LAUGIER v. BRICK CITY MOTORS, INC. et al

Justia Dockets & Filings Third Circuit New Jersey District Court LAUGIER v. BRICK CITY MOTORS, INC. et al

LAUGIER v. BRICK CITY MOTORS, INC. et al

Plaintiff:	IVANHOE LAUGIER
Defendant:	PREFERRED AUTO FINANCE, LLC, 46 AUTO IMPORTS, LLC, CHASE AUTO FINANCE CORPORATION, ROUTE 22 AUTOMOBILES, INC., Berkshire Bank, JEFFREY HARBEY, ROUTE 22 AUTO SALES, INC., DANNY ZELLI and JOHN DOES 1-10
3Rd Party Plaintiff:	BRICK CITY MOTORS, INC.
3Rd Party Defendant:	ROUTE 22 TOYOTA
Case Number:	2:2013cv00413
Filed:	January 18, 2013
Court:	US District Court for the District of New Jersey
Office:	Newark Office
County:	Essex
Presiding Judge:	Cathy L Waldor
Referring Judge:	William H Walls
Nature of Suit:	Other Fraud
Cause of Action:	15 U.S.C. § 1981
Jury Demanded By:	Both

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Docket Report

This docket was last retrieved on May 20, 2015. A more recent docket listing may be available from PACER.

Date Filed	Document Text
May 20, 2015	Filing 79 ORDER DISMISSING CASE as settled, without costs and without prejudice to the right, upon good cause shown within 60 days, to re-open this action if the settlement has not been consummated. Signed by Judge William H. Walls on 5/19/2015. (ld, )
May 14, 2015	Minute Entry for proceedings held before Magistrate Judge Cathy L. Waldor: Settlement Conference held on 5/14/2015. (tjg, )
May 8, 2015	Filing 78 NOTICE of Appearance by SALVATORE GIAMPICCOLO on behalf of 46 AUTO IMPORTS, LLC (GIAMPICCOLO, SALVATORE)
May 5, 2015	Filing 77 Letter from Matthew B. Weisberg, Esquire. (WEISBERG, MATTHEW)
March 31, 2015	Pro Hac Vice counsel, KEESHA N. WARMSBY, has been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (ld, )
March 30, 2015	Filing 76 Notice of Request by Pro Hac Vice Keesha M. Warmsby, Esq. to receive Notices of Electronic Filings. (HANEY, JAMES)
March 24, 2015	Filing 75 ORDER granting #74 Motion for Leave to Appear Pro Hac Vice as to KEESHA N. WARMSBY, ESQ.. Signed by Magistrate Judge Cathy L. Waldor on 3/24/2015. (ld, )
March 12, 2015	Filing 74 MOTION for Leave to Appear Pro Hac Vice by JEFFREY HARBEY, PREFERRED AUTO FINANCE, LLC. (Attachments: #1 Text of Proposed Order, #2 Declaration, #3 Certification, #4 Certificate of Service)(HANEY, JAMES)
March 12, 2015	Set/Reset Deadlines as to #74 MOTION for Leave to Appear Pro Hac Vice . Motion set for 4/6/2015 before Judge William H. Walls. The motion will be decided on the papers. No appearances required unless notified by the court. (ld, )
February 20, 2015	Filing 73 NOTICE by JEFFREY HARBEY, PREFERRED AUTO FINANCE, LLC NOTICE TO WITHDRAW (HANEY, JAMES)
February 20, 2015	Filing 72 NOTICE by JEFFREY HARBEY, PREFERRED AUTO FINANCE, LLC Request for ECF Notifications (HANEY, JAMES)
February 20, 2015	Filing 71 NOTICE of Change of Address by JAMES K. HANEY (HANEY, JAMES)
February 17, 2015	Minute Entry for proceedings held before Magistrate Judge Cathy L. Waldor: Initial Pretrial Conference held on 2/17/2015. (tjg, )
