DIRECT AIRWAYS, INC. v. FOLLIERI et al
| DIRECT AIRWAYS, INC. |
| RAFFAELLO FOLLIERI, RONALD BURKLE, FOLLIERI GROUP, LLC, YUCAIPA CORP. INITIATIVES FUND I, LP, YUCAIPA COMPANIES, LLC and FOLLIERI/YUCAIPA INVESTMENTS, LLC |
| 3:2007cv02711 |
| June 11, 2007 |
| US District Court for the District of New Jersey |
| Trenton Office |
| Mercer |
| Tonianne J Bongiovanni |
| Freda L Wolfson |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| Both |
Docket Report
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This docket was last retrieved on June 16, 2008. A more recent docket listing may be available from PACER.
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Filing 47
ORDER dismissing action with prejudice. Signed by Judge Freda L. Wolfson on 6/16/2008. (tp )
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Filing 46
ORDER granting #43 Motion to Dismiss to dismiss cross-claim against dfts. FOLLIERI GROUP and RAFFAELLO FOLLIERI Signed by Judge Freda L. Wolfson on 5/27/2008. (ss, )
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| Filing 45 Letter from Edward J. Kosmowski regarding substituting a proposed Order re #43 MOTION to Dismiss Follieri/Yucaipa Investments, LLC's Cross-Claim Against Defendants The Follieri Group, LLC and Raffaello Follieri. (Attachments: #1 Text of Proposed Order)(KOSMOWSKI, EDWARD) |
| Setting Deadlines as to #43 MOTION to Dismiss Follieri/Yucaipa Investments, LLC's Cross-Claim Against Defendants The Follieri Group, LLC and Raffaello Follieri. Motion Hearing set for 6/2/2008 10:00 AM in Trenton - Courtroom 5E before Judge Freda L. Wolfson. (PLEASE NOTE THAT PURSUANT TO FED. R. CIV. P. 78 AND LOCAL RULE 7.1(B)(4), NO ORAL ARGUMENT WILL BE HELD IN THIS MATTER AND PARTIES SHOULD NOT APPEAR UNLESS SPECIFICALLY DIRECTED TO DO SO BY THE COURT.) (mmh) |
| Filing 44 NOTICE by FOLLIERI/YUCAIPA INVESTMENTS, LLC re #43 MOTION to Dismiss Follieri/Yucaipa Investments, LLC's Cross-Claim Against Defendants The Follieri Group, LLC and Raffaello Follieri (KOSMOWSKI, EDWARD) |
| Filing 43 MOTION to Dismiss Follieri/Yucaipa Investments, LLC's Cross-Claim Against Defendants The Follieri Group, LLC and Raffaello Follieri by FOLLIERI/YUCAIPA INVESTMENTS, LLC. Responses due by 5/19/2008 (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(KOSMOWSKI, EDWARD) |
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Filing 42
STIPULATION AND ORDER of dismissal as to dfts. and YUCAIPA COMPANIES, LLC; YUCAIPA CORP. INITIATIVES FUND I, LP; RONALD BURKLE and FOLLIERI/YUCAIPA INVESTMENTS, LLC are terminated. Signed by Judge Freda L. Wolfson on 4/4/2008. (ss, )
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| Filing 41 STIPULATION of Dismissal With Prejudice Defendants Yucaipa by DIRECT AIRWAYS, INC.. (HOFFMAN, MICHAEL) |
| Minute Entry for proceedings held before Magistrate Judge Tonianne J. Bongiovanni: Telephone Conference held on 3/20/2008. (mm) |
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Filing 40
LETTER ORDER granting request by Gibbons to withdraw, directing the Follieri dfts to retain new counsel by March 12, 2008 and setting other discovery deadlines. Signed by Magistrate Judge Tonianne J. Bongiovanni on 2/1/08. (ij, )
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Filing 39
ORDER setting teleconference for 2/20/2008 @ 3:30pm Signed by Judge Tonianne J. Bongiovanni on 1/22/2008. (ss, )
