Gary Stevens, et al v. Westmoreland Equity Fund LLC, et al

Justia Dockets & Filings Third Circuit U.S. Court of Appeals, Third Circuit Gary Stevens, et al v. Westmoreland Equity Fund LLC, et al

Gary Stevens, et al v. Westmoreland Equity Fund LLC, et al

Defendant:	SOFIA CAPITAL VENTURES and BARBARA LEUIN
Defendant / Appellee:	MATTHEW KOVCE, SHANNON HUTCHENS, BERNARD FELDMAN, ALAN FELDMAN, ED RYAN, ELIAS CORREA, JASON UNDERWOOD, LYDECKER, LYDECKER LEE BERGA DE ZAYAS LLC, SANDY HUTCHENS, JENNIFER HUTCHENS, WESTMORELAND EQUITY FUND LLC, RICHARD LYDECKER and AMERICAN ESCROW SETTLEMENT SERVICES LLC
Plaintiff / Appellee:	GARY STEVENS, 1174365 ALBERTA LTD and LINDA STEVENS
Intervenor Defendant / Appellee:	FINKROK GROUP USA, FINROK CAPITAL GROUP LLC, FINROK MORTGAGE GROUP CORP and MICHAEL MCCALLA
Defendant / Appellant:	TANYA HUTCHENS
Undetermined:	GRAVELEY FAMILY PARTNERSHIP, GIRARD COMMONS LLC and MICHAEL GRAVELEY
Case Number:	19-1047
Filed:	January 16, 2019
Court:	U.S. Court of Appeals, Third Circuit
Nature of Suit:	Other

RSS Track this Docket

Docket Report

This docket was last retrieved on March 4, 2019. A more recent docket listing may be available from PACER.

Date Filed	Document Text
March 4, 2019	RESPONSE by Appellant Tanya Hutchens to Motion to Dismiss Case for Lack of Jurisdiction and Motion for Extension of Time to File a Formal Response to Possible Jurisdictional Defect. , filed. Certificate of Service dated 03/08/2019. Service made by ECF. (DW) [Entered: 03/08/2019 02:51 PM]
March 4, 2019	ECF FILER: Motion filed by Appellees 1174365 Alberta Ltd, Gary Stevens and Linda Stevens to dismiss case for lack of jurisdiction. Certificate of Service dated 03/04/2019. Service made by ECF, US mail. [19-1047] (HIL) [Entered: 03/04/2019 02:12 PM]
February 26, 2019	ECF FILER: NOT PARTICIPATING: Brett A. Datto, Esq. for Sofia Capital Ventures and Lauren N. Schwimmer, Esq. for Barbara Leuin and Sofia Capital Ventures in 19-1047, 19-1258 Appellees Barbara Leuin and Sofia Capital Ventures in 19-1047, 19-1258 will not participate in this appeal, received. [19-1047, 19-1258] (BAD) [Entered: 02/26/2019 01:07 PM]
February 25, 2019	ECF FILER: LETTER from Attorney Howard I. Langer, Esq. for Appellees 1174365 Alberta Ltd, Girard Commons LLC, Graveley Family Partnership, Michael Graveley, Gary Stevens and Linda Stevens in 19-1047, Attorney Howard I. Langer, Esq. for Appellees Gary Stevens, Linda Stevens, 1174365 Alberta Ltd, Michael Graveley, Graveley Family Partnership and Girard Commons LLC in 19-1258 Letter in Response to the Court's Letters of Feb. 8 and Feb. 20. Certificate of Service dated 02/25/2019. Service made by ECF. [19-1047, 19-1258] (HIL) [Entered: 02/25/2019 11:35 AM]
February 8, 2019	FOLLOW UP LETTER requesting the following document(s): Appearance Form and/or Participation Statement (for Pro Se Litigants) on or before 02/22/2019. Disclosure Statement on or before 02/22/2019. (ARR) [Entered: 02/08/2019 02:14 PM]
January 28, 2019	Notice received from the district court that the docketing and filing fees were paid by the appellant on 01/22/2019. (MB) [Entered: 01/28/2019 01:41 PM]
January 25, 2019	ECF FILER: DISCLOSURE STATEMENT on behalf of Appellees 1174365 Alberta Ltd, Linda Stevens and Gary Stevens, filed. [19-1047] (HIL) [Entered: 01/25/2019 01:39 PM]
January 25, 2019	ECF FILER: ENTRY OF APPEARANCE from Howard Langer on behalf of Appellee(s) Gary Stevens, Linda Stevens, 1174365 Alberta Ltd.. [19-1047] (HIL) [Entered: 01/25/2019 01:37 PM]
January 18, 2019	LEGAL DIVISION LETTER SENT advising that the case has been listed for possible dismissal due to jurisdictional defect. (NF) [Entered: 01/18/2019 03:55 PM]
January 16, 2019	RECORD available on District Court CM/ECF. (ARR) [Entered: 01/16/2019 02:56 PM]
January 16, 2019	CIVIL CASE DOCKETED. Notice filed by Appellant Tanya Hutchens in District Court No. 2-18-cv-00692. (ARR) [Entered: 01/16/2019 02:48 PM]