January 27, 2015	Filing 70 Corporate Disclosure Statement by PREFERRED AUTO FINANCE, LLC. (HANEY, JAMES)
January 12, 2015	Filing 69 ANSWER to Crossclaim , Preferred Auto Finance, LLC and Jeff Harbey's ANSWER to Amended Complaint , ANSWER to Crossclaim , ANSWER to Crossclaim , ANSWER to Crossclaim , ANSWER to Crossclaim , CROSSCLAIM against All Defendants by PREFERRED AUTO FINANCE, LLC, JEFFREY HARBEY. (Attachments: #1 Exhibit A to Answer to Amended Complaint and Cross-Claims, #2 Exhibit B to Answer to Amended Complaint and Cross-Claims)(HANEY, JAMES)
January 6, 2015	Filing 68 Notice of Request by Pro Hac Vice Keesha N. Warmsby to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number 0312-6132479.) (HANEY, JAMES)
January 6, 2015	Filing 67 Notice of Request by Pro Hac Vice Anthony M. Sharett to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number 0312-6132290.) (HANEY, JAMES)
January 6, 2015	Pro Hac Vice counsel, KEESHA N. WARMSBY and ANTHONY M. SHARETT, has been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (jd, )
January 5, 2015	Filing 66 ORDER granting #64 Motion for Leave to Appear Pro Hac Vice as to KEESHA N. WARMSBY, ESQ.. Signed by Magistrate Judge Cathy L. Waldor on 1/5/2014. (ld, )
January 5, 2015	Filing 65 ORDER granting #63 Motion for Leave to Appear Pro Hac Vice as to ANTHONY M. SHARETT, ESQ.. Signed by Magistrate Judge Cathy L. Waldor on 1/5/2015. (ld, )
December 29, 2014	Filing 64 MOTION for Leave to Appear Pro Hac Vice Admission of Keesha N. Warmsby pursuant to L. Civ. R. 101.1(c) by JEFFREY HARBEY, PREFERRED AUTO FINANCE, LLC. (Attachments: #1 Declaration of Keesha N. Warmsby, #2 Certificate of Good Standing for Keesha N. Warmsby, #3 Text of Proposed Order, #4 Certificate of Service)(HANEY, JAMES)
December 29, 2014	Filing 63 MOTION for Leave to Appear Pro Hac Vice Admission of Anthony M. Sharett pursuant to L. Civ. R. 101.1(c) by JEFFREY HARBEY, PREFERRED AUTO FINANCE, LLC. (Attachments: #1 Declaration of Anthony M. Sharett, #2 Certicate of Good Standing for Anthony M. Sharett, #3 Text of Proposed Order, #4 Certificate of Service)(HANEY, JAMES)
December 29, 2014	Filing 62 NOTICE of Appearance by JAMES K. HANEY on behalf of JEFFREY HARBEY, PREFERRED AUTO FINANCE, LLC (HANEY, JAMES)
December 29, 2014	#63 & #64 MOTIONS TO APPEAR PRO HAC VICE [chmbrs. will notify counsel if oral argument is necessary] (DD, )
December 23, 2014	Clerk`s Text Order - The document #61 Application for Clerk's Order to Ext Answer/Proposed Order submitted by PREFERRED AUTO FINANCE, LLC, JEFFREY HARBEY has been GRANTED. The answer due date has been set for 1/12/2015. (nr, )
December 22, 2014	Filing 61 Application and Proposed Order for Clerk's Order to extend time to answer as to Defendants Preferred Auto Finance, LLC and Jeff Harbey. Attorney JAMES K. HANEY for JEFFREY HARBEY,JAMES K. HANEY for PREFERRED AUTO FINANCE, LLC added. (HANEY, JAMES)
