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1 1 of 13 1/10/2017 1:14 PM General Docket United States Court of Appeals for the Eleventh Circuit Court of Appeals Docket #: Docketed: 02/12/2016 Nature of Suit: 4190 Other Contract Actions Termed: 08/09/2016 Janet Jabrani v. Everbank, N.A., et al Appeal From: Southern District of Florida Case Handler: Caruso, Joe, GG Fee Status: Fee Paid (404) Case Type Information: 1) Private Civil 2) Diversity 3) - Originating Court Information: District: 113C-1 : 1:14-cv BB Civil Proceeding: Beth Bloom, U.S. District Judge Secondary Judge: Alicia O. Valle, U.S. Magistrate Judge Date Filed: 06/18/2014 Date NOA Filed: 02/12/2016 Prior Cases: Date Filed: 10/29/2014 Date Disposed: 01/23/2015 Disposition: Dismissed Current Cases: None JANET JABRANI Interested Party - Appellant Christopher A. Bandas Direct: Bandas Law Firm, PC 500 N SHORELINE STE 1020 CORPUS CHRISTI, TX DWIGHT WILSON Plaintiff - Appellee Jeff M. Brown Direct: Lavalle Brown Ronan, PA Firm: S DIXIE HWY BOCA RATON, FL Adam Moskowitz Direct: Kozyak Tropin & Throckmorton, PA Firm: PONCE DE LEON BLVD FL 9 CORAL GABLES, FL Thomas Ronzetti Direct: Kozyak Tropin & Throckmorton, PA Firm: PONCE DE LEON BLVD FL 9 CORAL GABLES, FL Howard Bushman Harke Clasby & Bushman, LLP Firm: NE 2ND AVE

2 2 of 13 1/10/2017 1:14 PM MIAMI SHORES, FL Lance Harke Harke Clasby & Bushman, LLP Firm: NE 2ND AVE MIAMI SHORES, FL Stephen F. Rosenthal Podhurst Orseck, PA SunTrust International Center Firm: ONE SE 3RD AVE STE 2700 MIAMI, FL Matthew P. Weinshall Podhurst Orseck, PA SunTrust International Center Firm: ONE SE 3RD AVE STE 2700 MIAMI, FL AMIRALI JABRANI Interested Party - Appellant Christopher A. Bandas Direct: JESUS A AVELAR-LEMUS Plaintiff - Appellee Jeff M. Brown Direct: Adam Moskowitz Direct: Thomas Ronzetti Direct: Howard Bushman Lance Harke Stephen F. Rosenthal Matthew P. Weinshall

3 3 of 13 1/10/2017 1:14 PM JESSIE CROSS MATTIE CROSS versus Plaintiff - Appellee Plaintiff - Appellee Adam Moskowitz Direct: Thomas Ronzetti Direct: Howard Bushman Lance Harke Stephen F. Rosenthal Matthew P. Weinshall Adam Moskowitz Direct: Thomas Ronzetti Direct: Howard Bushman Lance Harke Stephen F. Rosenthal Matthew P. Weinshall

4 4 of 13 1/10/2017 1:14 PM EVERBANK, N.A. EVERHOME MORTGAGE Defendant - Appellee Defendant - Appellee Paul Francis Hancock Direct: K&L Gates, LLP Firm: S BISCAYNE BLVD STE 3900 MIAMI, FL David D. Christensen Direct: K&L Gates, LLP Firm: LINCOLN ST BOSTON, MA Irene C. Freidel Direct: K&L Gates, LLP Firm: LINCOLN ST BOSTON, MA Olivia Rae Waters Kelman Direct: K&L Gates, LLP Firm: S BISCAYNE BLVD STE 3900 MIAMI, FL Paul Francis Hancock Direct: David D. Christensen Direct: Irene C. Freidel Direct: Olivia Rae Waters Kelman Direct: STANDARD GUARANTY INSURANCE COMPANY Defendant - Appellee Franklin G. Burt 100 SE 2ND ST STE 4200 MIAMI, FL Landon K. Clayman Direct: SE 2ND ST STE 4200 MIAMI, FL Todd M. Fuller

