Ronald Rothman v. Cabana Series IV Trust, et al
Plaintiff / Appellant: RONALD S. ROTHMAN
Defendant / Appellee: CABANA SERIES IV TRUST, IGLOO SERIES IV TRUST, US BANK TRUST NA, as Trustee, WELLS FARGO BANK NA, BALBEC CAPITAL LP, SN SERVICING CORP, FRIEDMAN VARTOLO LLP, QUENTEN GILLIAM, ESQ. and QUENTEN E. GILLIAM, ESQ.
Case Number: 23-2455
Filed: August 23, 2023
Court: U.S. Court of Appeals, Third Circuit
Nature of Suit: Other Statutes: False Claims Act

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We have the following opinions for this case:

Date Filed Description
April 2, 2024 Ronald Rothman v. Cabana Series IV Trust

Docket Report

This docket was last retrieved on September 29, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 29, 2023 Filing 13 ECF FILER: Response file by Appellees Balbec Capital LP, Cabana Series IV Trust, Friedman Vartolo LLP, Quenten E. Gilliam, Igloo Series IV Trust, SN Servicing Corp and US Bank Trust NA. Certificate of Service dated 09/29/2023 by US mail. [23-2455] (QEG) [Entered: 09/29/2023 09:08 AM]
September 28, 2023 Filing 12 ECF FILER: Response file by Appellee Wells Fargo Bank NA. Certificate of Service dated 09/28/2023 by US mail, ECF. [23-2455] (AMB) [Entered: 09/28/2023 03:40 PM]
September 25, 2023 Filing 11 Brief Received. As no briefing schedule has yet issued, the brief is construed as a document in support of the appeal. If after disposition of the pending motions the appeal is to proceed to briefing, the parties will be advised regarding the filing date of this brief and the date for filing a responsive brief. (LMR) [Entered: 09/27/2023 03:07 PM]
September 25, 2023 Filing 10 ECF FILER: DISCLOSURE STATEMENT on behalf of Appellee Wells Fargo Bank NA. [23-2455] (AMB) [Entered: 09/25/2023 12:57 PM]
September 20, 2023 Filing 9 ECF FILER: DISCLOSURE STATEMENT on behalf of Appellees Balbec Capital LP, Cabana Series IV Trust, Friedman Vartolo LLP, Igloo Series IV Trust, SN Servicing Corp and US Bank Trust NA. [23-2455] (QEG) [Entered: 09/20/2023 10:15 AM]
September 20, 2023 Filing 8 ECF FILER: CERTIFICATE OF SERVICE for Attorney Appearance. Service made on 09/20/2023 by US mail. [23-2455] (QEG) [Entered: 09/20/2023 10:13 AM]
September 19, 2023 Filing 7 ECF FILER: ENTRY OF APPEARANCE from Quenten E. Gilliam, Esq. on behalf of Appellee(s) Cabana Series IV Trust; Igloo Series IV Trust; U.S. Bank National Association, as Trustee, Balbec Capital, L.P., SN Servicing Corporation, Friedman Vartolo, LLP, Quenten Gilliam, Esq.. [23-2455] (QEG) [Entered: 09/19/2023 11:12 AM]
September 15, 2023 Filing 6 ECF FILER: ENTRY OF APPEARANCE from Aaron M. Bender, Esq. on behalf of Respondent(s) Wells Fargo, N.A., Wells Fargo Home Mortgage, Inc.. [23-2455] (AMB) [Entered: 09/15/2023 04:09 PM]
September 11, 2023 Filing 5 FOLLOW UP LETTER to Attorney Quenten E. Gilliam, Esq. for Appellees US Bank Trust NA, SN Servicing Corp, Cabana Series IV Trust, Igloo Series IV Trust, Balbec Capital LP, Friedman Vartolo LLP and Quenten E. Gilliam requesting the following document(s): Appearance Form and Disclosure Statement on or before 09/25/2023. (LMR) [Entered: 09/11/2023 09:09 AM]
September 8, 2023 Filing 4 LEGAL DIVISION LETTER SENT advising that the case has been listed for possible dismissal due to jurisdictional defect. (MW) [Entered: 09/08/2023 02:44 PM]
August 23, 2023 Filing 3 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 (CJG) [Entered: 08/23/2023 10:25 AM]
August 23, 2023 Filing 2 RECORD available on District Court CM/ECF. (CJG) [Entered: 08/23/2023 10:24 AM]
August 23, 2023 Filing 1 CIVIL CASE DOCKETED. Notice filed by Appellant Ronald S. Rothman in District Court No. 1-23-cv-03183. (CJG) [Entered: 08/23/2023 10:07 AM]

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Search for this case: Ronald Rothman v. Cabana Series IV Trust, et al
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Plaintiff / appellant: RONALD S. ROTHMAN
Represented By: Ronald S. Rothman
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Defendant / appellee: CABANA SERIES IV TRUST
Represented By: Quenten E. Gilliam Esq.
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Defendant / appellee: IGLOO SERIES IV TRUST
Represented By: Quenten E. Gilliam Esq.
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Defendant / appellee: US BANK TRUST NA, as Trustee
Represented By: Quenten E. Gilliam Esq.
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Defendant / appellee: WELLS FARGO BANK NA
Represented By: Aaron M. Bender Esq.
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Defendant / appellee: BALBEC CAPITAL LP
Represented By: Quenten E. Gilliam Esq.
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Defendant / appellee: SN SERVICING CORP
Represented By: Quenten E. Gilliam Esq.
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Defendant / appellee: FRIEDMAN VARTOLO LLP
Represented By: Quenten E. Gilliam Esq.
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Defendant / appellee: QUENTEN GILLIAM, ESQ.
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Defendant / appellee: QUENTEN E. GILLIAM, ESQ.
Represented By: Quenten E. Gilliam Esq.
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