UNITED CENTRAL BANK v. SHALIMAR HOLDINGS, LLC et al
Plaintiff: UNITED CENTRAL BANK
Defendant: NIRAJ KUMAR, ROMA BANK, CHARYDCZAK FAMILY PARTNERSHIP, KHAWAR AHMED, JALAL HADER, KRISTINE MOSKAL, CREST ENGINEERING ASSOCIATES, INC., SHALIMAR HOLDINGS, LLC, SADIA AHMED, INTESAR H. ZAIDI, HEATHER GARCIA, EVELYN ZAIDI, THOMAS GARCIA, THE STATE OF NEW JERSEY, JOHN DOES 1-100, DINASO & SONS BUILDING SUPPLY CO., ASGHAR A. CHAUDRY, YI TANG, AMY YANG, GLEN ROCK BUILDING SUPPLY, INC. doing business as GLEN ROCK LUMBER, NISHI KUMAR, SHORE COMMUNITY BANK, STRATEGY INSURANCE LIMITED, NEERAJ ISAAC, ISAAC ULLATIL and THE BANK
Case Number: 3:2012cv03587
Filed: June 14, 2012
Court: US District Court for the District of New Jersey
Office: Trenton Office
County: Ocean
Presiding Judge: Douglas E Arpert
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on October 23, 2014. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 23, 2014 Filing 59 NOTICES of Sale Returned Executed in August (eaj)
October 23, 2014 Filing 58 NOTICES of Sale Returned Executed in July (eaj)
October 23, 2014 Filing 57 NOTICES of Sale returned executed in June (eaj)
October 23, 2014 Filing 56 NOTICES of Sale Returned Executed in July (eaj)
October 23, 2014 Filing 55 NOTICE of Sales Returned Executed 6/9/2014(eaj)
October 23, 2014 Filing 54 REPORT of Sale of 67 Penn Lyle Road. (eaj)
October 23, 2014 Filing 53 REPORT of Sale of 217 N. Post Road. (eaj)
October 23, 2014 Filing 52 REPORT of Sale of 37 Robbins Road. (eaj)
October 23, 2014 Filing 51 REPORT of Sale of 53 Nurko Road. (eaj)
October 23, 2014 Filing 50 REPORT of Sale of 14 Beacon Hill Road. (eaj)
September 23, 2014 Opinion or Order Filing 49 ORDER granting #48 Motion Order Confirming Foreclosure Sales; Ordering the United States Marshal to deliver deeds to the Hanmi Bank as successor to United Central Bank; Closing Case. Signed by Magistrate Judge Douglas E. Arpert on 9/23/2014. (eaj)
September 11, 2014 Filing 48 MOTION for Order Confirming Foreclosure Sales by UNITED CENTRAL BANK. (Attachments: #1 Declaration, #2 Text of Proposed Order)(DELONGE, DAVID)
September 11, 2014 Set Deadlines as to #48 MOTION for Order Confirming Foreclosure Sales. Motion set for 10/6/2014 before Magistrate Judge Douglas E. Arpert. The motion will be decided on the papers. No appearances required unless notified by the court. (eaj)
May 5, 2014 Filing 47 4 Writs of Execution Returned Executed on 4/2/2014. (eaj)
May 5, 2014 Filing 46 Writ of Execution Returned Executed on 4/2/2014. (eaj)
May 5, 2014 Filing 45 Writ of Execution Returned Executed on 4/2/2014. (eaj)
May 5, 2014 Filing 44 Writ of Execution Returned Executed on 4/2/2014. (eaj)
March 17, 2014 Filing 43 Letter request to issue Writ of Execution from David DeLonge. (eaj)
March 17, 2014 WRIT of of Execution issued in Book T14 Page 8. Copies sent to USM (eaj)
March 3, 2014 Opinion or Order Filing 42 FINAL ORDER & JUDGMENT by CONSENT granting #36 Motion for Default Judgment ***CIVIL CASE TERMINATED. Signed by Magistrate Judge Douglas E. Arpert on 3/3/2014. (eaj) Modified on 3/7/2014 (eaj, ).