5 5 of 13 1/10/2017 1:14 PM Direct: SE 2ND ST STE 4200 MIAMI, FL Farrokh Jhabvala Direct: SE 2ND ST STE 4200 MIAMI, FL W. Glenn Merten Direct: THOMAS JEFFERSON ST NW STE 400 W WASHINGTON, DC Brian Patrick Perryman Direct: THOMAS JEFFERSON ST NW STE 400 W WASHINGTON, DC Irma Reboso Solares Direct: SE 2ND ST STE 4200 MIAMI, FL AMERICAN SECURITY INSURANCE COMPANY Defendant - Appellee Franklin G. Burt Landon K. Clayman Direct: Todd M. Fuller Direct: Farrokh Jhabvala Direct: W. Glenn Merten Direct: Brian Patrick Perryman Direct: Irma Reboso Solares Direct:

6 6 of 13 1/10/2017 1:14 PM VOYAGER INDEMNITY INSURANCE COMPANY, 260 Interstate North Circle SE Atlanta, GA Defendant - Appellee Franklin G. Burt W. Glenn Merten Direct: Brian Patrick Perryman Direct: SERVICE Catherine E. Anderson Direct: Giskan Solotaroff Anderson & Stewart 11 BROADWAY STE 2150 NEW YORK, NY Randall Seth Crompton Direct: Holland Groves Schneller & Stolze, LLC 300 N TUCKER BLVD STE 801 ST LOUIS, MO Sarah Clasby Engel Harke Clasby & Bushman, LLP Firm: NE 2ND AVE MIAMI SHORES, FL Jeffrey Golant Direct: The Law Offices of Jeffrey N. Golant, PA Firm: N UNIVERSITY DR STE 213 CORAL SPRINGS, FL Margery Ellen Golant Direct: Margery E Golant, PA 2385 NW EXECUTIVE CTR DR STE 100 BOCA RATON, FL John Gravante, III Podhurst Orseck, PA SunTrust International Center Firm: ONE SE 3RD AVE STE 2700 MIAMI, FL Eric D. Holland Direct:

7 7 of 13 1/10/2017 1:14 PM Holland Groves Schneller & Stolze, LLC 300 N TUCKER BLVD STE 801 ST LOUIS, MO Robert J. Neary Direct: Kozyak Tropin & Throckmorton, PA Firm: PONCE DE LEON BLVD FL 9 CORAL GABLES, FL Roosevelt N. Nesmith Direct: Roosevelt N. Nesmith, LLC 363 BLOOMFIELD AVE STE 2C MONTCLAIR, NJ Aaron S. Podhurst Podhurst Orseck, PA SunTrust International Center Firm: ONE SE 3RD AVE STE 2700 MIAMI, FL Peter Prieto Podhurst Orseck, PA SunTrust International Center Firm: ONE SE 3RD AVE STE 2700 MIAMI, FL John Scarola Searcy Denney Scarola Barnhart & Shipley Firm: PALM BEACH LAKES BLVD PO BOX 3626 WEST PALM BEACH, FL Gerard B. Schneller Holland Groves Schneller & Stolze, LLC 300 N TUCKER BLVD STE 801 ST LOUIS, MO Darnley D. Stewart Giskan Solotaroff Anderson & Stewart 11 BROADWAY STE 2150 NEW YORK, NY Rachel Sullivan Direct: Kozyak Tropin & Throckmorton, PA Firm: PONCE DE LEON BLVD FL 9 CORAL GABLES, FL

8 8 of 13 1/10/2017 1:14 PM DWIGHT WILSON, JESUS A. AVELAR-LEMUS, JESSIE CROSS, MATTIE CROSS, on behalf of themselves and all others similarly situated, Plaintiffs - Appellees, JANET JABRANI, AMIRALI JABRANI, Interested Parties - Appellants, versus EVERBANK, N.A., EVERHOME MORTGAGE, STANDARD GUARANTY INSURANCE COMPANY, AMERICAN SECURITY INSURANCE COMPANY, VOYAGER INDEMNITY INSURANCE COMPANY, Defendants - Appellees, ASSURANT, INC., Defendant.