Access additional case information on PACER

Access the Case Summary and Docket Report to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Search for this case: Gary Stevens, et al v. Westmoreland Equity Fund LLC, et al
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Web	[ Unicourt \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant / appellee: MATTHEW KOVCE
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant / appellee: SHANNON HUTCHENS
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant / appellee: BERNARD FELDMAN
Represented By:	Bernard Feldman
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant / appellee: ALAN FELDMAN
Represented By:	Peter T. Shapiro Esq.
Represented By:	John P. Quinn Esq.
Represented By:	Joseph J. Santarone Esq. Jr.
Represented By:	Hilary P. Flack Esq.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant / appellee: ED RYAN
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant / appellee: ELIAS CORREA
Represented By:	Peter T. Shapiro Esq.
Represented By:	John P. Quinn Esq.
Represented By:	Joseph J. Santarone Esq. Jr.
Represented By:	Hilary P. Flack Esq.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant / appellee: JASON UNDERWOOD
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant / appellee: LYDECKER
Represented By:	Peter T. Shapiro Esq.
Represented By:	John P. Quinn Esq.
Represented By:	Joseph J. Santarone Esq. Jr.
Represented By:	Hilary P. Flack Esq.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant / appellee: LYDECKER LEE BERGA DE ZAYAS LLC
Represented By:	Peter T. Shapiro Esq.
Represented By:	John P. Quinn Esq.
Represented By:	Joseph J. Santarone Esq. Jr.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant / appellee: SANDY HUTCHENS
Represented By:	Sandy Hutchens
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant / appellee: JENNIFER HUTCHENS
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant / appellee: WESTMORELAND EQUITY FUND LLC
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant / appellee: RICHARD LYDECKER
Represented By:	Peter T. Shapiro Esq.
Represented By:	John P. Quinn Esq.
Represented By:	Joseph J. Santarone Esq. Jr.
Represented By:	Hilary P. Flack Esq.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant / appellee: AMERICAN ESCROW SETTLEMENT SERVICES LLC
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff / appellee: GARY STEVENS
Represented By:	Edward Diver Esq.
Represented By:	Howard I. Langer Esq.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff / appellee: 1174365 ALBERTA LTD
Represented By:	Edward Diver Esq.
Represented By:	Howard I. Langer Esq.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff / appellee: LINDA STEVENS
Represented By:	Edward Diver Esq.
Represented By:	Howard I. Langer Esq.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: SOFIA CAPITAL VENTURES
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: BARBARA LEUIN
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Intervenor defendant / appellee: FINKROK GROUP USA
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Intervenor defendant / appellee: FINROK CAPITAL GROUP LLC
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Intervenor defendant / appellee: FINROK MORTGAGE GROUP CORP
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Intervenor defendant / appellee: MICHAEL MCCALLA
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant / appellant: TANYA HUTCHENS
Represented By:	Tanya Hutchens
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Undetermined: GRAVELEY FAMILY PARTNERSHIP
Represented By:	Edward Diver Esq.
Represented By:	Howard I. Langer Esq.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Undetermined: GIRARD COMMONS LLC
Represented By:	Edward Diver Esq.
Represented By:	Howard I. Langer Esq.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Undetermined: MICHAEL GRAVELEY
Represented By:	Edward Diver Esq.
Represented By:	Howard I. Langer Esq.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?