Roosevelt Road Re, Ltd. v. Subin
| ROOSEVELT ROAD RE, LTD. and TRADESMAN PROGRAM MANAGERS, LLC |
| HERBERT S. SUBIN, ERIC D. SUBIN, JORGE ARTURO GONZALEZ LUPI, JOHN DOES 1-50, SUBIN ASSOCIATES, LLP, PAULINA HURTADO, GARY S. PARK and MCDONALD WORLEY |
| CENTER FOR JURISPRUDENCE OF THE LAWSUIT REFORM ALLIANCE OF NEW YORK, AMERICAN PROPERTY CASUALTY INSURANCE ASSOCIATION and NEW YORK INSURANCE ASSOCIATION |
| 25-2560 |
| October 17, 2025 |
| U.S. Court of Appeals, Second Circuit |
| STATUTES-RICO |
Docket Report
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This docket was last retrieved on April 9, 2026. A more recent docket listing may be available from PACER.
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| Filing 47 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant Roosevelt Road Re, Ltd., Appellant Tradesman Program Managers, LLC, FILED. [Entered: 04/09/2026 04:39 PM] |
| Filing 46 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee Herbert S. Subin, Appellee Eric D. Subin, FILED. [Entered: 04/08/2026 04:45 PM] |
| Filing 45 ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED. [Entered: 04/02/2026 11:06 AM] |
| Filing 44 MOTION ORDER, granting motion for leave to file an amicus curiae brief at docket entry 28, on behalf of The Center for Jurisprudence of the Lawsuit et al, FILED. [Entered: 03/30/2026 01:46 PM] |
| Filing 43 CASE CALENDARING, for argument on: 5/19/2026, SET. [Entered: 03/18/2026 04:21 PM] |
| Filing 42 CASE CALENDARING, for the week of 05/18/2026, PROPOSED. [Entered: 02/17/2026 02:31 PM] |
| Filing 41 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of Appellee Jorge Arturo Gonzalez Lupi, FILED. Service date 02/03/2026 by ACMS. [Entered: 02/03/2026 08:24 PM] |
| Filing 40 REPLY BRIEF, on behalf of Appellant Roosevelt Road Re, Ltd., Appellant Tradesman Program Managers, LLC, FILED. Service date 01/30/2026 by ACMS. [Entered: 01/30/2026 03:11 PM] |
| Filing 39 ATTORNEY, James John Mahon for Appellant Roosevelt Road Re, Ltd., Appellant Tradesman Program Managers, LLC, ADDED. [Entered: 01/30/2026 12:01 PM] |
| Filing 38 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of Appellee Herbert S. Subin, Appellee Eric D. Subin, FILED. Service date 01/30/2026 by ACMS. [Entered: 01/30/2026 11:50 AM] |
| Filing 37 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of Appellant Roosevelt Road Re, Ltd., Appellant Tradesman Program Managers, LLC, FILED. Service date 01/30/2026 by ACMS. [Entered: 01/30/2026 10:49 AM] |
| Filing 36 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Roosevelt Road Re, Ltd., Tradesman Program Managers, LLC, FILED. [Entered: 01/29/2026 04:08 PM] |
| Filing 35 CURED DEFECTIVE DOCUMENT, Brief, at entry 32, on behalf of Appellee Jorge Arturo Gonzalez Lupi, FILED. [Entered: 01/28/2026 04:18 PM] |
| Filing 34 DEFECTIVE DOCUMENT, Brief, at docket entry 32, on behalf of Appellee Jorge Arturo Gonzalez Lupi, FILED. [Entered: 01/20/2026 04:28 PM] |
| Filing 33 BRIEF, on behalf of Appellee Herbert S. Subin, Appellee Eric D. Subin, FILED. Service date 01/16/2026 by ACMS. [Entered: 01/16/2026 05:46 PM] |
| Filing 32 BRIEF, on behalf of Appellee Jorge Arturo Gonzalez Lupi, FILED. Service date 01/16/2026 by ACMS. [Entered: 01/16/2026 04:37 PM] |
| Filing 31 LETTER, dated 01/16/2026, regarding joinder brief, on behalf of Appellee Jorge Arturo Gonzalez Lupi, RECEIVED. Service date 01/16/2026 by ACMS. [Entered: 01/16/2026 04:34 PM] [Edited: 01/20/2026 04:13 PM] |
| Filing 30 MOTION ORDER, referring motion for leave to file an amicus curiae brief at docket entry 28, on behalf of Movants Center for Jurisprudence of the Lawsuit Reform Alliance of New York, the American Property Casualty Insurance Association, the New York Insurance Association, FILED. [Entered: 01/08/2026 03:11 PM] [Edited: 01/08/2026 03:13 PM] |
| Filing 29 NEW PARTY, Movant American Property Casualty Insurance Association, Center for Jurisprudence of the Lawsuit Reform Alliance of New York, New York Insurance Association, ADDED. [Entered: 01/08/2026 10:36 AM] |
| Filing 28 MOTION TO FILE AMICUS CURIAE BRIEF, on behalf of Movant THE CENTER FOR JURISPRUDENCE OF THE LAWSUIT REFORM ALLIANCE OF NEW YORK, THE AMERICAN PROPERTY CASUA, FILED. Service date 12/19/2025 by ACMS. [Entered: 12/19/2025 04:01 PM] |
| Filing 27 BRIEF, on behalf of Appellant Roosevelt Road Re, Ltd., Appellant Tradesman Program Managers, LLC, FILED. Service date 12/12/2025 by ACMS. [Entered: 12/12/2025 05:12 PM] |
