EVINER v. YOKETING ENG et al

EVINER v. YOKETING ENG et al

Plaintiff:	CHRISTINA ENG EVINER
Defendant:	YOKETING ENG, BARRY ENG, TRINH ENG, ANNA ENG, JP MORGAN CHASE BANK, NA, BANK OF AMERICA, CITIBANK, NA, BNY MELLON BANK, NA, DELPHI CORPORATION, LEHMAN BROTHERS, INC., GENERAL MOTORS CORPORATION, DREYFUS FUNDS, BORDEN, ALTRIA GROUP, INC., AMERICAN EXPRESS COMPANY, INC., AMERIPRISE FINANCIAL, INC., CITIGROUP, INC., E.I. DUPONT DE NEMOURS, INC., FORD MOTOR COMPANY, INC., GLAXO SMITH KLINE, KRAFT FOODS, INC., VISTEON CORPORATION, REYNOLDS AMERICAN, INC., CHRYSLER CORPORATION, DAIMLER CHRYSLER CORPORATION, TRAVELERS INSURANCE COMPANY, INC.,, RAYTHEON CORP., PHILLIP MORRIS INTERNATIONAL, INC., The Bank of New York Mellon, incorrectly identified as BNY Mellon Bank, NA, BORDEN, INC., The Dreyfus Fund Incorporated, incorrectly identified as Dreyfus Funds, Computershare, Inc., GLAXO SMITH KLINE, plc and GLAXO SMITH KLINE SERVICES
Cross Claimant:	The Bank of New York Mellon, incorrectly identified as The Bank of New York/Mellon
Case Number:	2:2012cv02245
Filed:	April 16, 2012
Court:	US District Court for the District of New Jersey
Office:	Newark Office
County:	Union
Presiding Judge:	Madeline C Arleo
Referring Judge:	Kevin McNulty
Nature of Suit:	Other Fraud
Cause of Action:	28 U.S.C. § 1332 Diversity-Fraud
Jury Demanded By:	Defendant

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Docket Report

This docket was last retrieved on December 11, 2013. A more recent docket listing may be available from PACER.

Date Filed	Document Text
December 11, 2013	Filing 161 TEXT ORDER, in light of the recent transfer, the settlement conference scheduled for 12/11/13 is cancelled. Ordered by Magistrate Judge Madeline C. Arleo on 12/11/13. (aa, )
December 11, 2013	***Civil Case Terminated. (jd, )
December 10, 2013	Filing 160 Letter from Steven I. Lewbel, Esq.. (LEWBEL, STEVEN)
December 9, 2013	Case extracted via ECF to Eastern District of New York. (mfr)
December 9, 2013	Case transferred from New Jersey has been opened in Eastern District of New York as case 1:13-cv-06940, filed 12/09/2013. (mfr) .
December 6, 2013	Filing 159 ORDER granting in part and denying in part #91 Motion to Dismiss; pursuant to 28 U.S.C. 1406(a), that this action is hereby TRANSFERRED to the Eastern District of New York. Signed by Judge Kevin McNulty on 12/6/13. (jd, )
December 6, 2013	Filing 158 MEMORANDUM OPINION. Signed by Judge Kevin McNulty on 12/6/13. (jd, )
November 1, 2013	Filing 157 ORDER, Fact Discovery due by 12/31/2013. Settlement Conference set for 12/11/2013 02:00 PM before Magistrate Judge Madeline C. Arleo. Signed by Magistrate Judge Madeline C. Arleo on 10/30/13. (jd, )
October 30, 2013	Filing 156 ORDER denying as moot w/out prejudice #151 Motion for Discovery, etc. Signed by Magistrate Judge Madeline C. Arleo on 10/28/13. (jd, )
October 28, 2013	Minute Entry for proceedings held before Magistrate Judge Madeline C. Arleo: Motion Hearing held on the record on 10/28/2013 re #151 First MOTION for Discovery filed by CHRISTINA ENG EVINER. (Court Reporter/Recorder ECR.) (aa, )
October 16, 2013	Filing 155 BRIEF in Support filed by CHRISTINA ENG EVINER re #151 First MOTION for Discovery (Attachments: #1 Brief Reply Letter Brief, #2 Statement Plaintiff's Response to Eng Defendants' Counterstatement, #3 Declaration Attorney Supplemental Declaration, #4 Certificate of Service Certificate of Service)(BIEHL, FREDERICK)
October 7, 2013	Filing 154 STATEMENT of Material Facts in Opposition filed by TRINH ENG, YOKETING ENG re #151 First MOTION for Discovery response to plaintiff's statement of facts (LEWBEL, STEVEN)
October 7, 2013	Filing 153 MEMORANDUM in Opposition filed by TRINH ENG, YOKETING ENG re #151 First MOTION for Discovery also in support of cross-motion for a protective order (LEWBEL, STEVEN)
October 7, 2013	Filing 152 CERTIFICATION in Opposition filed by TRINH ENG, YOKETING ENG re #151 First MOTION for Discovery (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C-L, #4 Text of Proposed Order, #5 Cover letter)(LEWBEL, STEVEN)
September 22, 2013	Set Deadlines as to #151 First MOTION for Discovery . Motion set for 10/28/2013 before Magistrate Judge Madeline C. Arleo. (jd, )
September 20, 2013	Filing 151 First MOTION for Discovery by CHRISTINA ENG EVINER. (Attachments: #1 Brief Brief, #2 Declaration Counsel Declaration, #3 Exhibit Exhibits 1 and 2 to Biehl Dec., #4 Exhibit Exhibits 3 and 4 to Biehl Dec., #5 Exhibit Exhibits 5 and 6 to Biehl Dec., #6 Exhibit Exhibits 7 thru 11 to Biehl Dec., #7 Exhibit Exhibits 12 thru 14 to Biehl Dec., #8 Certificate of Service Cert. of Service)(BIEHL, FREDERICK)
September 9, 2013	Filing 150 TEXT ORDER correcting the time of the Oral argument on plaintiff's motion to compel tax returns, scheduled for October 28, 2013 at 3:00 p.m. Ordered by Magistrate Judge Madeline C. Arleo on 9/9/13. (aa, )
September 9, 2013	Filing 149 TEXT ORDER resetting the Oral argument on plaintiff's motion to compel tax returns is scheduled for October 28, 2013 at 11:30 a.m.. Ordered by Magistrate Judge Madeline C. Arleo on 9/9/13. (aa, )
