Toliver v. NFCU
Plaintiff: Tonyell Toliver, Trustee of TLR Holding Company
Defendant: Navy Federal Credit Union, Weltman, Weinberg & Reis Company, L.P.A. and A Professional Law Corporation
Case Number: 25-30678
Filed: November 20, 2025
Court: U.S. Court of Appeals, Fifth Circuit
Nature of Suit: Consumer Credit
Docket Report

This docket was last retrieved on April 27, 2026. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 27, 2026 Filing 29 PROPOSED SUFFICIENT BRIEF filed by Appellant Ms. Tonyell Toliver in 25-30678 [ # 28 ] Brief has been deemed sufficient. [25-30678] (RAJ) [Entered: 04/28/2026 11:47 AM]
April 14, 2026 Filing 28 APPELLANT'S REPLY BRIEF FILED by Ms. Tonyell Toliver. Sufficient Brief deadline satisfied [25-30678] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: APPELLANT'S REPLY BRIEF FILED by Ms. Tonyell Toliver. Brief NOT Sufficient as it requires Your brief only consist of (1) page. A reply brief must contain a cover page, a table of contents, with page references, and a table of authorities cases (alphabetically arranged), statutes, and other authorities with references to the pages of the reply brief where. Reply Brief deadline satisfied. Sufficient Brief due on 05/06/2026 for Appellant Tonyell Toliver. [25-30678] (RAJ) [Entered: 04/22/2026 08:53 AM]
April 14, 2026 Filing 26 NOTICE FILED by Appellee Weltman, Weinberg & Reis Company, L.P.A. that they will not be filing an Appellee's brief E/Res's Brief deadline canceled. Motion due deadline satisfied. Reply Brief due on 05/05/2026 for Appellant Tonyell Toliver [25-30678] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: NOTICE FILED by Appellee Weltman, Weinberg & Reis Company, L.P.A. that they will not be filing an Appellee's brief Date of Service: 04/14/2026 via email - Attorney for Appellees: Christina, Espinosa, Fiore, Sconzert, Wilbourn; US mail - Appellant Toliver [25-30678] (Jonathan G. Wilbourn ) [Entered: 04/14/2026 02:21 PM]
April 14, 2026 Filing 25 APPEARANCE FORM FILED by Attorney Jonathan G. Wilbourn for Appellee Weltman, Weinberg & Reis Company, L.P.A. in 25-30678 [25-30678] (RAJ) [Entered: 04/14/2026 08:58 AM]
April 13, 2026 Filing 27 PROPOSED SUFFICIENT BRIEF filed by Appellee A Professional Law Corporation in 25-30678 [ # 22 ] Brief has been deemed sufficient. [25-30678] (RAJ) [Entered: 04/15/2026 09:02 AM]
April 13, 2026 Filing 24 APPEARANCE FORM for the court's review. Lead Counsel? Yes. [25-30678] (Jonathan G. Wilbourn ) [Entered: 04/13/2026 05:03 PM]
April 13, 2026 Filing 23 NOTICE ISSUED TO APPELLEE - Brief is overdue. Motion to file brief out of time due on 04/23/2026 for Appellee Weltman, Weinberg & Reis Company, L.P.A. [25-30678] (RAJ) [Entered: 04/13/2026 10:10 AM]
April 6, 2026 Filing 22 SUFFICIENT APPELLEE'S BRIEF FILED by A Professional Law Corporation. Sufficient Brief deadline satisfied [25-30678] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: APPELLEE'S BRIEF FILED by A Professional Law Corporation. Additionally the Brief requires Caption must be an exact match to the case caption. Record excerpts are attached to brief and must be removed. Instructions to Attorney: PLEASE READ THE ATTACHED NOTICE FOR INSTRUCTIONS ON HOW TO REMEDY THE DEFAULT. E/Res's Brief deadline satisfied. Sufficient Brief due on 04/20/2026 for Appellee A Professional Law Corporation. [25-30678] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: APPELLEE'S MEMORANDUM BRIEF FILED by A Professional Law Corporation. Date of service: 04/06/2026 via email - Attorney for Appellees: Christina, Espinosa, Fiore, Sconzert, Wilbourn; US mail - Appellant Toliver [25-30678] (Elizabeth S. Sconzert ) [Entered: 04/06/2026 02:03 PM]
April 6, 2026 Filing 21 APPEARANCE FORM FILED by Attorney Elizabeth S. Sconzert for Appellee A Professional Law Corporation in 25-30678 [25-30678] (RAJ) [Entered: 04/06/2026 09:35 AM]
April 3, 2026 Filing 20 NOTICE FILED by Appellee Navy Federal Credit Union that they will not be filing an Appellee's brief E/Res's Brief deadline canceled [25-30678] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: NOTICE FILED by Appellee Navy Federal Credit Union that they will not be filing an Appellee's brief Date of Service: 04/03/2026 via email - Attorney for Appellees: Christina, Espinosa, Fiore, Sconzert, Wilbourn; Appellant Toliver [25-30678] (Kristen Marie Fiore ) [Entered: 04/03/2026 10:09 AM]
April 3, 2026 Filing 19 APPEARANCE FORM for the court's review. Lead Counsel? Yes. [25-30678] (Elizabeth S. Sconzert ) [Entered: 04/03/2026 07:19 AM]
March 4, 2026 Filing 18 COURT ACTION withdrawing Record Excerpts filed by Appellant Ms. Tonyell Toliver [ # 13 ] [25-30678] (RAJ) [Entered: 03/04/2026 02:41 PM]
