Navient Solutions, LLC v. Jeffrey Lohman
| DAVID MIZE, IBRAHIM MUHTASEB, ALYSON DYKES, DAVID MIZE LAW PLLC, SCOTT FREDA, HERBERT SIEVERS, a/k/a Buddy, RJ MARSHAL, MANNY KASHTO, BILL CARLSON, DAVID SKLAR and WES SABRI |
| NAVIENT SOLUTIONS, LLC |
| JEFFREY LOHMAN, JEREMY BRANCH, CHAMPION MARKETING SOLUTIONS, LLC, d/b/a CMS, LAW OFFICES OF JEFFREY LOHMAN, A Professional Corporation, JOHN DOES 1-20, GREGORY TRIMARCHE, RICK GRAFF and GST FACTORING, INC. |
| 23-2109 |
| October 24, 2023 |
| U.S. Court of Appeals, Fourth Circuit |
| Civil (Rico) |
Docket Report
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| Filing 33 REPLY by Navient Solutions, LLC in 23-2163 to [ # 30 ], [ # 31 ].. [1001494166] [23-2109, 23-2163] Jeffrey Hamlin [Entered: 12/21/2023 03:22 PM] |
| Filing 32 CERTIFICATE OF COMPLIANCE WITH TYPE-VOLUME LIMITATIONS by Law Offices of Jeffrey Lohman and Jeffrey Lohman in 23-2109, 23-2163. Related documents: [ # 31 ] [1001489650] [23-2109, 23-2163] Jeffrey Grell [Entered: 12/15/2023 10:09 AM] |
| Filing 31 RESPONSE/ANSWER by Law Offices of Jeffrey Lohman and Jeffrey Lohman in 23-2109, Jeffrey Lohman and Law Offices of Jeffrey Lohman in 23-2163 to [ # 28 ]. Nature of response: in opposition. [1001489645] [23-2109, 23-2163] Jeffrey Grell [Entered: 12/15/2023 10:06 AM] |
| Filing 30 RESPONSE/ANSWER by Rick Graff, GST Factoring, Inc. and Gregory Trimarche in 23-2109 to [ # 29 ], to dismiss appeal [ # 28 ]. [1001489520] [23-2109, 23-2163] Mikhael Charnoff [Entered: 12/15/2023 12:50 AM] |
| Filing 29 NOTICE ISSUED to GST Factoring, Inc., Rick Graff, Law Offices of Jeffrey Lohman, Jeffrey Lohman and Gregory Trimarche requesting response to Motion to dismiss appeal [ # 28 ]. Response due 12/15/2023. [1001484449] [23-2109] TB [Entered: 12/05/2023 04:58 PM] |
| Filing 28 MOTION by Navient Solutions, LLC in 23-2109 to dismiss appeal [28]. Date and method of service: 12/04/2023 ecf. [1001483629] [23-2109, 23-2163] Jeffrey Hamlin [Entered: 12/04/2023 05:02 PM] |
| Filing 27 APPEARANCE OF COUNSEL by Jeffrey R. Hamlin for Navient Solutions, LLC in 23-2109. [1001483616] [23-2109, 23-2163] Jeffrey Hamlin [Entered: 12/04/2023 04:52 PM] |
| Filing 26 APPEARANCE OF COUNSEL by George R. Calhoun for Navient Solutions, LLC in 23-2109. [1001483611] [23-2109, 23-2163] George Calhoun [Entered: 12/04/2023 04:50 PM] |
| Filing 25 BRIEFING ORDER filed. Opening Brief and Appendix due 01/16/2024. Opening/Response Brief Due: 02/12/2024. Response/Reply Brief Due 03/13/2024. Name of Cross-Appeal Appellant for briefing purposes: Navient Solutions, LLC. No paper copies required unless case has been tentatively calendared or copies otherwise ordered. All filings must comply with # Appendix Pagination & Brief Citation Guide . [1001483548] [23-2109, 23-2163] TB [Entered: 12/04/2023 04:01 PM] |
| Filing 24 APPEARANCE OF COUNSEL by Shirin Afsous for Navient Solutions, LLC in 23-2109. [1001483521] [23-2109, 23-2163] Shirin Afsous [Entered: 12/04/2023 03:44 PM] |
| Filing 23 DISCLOSURE STATEMENT by Navient Solutions, LLC in 23-2109. Was any question on Disclosure Form answered yes? Yes [1001483352] [23-2109, 23-2163] Lisa Simonetti [Entered: 12/04/2023 01:42 PM] |
| Filing 22 APPEARANCE OF COUNSEL by Lisa Simonetti for Navient Solutions, LLC in 23-2109. [1001483350] [23-2109, 23-2163] Lisa Simonetti [Entered: 12/04/2023 01:41 PM] |
| Filing 21 DOCKETING FORMS FOLLOW-UP NOTICE ISSUED to Navient Solutions, LLC in 23-2109 re: filing of appearance form and filing of disclosure form. Appearance form due on 12/04/2023 from Shirin Afsous, Jeffrey Robin Hamlin and Lisa Marie Simonetti. Disclosure statement due from Navient Solutions, LLC on 12/04/2023. Mailed to: Shirin Afsous. [1001482415] [23-2109, 23-2163] TB [Entered: 12/01/2023 12:31 PM] |
| Filing 20 NOTICE ISSUED re: case caption. [1001479063] [23-2109] TB [Entered: 11/27/2023 11:27 AM] |