September 5, 2013	Filing 148 Letter from Steven I. Lewbel, Esq.. (LEWBEL, STEVEN)
August 29, 2013	Minute Entry for proceedings held before Magistrate Judge Madeline C. Arleo: Telephone Conference held on 8/29/2013. (aa, )
August 29, 2013	Filing 147 ORDER that the parties can notice and take any depositions through December 2013. Oral argument on plaintiff's motion to compel tax returns is scheduled for Tuesday, October 29, 2013 at 11:30 a.m. Plaintiff shall file her Brief by September 20, 2013; opposition by October 7, 2013; reply by October 16, 2013.. Signed by Magistrate Judge Madeline C. Arleo on 8/29/13. (jd, )
August 29, 2013	Filing 146 Letter from Steven Lewbel re #145 Letter. (LEWBEL, STEVEN)
August 29, 2013	Filing 145 Letter. (BIEHL, FREDERICK)
July 1, 2013	Filing 144 ANSWER to Amended Complaint dated September 7, 2012 by TRINH ENG, YOKETING ENG.(LEWBEL, STEVEN)
June 12, 2013	Filing 143 ORDER that the stay is lifted with respect to party depositions, etc.; Defts shall file Answers by 7/1/13; a telephone conference is scheduled for 8/29/13 at 4:00 p.m. Signed by Magistrate Judge Madeline C. Arleo on 6/10/13. (jd, )
June 4, 2013	Minute Entry for proceedings held before Magistrate Judge Madeline C. Arleo: Telephone Conference held on 6/4/2013. (aa, )
May 29, 2013	Filing 142 TEXT ORDER. The 5/29/13 telephone conference is rescheduled for Tuesday, 6/4/13 at 3:00 p.m. ORDERED by Magistrate Judge Madeline C. Arleo on 5/30/13. (Miller, S)
March 25, 2013	Filing 141 TEXT ORDER. A telephone status conference is scheduled for May 29, 2013 at 4:00 pm. Mr. Biehl shall initiate. ORDERED BY Magistrate Judge Madeline C. Arleo on March 25, 2013. (Arleo, Madeline)
March 20, 2013	Filing 140 Stipulation and PROTECTIVE ORDER regarding Designation, Protection and Nondisclosure of Confidential and Proprietary Information. Signed by Magistrate Judge Madeline C. Arleo on 3/20/13. (jd, )
March 18, 2013	Minute Entry for proceedings held before Magistrate Judge Madeline C. Arleo: In Chambers Conference held on 3/18/2013. (mw, )
March 18, 2013	Filing 139 ORDER that the Stay is lifted with respect to written discovery, etc. Signed by Magistrate Judge Madeline C. Arleo on 3/18/13. (jd, )
March 15, 2013	Filing 138 Letter from Frederick C. Biehl, III, Esq.. (BIEHL, FREDERICK)
March 12, 2013	Filing 137 Letter from Steven I. Lewbel re #134 Order, Set Deadlines/Hearings. (LEWBEL, STEVEN)
March 11, 2013	Filing 136 Letter from William F. Saldutti, III, Esq. re #134 Order, Set Deadlines/Hearings. (SALDUTTI, WILLIAM)
March 8, 2013	Filing 135 Letter from Counsel for Anna Eng to J. Arleo re 3/18/13 conference re #134 Order, Set Deadlines/Hearings. (Attachments: #1 Certificate of Service of 3/8/13 letter to Judge Arleo)(BERMAN, MARC)
February 27, 2013	Filing 134 Letter ORDER, In Person Conference set for 3/18/2013 11:00 AM before Magistrate Judge Madeline C. Arleo. Signed by Magistrate Judge Madeline C. Arleo on 2/25/13. (jd, )
February 22, 2013	Filing 133 Letter from Marc S. Berman Esq. re #130 Letter. (BERMAN, MARC)
February 15, 2013	Filing 132 Letter from Steven I. Lewbel, Esq.. (LEWBEL, STEVEN)
February 14, 2013	Filing 131 Letter from Marc S. Berman, counsel for Anna Eng, objecting to form of protective order re #130 Letter. (BERMAN, MARC)
February 13, 2013	Filing 130 Letter from Frederick C. Biehl, III, Esq.. (Attachments: #1 Pretrial Scheduling Order)(BIEHL, FREDERICK)
February 13, 2013	Filing 129 Letter from Frederick C. Biehl, III, Esq.. (Attachments: #1 Protective Order)(BIEHL, FREDERICK)
February 1, 2013	Filing 128 Substitution of Attorney - Attorney JAMES HENRY FORTE terminated. Attorney FRANK F. VELOCCI for The Bank of New York Mellon, incorrectly identified as The Bank of New York/Mellon added.. (FORTE, JAMES)
January 2, 2013	Filing 127 ORDER of Voluntary Dismissal as to Computershare, Inc.. Signed by Judge Kevin McNulty on 1/2/13. (jd, )
December 27, 2012	Filing 126 STIPULATION of Dismissal as to Computershare, Inc. Only by CHRISTINA ENG EVINER. (BIEHL, FREDERICK)
December 17, 2012	Case REASSIGNED to Magistrate Judge Madeline C. Arleo. Magistrate Judge Joseph A. Dickson no longer assigned to the case. (mw)
December 10, 2012	Filing 125 ORDER granting Computershare's request for a three week extension in which to respond to the Second Amended Complaint. Signed by Magistrate Judge Joseph A. Dickson on 12/10/12. (jd, )
November 29, 2012	Filing 124 STIPULATION of Dismissal with Prejudice as to Ameriprise Financial, Inc. by CHRISTINA ENG EVINER. (BIEHL, FREDERICK)
November 28, 2012	Filing 123 REPLY BRIEF to Opposition to Motion filed by TRINH ENG, YOKETING ENG re #91 First MOTION to Dismiss plaintiff's second amended complaint (Attachments: #1 Declaration of Steven I. Lewbel, Esq. with Exhibits, #2 Declaration of Trinh Eng, #3 Declaration of Yoketing Eng with Exhibits, #4 cover letter)(LEWBEL, STEVEN)
November 20, 2012	Filing 122 Letter from defendant, E.I. DuPont De Nemours and Company. (DESIMONE, C.)