March 3, 2026 Filing 17 LETTER filed by Appellant Ms. Tonyell Toliver advising to withdraw her previously submitted record excerpts in this matter. [25-30678] (RAJ) [Entered: 03/04/2026 02:37 PM]
March 3, 2026 Filing 16 PROPOSED SUFFICIENT BRIEF filed by Appellant Ms. Tonyell Toliver in 25-30678 [ # 12 ] Brief has been deemed sufficient. [25-30678] (RAJ) [Entered: 03/04/2026 02:15 PM]
February 20, 2026 Filing 15 PROPOSED SUFFICIENT BRIEF filed by Appellant Ms. Tonyell Toliver in 25-30678 [ # 12 ] Brief has been deemed insufficient. Additional corrections required: Brief remains insufficient. Caption must be an exact match to the case caption. Brief is out of order. Sufficient Brief deadline satisfied. Sufficient Brief deadline updated to 03/10/2026 for Appellant Tonyell Toliver [25-30678] (RAJ) [Entered: 02/24/2026 02:29 PM]
February 20, 2026 Filing 14 PROPOSED SUFFICIENT RECORD EXCERPTS filed by Appellant Ms. Tonyell Toliver in 25-30678 [ # 13 ] Record Excerpts have been deemed insufficient. Corrections required: (1) Case caption MUST be on the cover page including your name and address. (2) Document has not been tabbed as required. (3) Number table of contents must be corrected. (4) A certificate of service is required. As a reminder pro se parties are not required to file recor. Sufficient Record Excerpts deadline satisfied. Sufficient Record Excerpts deadline updated to 03/10/2026 for Appellant Tonyell Toliver [25-30678] (RAJ) [Entered: 02/24/2026 11:20 AM]
January 30, 2026 Filing 13 **WITHDRAWN*** See the Appellant's letter of 3/3/26 RECORD EXCERPTS FILED by Appellant Ms. Tonyell Toliver. Record Excerpts requires correction. Record excerpts has no cover. The record excerpts also requires table of contents with citiation to OC record, notice of appeal, document not tabbed as required. # of Copies Provided: 1 Sufficient Record Excerpts due on 02/20/2026 for Appellant Tonyell Toliver [25-30678] (RAJ) [Entered: 02/06/2026 11:49 AM]
January 30, 2026 Filing 12 SUFFICIENT APPELLANT'S BRIEF FILED by Ms. Tonyell Toliver. # of Copies Provided: 1 Sufficient Brief deadline satisfied. Appellee's Brief due on 04/06/2026 for Appellees A Professional Law Corporation, Navy Federal Credit Union and Weltman, Weinberg & Reis Company, L.P.A. [25-30678] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: APPELLANT'S BRIEF FILED by Ms. Tonyell Toliver. Additionally the Brief requires correction. Caption must be an exact match to the case caption. Brief is out of order.Certificate of service does not serve all parties. # of Copies Provided: 1 A/Pet's Brief deadline satisfied. Sufficient Brief due on 02/20/2026 for Appellant Tonyell Toliver. [25-30678] (RAJ) [Entered: 02/06/2026 11:07 AM]
December 31, 2025 Filing 10 APPEARANCE FORM FILED by Attorney(s) Kristen Marie Fiore for party(s) Appellee Navy Federal Credit Union, in case 25-30678 [25-30678] (RAJ) [Entered: 12/31/2025 11:07 AM]
December 29, 2025 Filing 9 APPEARANCE FORM for the court's review. Lead Counsel? Yes. [25-30678] (Kristen Marie Fiore ) [Entered: 12/29/2025 11:20 AM]
December 29, 2025 Filing 8 BRIEFING NOTICE ISSUED A/Pet's Brief Due on 02/09/2026 for Appellant Tonyell Toliver. [25-30678] (DDL) [Entered: 12/26/2025 03:54 PM]
December 26, 2025 Filing 7 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. [25-30678] (DDL) [Entered: 12/26/2025 03:54 PM]
December 9, 2025 Filing 6 ELECTRONIC RECORD ON APPEAL REQUESTED from District Court for 2:25-CV-1420. Electronic ROA due on 12/24/2025. [25-30678] (IAC) [Entered: 12/09/2025 03:48 PM]
December 9, 2025 Filing 5 INITIAL CASE CHECK by Attorney Advisor complete. Action: Case OK to Process. [5] Initial AA Check Due satisfied. [25-30678] (IAC) [Entered: 12/09/2025 03:41 PM]
November 20, 2025 Filing 1 PRIVATE CIVIL FEDERAL CASE docketed. NOA filed by Appellant Ms. Tonyell Toliver [25-30678] (IAC) [Entered: 11/20/2025 02:14 PM]

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Plaintiff: Tonyell Toliver, Trustee of TLR Holding Company
Represented By: Tonyell Toliver
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Defendant: Navy Federal Credit Union
Represented By: Eduardo Espinosa
Represented By: Kristen Marie Fiore
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Defendant: Weltman, Weinberg & Reis Company, L.P.A.
Represented By: Jonathan G. Wilbourn
Represented By: Angelina Christina Esq.
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Defendant: A Professional Law Corporation
Represented By: Elizabeth S. Sconzert
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