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| Minute Entry for proceedings held before Judge Tonianne J. Bongiovanni: Telephone Conference held on 1/15/2008. (mm) |
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Filing 38
LETTER ORDER setting a telephone conference for 1/15/2008 11:00 am Signed by Judge Tonianne J. Bongiovanni on 1/3/2008. (ss, )
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Filing 37
LETTER ORDER re-setting certain discovery deadlines. Signed by Judge Tonianne J. Bongiovanni on 11/16/07. (ij, )
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| Pro Hac Vice fee: for Michael O'Reilly, Esq. $ 150, receipt number 360949 (lk) |
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Filing 36
ORDER admitting Michael S. O'Reilly, Esq. pro hac vice on behalf of defendants Follieri & Follieri Group, LLC. Signed by Judge Tonianne J. Bongiovanni on 10/12/07. (ck)
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| Filing 35 Notice of Request by Pro Hac Vice Mary F. Dugan, Esquire to receive Notices of Electronic Filings. (KOSMOWSKI, EDWARD) |
| Filing 34 Notice of Request by Pro Hac Vice Seth J. Reidenberg, Esquire to receive Notices of Electronic Filings. (KOSMOWSKI, EDWARD) |
| Pro Hac Vice fee: for Seth J. Reidenberg, Esq. and Mary F. Dugan, Esq. $ 300, receipt number 360265 (lk) |
| CLERK'S QUALITY CONTROL MESSAGE: Regarding document #32 & #33 Request for electronic notification of pro hac vice counsel filed by E. Kosmowski, Esq.. Counsel is advised that the required payment of $150 has not be received and recorded on the docket. No notice will be recorded until such payment has been received. Counsel is also advised that this request will need to be refiled once payment is recorded. (lk) |
| Filing 33 Notice of Request by Pro Hac Vice Mary F. Dugan, Esquire to receive Notices of Electronic Filings. (KOSMOWSKI, EDWARD) |
| Filing 32 Notice of Request by Pro Hac Vice Seth J. Reidenberg, Esquire to receive Notices of Electronic Filings. (KOSMOWSKI, EDWARD) |
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Filing 31
ORDER terminating #27 Motion to Stay; terminating #15 Motion to Dismiss for Lack of Jurisdiction and setting certain discovery deadlines. Signed by Judge Freda L. Wolfson on 9/25/07. (ij, )
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| Remark: The Initial rule 16 conference scheduled for October 29, 2007 before Magistrate Judge Tonianne J. Bongiovanni is adjourned with no new date. (mm) |
| Set Deadlines as to #27 MOTION to Stay Proceedings. Motion Hearing set for 10/15/2007 before Magistrate Judge Tonianne J. Bongiovanni. (PLEASE NOTE THAT PURSUANT TO FED. R. CIV. P. 78 AND LOCAL RULE 7.1(B)(4), NO ORAL ARGUMENT WILL BE HELD IN THIS MATTER AND PARTIES SHOULD NOT APPEAR UNLESS SPECIFICALLY DIRECTED TO DO SO BY THE COURT.)(lk) |
| Text Minute Entry for proceedings held before Judge Freda L. Wolfson : Telephone Conference held on 9/24/2007. (jg, ) |
| Filing 30 BRIEF in Support re #15 MOTION to Dismiss for Lack of Jurisdiction (Reply Brief) with Certificate of Service filed by YUCAIPA CORP. INITIATIVES FUND I, LP, YUCAIPA COMPANIES, LLC. (Attachments: #1 Exhibit A part 1 of 2#2 Exhibit A part 2 of 2)(KOSMOWSKI, EDWARD) |
| Filing 29 BRIEF in Support re #27 MOTION to Stay Proceedings filed by YUCAIPA CORP. INITIATIVES FUND I, LP, YUCAIPA COMPANIES, LLC. (KOSMOWSKI, EDWARD) |
| Filing 28 NOTICE by YUCAIPA CORP. INITIATIVES FUND I, LP, YUCAIPA COMPANIES, LLC re #27 MOTION to Stay Proceedings (KOSMOWSKI, EDWARD) |