| Filing 26 SPECIAL APPENDIX, on behalf of Appellant Roosevelt Road Re, Ltd., Appellant Tradesman Program Managers, LLC, FILED. Service date 12/12/2025 by ACMS. [Entered: 12/12/2025 05:10 PM] |
| Filing 25 APPENDIX, volume 2 of 2, (pp. 219 - 457), on behalf of Appellant Roosevelt Road Re, Ltd., Appellant Tradesman Program Managers, LLC, FILED. Service date 12/12/2025 by ACMS. [Entered: 12/12/2025 05:09 PM] |
| Filing 24 APPENDIX, volume 1 of 2, (pp. 1 - 218), on behalf of Appellant Roosevelt Road Re, Ltd., Appellant Tradesman Program Managers, LLC, FILED. Service date 12/12/2025 by ACMS. [Entered: 12/12/2025 05:07 PM] |
| Filing 23 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Jorge Arturo Gonzalez Lupi, FILED. [Entered: 11/21/2025 03:46 PM] |
| Filing 22 LOCAL RULE 31.2 NOTICE, placing this appeal on the Court's Expedited Calendar, setting appellant's brief due date as 12/12/2025 appellee's brief due date as 01/16/2026, TRANSMITTED. [Entered: 11/07/2025 10:19 AM] |
| Filing 21 NEW CASE MANAGER, Brenda Mojica, ASSIGNED. [Entered: 11/07/2025 10:12 AM] |
| Filing 20 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Roosevelt Road Re, Ltd., Appellant Tradesman Program Managers, LLC, informing Court of proposed due date 01/27/2026, RECEIVED. Service date 11/07/2025 by ACMS. [Entered: 11/07/2025 09:57 AM] |
| Filing 19 ATTORNEY, Erik Anthony Goergen for Appellee Eric D. Subin, Appellee Herbert S. Subin, ADDED. [Entered: 11/04/2025 04:23 PM] |
| Filing 18 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Eric D. Subin, Herbert S. Subin, FILED. [Entered: 11/04/2025 12:37 PM] |
| Filing 17 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Herbert S. Subin, Appellee Eric D. Subin, FILED. Service date 11/03/2025 by ACMS. [Entered: 11/03/2025 05:22 PM] |
| Filing 16 NOTICE, to Appellees Eric D. Subin, Herbert S. Subin, Jorge Arturo Gonzalez Lupi, for failure to file an appearance, SENT. [Entered: 11/03/2025 12:05 PM] |
| Filing 15 ATTORNEY, Nathan W. Shackelford for Appellant Roosevelt Road Re, Ltd., Appellant Tradesman Program Managers, LLC, ADDED. [Entered: 11/03/2025 11:55 AM] |
| Filing 14 ATTORNEYS, Bret D Walsh, Kenneth Lambert for Appellant Tradesman Program Managers, LLC, Appellant Roosevelt Road Re, Ltd., ADDED. [Entered: 11/03/2025 11:48 AM] |
| Filing 13 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Roosevelt Road Re, Ltd., Tradesman Program Managers, LLC, FILED. [Entered: 11/03/2025 11:48 AM] |
| Filing 12 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Roosevelt Road Re, Ltd., Tradesman Program Managers, LLC, FILED. [Entered: 10/31/2025 03:05 PM] |
| Filing 11 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Roosevelt Road Re, Ltd., Tradesman Program Managers, LLC, FILED. [Entered: 10/31/2025 02:05 PM] |
| Filing 10 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Roosevelt Road Re, Ltd., Appellant Tradesman Program Managers, LLC, FILED. Service date 10/31/2025 by ACMS. [Entered: 10/31/2025 01:42 PM] |
| Filing 9 FORM D, on behalf of Appellant Roosevelt Road Re, Ltd., Appellant Tradesman Program Managers, LLC, FILED. Service date 10/28/2025 by ACMS. [Entered: 10/28/2025 04:06 PM] |
| Filing 8 FORM C, on behalf of Appellant Roosevelt Road Re, Ltd., Appellant Tradesman Program Managers, LLC, FILED. Service date 10/28/2025 by ACMS. [Entered: 10/28/2025 04:05 PM] |
| Filing 7 NON-ADMITTED ATTORNEY, William Clay, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED. [Entered: 10/17/2025 09:16 AM] |
| Filing 6 CIVIL APPEAL, on behalf of Appellant Roosevelt Road Re, Ltd., Tradesman Program Managers, LLC, OPENED. [Entered: 10/17/2025 09:15 AM] |
| Filing 5 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 10/17/2025 09:11 AM] |
| Filing 4 PAYMENT OF DOCKETING FEE, on behalf of Appellant Roosevelt Road Re, Ltd., Tradesman Program Managers, LLC, district court receipt # ANYEDC-19531570, FILED. [Entered: 10/17/2025 09:05 AM] |
| Filing 3 DISTRICT COURT JUDGMENT, dated 10/03/2025, RECEIVED. [Entered: 10/17/2025 09:03 AM] |
| Filing 2 DISTRICT COURT MEMORANDUM AND ORDER, dated 09/16/2025, RECEIVED. [Entered: 10/17/2025 09:01 AM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Roosevelt Road Re, Ltd., Tradesman Program Managers, LLC, FILED. [Entered: 10/17/2025 08:59 AM] |
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