Fermin Aldabe v. Jonathan Cohen
Plaintiff / Appellant: FERMIN ALDABE
Defendant / Appellee: JONATHAN COHEN, JOSEPH J. SIMONS, REBECCA KELLY SLAUGHTER, NOAH JOSHUA PHILLIPS, ROHIT CHOPRA, CHRISTINE S. WILSON, BENJAMIN THEISMAN, AMANDA KOSTNER, KHOURYANNA DIPRIMA, CREIGHTON MAGID, GOVERMENT OF BELIZE, CENTRAL BANK OF BELIZE, JOY GRANT, ATLANTIC INTERNATIONAL BANK, LTD, JULIAN MURILLO and UNITED STATES OF AMERICA
Case Number: 22-1448
Filed: April 26, 2022
Court: U.S. Court of Appeals, Fourth Circuit
Nature of Suit: Other Personal Injury

Opinions

We have the following opinions for this case:

Date Filed Description
August 25, 2022 Fermin Aldabe v. Jonathan Cohen

Docket Report

This docket was last retrieved on June 10, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 10, 2022 Filing 24 INFORMAL REPLY BRIEF by Fermin Aldabe. [1001175801] [22-1448] Fermin Aldabe [Entered: 06/10/2022 08:55 AM]
June 10, 2022 Filing 23 Docket correction requested from Fermin Aldabe. Re: [ # 21 ] informal reply brief. Access to informal reply brief has been restricted to case participants. [1001175783] [22-1448] RJL [Entered: 06/10/2022 08:44 AM]
June 10, 2022 Filing 22 INFORMAL APPENDIX by Fermin Aldabe. [1001175762] [22-1448] Fermin Aldabe [Entered: 06/10/2022 07:47 AM]
June 10, 2022 Filing 21 (ENTRY RESTRICTED) INFORMAL REPLY BRIEF by Fermin Aldabe and Atlantic International Bank, LTD, Central Bank of Belize, Rohit Chopra, Jonathan Cohen, Khouryanna DiPrima, Goverment of Belize, Joy Grant, Amanda Kostner, Creighton Magid, Julian Murillo, Noah Joshua Phillips, Joseph J. Simons, Rebecca Kelly Slaughter, Benjamin Theisman and Christine S. Wilson. [1001175760] [22-1448]--[Edited 06/10/2022 by RJL- correction at ECF #24] Fermin Aldabe [Entered: 06/10/2022 07:42 AM]
June 8, 2022 Opinion or Order Filing 20 ORDER filed extending informal briefing order deadlines. Any Informal Response Brief due 06/22/2022. Copies to all parties. [1001174737] [22-1448] RJL [Entered: 06/08/2022 12:01 PM]
June 8, 2022 Filing 19 NOTICE ISSUED re: case caption. [1001174734] [22-1448] RJL [Entered: 06/08/2022 11:57 AM]
June 3, 2022 Filing 18 Notice issued re: document deemed moot - Motion to file electronically [ # 16 ]. Mailed to: Fermine Aldabe. [1001172472] [22-1448] CB [Entered: 06/03/2022 11:18 AM]
June 2, 2022 Filing 17 INFORMAL RESPONSE BRIEF by Creighton Magid. [1001172229] [22-1448] Creighton Magid [Entered: 06/02/2022 06:56 PM]
June 1, 2022 Filing 16 MOTION by Fermin Aldabe to to file electronically and attend hearing by video conference. Date and method of service: 06/01/2022 US mail. [1001171493] [22-1448] RJL [Entered: 06/01/2022 04:38 PM]
May 23, 2022 Filing 15 NOTICE ISSUED re: case caption. Mailed to: Fermin Aldabe. [1001166564] [22-1448] RJL [Entered: 05/23/2022 03:38 PM]
May 23, 2022 Filing 14 NOTICE re: Court's Instructions Concerning Disclosure Statements by US. [1001166447] [22-1448] Kimberly Phillips [Entered: 05/23/2022 01:55 PM]
May 19, 2022 Filing 13 INFORMAL OPENING BRIEF by Fermin Aldabe. [1001165164] [22-1448] RJL [Entered: 05/19/2022 02:50 PM]
May 19, 2022 Filing 12 DOCKETING FORMS FOLLOW-UP NOTICE ISSUED to Rohit Chopra, Jonathan Cohen, Khouryanna DiPrima, Amanda Kostner, Noah Joshua Phillips, Joseph J. Simons, Rebecca Kelly Slaughter, Benjamin Theisman and Christine S. Wilson re: filing of disclosure form. Disclosure statement due on 05/23/2022. [1001165161] [22-1448] RJL [Entered: 05/19/2022 02:48 PM]
May 19, 2022 Filing 11 DISCLOSURE STATEMENT by Fermin Aldabe. Was any question on Disclosure Form answered yes? No [1001165159] [22-1448] RJL [Entered: 05/19/2022 02:45 PM]
May 11, 2022 Filing 10 DISCLOSURE STATEMENT by Atlantic International Bank, LTD, Central Bank of Belize, Goverment of Belize, Joy Grant and Julian Murillo. Was any question on Disclosure Form answered yes? Yes [1001161035] [22-1448] John Bourgeois [Entered: 05/11/2022 04:14 PM]
May 11, 2022 Filing 9 APPEARANCE OF COUNSEL by John A. Bourgeois for Atlantic International Bank, LTD, Central Bank of Belize, Goverment of Belize, Joy Grant and Julian Murillo. [1001161026] [22-1448] John Bourgeois [Entered: 05/11/2022 04:10 PM]
May 11, 2022 Filing 8 APPEARANCE OF COUNSEL by Andrew Jay Graham for Goverment of Belize, Atlantic International Bank, LTD, Central Bank of Belize, Joy Grant and Julian Murillo. [1001161018] [22-1448] Andrew Graham [Entered: 05/11/2022 04:07 PM]
May 10, 2022 Filing 7 DISCLOSURE STATEMENT by Creighton Magid. Was any question on Disclosure Form answered yes? No [1001160003] [22-1448] Creighton Magid [Entered: 05/10/2022 01:13 PM]
May 10, 2022 Filing 6 APPEARANCE OF COUNSEL by Creighton R. Magid for Creighton Magid. [1001160002] [22-1448] Creighton Magid [Entered: 05/10/2022 01:11 PM]
May 10, 2022 Filing 5 ASSEMBLED ELECTRONIC RECORD docketed. Originating case number: 1:21-cv-00803-PJM. Record in folder? Yes. Record reviewed? Yes. PSR & SOR included? N/A. [1001159786] [22-1448] RJL [Entered: 05/10/2022 11:00 AM]
April 26, 2022 Filing 4 RECORD requested from Clerk of Court [1001152555]. Due: 05/10/2022. [22-1448] RJL [Entered: 04/26/2022 03:23 PM]
April 26, 2022 Filing 3 INFORMAL BRIEFING ORDER filed. Mailed to: Fermin Aldabe. [1001152553] Informal Opening Brief and Disclosure statement due 05/20/2022 Informal response brief, if any: 14 days after informal opening brief served. [22-1448] RJL [Entered: 04/26/2022 03:20 PM]
April 26, 2022 Filing 1 Case docketed. Originating case number: 1:21-cv-00803-PJM. Case manager: RachelLee. [1001152546] [22-1448] RJL [Entered: 04/26/2022 03:16 PM]

