FREDERICK v. LAW OFFICE OF FOX, KOHLER & ASSOCIATES, P.L.L.C., L.L.C. et al
Plaintiff: CAREN FREDERICK
Defendant: LAW OFFICE OF FOX, KOHLER & ASSOCIATES, P.L.L.C., ARTHUR M KOHLER, ROSEANNA FOX, JOHN DOES 1 THROUGH 100, GLOBAL CLIENT SOLUTIONS, L.L.C., COMERICA BANK, LAW OFFICE OF FOX, KOHLER & ASSOCIATES, P.L.L.C., L.L.C., JOHN DOE(S) 1-100 and NATIONAL LEGAL CENTER, P.L.L.C.
Case Number: 1:2019cv15887
Filed: July 26, 2019
Court: US District Court for the District of New Jersey
Presiding Judge: Ann Marie Donio
Referring Judge: Noel L Hillman
2 Judge: Karen M Williams
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
Jury Demanded By: None
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Docket Report

This docket was last retrieved on August 26, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 26, 2022 Opinion or Order Filing 49 STIPULATION of Dismissal by CAREN FREDERICK. (PINTO, JOSEPH)
August 3, 2022 Opinion or Order Filing 48 Order Administratively Terminating Action - 60 Day, Pending Consummation of Settlement. Administrative Termination deadline set for 10/3/2022. Signed by Magistrate Judge Ann Marie Donio on 8/3/2022. (dmr)
August 3, 2022 Opinion or Order Filing 47 Minute Entry for proceedings held before Magistrate Judge Ann Marie Donio: Telephone Status Conference held on 8/3/2022. Telephone Status Conference held on the record. Case reported settled. Order to be entered. (Court Reporter, ECR) (dmr)
August 3, 2022 Opinion or Order Filing 46 TEXT ORDER: As set forth during the telephonic conference held on 8/3/2022, this matter shall be, and is hereby, reopened for the limited purpose of entering a 60-Day Order of Dismissal. SO ORDERED by Magistrate Judge Ann Marie Donio on 8/3/2022. (slc)
May 24, 2022 Opinion or Order Filing 45 TEXT ORDER: Telephone Conference set for 8/3/2022 at 10:30 AM before Magistrate Judge Ann Marie Donio. Counsel shall utilize the following dial-in instructions for the conference: 1-888-684-8852 / 2828702# / 654321#. SO ORDERED by Magistrate Judge Ann Marie Donio on 5/24/2022. (slc)
May 12, 2022 Opinion or Order Filing 44 STATUS REPORT by LAW OFFICE OF FOX, KOHLER & ASSOCIATES, P.L.L.C., L.L.C.. (GENTILE, VINCENT)
May 10, 2022 Opinion or Order Filing 43 TEXT ORDER: The parties shall submit a joint status report to the Court by no later than 5/27/2022. SO ORDERED by Magistrate Judge Ann Marie Donio on 5/10/2022. (slc)
November 19, 2021 Opinion or Order Filing 42 ORDER OF ADMINISTRATIVE TERMINATION. Signed by Magistrate Judge Ann Marie Donio on 11/19/2021. (dmr)
November 19, 2021 Opinion or Order Filing 41 Letter from James Valvano, Esq. re 37 Scheduling Order,. (VALVANO, JAMES)
November 19, 2021 Opinion or Order ***Civil Case Terminated. (dmr)
November 16, 2021 Opinion or Order Filing 40 Notice of Request by Pro Hac Vice Richard W. Epstein to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-12983742.) (VALVANO, JAMES)
November 16, 2021 Opinion or Order Filing 39 NOTICE of Appearance by JAMES VALVANO, II on behalf of COMERICA BANK, GLOBAL CLIENT SOLUTIONS, L.L.C. (VALVANO, JAMES)
November 16, 2021 Opinion or Order Pro Hac Vice counsel, RICHARD W. EPSTEIN, 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. (dmr)
November 16, 2021 Opinion or Order CLERK'S QUALITY CONTROL MESSAGE- The Notice of Appearance #39 appears to be filed in error. Please disregard. This message is for informational purposes only. (dmr)
