FIRMUS PHARMACY, LLC et al v. ANSCHEL et al
| Tiffany Sattin, Firmus Pharmacy, LLC, DOLORES SATTIN, LARRY SATTIN and CHIP VAGNONI |
| Adam Anschel, Robert Paduano, Zuzana Paduano, Williams Fayant, WILLIAM FAYANT and SANDY GILCREST |
| 1:2017cv07138 |
| September 15, 2017 |
| US District Court for the District of New Jersey |
| Camden Office |
| Burlington |
| Robert B Kugler |
| Karen M Williams |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 15, 2018. A more recent docket listing may be available from PACER.
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Filing 50
ORDER FOR DISMISSAL pursuant to L.Civ.R. 41.1(a). Signed by Judge Robert B. Kugler on 10/15/2018. (dmr)
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| Filing 49 Notice of Call for dismissal Pursuant to L.Civ.R. 41.1(a). Motion set for 10/15/2018 before Judge Robert B. Kugler. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (lm) |
| Filing 48 LETTER addressed to Ms. Sattin in response to her August 1, 2018 letter #47 requesting to withdraw the matter. Signed by Judge Robert B. Kugler on 8/8/2018. (dmr) |
| Filing 47 Letter from TIFFANY SATTIN requesting to withdraw case. (dmr) |
| Filing 46 NOTICE by All Plaintiffs No longer practicing in NJ without waiver (SHULICK, DAVID) |
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Filing 45
ORDER dismissing Plaintiffs' #33 Motion for Order of Sale dismissing #35 Motion to Strike ; ; dismissing #40 Motion for Leave to File; dismissing #43 Motion for Order to Show Cause; dismissing Defendant Adam Anschel's #38 Motion to Dismiss; ORDERED that Plaintiffs shall appear on Wednesday, August 8, 2018, in Courtroom 4D and inform the Court whether they have retained new counsel or will proceed pro se. Signed by Judge Robert B. Kugler on 6/26/2018. (dmr)(n.m.)
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| Filing 44 AFFIDAVIT of Carolyn Fleming Complying with Court Order by All Plaintiffs. (Attachments: #1 Exhibit Evidence of FED EX Received and Certified Mail sent)(SHULICK, DAVID) |
| Set/Reset Deadlines as to #43 MOTION for Order to Show Cause per Order of the Court. Motion set for 5/21/2018 before Judge Robert B. Kugler. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (dmr) |
| Filing 43 MOTION for Order to Show Cause per Order of the Court by All Plaintiffs. (Attachments: #1 Exhibit Plaintiff's Third Amended Complaint, #2 Affidavit Mulholland Affidavit of Attempted Service, #3 Affidavit B&R Process Servers' Affidavit, #4 Affidavit Attorney's Service Affidavit, #5 Exhibit Plaintiff's Motion for Reconsideration and Alternative Service, #6 Affidavit Attorney's Service Affidavit)(SHULICK, DAVID) |
| Filing 42 Third AFFIDAVIT in Support filed by ADAM ANSCHEL re #38 MOTION to Dismiss (dmr) |
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Filing 41
ORDER denying Plaintiff's #14 Motion for Permanent Injunction, etc.; ORDERED that plaintiffs must SHOW CAUSE as to damages exceeding the 28 U.S.C. 1332(a) $75,000 bar on or before April 20, 2018, etc. Signed by Judge Robert B. Kugler on 4/9/2018. (dmr)
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| Filing 40 MOTION for Leave to File Third Amended Complaint by All Plaintiffs. (Attachments: #1 Third Amended Complaint, #2 Exhibits)(SHULICK, DAVID) |
| Filing 39 MEMORANDUM in Opposition filed by All Plaintiffs re #38 MOTION to Dismiss Filed By Defendant Anschel (Attachments: #1 Exhibit Plaintiff's letter to defendant Anschel, #2 Exhibit, #3 Exhibit Proof of mailing)(SHULICK, DAVID) |
| Set/Reset Deadlines as to #40 MOTION for Leave to File Third Amended Complaint. Motion set for 5/7/2018 before Magistrate Judge Karen M. Williams. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (dmr) |
| Filing 38 MOTION to Dismiss by ADAM ANSCHEL. (Attachments: #1 Exhibits, #2 Affidavit)(tf, ) |
| Set/Reset Deadlines as to #38 MOTION to Dismiss. Motion set for 4/16/2018 before Judge Robert B. Kugler. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (tf, ) |
| Clerk's ENTRY OF DEFAULT as to ADAM ANSCHEL for failure to plead or otherwise defend. (dmr) |