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Search for this case: Fermin Aldabe v. Jonathan Cohen
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Plaintiff / appellant: FERMIN ALDABE
Represented By: Fermin Aldabe
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Defendant / appellee: JONATHAN COHEN
Represented By: Kimberly Shannon Phillips
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Defendant / appellee: JOSEPH J. SIMONS
Represented By: Kimberly Shannon Phillips
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Defendant / appellee: REBECCA KELLY SLAUGHTER
Represented By: Kimberly Shannon Phillips
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Defendant / appellee: NOAH JOSHUA PHILLIPS
Represented By: Kimberly Shannon Phillips
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Defendant / appellee: ROHIT CHOPRA
Represented By: Kimberly Shannon Phillips
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Defendant / appellee: CHRISTINE S. WILSON
Represented By: Kimberly Shannon Phillips
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Defendant / appellee: BENJAMIN THEISMAN
Represented By: Kimberly Shannon Phillips
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Defendant / appellee: AMANDA KOSTNER
Represented By: Kimberly Shannon Phillips
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Defendant / appellee: KHOURYANNA DIPRIMA
Represented By: Kimberly Shannon Phillips
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Defendant / appellee: CREIGHTON MAGID
Represented By: Creighton Magid Esq.
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Defendant / appellee: GOVERMENT OF BELIZE
Represented By: John Augustine Bourgeois
Represented By: Andrew Jay Graham Esq.
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Defendant / appellee: CENTRAL BANK OF BELIZE
Represented By: John Augustine Bourgeois
Represented By: Andrew Jay Graham Esq.
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Defendant / appellee: JOY GRANT
Represented By: John Augustine Bourgeois
Represented By: Andrew Jay Graham Esq.
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Defendant / appellee: ATLANTIC INTERNATIONAL BANK, LTD
Represented By: John Augustine Bourgeois
Represented By: Andrew Jay Graham Esq.
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Defendant / appellee: JULIAN MURILLO
Represented By: John Augustine Bourgeois
Represented By: Andrew Jay Graham Esq.
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Defendant / appellee: UNITED STATES OF AMERICA
Represented By: Kimberly Shannon Phillips
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