November 12, 2021 Opinion or Order Filing 38 Substitution of Attorney - Attorney BENJAMIN REED ZAKARIN terminated. Attorney JAMES VALVANO, II for COMERICA BANK,JAMES VALVANO, II for GLOBAL CLIENT SOLUTIONS, L.L.C. added.. (Attachments: #1 Certificate of Service)(VALVANO, JAMES)
November 10, 2021 Opinion or Order Filing 37 TEXT ORDER: Telephone Conference set for 11/23/2021 at 3:00 PM before Magistrate Judge Ann Marie Donio. Counsel shall utilize the following dial-in instructions for the conference call: 1-888-684-8852 / 2828702# / 654321#. SO ORDERED by Magistrate Judge Ann Marie Donio on 11/10/2021. (slc)
November 8, 2021 Opinion or Order Magistrate Judge Ann Marie Donio added. Magistrate Judge Karen M. Williams no longer assigned to case. (dmw, )
June 29, 2021 Opinion or Order Filing 36 NOTICE by CAREN FREDERICK (PINTO, JOSEPH)
June 25, 2021 Opinion or Order Filing 35 TEXT ORDER Pursuant to L. CIV. R. 7.1.1 (eff. June 21, 2021), the parties, including intervening parties, are required to file a statement (separate from any pleading) containing specific information regarding third-party litigation funding. See L. Civ. R. 7.1.1(a)(1-3). This statement shall be filed within 45 days of the effective date of this Rule, or no later than August 5, 2021. So Ordered by Magistrate Judge Karen M. Williams on 6/25/21. (nar)
April 19, 2021 Opinion or Order Filing 34 ORDER Granting Defendants Law Office of Fox, Kohler & Associates, P.L.L.C., Arthur M. Kohler, and Rosanna Fox's Motion to Compel Arbitration and Stay Litigation #8 , etc. Signed by Judge Noel L. Hillman on 4/19/2021. (dmr)
April 19, 2021 Opinion or Order Filing 33 OPINION. Signed by Judge Noel L. Hillman on 4/19/2021. (dmr)
April 19, 2021 Opinion or Order Filing 32 ORDER implementing the Mandate of the United States Court of Appeals for the Third Circuit; ORDERED that this action shall be reinstated with this Court for further proceedings in accordance with the Mandate. Signed by Judge Noel L. Hillman on 4/19/2021. (dmr)
April 15, 2021 Opinion or Order Filing 31 MANDATE of USCA as to #28 Notice of Appeal (USCA), filed by ARTHUR M KOHLER, LAW OFFICE OF FOX, KOHLER & ASSOCIATES, P.L.L.C., L.L.C., ROSEANNA FOX (Finance notified). (Attachments: #1 USCA Opinion)(ca3cjg )
March 24, 2021 Opinion or Order Filing 30 USCA JUDGMENT as to #28 Notice of Appeal (USCA), filed by ARTHUR M KOHLER, LAW OFFICE OF FOX, KOHLER & ASSOCIATES, P.L.L.C., L.L.C., ROSEANNA FOX, VACATED and the case REMANDED. (lr)
August 11, 2020 Opinion or Order USCA Appeal Fees received $505 receipt number CAM011553 Re: #28 Notice of Appeal (USCA), filed by ARTHUR M KOHLER, LAW OFFICE OF FOX, KOHLER & ASSOCIATES, P.L.L.C., L.L.C. and ROSEANNA FOX. (js)
August 11, 2020 Opinion or Order Notice to Court of Appeals, Re: USCA Appeal Fees. (js)
July 30, 2020 Opinion or Order Filing 29 USCA Case Number 20-2539 for #28 Notice of Appeal (USCA), filed by ARTHUR M KOHLER, LAW OFFICE OF FOX, KOHLER & ASSOCIATES, P.L.L.C., L.L.C., ROSEANNA FOX. USCA Case Manager Laurie (Document Restricted - Court Only) (ca3lr, )
July 28, 2020 Opinion or Order Filing 28 NOTICE OF APPEAL as to #27 Order on Motion to Compel,,, by LAW OFFICE OF FOX, KOHLER & ASSOCIATES, P.L.L.C., L.L.C., ARTHUR M KOHLER and ROSEANNA FOX. The Clerk's Office hereby certifies the record and the docket sheet available through ECF to be the certified list in lieu of the record and/or the certified copy of the docket entries. Appeal Record due by 6/30/2020. (Attachments: #1 Certificate of Service Certificate of Service)(GENTILE, VINCENT) Modified on 7/28/2020 (js).
