PAYER v. BERRONES et al
Plaintiff: E.L. ARCHIE PAYER
Defendant: A.J. BERRONES, A.J. BERRONES & ASSOCIATES, KEITH DOSS, BENJAMIN PENFIELD, ESTRATEGIA INVESTIMENTOS, S.A, ESTRATEGIA INVESTIMENTOS, LLC, TIMOTHY GATES, TIMOTHY PODOLSKE, JOHN DOES 1-10, SINDU RATNA and PABLO ANTONIAZZI
Case Number: 1:2012cv01704
Filed: March 20, 2012
Court: US District Court for the District of New Jersey
Office: Camden Office
County: Gloucester
Presiding Judge: Renee Marie Bumb
Presiding Judge: Joel Schneider
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18 U.S.C. ยง 1961
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
August 7, 2015 Opinion or Order Filing 270 ORDER ADOPTING REPORT AND RECOMMENDATIONS for 254 Report and Recommendations; denying Pltf's 238 Motion to Compel Performance of Settlement. Signed by Judge Renee Marie Bumb on 8/7/2015. (drw)
August 25, 2014 Opinion or Order Filing 199 MEMORANDUM ORDER directing parties to appear for ORAL ARGUMENT on 9/17/2014 @ 2:30 PM in Courtroom 3D, etc. ORDER administratively terminating 128 and 145 Motions pending oral argument. Signed by Judge Renee Marie Bumb on 8/25/2014. (drw n.m.)
October 23, 2013 Opinion or Order Filing 103 ORDER granting Estrategia Defts' 75 Motion to Dismiss; denying Berrones Defts' 76 Motion to Dismiss for Lack of Jurisdiction. Signed by Judge Renee Marie Bumb on 10/23/2013. (drw)
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Search for this case: PAYER v. BERRONES et al
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Plaintiff: E.L. ARCHIE PAYER
Represented By: HOWARD A. GUTMAN
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Defendant: A.J. BERRONES
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Defendant: A.J. BERRONES & ASSOCIATES
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Defendant: KEITH DOSS
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Defendant: BENJAMIN PENFIELD
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Defendant: ESTRATEGIA INVESTIMENTOS, S.A
Represented By: B. JOHN PENDLETON, JR.
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Defendant: ESTRATEGIA INVESTIMENTOS, LLC
Represented By: B. JOHN PENDLETON, JR.
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Defendant: TIMOTHY GATES
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Defendant: TIMOTHY PODOLSKE
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Defendant: JOHN DOES 1-10
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Defendant: SINDU RATNA
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Defendant: PABLO ANTONIAZZI
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