing 4
APPEARANCE of Counsel Form filed by Brett Devereux Divers for Service. Related cases? Yes. [25-10999] (ECF: Brett Divers) [Entered: 03/31/2025 11:37 AM]
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Filing 3
APPEARANCE of Counsel Form filed by Brittany Bull Panuccio for USA Related cases? No. [25-10999] (ECF: Brittany Panuccio) [Entered: 03/28/2025 11:33 AM]
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Filing 2
NOTICE TO PARTIES: Due to the large number of parties associated with this appeal, not all parties from the district court docket have been entered on this Court's docket at this time. The parties may consult the relevant notice(s) of appeal, other case documents, and the district court docket to identify all parties. If any party objects to not having all parties listed on the docket, the party may file an objection stating its reasoning within 14 days after the date of this notice. [Entered: 03/27/2025 05:10 PM]
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Filing 1
CIVIL APPEAL DOCKETED. Notice of appeal filed by Appellant Robert Walker on 03/26/2025. Fee Status: Fee Not Paid. Awaiting Appellant's Certificate of Interested Persons due on or before 04/14/2025 as to Appellant Robert Walker. Awaiting Appellee's Certificate of Interested Persons due on or before 04/24/2025 as to Appellees Albertelli Law, Rossway, Swan, Tierney, Barry & Oliver, P.I., Victoria Ruiz, U.S. Bank Home Mortgage and United States of America. [Entered: 03/27/2025 05:03 PM]
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