Daejin Choi, et al v. DMG Park LLC, et al
| DAEJIN CHOI, YELIN BAE, PIOTR TORBAN, IRINA KLYATIS, OLGA KRAVETS, GERALD ADAMS, CHRISTINA LEYVA, DOUG REUTHER and ONE PARK CONDOMINIUM ASSOCIATION INC |
| DMG PROPERTY MANAGEMENT LLC, YUANLUI HE, MCGOWAN BUILDERS INC, REUTHER + BOWEN, CHIESA, SHAHINIAN AND GIANTOMASI, WEI ZHU, HUIJIE LYU, ZEYU WANG PC, 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 and ARCHITECTURA INC |
| 26-1438 |
| March 2, 2026 |
| U.S. Court of Appeals, Third Circuit |
| Civil (Rico) |
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| 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] |
| 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] |
| 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] |
| 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] |
| 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] |
| 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] |
| 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] |
| 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] |
| Filing 39 ECF FILER: DISCLOSURE STATEMENT on behalf of Appellee D & B Service Group. [26-1438] (ASM) [Entered: 04/07/2026 12:20 PM] |
| 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] |
| Filing 37 ECF FILER: DISCLOSURE STATEMENT on behalf of Appellant Daejin Choi. [26-1438] (RT) [Entered: 04/07/2026 11:19 AM] |
| Filing 36 ECF FILER: DISCLOSURE STATEMENT on behalf of Appellant Yelin Bae. [26-1438] (RT) [Entered: 04/07/2026 11:18 AM] |
| Filing 35 ECF FILER: DISCLOSURE STATEMENT on behalf of Appellant Piotr Torban. [26-1438] (RT) [Entered: 04/07/2026 11:17 AM] |
| Filing 34 ECF FILER: DISCLOSURE STATEMENT on behalf of Appellant Irina Klyatis. [26-1438] (RT) [Entered: 04/07/2026 11:16 AM] |
| Filing 33 ECF FILER: DISCLOSURE STATEMENT on behalf of Appellant Olga Kravets. [26-1438] (RT) [Entered: 04/07/2026 11:15 AM] |
| Filing 32 ECF FILER: DISCLOSURE STATEMENT on behalf of Appellant Gerald Adams. [26-1438] (RT) [Entered: 04/07/2026 11:14 AM] |
| Filing 31 ECF FILER: DISCLOSURE STATEMENT on behalf of Appellant Christina Leyva. [26-1438] (RT) [Entered: 04/07/2026 11:13 AM] |
| Filing 30 ECF FILER: DISCLOSURE STATEMENT on behalf of Appellant Doug Reuther. [26-1438] (RT) [Entered: 04/07/2026 11:11 AM] |
| 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] |
| 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] |
| Filing 27 ECF FILER: DISCLOSURE STATEMENT on behalf of Appellee Collado Engineering. [26-1438] (MKS) [Entered: 04/01/2026 01:32 PM] |
| 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] |
| 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] |
| 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] |
| 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] |
| 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] |
| Filing 21 ECF FILER: DISCLOSURE STATEMENT on behalf of Appellee McGowan Builders Inc. [26-1438] (SAW) [Entered: 03/17/2026 02:06 PM] |
| 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] |
| 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] |
| 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] |
| Filing 17 ECF FILER: DISCLOSURE STATEMENT on behalf of Appellee One Park Condominium Association. [26-1438] (JP) [Entered: 03/16/2026 01:25 PM] |
| 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] |
| 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] |
| 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] |
| 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] |
| 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] |
| 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] |
| Filing 10 ECF FILER: DISCLOSURE STATEMENT on behalf of Appellee Chiesa, Shahinian and Giantomasi. [26-1438] (RLI) [Entered: 03/13/2026 02:54 PM] |
| 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] |
| Filing 8 ECF FILER: DISCLOSURE STATEMENT on behalf of Appellee Hueston McNulty PC. [26-1438] (RAB) [Entered: 03/13/2026 02:12 PM] |
| 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] |
| Filing 6 ECF FILER: DISCLOSURE STATEMENT on behalf of Appellee Reuther + Bowen. [26-1438] (JAP) [Entered: 03/13/2026 12:36 PM] |
| 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] |
| 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] |
| 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] |
| Filing 2 RECORD available on District Court CM/ECF. (DW) [Entered: 03/02/2026 12:02 PM] |
| 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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