UNITED STATES OF AMERICA v. KENNETH L. WILSON et al
| UNITED STATES OF AMERICA |
| BRIAN WILSON, M&R AUTO SALES, CANDICE WILSON, DEVAL, LLC, ANTHONY DEVINCENTIS, DMD, HUDSON MRI, PA, ANNA WILSON, ADRIANA WILSON, DONALD C. WILSON, FEDERATED FINANCIAL CORPORATION OF AMERICA, J.C. PENNEY COMPANY, BENHUR RICKETTS, ROSENFARB & CO-PARTNERS, P.A., CAREONE AT MERCER, LLC, STATE OF NEW JERSEY, MICHAEL ANTHONY AUTO SALES, INC., BGM FINANCIAL, LLC, NJDOT CREDIT UNION, MAURICE WELLINGTON, KENNETH L. WILSON and CREDIT ACCEPTANCE CORPORATION |
| 1:2018cv15721 |
| November 6, 2018 |
| US District Court for the District of New Jersey |
| Ann Marie Donio |
| Robert B Kugler |
| Real Property: Foreclosure |
| 28 U.S.C. ยง 1345 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on November 7, 2018. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 3 AMENDED COMPLAINT against ADRIANA WILSON, ANNA WILSON, ANTHONY DEVINCENTIS, DMD, BENHUR RICKETTS, BGM FINANCIAL, LLC, BRIAN WILSON, CANDICE WILSON, CAREONE AT MERCER, LLC, CREDIT ACCEPTANCE CORPORATION, DEVAL, LLC, FEDERATED FINANCIAL CORPORATION OF AMERICA, HUDSON MRI, PA, J.C. PENNEY COMPANY, M&R AUTO SALES, MAURICE WELLINGTON, MICHAEL ANTHONY AUTO SALES, INC., NJDOT CREDIT UNION, ROSENFARB & CO-PARTNERS, P.A., STATE OF NEW JERSEY, DONALD C. WILSON, KENNETH L. WILSON, filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit EXHIBIT A, #2 Exhibit EXHIBIT B, #3 Exhibit EXHIBIT C, #4 Exhibit EXHIBIT D, #5 Exhibit EXHIBIT E, #6 Exhibit EXHIBIT F)(UHLMANN, DENNIS) |
| Filing 2 SUMMONS ISSUED as to ADRIANA WILSON, ANNA WILSON, ANTHONY DEVINCENTIS, DMD, BENHUR RICKETTS, BGM FINANCIAL, LLC, BRIAN WILSON, CANDICE WILSON, CAREONE AT MERCER, LLC, CREDIT ACCEPTANCE CORPORATION, DEVAL, LLC, FEDERATED FINANCIAL CORPORATION OF AMERICA, HUDSON MRI, PA, J.C. PENNEY COMPANY, M&R AUTO SALES, MAURICE WELLINGTON, MICHAEL ANTHONY AUTO SALES, INC., NJDOT CREDIT UNION, ROSENFARB & CO-PARTNERS, P.A., STATE OF NEW JERSEY, DONALD C. WILSON, KENNETH L. WILSON. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (cry, ) |
| Filing 1 COMPLAINT against ADRIANA WILSON, ANNA WILSON, ANTHONY DEVINCENTIS, DMD, BENHUR RICKETTS, BGM FINANCIAL, LLC D/B/A EAST COAST BAIL BONDS, BRIAN WILSON, CANDICE WILSON, CAREONE AT MERCER, LLC D/B/A CAREONE AT EWING, CREDIT ACCEPTANCE CORPORATION, ASSIGNEE OF ADAS AUTO GROUP, INC., DEVAL, LLC, DONALD C. WILSON, HIS HEIRS, DEVISEES AND PERSONAL REPRESENTATIVES AND HIS, HER, THEIR OR ANY OF THEIR SUCCESSORS IN RIGHT, TITLE AND INTEREST, FEDERATED FINANCIAL CORPORATION OF AMERICA, HUDSON MRI, PA, J.C. PENNEY COMPANY, KENNETH L. WILSON, INDIVIDUALLY AND AS EXECUTOR OF THE ESTATE OF KENNETH H. WILSON, M&R AUTO SALES, MAURICE WELLINGTON, MICHAEL ANTHONY AUTO SALES, INC., NJDOT CREDIT UNION, ROSENFARB & CO-PARTNERS, P.A. T/A ROSENFARB & CO., CERTIFIFED PUBLIC ACCOUNTANTS, STATE OF NEW JERSEY, filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet CIVIL COVER SHEET, #2 Exhibit EXHIBIT A, #3 Exhibit EXHIBIT B, #4 Exhibit EXHIBIT C, #5 Exhibit EXHIBIT D, #6 Exhibit EXHIBIT E, #7 Exhibit EXHIBIT F)(MARTONE, FRANK) |
| Judge Robert B. Kugler and Magistrate Judge Ann Marie Donio added. (dd, ) |
| CLERK'S QUALITY CONTROL MESSAGE - The case you electronically filed has been processed, however, the following deficiencies were found: Caption,Party Information, . The Clerk's Office has made the appropriate changes. Please refer to the Attorney Case Opening Guide for processing electronically filed cases. (cry, ) |
| CLERK'S QUALITY CONTROL MESSAGE - The complaint #1 submitted by FRANK MARTONE on 11/06/2018 contains an improper signature. Only the filing user is permitted to sign electronically filed documents with an s/. PLEASE RESUBMIT THE DOCUMENT WITH A PROPER ELECTRONIC SIGNATURE. This submission will remain on the docket unless otherwise ordered by the court. (cry, ) |
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.