November 19, 2012	Filing 121 Letter from Bruce W. Clark, Esq. withdrawing #113 Motion to dismiss filed by ALTRIA GROUP, INC. (nic, )
November 15, 2012	Filing 120 STIPULATION AND ORDER of Dismissal with prejudice as to Deft., Visteon Corporation. only. Signed by Judge Kevin McNulty on 11/15/12. (jd, )
November 14, 2012	Filing 119 STIPULATION of Dismissal with Prejudice as to Defendant Visteon Corporation Only by VISTEON CORPORATION. (REGAN, THOMAS)
November 9, 2012	Filing 118 Consent ORDER that the Second Amended Complaint is dismissed as to Ford Motor Company, J.P. Morgan Chase Bank, NA., E.I. Dupont De Nemours and Company, American Express Company, Inc. and Citigroup, Inc., without prejudice and without costs to any party.. Signed by Judge Kevin McNulty on 11/9/12. (jd, )
November 9, 2012	Filing 117 Letter from Frederick C. Biehl, III, Esq.. (BIEHL, FREDERICK)
November 9, 2012	Filing 116 BRIEF in Opposition filed by CHRISTINA ENG EVINER re #91 First MOTION to Dismiss plaintiff's second amended complaint (Attachments: #1 Declaration Declaration of Counsel, #2 Exhibit Exhibits A through C of Biehl Declaration, #3 Declaration Declaration of Plaintiff, #4 Exhibit Exhibits A through D of Eviner Declaration)(BIEHL, FREDERICK)
November 8, 2012	Filing 115 MEMORANDUM in Opposition filed by ANNA ENG re #91 First MOTION to Dismiss plaintiff's second amended complaint (Attachments: #1 Certificate of Service)(BERMAN, MARC)
November 7, 2012	Filing 114 Letter from Frederick C. Biehl, III. (Attachments: #1 Consent Order)(BIEHL, FREDERICK)
November 2, 2012	Filing 113 MOTION to Dismiss for Lack of Jurisdiction by ALTRIA GROUP, INC. (Attachments: #1 Brief)(js)
November 2, 2012	Setting Deadlines as to #113 MOTION to Dismiss for Lack of Jurisdiction. Motion set for 12/3/2012 before Judge Kevin McNulty. The motion will be decided on the papers. No appearances required unless notified by the court. (js)
October 25, 2012	Filing 112 STIPULATION of Dismissal as to Reynolds American, Inc. Only by CHRISTINA ENG EVINER. (BIEHL, FREDERICK)
October 25, 2012	Filing 111 STIPULATION of Dismissal as to Phillip Morris International, Inc. Only by CHRISTINA ENG EVINER. (BIEHL, FREDERICK)
October 25, 2012	Filing 110 STIPULATION of Dismissal as to Lehman Brothers, Inc. Only by CHRISTINA ENG EVINER. (BIEHL, FREDERICK)
October 25, 2012	Filing 109 STIPULATION of Dismissal as to Kraft Foods, Inc. Only by CHRISTINA ENG EVINER. (BIEHL, FREDERICK)
October 25, 2012	Filing 108 STIPULATION of Dismissal as to Glaxo Smith Kline Services, Unlimited Only by CHRISTINA ENG EVINER. (BIEHL, FREDERICK)
October 25, 2012	Filing 107 STIPULATION of Dismissal as to Glaxo Smith Kline, plc Only by CHRISTINA ENG EVINER. (BIEHL, FREDERICK)
October 25, 2012	Filing 106 STIPULATION of Dismissal as to General Motors Corporation Only by CHRISTINA ENG EVINER. (BIEHL, FREDERICK)
October 25, 2012	Filing 105 STIPULATION of Dismissal as to Daimler Chrysler Corporation Only by CHRISTINA ENG EVINER. (BIEHL, FREDERICK)
October 25, 2012	Filing 104 STIPULATION of Dismissal as to Chrysler Corporation only by CHRISTINA ENG EVINER. (BIEHL, FREDERICK)
October 25, 2012	Filing 103 STIPULATION of Dismissal as to Altria Group, Inc. Only by CHRISTINA ENG EVINER. (BIEHL, FREDERICK)
October 25, 2012	Clerk`s Text Order - The document #101 Application for Clerk's Order to Ext Answer/Proposed Order submitted by KRAFT FOODS, INC. has been GRANTED. The answer due date has been set for 11/9/12. (jd, )
October 24, 2012	Filing 102 NOTICE of Appearance by JAMES HENRY FORTE on behalf of Computershare, Inc. (FORTE, JAMES)
October 24, 2012	Filing 101 Application and Proposed Order for Clerk's Order to extend time to answer as to DEFENDANT, KRAFT FOODS, INC.. Attorney JACLYN DILASCIO MALYK for KRAFT FOODS, INC. added. (Attachments: #1 Certificate of Service)(MALYK, JACLYN)
October 22, 2012	Filing 100 ANSWER to Amended Complaint by AMERICAN EXPRESS COMPANY, INC.. (Attachments: #1 Certification)(GROSS, JACK)
October 19, 2012	Filing 99 Application and Proposed Order for Clerk's Order to extend time to answer as to REYNOLDS AMERICAN, INC.. Attorney FREDERICK LEE WHITMER for REYNOLDS AMERICAN, INC. added. (WHITMER, FREDERICK)
October 19, 2012	Filing 98 TEXT ORDER: The Telephone Conference set for 10/22/2012 at 10:30 a.m. with Magistrate Judge Joseph A. Dickson has been adjourned without a new date. So Ordered by Magistrate Judge Joseph A. Dickson on 10/19/2012. (jqb)