| Filing 37 AFFIDAVIT in Support re QC - Improper Default Request, To Prove Compliance with Local Rule 4e2:AB by All Plaintiffs. (Attachments: #1 Exhibit, #2 Exhibit proof of USPS mailing, #3 Exhibit, #4 Exhibit Affidavit of Attempted Service)(SHULICK, DAVID) |
| CLERK'S QUALITY CONTROL MESSAGE - Please be advised that the Request for Default submitted by Plaintiff on 3/13/2018 cannot be granted as requested because an Affidavit stating why personal service could not be made was not included with the Request. This submission will remain on the docket unless otherwise ordered by the Court. This message is for informational purposes only. (dmr) |
| Filing 36 Request for Default by TIFFANY SATTIN, CHIP VAGNONI against Adam Anschel. (Attachments: #1 Exhibit Certified and Registered Mail proof of mailing)(SHULICK, DAVID) |
| Filing 35 MOTION to Strike Affidavit Filed by Non Party by All Plaintiffs. Responses due by 3/5/2018 (Attachments: #1 Exhibit Non Party filer)(SHULICK, DAVID) |
| Set/Reset Deadlines as to #35 MOTION to Strike Affidavit Filed by Non Party. Motion set for 3/19/2018 before Magistrate Judge Karen M. Williams. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (dmr) |
| Filing 34 Certification in Opposition to Plaintiff's application for reinstatement and substituted service filed by ZUZANA PADUANO. (dmr) |
| Set/Reset Deadlines as to #33 MOTION for Order of Sale MOTION for Partial Summary Judgment MOTION for Permanent Injunction MOTION to Preclude MOTION for Preliminary Injunction MOTION for Leave to Proceed in forma pauperis MOTION to Produce MOTION for Protective Order MOTION to Quash MOTION to Reassign Case . Motion set for 3/5/2018 before Judge Robert B. Kugler. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (dmr) |
| Filing 33 MOTION for Order of Sale , MOTION for Partial Summary Judgment , MOTION for Permanent Injunction ( Responses due by 3/1/2018), MOTION to Preclude , MOTION for Preliminary Injunction , MOTION for Leave to Proceed in forma pauperis , MOTION to Produce , MOTION for Protective Order , MOTION to Quash , MOTION to Reassign Case by All Plaintiffs. (Attachments: #1 Affidavit Attempted Service)(SHULICK, DAVID) |
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Filing 32
ORDER denying Plaintiff's #30 Motion for Reconsideration. Signed by Judge Robert B. Kugler on 12/4/2017. (dmr)
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| Filing 31 OPINION. Signed by Judge Robert B. Kugler on 12/4/2017. (dmr) |
| Set Deadlines as to #30 MOTION for Reconsideration and Alternative Service. Motion set for 12/18/2017 before Judge Robert B. Kugler. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (rtm, ) |
| Filing 30 MOTION for Reconsideration and Alternative Service by TIFFANY SATTIN. (Attachments: #1 Exhibit Email, #2 Affidavit Affidavit)(SHULICK, DAVID) |
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Filing 29
ORDER dismissing the Order to Show Cause issued on 10/20/2017. Signed by Judge Robert B. Kugler on 11/16/2017. (dmr)
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Filing 28
ORDER denying as moot #22 Motion for Sanctions, #18 Motion to Dismiss, #19 Motion for Sanctions; granting #20 Motion to Withdraw and Plaintiff's suit against William Fayant is DISMISSED, etc. Signed by Judge Robert B. Kugler on 11/13/2017. (dmr)
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| Filing 27 Minute Entry for proceedings held before Judge Robert B. Kugler: Evidentiary Hearing on #16 Order to Show Cause held on 11/13/2017. Ordered Plaintiffs' #20 motion to withdraw complaint against William Fayant granted. Ordered Plaintiffs request to voluntarily dismiss suit against Zuzana Paduano granted. Ordered Defendant Fayants #18 , #19 , and #22 motions dismissed as moot. Order to issue (Court Reporter/Recorder Carl Nami, Jr..) (dmr) |
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Filing 26
