CFPB v. Jawad Nesheiwat, et al
Defendant: CHOU TEAM REALTY, LLC, FKA Chou Team Realty, Inc., DBA Monster Loans, DBA MonsterLoans, LEND TECH LOANS, INC., DOCU PREP CENTER, INC., DBA Certified Document Center, DBA DocuPrep Center, DOCUMENT PREPARATION SERVICES, LP, DBA Certified Document Center, DBA DocuPrep Center, CERTIFIED DOC PREP, INC., CERTIFIED DOC PREP SERVICES, LP, ASSURE DIRECT SERVICES, LP, DIRECT DOCUMENT SOLUTIONS, INC., DIRECT DOCUMENT SOLUTIONS, LP, SECURE PREPARATION SERVICES, INC., SECURE PREPARATION SERVICES, LP, DOCS DONE RIGHT, INC., DOCS DONE RIGHT, LP, BILAL ABDELFATTAH, AKA Bill Abdel, AKA Belal Abdelfattah, ROBERT HOOSE, EDUARDO MARTINEZ, "Ed", FRANK ANTHONY SEBREROS, DAVID SKLAR, THOMAS CHOU, "Tom" Defendant and Relief Defendant, SEAN COWELL, Defendant and Relief Defendant, KENNETH LAWSON, Relief Defendant, CRE8LABS, INC., Relief Defendant, XO MEDIA, LLC, Relief Defendant and TDK ENTERPRISES, LLC, Relief Defendant
Plaintiff / Appellee: CONSUMER FINANCIAL PROTECTION BUREAU
Defendant / Appellant: JAWAD NESHEIWAT
Case Number: 21-56052
Filed: September 27, 2021
Court: U.S. Court of Appeals, Ninth Circuit
Nature of Suit: Other

Opinions

We have the following opinions for this case:

Date Filed Description
December 27, 2022 CFPB V. JAWAD NESHEIWAT, ET AL

Docket Report

This docket was last retrieved on October 19, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 19, 2021 Filing 5 MEDIATION ORDER FILED: This case is RELEASED from the Mediation Program. Counsel are requested to contact the Circuit Mediator should circumstances develop that warrant settlement discussions while the appeal is pending. [12261994] (BLS) [Entered: 10/19/2021 03:43 PM]
October 4, 2021 Filing 4 MEDIATION ORDER FILED: By 10/19/2021, counsel to email Circuit Mediator regarding settlement potential. Include Ninth Circuit case name and number in subject line. This communication will be kept confidential, if requested, and should not be filed with the court. The existing briefing schedule remains in effect. SEE ORDER FOR DETAILS. [12246759] (BLS) [Entered: 10/04/2021 02:50 PM]
October 3, 2021 Filing 3 The Mediation Questionnaire for this case was filed on 10/03/2021. To submit pertinent confidential information directly to the Circuit Mediators, please use the following # link . Confidential submissions may include any information relevant to mediation of the case and settlement potential, including, but not limited to, settlement history, ongoing or potential settlement discussions, non-litigated party related issues, other pending actions, and timing considerations that may impact mediation efforts.[12245803]. [21-56052] (AD) [Entered: 10/03/2021 12:44 PM]
October 3, 2021 Filing 2 Filed (ECF) Appellant Jawad Nesheiwat Mediation Questionnaire. Date of service: 10/03/2021. [12245799] [21-56052] (Lepiscopo, Peter) [Entered: 10/03/2021 11:45 AM]
September 27, 2021 Opinion or Order Filing 1 DOCKETED CAUSE AND ENTERED APPEARANCES OF COUNSEL. SEND MQ: Yes. The schedule is set as follows: Appellant Jawad Nesheiwat Mediation Questionnaire due on 10/04/2021. Transcript ordered by 10/25/2021. Transcript due 11/24/2021. Appellant Jawad Nesheiwat opening brief due 01/03/2022. Appellee Consumer Financial Protection Bureau answering brief due 02/02/2022. Appellant's optional reply brief is due 21 days after service of the answering brief. [12240022] (JBS) [Entered: 09/27/2021 01:37 PM]

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Search for this case: CFPB v. Jawad Nesheiwat, et al
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Plaintiff / appellee: CONSUMER FINANCIAL PROTECTION BUREAU
Represented By: Kevin E. Friedl
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Defendant / appellant: JAWAD NESHEIWAT
Represented By: Peter Dominick Lepiscopo
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Defendant: CHOU TEAM REALTY, LLC, FKA Chou Team Realty, Inc., DBA Monster Loans, DBA MonsterLoans
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Defendant: LEND TECH LOANS, INC.
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Defendant: DOCU PREP CENTER, INC., DBA Certified Document Center, DBA DocuPrep Center
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Defendant: DOCUMENT PREPARATION SERVICES, LP, DBA Certified Document Center, DBA DocuPrep Center
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Defendant: CERTIFIED DOC PREP, INC.
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Defendant: CERTIFIED DOC PREP SERVICES, LP
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Defendant: ASSURE DIRECT SERVICES, LP
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Defendant: DIRECT DOCUMENT SOLUTIONS, INC.
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Defendant: DIRECT DOCUMENT SOLUTIONS, LP
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Defendant: SECURE PREPARATION SERVICES, INC.
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Defendant: SECURE PREPARATION SERVICES, LP
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Defendant: DOCS DONE RIGHT, INC.
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Defendant: DOCS DONE RIGHT, LP
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Defendant: BILAL ABDELFATTAH, AKA Bill Abdel, AKA Belal Abdelfattah
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Defendant: ROBERT HOOSE
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Defendant: EDUARDO MARTINEZ, "Ed"
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Defendant: FRANK ANTHONY SEBREROS
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Defendant: DAVID SKLAR
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Defendant: THOMAS CHOU, "Tom" Defendant and Relief Defendant
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Defendant: SEAN COWELL, Defendant and Relief Defendant
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Defendant: KENNETH LAWSON, Relief Defendant
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Defendant: CRE8LABS, INC., Relief Defendant
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Defendant: XO MEDIA, LLC, Relief Defendant
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Defendant: TDK ENTERPRISES, LLC, Relief Defendant
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