October 19, 2012	Clerk`s Text Order - The document #99 Application for Clerk's Order to Ext Answer/Proposed Order submitted by REYNOLDS AMERICAN, INC. has been GRANTED. The answer due date has been set for 11/8/12. (jd, )
October 11, 2012	Filing 97 STIPULATION of Dismissal of The Travelers Companies, Inc. Only by CHRISTINA ENG EVINER. (BIEHL, FREDERICK)
October 10, 2012	Set Deadlines as to #95 MOTION to Dismiss for Lack of Jurisdiction and for Failure to State a Claim. Motion set for 12/3/2012 before Judge Kevin McNulty. The motion will be decided on the papers. No appearances required unless notified by the court. (jd, )
October 9, 2012	Filing 96 ANSWER to Crossclaim of Citi defendants by ANNA ENG. (Attachments: #1 Certificate of Service on behalf of A Eng re Answer to Citi cross-claim)(BERMAN, MARC)
October 9, 2012	Filing 95 MOTION to Dismiss for Lack of Jurisdiction and for Failure to State a Claim by FORD MOTOR COMPANY, INC.. Responses due by 11/9/2012 (Attachments: #1 Brief, #2 Text of Proposed Order)(HALASZ, PAUL)
October 9, 2012	Filing 94 DEFENDANTS', CITIBANK, N.A. AND CITIGROUP INC., ANSWER to Amended Complaint AND, CROSSCLAIM S FOR INDEMNIFICATON AND FOR CONTRIBUTION against ANNA ENG, TRINH ENG, YOKETING ENG by CITIBANK, NA, CITIGROUP, INC..(MALONE, ROBERT)
October 9, 2012	Filing 93 CERTIFICATE OF SERVICE by The Bank of New York Mellon, incorrectly identified as The Bank of New York/Mellon re #92 Answer to Amended Complaint, Crossclaim,, (FORTE, JAMES)
October 9, 2012	Filing 92 (corrected) ANSWER to Amended Complaint of plaintiff Christina Eng Eviner, CROSSCLAIM against CITIBANK, NA, TRINH ENG, YOKETING ENG by The Bank of New York Mellon, incorrectly identified as The Bank of New York/Mellon.(FORTE, JAMES)
October 9, 2012	Filing 91 First MOTION to Dismiss plaintiff's second amended complaint by TRINH ENG, YOKETING ENG. Responses due by 11/9/2012 (Attachments: #1 Declaration of Steven I. Lewbel, with Exhibits, #2 Declaration of Trinh Eng, #3 Declaration of Yoketing Eng, #4 Brief, #5 Text of Proposed Order, #6 Supplement Cover Letter)(LEWBEL, STEVEN)
October 9, 2012	Filing 90 ANSWER to Amended Complaint of plaintiff Christina Eng Eviner, CROSSCLAIM against CITIBANK, NA, TRINH ENG, YOKETING ENG by The Bank of New York Mellon, incorrectly identified as BNY Mellon Bank, NA.(FORTE, JAMES)
October 9, 2012	Filing 89 ANSWER to Amended Complaint by BANK OF AMERICA.(SALDUTTI, WILLIAM)
October 9, 2012	Filing 88 Letter from defendant E.I. DuPont De Nemours and Company re Set/Reset Motion and R&R Deadlines/Hearings, #85 MOTION to Dismiss in Lieu of an Answer. (DESIMONE, C.)
October 9, 2012	Filing 87 Consent ORDER that GSK is dismissed from this action without prejudice, etc.; GlaxoSmithKline plc and GlaxoSmithKline Services, Unlimited remain as parties to this action, etc.. Signed by Magistrate Judge Joseph A. Dickson on 10/9/12. (jd, )
October 9, 2012	Filing 86 MOTION to Dismiss Pursuant to Rule 12(b)(6) by JP MORGAN CHASE BANK, NA. Responses due by 11/9/2012 (Attachments: #1 Brief, #2 Certification of Michael Anthony Fazio, Esq., #3 Text of Proposed Order, #4 Certificate of Service)(SYLVESTER, ANTHONY)
October 9, 2012	Set Deadlines as to #85 MOTION to Dismiss in Lieu of an Answer. Motion set for 11/5/2012 before Judge Kevin McNulty. The motion will be decided on the papers. No appearances required unless notified by the court. (jd, )
October 9, 2012	Set Deadlines as to #91 First MOTION to Dismiss plaintiff's second amended complaint. Motion set for 12/3/2012 before Judge Kevin McNulty. The motion will be decided on the papers. No appearances required unless notified by the court. (jd, )
October 9, 2012	Reset Deadlines as to #85 MOTION to Dismiss in Lieu of an Answer. Motion reset for 12/3/2012 before Judge Kevin McNulty. The motion will be decided on the papers. No appearances required unless notified by the court. (jd, )
October 9, 2012	Set Deadlines as to #86 MOTION to Dismiss Pursuant to Rule 12(b)(6). Motion set for 12/3/2012 before Judge Kevin McNulty. The motion will be decided on the papers. No appearances required unless notified by the court. (jd, )
October 8, 2012	Filing 85 MOTION to Dismiss in Lieu of an Answer by E.I. DUPONT DE NEMOURS, INC.. Responses due by 10/22/2012 (Attachments: #1 Brief, #2 Certification of Counsel, #3 Certificate of Service, #4 Text of Proposed Order, #5 Letter to Judges providing courtesy copy of motion papers.)(DESIMONE, C.)
