JSK HOSPITALITY, LLC v. CARNEYS POINT HOSPITALITY, LLC et al
| JSK HOSPITALITY, LLC |
| Carney's Point Hospitality, LLC, Shailesh Shah, TODD BEAMAN, Trista Beaman, Attleboro Abstract Co., NATIONAL TITLE AGENCY, INC., Amida Special Opportunity Investments, LLC, DAVID RICH, Equity Trust Company Custodian FBO Ron Meyer Roth IRA, Funding Rush, Inc., ALPESHKUMAR PATEL, CARNEYS POINT HOSPITALITY, LLC, EQUITY TRUST COMPANY CUSTODIAN, FUNDING RUSH, INC, JOHN DOE 1-100 and XYZ CORP. 1-100 |
| 1:2024cv04709 |
| April 9, 2024 |
| US District Court for the District of New Jersey |
| Karen M Williams |
| Contract: Recovery/Enforcement |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 7, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 19 MOTION to Dismiss by CARNEYS POINT HOSPITALITY, LLC. (Attachments: #1 notice of motion, #2 order, #3 cert of service)(BANKS, DAVID) |
| CLERK'S OFFICE QUALITY CONTROL MESSAGE - The Motion to Dismiss #18 filed by DAVID B. BANKS, ESQ. on 6/6/2024 was submitted incorrectly as a Notice (Other). PLEASE RESUBMIT THE "Motion to Dismiss" USING the Event "Dismiss" found under "Motions". This submission will remain on the docket unless otherwise ordered by the court. Please Refile. (js) |
| Filing 18 NOTICE by CARNEYS POINT HOSPITALITY, LLC Notice of motion (BANKS, DAVID) |
| Filing 17 SUMMONS Returned Executed by JSK HOSPITALITY, LLC. TRISTA BEAMAN served on 6/3/2024, answer due 6/24/2024. (ABRAMS, SETH) |
| Filing 16 SUMMONS Returned Executed by JSK HOSPITALITY, LLC. AMIDA SPECIAL OPPORTUNITY INVESTMENTS, LLC served on 5/21/2024, answer due 6/11/2024. (ABRAMS, SETH) |
| Filing 15 SUMMONS Returned Executed by JSK HOSPITALITY, LLC. CARNEYS POINT HOSPITALITY, LLC served on 5/4/2024, answer due 5/28/2024. (ABRAMS, SETH) |
| Filing 14 SUMMONS Returned Executed by JSK HOSPITALITY, LLC. ATTLEBORO ABSTRACT CO. served on 5/8/2024, answer due 5/29/2024. (ABRAMS, SETH) |
| Filing 13 SUMMONS Returned Executed by JSK HOSPITALITY, LLC. FUNDING RUSH, INC served on 5/9/2024, answer due 5/30/2024. (ABRAMS, SETH) |
| Filing 12 SUMMONS Returned Executed by JSK HOSPITALITY, LLC. EQUITY TRUST COMPANY CUSTODIAN served on 5/9/2024, answer due 5/30/2024. (ABRAMS, SETH) |
| Filing 11 Application and Proposed Order for Clerk's Order to extend time to answer as to Attleboro Abstract Co.. Attorney JEREMY JOHN ZACHARIAS for ATTLEBORO ABSTRACT CO. added. (ZACHARIAS, JEREMY) |
| CLERK'S TEXT ORDER - The Application for a Clerk's Order Extending Time to Answer - Document #11 submitted by ATTLEBORO ABSTRACT CO. on 5/28/2024 has been GRANTED. The answer due date has been set for 6/12/2024. (sms2) |
| Filing 10 STIPULATION TO EXTEND TIME TO RESPOND TO PLAINTIFF'S COMPLAINT by CARNEYS POINT HOSPITALITY, LLC, ALPESHKUMAR PATEL, SHAILESH SHAH. (BANKS, DAVID) |
| Filing 9 Proposed Order FOR STIPULATION TO EXTEND TIME by CARNEYS POINT HOSPITALITY, LLC, ALPESHKUMAR PATEL, SHAILESH SHAH. (BANKS, DAVID) |
| Filing 8 NOTICE of Appearance by DAVID B. BANKS on behalf of CARNEYS POINT HOSPITALITY, LLC, ALPESHKUMAR PATEL, SHAILESH SHAH (BANKS, DAVID) |
| Filing 7 SUMMONS Returned Executed by JSK HOSPITALITY, LLC. SHAILESH SHAH served on 4/21/2024, answer due 5/13/2024. (ABRAMS, SETH) |
| Filing 6 Request for Summons to be Issued by JSK HOSPITALITY, LLC as to NATIONAL TITLE AGENCY, INC.., SUMMONS Returned Executed by JSK HOSPITALITY, LLC. NATIONAL TITLE AGENCY, INC. served on 4/19/2024, answer due 5/10/2024. (ABRAMS, SETH) |
| Filing 5 SUMMONS Returned Executed by JSK HOSPITALITY, LLC. ALPESHKUMAR PATEL served on 4/20/2024, answer due 5/13/2024. (ABRAMS, SETH) |
| CLERK'S QUALITY CONTROL MESSAGE - The #6 SUMMONS Returned Executed filed by SETH ALAN ABRAMS on 5/2/2024 was submitted incorrectly as a REQUEST FOR SUMMONS TO BE ISSUED. This submission will remain on the docket unless otherwise ordered by the court. (sms2) |
| Filing 4 Corporate Disclosure Statement by JSK HOSPITALITY, LLC. (ABRAMS, SETH) |
| Filing 3 SUMMONS ISSUED as to AMIDA SPECIAL OPPORTUNITY INVESTMENTS, LLC, ATTLEBORO ABSTRACT CO., TODD BEAMAN, TRISTA BEAMAN, CARNEYS POINT HOSPITALITY, LLC, EQUITY TRUST COMPANY CUSTODIAN, FUNDING RUSH, INC, NATIONAL TITLE AGENCY, INC., ALPESHKUMAR PATEL, DAVID RICH, SHAILESH SHAH. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (sms2) |
| Filing 2 Exhibit to #1 Complaint, Civil Cover Sheet by JSK HOSPITALITY, LLC. (ABRAMS, SETH) |
| 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, ) |
| CLERK'S QUALITY CONTROL MESSAGE - The case you electronically filed has been processed, however, the following deficiencies were found: Caption; Parties should be listed the exact way they appear on the complaint. Failure to do so will result in the caption generating incorrectly. Party Information; Parties listed in complaint were not included on the docket. Parties should be entered in all caps. The Clerk's Office has made the appropriate changes. Please refer to the Attorney Case Opening Guide for processing electronically filed cases. (sms2) |
| Notice of Judicial Preferences. #Click here for the Judge's Individual Procedure Requirements. (sms2) |
| 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. (sms2) |
| Judge Karen M. Williams added. (dmw) |
| Filing 1 COMPLAINT against Amida Special Opportunity Investments, LLC, Attleboro Abstract Co., TODD BEAMAN, Trista Beaman, Carney's Point Hospitality, LLC, Equity Trust Company Custodian FBO Ron Meyer Roth IRA, Funding Rush, Inc., NATIONAL TITLE AGENCY, INC., ALPESHKUMAR PATEL, DAVID RICH, Shailesh Shah ( Filing and Admin fee $ 405 receipt number ANJDC-15266346) with JURY DEMAND, filed by JSK HOSPITALITY, LLC.(ABRAMS, SETH) |
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