Landsource Communities Develop
Plaintiff / Appellant: CITIZENS AGAINST CORPORATE CRIME LLC
Defendant / Appellee: LENNAR CORP
Debtor: In re: LANDSOURCE COMMUNITIES DEVELOPMENT LLC, AKA Lennar LNR Funding, AKA LENR Properties LLC, AKA NWHL Investment LLC
Case Number: 20-1134
Filed: February 7, 2020
Court: U.S. Court of Appeals, Third Circuit
Nature of Suit: Other

Opinions

We have the following opinions for this case:

Date Filed Description
December 3, 2020 Landsource Communities Develop v.

Docket Report

This docket was last retrieved on March 2, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 2, 2020 Filing 19 BRIEFING NOTICE ISSUED. Brief on behalf of Appellant Citizens Against Corporate Crime LLC due on or before 04/13/2020. Appendix due on or before 04/13/2020. (JK) [Entered: 03/02/2020 09:46 AM]
February 27, 2020 Filing 18 ECF FILER: ENTRY OF APPEARANCE from Marcy J. McLaughlin Smith on behalf of Appellee(s) Lennar Corporation. [20-1134] (MJM) [Entered: 02/27/2020 10:48 AM]
February 27, 2020 Filing 17 ECF FILER: ENTRY OF APPEARANCE from Marcy J. McLaughlin Smith on behalf of Appellee(s) Lennar Corporation. [20-1134]--[DOCUMENT REMOVED - CORRECTED APPEARANCE FORM FILED - Edited 02/27/2020 by JK] (MJM) [Entered: 02/27/2020 09:51 AM]
February 26, 2020 Filing 16 Attorney Bar status modified for Stamatios Stamoulis, Esq. for Citizens Against Corporate Crime LLC. Status is now active. (TMK) [Entered: 02/26/2020 12:49 PM]
February 26, 2020 Filing 15 NOTICE REGARDING ATTORNEY STATUS for APPEARANCE FORM filed by Attorney Stamatios Stamoulis, Esq. for Appellant Citizens Against Corporate Crime LLC. Counsel's current status in this Court's attorney rolls is inactive. An attorney must have active status in order to appear before this Court. R.A.D.E. 17.3. If you wish to return to active status or if you believe that you have been marked inactive in error, please complete the Attorney Admission Renewal/Adjustment of Status Form available on this Court's website by 03/11/2020. Future filings will not be accepted from an attorney in inactive status. (TMK) [Entered: 02/26/2020 10:18 AM]
February 25, 2020 Filing 14 ECF FILER: ENTRY OF APPEARANCE from Robert E. Barnes on behalf of Appellant(s) Citizens Against Corporate Crime LLC. [20-1134] (REB) [Entered: 02/25/2020 11:15 AM]
February 24, 2020 Filing 13 ECF FILER: ENTRY OF APPEARANCE from Stamatios Stamoulis on behalf of Appellant(s) Citizens Against Corporate Crime LLC. [20-1134] (SS) [Entered: 02/24/2020 09:40 PM]
February 24, 2020 Filing 12 FOLLOW UP LETTER to Stamatios Stamoulis, Esq. for Citizens Against Corporate Crime LLC requesting the following document(s): Appearance Form on or before 03/09/2020. (JK) [Entered: 02/24/2020 10:37 AM]
February 21, 2020 Filing 11 ECF FILER: Transcript Purchase Order Form (Part 1) filed by Appellant Citizens Against Corporate Crime LLC advising this court that no transcripts are available. [20-1134] (SS) [Entered: 02/21/2020 09:26 PM]
February 21, 2020 Filing 10 ECF FILER: Concise Summary of the Case filed by Appellant Citizens Against Corporate Crime LLC. [20-1134] (SS) [Entered: 02/21/2020 09:22 PM]
February 21, 2020 Filing 9 ECF FILER: DISCLOSURE STATEMENT on behalf of Appellant Citizens Against Corporate Crime LLC. [20-1134] (SS) [Entered: 02/21/2020 09:16 PM]
February 21, 2020 Filing 8 ECF FILER: CIVIL INFORMATION STATEMENT on behalf of Appellant Citizens Against Corporate Crime LLC. [20-1134] (SS) [Entered: 02/21/2020 09:14 PM]
February 18, 2020 Filing 7 ECF FILER: ENTRY OF APPEARANCE from David B. Stratton on behalf of Appellee(s) Lennar Corporation. [20-1134] (DBS) [Entered: 02/18/2020 05:18 PM]
February 14, 2020 Filing 6 ECF FILER: DISCLOSURE STATEMENT on behalf of Appellee Lennar Corp. [20-1134] (MKS) [Entered: 02/14/2020 06:12 PM]
February 14, 2020 Filing 5 ECF FILER: ENTRY OF APPEARANCE from Megan K. Smith on behalf of Appellee(s) Lennar Corporation. [20-1134] (MKS) [Entered: 02/14/2020 05:54 PM]
February 14, 2020 Filing 4 ECF FILER: ENTRY OF APPEARANCE from Evan M. Jones on behalf of Appellee(s) Lennar Corporation. [20-1134] (EMJ) [Entered: 02/14/2020 05:45 PM]
February 14, 2020 Filing 3 ECF FILER: ENTRY OF APPEARANCE from David Marroso on behalf of Appellee(s) Lennar Corporation. [20-1134] (DM) [Entered: 02/14/2020 05:36 PM]
February 7, 2020 Filing 2 RECORD available on District Court CM/ECF. (JK) [Entered: 02/07/2020 11:01 AM]
February 7, 2020 Filing 1 CIVIL CASE DOCKETED. Notice filed by Appellant Citizens Against Corporate Crime LLC in District Court No. 1-18-cv-01793. (JK) [Entered: 02/07/2020 10:58 AM]

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Plaintiff / appellant: CITIZENS AGAINST CORPORATE CRIME LLC
Represented By: Stamatios Stamoulis Esq.
Represented By: Robert E. Barnes Esq.
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Defendant / appellee: LENNAR CORP
Represented By: Marcy J. McLaughlin Esq.
Represented By: David B. Stratton Esq.
Represented By: Marcy J. McLaughlin Smith Esq.
Represented By: Megan K. Smith Esq.
Represented By: David Marroso Esq.
Represented By: Evan M. Jones Esq.
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Debtor: In re: LANDSOURCE COMMUNITIES DEVELOPMENT LLC, AKA Lennar LNR Funding, AKA LENR Properties LLC, AKA NWHL Investment LLC
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