Fermin Aldabe v. US
| CREIGHTON MAGID, GOVERMENT OF BELIZE, CENTRAL BANK OF BELIZE, JOY GRANT, ATLANTIC INTERNATIONAL BANK, LTD, JULIAN MURILLO, AMANDA KOSTNER, JOSEPH J. SIMONS, KHOURYANNA DIPRIMA, REBECCA KELLY SLAUGHTER, NOAH JOSHUA PHILLIPS, ROHIT CHOPRA, CHRISTINE S. WILSON, BENJAMIN THEISMAN and JONATHAN COHEN |
| FERMIN ALDABE |
| UNITED STATES OF AMERICA, THE GOVERMENT OF BELIZE and THE CENTRAL BANK OF BELIZE |
| 22-2250 |
| December 6, 2022 |
| U.S. Court of Appeals, Fourth Circuit |
| Other Personal Injury |
Docket Report
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This docket was last retrieved on January 23, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 31 INFORMAL REPLY BRIEF by Fermin Aldabe. [1001302787] [22-2250] Fermin Aldabe [Entered: 01/23/2023 09:12 AM] |
| Filing 30 INFORMAL REPLY BRIEF by Fermin Aldabe. [1001300936] [22-2250] Fermin Aldabe [Entered: 01/18/2023 06:32 PM] |
Filing 29
ORDER filed denying Motion to file corrected document [ # 28 ]. Copies to all parties. [1001299230] [22-2250] AW [Entered: 01/17/2023 09:19 AM]
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| Filing 28 MOTION by Fermin Aldabe to file a corrected document Description of corrected document: [13-1] APPELLANT'S INFORMAL OPENING BRIEF. Date and method of service: 01/13/2023 ecf. [1001298992] [22-2250] Fermin Aldabe [Entered: 01/13/2023 05:50 PM] |
| Filing 27 DISCLOSURE STATEMENT by Creighton Magid. Was any question on Disclosure Form answered yes? No [1001298987] [22-2250] Creighton Magid [Entered: 01/13/2023 05:13 PM] |
| Filing 26 DOCKETING FORMS FOLLOW-UP NOTICE ISSUED to Creighton Magid re: filing of disclosure form Disclosure statement due from Creighton Magid on 01/17/2023. [1001298977] [22-2250] AW [Entered: 01/13/2023 04:59 PM] |
| Filing 25 INFORMAL RESPONSE BRIEF by Creighton Magid. [1001298960] [22-2250] Creighton Magid [Entered: 01/13/2023 04:48 PM] |
| Filing 24 APPEARANCE OF COUNSEL by Creighton R. Magid for Creighton Magid. [1001295775] [22-2250] Creighton Magid [Entered: 01/09/2023 04:37 PM] |
| Filing 23 INFORMAL RESPONSE BRIEF by Rohit Chopra, Khouryanna DiPrima, Amanda Kostner, Jonathan Cohen, Noah Joshua Phillips, Joseph J. Simons, Rebecca Kelly Slaughter, Benjamin Theisman, Christine S. Wilson and US. [1001295493] [22-2250] Kimberly Phillips [Entered: 01/09/2023 12:40 PM] |
| Filing 22 APPEARANCE OF COUNSEL by Kimberly S. Phillips for Rohit Chopra, Jonathan Cohen, Khouryanna DiPrima, Amanda Kostner, Rebecca Kelly Slaughter, Noah Joshua Phillips, Joseph J. Simons, Benjamin Theisman, US and Christine S. Wilson. [1001295490] [22-2250] Kimberly Phillips [Entered: 01/09/2023 12:36 PM] |
| Filing 21 APPEARANCE OF COUNSEL by Andrew Jay Graham for Goverment of Belize, Central Bank of Belize, Joy Grant, Julian Murillo and Atlantic International Bank, LTD. [1001291987] [22-2250] Andrew Graham [Entered: 01/03/2023 12:19 PM] |
| Filing 20 DISCLOSURE STATEMENT by Atlantic International Bank, LTD. Was any question on Disclosure Form answered yes? Yes [1001291970] [22-2250] John Bourgeois [Entered: 01/03/2023 12:11 PM] |
| Filing 19 DISCLOSURE STATEMENT by Julian Murillo. Was any question on Disclosure Form answered yes? Yes [1001291965] [22-2250] John Bourgeois [Entered: 01/03/2023 12:10 PM] |
