Litchmore?Smith v. Waintraub
| FLORENCE F. LITCHMORESMITH and Florence F. Smith |
| ALAN JAY WAINTRAUB, Esq. and Esq. c/o FFLS Integrity Enterprises LLC and Esq. c/o Law Offices of Alan J. Waintraub PLLC and Esq. c/o Montrose Equity Partners LLC, JENNIFER FORTE, Paralegal/Notary Public, MARK I. PARTNOW, Retired Judge, BRADLEY MARSH, c/o Jemcop Funding LLC, PETER MARSH, c/o Jemcap Funding LLC, BIJAN NASSI, Personal Loan Lender and Person Loan Number, AARON D. MASLOW, Supreme Court Judge County Kings, DEREFIM B. NECKLES, Supreme Court Judge County of Kings, ANGLESTONE REAL ESTATE VENTURE PARTNERS, c/o Damion Mills, DAMION MILLS, Self-Entrepreneur, SHAY KRAUSZ, as SHK Sales, BROOKLYN BRIDGE CAPITAL REAL ESTATE EQUITY SOLUTIONS, c/o Shay Krausz, JOSEPH I ROSENBAUM, ELLIOT S. ZAKS, RANDI DAVOODI, JOSEPH M. WILLEN, TRUDI WINTER, SALVATORE LAMONICA, Esq., ALAN NISSELSON, DOMINIC FAMULARI, Esq., ELIEZER SHAFFREN and DAVID ANGLE |
| 25-1943 |
| August 11, 2025 |
| U.S. Court of Appeals, Second Circuit |
| CIVIL RIGHTS-Other |
Docket Report
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| Document Text |
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| Filing 50 DEFECTIVE DOCUMENT, Motion, at docket entry 49, on behalf of Appellant Florence F. LitchmoreSmith, notice to pro se Appellant with forms, FILED. [Entered: 01/27/2026 11:19 AM] |
| Filing 49 MOTION, for various reliefs, on behalf of Appellant Florence F. LitchmoreSmith, FILED. Service date 01/23/2026 by United States Mail. [Entered: 01/27/2026 11:13 AM] [Edited: 02/05/2026 02:44 PM] |
| Filing 48 CERTIFIED COPY OF ORDER, dated 12/31/2025, determining the appeal to EDNY, copy to pro se parties, ISSUED.[Mandate] [Entered: 01/21/2026 04:10 PM] |
| Filing 47 UNDELIVERABLE MAIL, for Appellee David Angle, to USCA from USPS, received on 01/16/2026, RECEIVED. [Entered: 01/20/2026 09:46 AM] |
| Filing 46 NEW CASE MANAGER, Yenni Liu, ASSIGNED. [Entered: 12/31/2025 01:30 PM] |
| Filing 45 MOTION ORDER, denying motion for injunction, for trial date, for an extension of time to submit forms at docket entry 29, denying motion for immediate injunction, to correct error on docket at docket entry 35, denying motion for cease and desist all actions, for criminal complaint against all appellees, at docket entry 38, denying motion for civil appeal transcript, for oral argument by jury duty, to correct caption, at docket entry 41, and the appeal is dimsissed, on behalf of Appellant Florence F. LitchmoreSmith, by JFB, MHP, SALM, copy sent to pro se appellant, FILED. [Entered: 12/31/2025 01:25 PM] |
| Filing 44 BRIEF, on behalf of Appellee Alan Jay Waintraub, Appellee Jennifer Forte, Appellee Bradley Marsh, Appellee Peter Marsh, Appellee Eliezer Shaffren, FILED. Service date 10/21/2025 by United States Mail. [Entered: 10/21/2025 11:04 AM] |
| Filing 43 CURED DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, at entry 24, Certificate of Service, at entry 25, on behalf of Appellee Alan Jay Waintraub, FILED. [Entered: 10/16/2025 12:22 PM] |
| Filing 42 SUPPLEMENTARY PAPERS TO MOTION, on behalf of Appellant Florence F. LitchmoreSmith, FILED. Service date 10/11/2025 by United States Mail. [Entered: 10/16/2025 12:04 PM] |
| Filing 41 MOTION, for civil appeal transcript, for oral argument by jury duty, to correct caption, on behalf of Appellant Florence F. LitchmoreSmith, FILED. Service date 10/10/2025 by United States Mail. [Entered: 10/16/2025 11:47 AM] |
| Filing 40 FORM D-P, on behalf of Appellant Florence F. LitchmoreSmith, FILED. Service date 10/10/2025 by United States Mail. [Entered: 10/16/2025 11:28 AM] |
| Filing 39 PAPERS, duplicate copy of Appellant's Oral Argument Statement LR34.1(a), RECEIVED. [Entered: 10/16/2025 11:24 AM] |