October 7, 2012	Filing 84 ANSWER to Amended Complaint (second), CROSSCLAIM against TRINH ENG, YOKETING ENG by ANNA ENG. (Attachments: #1 Certificate of Service of Anna Eng's answer to 2d Amended Complaint)(BERMAN, MARC)
October 5, 2012	Filing 83 Letter from Thomas A. Cunniff. (Attachments: #1 Text of Proposed Order)(CUNNIFF, THOMAS)
September 25, 2012	Filing 82 STIPULATION of Dismissal as to Visteon Corporation only by CHRISTINA ENG EVINER. (BIEHL, FREDERICK)
September 25, 2012	Filing 81 STIPULATION of Dismissal as to Raytheon Corp. only by CHRISTINA ENG EVINER. (BIEHL, FREDERICK)
September 25, 2012	Filing 80 STIPULATION of Dismissal as to Dreyfus Funds only by CHRISTINA ENG EVINER. (BIEHL, FREDERICK)
September 25, 2012	Filing 79 STIPULATION of Dismissal as to Borden n/k/a Momentive Specialty Chemicals, Inc. by CHRISTINA ENG EVINER. (BIEHL, FREDERICK)
September 11, 2012	Filing 78 Letter from Steven I. Lewbel. (LEWBEL, STEVEN)
September 10, 2012	Filing 77 AMENDED COMPLAINT against All Defendants All Defendants., filed by CHRISTINA ENG EVINER.(BIEHL, FREDERICK)
September 9, 2012	CLERK'S QUALITY CONTROL MESSAGE - Re: Amended Complaint (doc #76) submitted by F. Biehl on 9/7/12. Please resubmit the Amended Complaint and select the correct parties (defts) that the Amended Complaint is against. The entry now reads that the Amended Complaint is against all Pltfs. (jd, )
September 7, 2012	Filing 76 AMENDED COMPLAINT against All Plaintiffs All Plaintiffs., filed by CHRISTINA ENG EVINER.(BIEHL, FREDERICK)
August 23, 2012	Filing 75 Pretrial SCHEDULING ORDER: Pltf shall file her Amended Complaint on or before 9/7/12, etc.; Telephone Conference set for 10/22/2012 10:30 AM before Magistrate Judge Joseph A. Dickson. Discovery due by 3/31/2013.. Signed by Magistrate Judge Joseph A. Dickson on 8/23/12. (jd, )
August 23, 2012	Minute Entry for proceedings held before Magistrate Judge Joseph A. Dickson: Status Conference held on 8/23/2012. (CD #ECR.) (nm, )
August 22, 2012	Filing 74 NOTICE of Appearance by STEVEN A. BECKELMAN on behalf of RAYTHEON CORP. (BECKELMAN, STEVEN)
August 22, 2012	Filing 73 Letter from Thomas A. Cunniff re #60 Order. (CUNNIFF, THOMAS)
August 22, 2012	Filing 72 Letter from Visteon re settlement and non-appearance at Rule 16 Conference. (REGAN, THOMAS)
August 21, 2012	Filing 71 Letter from Frederick C. Biehl, III. (Attachments: #1 Pretrial Scheduling Order)(BIEHL, FREDERICK)
August 20, 2012	Filing 70 Letter from counsel for Momentive Specialty Chemicals, Inc., successor by name change to Borden, Inc. re #60 Order. (HEMRICK, CHRISTOPHER)
August 20, 2012	Filing 69 Letter from William F. Saldutti, III in response to Court's August 9, 2012 Letter Order re #60 Order. (SALDUTTI, WILLIAM)
August 16, 2012	Filing 68 Letter from Anthony J. Sylvester, Esq. in response to Court's August 9, 2012 Letter Order re #60 Order. (SYLVESTER, ANTHONY)
August 15, 2012	Filing 67 Letter from Steven I. Lewbel, Esq.. (LEWBEL, STEVEN)
August 15, 2012	Filing 66 Letter from Marc S. Berman, Esq., Attorney for Defendant Anna Eng re #60 Order. (Attachments: #1 Certificate of Service of letter to Court)(BERMAN, MARC)
August 15, 2012	Filing 65 Letter from Frederick C. Biehl. III. (BIEHL, FREDERICK)
August 14, 2012	Filing 64 Letter from counsel for defendants The Bank of New York Mellon, incorrectly identified as BNY Mellon Bank, N.A., and The Dreyfus Fund Incorporated, incorrectly identifed as Dreyfus Funds. (FORTE, JAMES)
August 14, 2012	Filing 63 Letter from re: Letter Order dated 8/9/2012. (MARTIN, THOMAS)
August 14, 2012	Filing 62 Letter from defendant, E.I. DuPont De Nemours and Company, plead as E.I. DuPont De Nemours, Inc.. (DESIMONE, C.)
August 13, 2012	Filing 61 Letter from Paul J. Halasz re #60 Order. (HALASZ, PAUL)
August 10, 2012	Filing 60 Letter ORDER advising Counsel that any party who objects to my presiding over this case should electronically file a letter stating the nature and basis of the objection w/in 21 days, etc. Signed by Judge Kevin McNulty on 8/9/12. (jd, )
August 1, 2012	Filing 59 ORDER REASSIGNING CASE. Case reassigned to Judge Kevin McNulty for all further proceedings. Judge Claire C. Cecchi no longer assigned to case. Signed by Chief Judge Jerome B. Simandle on 8/1/12. (pv, )
July 30, 2012	Filing 58 TEXT ORDER: The parties are advised that the in person conference scheduled for 8/7/12 has been adjourned. An in person status conference is scheduled for 8/23/12 at 9:00 a.m. All responsive pleadings, whether answer or motion, are stayed and will be addressed at the 8/23/12 status conference. All pending motions to dismiss are likewise stayed pending the conference. SO ORDERED by Magistrate Judge Joseph A. Dickson on 7/30/12. (nm, )
July 30, 2012	Filing 57 TEXT ORDER: In person Status Conference set for 8/7/2012 03:00 PM in Newark - Courtroom 2D before Magistrate Judge Joseph A. Dickson.SO ORDERED by Magistrate Judge Joseph A. Dickson on 7/30/12. (nm, )
July 25, 2012	Filing 56 MOTION to Dismiss Counts XIII and XIV of Plaintiff's First Amended Complaint by BANK OF AMERICA. (Attachments: #1 Exhibit Memorandum of Law)(SALDUTTI, WILLIAM)
July 25, 2012	Filing 55 Letter. (BIEHL, FREDERICK)
July 25, 2012	Set Deadlines as to #56 MOTION to Dismiss Counts XIII and XIV of Plaintiff's First Amended Complaint. Motion set for 8/20/2012 before Judge Claire C. Cecchi. The motion will be decided on the papers. No appearances required unless notified by the court. (jd, )
July 25, 2012	Answer Due Deadline Update - The document #49 Stipulation and Order has been GRANTED. The answer due date has been set for 9/7/2012. (mn, )
July 24, 2012	Filing 54 Consent ORDER extending time to answer to 8/31/12 as to Defts. E.I. DuPont De Nemours and Company; GlaxoSmithKline LLC; The Travelers Companies Inc.. Signed by Magistrate Judge Joseph A. Dickson on 7/24/12. (jd, )
July 24, 2012	Filing 53 ORDER granting Bank of America's request for leave to file a motion to dismiss, etc. Signed by Magistrate Judge Joseph A. Dickson on 7/24/12. (jd, )
July 24, 2012	Answer Due Deadline Update - re: document #54 Order for extension of time for DUPONT DE NEMOURS, INC., GLAXO SMITH KLINE, TRAVELERS INSURANCE COMPANY, INC., has been GRANTED. The answer due date has been set for 8/31/12. (jd, )
