Rizwan Khaliq, et al v. Wells Fargo Bank, N.A.
Petitioner / Appellant: Rizwan Khaliq and All Plaintiffs, 1:10-cv-00356-JDB, Khaliq, et al. v. Republic of Sudan, et al.
Respondent / Appellee: Wells Fargo Bank, N.A.
Intervenor / Appellee: United States of America
Case Number: 21-7053
Filed: May 19, 2021
Court: U.S. Court of Appeals, D.C. Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on June 14, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 14, 2021 DOCKETING STATEMENT [1902231] filed by James Owens and All Plaintiffs in 21-7044, Judith Abasi Mwila and All Plaintiffs in 21-7052, Rizwan Khaliq and All Plaintiffs in 21-7053 [Service Date: 06/14/2021 ] [21-7044, 21-7036, 21-7041, 21-7052, 21-7053] (McGill, Matthew) [Entered: 06/14/2021 11:23 AM]
June 14, 2021 CERTIFICATE AS TO PARTIES, RULINGS AND RELATED CASES [1902187] filed by USA in 21-7041, 21-7044, 21-7052, 21-7053 [Service Date: 06/14/2021 ] [21-7036, 21-7041, 21-7044, 21-7052, 21-7053] (Hudak, Brian) [Entered: 06/14/2021 08:37 AM]
June 14, 2021 ENTRY OF APPEARANCE [1902186] filed by Brian P. Hudak and co-counsel Jane M. Lyons, Peter Pfaffenroth on behalf of Appellee USA in 21-7041, 21-7044, 21-7052, 21-7053. [21-7036, 21-7041, 21-7044, 21-7052, 21-7053] (Hudak, Brian) [Entered: 06/14/2021 08:34 AM]
June 14, 2021 CERTIFICATE AS TO PARTIES, RULINGS AND RELATED CASES [1902233] filed by James Owens and All Plaintiffs in 21-7044, Judith Abasi Mwila and All Plaintiffs in 21-7052, Rizwan Khaliq and All Plaintiffs in 21-7053 [Service Date: 06/14/2021 ] [21-7044, 21-7036, 21-7041, 21-7052, 21-7053] (McGill, Matthew) [Entered: 06/14/2021 11:26 AM]
June 14, 2021 STATEMENT OF ISSUES [1902234] filed by James Owens and All Plaintiffs in 21-7044, Judith Abasi Mwila and All Plaintiffs in 21-7052, Rizwan Khaliq and All Plaintiffs in 21-7053 [Service Date: 06/14/2021 ] [21-7044, 21-7036, 21-7041, 21-7052, 21-7053] (McGill, Matthew) [Entered: 06/14/2021 11:29 AM]
June 14, 2021 TRANSCRIPT STATUS REPORT [1902242] filed by James Owens and All Plaintiffs in 21-7044, Judith Abasi Mwila and All Plaintiffs in 21-7052, Rizwan Khaliq and All Plaintiffs in 21-7053 [Service Date: 06/14/2021 ]. Status of Transcripts: Final - No transcripts are needed for the appeal. [21-7044, 21-7036, 21-7041, 21-7052, 21-7053] (McGill, Matthew) [Entered: 06/14/2021 11:39 AM]
June 14, 2021 ENTRY OF APPEARANCE [1902240] filed by Matthew D. McGill on behalf of Appellants James Owens and All Plaintiffs in 21-7044, Appellants Judith Abasi Mwila and All Plaintiffs in 21-7052, Appellants Rizwan Khaliq and All Plaintiffs in 21-7053. [21-7044, 21-7036, 21-7041, 21-7052, 21-7053] (McGill, Matthew) [Entered: 06/14/2021 11:37 AM]
June 14, 2021 STATEMENT OF INTENT REGARDING APPENDIX DEFERRAL [1902238] filed by James Owens and All Plaintiffs in 21-7044, Judith Abasi Mwila and All Plaintiffs in 21-7052, Rizwan Khaliq and All Plaintiffs in 21-7053 [Service Date: 06/14/2021 ] Intent: AppxNotDeferred [21-7044, 21-7036, 21-7041, 21-7052, 21-7053] (McGill, Matthew) [Entered: 06/14/2021 11:35 AM]
June 14, 2021 UNDERLYING DECISION IN CASE [1902236] submitted by James Owens and All Plaintiffs in 21-7044, Judith Abasi Mwila and All Plaintiffs in 21-7052, Rizwan Khaliq and All Plaintiffs in 21-7053 [Service Date: 06/14/2021 ] [21-7044, 21-7036, 21-7041, 21-7052, 21-7053] (McGill, Matthew) [Entered: 06/14/2021 11:32 AM]
June 11, 2021 STATEMENT OF INTENT REGARDING APPENDIX DEFERRAL [1902165] filed by Jeremy Levin and Lucille Levin in 21-7041, Estate of Jeremy Isadore Levin, Estate of Lucille Hare Levin and Suzelle M. Smith in 21-7036 [Service Date: 06/11/2021 ] Intent: AppxDeferred [21-7041, 21-7036, 21-7044, 21-7052, 21-7053] (Smith, Suzelle) [Entered: 06/11/2021 04:19 PM]
June 11, 2021 UNDERLYING DECISION IN CASE [1902164] submitted by Jeremy Levin and Lucille Levin in 21-7041, Estate of Jeremy Isadore Levin, Estate of Lucille Hare Levin and Suzelle M. Smith in 21-7036 [Service Date: 06/11/2021 ] [21-7041, 21-7036, 21-7044, 21-7052, 21-7053] (Smith, Suzelle) [Entered: 06/11/2021 04:17 PM]
