AV DESIGN SERVICES, LLC et al v. DURANT
Plaintiff: ROSSEN KARADJOV, JAMES E. LANDY and AV DESIGN SERVICES, LLC
Defendant: JAMES M. DURANT
Intervenor Plaintiff: James J. Grimes
Case Number: 1:2019cv08688
Filed: March 18, 2019
Court: US District Court for the District of New Jersey
Presiding Judge: Robert B Kugler
Referring Judge: Karen M Williams
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Both
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This docket was last retrieved on January 31, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 10, 2020 Opinion or Order Filing 62 RESPONSE in Support filed by All Plaintiffs re #47 MOTION for Sanctions (MCDANIEL, JAY)
August 6, 2020 Opinion or Order Filing 61 TEXT ORDER granting #60 Letter-request as to #52 MOTION to Dismiss Amended Counterclaim : Response due by 8/20/2020. So Ordered by Judge Robert B. Kugler on 8/6/2020. (lm)
August 5, 2020 Opinion or Order Filing 60 Letter from Mary W. Chatten, Esquire. (CHATTEN, MARY)
August 3, 2020 Opinion or Order Filing 59 Letter from Mary W. Chatten, Esquire. (CHATTEN, MARY)
August 3, 2020 Opinion or Order Filing 58 BRIEF in Opposition filed by James J. Grimes re #47 MOTION for Sanctions (Attachments: #1 Affidavit of Arthur Abramowitz, #2 Exhibit "A")(ABRAMOWITZ, ARTHUR)
July 17, 2020 Opinion or Order Filing 57 Letter from Mary W. Chatten, Esquire. (CHATTEN, MARY)
July 8, 2020 Opinion or Order Filing 56 RESPONSE in Support filed by AV DESIGN SERVICES, LLC, ROSSEN KARADJOV, JAMES E. LANDY re #47 MOTION for Sanctions Order to Show (Attachments: #1 Declaration)(MCDANIEL, JAY)
July 7, 2020 Opinion or Order Filing 55 TEXT ORDER granting #54 letter-request to extend motion deadlines as to #52 MOTION to Dismiss Amended Counterclaim: Opposition now due by 8/6/2020. So Ordered by Judge Robert B. Kugler on 7/7/2020. (lm)
June 30, 2020 Opinion or Order Filing 54 Letter from Mary W. Chatten, Esquire. (CHATTEN, MARY)
June 29, 2020 Opinion or Order Filing 53 ORDER Denying #25 Motion to Intervene; ORDERED that Plaintiffs shall show cause within ten (10) days why the Court should not dismiss Plaintiffs' Motion for Sanctions Against Grimes's Counsel, etc. Signed by Magistrate Judge Karen M. Williams on 6/28/2020. (dmr)
June 16, 2020 Opinion or Order Set/Reset Deadlines as to #52 MOTION to Dismiss Amended Counterclaim. Motion set for 7/20/2020 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)
June 15, 2020 Opinion or Order Filing 52 MOTION to Dismiss Amended Counterclaim by AV DESIGN SERVICES, LLC, ROSSEN KARADJOV, JAMES E. LANDY. Responses due by 7/6/2020 (Attachments: #1 Brief, #2 Declaration, #3 Text of Proposed Order, #4 Certificate of Service)(MCDANIEL, JAY)
April 27, 2020 Opinion or Order Filing 51 REPLY to Response to Motion filed by AV DESIGN SERVICES, LLC, ROSSEN KARADJOV, JAMES E. LANDY re #47 MOTION for Sanctions (MCDANIEL, JAY)
April 20, 2020 Opinion or Order Filing 50 BRIEF in Opposition filed by JAMES M. DURANT re #47 MOTION for Sanctions (Attachments: #1 Certification Certification of Mary Williamson Chatten, Esquire, #2 Certificate of Service)(CHATTEN, MARY)
April 20, 2020 Opinion or Order Filing 49 MEMORANDUM in Opposition filed by James J. Grimes re #47 MOTION for Sanctions (Attachments: #1 Certification Certification of Bruce S. Luckman)(LUCKMAN, BRUCE)
April 14, 2020 Opinion or Order Clerk's Text Order - The document #48 Application for Clerk's Order to Ext Answer/Proposed Order submitted by JAMES E. LANDY, ROSSEN KARADJOV, AV DESIGN SERVICES, LLC has been GRANTED. The answer due date has been set for 6/15/2020. (dmr)