June 30, 2020 Opinion or Order Filing 27 ORDER Granting Defendants Global Solutions L.L.C. and Comerica Bank's #6 Motion to Compel; Denying Defendants Law Office of Fox, Kohler & Associates, P.L.L.C., Arthur M. Kohler, and Rosanna Foxs Motion to Compel Arbitration #8 Motion to Compel. Signed by Judge Noel L. Hillman on 6/30/2020. (dmr)
June 30, 2020 Opinion or Order Filing 26 OPINION. Signed by Judge Noel L. Hillman on 6/30/2020. (dmr)
June 25, 2020 Opinion or Order Filing 25 NOTICE of Appearance by VINCENT E. GENTILE on behalf of LAW OFFICE OF FOX, KOHLER & ASSOCIATES, P.L.L.C., L.L.C. (GENTILE, VINCENT)
February 3, 2020 Opinion or Order Filing 24 Substitution of Attorney - Attorney NICHOLAS STRATTON FELTHAM and VINCENT E. GENTILE terminated. Attorney VINCENT E. GENTILE for ROSEANNA FOX,VINCENT E. GENTILE for ARTHUR M KOHLER,VINCENT E. GENTILE for LAW OFFICE OF FOX, KOHLER & ASSOCIATES, P.L.L.C., L.L.C. added.. (FELTHAM, NICHOLAS)
January 14, 2020 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Karen M. Williams: Telephone Settlement Conference held on 1/14/2020. (nar)
January 6, 2020 Opinion or Order Filing 23 TEXT ORDER The Court has scheduled a telephone status conference for January 14, 2020 at 11:30 a.m. to address the letters dated December 9, 2019 from Joseph Pinto, Esquire, counsel for plaintiff, and Vincent Gentile, Esquire, counsel for defendants. Counsel for defendants shall initiate the call. Ordered by Magistrate Judge Karen M. Williams on 1/6/20. (nar)
December 6, 2019 Opinion or Order Filing 22 Substitution of Attorney - Attorney KEELIN KAVANAGH terminated. Attorney BENJAMIN REED ZAKARIN for COMERICA BANK,BENJAMIN REED ZAKARIN for GLOBAL CLIENT SOLUTIONS, L.L.C. added.. (Attachments: #1 Certificate of Service)(ZAKARIN, BENJAMIN)
October 16, 2019 Opinion or Order Filing 21 ORDER Granting #18 Motion for Leave to Appear Pro Hac Vice as to Richard W. Epstein, Esq. Signed by Magistrate Judge Karen M. Williams on 10/16/2019. (dmr)
September 30, 2019 Opinion or Order Filing 20 REPLY BRIEF to Opposition to Motion filed by ROSEANNA FOX, ARTHUR M KOHLER, LAW OFFICE OF FOX, KOHLER & ASSOCIATES, P.L.L.C., L.L.C. re #8 MOTION to Compel Arbitration and Stay Litigation (with Certificate of Service) (GENTILE, VINCENT)
September 30, 2019 Opinion or Order Filing 19 REPLY BRIEF to Opposition to Motion filed by GLOBAL CLIENT SOLUTIONS, L.L.C. re #6 First MOTION to Compel Arbitration (Attachments: #1 Certificate of Service)(KAVANAGH, KEELIN)
September 26, 2019 Opinion or Order Filing 18 MOTION for Leave to Appear Pro Hac Vice of Richard W. Epstein, Esq., by COMERICA BANK, GLOBAL CLIENT SOLUTIONS, L.L.C.. (Attachments: #1 Certification, #2 Certification, #3 Exhibit, #4 Text of Proposed Order, #5 Certificate of Service)(KAVANAGH, KEELIN)
September 26, 2019 Opinion or Order Filing 17 Substitution of Attorney - Attorney ERIK GUNNAR JAMES BERGLUND terminated. Attorney KEELIN KAVANAGH for COMERICA BANK,KEELIN KAVANAGH for GLOBAL CLIENT SOLUTIONS, L.L.C. added.. (Attachments: #1 Certificate of Service)(KAVANAGH, KEELIN)
