AC OCEAN WALK , LLC v. INVESTORS BANKCORP, INC.
Plaintiff: AC OCEAN WALK, LLC t/a OCEAN RESORT CASINO and AC OCEAN WALK, LLC
Defendant: INVESTORS BANKCORP, INC. d/b/a INVESTORS BANK, CITIZENS FINANCIAL GROUP, INC. and INVESTORS BANCORP INC. doing business as INVESTORS BANK AND CITIZENS FINANCIAL GROUP, INC. doing business as CITIZENS BANK, NATIONAL ASSOCIATION
Case Number: 1:2022cv06371
Filed: October 31, 2022
Court: US District Court for the District of New Jersey
Presiding Judge: Ann Marie Donio
Referring Judge: Robert B Kugler
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1441 Notice of Removal- Fraud
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 20, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 27, 2022 Opinion or Order Filing 5 STIPULATION and Consent Order Extending Time to Answer Plaintiff's Complaint by INVESTORS BANCORP INC.. (VELKY, EDWARD)
November 8, 2022 Opinion or Order Filing 4 STIPULATION AND CONSENT ORDER extending time for Defendant to answer, move, or otherwise respond to Plaintiff's Complaint through and including December 19, 2022. Signed by Magistrate Judge Ann Marie Donio on 7/8/2022. (alb, ) Modified on 11/21/2022 (alb, ).
November 7, 2022 Opinion or Order Filing 3 STIPULATION and Consent Order Extending Time to Answer by INVESTORS BANCORP INC.. (VELKY, EDWARD)
November 2, 2022 Opinion or Order Filing 2 Exhibit to #1 Notice of Removal, QC - Civil Cover Sheet JS44,, by INVESTORS BANCORP INC.. (VELKY, EDWARD)
November 1, 2022 Opinion or Order CLERK'S QUALITY CONTROL MESSAGE - The case you electronically filed has been processed, however, the following deficiencies were found: Caption,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, )
November 1, 2022 Opinion or Order CLERK'S QUALITY CONTROL MESSAGE - The Notice of Removal submitted by Edward A. Velky appears to have a mailing address that does not match the court's records for this user. Please refer to the court's website at www.njd.uscourts.gov for information and instructions on maintaining your account. (ssp, )
October 31, 2022 Opinion or Order CLERK'S QUALITY CONTROL MESSAGE - The case you electronically filed did not include a Civil Cover Sheet (JS-44), which is required to be submitted along with the initial pleading, as indicated in the Attorney Case Opening Guide. Please complete and file a #Civil Cover Sheet using the event Exhibit (to Document) found under Civil/Other Filings/Other Documents. Please refer to the Attorney Case Opening Guide for processing electronically filed cases. (dmw, )
October 31, 2022 Opinion or Order Judge Robert B. Kugler and Magistrate Judge Ann Marie Donio added. (dmw)
October 31, 2022 Opinion or Order Filing 1 NOTICE OF REMOVAL by CITIZENS FINANCIAL GROUP, INC., INVESTORS BANKCORP, INC. d/b/a INVESTORS BANK from Superior Court of NJ - Camden County, case number CAM-L-2619-22. ( Filing and Admin fee $ 402 receipt number ANJDC-13796702), filed by CITIZENS FINANCIAL GROUP, INC., INVESTORS BANKCORP, INC. d/b/a INVESTORS BANK. (Attachments: #1 Exhibit)(VELKY, EDWARD)

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Search for this case: AC OCEAN WALK , LLC v. INVESTORS BANKCORP, INC.
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Plaintiff: AC OCEAN WALK, LLC t/a OCEAN RESORT CASINO
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Plaintiff: AC OCEAN WALK, LLC
Represented By: JOSIAH A. KNAPP
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Defendant: INVESTORS BANKCORP, INC. d/b/a INVESTORS BANK
Represented By: EDWARD ANTHONY VELKY
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Defendant: CITIZENS FINANCIAL GROUP, INC.
Represented By: EDWARD ANTHONY VELKY
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Defendant: INVESTORS BANCORP INC. doing business as INVESTORS BANK AND CITIZENS FINANCIAL GROUP, INC. doing business as CITIZENS BANK, NATIONAL ASSOCIATION
Represented By: EDWARD ANTHONY VELKY
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