July 23, 2012	Filing 52 Letter from Thomas A. Cunniff. (Attachments: #1 Text of Proposed Order)(CUNNIFF, THOMAS)
July 23, 2012	Filing 51 Corporate Disclosure Statement by BANK OF AMERICA. (SALDUTTI, WILLIAM)
July 23, 2012	Filing 50 Letter from William F. Saldutti, III, Esq. requesting leave to file motion to dismiss. (SALDUTTI, WILLIAM)
July 23, 2012	Filing 49 STIPULATION AND ORDER that the time within which Borden may answer the First Amended complaint is extended to 9/7/12. Signed by Magistrate Judge Joseph A. Dickson on 7/23/12. (jd, )
July 23, 2012	Filing 48 Corporate Disclosure Statement by The Dreyfus Fund Incorporated, incorrectly identified as Dreyfus Funds. (FORTE, JAMES)
July 23, 2012	Filing 47 WAIVER OF SERVICE Returned Executed by The Dreyfus Fund Incorporated, incorrectly identified as Dreyfus Funds. The Dreyfus Fund Incorporated, incorrectly identified as Dreyfus Funds waiver sent on 7/20/2012, answer due 9/18/2012. (FORTE, JAMES)
July 23, 2012	Filing 46 TEXT ONLY ORDER re #44 Letter: Granting Defendant JP MORGAN CHASE BANK, NA request to file a motion to dismiss. Ordered by Magistrate Judge Joseph A. Dickson on 7/23/12. (mfr)
July 19, 2012	Filing 45 STIPULATION re #3 Amended Complaint Acknowledgment of Service and Proposed Stipulation and Order Extending Time to Respond by BORDEN, INC.. (HEMRICK, CHRISTOPHER)
July 19, 2012	Filing 44 Letter from Anthony J. Sylvester, Esq. renewing request for leave to file motion to dismiss. (SYLVESTER, ANTHONY)
July 18, 2012	Filing 43 TEXT ORDER: Per the request of defendant's counsel, the in person status conference scheduled for 7/19/12 has been adjourned without date. Mr. Steven Lewbel, Esq. is to contact the Court to reschedule the conference on a date mutually agreeable to all parties and the Court. SO ORDERED by Magistrate Judge Joseph A. Dickson on 7/18/12. (nm, )
July 17, 2012	Filing 42 Corporate Disclosure Statement by FORD MOTOR COMPANY, INC.. (HALASZ, PAUL)
July 17, 2012	Filing 41 ANSWER to Amended Complaint by FORD MOTOR COMPANY, INC..(HALASZ, PAUL)
July 17, 2012	Set/Reset Hearings: The parties are advised that the in person Status Conference set for 7/20/12 has been moved to Thursday, 7/19/2012 10:30 AM in Newark - Courtroom 2D before Magistrate Judge Joseph A. Dickson. Thank you. (nm, )
July 16, 2012	Filing 40 REQUEST FOR WAIVER of Service sent to The Bank of New York Mellon, incorrectly identified as BNY Mellon Bank, NA on May 18, 2012 by BNY MELLON BANK, NA.( Waiver of Service due by 7/16/2012.), WAIVER OF SERVICE Returned Executed by BNY MELLON BANK, NA. The Bank of New York Mellon, incorrectly identified as BNY Mellon Bank, NA waiver sent on 5/18/2012, answer due 7/17/2012. (FORTE, JAMES)
July 16, 2012	Filing 39 Application and Proposed Order for Clerk's Order to extend time to answer as to THe Bank of New York Mellon, incorrectly identified as BNY Mellon Bank, NA.. (FORTE, JAMES)
July 16, 2012	Clerk`s Text Order - The document #39 Application for Clerk's Order to Ext Answer/Proposed Order submitted by JAMES FORTE has been GRANTED. The answer due date has been set for 7/31/2012 for BNY MELLON BANK. (nr, )
July 13, 2012	Filing 38 ANSWER to Crossclaim of Visteon Corporation by ANNA ENG. (Attachments: #1 Certificate of Service of Answer fr Anna Eng to Visteon cross-claim)(BERMAN, MARC)
July 12, 2012	Clerk`s Text Order - The document #35 Application for Clerk's Order to Ext Answer/Proposed Order submitted by JP MORGAN CHASE BANK, NA has been GRANTED. The answer due date has been set for 7/31/12. (dc, )
July 12, 2012	Clerk`s Text Order - The document #37 Application for Clerk's Order to Ext Answer/Proposed Order submitted by GLAXO SMITH KLINE has been GRANTED. The answer due date has been set for 7/30/12. (dc, )
July 12, 2012	Filing 37 Application and Proposed Order for Clerk's Order to extend time to answer as to Glaxo Smith Kline.. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(CUNNIFF, THOMAS)
July 12, 2012	Filing 36 NOTICE of Appearance by THOMAS A. CUNNIFF on behalf of GLAXO SMITH KLINE (CUNNIFF, THOMAS)
July 12, 2012	Filing 35 Application and Proposed Order for Clerk's Order to extend time to answer as to Defendant JPMorgan Chase Bank, N.A... (FAZIO, MICHAEL)
July 12, 2012	Set/Reset Hearings: The parties are advised that an in person Status Conference is set for 7/20/2012 11:00 AM in Newark - Courtroom 2D before Magistrate Judge Joseph A. Dickson. (nm, )
July 11, 2012	Clerk`s Text Order - The document #33 Application for Clerk's Order to Ext Answer/Proposed Order submitted by TRAVELERS INSURANCE COMPANY, INC., has been GRANTED. The answer due date has been set for 7/31/12. (dc, )
July 11, 2012	Filing 34 Letter. (BIEHL, FREDERICK)
July 11, 2012	Filing 33 Application and Proposed Order for Clerk's Order to extend time to answer as to The Travelers Companies Inc., Improperly pled as Travelers Insurance Company.. (MARTIN, THOMAS)
July 10, 2012	Clerk`s Text Order - The document #32 Application for Clerk's Order to Ext Answer/Proposed Order submitted by E.I. DUPONT DE NEMOURS, INC. has been GRANTED. The answer due date has been set for 7/30/12 (14 DAYS). (dc, )
July 10, 2012	Filing 32 Application and Proposed Order for Clerk's Order to extend time to answer as to E.I DuPont De Nemours and Company.. (GALLAGHER, PETER)
July 10, 2012	Filing 31 Corporate Disclosure Statement by E.I. DUPONT DE NEMOURS, INC.. (GALLAGHER, PETER)
July 9, 2012	Filing 30 REPLY BRIEF to Opposition to Motion filed by TRINH ENG, YOKETING ENG re #11 MOTION to Dismiss (Attachments: #1 Declaration of Trinh Eng, #2 Declaration of Yoketing Eng)(LEWBEL, STEVEN)
July 9, 2012	Filing 29 Corporate Disclosure Statement by BNY MELLON BANK, NA identifying The Bank of New York Mellon Corporation as Corporate Parent.. (FORTE, JAMES)
July 5, 2012	Filing 28 NOTICE of Appearance by THOMAS A. MARTIN on behalf of TRAVELERS INSURANCE COMPANY, INC., (MARTIN, THOMAS)
July 3, 2012	Filing 27 Letter from Anthony J. Sylvester, Esq. requesting leave to file motion to dismiss. (SYLVESTER, ANTHONY)
July 3, 2012	Filing 26 NOTICE of Appearance by C. JOHN DESIMONE on behalf of E.I. DUPONT DE NEMOURS, INC. (DESIMONE, C.)