September 26, 2019 Opinion or Order Set/Reset Deadlines as to #18 MOTION for Leave to Appear Pro Hac Vice of Richard W. Epstein, Esq.,. Motion set for 10/21/2019 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,
September 20, 2019 Filing 16 BRIEF in Opposition filed by CAREN FREDERICK re #8 MOTION to Compel Arbitration and Stay Litigation (with Certificate of Service) (Attachments: #1 Exhibit A to Brief, #2 Appendix to Exhibit A, #3 plaintiff's Declaration, #4 Ex A to Plaintiff's Declaration, #5 Ex B to Plaintiff's Declaration, #6 Ex C to Plaintiff's Declaration, #7 Ex D to Plaintiff's Declaration, #8 Pinto Declaration, #9 Ex A to Pinto Declaration, #10 Ex B to Pinto Declaration, #11 Ex C to Pinto Declaration, #12 Ex D to Pinto Declaration, #13 Ex E to Pinto Declaration, #14 Ex F to Pinto Declaration, #15 Ex G to Pinto Declaration, #16 Certificate of Service)(PINTO, JOSEPH)
September 20, 2019 Filing 15 BRIEF in Opposition filed by CAREN FREDERICK re #6 First MOTION to Compel Arbitration (Attachments: #1 Exhibit A to Brief, #2 Appendix to Ex A to Brief in Opposition, #3 plaintiff's Declaration, #4 Ex A to Plaintiff's Declaration, #5 Ex B to Plaintiff's Declaration, #6 Ex C to Plaintiff's Declaration, #7 Ex D to Plaintiff's Declaration, #8 Pinto Declaration, #9 Ex A to Pinto Declaration, #10 Ex B to Pinto Declaration, #11 Ex C to Pinto Declaration, #12 Ex D to Pinto Declaration, #13 Ex E to Pinto Declaration, #14 Ex F to Pinto Declaration, #15 Ex G to Pinto Declaration, #16 Certificate of Service)(PINTO, JOSEPH)
September 12, 2019 Filing 14 Letter from Joseph M. Pinto, Esquire re #8 MOTION to Compel Arbitration and Stay Litigation (with Certificate of Service), #6 First MOTION to Compel Arbitration. (PINTO, JOSEPH)
September 4, 2019 Opinion or Order Filing 13 TEXT ORDER Upon letter application dated September 3, 2019 from Vincent E. Gentile, Esquire, counsel for the FK&A defendants, and it appearing that all counsel consent to the request to adjourn the September 12, 2019 in-person Initial Conference pending the outcome of the pending Motions to Confirm Arbitration, the Court hereby GRANTS the request. Ordered by Magistrate Judge Karen M. Williams on 9/4/19. (nar)
September 3, 2019 Filing 12 Letter from Vincent E. Gentile, Esq. requesting adjournment of Scheduling Conference re #3 Order Initial Scheduling Conference (Camden). (GENTILE, VINCENT)
August 23, 2019 Filing 11 NOTICE of Appearance by NICHOLAS STRATTON FELTHAM on behalf of ROSEANNA FOX, ARTHUR M KOHLER, LAW OFFICE OF FOX, KOHLER & ASSOCIATES, P.L.L.C., L.L.C. (FELTHAM, NICHOLAS)
August 20, 2019 Opinion or Order Filing 10 ORDER Granting #7 Motion for Extension of Time to File Response/Reply ; ORDERED that Global and Comerica's time to present their defenses under FRCP 12 is extended until 10 days, etc. Signed by Judge Noel L. Hillman on 8/20/2019. (dmr)
August 19, 2019 Filing 9 Letter from Joseph M. Pinto, Esquire re #8 MOTION to Compel Arbitration and Stay Litigation (with Certificate of Service), #6 First MOTION to Compel Arbitration, #7 First MOTION for Extension of Time to File Response/Reply under Federal Rule of Civil Procedure 12(b). (PINTO, JOSEPH)
