Daejin Choi, et al v. DMG Park LLC, et al
Plaintiff: DAEJIN CHOI, YELIN BAE, PIOTR TORBAN, IRINA KLYATIS, OLGA KRAVETS, GERALD ADAMS, CHRISTINA LEYVA, DOUG REUTHER and ONE PARK CONDOMINIUM ASSOCIATION INC
Defendant: MCGOWAN BUILDERS INC, REUTHER + BOWEN, CHIESA, SHAHINIAN AND GIANTOMASI, WEI ZHU, D & B SERVICE GROUP, ARCHITECTURAL WINDOW MANUFACTURING CO, JOHN DOES 1-100, COLLADO ENGINEERING, DMG INVESTMENTS LLC, HUESTON MCNULTY PC, DMG PARK LLC, KATES NUSSMAN ELLIS FARHI EARLE, ONE PARK CONDOMINIUM ASSOCIATION, P C RICHARDS & SON, RICHARDS & SON BUILDERS DIVISION, ARCHITECTURA INC, DMG PROPERTY MANAGEMENT LLC, YUANLUI HE, HUIJIE LYU and ZEYU WANG PC
Case Number: 26-1438
Filed: March 2, 2026
Court: U.S. Court of Appeals, Third Circuit
Nature of Suit: Civil (Rico)
Docket Report

This docket was last retrieved on August 26, 2026. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 26, 2026 Filing 114 TEXT ORDER (Clerk) directing Attorney Rasheedah Terry, Esq. for Appellants Daejin Choi, Yelin Bae, Piotr Torban, Irina Klyatis, Olga Kravets, Gerald Adams, Christina Leyva, Doug Reuther and One Park Condominium Association Inc to submit SEVEN (7) hard copies in ALL GRAY FRONT AND BACK covers for the reply brief e-filed on 08/13/2026. Due on or before 08/31/2026. (MCW) [Entered: 08/26/2026 04:44 PM]
August 26, 2026 Filing 113 HARD COPY RECEIVED from Appellants Gerald Adams, Yelin Bae, Daejin Choi and Doug Reuther - Reply Brief. Copies: 5. [NONCOMPLIANT]--[Edited 08/26/2026 by MCW] (PAR) [Entered: 08/26/2026 11:16 AM]
August 25, 2026 Filing 112 TEXT ORDER (Clerk) granting motion filed by Appellants for leave to file reply brief out of time, with filing as of August 13, 2026.--[Edited 08/25/2026 by ARR to correct party filer.] (ARR) [Entered: 08/25/2026 10:17 AM]
August 13, 2026 Filing 111 ECF FILER: Motion filed by Appellants Gerald Adams, Yelin Bae, Daejin Choi and Doug Reuther to file Reply Brief out of time. Certificate of Service dated 08/13/2026. Service made by ECF. [26-1438]--[Edited 08/14/2026 by MCW] (RT) [Entered: 08/13/2026 11:19 PM]
August 13, 2026 Filing 110 ECF FILER: ELECTRONIC REPLY BRIEF on behalf of Appellants Gerald Adams, Yelin Bae, Doug Reuther and Daejin Choi. Certificate of Service dated 08/13/2026 by ECF. [26-1438] (RT) [Entered: 08/13/2026 10:54 PM]
July 22, 2026 Opinion or Order Filing 109 ORDER (Clerk) It is noted that the Clerk's letter dated July 9, 2026, requested a response by Appellees DMG Property Management LLC, Yuanliu He, Huijie Lyu, and Zeyu Wang as to their participation in this appeal. No response or brief has been filed by the appellees to the Clerk's letter. Accordingly, Appellees DMG Property Management LLC, Yuanliu He, Huijie Lyu, and Zeyu Wang are hereby listed as "non-participants" to this appeal. Appellants' reply brief must be filed and served within twenty-one (21) days of the date of this order. (DW) [Entered: 07/22/2026 03:52 PM]
July 13, 2026 Filing 108 TEXT ORDER (Clerk) granting motion filed by Appellee Kates Nussman Ellis Farhi Earle for leaave to file supplemental appendix, with filing as of June 29, 2026. It is noted that if costs are awarded, costs cannot be recovered for any documents which are duplicative of documents contained in any previously filed appendix or supplemental appendix. (ARR) [Entered: 07/13/2026 06:00 PM]
July 13, 2026 Filing 107 TEXT ORDER (Clerk) granting joint motion filed by Appellee McGowan Builders Inc., et al. for leave to file supplemental appendix, with filing as of June 29, 2026. It is noted that if costs are awarded, costs cannot be recovered for any documents which are duplicative of documents contained in any previously filed appendix or supplemental appendix. (ARR) [Entered: 07/13/2026 04:44 PM]
July 13, 2026 Filing 106 TEXT ORDER (Clerk) granting motion filed by Appellee Chiesa, Shahinian and Giantomasi for leave to file supplemental appendix, with filing as of June 29, 2026. It is noted that if costs are awarded, costs cannot be recovered for any documents which are duplicative of documents contained in any previously filed appendix or supplemental appendix. (ARR) [Entered: 07/13/2026 02:35 PM]
July 13, 2026 Filing 105 COMPLIANCE RECEIVED. Corrected hard copies of the brief received from Appellee Wei Zhu. Received on 07/08/2026. (MS) [Entered: 07/13/2026 11:54 AM]