December 22, 2014	Filing 60 SUMMONS Returned Executed by IVANHOE LAUGIER. ROUTE 22 AUTO SALES, INC. served on 12/9/2014, answer due 12/30/2014. (WEISBERG, MATTHEW)
December 22, 2014	Filing 59 SUMMONS Returned Executed by IVANHOE LAUGIER. DANNY ZELLI served on 12/9/2014, answer due 12/30/2014. (WEISBERG, MATTHEW)
December 9, 2014	Filing 58 TEXT ORDER: The Court will reschedule the 2/12/15 conference to 2/17/15 at 1:30 PM. Ordered by Magistrate Judge Cathy L. Waldor on 12/9/14.(tjg, )
December 8, 2014	Filing 57 SUMMONS Returned Executed by IVANHOE LAUGIER. PREFERRED AUTO FINANCE, LLC served on 12/4/2014, answer due 12/29/2014. (WEISBERG, MATTHEW)
December 8, 2014	Filing 56 SUMMONS Returned Executed by IVANHOE LAUGIER. JEFFREY HARBEY served on 12/4/2014, answer due 12/29/2014. (WEISBERG, MATTHEW)
November 25, 2014	Filing 55 SUMMONS ISSUED as to JEFFREY HARBEY, PREFERRED AUTO FINANCE, LLC, ROUTE 22 AUTO SALES, INC., DANNY ZELLI Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. Issued By DINA M. DAGGETT (gmd, )
November 25, 2014	Filing 54 TEXT ORDER: The Court will hold a telephone Rule 16 conference, to be initiated by plaintiff, on 2/12/15 at 12:30 PM. Parties may contact chambers at (973) 776 7862. In addition, the Court will hold an In-Person Settlement Conference on 5/14/15 at 10:00 A.M. in Courtroom 4C. All persons, including trial counsel and clients with settlement authority, must be present. Parties are also required to submit a three (3) page confidential settlement memorandum to chambers via fax at (973-776-7865) at least three (3) business days prior to conference. Lastly, the Court will cancel the 12/18/14 conference. Ordered by Magistrate Judge Cathy L. Waldor on 11/25/14. (tjg, )
November 25, 2014	Filing 53 Request for Summons to be Issued by IVANHOE LAUGIER as to JEFFREY HARBEY, PREFERRED AUTO FINANCE, LLC, ROUTE 22 AUTO SALES, INC., DANNY ZELLI. (WEISBERG, MATTHEW)
September 8, 2014	Filing 52 Amended ANSWER to Amended Complaint , CROSSCLAIM against All Defendants by ROUTE 22 AUTOMOBILES, INC..(CONOVER, CHRISTOPHER)
August 12, 2014	Filing 51 Brick City Motors ANSWER to Amended Complaint (Second), CROSSCLAIM against All Defendants by BRICK CITY MOTORS, INC..(AQUINO, MICHAEL)
August 11, 2014	Filing 50 ANSWER to Amended Complaint (Second), CROSSCLAIM against BRICK CITY MOTORS, INC., Berkshire Bank, JEFFREY HARBEY, JOHN DOES 1-10, PREFERRED AUTO FINANCE, LLC, ROUTE 22 AUTO SALES, INC., ROUTE 22 AUTOMOBILES, INC., ROUTE 22 TOYOTA, DANNY ZELLI by 46 AUTO IMPORTS, LLC.(BRUNETTI, ALFRED)
August 4, 2014	Filing 49 ANSWER to Amended Complaint , CROSSCLAIM against 46 AUTO IMPORTS, LLC, BRICK CITY MOTORS, INC., JEFFREY HARBEY, JOHN DOES 1-10, PREFERRED AUTO FINANCE, LLC, ROUTE 22 AUTO SALES, INC., ROUTE 22 AUTOMOBILES, INC., DANNY ZELLI by Berkshire Bank.(BUFFALINO, BRYAN)
