Pablo Espin v. Citibank, N.A.
Plaintiff / Appellee: PABLO ESPIN, NICHOLAS PADAO, KEITH TAYLOR and JEREMY BELL
Defendant / Appellant: CITIBANK, N.A.
Case Number: 23-2083
Filed: October 17, 2023
Court: U.S. Court of Appeals, Fourth Circuit
Nature of Suit: Banks and Banking
Docket Report

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

Date Filed Document Text
November 29, 2023 Filing 20 APPEARANCE OF COUNSEL by Ellen Noble for Jeremy Bell, Pablo Espin, Nicholas Padao and Keith Taylor. [1001480987] [23-2083] Ellen Noble [Entered: 11/29/2023 02:14 PM]
November 29, 2023 Filing 19 APPEARANCE OF COUNSEL by Leah Nicholls for Jeremy Bell, Pablo Espin, Nicholas Padao and Keith Taylor. [1001480954] [23-2083] Leah Nicholls [Entered: 11/29/2023 01:39 PM]
November 21, 2023 Opinion or Order Filing 18 ORDER filed granting motion to extend filing time [ # 17 ]. Number of days granted: 45. Opening brief and appendix due 01/25/2024. Response brief due 02/26/2024. No paper copies required unless case has been tentatively calendared or copies otherwise ordered. Copies to all parties. [1001477893] [23-2083] TW [Entered: 11/21/2023 04:37 PM]
November 21, 2023 Filing 17 MOTION by Citibank, N.A. to extend filing time for opening brief and appendix (Briefing Schedule) until January 25, 2024.. Date and method of service: 11/21/2023 ecf. [1001477571] [23-2083] Andrew Pincus [Entered: 11/21/2023 01:27 PM]
November 10, 2023 Filing 16 DISCLOSURE STATEMENT by Keith Taylor. Was any question on Disclosure Form answered yes? No [1001471723] [23-2083] Claire Tonry [Entered: 11/10/2023 04:26 PM]
November 10, 2023 Filing 15 DISCLOSURE STATEMENT by Jeremy Bell. Was any question on Disclosure Form answered yes? No [1001471722] [23-2083] Claire Tonry [Entered: 11/10/2023 04:25 PM]
November 10, 2023 Filing 14 DISCLOSURE STATEMENT by Nicholas Padao. Was any question on Disclosure Form answered yes? No [1001471716] [23-2083] Claire Tonry [Entered: 11/10/2023 04:22 PM]
November 10, 2023 Filing 13 DISCLOSURE STATEMENT by Pablo Espin. Was any question on Disclosure Form answered yes? No [1001471715] [23-2083] Claire Tonry [Entered: 11/10/2023 04:18 PM]
November 6, 2023 Filing 12 DOCKETING FORMS FOLLOW-UP NOTICE ISSUED to Jeremy Bell, Pablo Espin, Nicholas Padao and Keith Taylor re: filing of disclosure form. Disclosure statement due from Jeremy Bell, Pablo Espin, Nicholas Padao and Keith Taylor on 11/09/2023. [1001468546] [23-2083] MEB [Entered: 11/06/2023 01:31 PM]
November 1, 2023 Filing 11 BRIEFING ORDER filed. No paper copies required unless case has been tentatively calendared or copies otherwise ordered. All filings must comply with # Appendix Pagination & Brief Citation Guide . [1001465916] Opening Brief and Appendix due 12/11/2023. Response Brief due 01/10/2024. [23-2083] MEB [Entered: 11/01/2023 02:03 PM]
November 1, 2023 Filing 10 APPEARANCE OF COUNSEL by Lucia Nale for Citibank, N.A.. [1001465879] [23-2083] Lucia Nale [Entered: 11/01/2023 01:16 PM]
October 31, 2023 Filing 9 DOCKETING STATEMENT by Citibank, N.A... [1001465425] [23-2083] Andrew Pincus [Entered: 10/31/2023 05:38 PM]
October 31, 2023 Filing 8 DISCLOSURE STATEMENT by Citibank, N.A.. Was any question on Disclosure Form answered yes? Yes [1001465424] [23-2083] Andrew Pincus [Entered: 10/31/2023 05:36 PM]
October 31, 2023 Filing 7 APPEARANCE OF COUNSEL by Kevin S. Ranlett for Citibank, N.A.. [1001465423] [23-2083] Kevin Ranlett [Entered: 10/31/2023 05:33 PM]
October 31, 2023 Filing 6 APPEARANCE OF COUNSEL by Archis A. Parasharami for Citibank, N.A.. [1001465421] [23-2083] Archis Parasharami [Entered: 10/31/2023 05:29 PM]
October 31, 2023 Filing 5 APPEARANCE OF COUNSEL by Andrew J. Pincus for Citibank, N.A.. [1001465419] [23-2083] Andrew Pincus [Entered: 10/31/2023 05:24 PM]
October 30, 2023 Filing 4 APPEARANCE OF COUNSEL by Eric Knoll Lowney for Jeremy Bell, Pablo Espin, Nicholas Padao and Keith Taylor. [1001464407] [23-2083] Eric Lowney [Entered: 10/30/2023 08:11 PM]
October 24, 2023 Filing 3 APPEARANCE OF COUNSEL by Claire Tonry for Jeremy Bell, Pablo Espin, Nicholas Padao and Keith Taylor. [1001461512] [23-2083] Claire Tonry [Entered: 10/24/2023 04:18 PM]
October 17, 2023 Filing 2 DOCKETING NOTICE issued Re: [ # 1 ] case Originating case number: 5:22-cv-00383-BO-RN. Mailed to: Alyssa Koepfgen, Eric Lowney, Kyle Steinmetz, Marc Zemel. [1001456680] [23-2083] MEB [Entered: 10/17/2023 10:18 AM]
October 17, 2023 Filing 1 Case docketed. Originating case number: 5:22-cv-00383-BO-RN. Case manager: MBeall. [1001456671] [23-2083] MEB [Entered: 10/17/2023 10:08 AM]