July 9, 2026 Filing 104 TEXT ORDER (Clerk) granting corrected motion filed by Appellee One Park Condominium Association for leave to file corrected brief out of time, with filing as of July 2, 2026. Appellants' reply brief must be filed within twenty-one (21) days of the date of service of the last Appellee's brief or after the time for filing the last Appellee's brief has expired. (ARR) [Entered: 07/09/2026 04:40 PM]
July 9, 2026 Filing 103 Clerk's Letter to counsel for Appellees DMG Property Management LLC, Yuanliu He, Huijie Lyu, and Zeyu Wang. requesting response within ten (10) days on the intention of participation in this appeal. (DW) [Entered: 07/09/2026 10:37 AM]
July 8, 2026 Filing 102 HARD COPY RECEIVED from Appellee Wei Zhu - Brief. Copies: 7. (KEL) [Entered: 07/08/2026 11:35 AM]
July 7, 2026 Filing 101 COMPLIANCE RECEIVED. Addendum to brief received from Appellee Architectural Window Manufacturing Co. Received on 07/02/2026. (EMA) [Entered: 07/07/2026 03:15 PM]
July 7, 2026 Filing 100 HARD COPY RECEIVED from Appellee One Park Condominium Association - Brief. Copies: 7. (KEL) [Entered: 07/07/2026 01:48 PM]
July 7, 2026 Filing 99 HARD COPY RECEIVED from Appellee Reuther + Bowen - Brief. Copies: 7. (KEL) [Entered: 07/07/2026 12:00 PM]
July 6, 2026 Filing 98 TEXT ORDER (Clerk) directing Attorney Joseph Dimitrov, Esq. for Appellee Wei Zhu to submit 7 corrected copies of the brief, in RED front and back covers, firmly bound at the left. Hard copies received on 07/06/26 are noncompliant. Due on or before 07/09/2026. (MS) [Entered: 07/06/2026 02:25 PM]
July 6, 2026 Filing 97 HARD COPY RECEIVED from Appellee Architectural Window Manufacturing Co - Brief. Copies: 7. Received: 10. (KEL) [Entered: 07/06/2026 02:22 PM]
July 6, 2026 Filing 96 HARD COPY RECEIVED from Appellee Collado Engineering - Brief. Copies: 7. (KEL) [Entered: 07/06/2026 02:20 PM]
July 6, 2026 Filing 95 HARD COPY RECEIVED from Appellee D & B Service Group - Brief. Copies: 7. (KEL) [Entered: 07/06/2026 02:19 PM]
July 6, 2026 Filing 94 HARD COPY RECEIVED from Appellee Wei Zhu - Brief. Copies: 7. - NONCOMPLIANT--[Edited 07/06/2026 by MS] (KEL) [Entered: 07/06/2026 10:25 AM]
July 6, 2026 Filing 93 COMPLIANCE RECEIVED. Re-filing of Appellee's Brief with corrected case number on cover received from Appellee D & B Service Group. Received on 07/01/2026. (EAF) [Entered: 07/05/2026 07:28 PM]
July 6, 2026 Filing 92 COMPLIANCE RECEIVED. Re-filing of Appellee's Brief and Motion to file out of time with the corrected case number received from Appellee One Park Condominium Association. Received on 07/02/2026. (EAF) [Entered: 07/05/2026 05:38 PM]
July 2, 2026 Filing 91 ECF FILER: ELECTRONIC ADDENDUM to BRIEF on behalf of Appellee Architectural Window Manufacturing Co containing certification of virus check. Certificate of Service dated 07/02/2026 by ECF. [Entry edited to reflect contents] [26-1438]--[Edited 07/07/2026 by EMA] (GLK) [Entered: 07/02/2026 02:06 PM]
July 2, 2026 Filing 90 ECF FILER: CORRECTED Motion filed by Appellee One Park Condominium Association to file brief out of time. Certificate of Service dated 07/02/2026. Service made by ECF. --[Edited 07/05/2026 by EAF - Text and relief edited] [26-1438] (JP) [Entered: 07/02/2026 11:58 AM]
July 2, 2026 Filing 89 ECF FILER: CORRECTED ELECTRONIC BRIEF on behalf of Appellee One Park Condominium Association. Certificate of Service dated 07/02/2026 by ECF. [26-1438] (JP) [Entered: 07/02/2026 11:55 AM]
July 1, 2026 Filing 88 TEXT ORDER (Clerk) directing Attorney Gary L. Koenigsberg, Esq. for Appellee Architectural Window Manufacturing Co to submit an addendum to brief in electronic format. The addendum must contain a certification of virus scan missing from the response brief e-filed on 06/29/2026. Due on or before 07/08/2026.This Order does not change the deadline for filing the next brief. (EMA) [Entered: 07/01/2026 06:25 PM]
July 1, 2026 Filing 87 TEXT ORDER (Clerk) directing Attorney James Passantino, Esq. for Appellee One Park Condominium Association to re-file the Appellee's Brief and Motion to file out of time that was filed on 6/30/26 to contain the correct case number. Due on or before 07/06/2026. (EAF) [Entered: 07/01/2026 04:56 PM]