9 9 of 13 1/10/2017 1:14 PM 02/12/ /26/ pg, KB 1 pg, KB CIVIL APPEAL DOCKETED. Notice of appeal filed by Appellants Amirali Jabrani and Janet Jabrani on 02/12/2016. Fee Status: Fee Paid. No hearings to be transcribed. The appellants brief is due on or before 03/23/2016. The appendix is due no later than 7 days from the filing of the appellant's brief. Awaiting Appellant's CIP Due on or before as to Appellant Amirali Jabrani APPEARANCE of Counsel Form filed by Christopher A. Bandas (ECF: Christopher Bandas) 02/26/2016 Added Attorney(s) Christopher A. Bandas for party(s) Appellant Janet Jabrani Appellant Amirali Jabrani, in case /29/2016 E-filed Appearance of Counsel processed for Attorney Christopher A. Bandas for Appellant Janet Jabrani in , Attorney Christopher A. Bandas for Appellant Amirali Jabrani in /29/ /01/ /01/ /02/ /02/ pg, KB 4 pg, KB 63 pg, KB 1 pg, KB 1 pg, KB TRANSCRIPT INFORMATION FORM SUBMITTED by Attorney Christopher A. Bandas for Appellants Amirali Jabrani and Janet Jabrani. Transcript(s) ordered. (ECF: Christopher Bandas) Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Christopher A. Bandas for Appellants Amirali Jabrani and Janet Jabrani. On the same day the CIP is served, the party filing it must also complete the court's web-based stock ticker symbol certificate at the link here or on the court's website. See 11th Cir. R (b). (ECF: Christopher Bandas) Civil Appeal Statement filed by Attorney Christopher A. Bandas for Appellants Amirali Jabrani and Janet Jabrani. (ECF: Christopher Bandas) APPEARANCE of Counsel Form filed by W. Glenn Merten, on behalf of American Security Insurance Company, Standard Guaranty Insurance Company, and Voyager Indemnity Insurance Company (ECF: W. Merten) APPEARANCE of Counsel Form filed by Brian P. Perryman, on behalf of American Security Insurance Company, Standard Guaranty Insurance Company, and Voyager Indemnity Insurance Company (ECF: Brian Perryman) 03/02/2016 NOTICE OF CIP FILING DEFICIENCY to Christopher A. Bandas for Amirali Jabrani and Janet Jabrani. You are receiving this notice because you have not completed the Web-Based Stock Ticker Symbol Certificate of Interested Persons (CIP) via the Court's public web-page. Failure to comply with 11th Cir. Rules through may result in dismissal of the case or appeal under 11th Cir. R. 42-1(b), return of deficient documents without action, or other sanctions on counsel, the party, or both. 03/02/2016 *DOCKETED IN ERROR; APPELLEES' CIPs ARE NOT YET DUE* NOTICE OF CIP FILING DEFICIENCY to Franklin G. Burt for American Security Insurance Company, Voyager Indemnity Insurance Company and Standard Guaranty Insurance Company, David D. Christensen for Everbank, N.A. and Everhome Mortgage, Landon K. Clayman for American Security Insurance Company and Standard Guaranty Insurance Company, Todd M. Fuller for American Security Insurance Company and Standard Guaranty Insurance Company, Farrokh Jhabvala for American Security Insurance Company and Standard Guaranty Insurance Company and Irma Reboso Solares for American Security Insurance Company and Standard Guaranty Insurance Company. You are receiving this notice because you have not completed the Web-Based Stock Ticker Symbol CIP via the court's public web-page and have not filed the CIP via the electronic filing system (CM/ECF). Failure to comply with 11th Cir. Rules through may result in dismissal of the case or appeal under 11th Cir. R. 42-1(b), return of deficient documents without action, or other sanctions on counsel, the party, or both.--[edited 03/02/2016 by JFC] 03/02/2016 Added Attorney(s) Brian Patrick Perryman for party(s) Appellee American Security Insurance Company Appellee Standard Guaranty Insurance Company Appellee Voyager Indemnity Insurance Company, in case /02/2016 Added Attorney(s) W. Glenn Merten for party(s) Appellee American Security Insurance Company Appellee Standard Guaranty Insurance Company Appellee Voyager Indemnity Insurance Company, in case /02/2016 E-filed Appearance of Counsel processed for Attorney W. Glenn Merten for Appellee Voyager Indemnity Insurance Company in , Attorney W. Glenn Merten for Appellee Standard Guaranty Insurance Company in , Attorney W. Glenn Merten for Appellee American Security Insurance Company in , Attorney Brian Patrick Perryman for Appellee Voyager Indemnity Insurance Company in , Attorney Brian Patrick Perryman for Appellee Standard Guaranty Insurance Company in , Attorney Brian Patrick Perryman for Appellee American Security Insurance Company in