April 13, 2020 Opinion or Order Filing 48 Application and Proposed Order for Clerk's Order to extend time to answer as to Answer to Amended Counterclaims.. (MCDANIEL, JAY)
April 7, 2020 Opinion or Order Set/Reset Deadlines as to #47 MOTION for Sanctions. Motion set for 5/4/2020 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)
April 6, 2020 Opinion or Order Filing 47 MOTION for Sanctions by AV DESIGN SERVICES, LLC, ROSSEN KARADJOV, JAMES E. LANDY. (Attachments: #1 Brief, #2 Declaration Supplemental Declaration of Jay McDaniel, #3 Text of Proposed Order)(MCDANIEL, JAY)
April 1, 2020 Opinion or Order Filing 46 AMENDED ANSWER to Plaintiffs Complaint #5 Answer to Complaint,, Counterclaim, , Amended COUNTERCLAIM against All Plaintiffs by JAMES M. DURANT. (Attachments: #1 Exhibit Exhibits A through G)(CHATTEN, MARY)
March 13, 2020 Opinion or Order Filing 45 ORDER Granting Durant's #33 Motion for Leave to File Amended Complaint ; Denying as moot Plaintiff/Counterclaim Defendants' #14 Motion to Dismiss. Signed by Judge Robert B. Kugler on 3/13/2020. (dmr)
March 13, 2020 Opinion or Order Filing 44 OPINION. Signed by Judge Robert B. Kugler on 3/13/2020. (dmr)
March 10, 2020 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Karen M. Williams: Telephone Discovery Conference held on 3/10/2020. (nar)
March 6, 2020 Opinion or Order Filing 43 TEXT ORDER Upon letter application dated March 5, 2020 from Mary Williamson Chatten, Esquire, counsel for defendant/counterclaimant, James M. Durant, the Court hereby GRANTS the request to schedule a status conference. The telephone status conference is set for March 10, 2020 at 10:00 a.m. Counsel for defendant/counterclaimant shall initiate the call. Ordered by Magistrate Judge Karen M. Williams on 3/6/20. (nar)
March 5, 2020 Opinion or Order Filing 42 RESPONSE in Support filed by JAMES M. DURANT re #25 MOTION to Appoint Lead Plaintiff MOTION to Intervene (CHATTEN, MARY)
March 5, 2020 Opinion or Order Filing 41 STATUS REPORT by JAMES M. DURANT. (CHATTEN, MARY)
February 5, 2020 Opinion or Order Filing 40 Letter from Bruce Luckman to Judge Williams re #25 MOTION to Appoint Lead Plaintiff MOTION to Intervene . (LUCKMAN, BRUCE)
January 31, 2020 Opinion or Order CLERK'S QUALITY CONTROL MESSAGE - Please note the Set/Reset Deadlines entry entered by the Clerk's Office on 1/31/2020 was docketed in error. Please disregard. (dmr)
January 31, 2020 Opinion or Order Set/Reset Deadlines as to #33 MOTION for Leave to File Amended Counterclaim. Motion set for 3/2/2020 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)
January 28, 2020 Opinion or Order Filing 39 RESPONSE in Support filed by JAMES M. DURANT re #33 MOTION for Leave to File Amended Counterclaim Redlined Counterclaim - Local Civil Rule 15.1(a)(2) (CHATTEN, MARY)
January 14, 2020 Opinion or Order Filing 38 ORDER Granting letter request to extend the Amended Pleadings deadline to 3/1/2020. Signed by Magistrate Judge Karen M. Williams on 1/14/2020. (dmr)
January 13, 2020 Opinion or Order Filing 37 Letter from Jay McDaniel. (MCDANIEL, JAY)
January 13, 2020 Opinion or Order Filing 36 TEXT ORDER This matter having come before the Court on Defendant's Motion for Leave to File an Amended Answer and Counterclaim [Dkt. No. 33]; and the Court finding that Defendant has not complied with Local Civil Rule 15.1(a)(2), which requires the filing party to include "a form of the amended pleading that shall indicate in what respect(s) it differs from the pleading which it proposes to amend, by bracketing or striking through materials to be deleted and underlining materials to be added," or in other words, a redline of the proposed pleading; it is hereby ORDERED that within ten (10) days of the entry of this Text Order, the moving party shall file as an exhibit to the motion a redline version of the proposed amended pleading. So Ordered by Magistrate Judge Karen M. Williams on 01/13/2020. (Riecken, Richard)