July 1, 2026 Filing 86 HARD COPY RECEIVED from Appellee Hueston McNulty PC - Brief. Copies: 7. (TMS) [Entered: 07/01/2026 02:33 PM]
July 1, 2026 Filing 85 HARD COPY RECEIVED from Appellee McGowan Builders Inc - Joint Supplemental Appendix. Copies: 4. Volumes: 1 (EAF) [Entered: 07/01/2026 01:59 PM]
July 1, 2026 Filing 84 HARD COPY RECEIVED from Appellee Kates Nussman Ellis Farhi Earle - Supplemental Appendix. Copies: 4. Volumes: 1 (EAF) [Entered: 07/01/2026 01:00 PM]
July 1, 2026 Filing 83 HARD COPY RECEIVED from Appellee Kates Nussman Ellis Farhi Earle - Brief. Copies: 7. (TMS) [Entered: 07/01/2026 12:03 PM]
July 1, 2026 Filing 82 HARD COPY RECEIVED from Appellee McGowan Builders Inc - Brief. Copies: 7. (TMS) [Entered: 07/01/2026 11:58 AM]
July 1, 2026 Filing 81 ECF FILER: ELECTRONIC BRIEF on behalf of Appellee D & B Service Group. Certificate of Service dated 07/01/2026 by ECF. [26-1438] (ASM) [Entered: 07/01/2026 10:36 AM]
June 30, 2026 Filing 80 TEXT ORDER (Clerk) directing Attorney Anthony S. McCaskey, Esq. for Appellee D & B Service Group to re-file Appellee's Brief containing the correct case number for the Appellee's Brief filed on 6/29/26. Due on or before 07/07/2026.This Order does not change the deadline for filing the next brief. (EAF) [Entered: 06/30/2026 08:30 PM]
June 30, 2026 Filing 79 ECF FILER: Motion filed by Appellee One Park Condominium Association to file out of time. Certificate of Service dated 06/30/2026. Service made by ECF. --[Edited 07/01/2026 by EAF - Text edited; requesting to re-file with correct case number] --[Edited 07/05/2026 by EAF - attachment removed; See document # 90] [26-1438] (JP) [Entered: 06/30/2026 04:33 PM]
June 30, 2026 Filing 78 ECF FILER: ELECTRONIC BRIEF on behalf of Appellee One Park Condominium Association. Certificate of Service dated 06/30/2026 by ECF. --[Edited 07/01/2026 by EAF - Event and text edited; Brief requested to re-file with correct case number] --[Edited 07/05/2026 by EAF - Attachment removed; See document #89] [26-1438] (JP) [Entered: 06/30/2026 04:26 PM]
June 30, 2026 Filing 77 HARD COPY RECEIVED from Appellee Chiesa, Shahinian and Giantomasi - Supplemental Appendix. Copies: 4. Volumes: 1 (MCW) [Entered: 06/30/2026 04:03 PM]
June 30, 2026 Filing 76 TEXT ORDER (Clerk) The CM/ECF application permits one user at a time to file and since multiple briefs were due to be filed on June 29, 2026, some were prevented from filing before 5pm. In this instance, the briefs of Appellees Architectural Window Manufacturing Co and Kates Nussman Ellis Farhi Earle are deemed timely, and motions to file out of time are not necessary.The Clerk's Text Order at entry no. 75 is hereby vacated. (MCW) [Entered: 06/30/2026 03:02 PM]
June 30, 2026 Filing 75 TEXT ORDER (Clerk) directing Attorney Matthew Z. Earle, Esq., counsel for Appellee Kates Nussman Ellis Farhi Earle, to electronically file a Motion for leave to file Brief out of time with a Certificate of Service attached. Due on or before 07/06/2026. (MCW) [Entered: 06/30/2026 01:04 PM]
June 30, 2026 Filing 74 HARD COPY RECEIVED from Appellee Chiesa, Shahinian and Giantomasi - Brief. Copies: 7. (KEL) [Entered: 06/30/2026 12:14 PM]
June 29, 2026 Filing 73 ECF FILER: ELECTRONIC JOINT SUPPLEMENTAL APPENDIX on behalf of Appellee Kates Nussman Ellis Farhi Earle. Certificate of service dated 06/29/2026 by ECF. [26-1438] (MZE) [Entered: 06/29/2026 05:16 PM]
June 29, 2026 Filing 72 ECF FILER: Motion filed by Appellee Kates Nussman Ellis Farhi Earle to supplement the appendix. Certificate of Service dated 06/29/2026. Service made by ECF. [26-1438] (MZE) [Entered: 06/29/2026 05:14 PM]
June 29, 2026 Filing 71 ECF FILER: ELECTRONIC BRIEF on behalf of Appellee Kates Nussman Ellis Farhi Earle. Certificate of Service dated 06/29/2026 by ECF. [26-1438] (MZE) [Entered: 06/29/2026 05:13 PM]
June 29, 2026 Filing 70 ECF FILER: ELECTRONIC BRIEF on behalf of Appellee Architectural Window Manufacturing Co. Certificate of Service dated 06/29/2026 by US mail. [26-1438] (GLK) [Entered: 06/29/2026 05:11 PM]
June 29, 2026 Filing 69 ECF FILER: ELECTRONIC BRIEF on behalf of Appellee Hueston McNulty PC. Certificate of Service dated 06/29/2026 by ECF. [26-1438] (RAB) [Entered: 06/29/2026 04:52 PM]