July 30, 2014	Filing 48 TEXT ORDER: The Court will hold an In-Person Status conference on 12/18/14 at 11:30 AM before U.S.M.J. C. Waldor in courtroom 4C. Amended Scheduling Order: 11/7/14. Please contact chambers at (973) 776 7862 with any questions or concerns. Ordered by Magistrate Judge Cathy L. Waldor on 7/30/14. (tjg, )
July 30, 2014	Minute Entry for proceedings held before Magistrate Judge Cathy L. Waldor: Status Conference held on 7/30/2014. (tjg, )
July 25, 2014	Filing 47 Route 22 Toyota ANSWER to Amended Complaint , CROSSCLAIM against 46 AUTO IMPORTS, LLC, BRICK CITY MOTORS, INC., Berkshire Bank, JEFFREY HARBEY, JOHN DOES 1-10, IVANHOE LAUGIER, PREFERRED AUTO FINANCE, LLC, ROUTE 22 AUTO SALES, INC., ROUTE 22 AUTOMOBILES, INC., DANNY ZELLI by ROUTE 22 TOYOTA.(CONOVER, CHRISTOPHER)
July 14, 2014	Filing 46 AMENDED COMPLAINT against BRICK CITY MOTORS, INC., Berkshire Bank, PREFERRED AUTO FINANCE, LLC, JEFFREY HARBEY, ROUTE 22 AUTO SALES, INC., DANNY ZELLI, 46 AUTO IMPORTS, LLC, ROUTE 22 AUTOMOBILES, INC., filed by IVANHOE LAUGIER. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(WEISBERG, MATTHEW)
July 2, 2014	Filing 45 STIPULATION AND ORDER that Plaintiffs are granted leave to amend their Complaint to add parties with (10) days from the date of entry of this Order, and Defendants are granted leave to join third-parties within (20) days from the date of entry of this Order, etc. Signed by Magistrate Judge Cathy L. Waldor on 7/2/14. (gmd, )
June 11, 2014	Filing 44 STIPULATION by IVANHOE LAUGIER. (WEISBERG, MATTHEW)
April 8, 2014	Filing 43 TEXT ORDER: Amended Scheduling Order: Fact End: 7/15/14; Add or Amend: 6/16/14. Ordered by Magistrate Judge Cathy L. Waldor on 4/8/14. (tjg, )
April 8, 2014	Filing 42 TEXT ORDER: The Court will hold a telephone conference, to be initiated by plaintiff, on 7/30/14 at 2:15 PM. Parties may contact chambers at (973) 776 7862. Ordered by Magistrate Judge Cathy L. Waldor on 4/8/14. (tjg, )
April 8, 2014	Minute Entry for proceedings held before Magistrate Judge Cathy L. Waldor: Status Conference held on 4/8/2014. (tjg, )
January 24, 2014	Filing 41 Substitution of Attorney - Attorney RICHARD ARTHUR WEST terminated.. (CONOVER, CHRISTOPHER)
January 23, 2014	Filing 40 PRETRIAL SCHEDULING ORDER: Telephone Conference set for 4/8/2014 10:00 AM before Magistrate Judge Cathy L. Waldor. Plaintiff shall initiate the call. Amended Pleadings due by 4/4/2014. Fact Discovery due by 4/30/2014, etc. Joinder of Parties due by 4/4/2014. Signed by Magistrate Judge Cathy L. Waldor on 1/23/14. (gmd, )
January 23, 2014	Minute Entry for proceedings held before Magistrate Judge Cathy L. Waldor: Initial Pretrial Conference held on 1/23/2014. (tjg, )
October 22, 2013	Filing 39 TEXT ORDER: The Court will grant counsel's request to adjourn the 11/14/13 conference. The conference will now be held on 1/23/14 at 10:00 am. No further adjournments shall be granted. Ordered by Magistrate Judge Cathy L. Waldor on 10/22/13. (tjg, )
October 17, 2013	Filing 38 NOTICE of Appearance by BRYAN MICHAEL BUFFALINO on behalf of Berkshire Bank (BUFFALINO, BRYAN)
