Crosswell v. Martinez Cecias Rodriguez
| Jorge Crosswell, Gloria Wang, LA Trade Supplies, L.L.C. and Green Wisdom Industry, L.L.C. |
| Juan Carlos Martinez Cecias Rodriguez, Karina Hernandez, Cecilia Miranda, RhinoPro Ceramic, L.L.C., RhinoPro Truck Outfitters, Incorporated, M&D Corporate Solutions, L.L.C., Comar Holdings, L.L.C., Mara 6 Holdings, L.L.C., Mara 6 Investments, L.L.C., Rhino Linings Corporation and Jennifer Anne Gleason-Altieri |
| 23-20535 |
| November 1, 2023 |
| U.S. Court of Appeals, Fifth Circuit |
| Other Fraud |
Docket Report
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This docket was last retrieved on December 5, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 25 BRIEFING NOTICE ISSUED A/Pet's Brief Due on 01/16/2024 for Appellants Jorge Crosswell, Green Wisdom Industry, L.L.C., LA Trade Supplies, L.L.C. and Gloria Wang. [23-20535] (DDL) [Entered: 12/05/2023 11:06 AM] |
| Filing 24 ELECTRONIC RECORD ON APPEAL FILED. Admitted Exhibits on File in District Court? No. Video/Audio Exhibits on File in District Court? No Electronic ROA deadline satisfied. [23-20535] (DDL) [Entered: 12/05/2023 11:06 AM] |
| Filing 23 APPEARANCE FORM FILED by Attorney Eugene Paul Tausk for Appellee Cecilia Miranda in 23-20535 [23-20535] (ABT) [Entered: 12/01/2023 11:26 AM] |
| Filing 22 APPEARANCE FORM FILED by Attorney Thomas A. Zabel for Appellee Mara 6 Investments, L.L.C. in 23-20535, Attorney Thomas A. Zabel for Appellee Mara 6 Holdings, L.L.C. in 23-20535, Attorney Thomas A. Zabel for Appellee RhinoPro Ceramic, L.L.C. in 23-20535, Attorney Thomas A. Zabel for Appellee Juan Carlos Martinez Cecias Rodriguez in 23-20535. [23-20535] (RLL) [Entered: 11/30/2023 10:48 AM] |
| Filing 21 APPEARANCE FORM FILED by Attorney Alan Neil Magenheim for Appellee Comar Holdings, L.L.C. in 23-20535 [23-20535] (RLL) [Entered: 11/30/2023 08:47 AM] |
| Filing 20 APPEARANCE FORM received from Mr. Eugene Paul Tausk for Ms. Cecilia Miranda for the court's review. Lead Counsel? Yes. [23-20535] (Eugene Paul Tausk ) [Entered: 11/29/2023 06:21 PM] |
| Filing 19 APPEARANCE FORM received from Mr. Thomas A. Zabel for Mara 6 Holdings, L.L.C., Mara 6 Investments, L.L.C., Mr. Juan Carlos Martinez Cecias Rodriguez and RhinoPro Ceramic, L.L.C. for the court's review. Lead Counsel? Yes. [23-20535] (Thomas A. Zabel ) [Entered: 11/29/2023 04:14 PM] |
| Filing 18 ELECTRONIC RECORD ON APPEAL REQUESTED from District Court for 4:22-CV-1105 (please correct transcript date before creating the record). Electronic ROA due on 12/14/2023. [23-20535] (ABT) [Entered: 11/29/2023 02:52 PM] |
| Filing 17 TRANSCRIPT ORDER received from Appellants Mr. Jorge Crosswell, Green Wisdom Industry, L.L.C., LA Trade Supplies, L.L.C. and Ms. Gloria Wang advising transcript unnecessary as it is already filed. Transcript Order ddl satisfied [23-20535] (ABT) [Entered: 11/29/2023 02:51 PM] |
| Filing 16 ATTORNEY TRANSCRIPT ORDER form filed by Appellants Mr. Jorge Crosswell, Green Wisdom Industry, L.L.C., LA Trade Supplies, L.L.C. and Ms. Gloria Wangfor the Court to process. Date of service: 11/29/2023 via email - Attorney for Appellants: Lanza, Vethan; Attorney for Appellees: Magenheim, Polvi, Tausk, Zabel; US mail - Attorney for Appellee: Polvi. [23-20535] (Joseph Leo Lanza ) [Entered: 11/29/2023 12:50 PM] |
| Filing 14 APPEARANCE FORM FILED by Attorney(s) Joseph Leo Lanza for party(s) Appellant Green Wisdom Industry, L.L.C. Appellant Gloria Wang Appellant Jorge Crosswell Appellant LA Trade Supplies, L.L.C., in case 23-20535. [23-20535] (RLL) [Entered: 11/29/2023 12:39 PM] |
| Filing 12 APPEARANCE FORM for the court's review. Lead Counsel? Yes. [23-20535] (Alan Neil Magenheim ) [Entered: 11/29/2023 11:42 AM] |
| Filing 11 APPEARANCE FORM for the court's review. Lead Counsel? No. [23-20535] (Joseph Leo Lanza ) [Entered: 11/29/2023 09:42 AM] |
| Filing 10 Attorney Joseph Leo Lanza is advised to submit a proper DKT-5A Form for Appearance of Counsel. [23-20535] (LBM) [Entered: 11/29/2023 08:55 AM] |
| Filing 9 APPEARANCE FORM for the court's review. Lead Counsel? No. [23-20535] (Joseph Leo Lanza ) [Entered: 11/28/2023 06:49 PM] |
| Filing 7 DOCUMENT RECEIVED - NO ACTION TAKEN. No action will be taken at this time on the transcript order form received from Appellants Mr. Jorge Crosswell, Green Wisdom Industry, L.L.C., LA Trade Supplies, L.L.C. and Ms. Gloria Wang because attorney did not select the correct filing event. Document must be filed using the event ecf transcript order form found in the transcript category. [23-20535] (RLL) [Entered: 11/09/2023 03:19 PM] |
| Filing 5 INITIAL CASE CHECK by Attorney Advisor complete. Action: Case OK to Process. [5] Initial AA Check Due satisfied.. Transcript order due on 11/20/2023 for Appellants Jorge Crosswell, Green Wisdom Industry, L.L.C., LA Trade Supplies, L.L.C. and Gloria Wang [23-20535] (ABT) [Entered: 11/03/2023 02:25 PM] |
| Filing 1 PRIVATE CIVIL FEDERAL CASE docketed. NOA filed by Appellants Mr. Jorge Crosswell, Green Wisdom Industry, L.L.C., LA Trade Supplies, L.L.C. and Ms. Gloria Wang [23-20535] (ABT) [Entered: 11/01/2023 03:15 PM] |
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