February 10, 2014 Opinion or Order Filing 41 ORDER/CONSENT to Jurisdiction by US Magistrate Judge. Case reassigned to Magistrate Judge Douglas E. Arpert. Signed by Judge Michael A. Shipp on 2/7/2014. (mmh)
February 4, 2014 Filing 40 NOTICE by UNITED CENTRAL BANK of Consent and Reference to Magistrate Judge (DELONGE, DAVID)
January 28, 2014 Filing 39 Letter from David DeLonge, Esq.. (Attachments: #1 Consent to Magistrate Judge, #2 Text of Proposed Order)(DELONGE, DAVID)
December 13, 2013 Opinion or Order Filing 38 LETTER ORDER denying Plaintiff's request to reset the pending application for an entry of final judgment in foreclosure currently scheduled for 1/6/2014. Signed by Judge Michael A. Shipp on 12/12/2013. (mmh) Modified on 12/27/2013 (dm).
December 11, 2013 Filing 37 Letter from David K. DeLonge, Esq. re #36 MOTION for Default Judgment as to . (DELONGE, DAVID)
December 9, 2013 Set Deadlines as to #36 MOTION for Default Judgment as to . Motion set for 1/6/2014 before Judge Michael A. Shipp. The motion will be decided on the papers. No appearances required unless notified by the court. (eaj)
December 6, 2013 Filing 36 MOTION for Default Judgment as to by UNITED CENTRAL BANK. Responses due by 12/13/2013 (Attachments: #1 Certification, #2 Exhibit A-Metes & Bounds, #3 Exhibit A-Note, #4 Exhibit A-Mortgage, #5 Exhibit A-Assignment, #6 Exhibit B-Metes & Bounds, #7 Exhibit B-Note, #8 Exhibit B-Mortgage, #9 Exhibit B-Assignment, #10 Exhibit C-Metes, #11 Exhibit C-Note, #12 Exhibit C-Mortgage, #13 Exhibit C-Assignment, #14 Exhibit D-Metes, #15 Exhibit D-Note, #16 Exhibit D-Mortgage, #17 Exhibit D-Assignment, #18 Exhibit E-Metes, #19 Exhibit E-Note, #20 Exhibit E-Mortgage, #21 Exhibit E-Assignment, #22 Certification of Non-Military Service, #23 Exhibit Non-Military Service Reports, #24 Brief, #25 Text of Proposed Order, #26 Certificate of Service)(DELONGE, DAVID)
November 19, 2013 Opinion or Order Filing 35 SETTLEMENT AGREEMENT AND ORDER. Signed by Magistrate Judge Douglas E. Arpert on 11/19/2013. (eaj)
October 25, 2013 Text Minute Entry for proceedings held before Magistrate Judge Douglas E. Arpert: Telephone Conference held on 10/25/2013. (ce3)
September 9, 2013 Text Minute Entry for proceedings held before Magistrate Judge Douglas E. Arpert: Telephone Conference held on 9/9/2013, ( Telephone Status Conference set for 10/25/2013 10:00 AM before Magistrate Judge Douglas E. Arpert.). It shall be Defendant's responsibility to set up and initiate the call. Kindly mark your calendar accordingly. (ce3)
August 28, 2013 ATENTION COUNSEL: The Telephone Status Conference set for 8/28/2013 03:30 PM before Magistrate Judge Douglas E. Arpert has been ADJOURNED. (ce3, )
August 2, 2013 Set/Reset Hearings: Telephone Status Conference set for 8/28/2013 03:30 PM before Magistrate Judge Douglas E. Arpert. It shall be Plaintiff's responsibility to set up and initiate the call. Kindly mark your calendar accordingly. (ce3)
June 27, 2013 Text Minute Entry for proceedings held before Magistrate Judge Douglas E. Arpert: Telephone Conference held on 6/27/2013, ( Telephone Status Conference set for 9/9/2013 03:30 PM before Magistrate Judge Douglas E. Arpert.). It shall be Defendant's responsibility to set up and initiate the call. Kindly mark your calendar accordingly. (ce3, )
June 13, 2013 Set/Reset Hearings: Telephone Status Conference set for 6/27/2013 12:00 PM before Magistrate Judge Douglas E. Arpert. It shall be Plaintiff's responsibility to set up and initiate the call. Kindly mark your calendar accordingly. (ce3)