TEXT ORDER Setting Hearing on #14 MOTION for Permanent Injunction , #18 MOTION to Dismiss, #19 MOTION for Sanctions, #20 MOTION to Withdraw William Fayant, #22 MOTION for Sanctions: All parties are hereby notified that ALL pending motions will be entertained at the previously-set hearing on the Court's #16 Order to Show Cause on 11/13/2017 at 09:30 AM in Camden - Courtroom 4D before Judge Robert B. Kugler. SO ORDERED by Judge Robert B. Kugler on 11/7/2017. (lm)
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| Filing 25 NOTICE of Joinder in William Fayant's Motion to Dismiss by ZUZANA PADUANO (dmr) |
| Filing 24 NOTICE of Joinder in Motion for Sanctions by ZUZANA PADUANO (dmr) |
| Filing 23 NOTICE of Appearance by ZUZANA PADUANO (dmr) |
| Filing 22 Amended MOTION to Impose Sanctions by WILLIAM FAYANT. (dmr) |
| Set/Reset Deadlines as to #22 Amended MOTION to Impose Sanctions. Motion set for 12/4/2017 before Judge Robert B. Kugler. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (dmr) |
| Set/Reset Deadlines as to #19 MOTION for Sanctions. Motion set for 11/20/2017 before Judge Robert B. Kugler. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (dmr) |
| Filing 21 Objection filed by WILLIAM FAYANT re #20 MOTION to Withdraw William Fayant (dmr) |
| Set/Reset Deadlines as to #20 MOTION to Withdraw William Fayant. Motion set for 12/4/2017 before Judge Robert B. Kugler. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (dmr) |
| Filing 20 MOTION to Withdraw William Fayant by DOLORES SATTIN, LARRY SATTIN, TIFFANY SATTIN, CHIP VAGNONI. (Attachments: #1 Certificate of Service Certificate of Service)(SHULICK, DAVID) |
| Filing 19 MOTION to Impose Sanctions by WILLIAM FAYANT. (dmr) |
| Filing 18 MOTION to Dismiss by WILLIAM FAYANT. (dmr) |
| Filing 17 NOTICE of Consent & Registration Form to Receive Documents Electronically by WILLIAM FAYANT (Attachments: #1 Notice of Appearance)(dmr) |
| Set/Reset Deadlines as to #19 MOTION to Impose Sanctions. Motion set for 11/20/2017 before Magistrate Judge Karen M. Williams. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (dmr) |
| Set/Reset Deadlines as to #18 MOTION to Dismiss. Motion set for 11/20/2017 before Judge Robert B. Kugler. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (dmr) |
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Filing 16
ORDER TO SHOW CAUSE: ORDERED that defendant Robert Paduano shall show cause on 11/13/2017 at 9:30 AM in Courtroom 4D why defendant should not be entered enjoining and restraining defendant Robert Paduano, A.K.A. Sandy Gilcrest, A.K.A. Hanibal Lecter, from communicating with plaintiffs. Signed by Judge Robert B. Kugler on 10/20/2017. (dmr)
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| Filing 15 AFFIDAVIT of Service for Affidavit-Page One served on Adam Anschel, Robert Paduano aka Sandy Gilcrest aka Hanibal Lecter, Zuzana Paduano and William Fayant on 10/03/2017, filed by FIRMUS PHARMACY, LLC, DOLORES SATTIN, LARRY SATTIN, TIFFANY SATTIN. (SHULICK, DAVID) |
| Set/Reset Deadlines as to #14 MOTION for Permanent Injunction. Motion set for 11/6/2017 before Judge Robert B. Kugler. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (dmr) |
| Filing 14 MOTION for Permanent Injunction by DOLORES SATTIN, LARRY SATTIN, TIFFANY SATTIN, CHIP VAGNONI. (Attachments: #1 Brief Motion and Brief, #2 Exhibit Exhibit 1, #3 Exhibit Exhibit 2, #4 Certificate of Service COS)(SHULICK, DAVID) |
| Filing 13 AMENDED COMPLAINT Second Amended Complaint against ADAM ANSCHEL, WILLIAM FAYANT, ROBERT PADUANO, ZUZANA PADUANO, filed by LARRY SATTIN, TIFFANY SATTIN, DOLORES SATTIN. (Attachments: #1 Affidavit Signed Affidavit with exhibits, #2 Affidavit Affidavit Number 2, #3 Certificate of Service COS)(SHULICK, DAVID) |
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Filing 12
ORDER denying without prejudice Plaintiffs' #7 Motion for Preliminary Injunction. Signed by Judge Robert B. Kugler on 10/5/2017. (dmr)
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| Filing 11 Minute Entry for proceedings held before Judge Robert B. Kugler: Motion Hearing held on 10/5/2017 re #7 MOTION for Preliminary Injunction. Ordered #7 Motion for Preliminary Injunction denied without prejudice. (Court Reporter/Recorder Carl Nami, Jr.) (dmr) |