10 10 of 13 1/10/2017 1:14 PM 03/11/ /11/ pg, KB 1 pg, KB Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Franklin G. Burt for Appellees American Security Insurance Company, Voyager Indemnity Insurance Company and Standard Guaranty Insurance Company. On the same day the CIP is served, the party filing it must also complete the court's web-based stock ticker symbol certificate at the link here /web-based-cip or on the court's website. See 11th Cir. R (b). (ECF: Franklin Burt) APPEARANCE of Counsel Form filed by Paul Francis Hancock for Everbank, N.A. and Everhome Mortgage. (ECF: Paul Hancock) 03/14/2016 E-filed Appearance of Counsel processed for Attorney Paul Francis Hancock for Appellee Everhome Mortgage in , Attorney Paul Francis Hancock for Appellee Everbank, N.A. in pg, KB 1 pg, KB APPEARANCE of Counsel Form filed by Adam Moskowitz for Appellees,Dwight Wilson, Jesus A. Avelar- Lemus, Jessie Cross and Mattie Cross.--[Edited 03/16/2016 by JFC] (ECF: Adam Moskowitz) APPEARANCE of Counsel Form filed by Thomas Ronzetti for Appellees, Dwight Wilson, Jesus A. Avelar- Lemus, Jessie Cross and Mattie Cross.--[Edited 03/16/2016 by JFC] (ECF: Thomas Ronzetti) ***ERROR*** APPEARANCE of Counsel Form filed by Stephen F. Rosenthal for Appellees, Dwight Wilson, Jesus A. Avelar-Lemus, Jessie Cross and Mattie Cross--[Edited 03/16/2016 by JFC] (ECF: Stephen Rosenthal) 1 pg, KB 1 pg, KB 1 pg, KB 1 pg, KB 3 pg, 14.3 KB APPEARANCE of Counsel Form filed by Stephen F. Rosenthal for Appellees, Dwight Wilson, Jesus A. Avelar-Lemus, Jessie Cross and Mattie Cross (ECF: Stephen Rosenthal) APPEARANCE of Counsel Form filed by Matthew P. Weinshall for Appellees, Dwight Wilson, Jesus A. Avelar-Lemus, Jessie Cross and Mattie Cross.--[Edited 03/16/2016 by JFC] (ECF: Matthew Weinshall) APPEARANCE of Counsel Form filed by Lance Harke for Appellees, Dwight Wilson, Jesus A. Avelar- Lemus, Jessie Cross and Mattie Cross.--[Edited 03/16/2016 by JFC] (ECF: Lance Harke) APPEARANCE of Counsel Form filed by Howard Bushman for Appellees, Dwight Wilson, Jesus A. Avelar- Lemus, Jessie Cross and Mattie Cross.