February 22, 2013 Opinion or Order Filing 34 INITIAL SCHEDULING ORDER: Telephone Conference set for 4/29/2013 at 04:00 PM before Magistrate Judge Douglas E. Arpert, Defense counsel will initiate this call; Any Motion to Amend the Pleadings or Join New Parties due by 4/10/2013. Signed by Magistrate Judge Douglas E. Arpert on 3/21/2013. (eaj)
February 21, 2013 Text Minute Entry for proceedings held before Magistrate Judge Douglas E. Arpert: Initial Pretrial Conference held on 2/21/2013. (ce3)
February 11, 2013 Filing 33 Joint Discovery Plan by SHALIMAR HOLDINGS, LLC, UNITED CENTRAL BANK, EVELYN ZAIDI, INTESAR H. ZAIDI.(DELONGE, DAVID)
February 11, 2013 CLERK'S QUALITY CONTROL MESSAGE - Please be advised that Joint Discovery Plan #33 submitted by David DeLonge on 2/11/2013 isnot filed pursuant to the Local Rules of this Court. This submission will remain on the docket unless otherwise ordered by the Court. This message is for informational purposes only. (eaj)
January 10, 2013 Filing 32 NOTICE of Hearing: Initial Conference set for 2/21/2013 10:30 AM in Trenton - Courtroom 6W before Magistrate Judge Douglas E. Arpert. Attention Counsel: The Joint Discovery Plan is due (7) days prior to the initial conference (please do not e-file). Kindly mark your calendars accordingly.(ce3)
January 10, 2013 Filing 31 NOTICE of Hearing: Initial Conference set for 2/21/2013 10:00 AM in Trenton - Courtroom 6W before Magistrate Judge Douglas E. Arpert. Attention Counsel: The Joint Discovery Plan is due (7) days prior to the initial conference (please do not e-file. Kindly mark your calendars accordingly.(ce3)
January 10, 2013 ATTENTION COUNSEL: PLEASE DISREGARD DOCKET ENTRY #32 . (ce3, )
December 10, 2012 Clerk's ENTRY OF DEFAULT as to STRATEGY INSURANCE LIMITED for failure to plead or otherwise defend. (eaj)
December 7, 2012 Filing 30 Request for Default by UNITED CENTRAL BANK against Strategy Insurance Limited. (DELONGE, DAVID)
December 7, 2012 Filing 29 MOTION for Entry of Default against defendant Strategy Insurance Limited by UNITED CENTRAL BANK. (DELONGE, DAVID)
December 7, 2012 CLERK'S QUALITY CONTROL MESSAGE - Please be advised that the Request for Default #29 submitted by David K. DeLonge on 12/7/2012 cannot be granted as requested because it was filed incorrectly as a Motion. Please RESUBMIT this request using the Correct Event Request for Default which can be found under Civil Events - Other Filings - Other Documents. The calendar event created by this incorrect filing has been terminated. This submission will remain on the docket unless otherwise ordered by the Court. This message is for informational purposes only. (eaj)
October 4, 2012 Filing 28 CERTIFICATE OF SERVICE by UNITED CENTRAL BANK upon defendant Strategy Insurance Limited, SERVICE by Publication filed by UNITED CENTRAL BANK. Last publication date October 1, 2012. (Attachments: #1 Exhibit)(DELONGE, DAVID)
September 13, 2012 Clerk's ENTRY OF DEFAULT as to CHARYDCZAK FAMILY PARTNERSHIP; YI TANG; AMY YANG; ISAAC ULLATIL; NEERAJ ISAAC; SHORE COMMUNITY BANK; GLEN ROCK BUILDING SUPPLY, INC., d/b/a GLEN ROCK LUMBER; CREST ENGINEERING ASSOCIATES, INC.; DINASO & SONS BUILDING SUPPLY CO.; ROMA BANK; THE BANK n/k/a FULTON BANK OF NEW JERSEY; HEATHER GARCIA; THOMAS GARCIA; NISHI KUMAR; NIRAJ KUMAR; SADIA AHMED; KHAWAR AHMED; JALAL HADER; KRISTINE MOSKAL; ASGHAR A. CHAUDRY; and THE STATE OF NEW JERSEY for failure to plead or otherwise defend. (eaj)