| Filing 18 DISCLOSURE STATEMENT by Joy Grant. Was any question on Disclosure Form answered yes? Yes [1001291961] [22-2250] John Bourgeois [Entered: 01/03/2023 12:08 PM] |
| Filing 17 DISCLOSURE STATEMENT by Central Bank of Belize. Was any question on Disclosure Form answered yes? Yes [1001291957] [22-2250] John Bourgeois [Entered: 01/03/2023 12:06 PM] |
| Filing 16 DISCLOSURE STATEMENT by Goverment of Belize. Was any question on Disclosure Form answered yes? Yes [1001291955] [22-2250] John Bourgeois [Entered: 01/03/2023 12:04 PM] |
| Filing 15 APPEARANCE OF COUNSEL by John A. Bourgeois for Goverment of Belize, Central Bank of Belize, Joy Grant, Julian Murillo and Atlantic International Bank, LTD. [1001291939] [22-2250] John Bourgeois [Entered: 01/03/2023 11:58 AM] |
| Filing 14 INFORMAL APPENDIX by Fermin Aldabe. [1001291315] [22-2250] Fermin Aldabe [Entered: 12/30/2022 04:17 PM] |
| Filing 13 INFORMAL OPENING BRIEF by Fermin Aldabe. [1001291311] [22-2250] Fermin Aldabe [Entered: 12/30/2022 04:14 PM] |
| Filing 12 DISCLOSURE STATEMENT by Fermin Aldabe. Was any question on Disclosure Form answered yes? No [1001291308] [22-2250] Fermin Aldabe [Entered: 12/30/2022 04:12 PM] |
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Filing 11
ORDER filed granting Motion to amend/correct case caption[ # 7 ]. Copies to all parties. [1001290981] [22-2250] AW [Entered: 12/30/2022 10:03 AM]
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| Filing 10 Amended INFORMAL BRIEFING ORDER filed. [1001290972] Informal Opening Brief due 01/23/2023 Informal response brief, if any: 14 days after informal opening brief served. [22-2250] AW [Entered: 12/30/2022 10:01 AM] |
| Filing 9 DUPLICATE DISCLOSURE STATEMENT by Fermin Aldabe. Was any question on Disclosure Form answered yes? No. Received via USMail. [1001289570] [22-2250] DL [Entered: 12/28/2022 10:02 AM] |
| Filing 8 DISCLOSURE STATEMENT by Fermin Aldabe. Was any question on Disclosure Form answered yes? No [1001289252] [22-2250] Fermin Aldabe [Entered: 12/27/2022 03:15 PM] |
| Filing 7 MOTION by Fermin Aldabe to amend/correct order[Informal Briefing Order]. Date and method of service: 12/27/2022 ecf. [1001289242] [22-2250] Fermin Aldabe [Entered: 12/27/2022 03:06 PM] |
| Filing 6 INFORMAL APPENDIX by Fermin Aldabe. [1001288589] [22-2250] Fermin Aldabe [Entered: 12/26/2022 10:56 PM] |
| Filing 5 INFORMAL OPENING BRIEF by Fermin Aldabe. [1001288576] [22-2250] Fermin Aldabe [Entered: 12/26/2022 08:38 AM] |
| Filing 4 ASSEMBLED ELECTRONIC RECORD docketed. Originating case number: 1:21-cv-00803-PJM. Record in folder or on docket? Yes. Record reviewed? Yes. PSR & SOR included? N/A. [1001278901] [22-2250] AW [Entered: 12/07/2022 02:04 PM] |
| Filing 3 INFORMAL BRIEFING ORDER filed. [1001278127] Informal Opening Brief due 12/30/2022 Informal response brief, if any: 14 days after informal opening brief served. [22-2250] AW [Entered: 12/06/2022 02:47 PM] |
| Filing 2 RECORD requested from Clerk of Court [1001278123]. Due: 12/20/2022. [22-2250] AW [Entered: 12/06/2022 02:44 PM] |
| Filing 1 Case docketed. Originating case number: 1:21-cv-00803-PJM. Case manager: AWalker. [1001278117] [22-2250] AW [Entered: 12/06/2022 02:41 PM] |
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