June 29, 2026 Filing 68 ECF FILER: Joint Motion filed by Appellee McGowan Builders Inc to supplement the appendix. Certificate of Service dated 06/29/2026. Service made by ECF. [26-1438]--[Edited 06/30/2026 by MCW] (SAW) [Entered: 06/29/2026 03:51 PM]
June 29, 2026 Filing 67 ECF FILER: ELECTRONIC JOINT SUPPLEMENTAL APPENDIX on behalf of Appellee McGowan Builders Inc. Certificate of service dated 06/29/2026 by ECF. [26-1438] (SAW) [Entered: 06/29/2026 03:50 PM]
June 29, 2026 Filing 66 ECF FILER: ELECTRONIC BRIEF on behalf of Appellee McGowan Builders Inc. Certificate of Service dated 06/29/2026 by ECF. [26-1438] (SAW) [Entered: 06/29/2026 03:45 PM]
June 29, 2026 Filing 65 ECF FILER: ELECTRONIC BRIEF on behalf of Appellee Chiesa, Shahinian and Giantomasi. Certificate of Service dated 06/29/2026 by ECF. [26-1438] (RLI) [Entered: 06/29/2026 03:21 PM]
June 29, 2026 Filing 64 ECF FILER: ELECTRONIC BRIEF on behalf of Appellee D & B Service Group. Certificate of Service dated 06/29/2026 by ECF. --[Edited 06/30/2026 by EAF - request to re-file with correct case number] --[Edited 07/05/2026 by EAF - Attachment removed; See document # 81] [26-1438] (ASM) [Entered: 06/29/2026 03:05 PM]
June 29, 2026 Filing 63 ECF FILER: ELECTRONIC BRIEF on behalf of Appellee Reuther + Bowen. Certificate of Service dated 06/29/2026 by US mail, ECF. [26-1438] (JAP) [Entered: 06/29/2026 02:59 PM]
June 29, 2026 Filing 62 ECF FILER: ELECTRONIC SUPPLEMENTAL APPENDIX on behalf of Appellee Chiesa, Shahinian and Giantomasi. Certificate of service dated 06/29/2026 by ECF. [26-1438] (RLI) [Entered: 06/29/2026 02:54 PM]
June 29, 2026 Filing 61 ECF FILER: Motion filed by Appellee Chiesa, Shahinian and Giantomasi to supplement the appendix. Certificate of Service dated 06/29/2026. Service made by ECF. [26-1438] (RLI) [Entered: 06/29/2026 02:50 PM]
June 29, 2026 Filing 60 ECF FILER: ELECTRONIC BRIEF on behalf of Appellee Collado Engineering. Certificate of Service dated 06/29/2026 by ECF. [26-1438] (MKS) [Entered: 06/29/2026 01:04 PM]
June 29, 2026 Filing 59 ECF FILER: ELECTRONIC BRIEF on behalf of Appellee Wei Zhu. Certificate of Service dated 06/29/2026 by ECF. [26-1438] (JD) [Entered: 06/29/2026 11:34 AM]
June 9, 2026 Filing 58 HARD COPY RECEIVED from Appellants Gerald Adams, Yelin Bae, Daejin Choi and Doug Reuther - Appendix. Copies: 4. Volumes: 5 (Volume I attached to Brief). (MS) [Entered: 06/09/2026 02:13 PM]
June 9, 2026 Filing 57 HARD COPY RECEIVED from Appellants Gerald Adams, Yelin Bae, Daejin Choi and Doug Reuther - Brief with Volume 1 of Appendix attached. Copies: 7. Received: 8. (KEL) [Entered: 06/09/2026 01:11 PM]
May 29, 2026 Filing 56 TEXT ORDER (Clerk) granting motion filed by Appellants Daejin Choi, Yelin Bae, Gerald Adams and Doug Reuther for leave to file brief and appendix out of time , with filing as of May 20, 2026. Appellees' briefs must be filed and served on or before June 29, 2026. (ARR) [Entered: 05/29/2026 05:18 PM]
May 26, 2026 Filing 55 COMPLIANCE RECEIVED. Appendix volumes II - V re-filed separately in electronic format received from Appellants Gerald Adams, Yelin Bae, Daejin Choi, Irina Klyatis, Olga Kravets, Christina Leyva, One Park Condominium Association Inc, Doug Reuther and Piotr Torban. (EMA) [Entered: 05/26/2026 07:03 PM]
May 26, 2026 Filing 54 ECF FILER: ELECTRONIC APPENDIX (Volume V) on behalf of Appellants Gerald Adams, Yelin Bae, Daejin Choi and Doug Reuther. Certificate of service dated 05/26/2026 by ECF. [Volume specified] [26-1438]--[Edited 05/26/2026 by EMA] (RT) [Entered: 05/26/2026 03:22 PM]
May 26, 2026 Filing 53 ECF FILER: ELECTRONIC APPENDIX (Volume IV) on behalf of Appellants Gerald Adams, Yelin Bae, Daejin Choi and Doug Reuther. Certificate of service dated 05/26/2026 by ECF. [Volume specified] [26-1438]--[Edited 05/26/2026 by EMA] (RT) [Entered: 05/26/2026 03:19 PM]
May 26, 2026 Filing 52 ECF FILER: ELECTRONIC APPENDIX (Volume III) on behalf of Appellants Gerald Adams, Yelin Bae, Daejin Choi and Doug Reuther. Certificate of service dated 05/26/2026 by ECF. [Volume specified] [26-1438]--[Edited 05/26/2026 by EMA] (RT) [Entered: 05/26/2026 03:16 PM]
