UNIMED INTERNATIONAL INC. v. SYNERGIXX, LLC et al
Plaintiff: UNIMED INTERNATIONAL INC.
Defendant: SYNERGIXX, LLC, CHARLIE R.C. FUSCO and THOMAS JAMES MULDOON
Case Number: 1:2019cv06556
Filed: February 22, 2019
Court: US District Court for the District of New Jersey
Presiding Judge: Renee Marie Bumb
Referring Judge: Joel Schneider
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1962
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 17, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 17, 2019 Filing 15 Notice of Request by Pro Hac Vice Jeffrey E. Grell, Esq. to receive Notices of Electronic Filings. (LEVY, ROBERT)
April 17, 2019 Pro Hac Vice counsel, JEFFREY E GRELL, has been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (rtm, )
April 16, 2019 Pro Hac Vice fee of $150 received as to Jeffrey E. Grell, Esq., receipt number TRE101634. (jem)
April 15, 2019 Opinion or Order Filing 14 ORDER granting #7 Motion for Jeffrey E. Grell Leave to Appear Pro Hac Vice. Signed by Magistrate Judge Joel Schneider on 4/15/2019. (rtm, )
April 2, 2019 Opinion or Order Filing 13 LETTER ORDER Granting #12 Stipulation for a 30 day extension of time to answer the Plaintiff's complaint. Defendant's answer is now due 5/6/2019. Signed by Magistrate Judge Joel Schneider on 4/2/2019. (rtm, )
March 28, 2019 Filing 12 STIPULATION re #1 Complaint and [Proposed] Order Extending Time to Respond to the Complaint by CHARLIE R.C. FUSCO, THOMAS JAMES MULDOON, SYNERGIXX, LLC. (FLEMING, DANIEL)
March 25, 2019 Filing 11 STATEMENT - RICO by UNIMED INTERNATIONAL INC.. (LEVY, ROBERT)
March 20, 2019 Filing 10 SUMMONS Returned Executed by UNIMED INTERNATIONAL INC.. THOMAS JAMES MULDOON served on 3/20/2019, answer due 4/10/2019., ACKNOWLEDGMENT OF SERVICE Executed by UNIMED INTERNATIONAL INC.. THOMAS JAMES MULDOON served on 3/20/2019, answer due 4/10/2019. (LEVY, ROBERT)
March 20, 2019 Filing 9 SUMMONS Returned Executed by UNIMED INTERNATIONAL INC.. CHARLIE R.C. FUSCO served on 3/6/2019, answer due 4/4/2019. (LEVY, ROBERT)
March 20, 2019 Filing 8 SUMMONS Returned Executed by UNIMED INTERNATIONAL INC.. SYNERGIXX, LLC served on 2/28/2019, answer due 4/4/2019. (LEVY, ROBERT)
March 14, 2019 Set Deadlines as to #7 MOTION for Leave to Appear Pro Hac Vice . Motion set for 4/15/2019 before Magistrate Judge Joel Schneider. 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, )
March 13, 2019 Filing 7 MOTION for Leave to Appear Pro Hac Vice by UNIMED INTERNATIONAL INC.. (Attachments: #1 Certification of Robert E. Levy in Support of Pro Hac Vice Admission of Jeffrey E. Grell, #2 Certification of Jeffrey E. Grell in Support of Motion for Pro Hac Vice Admission, #3 Text of Proposed Order Consent Order, #4 Certificate of Service)(LEVY, ROBERT)
March 8, 2019 Filing 6 AMENDED DOCUMENT by CHARLIE R.C. FUSCO, THOMAS JAMES MULDOON, SYNERGIXX, LLC. Amendment to #4 Notice of Appearance of Daniel C. Fleming, Esq.. (FLEMING, DANIEL)
March 8, 2019 Clerk`s Text Order - The document #5 Application for Clerk's Order to Ext Answer/Proposed Order submitted by THOMAS JAMES MULDOON, CHARLIE R.C. FUSCO, SYNERGIXX, LLC has been GRANTED. The answer due date has been set for 4/4/2019. (rtm, )
March 8, 2019 CLERK'S QUALITY CONTROL MESSAGE - The Notice of Appearance #4 filed on 3/7/19 by Daniel Fleming contains indicates representation of parties not named in the Complaint. Please resubmit corrected Notice of Appearance. (dd, )
March 7, 2019 Filing 5 Application and Proposed Order for Clerk's Order to extend time to answer as to Plaintiff's Complaint.. (FLEMING, DANIEL)
March 7, 2019 Filing 4 NOTICE of Appearance by DANIEL C. FLEMING on behalf of CHARLIE R.C. FUSCO, THOMAS JAMES MULDOON, SYNERGIXX, LLC (FLEMING, DANIEL)
March 6, 2019 Filing 3 Corporate Disclosure Statement by UNIMED INTERNATIONAL INC.. (LEVY, ROBERT)
February 22, 2019 Filing 2 SUMMONS ISSUED as to CHARLIE R.C. FUSCO, THOMAS JAMES MULDOON, SYNERGIXX, LLC. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (cry, )
February 22, 2019 Filing 1 COMPLAINT against CHARLIE R.C. FUSCO, THOMAS JAMES MULDOON, SYNERGIXX, LLC ( Filing and Admin fee $ 400 receipt number 0312-9440082) with JURY DEMAND, filed by UNIMED INTERNATIONAL INC.. (Attachments: #1 Civil Cover Sheet)(LEVY, ROBERT)
February 22, 2019 Judge Renee Marie Bumb and Magistrate Judge Joel Schneider added. (dd, )
February 22, 2019 CLERK'S QUALITY CONTROL MESSAGE - The case you electronically filed has been processed, however, the following deficiencies were found: 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, )
February 22, 2019 Notice of Judicial Preferences. #Click here for the Judge's Individual Procedure Requirements. (cry, )

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Plaintiff: UNIMED INTERNATIONAL INC.
Represented By: ROBERT E. LEVY
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Defendant: SYNERGIXX, LLC
Represented By: DANIEL C. FLEMING
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Defendant: CHARLIE R.C. FUSCO
Represented By: DANIEL C. FLEMING
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Defendant: THOMAS JAMES MULDOON
Represented By: DANIEL C. FLEMING
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