DIAMOND STAR RECYCLING LLC et al v. UNITED STATES OF AMERICA et al
| DIAMOND STAR RECYCLING LLC, DG MIDWEST LLC and S&E AUTO RECYCLING LLC |
| UNITED STATES OF AMERICA, PHILIP R SELLINGER and JAMES E. DENNEHY |
| 1:2023cv01496 |
| March 17, 2023 |
| US District Court for the District of New Jersey |
| Renee Marie Bumb |
| Ann Marie Donio |
| Forfeit/Penalty: Other |
| 05 U.S.C. ยง 551 Administrative Procedure Act |
| None |
Docket Report
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This docket was last retrieved on May 1, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 6 NOTICE of Appearance by BARBARA WARD on behalf of JAMES E. DENNEHY, PHILIP R SELLINGER, UNITED STATES OF AMERICA (WARD, BARBARA) |
| Filing 5 Corporate Disclosure Statement by S&E AUTO RECYCLING LLC identifying None as Corporate Parent.. (COFFEY, GREGORY) |
| Filing 4 Corporate Disclosure Statement by DG MIDWEST LLC identifying None as Corporate Parent.. (COFFEY, GREGORY) |
| Filing 3 Corporate Disclosure Statement by DIAMOND STAR RECYCLING LLC identifying None as Corporate Parent.. (COFFEY, GREGORY) |
| Filing 2 SUMMONS ISSUED as to JAMES E. DENNEHY, PHILIP R SELLINGER, UNITED STATES OF AMERICA. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (jab) |
| CLERK'S QUALITY CONTROL MESSAGE - Please be advised, pursuant to Fed. R. Civ. P. 7.1, a disclosure statement is required to be filed by a nongovernmental corporate party or intervenor. Please refer to the Court's website at #www.njd.uscourts.gov for a form and filing instructions. (jab) |
| Notice of Judicial Preferences. #Click here for the Judge's Individual Procedure Requirements. (jab) |
| Filing 1 COMPLAINT against JAMES E. DENNEHY, PHILIP R SELLINGER, UNITED STATES OF AMERICA ( Filing and Admin fee $ 402 receipt number ANJDC-14174335), filed by DIAMOND STAR RECYCLING LLC, S&E AUTO RECYCLING LLC, DG MIDWEST LLC. (Attachments: #1 Text of Proposed Order Proposed Order to Show Cause, #2 Declaration Declaration of Brandon P. Rick, #3 Declaration Declaration of Justin Spring, #4 Brief, #5 Civil Cover Sheet, #6 Summons)(COFFEY, GREGORY) |
| Chief Judge Renee Marie Bumb and Magistrate Judge Ann Marie Donio added. (dmw) |
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