Ruben Garcia, Jr. v. Title Check, LLC
| RUBEN GARCIA, JR., and a class of property buyers similarly situated |
| TITLE CHECK, LLC |
| 22-1574 |
| June 29, 2022 |
| U.S. Court of Appeals, Sixth Circuit |
| RICO |
Opinions
We have the following opinions for this case:
| Description |
|---|
| Ruben Garcia, Jr. v. Title Check, LLC |
Docket Report
RSS Track this Docket
This docket was last retrieved on August 26, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 25 RULING LETTER SENT granting appellee's motion to extend time to file brief [ # 23 ] filed by Mr. Theodore W. Seitz. in 22-1574, resetting briefing schedule: appellee brief now due 09/21/2022. [22-1574, 22-1578] (ASM) [Entered: 08/26/2022 02:07 PM] |
Filing 24
ORDER filed: The administrative stay is VACATED and the motion to stay the sanctions order pending appeal without bond is DENIED [ # 18 ]. Ronald Lee Gilman, Raymond M. Kethledge and Eric E. Murphy, Circuit Judges. [22-1574, 22-1578] (SSS) [Entered: 08/25/2022 01:33 PM]
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| Filing 23 MOTION filed by Mr. Theodore W. Seitz for Title Check, LLC in 22-1574, 22-1578 to extend time to file brief. Certificate of Service: 08/22/2022. [22-1574, 22-1578] (TWS) [Entered: 08/22/2022 01:03 PM] |
| Filing 22 RESPONSE in opposition filed regarding a motion, [ # 18 ]; previously filed by Mr. Philip Lee Ellison for Ruben Garcia, Jr. in 22-1574, Mr. Philip Lee Ellison for Philip Lee Ellison and Mr. Matthew Edwin Gronda in 22-1578. Response from Attorney Mr. Theodore W. Seitz for Appellee Title Check, LLC in 22-1574, 22-1578. Certificate of Service: 08/19/2022. [22-1574, 22-1578] (TWS) [Entered: 08/19/2022 10:31 AM] |
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Filing 21
ORDER filed: An administrative stay of the district courts sanctions order is GRANTED pending our review of the motion to stay and any response received . Ronald Lee Gilman, Circuit Judge; Raymond M. Kethledge, Circuit Judge and Eric E. Murphy, Circuit Judge. [22-1574, 22-1578] (JEC) [Entered: 08/16/2022 05:53 PM]
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| Filing 20 LETTER SENT to Mr. Kyle Michael Asher for Title Check, LLC and Mr. Theodore W. Seitz for Title Check, LLC in 22-1574, Mr. Kyle Michael Asher for Title Check, LLC in 22-1578, notifying that party has an opportunity to respond to motion stay district court judgment. Response due 08/19/2022 no later than Noon. [22-1574, 22-1578] (JEC) [Entered: 08/16/2022 05:11 PM] |
| Filing 19 MOTION filed by Mr. Philip Lee Ellison for Ruben Garcia, Jr. in 22-1574, Mr. Philip Lee Ellison for Philip Lee Ellison and Mr. Matthew Edwin Gronda in 22-1578 to expedite decision. Certificate of Service: 08/15/2022. [22-1574, 22-1578] (PLE) [Entered: 08/15/2022 05:45 PM] |
| Filing 18 EMERGENCY MOTION filed by Mr. Philip Lee Ellison for Ruben Garcia, Jr. in 22-1574, Mr. Philip Lee Ellison for Philip Lee Ellison and Mr. Matthew Edwin Gronda in 22-1578 to stay district court judgment. Certificate of Service: 08/15/2022. [22-1574, 22-1578]--[Edited 08/15/2022 by SSS] (PLE) [Entered: 08/15/2022 03:52 PM] |
| Filing 17 APPELLANT BRIEF filed by Mr. Philip Lee Ellison for Ruben Garcia, Jr. in 22-1574, Mr. Philip Lee Ellison for Philip Lee Ellison and Mr. Matthew Edwin Gronda in 22-1578. Certificate of Service: 08/08/2022. Argument Request: not requested. [22-1574, 22-1578] (PLE) [Entered: 08/08/2022 04:34 PM] |
