Navient Solutions, LLC v. Jeffrey Lohman
Defendant: JEREMY BRANCH, CHAMPION MARKETING SOLUTIONS, LLC, d/b/a CMS, JOHN DOES 1-20, GREGORY TRIMARCHE, DAVID MIZE, IBRAHIM MUHTASEB, RICK GRAFF, GST FACTORING, INC., 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
Plaintiff / Appellee: NAVIENT SOLUTIONS, LLC
Defendant / Appellant: JEFFREY LOHMAN and LAW OFFICES OF JEFFREY LOHMAN, A Professional Corporation
Case Number: 23-2163
Filed: November 6, 2023
Court: U.S. Court of Appeals, Fourth Circuit
Nature of Suit: Civil (Rico)
Docket Report

This docket was last retrieved on December 21, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 21, 2023 Filing 30 REPLY by Navient Solutions, LLC in 23-2163 to [ # 27 ], [ # 28 ].. [1001494166] [23-2109, 23-2163] Jeffrey Hamlin [Entered: 12/21/2023 03:22 PM]
December 15, 2023 Filing 29 CERTIFICATE OF COMPLIANCE WITH TYPE-VOLUME LIMITATIONS by Law Offices of Jeffrey Lohman and Jeffrey Lohman in 23-2109, 23-2163. Related documents: [ # 28 ] [1001489650] [23-2109, 23-2163] Jeffrey Grell [Entered: 12/15/2023 10:09 AM]
December 15, 2023 Filing 28 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 [ # 25 ]. Nature of response: in opposition. [1001489645] [23-2109, 23-2163] Jeffrey Grell [Entered: 12/15/2023 10:06 AM]
December 15, 2023 Filing 27 RESPONSE/ANSWER by Rick Graff, GST Factoring, Inc. and Gregory Trimarche in 23-2109 to [ # 26 ], to dismiss appeal [ # 25 ]. [1001489520] [23-2109, 23-2163] Mikhael Charnoff [Entered: 12/15/2023 12:50 AM]
December 5, 2023 Filing 26 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 [ # 25 ]. Response due 12/15/2023. [1001484449] [23-2109] TB [Entered: 12/05/2023 04:58 PM]
December 4, 2023 Filing 25 MOTION by Navient Solutions, LLC in 23-2109 to dismiss appeal [25]. Date and method of service: 12/04/2023 ecf. [1001483629] [23-2109, 23-2163] Jeffrey Hamlin [Entered: 12/04/2023 05:02 PM]
December 4, 2023 Filing 24 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]
December 4, 2023 Filing 23 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]
December 4, 2023 Filing 22 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]
December 4, 2023 Filing 21 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]
December 4, 2023 Filing 20 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]
December 4, 2023 Filing 19 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]
December 1, 2023 Filing 18 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]
November 27, 2023 Filing 17 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]
November 24, 2023 Filing 16 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]
November 22, 2023 Filing 15 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]
November 22, 2023 Filing 14 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]
November 20, 2023 Filing 13 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]
November 20, 2023 Filing 12 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]
November 20, 2023 Filing 11 Exhibit(s) [ # 10 ] 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]
November 20, 2023 Filing 10 DOCKETING STATEMENT by Law Offices of Jeffrey Lohman and Jeffrey Lohman.. [1001476999] [23-2163] Jeffrey Grell [Entered: 11/20/2023 05:55 PM]
November 7, 2023 Filing 8 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]
November 7, 2023 Filing 7 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]
November 7, 2023 Filing 6 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]
November 7, 2023 Filing 5 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]
November 7, 2023 Filing 4 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]
November 6, 2023 Opinion or Order Filing 3 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]
November 6, 2023 Filing 2 DOCKETING NOTICE issued Re: [1001468452-2] case. Originating case number: 1:19-cv-00461-LMB-WEF. [1001468491] [23-2163] TB [Entered: 11/06/2023 12:37 PM]

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Search for this case: Navient Solutions, LLC v. Jeffrey Lohman
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Plaintiff / appellee: NAVIENT SOLUTIONS, LLC
Represented By: Shirin Afsous
Represented By: Jeffrey Robin Hamlin
Represented By: Lisa Marie Simonetti
Represented By: George Reid Calhoun V
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Defendant / appellant: JEFFREY LOHMAN
Represented By: Thomas Francis Urban II
Represented By: Jeffrey Ernest Grell
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Defendant / appellant: LAW OFFICES OF JEFFREY LOHMAN, A Professional Corporation
Represented By: Thomas Francis Urban II
Represented By: Jeffrey Ernest Grell
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Defendant: JEREMY BRANCH
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Defendant: CHAMPION MARKETING SOLUTIONS, LLC, d/b/a CMS
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Defendant: JOHN DOES 1-20
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Defendant: GREGORY TRIMARCHE
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Defendant: DAVID MIZE
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Defendant: IBRAHIM MUHTASEB
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Defendant: RICK GRAFF
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Defendant: GST FACTORING, INC.
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Defendant: ALYSON DYKES
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Defendant: DAVID MIZE LAW PLLC
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Defendant: SCOTT FREDA
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Defendant: HERBERT SIEVERS, a/k/a Buddy
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Defendant: RJ MARSHAL
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Defendant: MANNY KASHTO
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Defendant: BILL CARLSON
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Defendant: DAVID SKLAR
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Defendant: WES SABRI
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