WILMINGTON SAVINGS FUND SOCIETY, FSB v. ML COUNTRY CLUB LLC et al
Plaintiff: WILMINGTON SAVINGS FUND SOCIETY, FSB, successor-by-merger to BENEFICIAL BANK and WILMINGTON SAVINGS FUND SOCIETY, FSB
Defendant: GREEN VALLEY AT ML COUNTRY CLUB LLC, ML COUNTRY CLUB LLC, ROBERT C. SACCO, DIANE E. SACCO, LOUIS W. SACCO, TIMOTHY J. BELL, ROBERT SACCO, TIMOTHY BELL, DIANE SACCO and LOUIS SACCO
Case Number: 1:2019cv18245
Filed: September 23, 2019
Court: US District Court for the District of New Jersey
Presiding Judge: Joseph H Rodriguez
Referring Judge: Joel Schneider
Nature of Suit: Contract: Recovery/Enforcement
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 19, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 19, 2019 Minute Entry for proceedings held before Magistrate Judge Joel Schneider: Initial Conference held on 11/19/2019. (se, )
November 12, 2019 Filing 9 Joint Discovery Plan by WILMINGTON SAVINGS FUND SOCIETY, FSB.(BARBA, CHRISTINE)
October 25, 2019 Opinion or Order Filing 8 SCHEDULING ORDER:, Initial Conference set for 11/19/2019 at 11:30 AM before Magistrate Judge Joel Schneider. Signed by Magistrate Judge Joel Schneider on 10/25/2019. (dmr)
October 25, 2019 Opinion or Order Filing 7 Order Initial Conference set for 11/20/2019 at 10:30 AM in Room 2060 before Magistrate Judge Joel Schneider. Signed by Magistrate Judge Joel Schneider on 10/25/2019. (dmr)
October 24, 2019 Filing 6 ANSWER to Amended Complaint by All Defendants. (Attachments: #1 Certification Pursuant to Local Rule 11.2, #2 Certificate of Service)(GERSH, ADAM)
September 24, 2019 Filing 5 AMENDED COMPLAINT against TIMOTHY BELL, GREEN VALLEY AT ML COUNTRY CLUB LLC, ML COUNTRY CLUB LLC, DIANE SACCO, LOUIS SACCO, ROBERT SACCO, filed by WILMINGTON SAVINGS FUND SOCIETY, FSB. (Attachments: #1 Exhibit Exhibits)(BARBA, CHRISTINE)
September 24, 2019 Opinion or Order Filing 4 LETTER ORDER granting Plaintiff leave to file an amended complaint properly pleading the citizenship of every party and the amount in controversy within twenty (20) days of the date of this letter, etc. Signed by Judge Joseph H. Rodriguez on 9/24/2019. (dmr)
September 24, 2019 Filing 3 SUMMONS ISSUED as to TIMOTHY BELL, GREEN VALLEY AT ML COUNTRY CLUB LLC, ML COUNTRY CLUB LLC, DIANE SACCO, LOUIS SACCO, ROBERT SACCO. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (cry, )
September 24, 2019 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, )
September 23, 2019 Judge Joseph H. Rodriguez and Magistrate Judge Joel Schneider added. (dd, )
September 23, 2019 Filing 2 Corporate Disclosure Statement by WILMINGTON SAVINGS FUND SOCIETY, FSB, successor-by-merger to BENEFICIAL BANK identifying WSFS Financial Corporation as Corporate Parent.. (BARBA, CHRISTINE)
September 23, 2019 Filing 1 COMPLAINT against TIMOTHY J. BELL, GREEN VALLEY AT ML COUNTRY CLUB LLC, ML COUNTRY CLUB LLC, DIANE E. SACCO, LOUIS W. SACCO, ROBERT C. SACCO ( Filing and Admin fee $ 400 receipt number 0312-9982229), filed by WILMINGTON SAVINGS FUND SOCIETY, FSB, successor-by-merger to BENEFICIAL BANK. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit Exhibits)(BARBA, CHRISTINE)

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Defendant: GREEN VALLEY AT ML COUNTRY CLUB LLC
Represented By: ADAM EDWARD GERSH
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Defendant: ML COUNTRY CLUB LLC
Represented By: ADAM EDWARD GERSH
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Defendant: ROBERT C. SACCO
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Defendant: DIANE E. SACCO
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Defendant: LOUIS W. SACCO
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Defendant: TIMOTHY J. BELL
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Defendant: ROBERT SACCO
Represented By: ADAM EDWARD GERSH
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Defendant: TIMOTHY BELL
Represented By: ADAM EDWARD GERSH
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Defendant: DIANE SACCO
Represented By: ADAM EDWARD GERSH
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Defendant: LOUIS SACCO
Represented By: ADAM EDWARD GERSH
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Plaintiff: WILMINGTON SAVINGS FUND SOCIETY, FSB, successor-by-merger to BENEFICIAL BANK
Represented By: CHRISTINE LEIGH BARBA
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Plaintiff: WILMINGTON SAVINGS FUND SOCIETY, FSB
Represented By: CHRISTINE LEIGH BARBA
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