May 26, 2026 Filing 51 ECF FILER: ELECTRONIC APPENDIX (Volume II) on behalf of Appellants Gerald Adams, Yelin Bae, Daejin Choi and Doug Reuther. Certificate of service dated 05/26/2026 by ECF. [Volume specified] [26-1438]--[Edited 05/26/2026 by EMA] (RT) [Entered: 05/26/2026 03:14 PM]
May 21, 2026 Filing 50 TEXT ORDER (Clerk) directing Attorney Rasheedah Terry, Esq. for Appellants Daejin Choi, Yelin Bae, Piotr Torban, Irina Klyatis, Olga Kravets, Gerald Adams, Christina Leyva, Doug Reuther to re-file appendix volumes II - V separately in electronic format using the non-criminal appendix event. Appendix volumes II - V were mistakenly filed in the same event as the opening brief with volume I e-filed on 05/20/2026. Due on or before 05/26/2026.The deadline for the next brief will be determined by Order. (EMA) [Entered: 05/21/2026 02:04 PM]
May 20, 2026 Filing 49 ECF FILER: Motion filed by Appellants Gerald Adams, Yelin Bae, Daejin Choi and Doug Reuther to file Appellants' Brief and Appendix out of time. Certificate of Service dated 05/20/2026. Service made by ECF. [26-1438] (RT) [Entered: 05/20/2026 11:11 PM]
May 20, 2026 Filing 48 ECF FILER: ELECTRONIC BRIEF with Volume I of Appendix attached on behalf of Appellants Gerald Adams, Yelin Bae, Daejin Choi and Doug Reuther. Certificate of Service dated 05/20/2026 by ECF. [Attorney directed to file appendix volumes II - V separately] [26-1438]--[Edited 05/21/2026 by EMA] (RT) [Entered: 05/20/2026 10:58 PM]
April 15, 2026 Filing 47 ECF FILER: ENTRY OF APPEARANCE from Adam J. Casner,Esq. on behalf of Respondent(s) Hueston McNulty,P.C. [26-1438] (AJC) [Entered: 04/15/2026 10:48 AM]
April 9, 2026 Filing 46 NOTICE Pursuant to 3d Cir. L.A.R. 26.1, a document is timely filed if received by 5:00 p.m. ET on the last day for filing unless the Court sets a different time, the document has been submitted by an inmate pursuant to Fed. R. App. P. 25(a)(2)(A)(iii), or otherwise specified in L.A.R. 26.1. (DW) [Entered: 04/09/2026 08:35 AM]
April 9, 2026 Filing 45 BRIEFING NOTICE ISSUED. Brief on behalf of Appellants Gerald Adams, Yelin Bae, Daejin Choi, Irina Klyatis, Olga Kravets, Christina Leyva, One Park Condominium Association Inc, Doug Reuther and Piotr Torban due on or before 05/19/2026. Appendix due on or before 05/19/2026. (DW) [Entered: 04/09/2026 08:26 AM]
April 7, 2026 Filing 44 ECF FILER: Concise Summary of the Case filed by Appellants Gerald Adams, Yelin Bae, Daejin Choi, Irina Klyatis, Olga Kravets, Christina Leyva, Piotr Torban and Doug Reuther. [26-1438] (RT) [Entered: 04/07/2026 04:41 PM]
April 7, 2026 Filing 43 COMPLIANCE RECEIVED. Corrected Disclosure Statement received from Appellants Gerald Adams, Yelin Bae, Daejin Choi, Irina Klyatis, Olga Kravets, Christina Leyva, Doug Reuther and Piotr Torban. (DW) [Entered: 04/07/2026 01:29 PM]
April 7, 2026 Filing 42 ECF FILER: Transcript Purchase Order Form (Part 1) filed by Appellants Gerald Adams, Yelin Bae, Daejin Choi, Irina Klyatis, Olga Kravets, Christina Leyva, Piotr Torban and Doug Reuther advising this court that transcripts are already on file in the District Court. Court Reporter, Joanne Sekella (973-776-7753). [26-1438] (RT) [Entered: 04/07/2026 01:14 PM]
April 7, 2026 Filing 41 ECF FILER: CIVIL INFORMATION STATEMENT on behalf of Appellants Gerald Adams, Yelin Bae, Daejin Choi, Irina Klyatis, Olga Kravets, Christina Leyva, Doug Reuther and Piotr Torban. [26-1438] (RT) [Entered: 04/07/2026 12:47 PM]
April 7, 2026 Filing 40 ECF FILER: CORRECTED DISCLOSURE STATEMENT on behalf of Appellants Gerald Adams, Yelin Bae, Daejin Choi, Irina Klyatis, Christina Leyva, Piotr Torban, Doug Reuther and Olga Kravets. [26-1438] (RT) [Entered: 04/07/2026 12:38 PM]
April 7, 2026 Filing 39 ECF FILER: DISCLOSURE STATEMENT on behalf of Appellee D & B Service Group. [26-1438] (ASM) [Entered: 04/07/2026 12:20 PM]
April 7, 2026 Filing 38 NONCOMPLIANCE Order sent to Appellants Gerald Adams, Yelin Bae, Daejin Choi, Irina Klyatis, Olga Kravets, Christina Leyva, Doug Reuther and Piotr Torban requesting one disclosure statement for all of the Appellants may be filed which lists the correct appeal number as 26-1438. Compliance due 04/10/2026. (DW) [Entered: 04/07/2026 11:52 AM]
April 7, 2026 Filing 37 ECF FILER: DISCLOSURE STATEMENT on behalf of Appellant Daejin Choi. [26-1438] (RT) [Entered: 04/07/2026 11:19 AM]