June 11, 2021 STATEMENT OF ISSUES [1902162] filed by Jeremy Levin and Lucille Levin in 21-7041, Estate of Jeremy Isadore Levin, Estate of Lucille Hare Levin and Suzelle M. Smith in 21-7036 [Service Date: 06/11/2021 ] [21-7041, 21-7036, 21-7044, 21-7052, 21-7053] (Smith, Suzelle) [Entered: 06/11/2021 04:10 PM]
June 11, 2021 ENTRY OF APPEARANCE [1902151] filed by Suzelle M. Smith on behalf of Appellants Jeremy Levin and Lucille Levin in 21-7041, Appellants Estate of Jeremy Isadore Levin, Estate of Lucille Hare Levin and Suzelle M. Smith in 21-7036. [21-7041, 21-7036, 21-7044, 21-7052, 21-7053] (Smith, Suzelle) [Entered: 06/11/2021 03:55 PM]
June 11, 2021 DOCKETING STATEMENT [1902156] filed by Jeremy Levin and Lucille Levin in 21-7041 [Service Date: 06/11/2021 ] [21-7041, 21-7036, 21-7044, 21-7052, 21-7053] (Smith, Suzelle) [Entered: 06/11/2021 04:01 PM]
June 11, 2021 TRANSCRIPT STATUS REPORT [1902152] filed by Jeremy Levin and Lucille Levin in 21-7041, Estate of Jeremy Isadore Levin, Estate of Lucille Hare Levin and Suzelle M. Smith in 21-7036 [Service Date: 06/11/2021 ]. Status of Transcripts: Final - No transcripts are needed for the appeal. [21-7041, 21-7036, 21-7044, 21-7052, 21-7053] (Smith, Suzelle) [Entered: 06/11/2021 03:58 PM]
June 11, 2021 DOCKETING STATEMENT [1902157] filed by Estate of Jeremy Isadore Levin, Estate of Lucille Hare Levin and Suzelle M. Smith in 21-7036 [Service Date: 06/11/2021 ] [21-7036, 21-7041, 21-7044, 21-7052, 21-7053] (Smith, Suzelle) [Entered: 06/11/2021 04:05 PM]
June 11, 2021 CERTIFICATE AS TO PARTIES, RULINGS AND RELATED CASES [1902159] filed by Jeremy Levin and Lucille Levin in 21-7041, Estate of Jeremy Isadore Levin, Estate of Lucille Hare Levin and Suzelle M. Smith in 21-7036 [Service Date: 06/11/2021 ] [21-7041, 21-7036, 21-7044, 21-7052, 21-7053] (Smith, Suzelle) [Entered: 06/11/2021 04:08 PM]
June 9, 2021 ENTRY OF APPEARANCE [1901887] filed by Alex Lakatos on behalf of Appellee Wells Fargo Bank, N.A. in 21-7036, 21-7044, 21-7052, 21-7053. [21-7036, 21-7044, 21-7052, 21-7053] (Lakatos, Alex) [Entered: 06/09/2021 06:36 PM]
May 27, 2021 CLERK'S ORDER [1900356] filed considering motion to extend time [ # 1899270-2 ]. Consolidating cases 21-7041, 21-7044, 21-7052, 21-7053 with 21-7036. FURTHER ORDERED that briefing in No. 21-7036 be suspended pending further order of the court. The deadlines established in case No. 21-7044 by order of May 13, 2021, remain in effect for these consolidated cases. [21-7036, 21-7041, 21-7044, 21-7052, 21-7053] [Entered: 05/27/2021 01:18 PM]
May 19, 2021 NOTICE OF APPEAL [1899283] seeking review of a decision by the U.S. District Court in 1:21-cv-00128-JEB filed by All Plaintiffs and Rizwan Khaliq. Appeal assigned USCA Case Number: 21-7053. [21-7053] [Entered: 05/19/2021 09:07 AM]
May 19, 2021 CLERK'S ORDER [1899328] filed consolidating cases 21-7052, 21-7053 (Consolidation started 05/19/2021) with 21-7041. The deadlines established in case No. 21-7044 by order of May 13, 2021, remain in effect. [21-7041, 21-7044, 21-7052, 21-7053] [Entered: 05/19/2021 11:10 AM]
May 19, 2021 PRIVATE CIVIL CASE docketed. [21-7053] [Entered: 05/19/2021 09:05 AM]

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Petitioner / appellant: Rizwan Khaliq
Represented By: Matthew D. McGill Esquire
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Petitioner / appellant: All Plaintiffs, 1:10-cv-00356-JDB, Khaliq, et al. v. Republic of Sudan, et al.
Represented By: Matthew D. McGill Esquire
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Respondent / appellee: Wells Fargo Bank, N.A.
Represented By: Alex C. Lakatos
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Intervenor / appellee: United States of America
Represented By: R. Craig Lawrence
Represented By: Brian Paul Hudak Esquire
Represented By: Jane M. Lyons
Represented By: Peter C. Pfaffenroth
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