January 8, 2020 Opinion or Order Filing 35 RESPONSE in Opposition filed by All Plaintiffs re #25 MOTION to Appoint Lead Plaintiff MOTION to Intervene Correspondence re supplemental authority (MCDANIEL, JAY)
January 3, 2020 Opinion or Order Filing 34 ORDER granting #24 Plaintiffs' Motion for leave to file an Amended Complaint; Plaintiff shall file the amended complaint within ten (10) days of receipt of this Order. Signed by Magistrate Judge Karen M. Williams on 1/3/2020. (tf, )
December 19, 2019 Opinion or Order Filing 33 MOTION for Leave to File Amended Counterclaim by JAMES M. DURANT. (Attachments: #1 Exhibit Exhibit "A", #2 Exhibit Exhibit "B", #3 Exhibit Exhibit "C", #4 Exhibit Exhibit "D", #5 Certificate of Service Certificate of Service, #6 Certification Certification of Mary W. Chatten, Esquire, #7 Text of Proposed Order Order)(CHATTEN, MARY)
December 19, 2019 Opinion or Order Set/Reset Deadlines as to #33 MOTION for Leave to File Amended Counterclaim. Motion set for 1/21/2020 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)
December 10, 2019 Opinion or Order Filing 32 AMENDED SCHEDULING ORDER IN ARBITRATION CASE: All deadlines are stayed pending the outcome of the pending motions to amend [Dkt. No. #24 ] and intervene [Dkt. No. #25 ]. Signed by Magistrate Judge Karen M. Williams on 12/9/2019. (dmr)
December 9, 2019 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Karen M. Williams: Telephone Status Conference held on 12/9/2019. (nar)
December 9, 2019 Opinion or Order Filing 31 REPLY BRIEF to Opposition to Motion filed by James J. Grimes re #25 MOTION to Appoint Lead Plaintiff MOTION to Intervene (Attachments: #1 Certificate of Service)(LUCKMAN, BRUCE)
December 2, 2019 Opinion or Order Filing 30 BRIEF in Opposition filed by All Plaintiffs re #25 MOTION to Appoint Lead Plaintiff MOTION to Intervene (Attachments: #1 Declaration Rossen Karadjov, #2 Declaration James Landy, #3 Declaration Jay McDaniel, #4 Certificate of Service)(MCDANIEL, JAY)
November 27, 2019 Opinion or Order Filing 29 Letter from Jay R. McDaniel, Esq.. (MCDANIEL, JAY)
November 27, 2019 Opinion or Order Filing 28 Letter from Bruce S. Luckman re #25 MOTION to Appoint Lead Plaintiff MOTION to Intervene . (LUCKMAN, BRUCE)
November 14, 2019 Opinion or Order Filing 27 NOTICE of Appearance by ARTHUR JOEL ABRAMOWITZ on behalf of James J. Grimes (ABRAMOWITZ, ARTHUR)
November 14, 2019 Opinion or Order Filing 26 Exhibit to #25 Appoint Lead Plaintiff,,, Motion to Intervene,, Text of Proposed Order by James J. Grimes. (LUCKMAN, BRUCE)
November 14, 2019 Opinion or Order Set/Reset Deadlines as to #25 MOTION to Appoint Lead Plaintiff MOTION to Intervene . Motion set for 12/16/2019 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)
November 13, 2019 Opinion or Order Filing 25 MOTION to Intervene by James J. Grimes. (Attachments: #1 Brief To Disqualify Plaintiff's Counsel, #2 Brief to Intervene Pursuant to Fed.R.Civ.P.24, #3 Certification of Arthur abramowitz, #4 Exhibit A - Cert of James Grimes, #5 Exhibit B - Termination letter, #6 Exhibit C - Operating Agreement AV Design 8-1-2012, #7 Exhibit D - Durant company memo 1-31-2019, #8 Exhibit E - Durant email 2-22-2019, #9 Exhibit F - Letter from McDaniel entering appearance 3-8-2019, #10 Exhibit G - Action by Written Consent, #11 Exhibit H - Case Big Brows, LLC v. Devitt, #12 Exhibit I - Pgs 148-159 of Landy Transcript)(LUCKMAN, BRUCE) Modified on 11/14/2019 (dd).