| Filing 27 MOTION to Stay Proceedings by YUCAIPA CORP. INITIATIVES FUND I, LP, YUCAIPA COMPANIES, LLC. (Attachments: #1 Text of Proposed Order #2 Certificate of Service)(KOSMOWSKI, EDWARD) |
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Filing 26
ORDER granting #21 Motion for Leave to Appear Seth J. Reidenberg, Esq. & Mary F. Dugan, Esq. Pro Hac Vice on behalf of the defendants. Signed by Judge Tonianne J. Bongiovanni on 9/18/07. (ck, )
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| Filing 25 CERTIFICATION in Opposition re #15 MOTION to Dismiss for Lack of Jurisdiction Certification of Service filed by DIRECT AIRWAYS, INC.. (MASELLI, PAUL) |
| Filing 24 BRIEF in Opposition re #15 MOTION to Dismiss for Lack of Jurisdiction filed by DIRECT AIRWAYS, INC.. (Attachments: #1 Certification and Exhibits)(MASELLI, PAUL) |
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Filing 23
ORDER Scheduling a rule 16 Conference set for 10/29/2007 3:00 PM in Trenton - Courtroom 6E before Magistrate Judge Tonianne J. Bongiovanni.Signed by Judge Tonianne J. Bongiovanni on 9/11/07. (Attachments: #1 ADR MEMO)(mm)
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| Setting Deadlines as to #21 MOTION for Leave to Appear Pro Hac Vice for Seth J. Reidenberg, Esq. and Mary F. Dugan, Esq.. Motion set for 10/1/2007 10:00 AM in Trenton - Courtroom 6E before Magistrate Judge Tonianne J. Bongiovanni. (PLEASE NOTE THAT PURSUANT TO FED. R. CIV. P. 78 AND LOCAL RULE 7.1(B)(4), NO ORAL ARGUMENT WILL BE HELD IN THIS MATTER AND PARTIES SHOULD NOT APPEAR UNLESS SPECIFICALLY DIRECTED TO DO SO BY THE COURT.) (ij, ) |
| Filing 22 NOTICE by FOLLIERI/YUCAIPA INVESTMENTS, LLC, YUCAIPA CORP. INITIATIVES FUND I, LP, YUCAIPA COMPANIES, LLC re #21 MOTION for Leave to Appear Pro Hac Vice for Seth J. Reidenberg, Esq. and Mary F. Dugan, Esq. (KOSMOWSKI, EDWARD) |
| Filing 21 MOTION for Leave to Appear Pro Hac Vice for Seth J. Reidenberg, Esq. and Mary F. Dugan, Esq. by FOLLIERI/YUCAIPA INVESTMENTS, LLC, YUCAIPA CORP. INITIATIVES FUND I, LP, YUCAIPA COMPANIES, LLC. (Attachments: #1 Certification Certification of Edward J. Kosmowski, Esquire#2 Text of Proposed Order #3 Affidavit of Seth J. Reidenberg#4 Affidavit of Mary F. Dugan#5 Certificate of Service)(KOSMOWSKI, EDWARD) |
| Filing 20 ANSWER to Amended Complaint by RAFFAELLO FOLLIERI, FOLLIERI GROUP, LLC.(DENI, WILLIAM) |
| Filing 19 ANSWER to Crossclaim of Defendants Yucaipa Corp. Initiatives Fund I, LP by RAFFAELLO FOLLIERI, FOLLIERI GROUP, LLC.(DENI, WILLIAM) |
| Filing 18 ANSWER to Complaint (Amended) by RAFFAELLO FOLLIERI, FOLLIERI GROUP, LLC. (Attachments: #1 Rule 7.1 Statement#2 Rule 11.2 Statement)(DENI, WILLIAM) |
| Reset Deadlines as to #15 MOTION to Dismiss for Lack of Jurisdiction. Motion Hearing set for 10/1/2007 before Judge Freda L. Wolfson. (PLEASE NOTE THAT PURSUANT TO FED. R. CIV. P. 78 AND LOCAL RULE 7.1(B)(4), NO ORAL ARGUMENT WILL BE HELD IN THIS MATTER AND PARTIES SHOULD NOT APPEAR UNLESS SPECIFICALLY DIRECTED TO DO SO BY THE COURT.)(lk) |
| Filing 17 Rule 7.1 Letter for extension of return date re #15 MOTION to Dismiss for Lack of Jurisdiction filed by DIRECT AIRWAYS, INC.. (MASELLI, PAUL) |
| Set Deadlines as to #15 MOTION to Dismiss for Lack of Jurisdiction. Motion Hearing set for 9/17/2007 before Judge Freda L. Wolfson. (PLEASE NOTE THAT PURSUANT TO FED. R. CIV. P. 78 AND LOCAL RULE 7.1(B)(4), NO ORAL ARGUMENT WILL BE HELD IN THIS MATTER AND PARTIES SHOULD NOT APPEAR UNLESS SPECIFICALLY DIRECTED TO DO SO BY THE COURT.)(lk) |
