UNITED CENTRAL BANK v. SHALIMAR HOLDINGS, LLC et al
UNITED CENTRAL BANK |
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 |
3:2012cv03587 |
June 14, 2012 |
US District Court for the District of New Jersey |
Trenton Office |
Ocean |
Douglas E Arpert |
Real Property: Foreclosure |
28 U.S.C. § 1332 |
Defendant |
Docket Report
This docket was last retrieved on October 23, 2014. A more recent docket listing may be available from PACER.
Document Text |
---|
Filing 59 NOTICES of Sale Returned Executed in August (eaj) |
Filing 58 NOTICES of Sale Returned Executed in July (eaj) |
Filing 57 NOTICES of Sale returned executed in June (eaj) |
Filing 56 NOTICES of Sale Returned Executed in July (eaj) |
Filing 55 NOTICE of Sales Returned Executed 6/9/2014(eaj) |
Filing 54 REPORT of Sale of 67 Penn Lyle Road. (eaj) |
Filing 53 REPORT of Sale of 217 N. Post Road. (eaj) |
Filing 52 REPORT of Sale of 37 Robbins Road. (eaj) |
Filing 51 REPORT of Sale of 53 Nurko Road. (eaj) |
Filing 50 REPORT of Sale of 14 Beacon Hill Road. (eaj) |
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) |
Filing 48 MOTION for Order Confirming Foreclosure Sales by UNITED CENTRAL BANK. (Attachments: #1 Declaration, #2 Text of Proposed Order)(DELONGE, DAVID) |
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) |
Filing 47 4 Writs of Execution Returned Executed on 4/2/2014. (eaj) |
Filing 46 Writ of Execution Returned Executed on 4/2/2014. (eaj) |
Filing 45 Writ of Execution Returned Executed on 4/2/2014. (eaj) |
Filing 44 Writ of Execution Returned Executed on 4/2/2014. (eaj) |
Filing 43 Letter request to issue Writ of Execution from David DeLonge. (eaj) |
WRIT of of Execution issued in Book T14 Page 8. Copies sent to USM (eaj) |
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, ). |
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) |
Filing 40 NOTICE by UNITED CENTRAL BANK of Consent and Reference to Magistrate Judge (DELONGE, DAVID) |
Filing 39 Letter from David DeLonge, Esq.. (Attachments: #1 Consent to Magistrate Judge, #2 Text of Proposed Order)(DELONGE, DAVID) |
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). |
Filing 37 Letter from David K. DeLonge, Esq. re #36 MOTION for Default Judgment as to . (DELONGE, DAVID) |
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) |
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) |
Filing 35 SETTLEMENT AGREEMENT AND ORDER. Signed by Magistrate Judge Douglas E. Arpert on 11/19/2013. (eaj) |
Text Minute Entry for proceedings held before Magistrate Judge Douglas E. Arpert: Telephone Conference held on 10/25/2013. (ce3) |
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) |
ATENTION COUNSEL: The Telephone Status Conference set for 8/28/2013 03:30 PM before Magistrate Judge Douglas E. Arpert has been ADJOURNED. (ce3, ) |
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) |
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, ) |
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) |
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) |
Text Minute Entry for proceedings held before Magistrate Judge Douglas E. Arpert: Initial Pretrial Conference held on 2/21/2013. (ce3) |
Filing 33 Joint Discovery Plan by SHALIMAR HOLDINGS, LLC, UNITED CENTRAL BANK, EVELYN ZAIDI, INTESAR H. ZAIDI.(DELONGE, DAVID) |
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) |
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) |
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) |
ATTENTION COUNSEL: PLEASE DISREGARD DOCKET ENTRY #32 . (ce3, ) |
Clerk's ENTRY OF DEFAULT as to STRATEGY INSURANCE LIMITED for failure to plead or otherwise defend. (eaj) |
Filing 30 Request for Default by UNITED CENTRAL BANK against Strategy Insurance Limited. (DELONGE, DAVID) |
Filing 29 MOTION for Entry of Default against defendant Strategy Insurance Limited by UNITED CENTRAL BANK. (DELONGE, DAVID) |
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) |
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) |
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) |
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) |
Filing 26 ANSWER to Counterclaim by UNITED CENTRAL BANK.(DELONGE, DAVID) |
Filing 25 SUMMONS Returned Executed by UNITED CENTRAL BANK. ASGHAR A. CHAUDRY served on 7/23/2012, answer due 8/13/2012. (DELONGE, DAVID) |
Filing 24 SUMMONS Returned Executed by UNITED CENTRAL BANK. AMY YANG served on 7/6/2012, answer due 7/27/2012. (DELONGE, DAVID) |
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) |
Filing 22 SUMMONS Returned Executed by UNITED CENTRAL BANK. (DELONGE, DAVID) |
Filing 21 MONITION Returned Executed by UNITED CENTRAL BANK. (DELONGE, DAVID) |
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) |
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) |
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) |
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) |
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) |
Filing 15 CERTIFICATE OF SERVICE by UNITED CENTRAL BANK of defendants Nishi Kumar and Niraj Kumar (Attachments: #1 Summons)(DELONGE, DAVID) |
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) |
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) |
Filing 14 Application and Proposed Order for Clerk's Order to extend time to answer as to Counterclaim.. (DELONGE, DAVID) |
Filing 13 APPLICATION/PETITION for Extension of Time to respond to Counterclaim for by UNITED CENTRAL BANK. (DELONGE, DAVID) |
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) |
Filing 12 ANSWER to Complaint with JURY DEMAND , COUNTERCLAIM against UNITED CENTRAL BANK by SHALIMAR HOLDINGS, LLC, INTESAR H. ZAIDI, EVELYN ZAIDI.(NORTH, JOHN) |
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, ) |
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) |
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) |
Magistrate Judge Douglas E. Arpert added. Magistrate Judge Lois H. Goodman no longer assigned to case. (dd, ) |
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) |
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) |
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) |
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, ). |
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) |
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) |
Filing 5 NOTICE of Appearance by JOHN DAVID NORTH on behalf of SHALIMAR HOLDINGS, LLC, EVELYN ZAIDI, INTESAR H. ZAIDI (NORTH, JOHN) |
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) |
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) |
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) |
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) |
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) |
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 New Jersey District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.