Livia Scotto v. Wells Fargo & Co, et al
Plaintiff: LIVIA M. SCOTTO
Defendant: BARCLAYS DE, ARR, ASAP BANK, AGENCY COUNSEL OF RECORD, AON, AON MEN RA II, BANK OF HAWAII, BARCLAYS BANK PLC, BERMUDA, CAYMAN, CITIBANK NA, CITY OF MIAMI, CONYER, COUNTY OF MAUI CORPORATION COUNSEL, CREDIT SUISSE, DUNLAP, ECMC, I. AON NORTH AMERICA, JOHATHAN BEATTY TRUST, MAUI COMMUNITY COLLEGE, WILLIAM MUNN MICHAEL, NATIONAL CREDIT UNION ADMINISTRATION, NELNET, PENTAGON FEDERAL CREDIT UNION, SMITH GAMBRELL RUSSELL INT, STATE FARM FLORIDA INSURANCE CO, STATE FARM INSURANCE COMPANIES HAWAII, TOKIO MARINE INSURANCE GROUP, UNION BANK TRUST, UNIVERSITY OF HAWAII, VIRGIN IS, WELLS FARGO & CO, WINTER HAVEN FLORIDA, WYNDAM, ZIONS BANK, U.S. TREASURY SERVICES and U.S. DEPARTMENT OF EDUCATION, DBA Student Aid Gov.
Case Number: 25-2858
Filed: September 26, 2025
Court: U.S. Court of Appeals, Third Circuit
Nature of Suit: Other Fraud

Opinions

We have the following opinions for this case:

Date Filed Description
May 14, 2026 Livia Scotto v. Wells Fargo & Co

Docket Report

This docket was last retrieved on December 26, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 26, 2025 Filing 17 MOTION filed by Appellant Livia M. Scotto to Reopen All Cases. (NMB) [Entered: 12/26/2025 03:43 PM]
December 12, 2025 Filing 16 ECF FILER: LETTER from Attorney Mark J. Sherer, Esq. for Appellees U.S. Treasury Services and EDUC Federal Government Appellees Letter of non-participation in this appeal.. Certificate of Service dated 12/12/2025. Service made by US mail. [25-2858] (MJS) [Entered: 12/12/2025 09:44 AM]
December 11, 2025 Filing 15 INFORMAL BRIEF with Appendix attached on behalf of Appellant Livia M. Scotto. Pages: 6, Certificate of Service dated 12/09/2025 by US mail. Service to parties/counsel by Clerk's Office via ECF on 12/11/2025. (SJB) [Entered: 12/11/2025 04:45 PM]
November 21, 2025 Filing 14 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 (ARR) [Entered: 11/21/2025 02:48 PM]
November 21, 2025 Filing 13 BRIEFING NOTICE ISSUED. Brief on behalf of Appellant Livia M. Scotto due on or before 12/31/2025. Appendix due on or before 12/31/2025. (ARR) [Entered: 11/21/2025 02:38 PM]
November 21, 2025 Opinion or Order Filing 12 ORDER (CHUNG, Circuit Judges) The foregoing motion for appointment of counsel is denied. See Tabron v. Grace, 6 F.3d 147, 155-56 (3d Cir. 1993). The Clerk shall issue a briefing schedule. Panel No.: ALD-036. Chung, Authoring Judge. (ARR) [Entered: 11/21/2025 02:26 PM]
October 24, 2025 Opinion or Order Filing 11 ORDER (Clerk) The foregoing motion to proceed in forma pauperis is granted for the purposes of counsel appointment. Appellants motion for appointment of counsel is referred to a motions panel. (ARR) [Entered: 10/24/2025 02:16 PM]
October 20, 2025 Filing 10 ECF FILER: ENTRY OF APPEARANCE from Mark J. Sherer, AUSA on behalf of Appellee(s) United States Department of Education, U.S. Treasury Services. [25-2858] (MJS) [Entered: 10/20/2025 03:41 PM]
October 16, 2025 Filing 9 FOLLOW UP LETTER to Attorney Robert A. Zauzmer, Esq. for Appellees EDUC and U.S. Treasury Services requesting the following document(s): Appearance Form on or before 10/30/2025. (ARR) [Entered: 10/16/2025 05:27 PM]
October 14, 2025 Filing 8 DOCUMENTS IN SUPPORT OF APPEAL filed by Appellant Livia M. Scotto. Service made by Clerk's Office via ECF on 10/16/2025. (ARR) [Entered: 10/16/2025 05:21 PM]
October 14, 2025 Filing 7 MOTION filed by Appellant Livia M. Scotto to Proceed In Forma Pauperis. Service made by Clerk's Office via ECF on 10/16/2025. (ARR) [Entered: 10/16/2025 05:18 PM]
October 14, 2025 Filing 6 CIVIL INFORMATION STATEMENT on behalf of Appellant Livia M. Scotto, received. (ARR) [Entered: 10/16/2025 05:15 PM]
September 26, 2025 Filing 5 MOTION filed by Appellant Livia M. Scotto for Appointment of Counsel. Service made by Clerk's Office via ECF on 09/26/2025. (ARR) [Entered: 09/26/2025 03:58 PM]
September 26, 2025 Filing 4 DOCUMENTS BY APPELLANT IN SUPPORT OF APPEAL. Service made by Clerk's Office via ECF on 09/26/2025. (ARR) [Entered: 09/26/2025 03:55 PM]
September 26, 2025 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 (ARR) [Entered: 09/26/2025 03:50 PM]
September 26, 2025 Filing 2 RECORD available on District Court CM/ECF. (ARR) [Entered: 09/26/2025 03:50 PM]
September 26, 2025 Filing 1 CIVIL CASE DOCKETED. Notice filed by Appellant Livia M. Scotto in District Court No. 2:25-cv-03117. (ARR) [Entered: 09/26/2025 03:47 PM]

