BALANCED BRIDGE FUNDING LLC v. MITNICK LAW OFFICE, LLC et al
Plaintiff: BALANCED BRIDGE FUNDING LLC
Defendant: MITNICK LAW OFFICE, LLC, CRAIG MITNICK, FERN MITNICK, CAROL M. MITNICK and LUXURY MORTGAGE
Case Number: 1:2021cv20512
Filed: December 15, 2021
Court: US District Court for the District of New Jersey
Presiding Judge: Ann Marie Donio
Referring Judge: Robert B Kugler
Nature of Suit: Real Property: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 23, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 11, 2022 Opinion or Order Filing 20 Notice of Request by Pro Hac Vice Stephanie Ohnona to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-13181006.) (PERSKIE, JACOB)
February 11, 2022 Opinion or Order Filing 19 Notice of Request by Pro Hac Vice Eric E. Reed to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-13181003.) (PERSKIE, JACOB)
February 9, 2022 Opinion or Order Filing 18 AMENDED COMPLAINT against CAROL M. MITNICK, CRAIG MITNICK, FERN MITNICK, MITNICK LAW OFFICE, LLC, filed by BALANCED BRIDGE FUNDING LLC. (Attachments: #1 Exhibit Exhibits)(PERSKIE, JACOB)
February 8, 2022 Opinion or Order Filing 17 NOTICE by BALANCED BRIDGE FUNDING LLC Notice of Dismissal as against Defendant Luxury Mortgage Corporation only (PERSKIE, JACOB)
February 8, 2022 Opinion or Order AMENDED Set/Reset Deadlines as to #16 MOTION to Dismiss (Corrected). Motion set for 3/7/2022 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. (alb)
February 8, 2022 Opinion or Order Set/Reset Deadlines as to #16 MOTION to Dismiss (Corrected). Motion set for 3/7/2022 before Magistrate Judge Ann Marie Donio. 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. (alb)
February 7, 2022 Opinion or Order Filing 16 MOTION to Dismiss (Corrected) by CAROL M. MITNICK, CRAIG MITNICK, FERN MITNICK, MITNICK LAW OFFICE, LLC. (Attachments: #1 Text of Proposed Order, #2 Brief, #3 Certification of Service)(TANCREDI, DAMIEN)
January 31, 2022 Opinion or Order CLERK'S QUALITY CONTROL MESSAGE - The #15 Motion to Dismiss submitted by Damien Nicholas Tancredi on 1/28/2022 did not contain a proper electronic signature (s/). PLEASE RESUBMIT THE DOCUMENT WITH THE PROPER ELECTRONIC SIGNATURE (s/ Attorney's Name.) This submission will remain on the docket unless otherwise ordered by the court. (alb)
January 28, 2022 Opinion or Order Filing 15 MOTION to Dismiss Counts II and III by CAROL M. MITNICK, CRAIG MITNICK, FERN MITNICK, MITNICK LAW OFFICE, LLC. Responses due by 2/22/2022 (Attachments: #1 Text of Proposed Order, #2 Brief, #3 Certification of Service)(TANCREDI, DAMIEN)
January 27, 2022 Opinion or Order Pro Hac Vice fee received as to Eric E. Reed and Stephanie Ohnona: $ 300, receipt number CAM013670 (pr, )
January 25, 2022 Opinion or Order Filing 14 ORDER granting #8 Motion for Leave to Appear Pro Hac Vice as to Stephanie Ohnona, shall make a payment of $150 to the Clerk of the United States District Court. Signed by Magistrate Judge Ann Marie Donio on 1/25/2022. (alb)
January 25, 2022 Opinion or Order Filing 13 ORDER granting #9 Motion for Leave to Appear Pro Hac Vice as to Eric Reed, shall make a payment of $150 to the Clerk of the United States District Court. Signed by Magistrate Judge Ann Marie Donio on 1/25/2021. (alb)
January 11, 2022 Opinion or Order Filing 12 STIPULATION AND ORDER that the time within which Defendants, Mitnick Law Office, LLC, Craig Mitnick, Fern Mitnick, and Carol M. Mitnick may answer, move, or otherwise plead in response to the Complaint is extended to and including January 28, 2022. Signed by Magistrate Judge Ann Marie Donio on 1/11/2022. (tf, )
January 10, 2022 Opinion or Order Filing 11 STIPULATION re #1 Complaint, Stipulation for Extension of Time for Defendant to Answer, Move or Otherwise Respond to the Complaint by CAROL M. MITNICK, CRAIG MITNICK, FERN MITNICK, MITNICK LAW OFFICE, LLC. (TANCREDI, DAMIEN)