| Filing 16 BRIEFING LETTER SENT setting consolidated briefing schedule: appellant brief due 08/08/2022; appellee brief due 09/07/2022. [22-1574, 22-1578] (SSS) [Entered: 07/26/2022 08:47 AM] |
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Filing 15
ORDER filed granting motion to consolidate cases 22-1574 and 22-1578 for briefing and submission cases [ # 12 ] [ # 6839487-2 ]. [22-1574, 22-1578] (SSS) [Entered: 07/26/2022 08:24 AM]
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| Filing 13 RULING LETTER SENT to hold briefing in abeyance pending a ruling on the motion to consolidate filed 07/23/2022. The briefing schedule issued 06/29/2022 is cancelled. When this outstanding matter has been resolved, the clerk's office will issue a new briefing schedule or give the parties other instructions. (SSS) [Entered: 07/25/2022 09:10 AM] |
| Filing 12 CORRECTED MOTION filed by Mr. Philip Lee Ellison for Ruben Garcia, Jr. to consolidate cases 22-1574 and 22-1578. Certificate of Service: 07/23/2022. [22-1574]--[Edited 07/25/2022 by SSS] (PLE) [Entered: 07/23/2022 09:42 AM] |
| Filing 11 **LOCKED**MOTION filed by Mr. Philip Lee Ellison for Ruben Garcia, Jr. to consolidate cases 22-1574 and 22-1578. Certificate of Service: 07/22/2022. [22-1574]-See corrected motion filed as RE #12.--[Edited 07/25/2022 by SSS] (PLE) [Entered: 07/22/2022 06:19 PM] |
| Filing 10 CIVIL APPEAL STATEMENT OF PARTIES AND ISSUES filed by Attorney Mr. Philip Lee Ellison for Appellant Ruben Garcia, Jr... Certificate of Service: 07/14/2022. [22-1574] (PLE) [Entered: 07/14/2022 03:45 PM] |
| Filing 9 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Philip Lee Ellison for Appellant Ruben Garcia, Jr. Certificate of Service: 07/14/2022. [22-1574] (PLE) [Entered: 07/14/2022 03:44 PM] |
| Filing 8 TRANSCRIPT ORDER filed - no hearings held in District Court. Filed by Mr. Philip Lee Ellison for Ruben Garcia, Jr.. Certificate of Service: 07/14/2022. [22-1574] (PLE) [Entered: 07/14/2022 03:44 PM] |
| Filing 7 APPEARANCE filed for Appellant Ruben Garcia, Jr. by Philip L. Ellison. Certificate of Service: 07/14/2022. [22-1574] (PLE) [Entered: 07/14/2022 03:43 PM] |
| Filing 6 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Theodore W. Seitz for Appellee Title Check, LLC Certificate of Service: 07/13/2022. [22-1574] (TWS) [Entered: 07/13/2022 04:27 PM] |
| Filing 5 APPEARANCE filed for Appellee Title Check, LLC by Kyle M. Asher. Certificate of Service: 07/11/2022. [22-1574] (KMA) [Entered: 07/11/2022 02:53 PM] |
| Filing 4 APPEARANCE filed for Appellee Title Check, LLC by Theodore W. Seitz. Certificate of Service: 07/06/2022. [22-1574] (TWS) [Entered: 07/06/2022 10:36 AM] |
| Filing 3 BRIEFING LETTER SENT setting briefing schedule: appellant brief due 08/08/2022; appellee brief due 09/07/2022. (SSS) [Entered: 06/29/2022 12:09 PM] |
| Filing 2 The case manager for this case is: Sharday Swain (SSS) [Entered: 06/29/2022 12:08 PM] |
| Filing 1 Civil Case Docketed. Notice filed by Appellant Ruben Garcia, Jr.. Transcript needed: n. (SSS) [Entered: 06/29/2022 12:06 PM] |
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| Plaintiff / appellant: RUBEN GARCIA, JR., and a class of property buyers similarly situated | |
| Represented By: | Philip Lee Ellison |
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| Defendant / appellee: TITLE CHECK, LLC | |
| Represented By: | Kyle Michael Asher |
| Represented By: | Theodore W. Seitz |
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