Orrego v. Pasternack Tilker Ziegler Walsh Stanton & Romano LLP
| LIDIA M. ORREGO, - |
| PASTERNACK TILKER ZIEGLER WALSH STANTON & ROMANO LLP, PASTERNACK TILKER WEITZ & LUXENBERG LLP, FIRST CHOICE EVALUATIONS LLC, JASON HOCHFELDER, JOHN DOE, JANE DOE, GINU JACOB, Associate, SAM COHEN, Associate, ANDREW ZIEMIANSKI, Associate, MATTHEW FUNK, Associate, MARIANA VIZUETE, ParalegalAssociate, LEWIS HELLER, Associate, JOSEPH MERCURIO, Associate and DARA CLARKE, as Executrix of the Estate of Lewis L. Heller, Esq. |
| 25-2234 |
| September 16, 2025 |
| U.S. Court of Appeals, Second Circuit |
| STATUTES-RICO |
Docket Report
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| Filing 36 SUPPLEMENTARY PAPERS TO (Clerk's Office to edit:WRIT:MOTION:APPLICATION FOR ATTORNEYS FEES:ITEMIZED BILL OF COSTS:PETITION FOR REHEARING:PETITION FOR REHEARING EN BANC), on behalf of Appellant Lidia M. Orrego, FILED. Service date 01/22/2026 by ACMS. [25-3234, 25-2234, 25-2431] [Entered: 01/22/2026 12:36 PM] |
| Filing 35 CAPTION, removed Appellee Lewis Heller and added Appellee Dara Clarke, AMENDED. [Entered: 12/30/2025 03:16 PM] |
| Filing 34 NEW PARTY, Appellee Dara Clarke, ADDED. [Entered: 12/30/2025 03:14 PM] |
| Filing 33 Appellee Lewis Heller, TERMINATED. [Entered: 12/30/2025 03:12 PM] |
| Filing 32 MOTION, to expedite appeal, to stay the district court proceedings, on behalf of Appellant Lidia M. Orrego, FILED. Service date 12/12/2025 by ACMS. [25-2431, 25-2234] [Entered: 12/12/2025 04:56 PM] |
| Filing 31 SECOND SUPPLEMENTAL ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 12/11/2025 12:43 PM] |
| Filing 30 NOTICE, Case Status, SENT. [Entered: 12/10/2025 10:00 AM] |
| Filing 29 LETTER, dated 12/08/2025, requesting case status, on behalf of Appellant Lidia M. Orrego, RECEIVED. Service date 12/08/2025 by ACMS. [Entered: 12/08/2025 11:50 PM] |
| Filing 28 EMERGENCY MOTION, to stay injunction pending appeal and expedite briefing/decision, vacating the 10/01/2025 bad faith certification, on behalf of Appellant Lidia M. Orrego, FILED. Service date 11/01/2025 by ACMS. [Entered: 11/01/2025 12:18 AM] [Edited: 11/05/2025 03:55 PM] |
| Filing 27 EMERGENCY MOTION, to proceed in forma pauperis on appeal and other reliefs, on behalf of Appellant Lidia M. Orrego, FILED. Service date 10/31/2025 by ACMS. [Entered: 10/31/2025 07:10 PM] [Edited: 11/06/2025 10:17 AM] |
| Filing 26 ATTORNEY, Jason M. Biegel for Appellee Pasternack Tilker Ziegler Walsh Stanton & Romano LLP, Appellee Pasternack Tilker Weitz & Luxenberg LLP, Appellee Ginu Jacob, Appellee Sam Cohen, Appellee Joseph Mercurio, Appellee Andrew Ziemianski, Appellee Matthew Funk, Appellee Mariana Vizuete, ADDED. [Entered: 10/20/2025 11:05 AM] |
| Filing 25 LETTER, dated 10/10/2025, to notify this court that respondent Lewis Heller is deceased, on behalf of Appellee Pasternack Tilker Ziegler Walsh Stanton & Romano LLP, Appellee Pasternack Tilker Weitz & Luxenberg LLP, Appellee Ginu Jacob, Appellee Sam Cohen, Appellee Joseph Mercurio, Appellee Andrew Ziemianski, Appellee Matthew Funk, Appellee Mariana Vizuete, Appellee Lewis Heller, RECEIVED. Service date 10/10/2025 by No Service. [Entered: 10/15/2025 05:56 PM] [Edited: 10/16/2025 09:00 AM] |
| Filing 24 STRIKE ORDER, striking Appellee First Choice Evaluations LLC, Appellee Jason Hochfelder Notice of Appearance at entry number 16 from the docket, FILED. [Entered: 10/08/2025 03:47 PM] |
| Filing 23 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Andrew Ziemianski, First Choice Evaluations LLC, Ginu Jacob, Jane Doe, Jason Hochfelder, John Doe, Joseph Mercurio, Mariana Vizuete, Matthew Funk, Pasternack Tilker Weitz & Luxenberg LLP, Pasternack Tilker Ziegler Walsh Stanton & Romano LLP, Sam Cohen, FILED. [Entered: 10/06/2025 02:49 PM] [Edited: 10/16/2025 09:00 AM] |
| Filing 22 DISTRICT COURT ORDER, dated 10/01/2025, denying IFP, RECEIVED. [Entered: 10/02/2025 07:02 PM] |
| Filing 21 FORM D-P, on behalf of Appellant Lidia M. Orrego, FILED. Service date 09/27/2025 by United States Mail. [Entered: 10/02/2025 09:45 AM] |
| Filing 20 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Lidia M. Orrego, FILED. Service date 09/27/2025 by United States Mail. [Entered: 10/02/2025 09:01 AM] [Edited: 10/02/2025 09:46 AM] |
