Guimaraes v. Butchko et al
Plaintiff: Almyr Guimaraes
Defendant: Beatrice Butchko, Michael A. Hanzan, Tromberg, Morris & Poulin Law Firm, Andrea Tromberg, Scott Morris, Anthony Poulin, Yacenda Hudson, Marlon Hyattin, Amina McNeil, Evan Aronson, Ditech Financial, Inc., Ditech Financial, LLC, NewRez doing business as Shellpoint Mortgage Servicing, Beach club at Fountainbleau Park and Frank Perz-Siam
Case Number: 1:2022cv20033
Filed: January 3, 2022
Court: US District Court for the Southern District of Florida
Presiding Judge: Darrin P Gayles
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 28 U.S.C. ยง 1331 Federal Question
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 2, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 2, 2022 Filing 12 CLERK'S NOTICE of Mailing Pro Se Instructions to Almyr Guimaraes re #10 Notice of Appeal. (apz)
March 2, 2022 Transmission of Notice of Appeal, Order under appeal and Docket Sheet to US Court of Appeals re #10 Notice of Appeal, Notice has been electronically mailed. (apz)
March 1, 2022 Filing 11 MOTION for Leave to Appeal in forma pauperis by Almyr Guimaraes. (apz)
March 1, 2022 Filing 10 Notice of Appeal re #7 Order Dismissing/Closing Case by Almyr Guimaraes. IFP Filed. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (apz)
February 15, 2022 Filing 9 NOTICE of Scrivener's Error by Almyr Guimaraes re #1 Complaint. (jas)
February 15, 2022 Filing 8 ACKNOWLEDGMENT OF SERVICE filed by Almyr Guimaraes. (jas)
January 31, 2022 Opinion or Order Filing 7 ORDER DISMISSING CASE. Signed by Judge Darrin P. Gayles See attached document for full details. (hs01)
January 7, 2022 Filing 6 NOTICE of Attorney Appearance by Eric Marc Levine on behalf of NewRez. Attorney Eric Marc Levine added to party NewRez(pty:dft). (Levine, Eric)
January 4, 2022 Filing 5 NOTICE TO THE COURT: STATEMENT OF FACTS by Almyr Guimaraes. (Attachments: #1 Waivers of Service of Summons) (drz)
January 3, 2022 Filing 4 MOTION for Appointment of Special Process Server by Almyr Guimaraes. Responses due by 1/18/2022 (drz)
January 3, 2022 Filing 3 MOTION for Leave to Proceed in forma pauperis by Almyr Guimaraes. (drz)
January 3, 2022 Filing 2 Clerks Notice of Judge Assignment to Judge Darrin P. Gayles. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Edwin G. Torres is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (drz)
January 3, 2022 Filing 1 COMPLAINT FOR INJUNCTIVE AND DECLARATORY RELIEF against Evan Aronson, Beach club at Fountainbleau Park, Beatrice Butchko, Ditech Financial, Inc., Ditech Financial, LLC, Michael A. Hanzan, Yacenda Hudson, Marlon Hyattin, Amina McNeil, Scott Morris, NewRez, Frank Perz-Siam, Anthony Poulin, Andrea Tromberg, Tromberg, Morris & Poulin Law Firm. Filing fees $ 402.00. IFP Filed, filed by Almyr Guimaraes. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Exhibit)(drz)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Florida Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Guimaraes v. Butchko et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Almyr Guimaraes
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Beatrice Butchko
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Michael A. Hanzan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Tromberg, Morris & Poulin Law Firm
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Andrea Tromberg
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Scott Morris
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Anthony Poulin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Yacenda Hudson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Marlon Hyattin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Amina McNeil
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Evan Aronson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ditech Financial, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ditech Financial, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: NewRez doing business as Shellpoint Mortgage Servicing
Represented By: Eric Marc Levine
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Beach club at Fountainbleau Park
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Frank Perz-Siam
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?