November 8, 2019 Opinion or Order Filing 24 MOTION to Amend/Correct #1 Complaint /Supplement Complaint by All Plaintiffs. (Attachments: #1 Brief in Support of Motion to Supplement Complaint, #2 Certification of Counsel, #3 Exhibit 1 to Certification of Counsel, #4 Exhibit 2 to Certification of Counsel, #5 Exhibit 3 to Certification of Counsel, #6 Text of Proposed Order, #7 Certificate of Service)(MCDANIEL, JAY)
November 8, 2019 Opinion or Order Set Deadlines as to #24 MOTION to Amend/Correct #1 Complaint /Supplement Complaint. Motion set for 12/2/2019 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. (rss, )
October 8, 2019 Opinion or Order Filing 23 Letter from Jay R. McDaniel, Esq.. (MCDANIEL, JAY)
September 30, 2019 Opinion or Order Filing 22 SCHEDULING ORDER IN AN ARBITRATION CASE: Telephone Status Conference set for 12/9/2019 02:00 PM before Magistrate Judge Karen M. Williams. Pretrial Factual Discovery due by 3/30/2020. Dispositive Motions due by 7/24/2020, etc. Signed by Magistrate Judge Karen M. Williams on 9/30/2019. (rtm, )
September 30, 2019 Opinion or Order Filing 21 Letter from Jay R. McDaniel. (MCDANIEL, JAY)
September 30, 2019 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Karen M. Williams: Telephone Status Conference held on 9/30/2019. (nar)
July 23, 2019 Opinion or Order Filing 20 SCHEDULING ORDER: Telephone Status Conference set for 9/30/2019 at 2:00 PM before Magistrate Judge Karen M. Williams, etc. Signed by Magistrate Judge Karen M. Williams on 7/22/2019. (dmr)
July 12, 2019 Opinion or Order Filing 19 Letter from Jay R. McDaniel, Esq.. (MCDANIEL, JAY)
July 12, 2019 Opinion or Order Filing 18 CERTIFICATION in Support filed by AV DESIGN SERVICES, LLC, ROSSEN KARADJOV, JAMES E. LANDY re #14 MOTION to Dismiss Counterclaim Unreported Decisions (MCDANIEL, JAY)
July 12, 2019 Opinion or Order Filing 17 REPLY BRIEF to Opposition to Motion filed by AV DESIGN SERVICES, LLC, ROSSEN KARADJOV, JAMES E. LANDY re #14 MOTION to Dismiss Counterclaim (Attachments: #1 Certificate of Service)(MCDANIEL, JAY)
July 5, 2019 Opinion or Order Filing 16 BRIEF in Opposition filed by JAMES M. DURANT re #14 MOTION to Dismiss Counterclaim (Attachments: #1 Exhibit Exhibit "A", #2 Exhibit Exhibit "B", #3 Certificate of Service Certificate of Service)(CHATTEN, MARY)
June 12, 2019 Opinion or Order Filing 15 NOTICE of Appearance by ANDREW JOHN KYREAKAKIS on behalf of All Plaintiffs (KYREAKAKIS, ANDREW)
June 12, 2019 Opinion or Order CLERK'S QUALITY CONTROL MESSAGE - The Notice of Appearance #13 submitted by JAY R. MCDANIEL om 6/11/2019 contains an appearance and s/ of Andrew Kyreakakis. If this attorney is an e-filer, the Notice should be resubmitted using his own ECF account. However, if the attorney is not an e-filer, the Notice should be resubmitted with a scanned signature. (dmr)
June 12, 2019 Opinion or Order Set/Reset Deadlines as to #14 MOTION to Dismiss Counterclaim. Motion set for 7/15/2019 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)
June 11, 2019 Opinion or Order Filing 14 MOTION to Dismiss Counterclaim by AV DESIGN SERVICES, LLC, ROSSEN KARADJOV, JAMES E. LANDY. Responses due by 7/5/2019 (Attachments: #1 Declaration, #2 Brief, #3 Text of Proposed Order, #4 Certificate of Service)(MCDANIEL, JAY)
June 11, 2019 Opinion or Order Filing 13 NOTICE of Appearance by JAY R. MCDANIEL on behalf of All Plaintiffs (MCDANIEL, JAY)
June 10, 2019 Opinion or Order Filing 12 SCHEDULING ORDER IN ARBITRATION CASE: Counsel shall file a letter on or before 7/12/2019 confirming the status of mediation, etc. Signed by Magistrate Judge Karen M. Williams on 6/6/2019. (dmr)
June 6, 2019 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Karen M. Williams: In-Person Initial Conference held on 6/6/2019. (nar)
June 5, 2019 Opinion or Order Filing 11 Joint Discovery Plan by AV DESIGN SERVICES, LLC, ROSSEN KARADJOV, JAMES E. LANDY.(MCDANIEL, JAY)