August 19, 2019 Set/Reset Deadlines as to #7 First MOTION for Extension of Time to File Response/Reply under Federal Rule of Civil Procedure 12(b). Motion set for 9/16/2019 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)
August 19, 2019 Set/Reset Deadlines as to #6 First MOTION to Compel Arbitration, #8 MOTION to Compel Arbitration and Stay Litigation (with Certificate of Service). Motion set for 9/16/2019 before Judge Noel L. Hillman. 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)
August 16, 2019 Filing 8 MOTION to Compel Arbitration and Stay Litigation (with Certificate of Service) by ROSEANNA FOX, ARTHUR M KOHLER, LAW OFFICE OF FOX, KOHLER & ASSOCIATES, P.L.L.C., L.L.C.. (Attachments: #1 Brief in Support of Motion to Compel Arbitration and Stay Litigation, #2 Certification of Michelle Daugherty in Support of Motion to Compel Arbitration and Stay Litigation, #3 Text of Proposed Order)(GENTILE, VINCENT)
August 16, 2019 Filing 7 First MOTION for Extension of Time to File Response/Reply under Federal Rule of Civil Procedure 12(b) by COMERICA BANK, GLOBAL CLIENT SOLUTIONS, L.L.C.. (Attachments: #1 Brief, #2 Text of Proposed Order, #3 Certificate of Service)(BERGLUND, ERIK)
August 16, 2019 Filing 6 First MOTION to Compel Arbitration by COMERICA BANK, GLOBAL CLIENT SOLUTIONS, L.L.C.. (Attachments: #1 Brief, #2 Declaration, #3 Exhibit, #4 Exhibit, #5 Text of Proposed Order, #6 Certificate of Service)(BERGLUND, ERIK)
August 2, 2019 Clerk`s Text Order - The document #5 Application for Clerk's Order to Ext Answer/Proposed Order submitted by COMERICA BANK and GLOBAL CLIENT SOLUTIONS, L.L.C. has been GRANTED. The answer due date has been set for 8/16/2019.. (dmr)
August 2, 2019 CLERK'S QUALITY CONTROL MESSAGE - The Request for a Clerk's Extension #5 filed by Erik Berglund on 8/1/2019 was submitted incorrectly as a Letter. In the future please file using "Application for Clerk Order to Ext Answer/Proposed Order" 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)
August 1, 2019 Filing 5 Letter from Erik Berglund, Esquire, requesting extension of time. (BERGLUND, ERIK)
August 1, 2019 Clerk`s Text Order - The document #4 Application for Clerk's Order to Ext Answer/Proposed Order submitted by ARTHUR M KOHLER, LAW OFFICE OF FOX, KOHLER & ASSOCIATES, P.L.L.C., L.L.C., ROSEANNA FOX has been GRANTED. The answer due date has been set for 8/16/2019. (dmr)
July 31, 2019 Filing 4 Application and Proposed Order for Clerk's Order to extend time to answer as to Defendant Law Office of Fox, Kohler & Associates, P.L.L.C., Arthur M. Kohler, and Rosanna Fox.. (GENTILE, VINCENT)
July 29, 2019 Opinion or Order Filing 3 Order Initial Conference set for 9/12/2019 10:30 AM in Room 2040 before Magistrate Judge Karen M. Williams.. Signed by Magistrate Judge Karen M. Williams on 7/29/2019. (ssp, )
July 29, 2019 Opinion or Order Order in all cases in which the basis of jurisdiction is 28 U.S.C. 1332, Diversity of Citizenship: Whether or not the Court issues an Order to Show Cause or other Order directing the filing of an amended pleading or removal petition on the issue of jurisdiction, the parties in all diversity cases are required to complete and file a Joint Certification of the Citizenship of the Parties, #click here, no later than the first Rule 16 conference.. Signed by Judge Noel L. Hillman on 7/29/2019. (ssp, )
