Eran Rubinstein, et al v. Bank of America NA, et al
Defendant: ARCH CAPITAL GROUP US INC
Plaintiff / Appellant: ERAN RUBINSTEIN and SUSAN M. BOLTZ-RUBINSTEIN
Defendant / Appellee: BANK OF AMERICA NA, BANK OF NEW YORK MELLON, ANN M. GOLIO, J. MARK SWINTEK, NATIONAL RESIDENTIAL ASSETS CORP, TERRI Y. STALLINGS, KIM B. MARTINEZ and CHAD M. ANDERSON
Case Number: 23-2410
Filed: August 10, 2023
Court: U.S. Court of Appeals, Third Circuit
Nature of Suit: Civil (Rico)
Docket Report

This docket was last retrieved on October 6, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 6, 2023 Filing 18 CLERK LETTER SENT to Eran Rubinstein, Esq. for Appellants and Keith E. Levenberg, Esq. for Appellees Bank of America NA, et al. advising that documents must be submitted through proper filing procedures and not directly with a judge, the case will not be referred to mediation and a briefing schedule will be issued. (PD) [Entered: 10/06/2023 04:57 PM]
October 4, 2023 Filing 17 ECF FILER: LETTER from Attorney Eran Rubinstein, Esq. for Appellants Susan M. Boltz-Rubinstein and Eran Rubinstein Letter to Chief Judge Chagares from Counsel of Record for Appellants concerning pending request for Mediation and in response to Appellees' letter of October 3, 2023. Certificate of Service dated 10/04/2023. Service made by US mail, hand delivery, ECF, Email. [23-2410] (ER) [Entered: 10/04/2023 01:54 AM]
October 3, 2023 Filing 16 ECF FILER: LETTER from Attorney Keith E. Levenberg, Esq. for Appellees Chad M. Anderson, Bank of America NA, Bank of New York Mellon, Ann M. Golio, Kim B. Martinez, National Residential Assets Corp, Terri Y. Stallings and J. Mark Swintek regarding mediation ineligibility. Certificate of Service dated 10/03/2023. Service made by ECF. [23-2410] (KEL) [Entered: 10/03/2023 04:47 PM]
September 8, 2023 Filing 15 ECF FILER: Transcript Purchase Order Form (Part 1) filed by Appellants Susan M. Boltz-Rubinstein and Eran Rubinstein advising this court that transcripts are not needed. [23-2410] (ER) [Entered: 09/08/2023 11:39 AM]
September 8, 2023 Filing 14 ECF FILER: ENTRY OF APPEARANCE from Eran Rubinstein on behalf of Appellant(s) Eran Rubinstein, Susan Boltz-Rubinstein. [23-2410] (ER) [Entered: 09/08/2023 11:37 AM]
August 31, 2023 Filing 13 ECF FILER: DISCLOSURE STATEMENT on behalf of Appellee National Residential Assets Corp. [23-2410] (KEL) [Entered: 08/31/2023 04:52 PM]
August 31, 2023 Filing 12 ECF FILER: DISCLOSURE STATEMENT on behalf of Appellee Bank of New York Mellon. [23-2410] (KEL) [Entered: 08/31/2023 04:51 PM]
August 31, 2023 Filing 11 ECF FILER: DISCLOSURE STATEMENT on behalf of Appellee Bank of America NA. [23-2410] (KEL) [Entered: 08/31/2023 04:50 PM]
August 25, 2023 Filing 10 FOLLOW UP LETTER to Keith E. Levenberg, Esq., James W. McGarry, Esq., and Christopher A. Reese, Esq. for Bank of America NA, Bank of New York Mellon, National Residential Assets Corp, and Demetrios H. Tsarouhis, Esq. for Arch Capital Group US Inc requesting the following document(s): Appearance Form and Disclosure Statement on or before 09/08/2023. (LMR) [Entered: 08/25/2023 04:18 PM]
August 25, 2023 Filing 9 FOLLOW UP LETTER to Eran Rubinstein, Esq. for Susan M. Boltz-Rubinstein and Eran Rubinstein requesting the following document(s): Appearance Form and Transcript Purchase Order on or before 09/08/2023. (LMR) [Entered: 08/25/2023 04:12 PM]
August 24, 2023 Filing 8 ECF FILER: ENTRY OF APPEARANCE from James W. McGarry on behalf of Appellee(s) Bank of America, N.A., National Residential Assets Corp., The Bank of New York Mellon, Ann Golio, J. Mark Swintek, Chad Anderson, Terri Stallings, Kim Martinez. [23-2410] (JWM) [Entered: 08/24/2023 04:06 PM]
August 24, 2023 Filing 7 ECF FILER: ENTRY OF APPEARANCE from Keith Levenberg on behalf of Appellee(s) Bank of America, N.A., National Residential Assets Corp., The Bank of New York Mellon, Ann Golio, J. Mark Swintek, Chad Anderson, Terri Stallings, Kim Martinez. [23-2410] (KEL) [Entered: 08/24/2023 04:01 PM]