July 3, 2012	Filing 25 NOTICE of Appearance by MICHAEL L. RICH on behalf of E.I. DUPONT DE NEMOURS, INC. (RICH, MICHAEL)
July 2, 2012	Filing 24 MEMORANDUM in Opposition filed by ANNA ENG re #11 MOTION to Dismiss (Attachments: #1 Certificate of Service of letter to Court)(BERMAN, MARC)
July 2, 2012	Filing 23 MEMORANDUM in Opposition filed by CHRISTINA ENG EVINER re #11 MOTION to Dismiss (Attachments: #1 Certification Declaration of Biehl, #2 Exhibit Exhibits Biehl Declaration, #3 Certification Declaration of Eviner, #4 Exhibit Ex. A to Eviner Declaration, #5 Exhibit Ex. B to Eviner Declaration, #6 Exhibit Ex. C to Eviner Declaration)(BIEHL, FREDERICK)
June 29, 2012	Filing 22 Letter from Steven I. Lewbel. Esq.. (LEWBEL, STEVEN)
June 29, 2012	Filing 21 NOTICE of Appearance by MICHAEL ANTHONY FAZIO on behalf of JP MORGAN CHASE BANK, NA (FAZIO, MICHAEL)
June 29, 2012	Filing 20 Corporate Disclosure Statement by JP MORGAN CHASE BANK, NA. (SYLVESTER, ANTHONY)
June 29, 2012	Filing 19 Defendant's ANSWER to Amended Complaint , CROSSCLAIM against ANNA ENG, TRINH ENG, YOKETING ENG by VISTEON CORPORATION.(REGAN, THOMAS)
June 29, 2012	Filing 18 NOTICE of Appearance by ANTHONY SYLVESTER on behalf of JP MORGAN CHASE BANK, NA (SYLVESTER, ANTHONY)
June 28, 2012	Filing 17 ORDER: Initial Conference set for 8/23/2012 09:30 AM in Newark - Courtroom 2D before Magistrate Judge Joseph A. Dickson.. Signed by Magistrate Judge Joseph A. Dickson on 6/28/12. (nm, )
June 28, 2012	Filing 16 NOTICE of Appearance by JAMES HENRY FORTE on behalf of BNY MELLON BANK, NA, DREYFUS FUNDS (FORTE, JAMES)
June 26, 2012	Filing 15 ORDER of Voluntary Dismissal w/out prejudice as to Delphi Corporation. Signed by Judge Claire C. Cecchi on 6/26/12. (jd, )
June 26, 2012	Filing 14 AMENDED DOCUMENT by CHRISTINA ENG EVINER. . (BIEHL, FREDERICK)
June 25, 2012	Filing 13 FIRST AMENDED ANSWER to Complaint with JURY DEMAND by ANNA ENG. (Attachments: #1 Certificate of Service)(BERMAN, MARC)
June 21, 2012	Filing 12 STIPULATION of Dismissal of DPH Holdings Corporation by CHRISTINA ENG EVINER. (BIEHL, FREDERICK)
June 21, 2012	CLERK'S QUALITY CONTROL MESSAGE - Re: Notice of Voluntary Dismissal (doc #12) submitted by F. Biehl on 6/21/12. DPH Holdings Corporation does not appear on the docket as a party deft. (jd, )
June 17, 2012	Set Deadlines as to #11 MOTION to Dismiss . Motion set for 7/16/2012 before Judge Claire C. Cecchi. The motion will be decided on the papers. No appearances required unless notified by the court. (jd, )
June 15, 2012	Filing 11 MOTION to Dismiss by TRINH ENG, YOKETING ENG. Responses due by 7/2/2012 (Attachments: #1 Declaration of Steven I. Lewbel, Esq., #2 Exhibit Exhibit A, #3 Exhibit Exhibit B, #4 Exhibit Exhibit C, #5 Declaration of Trinh Eng, #6 Declaration of Yoketing Eng, #7 Brief Memorandum of Law, #8 Text of Proposed Order)(LEWBEL, STEVEN)
June 8, 2012	Filing 10 NOTICE of Appearance by WILLIAM F. SALDUTTI, III on behalf of BANK OF AMERICA (SALDUTTI, WILLIAM)
June 4, 2012	Filing 9 Certification on behalf of ANNA ENG Re #8 Answer to Amended Complaint. (BERMAN, MARC)
June 4, 2012	Filing 8 ANSWER to Amended Complaint by ANNA ENG.(BERMAN, MARC)
May 25, 2012	Filing 7 Application and Proposed Order for Clerk's Order to extend time to answer as to Yoketing Eng and Trihn Eng. Attorney STEVEN I. LEWBEL for TRINH ENG,STEVEN I. LEWBEL for YOKETING ENG added. (LEWBEL, STEVEN)
May 25, 2012	Clerk`s Text Order - The document #7 Application for Clerk's Order to Ext Answer/Proposed Order submitted by YOKETING ENG, TRINH ENG has been GRANTED. The answer due date has been set for 6/18/12. (jd, )
May 23, 2012	Filing 6 AFFIDAVIT of Service for Summons and Complaint served on Yoketing Eng a/k/a Barry Eng on May 12, 2012, filed by CHRISTINA ENG EVINER. (BIEHL, FREDERICK)
May 23, 2012	Filing 5 AFFIDAVIT of Service for Summons and Complaint served on Trinh Eng on May 12, 2012, filed by CHRISTINA ENG EVINER. (BIEHL, FREDERICK)
May 23, 2012	Answer Due Deadline Update - Re: documents #5 and #6 Affidavit of Service filed by CHRISTINA ENG EVINER. The answer due date has been set for 6/4/12 as to Trinh Eng and Yoketing Eng. (jd, )
May 15, 2012	Clerk`s Text Order - The document #4 Application for Clerk's Order to Ext Answer/Proposed Order submitted by ANNA ENG has been GRANTED. The answer due date has been set for 6/4/12. (jd, )
May 14, 2012	Filing 4 Application and Proposed Order for Clerk's Order to extend time to answer as to Defendant Anna Eng. Attorney MARC S. BERMAN for ANNA ENG added. (BERMAN, MARC)
April 20, 2012	Filing 3 AMENDED COMPLAINT against All Defendants All Defendants., filed by CHRISTINA ENG EVINER.(BIEHL, FREDERICK)
April 17, 2012	Filing 2 SUMMONS ISSUED as to ALTRIA GROUP, INC., AMERICAN EXPRESS COMPANY, INC., AMERIPRISE FINANCIAL, INC., BANK OF AMERICA, BNY MELLON BANK, NA, BORDEN, CHRYSLER CORPORATION, CITIBANK, NA, CITIGROUP, INC., DAIMLER CHRYSLER CORPORATION, DELPHI CORPORATION, DREYFUS FUNDS, E.I. DUPONT DE NEMOURS, INC., ANNA ENG, TRINH ENG, FORD MOTOR COMPANY, INC., GENERAL MOTORS CORPORATION, GLAXO SMITH KLINE, JP MORGAN CHASE BANK, NA, KRAFT FOODS, INC., LEHMAN BROTHERS, INC., PLC, RAYTHEON CORP., REYNOLDS AMERICAN, INC., TRAVELERS INSURANCE COMPANY, INC.,, VISTEON CORPORATION, YOKETING ENG Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. Issued By MURTUZA AKBARI (ma)