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Filing 10
TEXT ORDER Setting Hearing on #7 MOTION for Preliminary Injunction Rule 65 Emergent Injunction Motion, #8 Amended MOTION for Preliminary Injunction Additional Exhibit, #9 First MOTION for Preliminary Injunction additional exhibit: Motion hearing set for 10/5/2017 at 02:00 PM in Camden - Courtroom 4D before Judge Robert B. Kugler. SO ORDERED by Judge Robert B. Kugler on 10/4/2017. (lm)
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| CLERK'S QUALITY CONTROL MESSAGE - The Exhibits #8 and #9 filed by Plaintiffs on 10/3/2017 were submitted incorrectly as Motions. In the future, please use the "Exhibit to Document" event found under Other Documents. This submission will remain on the docket unless otherwise ordered by the court. This message is for informational purposes only. (dmr) |
| Filing 9 First MOTION for Preliminary Injunction additional exhibit by TIFFANY SATTIN. (Attachments: #1 Exhibit admission of prior illegal acts by Defendant)(SHULICK, DAVID) |
| Filing 8 Amended MOTION for Preliminary Injunction Additional Exhibit by TIFFANY SATTIN. (SHULICK, DAVID) |
| Set/Reset Deadlines as to #7 MOTION for Preliminary Injunction Rule 65 Emergent Injunction Motion. Motion set for 11/6/2017 before Judge Robert B. Kugler. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (dmr) |
| Filing 7 MOTION for Preliminary Injunction Rule 65 Emergent Injunction Motion by FIRMUS PHARMACY, LLC, TIFFANY SATTIN. (SHULICK, DAVID) |
| Filing 6 AMENDED COMPLAINT against All Defendants All Defendants., filed by FIRMUS PHARMACY, LLC, TIFFANY SATTIN.(SHULICK, DAVID) |
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Filing 5
ORDER directing Plaintiff to file and serve on the Defendants, on or before 10/13/2017, an amended complaint that properly alleges the citizenship of Firmus' members. Signed by Judge Robert B. Kugler on 9/29/2017. (dmr)
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Filing 4
ORDER denying #3 Motion for a Preliminary Injunction. Signed by Judge Robert B. Kugler on 9/29/2017. (dmr)
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| Set/Reset Deadlines as to #3 MOTION to Appoint Expert Motion for Preliminary Injunction Pursuant to Complaint and for teroristic threats & other conduct of Defendants that is so outrageous that it warrants Injunctive Relief in the Courts. Motion set for 11/6/2017 before Magistrate Judge Karen M. Williams. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (dmr) |
| Filing 3 MOTION to Appoint Expert Motion for Preliminary Injunction Pursuant to Complaint and for teroristic threats & other conduct of Defendants that is so outrageous that it warrants Injunctive Relief in the Courts by FIRMUS PHARMACY, LLC, TIFFANY SATTIN. (SHULICK, DAVID) |
| Filing 2 SUMMONS ISSUED as to ADAM ANSCHEL, WILLIAM FAYANT, ROBERT PADUANO, ZUZANA PADUANO Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. Issued By *Ryan Sanders* (rss, ) |
| CLERK'S QUALITY CONTROL MESSAGE - Please be advised, pursuant to Fed. R. Civ. Pro. 7.1, a disclosure statement is required to be filed by a nongovernmental corporate party. Please refer to the Court's website at www.njd.uscourts.gov for a form and filing instructions. (rss, ) |
| CLERK'S QUALITY CONTROL MESSAGE - The case you electronically filed has been processed, however, the following deficiencies were found: Caption,Jurisdiction,Jury Demand,Party Information,Other . in the future when choosing parties please choose each party individually. Do not select all plaintiffs or all defendants. The Clerk's Office has made the appropriate changes. Please refer to the Attorney Case Opening Guide for processing electronically filed cases. (rss, ) |
| Judge Robert B. Kugler and Magistrate Judge Karen M. Williams added. (dd, ) |
| Filing 1 COMPLAINT against All Defendants ( Filing and Admin fee $ 400 receipt number 0312-8091848) with JURY DEMAND, filed by Firmus Pharmacy, LLC, Tiffany Sattin. (Attachments: #1 Exhibit)(SHULICK, DAVID) |
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