September 12, 2012 Filing 27 Request for Default by UNITED CENTRAL BANK against CHARYDCZAK FAMILY PARTNERSHIP; YI TANG; AMY YANG; ISAAC ULLATIL; NEERAJ ISAAC; SHORE COMMUNITY BANK; GLEN ROCK BUILDING SUPPLY, INC., d/b/a GLEN ROCK LUMBER; CREST ENGINEERING ASSOCIATES, INC.; DINASO & SONS BUILDING SUPPLY CO.; ROMA BANK; THE BANK n/k/a FULTON BANK OF NEW JERSEY; HEATHER GARCIA; THOMAS GARCIA; NISHI KUMAR; NIRAJ KUMAR; SADIA AHMED; KHAWAR AHMED; JALAL HADER; KRISTINE MOSKAL; ASGHAR A. CHAUDRY; and THE STATE OF NEW JERSEY. (DELONGE, DAVID)
September 12, 2012 Filing 26 ANSWER to Counterclaim by UNITED CENTRAL BANK.(DELONGE, DAVID)
September 12, 2012 Filing 25 SUMMONS Returned Executed by UNITED CENTRAL BANK. ASGHAR A. CHAUDRY served on 7/23/2012, answer due 8/13/2012. (DELONGE, DAVID)
September 12, 2012 Filing 24 SUMMONS Returned Executed by UNITED CENTRAL BANK. AMY YANG served on 7/6/2012, answer due 7/27/2012. (DELONGE, DAVID)
September 12, 2012 Filing 23 SUMMONS Returned Executed by UNITED CENTRAL BANK. THE STATE OF NEW JERSEY served on 7/2/2012, answer due 7/23/2012. (DELONGE, DAVID)
September 12, 2012 Filing 22 SUMMONS Returned Executed by UNITED CENTRAL BANK. (DELONGE, DAVID)
September 12, 2012 Filing 21 MONITION Returned Executed by UNITED CENTRAL BANK. (DELONGE, DAVID)
September 12, 2012 Filing 20 SUMMONS Returned Executed by KHAWAR AHMED, YI TANG, SADIA AHMED. KHAWAR AHMED served on 7/1/2012, answer due 7/23/2012; YI TANG served on 7/1/2012, answer due 7/23/2012; SADIA AHMED served on 7/1/2012, answer due 7/23/2012. (DELONGE, DAVID)
September 12, 2012 Filing 19 SUMMONS Returned Executed by NEERAJ ISAAC, CHARYDCZAK FAMILY PARTNERSHIP, ISAAC ULLATIL. NEERAJ ISAAC served on 6/27/2012, answer due 7/18/2012; CHARYDCZAK FAMILY PARTNERSHIP served on 6/27/2012, answer due 7/18/2012; ISAAC ULLATIL served on 6/27/2012, answer due 7/18/2012. (DELONGE, DAVID)
September 12, 2012 Filing 18 SUMMONS Returned Executed by UNITED CENTRAL BANK. DINASO & SONS BUILDING SUPPLY CO. served on 6/25/2012, answer due 7/16/2012; GLEN ROCK BUILDING SUPPLY, INC. served on 6/25/2012, answer due 7/16/2012; ROMA BANK served on 6/25/2012, answer due 7/16/2012. (DELONGE, DAVID)
September 12, 2012 Filing 17 SUMMONS Returned Executed by UNITED CENTRAL BANK. HEATHER GARCIA served on 6/23/2012, answer due 7/16/2012; THOMAS GARCIA served on 6/23/2012, answer due 7/16/2012; KRISTINE MOSKAL served on 6/23/2012, answer due 7/16/2012. (DELONGE, DAVID)
September 12, 2012 Filing 16 SUMMONS Returned Executed by UNITED CENTRAL BANK. CREST ENGINEERING ASSOCIATES, INC. served on 6/22/2012, answer due 7/13/2012; JALAL HADER served on 6/22/2012, answer due 7/13/2012; SHORE COMMUNITY BANK served on 6/22/2012, answer due 7/13/2012; THE BANK served on 6/22/2012, answer due 7/13/2012. (DELONGE, DAVID)
September 12, 2012 Filing 15 CERTIFICATE OF SERVICE by UNITED CENTRAL BANK of defendants Nishi Kumar and Niraj Kumar (Attachments: #1 Summons)(DELONGE, DAVID)
September 12, 2012 CLERK'S QUALITY CONTROL MESSAGE - The Summons Returned Executed #21 submitted by David DeLonge on 9/12/2012 was filed using the Incorrect Event Motion Returned executed. It also appears to be a duplicate of a summons filed in docket entry #20 . These submissions will remain on the docket unless otherwise ordered by the court. This message is for informational purposes only. (eaj)