| Filing 38 MOTION, for cease and desist all actions, for criminal complaint against all appellees, on behalf of Appellant Florence F. LitchmoreSmith, FILED. Service date 10/06/2025 by United States Mail. [Entered: 10/09/2025 10:59 AM] |
| Filing 37 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of Appellant Florence F. LitchmoreSmith, FILED. Service date 10/06/2025 by United States Mail. [Entered: 10/09/2025 10:55 AM] |
| Filing 36 CURED DEFECTIVE DOCUMENT, Motion, at entry 35, on behalf of Appellant Florence F. LitchmoreSmith, FILED. [Entered: 10/03/2025 03:46 PM] |
| Filing 35 MOTION, for immediate injunction, to correct error on docket, on behalf of Appellant Florence F. LitchmoreSmith, FILED. Service date 10/01/2025 by United States Mail. [Entered: 10/03/2025 03:42 PM] |
| Filing 34 DEFECTIVE DOCUMENT, Motion, at docket entry 33, on behalf of Appellant Florence F. LitchmoreSmith, copy to pro se appellant, FILED. [Entered: 10/02/2025 01:00 PM] |
| Filing 32 CERTIFICATE OF SERVICE, for Brief, on behalf of Appellant Florence F. LitchmoreSmith, FILED. Service date 09/26/2025 by United States Mail. [Entered: 10/02/2025 12:46 PM] |
| Filing 31 MOTION ORDER, granting motion for an extension of time to submit any required forms for this appeal to the following extent. Appellant must file Form D-P by 10/14/2025, at docket entry 29, on behalf of Appellant Florence F. LitchmoreSmith, the appeal will be dismissed effective 10/14/2025, if Form D-P is not filed by that date, copy to pro se appellant, FILED. [Entered: 09/30/2025 10:53 AM] |
| Filing 33 MOTION, to correct error in docket, on behalf of Appellant Florence F. LitchmoreSmith, FILED. Service date 09/26/2025 by United States Mail. [Entered: 10/02/2025 12:51 PM] |
| Filing 30 CURED DEFECTIVE DOCUMENT, Motion, at entry 29, on behalf of Appellant Florence F. LitchmoreSmith, FILED. [Entered: 09/29/2025 01:33 PM] |
| Filing 29 MOTION, for injunction, for trial date, for an extension of time to submit forms by 10/12/2025, on behalf of Appellant Florence F. LitchmoreSmith, FILED. Service date 09/24/2025 by United States Mail. [Entered: 09/29/2025 01:21 PM] |
| Filing 28 BRIEF, on behalf of Appellant Florence F. LitchmoreSmith, FILED. Service date 09/24/2025 by United States Mail. [Entered: 09/29/2025 01:03 PM] |
| Filing 27 DEFECTIVE DOCUMENT, Motion, at docket entry 26, on behalf of Appellant Florence F. LitchmoreSmith, copy to pro se appellant, FILED. [Entered: 09/16/2025 04:22 PM] |
| Filing 25 CERTIFICATE OF SERVICE, for Acknowledgment Notice of Appearance Form, on behalf of Appellee Alan Jay Waintraub, FILED. Service date 09/15/2025 by ACMS. [Entered: 09/15/2025 10:00 AM] [Edited: 09/29/2025 01:35 PM] |
| Filing 24 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Alan Jay Waintraub, FILED. Service date 09/15/2025 by ACMS. [Entered: 09/15/2025 09:59 AM] |
| Filing 26 MOTION, for immediate injunction, on behalf of Appellant Florence F. LitchmoreSmith, FILED. Service date 09/10/2025 by United States Mail. [Entered: 09/15/2025 02:52 PM] |
| Filing 23 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, at docket entry 22, on behalf of Appellee Alan Jay Waintraub, FILED. [Entered: 09/12/2025 03:37 PM] |
| Filing 22 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Alan Jay Waintraub, FILED. Service date 09/12/2025 by ACMS. [Entered: 09/12/2025 11:48 AM] |
| Filing 21 MOTION ORDER, granting motion for admission pro hac vice at docket entry 15, on behalf of Appellees Alan J. Waintraub, Esq., Law Offices of Alan J. Waintraub PLLC, Montrose Equity Partners LLC, Jennifer Forte, Bradley Marsh, Peter Marsh, Jemcap Funding LLC, and Eliezer Shaffren, Counsel is directed to register as a Filing User under Local Rule 25.1 to file documents electronically in this case within three (3) days of the date of this order, by RJS, FILED. [Entered: 09/11/2025 01:04 PM] |