August 23, 2023 Filing 6 ECF FILER: Concise Summary of the Case filed by Appellants Susan M. Boltz-Rubinstein and Eran Rubinstein. [23-2410] (ER) [Entered: 08/23/2023 11:51 PM]
August 23, 2023 Filing 5 ECF FILER: CIVIL INFORMATION STATEMENT on behalf of Appellants Susan M. Boltz-Rubinstein and Eran Rubinstein. [23-2410] (ER) [Entered: 08/23/2023 11:50 PM]
August 11, 2023 Filing 4 ECF FILER: ENTRY OF APPEARANCE from Christopher A. Reese on behalf of Appellee(s) Bank of America, N.A., The Bank of New York Mellon, National Residential Assets Corp., Ann Golio, J. Mark Swintek, Chad Anderson, Terri Stallings, Kim Martinez. [23-2410] (CAR) [Entered: 08/11/2023 10:08 AM]
August 10, 2023 Filing 3 RECORD available on District Court CM/ECF. (LMR) [Entered: 08/10/2023 03:49 PM]
August 10, 2023 Filing 2 NOTICE Pursuant to 3d Cir. L.A.R. 26.1, a document is timely filed if received by 5:00 p.m. ET on the last day for filing unless the Court sets a different time, the document has been submitted by an inmate pursuant to Fed. R. App. P. 25(a)(2)(A)(iii), or otherwise specified in L.A.R. 26.1 (LMR) [Entered: 08/10/2023 03:47 PM]
August 10, 2023 Filing 1 CIVIL CASE DOCKETED. Notice filed by Appellants Susan M. Boltz-Rubinstein and Eran Rubinstein in District Court No. 2-22-cv-04774. (LMR) [Entered: 08/10/2023 03:42 PM]

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Search for this case: Eran Rubinstein, et al v. Bank of America NA, et al
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Plaintiff / appellant: ERAN RUBINSTEIN
Represented By: Eran Rubinstein Esq.
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Plaintiff / appellant: SUSAN M. BOLTZ-RUBINSTEIN
Represented By: Eran Rubinstein Esq.
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Defendant / appellee: BANK OF AMERICA NA
Represented By: Christopher A. Reese Esq.
Represented By: Andrew K. Stutzman Esq.
Represented By: Keith E. Levenberg Esq.
Represented By: James W. McGarry Esq.
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Defendant / appellee: BANK OF NEW YORK MELLON
Represented By: Christopher A. Reese Esq.
Represented By: Andrew K. Stutzman Esq.
Represented By: Keith E. Levenberg Esq.
Represented By: James W. McGarry Esq.
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Defendant / appellee: ANN M. GOLIO
Represented By: Christopher A. Reese Esq.
Represented By: Andrew K. Stutzman Esq.
Represented By: Keith E. Levenberg Esq.
Represented By: James W. McGarry Esq.
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Defendant / appellee: J. MARK SWINTEK
Represented By: Christopher A. Reese Esq.
Represented By: Andrew K. Stutzman Esq.
Represented By: Keith E. Levenberg Esq.
Represented By: James W. McGarry Esq.
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Defendant / appellee: NATIONAL RESIDENTIAL ASSETS CORP
Represented By: Christopher A. Reese Esq.
Represented By: Andrew K. Stutzman Esq.
Represented By: Keith E. Levenberg Esq.
Represented By: James W. McGarry Esq.
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Defendant / appellee: TERRI Y. STALLINGS
Represented By: Christopher A. Reese Esq.
Represented By: Andrew K. Stutzman Esq.
Represented By: Keith E. Levenberg Esq.
Represented By: James W. McGarry Esq.
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Defendant / appellee: KIM B. MARTINEZ
Represented By: Christopher A. Reese Esq.
Represented By: Andrew K. Stutzman Esq.
Represented By: Keith E. Levenberg Esq.
Represented By: James W. McGarry Esq.
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Defendant / appellee: CHAD M. ANDERSON
Represented By: Christopher A. Reese Esq.
Represented By: Andrew K. Stutzman Esq.
Represented By: Keith E. Levenberg Esq.
Represented By: James W. McGarry Esq.
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Defendant: ARCH CAPITAL GROUP US INC
Represented By: Demetrios H. Tsarouhis Esq.
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