--[Edited 03/16/2016 by JFC] (ECF: Howard Bushman) Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Paul Francis Hancock for Appellees Everbank, N.A. and Everhome Mortgage. On the same day the CIP is served, the party filing it must also complete the court's web-based stock ticker symbol certificate at the link here or on the court's website. See 11th Cir. R (b). (ECF: Paul Hancock) 03/16/2016 Added Attorney(s) Stephen F. Rosenthal for party(s) Appellee Dwight Wilson Appellee Jessie Cross Appellee Mattie Cross Appellee Jesus A Avelar-Lemus, in case /16/2016 E-filed Appearance of Counsel processed for Attorney Stephen F. Rosenthal for Appellee Dwight Wilson in , Attorney Stephen F. Rosenthal for Appellee Mattie Cross in , Attorney Stephen F. Rosenthal for Appellee Jessie Cross in , Attorney Stephen F. Rosenthal for Appellee Jesus A Avelar-Lemus in /16/2016 Removed from case: Attorney Howard Bushman for Not Party Service in , Attorney Lance Harke for Not Party Service in , Attorney Adam Moskowitz for Not Party Service in , Attorney Thomas Ronzetti for Not Party Service in , Attorney Matthew P. Weinshall for Not Party Service in /16/2016 Added Attorney(s) Adam Moskowitz, Howard Bushman, Lance Harke, Thomas Ronzetti, Matthew P. Weinshall for party(s) Appellee Dwight Wilson Appellee Jessie Cross Appellee Mattie Cross Appellee Jesus A Avelar-Lemus, in case /16/2016 E-filed Appearance of Counsel processed for Attorney Howard Bushman for Appellee Dwight Wilson in , Attorney Howard Bushman for Appellee Mattie Cross in , Attorney Howard Bushman for Appellee Jessie Cross in , Attorney Howard Bushman for Appellee Jesus A Avelar-Lemus in , Attorney Lance Harke for Appellee Dwight Wilson in , Attorney Lance Harke for Appellee Mattie Cross in , Attorney Lance Harke for Appellee Jessie Cross in , Attorney Lance Harke for Appellee Jesus A Avelar-Lemus in , Attorney Matthew P. Weinshall for Appellee Dwight Wilson in , Attorney Matthew P. Weinshall for Appellee Mattie Cross in , Attorney Matthew P. Weinshall for Appellee Jessie Cross in , Attorney Matthew P. Weinshall for Appellee Jesus A Avelar-Lemus in , Attorney Adam Moskowitz for Appellee Dwight Wilson in , Attorney Adam Moskowitz for Appellee Mattie Cross in , Attorney Adam Moskowitz for Appellee Jessie Cross in , Attorney Adam Moskowitz for Appellee Jesus A Avelar-Lemus in , Attorney Thomas Ronzetti for Appellee Dwight Wilson in , Attorney Thomas Ronzetti for Appellee Mattie Cross in , Attorney Thomas Ronzetti for Appellee Jessie Cross in , Attorney Thomas Ronzetti for Appellee Jesus A Avelar-Lemus in