| Filing 20 UNDELIVERABLE MAIL, for Appellee Trudi Winter to USCA from USPS, received on 09/03/2025, RECEIVED. [Entered: 09/04/2025 11:48 AM] |
Filing 19
ORDER, dated 09/03/2025, dismissing appeal by 09/24/2025, unless Appellant Florence F. LitchmoreSmith, submits form D-P, copy to pro se appellant, FILED. [Entered: 09/03/2025 11:29 AM]
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| Filing 17 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Florence F. LitchmoreSmith, FILED. Service date 08/28/2025 by United States Mail. [Entered: 09/02/2025 04:34 PM] |
| Filing 16 UNDELIVERABLE MAIL, for Appellee Peter Marsh to USCA from USPS, received on 08/28/2025, RECEIVED. [Entered: 08/29/2025 02:12 PM] |
| Filing 18 PAYMENT OF DOCKETING FEE, on behalf of Appellant Florence F. LitchmoreSmith, district court receipt # 100022441, FILED. [Entered: 09/03/2025 09:49 AM] |
| Filing 15 MOTION, for admission pro hac vice, on behalf of Appellee Alan Jay Waintraub, Jennifer Forte, Bradley Marsh, Peter Marsh, Eliezer Shaffren, FILED. Service date 08/28/2025 by United States Mail. [Entered: 08/29/2025 10:10 AM] [Edited: 09/08/2025 11:03 AM] |
| Filing 14 NOTICE, to Appellees Appellees Anglestone Real Estate Venture Partners, Bijan Nassi, Bradley Marsh, Brooklyn Bridge Capital Real Estate Equity Solutions, Damion Mills, David Angle, Elliot S. Zaks, Jennifer Forte, Joseph I Rosenbaum, Joseph M. Willen, Peter Marsh, Randi Davoodi, Shay Krausz, Trudi Winter, for failure to file an appearance, copy to pro se appellees, SENT. [Entered: 08/27/2025 01:34 PM] |
| Filing 13 NOTICE, to Appellees Alan Jay Waintraub, Alan Nisselson, Dominic Famulari, Eliezer Shaffren, Salvatore LaMonica, for failure to file an appearance, SENT. [Entered: 08/27/2025 01:08 PM] |
| Filing 12 ATTORNEY, Mark Irwin Partnow for Appellee Mark Irwin Partnow, TERMINATED. [Entered: 08/26/2025 03:57 PM] |
| Filing 11 LETTER, dated 08/20/2025, requesting to terminate counsel, on behalf of Appellee Mark I. Partnow, RECEIVED. Service date 08/20/2025 by E-mail. [Entered: 08/26/2025 03:54 PM] |
| Filing 10 ATTORNEY, Barbara D. Underwood for Appellee Aaron D. Maslow, Appellee Derefim B. Neckles, TERMINATED. [Entered: 08/14/2025 02:42 PM] |
| Filing 9 LETTER, dated 08/14/2025, requesting to terminate counsel, on behalf of Appellee Aaron D. Maslow, Appellee Derefim B. Neckles, RECEIVED. Service date 08/14/2025 by United States Mail. [Entered: 08/14/2025 11:43 AM] |
| Filing 8 NOTICE, to Anglestone Real Estate Venture Partners and Brooklyn Bridge Capital Real Estate Equity Solutions, regarding a corporation proceeding Pro Se, and requesting a response 30 days from the date of this letter, SENT. [Entered: 08/11/2025 02:59 PM] |
| Filing 7 INSTRUCTIONAL FORMS, to Pro Se Appellees Jennifer Forte, Bradley Marsh, Peter Marsh, Bijan Nassi, Damion Mills, Shay Kraus, Joseph I Rosenbaum, Elliot S. Zaks, Randi Davoodi, Joseph M. Willen, Trudi Winter, and David Angle, SENT. [Entered: 08/11/2025 02:49 PM] |
| Filing 6 INSTRUCTIONAL FORMS, to Pro Se litigant Florence F. LitchmoreSmith, SENT. [Entered: 08/11/2025 02:35 PM] |
| Filing 5 CIVIL APPEAL, on behalf of Appellant Florence F. LitchmoreSmith, received on 08/07/2025, OPENED. [Entered: 08/11/2025 02:28 PM] |
| Filing 4 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 08/11/2025 02:24 PM] |
| Filing 3 DISTRICT COURT JUDGMENT, dated 07/01/2025, RECEIVED. [Entered: 08/11/2025 02:20 PM] |
| Filing 2 DISTRICT COURT TEXT ORDER, dated 06/30/2025, RECEIVED. [Entered: 08/11/2025 02:18 PM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Florence F. LitchmoreSmith, FILED. [Entered: 08/11/2025 02:15 PM] |
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