April 7, 2026 Filing 36 ECF FILER: DISCLOSURE STATEMENT on behalf of Appellant Yelin Bae. [26-1438] (RT) [Entered: 04/07/2026 11:18 AM]
April 7, 2026 Filing 35 ECF FILER: DISCLOSURE STATEMENT on behalf of Appellant Piotr Torban. [26-1438] (RT) [Entered: 04/07/2026 11:17 AM]
April 7, 2026 Filing 34 ECF FILER: DISCLOSURE STATEMENT on behalf of Appellant Irina Klyatis. [26-1438] (RT) [Entered: 04/07/2026 11:16 AM]
April 7, 2026 Filing 33 ECF FILER: DISCLOSURE STATEMENT on behalf of Appellant Olga Kravets. [26-1438] (RT) [Entered: 04/07/2026 11:15 AM]
April 7, 2026 Filing 32 ECF FILER: DISCLOSURE STATEMENT on behalf of Appellant Gerald Adams. [26-1438] (RT) [Entered: 04/07/2026 11:14 AM]
April 7, 2026 Filing 31 ECF FILER: DISCLOSURE STATEMENT on behalf of Appellant Christina Leyva. [26-1438] (RT) [Entered: 04/07/2026 11:13 AM]
April 7, 2026 Filing 30 ECF FILER: DISCLOSURE STATEMENT on behalf of Appellant Doug Reuther. [26-1438] (RT) [Entered: 04/07/2026 11:11 AM]
April 2, 2026 Filing 29 ECF FILER: DISCLOSURE STATEMENT on behalf of Appellee Architectural Window Manufacturing Inc. [26-1438]--[Edited 04/02/2026 by SLC] (GLK) [Entered: 04/02/2026 11:27 AM]
April 2, 2026 Filing 28 ECF FILER: ENTRY OF APPEARANCE from GARY L. KOENIGSBERG on behalf of Appellee(s) Architecxtural Window Manufacturing, Inc.. [26-1438] (GLK) [Entered: 04/02/2026 11:23 AM]
April 1, 2026 Filing 27 ECF FILER: DISCLOSURE STATEMENT on behalf of Appellee Collado Engineering. [26-1438] (MKS) [Entered: 04/01/2026 01:32 PM]
April 1, 2026 Filing 26 FOLLOW UP LETTER to Travis M. Anderson, Esq. and Douglas V. Sanchez for Appellees DMG Property Management LLC, Yuanlui He, Huijie Lyu and Zeyu Wang PC, Anthony S. McCaskey, Esq. for Appellee D & B Service Group,and Meredith K. Stoma, Esq. for Appellee Collado Engineering requesting the following document: Disclosure Statement on or before 04/15/2026. (DW) [Entered: 04/01/2026 11:22 AM]
March 31, 2026 Filing 25 TEXT ORDER (Clerk) granting Motion for Seven (7)) Day Extension of Time to File Case Opening Documents filed by Appellants Daejin Choi, Yelin Bae, Piotr Torban, Irina Klyatis, Olga Kravets, Gerald Adams, Christina Leyva, Doug Reuther and One Park Condominium Association, Inc. Appellants must file a disclosure statement, civil information statement, concise summary, and transcript purchase order form within seven (7) days of the date of this order. (DW) [Entered: 03/31/2026 02:27 PM]
March 31, 2026 Filing 24 ECF FILER: Motion filed by Appellants Gerald Adams, Yelin Bae, Daejin Choi, Irina Klyatis, Olga Kravets, Christina Leyva, One Park Condominium Association Inc, Doug Reuther and Piotr Torban for Extension of Time to file APPELLANTS' DISCLOSURE STATEMENT, INFORMATION STATEMENT, CONCISE SUMMARY AND TRANSCRIPT PURCHASE ORDER until/for 7 Days. Certificate of Service dated 03/31/2026. Service made by ECF. [26-1438] (RT) [Entered: 03/31/2026 01:52 PM]
March 31, 2026 Filing 23 ECF FILER: ENTRY OF APPEARANCE from Rasheedah Rayya Terry on behalf of Appellant(s) Daejin Choi, Yelin Bae, Piotr Torban, Irina Klyatis, Olga Kravets, Gerald Adams, Christina Leyva and Doug Reuther. [26-1438] (RT) [Entered: 03/31/2026 12:09 PM]
March 17, 2026 Filing 22 ECF FILER: ENTRY OF APPEARANCE from Anthony S. McCaskey on behalf of Appellee(s) D&B Service Group. [26-1438] (ASM) [Entered: 03/17/2026 03:14 PM]
March 17, 2026 Filing 21 ECF FILER: DISCLOSURE STATEMENT on behalf of Appellee McGowan Builders Inc. [26-1438] (SAW) [Entered: 03/17/2026 02:06 PM]
March 17, 2026 Filing 20 FOLLOW UP LETTER to Jennifer A. Harris, Esq. for Appellee D & B Service Group, David R. King, Esq. for Appellees DMG Park LLC and DMG Investments LLC, Lucas Klirsfeld, Esq. for Appellee Architectural Window Manufacturing Co, Gary L. Koenigsberg, Esq. for Appellee Architectural Window Manufacturing Co, Mark J. Leavy, Esq. for Appellee Architectural Window Manufacturing Co, Anthony S. McCaskey, Esq. for Appellee D & B Service Group, Kathleen H. Robinson, Esq. for Appellees DMG Park LLC and DMG Investments LLC and Derek M. Zisser, Esq. for Appellees Richards & Son Builders Division and P C Richards & Son requesting the following document(s): Appearance Form on or before 03/31/2026. Corporate Disclosure Statement on or before 03/31/2026. (DW) [Entered: 03/17/2026 09:58 AM]