| Filing 16 BRIEF in Support re #15 MOTION to Dismiss for Lack of Jurisdiction filed by YUCAIPA CORP. INITIATIVES FUND I, LP, YUCAIPA COMPANIES, LLC. (KOSMOWSKI, EDWARD) |
| Filing 15 MOTION to Dismiss for Lack of Jurisdiction by YUCAIPA CORP. INITIATIVES FUND I, LP, YUCAIPA COMPANIES, LLC.Responses due by 9/3/2007 (Attachments: #1 Text of Proposed Order #2 Affidavit of Robert P. Bermingham#3 Certificate of Service)(KOSMOWSKI, EDWARD) |
| Filing 14 NOTICE by YUCAIPA CORP. INITIATIVES FUND I, LP, YUCAIPA COMPANIES, LLC of the Motion to Dismiss for Lack of Personal Jurisdiction (KOSMOWSKI, EDWARD) |
| Filing 13 Defendant Follieri/Yucaipa Investments, LLC's ANSWER to Amended Complaint, CROSSCLAIM against RAFFAELLO FOLLIERI, FOLLIERI GROUP, LLC by FOLLIERI/YUCAIPA INVESTMENTS, LLC. (Attachments: #1 Certificate of Service)(KOSMOWSKI, EDWARD) |
| Filing 12 SUMMONS Returned Executed by DIRECT AIRWAYS, INC.. FOLLIERI/YUCAIPA INVESTMENTS, LLC served on 7/18/2007, answer due 8/7/2007. (MASELLI, PAUL) |
| Filing 11 SUMMONS Returned Executed by DIRECT AIRWAYS, INC.. YUCAIPA CORP. INITIATIVES FUND I, LP served on 7/18/2007, answer due 8/7/2007. (MASELLI, PAUL) |
| Filing 10 SUMMONS Returned Executed by DIRECT AIRWAYS, INC.. YUCAIPA COMPANIES, LLC served on 7/12/2007, answer due 8/1/2007. (MASELLI, PAUL) |
| Filing 9 SUMMONS Returned Executed by DIRECT AIRWAYS, INC.. YUCAIPA COMPANIES, LLC served on 7/5/2007, answer due 7/25/2007. (MASELLI, PAUL) |
| Filing 8 WAIVER OF SERVICE Returned Executed by DIRECT AIRWAYS, INC.. RAFFAELLO FOLLIERI waiver sent on 7/5/2007, answer due 9/3/2007. (MASELLI, PAUL) |
| Filing 7 WAIVER OF SERVICE Returned Executed by DIRECT AIRWAYS, INC.. FOLLIERI GROUP, LLC waiver sent on 7/5/2007, answer due 9/3/2007. (MASELLI, PAUL) |
| Filing 6 Summonses Issued as to FOLLIERI/YUCAIPA INVESTMENTS, LLC, RAFFAELLO FOLLIERI, RONALD BURKLE, FOLLIERI GROUP, LLC, YUCAIPA CORP. INITIATIVES FUND I, LP, YUCAIPA COMPANIES, LLC.Days Due - 20. (th, ) |
| Filing 5 Letter from David Fornal re issue summonses on #3 Amended Complaint. (th, ) |
| Filing 4 Summons Returned Unexecuted by DIRECT AIRWAYS, INC. as to RAFFAELLO FOLLIERI, RONALD BURKLE, FOLLIERI GROUP, LLC, YUCAIPA CORP. INITIATIVES FUND I, LP, YUCAIPA COMPANIES, LLC. (th, ) |
| CLERK'S QUALITY CONTROL MESSAGE:. Paul J. Maselli, Esq. filed #3 AMENDED COMPLAINT adding defendant FOLLIERI/YUCAIPA INVESTMENTS, LLC. COUNSEL IS ADVISED ALL PARTIES, ARE TO BE INSERTED INTO THE SYSTEM IN UPPERCASE LETTERS. The Clerk's Office has corrected the party. For further information on how to Add New Parties see our User Guide, pages 32 thru 35, on our website, www.njd.uscourts.gov. This message is for informational purposes only.. (lk) |
| Filing 3 AMENDED COMPLAINT to include claims against Follieri/Yucaipa Investments, LLC, filed by DIRECT AIRWAYS, INC..(MASELLI, PAUL) |
| Filing 2 Summons Issued as to RAFFAELLO FOLLIERI, RONALD BURKLE, FOLLIERI GROUP, LLC, YUCAIPA CORP. INITIATIVES FUND I, LP, YUCAIPA COMPANIES, LLC.Days Due - 20. Mailed to attorney. (tp ) |
| Filing 1 COMPLAINT against RAFFAELLO FOLLIERI, RONALD BURKLE, FOLLIERI GROUP, LLC, YUCAIPA CORP. INITIATIVES FUND I, LP, YUCAIPA COMPANIES, LLC ( Filing fee $ 350 receipt number 1515481.) JURY DEMAND, filed by DIRECT AIRWAYS, INC..(jh) |
| CASE REFERRED to Arbitration. (jh) |
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