11 11 of 13 1/10/2017 1:14 PM 03/23/ /23/ /23/ pg, KB 50 pg, KB 1011 pg, MB JURISDICTIONAL QUESTION issued as to Amirali Jabrani and Janet Jabrani. Appellant's brief filed by Amirali Jabrani and Janet Jabrani. (ECF: Christopher Bandas) Appendix filed [3 VOLUMES] by Appellants Amirali Jabrani and Janet Jabrani. (ECF: Christopher Bandas) 03/29/2016 Received paper copies of EBrief filed by Appellants Amirali Jabrani and Janet Jabrani. 03/29/2016 Received paper copies of EAppendix filed by Appellants Amirali Jabrani and Janet Jabrani. 3 VOLUMES - 2 SETS 03/30/ pg, KB Response to Jurisdictional Question filed by Appellants Amirali Jabrani and Janet Jabrani (ECF: Christopher Bandas) 04/05/2016 NOTICE OF CIP FILING DEFICIENCY to Howard Bushman, Lance Harke, Adam Moskowitz, Thomas Ronzetti, Stephen F. Rosenthal, and Matthew P. Weinshall for Dwight Wilson, Jesus A Avelar-Lemus, Jessie Cross and Mattie Cross. You are receiving this notice because you have not completed the Web-Based Stock Ticker Symbol CIP via the court's public web-page and have not filed the CIP via the electronic filing system (CM/ECF). Failure to comply with 11th Cir. Rules through may result in dismissal of the case or appeal under 11th Cir. R. 42-1(b), return of deficient documents without action, or other sanctions on counsel, the party, or both. *** NOTE: The Web-based and CM/ECF CIPs must be filed for the parties you represent. *** 04/05/ /05/ /06/ /15/ /16/ /23/ /15/ /18/ pg, KB 14 pg, KB 34 pg, KB 3 pg, KB 13 pg, KB 2 pg, 32.3 KB 73 pg, KB 5 pg, KB Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Stephen F. Rosenthal for Appellees Dwight Wilson, Jesus A Avelar-Lemus, Jessie Cross and Mattie Cross. On the same day the CIP is served, the party filing it must also complete the court's web-based stock ticker symbol certificate at the link here or on the court's website. See 11th Cir. R (b). (ECF: Stephen Rosenthal) Response to Jurisdictional Question filed by Appellees Jesus A Avelar-Lemus, Jessie Cross, Mattie Cross and Dwight Wilson (ECF: Stephen Rosenthal) Response to Jurisdictional Question filed by Appellees American Security Insurance Company, Standard Guaranty Insurance Company and Voyager Indemnity Insurance Company (ECF: Franklin Burt) ORDER: The jurisdictional issue raised in the March 23, 2016 jurisdictional question is CARRIED WITH THE CASE. A final determination regarding the right of Interested Parties-Appellants Janet Jabrani and Amirali Jabrani to appeal will be made by the panel to whom this appeal is submitted after briefing on the merits. As the parties have already addressed this matter, no further pleadings are required on the jurisdictional issue. SM--[Edited 06/16/2016 by SCW] MOTION for extension of time to file appellees brief to 08/04/2016 at 11:59 pm filed by Jesus A Avelar- Lemus, Jessie Cross, Mattie Cross and Dwight Wilson. Motion is Unopposed. [ ] (ECF: Stephen Rosenthal) ORDER:Plaintiffs-Appellees motion for an extension of time for filing the following documents is GRANTED. Plaintiffs-Appellees brief is due August 4, 2016, with their supplemental appendix, if any, due no later than seven days from the filing of the brief. [ ] JP Appellee's Brief filed by Appellees American Security Insurance Company, Standard Guaranty Insurance Company and Voyager Indemnity Insurance Company. (ECF: Franklin Burt) MOTION to dismiss appeal with prejudice filed by Amirali Jabrani and Janet Jabrani. Motion is Unopposed. [ ] (ECF: Christopher Bandas) 07/18/2016 Received paper copies of EBrief filed by Appellees American Security Insurance Company, Standard Guaranty Insurance Company and Voyager Indemnity Insurance Company. 07/19/ /19/ /19/ pg, KB 1 pg, KB 12 pg, KB Notice of deficient Appellee brief filed by Attorney Franklin G. Burt for Appellees American Security Insurance Company, Voyager Indemnity Insurance Company and Standard Guaranty Insurance Company.Deficiencies: Missing Appearance of Counsel. APPEARANCE of Counsel Form filed by Franklin G. Burt for American Security Insurance Company, Voyager Indemnity Insurance Company and Standard Guaranty Insurance Company. (ECF: Franklin Burt) MOTION for extension of time to file appellees brief to 09/06/2016 at 11:59 pm filed by Jesus A Avelar- Lemus, Jessie Cross, Mattie Cross and Dwight Wilson. Opposition to Motion is Unknown. [ ] (ECF: Stephen Rosenthal)

12 12 of 13 1/10/2017 1:14 PM 07/20/2016 E-filed Appearance of Counsel processed for Attorney Franklin G. Burt for Appellee Voyager Indemnity Insurance Company in , Attorney Franklin G. Burt for Appellee Standard Guaranty Insurance Company in , Attorney Franklin G. Burt for Appellee American Security Insurance Company in /09/ pg, KB ORDER: Motion to dismiss case with prejudice filed by Appellants Amirali Jabrani and Janet Jabrani is GRANTED. [ ]; Motion for extension to file appellee brief filed by Appellees Dwight Wilson, Jesus A Avelar-Lemus, Jessie Cross and Mattie Cross is DENIED as MOOT. [ ] WHP and AJ

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