June 5, 2019 Opinion or Order Filing 10 TEXT ORDER The parties shall submit a Joint Discovery Plan to the Court no later than the time period provided for in L.Civ.R. 26.1(b)(2). The form to be used for the Joint Discovery Plan can be retrieved from: http://www.njd.uscourts.gov/sites/njd/files/R16DiscoveryPlanCamONLY.pdf. Ordered by Magistrate Judge Karen M. Williams on 6/5/19. (nar)
May 30, 2019 Opinion or Order Filing 9 AFFIDAVIT of Mary Williamson Chatten, Esquire In Support of Removal From Compulsory Arbitration by JAMES M. DURANT. (CHATTEN, MARY)
May 28, 2019 Opinion or Order Clerk's Text Order - The document #8 Application for Clerk's Order to Ext Answer/Proposed Order submitted by JAMES E. LANDY, AV DESIGN SERVICES, LLC, ROSSEN KARADJOV has been GRANTED. The answer due date has been set for 6/11/2019. (dmr)
May 24, 2019 Opinion or Order Filing 8 Application and Proposed Order for Clerk's Order to extend time to answer. (MCDANIEL, JAY)
May 8, 2019 Opinion or Order Filing 7 Order Initial Conference set for 6/6/2019 at 10:00 AM in Room 2040 before Magistrate Judge Karen M. Williams. Signed by Magistrate Judge Karen M. Williams on 5/8/2019. (dmr)
May 7, 2019 Opinion or Order Filing 6 CERTIFICATE OF SERVICE by JAMES M. DURANT re #5 Answer to Complaint,, Counterclaim, (CHATTEN, MARY)
May 7, 2019 Opinion or Order Filing 5 JAMES M. DURANT'S ANSWER to Complaint with JURY DEMAND , COUNTERCLAIM against All Plaintiffs by JAMES M. DURANT. (Attachments: #1 Exhibit Exhibit "A", #2 Exhibit Exhibit "B", #3 Exhibit Exhibit "C", #4 Exhibit Exhibit "D")(CHATTEN, MARY)
April 30, 2019 Opinion or Order Filing 4 NOTICE of Appearance by MARY WILLIAMSON CHATTEN on behalf of JAMES M. DURANT (CHATTEN, MARY)
March 18, 2019 Opinion or Order Filing 3 Corporate Disclosure Statement by AV DESIGN SERVICES, LLC, ROSSEN KARADJOV, JAMES E. LANDY. (MCDANIEL, JAY)
March 18, 2019 Opinion or Order Filing 2 SUMMONS ISSUED as to JAMES M. DURANT. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (cry, )
March 18, 2019 Opinion or Order Filing 1 COMPLAINT against JAMES M. DURANT ( Filing and Admin fee $ 400 receipt number 0312-9506625) with JURY DEMAND, filed by AV DESIGN SERVICES, LLC, JAMES E. LANDY, ROSSEN S. KARADJOV. (Attachments: #1 Civil Cover Sheet)(MCDANIEL, JAY)
March 18, 2019 Opinion or Order Judge Robert B. Kugler and Magistrate Judge Karen M. Williams added. (dd, )
March 18, 2019 Opinion or Order 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. (cry, )
March 18, 2019 Opinion or Order CASE REFERRED to Arbitration. (cry, )
March 18, 2019 Opinion or Order CLERK'S QUALITY CONTROL MESSAGE - The case you electronically filed has been processed, however, the following deficiencies were found: Cause of Action, . The Clerk's Office has made the appropriate changes. Please refer to the Attorney Case Opening Guide for processing electronically filed cases. (cry, )

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Search for this case: AV DESIGN SERVICES, LLC et al v. DURANT
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Plaintiff: ROSSEN KARADJOV
Represented By: JAY R. MCDANIEL
Represented By: ANDREW JOHN KYREAKAKIS
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Plaintiff: JAMES E. LANDY
Represented By: JAY R. MCDANIEL
Represented By: ANDREW JOHN KYREAKAKIS
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Plaintiff: AV DESIGN SERVICES, LLC
Represented By: JAY R. MCDANIEL
Represented By: ANDREW JOHN KYREAKAKIS
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Defendant: JAMES M. DURANT
Represented By: MARY WILLIAMSON CHATTEN
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Intervenor plaintiff: James J. Grimes
Represented By: BRUCE S. LUCKMAN
Represented By: ARTHUR JOEL ABRAMOWITZ
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