April 16, 2012	Filing 1 COMPLAINT against ALTRIA GROUP, INC., AMERICAN EXPRESS COMPANY, INC., AMERIPRISE FINANCIAL, INC., BANK OF AMERICA, BNY MELLON BANK, NA, BORDEN, CHRYSLER CORPORATION, CITIBANK, NA, CITIGROUP, INC., DAIMLER CHRYSLER CORPORATION, DELPHI CORPORATION, DREYFUS FUNDS, E.I. DUPONT DE NEMOURS, INC., ANNA ENG, TRINH ENG, FORD MOTOR COMPANY, INC., GENERAL MOTORS CORPORATION, GLAXO SMITH KLINE, JP MORGAN CHASE BANK, NA, KRAFT FOODS, INC., LEHMAN BROTHERS, INC., PLC, RAYTHEON CORP., REYNOLDS AMERICAN, INC., TRAVELERS INSURANCE COMPANY, INC.,, VISTEON CORPORATION, YOKETING ENG ( Filing fee $ 350 receipt number 4296260) with JURY DEMAND, filed by CHRISTINA ENG EVINER. (Attachments: #1 Civil Cover Sheet)(ma)

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Search for this case: EVINER v. YOKETING ENG et al
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Defendant: YOKETING ENG
Represented By:	STEVEN I. LEWBEL
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Defendant: BARRY ENG
Represented By:	STEVEN I. LEWBEL
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Defendant: TRINH ENG
Represented By:	STEVEN I. LEWBEL
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Defendant: ANNA ENG
Represented By:	MARC S. BERMAN
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Defendant: JP MORGAN CHASE BANK, NA
Represented By:	ANTHONY SYLVESTER
Represented By:	MICHAEL ANTHONY FAZIO
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Defendant: BANK OF AMERICA
Represented By:	WILLIAM F. SALDUTTI, III
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Defendant: CITIBANK, NA
Represented By:	ROBERT KEVIN MALONE
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Defendant: BNY MELLON BANK, NA
Represented By:	JAMES HENRY FORTE
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Defendant: DELPHI CORPORATION
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Defendant: LEHMAN BROTHERS, INC.
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Defendant: GENERAL MOTORS CORPORATION
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Defendant: DREYFUS FUNDS
Represented By:	JAMES HENRY FORTE
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Defendant: BORDEN
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Defendant: ALTRIA GROUP, INC.
Represented By:	BRUCE W. CLARK
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Defendant: AMERICAN EXPRESS COMPANY, INC.
Represented By:	JACK GROSS
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Defendant: AMERIPRISE FINANCIAL, INC.
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Defendant: CITIGROUP, INC.
Represented By:	ROBERT KEVIN MALONE
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Defendant: E.I. DUPONT DE NEMOURS, INC.
Represented By:	C. JOHN DESIMONE
Represented By:	MICHAEL L. RICH
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Defendant: FORD MOTOR COMPANY, INC.
Represented By:	PAUL J. HALASZ
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Defendant: GLAXO SMITH KLINE
Represented By:	THOMAS A. CUNNIFF
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Defendant: KRAFT FOODS, INC.
Represented By:	JACLYN DILASCIO MALYK
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Defendant: VISTEON CORPORATION
Represented By:	THOMAS C. REGAN
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Defendant: REYNOLDS AMERICAN, INC.
Represented By:	FREDERICK LEE WHITMER
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Defendant: CHRYSLER CORPORATION
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Defendant: DAIMLER CHRYSLER CORPORATION
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Defendant: TRAVELERS INSURANCE COMPANY, INC.,
Represented By:	THOMAS A. MARTIN
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Defendant: RAYTHEON CORP.
Represented By:	STEVEN A. BECKELMAN
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Defendant: PHILLIP MORRIS INTERNATIONAL, INC.
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Defendant: The Bank of New York Mellon, incorrectly identified as BNY Mellon Bank, NA
Represented By:	JAMES HENRY FORTE
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Defendant: BORDEN, INC.
Represented By:	CHRISTOPHER MATTHEW HEMRICK
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Defendant: The Dreyfus Fund Incorporated, incorrectly identified as Dreyfus Funds
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Defendant: Computershare, Inc.
Represented By:	JAMES HENRY FORTE
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Defendant: GLAXO SMITH KLINE, plc
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Defendant: GLAXO SMITH KLINE SERVICES
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Plaintiff: CHRISTINA ENG EVINER
Represented By:	FREDERICK CONRAD BIEHL, III
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Cross claimant: The Bank of New York Mellon, incorrectly identified as The Bank of New York/Mellon
Represented By:	JAMES HENRY FORTE
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