July 29, 2019 CLERK'S QUALITY CONTROL MESSAGE - The case you electronically filed has been processed, however, the following deficiencies were found: Cause of Action,Party Information, . The Clerk's Office has made the appropriate changes. Please refer to the Attorney Case Opening Guide for processing electronically filed cases. (ssp, )
July 29, 2019 Notice of Judicial Preferences. #Click here for the Judge's Individual Procedure Requirements. (ssp, )
July 26, 2019 Judge Noel L. Hillman and Magistrate Judge Karen M. Williams added. (dd, )
July 26, 2019 Filing 2 Corporate Disclosure Statement by LAW OFFICE OF FOX, KOHLER & ASSOCIATES, P.L.L.C.. (GENTILE, VINCENT)
July 26, 2019 Filing 1 NOTICE OF REMOVAL by ARTHUR M KOHLER, LAW OFFICE OF FOX, KOHLER & ASSOCIATES, P.L.L.C., ROSEANNA FOX from Superior Court of Burlington County, case number BUR L 001238 19. ( Filing and Admin fee $ 400 receipt number 0312-9847208), filed by ARTHUR M KOHLER, LAW OFFICE OF FOX, KOHLER & ASSOCIATES, P.L.L.C., ROSEANNA FOX. (Attachments: #1 Exhibit A (Complaint and State Court Documents), #2 Exhibit B (Mailing to FK&A), #3 Exhibit C (Mailing to Mr. Kohler), #4 Exhibit D (Mailing to Ms. Fox), #5 Exhibit E (Consent to Removal), #6 Civil Cover Sheet)(GENTILE, VINCENT)

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Search for this case: FREDERICK v. LAW OFFICE OF FOX, KOHLER & ASSOCIATES, P.L.L.C., L.L.C. et al
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Defendant: LAW OFFICE OF FOX, KOHLER & ASSOCIATES, P.L.L.C.
Represented By: VINCENT E. GENTILE
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Defendant: ARTHUR M KOHLER
Represented By: VINCENT E. GENTILE
Represented By: NICHOLAS STRATTON FELTHAM
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Defendant: ROSEANNA FOX
Represented By: VINCENT E. GENTILE
Represented By: NICHOLAS STRATTON FELTHAM
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Defendant: JOHN DOES 1 THROUGH 100
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Defendant: GLOBAL CLIENT SOLUTIONS, L.L.C.
Represented By: ERIK GUNNAR JAMES BERGLUND
Represented By: BENJAMIN REED ZAKARIN
Represented By: JAMES VALVANO, II
Represented By: KEELIN KAVANAGH
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Defendant: COMERICA BANK
Represented By: ERIK GUNNAR JAMES BERGLUND
Represented By: BENJAMIN REED ZAKARIN
Represented By: JAMES VALVANO, II
Represented By: KEELIN KAVANAGH
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Defendant: LAW OFFICE OF FOX, KOHLER & ASSOCIATES, P.L.L.C., L.L.C.
Represented By: VINCENT E. GENTILE
Represented By: NICHOLAS STRATTON FELTHAM
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Defendant: JOHN DOE(S) 1-100
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Defendant: NATIONAL LEGAL CENTER, P.L.L.C.
Represented By: VINCENT E. GENTILE
Represented By: NICHOLAS STRATTON FELTHAM
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Plaintiff: CAREN FREDERICK
Represented By: JOSEPH MICHAEL PINTO
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