September 11, 2012 Clerk`s Text Order - The document #14 Application for Clerk's Order to Ext Answer/Proposed Order submitted by UNITED CENTRAL BANK has been GRANTED. The answer due date has been set for 9/24/2012. (eaj)
September 10, 2012 Filing 14 Application and Proposed Order for Clerk's Order to extend time to answer as to Counterclaim.. (DELONGE, DAVID)
September 10, 2012 Filing 13 APPLICATION/PETITION for Extension of Time to respond to Counterclaim for by UNITED CENTRAL BANK. (DELONGE, DAVID)
September 10, 2012 CLERK'S QUALITY CONTROL MESSAGE - The Application for Clerk Order to Ext Answer/Proposed Order #13 filed by David DeLonge on 9/10/2012 was submitted incorrectly as an Application/Petition. PLEASE RESUBMIT THE Application for Clerk Order to Ext Answer/Proposed Order USING the correct event Application for Clerk Order to Ext Answer/Proposed Order. This submission will remain on the docket unless otherwise ordered by the court. (eaj)
August 20, 2012 Filing 12 ANSWER to Complaint with JURY DEMAND , COUNTERCLAIM against UNITED CENTRAL BANK by SHALIMAR HOLDINGS, LLC, INTESAR H. ZAIDI, EVELYN ZAIDI.(NORTH, JOHN)
August 14, 2012 Opinion or Order Filing 11 ORDER granting the #4 Application for an Order for Service of Absent Defendant Strategy Insurance Limited. ORDERED that Strategy Insurance Limited shall appear or plead in response to Complaint in Foreclosure herein on or before 10/31/2012, etc. Signed by Magistrate Judge Douglas E. Arpert on 8/13/2012. (TH, )
August 10, 2012 CLERK'S QUALITY CONTROL MESSAGE - The Supplement to Application #10 filed by David DeLonge on 8/9/2012 was submitted incorrectly as an Application/Petition. FOR FUTURE REFERENCE PLEASE SUBMIT the supplement to Application USING the event Exhibit (to document) which can be found under Civil Events - Other documents. This submission will remain on the docket unless otherwise ordered by the court. (jjc)
August 9, 2012 Filing 10 APPLICATION/PETITION for by UNITED CENTRAL BANK. (Attachments: #1 Exhibit to Supplement to Application for Order for Service on Absent Defendant)(DELONGE, DAVID)
August 8, 2012 Magistrate Judge Douglas E. Arpert added. Magistrate Judge Lois H. Goodman no longer assigned to case. (dd, )
August 6, 2012 Opinion or Order Filing 9 ORDER that the time within which defendants Shalimar Holdings, LLC, Intesar H. Zaidi and Evelyn Zaidi may answer, move or otherwise reply to the Complaint be, and the same hereby is extended to 8/20/2012. Signed by Magistrate Judge Lois H. Goodman on 8/6/2012. (eaj)
August 3, 2012 Filing 8 Application and Proposed Order for Clerk's Order to extend time to answer as to defendants Shalimar Holdings, LLC, Intesar H. Zaidi and Evelyn Zaidi.. (NORTH, JOHN)
August 3, 2012 CLERK'S QUALITY CONTROL MESSAGE - The Proposed Order for an Extension of Time to File #8 filed by John North on 8/3/2012 was submitted incorrectly as an Application for Clerk Order to Ext Answer/Proposed Order. The Proposed Order must be executed by a Judicial Officer before filing. Please forward to the appropriate Judicial Officer in accordance with his/her preferred practice as found on our website. This submission will remain on the docket unless otherwise ordered by the court. This message is for informational purposes only. (eaj)
July 30, 2012 Opinion or Order Filing 7 ORDER REASSIGNING CASE from JUDGE PETER G. SHERIDAN to JUDGE MICHAEL A. SHIPP. Signed by Chief Judge Jerome B. Simandle on 7/27/2012. (gxh) (Main Document 7 replaced on 7/30/2012) (gxh, ).