March 17, 2026 Filing 19 FOLLOW UP LETTER to Attorney Jeffrey N. Todd, Esq. for Appellants Daejin Choi, Yelin Bae, Piotr Torban, Irina Klyatis, Olga Kravets, Gerald Adams, Christina Leyva and Doug Reuther requesting the following document(s): Appearance Form on or before 03/31/2026. Disclosure Statement on or before 03/31/2026. Information Statement on or before 03/31/2026. Concise Summary on or before 03/31/2026. Transcript Purchase Order on or before 03/31/2026. (DW) [Entered: 03/17/2026 09:24 AM]
March 16, 2026 Filing 18 ECF FILER: ENTRY OF APPEARANCE from Meredith Kaplan Stoma, Esq. on behalf of Appellee(s) Collado Engineering, DPC. [26-1438] (MKS) [Entered: 03/16/2026 03:03 PM]
March 16, 2026 Filing 17 ECF FILER: DISCLOSURE STATEMENT on behalf of Appellee One Park Condominium Association. [26-1438] (JP) [Entered: 03/16/2026 01:25 PM]
March 16, 2026 Filing 16 ECF FILER: ENTRY OF APPEARANCE from James Passantino, Esq. on behalf of Appellee(s) One Park Condominium Association, Inc.. [26-1438] (JP) [Entered: 03/16/2026 01:23 PM]
March 14, 2026 Filing 15 ECF FILER: ENTRY OF APPEARANCE from Steven A Weiner on behalf of Appellee(s) McGowan Builders, inc.. [26-1438] (SAW) [Entered: 03/14/2026 03:28 PM]
March 13, 2026 Filing 14 ECF FILER: ENTRY OF APPEARANCE from Douglas V. Sanchez, Esq., and Travis M. Anderson, Esq. on behalf of Appellee(s) DMG Property Management LLC, Yuanliu He, Huijie Lyu, and Zeyu Wang. [26-1438] (TMA) [Entered: 03/13/2026 04:30 PM]
March 13, 2026 Filing 13 ECF FILER: ENTRY OF APPEARANCE from Joseph Dimitrov on behalf of Appellee(s) Wei Zhu. [26-1438] (JD) [Entered: 03/13/2026 03:49 PM]
March 13, 2026 Filing 12 ECF FILER: DISCLOSURE STATEMENT on behalf of Appellee Kates Nussman Ellis Farhi Earle. [26-1438] (MZE) [Entered: 03/13/2026 03:46 PM]
March 13, 2026 Filing 11 ECF FILER: ENTRY OF APPEARANCE from Matthew Z. Earle on behalf of Appellee(s) Kates, Nussman, Ellis, Farhi & Earle, LLP (now Kates, Nussman, Ellis, Earle & Landolfi, LLP). [26-1438] (MZE) [Entered: 03/13/2026 03:42 PM]
March 13, 2026 Filing 10 ECF FILER: DISCLOSURE STATEMENT on behalf of Appellee Chiesa, Shahinian and Giantomasi. [26-1438] (RLI) [Entered: 03/13/2026 02:54 PM]
March 13, 2026 Filing 9 ECF FILER: ENTRY OF APPEARANCE from Ronald L. Israel on behalf of Appellee(s) Chiesa Shahinian & Giantomasi PC. [26-1438] (RLI) [Entered: 03/13/2026 02:51 PM]
March 13, 2026 Filing 8 ECF FILER: DISCLOSURE STATEMENT on behalf of Appellee Hueston McNulty PC. [26-1438] (RAB) [Entered: 03/13/2026 02:12 PM]
March 13, 2026 Filing 7 ECF FILER: ENTRY OF APPEARANCE from Robert A. Berns on behalf of Respondent(s) Hueston McNulty, P.C.. [26-1438] (RAB) [Entered: 03/13/2026 01:58 PM]
March 13, 2026 Filing 6 ECF FILER: DISCLOSURE STATEMENT on behalf of Appellee Reuther + Bowen. [26-1438] (JAP) [Entered: 03/13/2026 12:36 PM]
March 13, 2026 Filing 5 ECF FILER: ENTRY OF APPEARANCE from Jason A. Peterson, Esq. on behalf of Appellee(s) Reuther + Bowen. [26-1438] (JAP) [Entered: 03/13/2026 12:27 PM]
March 4, 2026 Filing 4 Notice received from the district court that the docketing and filing fees were paid by the appellant on 02/27/2026. (DW) [Entered: 03/04/2026 08:18 AM]
March 2, 2026 Filing 3 NOTICE Pursuant to 3d Cir. L.A.R. 26.1, a document is timely filed if received by 5:00 p.m. ET on the last day for filing unless the Court sets a different time, the document has been submitted by an inmate pursuant to Fed. R. App. P. 25(a)(2)(A)(iii), or otherwise specified in L.A.R. 26.1. (DW) [Entered: 03/02/2026 12:03 PM]
March 2, 2026 Filing 2 RECORD available on District Court CM/ECF. (DW) [Entered: 03/02/2026 12:02 PM]
March 2, 2026 Filing 1 CIVIL CASE DOCKETED. Notice filed by Appellants Gerald Adams, Yelin Bae, Daejin Choi, Irina Klyatis, Olga Kravets, Christina Leyva, One Park Condominium Association, Inc, Doug Reuther and Piotr Torban in District Court No. 2:25-cv-00676. (DW) [Entered: 03/02/2026 11:42 AM]

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Search for this case: Daejin Choi, et al v. DMG Park LLC, et al
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Plaintiff: DAEJIN CHOI
Represented By: Jeffrey N. Todd Esq.