| Filing 19 APPEARANCE OF COUNSEL by Jeffrey E Grell for Jeremy Branch in 23-2109. [1001479040] [23-2109, 23-2163] Jeffrey Grell [Entered: 11/27/2023 11:10 AM] |
| Filing 18 APPEARANCE OF COUNSEL by Thomas F. Urban II for Law Offices of Jeffrey Lohman and Jeffrey Lohman in 23-2163, 23-2109. [1001478621] [23-2163, 23-2109] Thomas Urban [Entered: 11/24/2023 01:14 AM] |
| Filing 17 Attorney Zachary Boron, Eduardo Morales and Anastasia Uzilevskaya for Gregory Trimarche, Rick Graff and GST Factoring, Inc. in 23-2109 terminated from case. Reason for termination: Not participating. [1001478577] [23-2109, 23-2163] TB [Entered: 11/22/2023 04:22 PM] |
| Filing 16 DOCKETING FORMS FOLLOW-UP NOTICE ISSUED to Navient Solutions, LLC and Jeremy Branch in 23-2109. Navient Solutions, LLC in 23-2163 re: filing of appearance form. Appearance form due on 11/27/2023 from Shirin Afsous, Jeffrey Robin Hamlin and Lisa Marie Simonetti. Disclosure statement due from Jeremy Branch and Navient Solutions, LLC on 11/27/2023. Mailed to: Shirin Afsous. [1001478545] [23-2109, 23-2163] TB [Entered: 11/22/2023 03:49 PM] |
| Filing 15 DISCLOSURE STATEMENT by Law Offices of Jeffrey Lohman in 23-2163. Was any question on Disclosure Form answered yes? No [1001477002] [23-2163, 23-2109] Jeffrey Grell [Entered: 11/20/2023 06:03 PM] |
| Filing 14 APPEARANCE OF COUNSEL by Jeffrey E. Grell for Law Offices of Jeffrey Lohman and Jeffrey Lohman in 23-2163. [1001477001] [23-2163, 23-2109] Jeffrey Grell [Entered: 11/20/2023 06:03 PM] |
| Filing 13 Exhibit(s) [ # 12 ] by Law Offices of Jeffrey Lohman and Jeffrey Lohman in 23-2163.. [1001477000] [23-2163, 23-2109] Jeffrey Grell [Entered: 11/20/2023 06:02 PM] |
| Filing 12 DOCKETING STATEMENT by Law Offices of Jeffrey Lohman and Jeffrey Lohman.. [1001476999] [23-2163] Jeffrey Grell [Entered: 11/20/2023 05:55 PM] |
| Filing 10 APPEARANCE OF COUNSEL by Jeffrey E. Grell for Law Offices of Jeffrey Lohman and Jeffrey Lohman in 23-2109, 23-2163. [1001469884] [23-2109, 23-2163] Jeffrey Grell [Entered: 11/07/2023 10:08 PM] |
| Filing 9 DISCLOSURE STATEMENT by GST Factoring, Inc., Rick Graff and Gregory Trimarche in 23-2109. Was any question on Disclosure Form answered yes? No [1001469881] [23-2109, 23-2163] Mikhael Charnoff [Entered: 11/07/2023 07:50 PM] |
| Filing 8 APPEARANCE OF COUNSEL by Mikhael Charnoff for Rick Graff, GST Factoring, Inc. and Gregory Trimarche in 23-2109. [1001469880] [23-2109, 23-2163] Mikhael Charnoff [Entered: 11/07/2023 07:49 PM] |
| Filing 7 APPEARANCE OF COUNSEL by Thomas F. Urban II for Law Offices of Jeffrey Lohman and Jeffrey Lohman in 23-2109. [1001469853] [23-2109, 23-2163] Thomas Urban [Entered: 11/07/2023 05:03 PM] |
| Filing 6 DISCLOSURE STATEMENT by Law Offices of Jeffrey Lohman and Jeffrey Lohman in 23-2109. Was any question on Disclosure Form answered yes? Yes [1001469847] [23-2109, 23-2163] Thomas Urban [Entered: 11/07/2023 04:58 PM] |
| Filing 11 Case docketed. Originating case number: 1:19-cv-00461-LMB-WEF. Case manager: TBarton. [1001476561] [23-2163, 23-2109] TB [Entered: 11/20/2023 12:11 PM] |
Filing 5
ORDER filed consolidating case 23-2163 with 23-2109. Cross-appeal appellant: Navient Solutions, LLC. Copies to all parties. Mailed to: Shirin Asfous, Zachary Boron, Eduardo Morales, Anastasia Uzilevskaya. [1001468508] [23-2109, 23-2163] TB [Entered: 11/06/2023 12:46 PM]
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| Filing 3 DOCKETING STATEMENT by Navient Solutions, LLC.. [1001467118] [23-2109] Jeffrey Hamlin [Entered: 11/02/2023 07:50 PM] |
| Filing 2 DOCKETING NOTICE issued Re: [ # 1 ] case. Originating case number: 1:19-cv-00461-LMB-WEF. Mailed to: Shirin Asfous, Zachary Boron, Eduardo Morales, Anastasia Uzilevskaya. [1001461154] [23-2109] TB [Entered: 10/24/2023 12:53 PM] |
| Filing 1 Case docketed. Originating case number: 1:19-cv-00461-LMB-WEF. Case manager: TBarton. [1001461132] [23-2109] TB [Entered: 10/24/2023 12:42 PM] |
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