July 20, 2012 Clerk`s Text Order - The document #6 Application for Clerk's Order to Ext Answer/Proposed Order submitted by INTESAR H. ZAIDI, EVELYN ZAIDI has been GRANTED. The answer due date has been set for 8/6/2012. (eaj)
July 19, 2012 Filing 6 Application and Proposed Order for Clerk's Order to extend time to answer as to defendants Shalimar Holdings, LLC; Intesar H. Zaidi; and Evelyn Zaidi.. (NORTH, JOHN)
July 19, 2012 Filing 5 NOTICE of Appearance by JOHN DAVID NORTH on behalf of SHALIMAR HOLDINGS, LLC, EVELYN ZAIDI, INTESAR H. ZAIDI (NORTH, JOHN)
July 18, 2012 Filing 4 APPLICATION/PETITION for by UNITED CENTRAL BANK. (Attachments: #1 Exhibit A to Application for service by publication of absent defendant, #2 Text of Proposed Order)(DELONGE, DAVID)
July 18, 2012 CLERK'S QUALITY CONTROL MESSAGE - A Notice of Motion and Brief was not submitted with the Ex Parte Motion for Service #3 submitted by David DeLonge on 7/17/2012. **The motion has been terminated.** PLEASE SUBMIT THE MISSING DOCUMENT(S) ONLY. (jjc)
July 17, 2012 Filing 3 Ex Parte MOTION for Service by Publication of defendant Strategy Insurance Limited by UNITED CENTRAL BANK. (Attachments: #1 Exhibit, #2 Text of Proposed Order)(DELONGE, DAVID)
June 19, 2012 Filing 2 SUMMONS ISSUED as to KHAWAR AHMED, SADIA AHMED, CHARYDCZAK FAMILY PARTNERSHIP, ASGHAR A. CHAUDRY, CREST ENGINEERING ASSOCIATES, INC., DINASO & SONS BUILDING SUPPLY CO., HEATHER GARCIA, THOMAS GARCIA, GLEN ROCK BUILDING SUPPLY, INC., JALAL HADER, NEERAJ ISAAC, JOHN DOES 1-100, NIRAJ KUMAR, NISHI KUMAR, KRISTINE MOSKAL, ROMA BANK, SHALIMAR HOLDINGS, LLC, SHORE COMMUNITY BANK, STRATEGY INSURANCE LIMITED, YI TANG, THE BANK, THE STATE OF NEW JERSEY, ISAAC ULLATIL, AMY YANG, EVELYN ZAIDI, INTESAR H. ZAIDI Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. Issued By *JAWEIA CAMPBELL* (jjc)
June 14, 2012 Filing 1 COMPLAINT against KHAWAR AHMED, SADIA AHMED, CHARYDCZAK FAMILY PARTNERSHIP, ASGHAR A. CHAUDRY, CREST ENGINEERING ASSOCIATES, INC., DINASO & SONS BUILDING SUPPLY CO., HEATHER GARCIA, THOMAS GARCIA, GLEN ROCK BUILDING SUPPLY, INC., JALAL HADER, NEERAJ ISAAC, JOHN DOES 1-100, NIRAJ KUMAR, NISHI KUMAR, KRISTINE MOSKAL, ROMA BANK, SHALIMAR HOLDINGS, LLC, SHORE COMMUNITY BANK, STRATEGY INSURANCE LIMITED, YI TANG, THE BANK, THE STATE OF NEW JERSEY, ISAAC ULLATIL, AMY YANG, EVELYN ZAIDI, INTESAR H. ZAIDI ( Filing fee $ 350 receipt number 4403946), filed by UNITED CENTRAL BANK. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E)(jjc)

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Search for this case: UNITED CENTRAL BANK v. SHALIMAR HOLDINGS, LLC et al
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Defendant: NIRAJ KUMAR
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Defendant: ROMA BANK
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Defendant: CHARYDCZAK FAMILY PARTNERSHIP
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Defendant: KHAWAR AHMED
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Defendant: JALAL HADER
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Defendant: KRISTINE MOSKAL
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Defendant: CREST ENGINEERING ASSOCIATES, INC.
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Defendant: SHALIMAR HOLDINGS, LLC
Represented By: JOHN DAVID NORTH
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Defendant: SADIA AHMED
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Defendant: INTESAR H. ZAIDI
Represented By: JOHN DAVID NORTH
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Defendant: HEATHER GARCIA
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Defendant: EVELYN ZAIDI
Represented By: JOHN DAVID NORTH
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Defendant: THOMAS GARCIA
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Defendant: THE STATE OF NEW JERSEY
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Defendant: JOHN DOES 1-100
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Defendant: DINASO & SONS BUILDING SUPPLY CO.
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Defendant: ASGHAR A. CHAUDRY
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Defendant: YI TANG
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Defendant: AMY YANG
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Defendant: GLEN ROCK BUILDING SUPPLY, INC. doing business as GLEN ROCK LUMBER
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Defendant: NISHI KUMAR
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Defendant: SHORE COMMUNITY BANK
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Defendant: STRATEGY INSURANCE LIMITED
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Defendant: NEERAJ ISAAC
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Defendant: ISAAC ULLATIL
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Defendant: THE BANK
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Plaintiff: UNITED CENTRAL BANK
Represented By: DAVID KENNETH DELONGE
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