Represented By: Rasheedah Terry Esq.
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Plaintiff: YELIN BAE
Represented By: Jeffrey N. Todd Esq.
Represented By: Rasheedah Terry Esq.
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Plaintiff: PIOTR TORBAN
Represented By: Jeffrey N. Todd Esq.
Represented By: Rasheedah Terry Esq.
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Plaintiff: IRINA KLYATIS
Represented By: Jeffrey N. Todd Esq.
Represented By: Rasheedah Terry Esq.
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Plaintiff: OLGA KRAVETS
Represented By: Jeffrey N. Todd Esq.
Represented By: Rasheedah Terry Esq.
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Plaintiff: GERALD ADAMS
Represented By: Jeffrey N. Todd Esq.
Represented By: Rasheedah Terry Esq.
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Plaintiff: CHRISTINA LEYVA
Represented By: Jeffrey N. Todd Esq.
Represented By: Rasheedah Terry Esq.
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Plaintiff: DOUG REUTHER
Represented By: Jeffrey N. Todd Esq.
Represented By: Rasheedah Terry Esq.
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Plaintiff: ONE PARK CONDOMINIUM ASSOCIATION INC
Represented By: Rasheedah Terry Esq.
Represented By: James Passantino Esq.
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Defendant: MCGOWAN BUILDERS INC
Represented By: Steven A. Weiner Esq.
Represented By: Brian Griffin Esq.
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Defendant: REUTHER + BOWEN
Represented By: Jason A. Peterson Esq.
Represented By: Frederick T. Ingerson-Mahar Esq.
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Defendant: CHIESA, SHAHINIAN AND GIANTOMASI
Represented By: Thomas A. Rowland Esq.
Represented By: Ronald L. Israel Esq.
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Defendant: WEI ZHU
Represented By: Joseph Dimitrov Esq.
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Defendant: D & B SERVICE GROUP
Represented By: Anthony S. McCaskey Esq.
Represented By: Jennifer A. Harris Esq.
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Defendant: ARCHITECTURAL WINDOW MANUFACTURING CO
Represented By: Gary L. Koenigsberg Esq.
Represented By: Lucas Klirsfeld Esq.
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Defendant: JOHN DOES 1-100
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Defendant: COLLADO ENGINEERING
Represented By: Meredith K. Stoma Esq.
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Defendant: DMG INVESTMENTS LLC
Represented By: Kathleen H. Robinson Esq.
Represented By: David R. King Esq.
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Defendant: HUESTON MCNULTY PC
Represented By: Robert A. Berns Esq.
Represented By: Adam J. Casner Esq.
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Defendant: DMG PARK LLC
Represented By: Kathleen H. Robinson Esq.
Represented By: David R. King Esq.
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Defendant: KATES NUSSMAN ELLIS FARHI EARLE
Represented By: Matthew Z. Earle Esq.
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Defendant: ONE PARK CONDOMINIUM ASSOCIATION
Represented By: James Passantino Esq.
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Defendant: P C RICHARDS & SON
Represented By: Derek M. Zisser Esq.
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Defendant: RICHARDS & SON BUILDERS DIVISION
Represented By: Derek M. Zisser Esq.
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Defendant: ARCHITECTURA INC
Represented By: Gary L. Koenigsberg Esq.
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Defendant: DMG PROPERTY MANAGEMENT LLC
Represented By: Douglas V. Sanchez Esq.
Represented By: Christopher E. Martin Esq.
Represented By: Travis M. Anderson Esq.
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Defendant: YUANLUI HE
Represented By: Douglas V. Sanchez Esq.
Represented By: Travis M. Anderson Esq.
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Defendant: HUIJIE LYU
Represented By: Douglas V. Sanchez Esq.
Represented By: Travis M. Anderson Esq.
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Defendant: ZEYU WANG PC
Represented By: Douglas V. Sanchez Esq.
Represented By: Travis M. Anderson Esq.
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