January 10, 2022 Opinion or Order Filing 10 ORDER granting Defendant Luxury Mortgage Corporation's request for an extension to answer or otherwise move with respect to the Complaint for thirty (30) days until February 9, 2022.. Signed by Magistrate Judge Ann Marie Donio on 1/7/2022. (tf, )
January 10, 2022 Opinion or Order Set/Reset Deadlines as to #9 First MOTION to Amend/Correct #7 First MOTION for Leave to Appear Pro Hac Vice Eric Reed , #8 First MOTION for Leave to Appear Pro Hac Vice Stephanie Ohnona. Motion set for 2/7/2022 before Magistrate Judge Ann Marie Donio. 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. (tf, )
January 7, 2022 Opinion or Order Filing 9 MOTION to Amend/Correct (Motion for Pro Hac Vice) #7 First MOTION for Leave to Appear Pro Hac Vice Eric Reed by BALANCED BRIDGE FUNDING LLC. (Attachments: #1 Certification Certification of Jacob Perskie, #2 Certification Certification of Eric Reed, #3 Statement Statement in Lieu of Brief, #4 Certificate of Service Certification of Service, #5 Text of Proposed Order Proposed Order)(PERSKIE, JACOB) Modified on 1/10/2022 (tf, ).
January 7, 2022 Opinion or Order Filing 8 First MOTION for Leave to Appear Pro Hac Vice Stephanie Ohnona by BALANCED BRIDGE FUNDING LLC. (Attachments: #1 Certification Certification of Jacob Perskie, #2 Certification Certification of Stephanie Ohnona, #3 Statement Statement in Lieu of Brief, #4 Certificate of Service Certification of Service, #5 Text of Proposed Order Proposed Order)(PERSKIE, JACOB)
January 7, 2022 Opinion or Order Filing 7 First MOTION for Leave to Appear Pro Hac Vice Eric Reed by BALANCED BRIDGE FUNDING LLC. (PERSKIE, JACOB)
January 7, 2022 Opinion or Order Filing 6 First MOTION for Extension of Time to File Answer to Complaint by LUXURY MORTGAGE. (MCKEOWN, TIMOTHY)
January 7, 2022 Opinion or Order Filing 5 NOTICE of Appearance by TIMOTHY P. MCKEOWN on behalf of LUXURY MORTGAGE (MCKEOWN, TIMOTHY)
January 7, 2022 Opinion or Order CLERK'S QUALITY CONTROL MESSAGE - The Letter #6 filed by Timothy McKeown on 1/7/2022 was submitted incorrectly as a Motion. Please be advised to use the Motion event when filing a formal motion only. This message is for informational purposes only. (tf, )
December 29, 2021 Opinion or Order Filing 4 SUMMONS Returned Executed by BALANCED BRIDGE FUNDING LLC. All Defendants. (PERSKIE, JACOB)
December 15, 2021 Opinion or Order Filing 3 SUMMONS ISSUED as to LUXURY MORTGAGE, CAROL M. MITNICK, CRAIG MITNICK, FERN MITNICK, MITNICK LAW OFFICE, LLC. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (alb)
December 15, 2021 Opinion or Order Filing 2 Corporate Disclosure Statement by BALANCED BRIDGE FUNDING LLC. (PERSKIE, JACOB)
December 15, 2021 Opinion or Order Filing 1 COMPLAINT against All Defendants ( Filing and Admin fee $ 402 receipt number ANJDC-13044732) with JURY DEMAND, filed by BALANCED BRIDGE FUNDING LLC. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Summons Summons)(PERSKIE, JACOB)
December 15, 2021 Opinion or Order Judge Robert B. Kugler and Magistrate Judge Ann Marie Donio added. (mmb, )

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Plaintiff: BALANCED BRIDGE FUNDING LLC
Represented By: JACOB S. PERSKIE
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Defendant: MITNICK LAW OFFICE, LLC
Represented By: DAMIEN NICHOLAS TANCREDI
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Defendant: CRAIG MITNICK
Represented By: DAMIEN NICHOLAS TANCREDI
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Defendant: FERN MITNICK
Represented By: DAMIEN NICHOLAS TANCREDI
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Defendant: CAROL M. MITNICK
Represented By: DAMIEN NICHOLAS TANCREDI
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Defendant: LUXURY MORTGAGE
Represented By: TIMOTHY P. MCKEOWN
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