| Filing 19 DEFECTIVE DOCUMENT, Notice of Appearance, at docket entry 16, on behalf of Appellee First Choice Evaluations LLC, Appellee Jason Hochfelder, FILED. [Entered: 09/26/2025 03:33 PM] |
| Filing 17 CURED DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, at entry 14, on behalf of Appellee First Choice Evaluations LLC, Appellee Jason Hochfelder, FILED. [Entered: 09/26/2025 09:17 AM] |
| Filing 18 FIRST SUPPLEMENTAL ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 09/26/2025 03:20 PM] [Edited: 09/26/2025 03:26 PM] |
| Filing 16 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of First Choice Evaluations LLC, Jason Hochfelder, FILED. [Entered: 09/25/2025 02:11 PM] |
| Filing 15 CERTIFICATE OF SERVICE, for Acknowledgment and Notice of Appearance form, on behalf of Appellee First Choice Evaluations LLC, Appellee Jason Hochfelder, FILED. Service date 09/24/2025 by ACMS. [Entered: 09/24/2025 03:47 PM] [Edited: 09/26/2025 09:15 AM] |
| Filing 14 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee First Choice Evaluations LLC, Appellee Jason Hochfelder, FILED. Service date 09/24/2025 by ACMS. [Entered: 09/24/2025 03:46 PM] |
| Filing 13 DEFECTIVE DOCUMENT, Notice of Appearance, at docket entry 11, on behalf of Appellee Pasternack Tilker Ziegler Walsh Stanton & Romano LLP, Appellee Pasternack Tilker Weitz & Luxenberg LLP, Appellee First Choice Evaluations LLC, Appellee Jason Hochfelder, Appellee John Doe, Appellee Jane Doe, Appellee Ginu Jacob, Appellee Sam Cohen, Appellee Joseph Mercurio, Appellee Andrew Ziemianski, Appellee Matthew Funk, Appellee Mariana Vizuete, Appellee Lewis Heller, FILED. [Entered: 09/23/2025 03:00 PM] |
| Filing 12 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, at docket entry 10, on behalf of Appellee First Choice Evaluations LLC, Appellee Jason Hochfelder, FILED. [Entered: 09/23/2025 02:49 PM] |
| Filing 11 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Andrew Ziemianski, First Choice Evaluations LLC, Ginu Jacob, Jane Doe, Jason Hochfelder, John Doe, Joseph Mercurio, Lewis Heller, Mariana Vizuete, Matthew Funk, Pasternack Tilker Weitz & Luxenberg LLP, Pasternack Tilker Ziegler Walsh Stanton & Romano LLP, Sam Cohen, FILED. [Entered: 09/22/2025 02:43 PM] |
| Filing 10 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee First Choice Evaluations LLC, Appellee Jason Hochfelder, FILED. Service date 09/22/2025 by ACMS. [Entered: 09/22/2025 02:33 PM] |
| Filing 9 ATTORNEY, Cheryl F. Korman for Appellee Pasternack Tilker Ziegler Walsh Stanton & Romano LLP, Appellee Pasternack Tilker Weitz & Luxenberg LLP, Appellee Joseph Mercurio, Appellee Mariana Vizuete, Appellee Matthew Funk, Appellee Andrew Ziemianski, Appellee Sam Cohen, Appellee Ginu Jacob, ADDED. [Entered: 09/18/2025 05:33 PM] |
Filing 8
ORDER, directing appeals 25-2225, 25-2234, and 25-2239 to be heard in tandem, FILED. [Entered: 09/18/2025 03:11 PM] [Edited: 09/18/2025 03:49 PM]
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| Filing 7 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Andrew Ziemianski, First Choice Evaluations LLC, Ginu Jacob, Jane Doe, Jason Hochfelder, John Doe, Joseph Mercurio, Lewis Heller, Mariana Vizuete, Matthew Funk, Pasternack Tilker Weitz & Luxenberg LLP, Pasternack Tilker Ziegler Walsh Stanton & Romano LLP, Sam Cohen, FILED. [Entered: 09/17/2025 03:35 PM] |
| Filing 6 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Pasternack Tilker Ziegler Walsh Stanton & Romano LLP, Appellee Pasternack Tilker Weitz & Luxenberg LLP, Appellee Ginu Jacob, Appellee Sam Cohen, Appellee Joseph Mercurio, Appellee Andrew Ziemianski, Appellee Matthew Funk, Appellee Mariana Vizuete, Appellee Lewis Heller, FILED. Service date 09/17/2025 by ACMS. [Entered: 09/17/2025 03:31 PM] |
| Filing 5 INSTRUCTIONAL FORMS, to Pro Se, SENT. [Entered: 09/16/2025 04:14 PM] |
| Filing 4 INTERLOCUTORY CIVIL APPEAL, on behalf of Appellant Lidia M. Orrego, received on 09/16/2025, OPENED. [Entered: 09/16/2025 04:10 PM] |
| Filing 3 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 09/16/2025 04:02 PM] |
| Filing 2 DISTRICT COURT ORDER, dated 08/14/2025, RECEIVED. [Entered: 09/16/2025 03:59 PM] |
| Filing 1 NOTICE OF INTERLOCUTORY CIVIL APPEAL, with district court docket, on behalf of Appellant Lidia M. Orrego, FILED. [Entered: 09/16/2025 03:58 PM] |
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