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Search for this case: Pablo Espin v. Citibank, N.A.
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Plaintiff / appellee: PABLO ESPIN
Represented By: Matthew David Ballew
Represented By: Alyssa L. Koepfgen
Represented By: Eric Knoll Lowney
Represented By: Paul J. Puryear Jr.
Represented By: Claire E. Tonry
Represented By: Marc Zemel
Represented By: Eric D. Lowney
Represented By: Leah Marie Nicholls
Represented By: Ellen Louise Noble
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Plaintiff / appellee: NICHOLAS PADAO
Represented By: Matthew David Ballew
Represented By: Alyssa L. Koepfgen
Represented By: Eric Knoll Lowney
Represented By: Paul J. Puryear Jr.
Represented By: Claire E. Tonry
Represented By: Marc Zemel
Represented By: Eric D. Lowney
Represented By: Leah Marie Nicholls
Represented By: Ellen Louise Noble
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Plaintiff / appellee: KEITH TAYLOR
Represented By: Matthew David Ballew
Represented By: Alyssa L. Koepfgen
Represented By: Eric Knoll Lowney
Represented By: Paul J. Puryear Jr.
Represented By: Claire E. Tonry
Represented By: Marc Zemel
Represented By: Eric D. Lowney
Represented By: Leah Marie Nicholls
Represented By: Ellen Louise Noble
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Plaintiff / appellee: JEREMY BELL
Represented By: Paul J. Puryear Jr.
Represented By: Claire E. Tonry
Represented By: Marc Zemel
Represented By: Matthew David Ballew
Represented By: Alyssa L. Koepfgen
Represented By: Eric Knoll Lowney
Represented By: Eric D. Lowney
Represented By: Leah Marie Nicholls
Represented By: Ellen Louise Noble
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Defendant / appellant: CITIBANK, N.A.
Represented By: Mary Kathryn Mandeville
Represented By: Lucia Nale
Represented By: Andrew John Pincus
Represented By: Kevin Scott Ranlett
Represented By: Kyle J. Steinmetz
Represented By: Archis Ashok Parasharami
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