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Search for this case: Livia Scotto v. Wells Fargo & Co, et al
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Plaintiff: LIVIA M. SCOTTO
Represented By: Livia M. Scotto
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Defendant: BARCLAYS DE
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Defendant: ARR
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Defendant: ASAP BANK
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Defendant: AGENCY COUNSEL OF RECORD
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Defendant: AON
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Defendant: AON MEN RA II
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Defendant: BANK OF HAWAII
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Defendant: BARCLAYS BANK PLC
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Defendant: BERMUDA
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Defendant: CAYMAN
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Defendant: CITIBANK NA
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Defendant: CITY OF MIAMI
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Defendant: CONYER
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Defendant: COUNTY OF MAUI CORPORATION COUNSEL
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Defendant: CREDIT SUISSE
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Defendant: DUNLAP
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Defendant: ECMC
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Defendant: I. AON NORTH AMERICA
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Defendant: JOHATHAN BEATTY TRUST
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Defendant: MAUI COMMUNITY COLLEGE
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Defendant: WILLIAM MUNN MICHAEL
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Defendant: NATIONAL CREDIT UNION ADMINISTRATION
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Defendant: NELNET
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Defendant: PENTAGON FEDERAL CREDIT UNION
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Defendant: SMITH GAMBRELL RUSSELL INT
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Defendant: STATE FARM FLORIDA INSURANCE CO
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Defendant: STATE FARM INSURANCE COMPANIES HAWAII
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Defendant: TOKIO MARINE INSURANCE GROUP
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Defendant: UNION BANK TRUST
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Defendant: UNIVERSITY OF HAWAII
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Defendant: VIRGIN IS
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Defendant: WELLS FARGO & CO
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Defendant: WINTER HAVEN FLORIDA
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Defendant: WYNDAM
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Defendant: ZIONS BANK
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Defendant: U.S. TREASURY SERVICES
Represented By: Robert A. Zauzmer Esq.
Represented By: Mark J. Sherer Esq.
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Defendant: U.S. DEPARTMENT OF EDUCATION, DBA Student Aid Gov.
Represented By: Robert A. Zauzmer Esq.
Represented By: Mark J. Sherer Esq.
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