October 17, 2013	Filing 37 Corporate Disclosure Statement by Berkshire Bank identifying Berkshire Hills Bancorp, Inc. as Corporate Parent.. (UNGER, SCOTT)
October 17, 2013	Filing 36 Defendant Berkshire Bank's ANSWER to Amended Complaint of Plaintiff Ivanhoe Laugier, and ANSWER to Crossclaim of all Defendants, First CROSSCLAIM against All Defendants by Berkshire Bank.(UNGER, SCOTT)
October 16, 2013	Filing 35 Letter from Michael N. Aquino, Esq.. (AQUINO, MICHAEL)
August 13, 2013	Filing 34 ANSWER to Crossclaim , ANSWER to Third Party Complaint , ANSWER to Amended Complaint , ANSWER to Third Party Complaint , ANSWER to Crossclaim , CROSSCLAIM against All Defendants by ROUTE 22 TOYOTA.(WEST, RICHARD)
August 13, 2013	Filing 33 WAIVER OF SERVICE Returned Executed by IVANHOE LAUGIER. Berkshire Bank waiver sent on 8/12/2013, answer due 10/11/2013. (WEISBERG, MATTHEW)
August 9, 2013	Filing 32 TEXT ORDER: The Court will adjourn the 9/11/13 conference to 11/14/13 at 2:00 pm. Ordered by Magistrate Judge Cathy L. Waldor on 8/9/13. (tjg, )
August 5, 2013	Filing 31 SUMMONS Returned Executed by IVANHOE LAUGIER. ROUTE 22 TOYOTA served on 7/22/2013, answer due 8/12/2013. (WEISBERG, MATTHEW)
July 19, 2013	Filing 30 SUMMONS Returned Executed by IVANHOE LAUGIER. Berkshire Bank served on 7/15/2013, answer due 8/5/2013. (WEISBERG, MATTHEW)
July 16, 2013	Filing 29 ANSWER to Amended Complaint , CROSSCLAIM against BRICK CITY MOTORS, INC., ROUTE 22 TOYOTA by 46 AUTO IMPORTS, LLC.(BRUNETTI, ALFRED)
July 12, 2013	Filing 28 CERTIFICATE OF SERVICE by BRICK CITY MOTORS, INC. re #27 Answer to Amended Complaint (AQUINO, MICHAEL)
July 12, 2013	Filing 27 FIRST AMENDED ANSWER to Amended Complaint by BRICK CITY MOTORS, INC..(AQUINO, MICHAEL)
July 10, 2013	Filing 26 TEXT ORDER: The Court will hold an initial conference (rule 16) before U.S.M.J. C. Waldor in courtroom 4C on 9/11/13 at 2:00 PM. Parties are to submit a Joint Discovery Plan no later than 3 days before the scheduled conference. Please contact chambers with any questions or concerns at (973) 776 7862. Ordered by Magistrate Judge Cathy L. Waldor on 7/10/13. (tjg, )
July 9, 2013	Filing 25 CERTIFICATE OF SERVICE by BRICK CITY MOTORS, INC. for Answer to Amended Complaint (AQUINO, MICHAEL)
July 9, 2013	Filing 24 ANSWER to Amended Complaint and all Cross-Claims by BRICK CITY MOTORS, INC..(AQUINO, MICHAEL)
July 3, 2013	Filing 23 SUMMONS ISSUED as to BRICK CITY MOTORS, INC., Berkshire Bank, CHASE AUTO FINANCE CORPORATION Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. Issued By DINA M. DAGGETT (gmd, )
July 2, 2013	Filing 22 Request for Summons to be Issued by IVANHOE LAUGIER as to All Defendants. (WEISBERG, MATTHEW)
June 12, 2013	Filing 21 AMENDED COMPLAINT against 46 AUTO IMPORTS, LLC, BRICK CITY MOTORS, INC., ROUTE 22 TOYOTA, Berkshire Bank, filed by IVANHOE LAUGIER.(BAIRD, GRAHAM)
June 12, 2013	Filing 20 NOTICE by IVANHOE LAUGIER re #17 Stipulation and Order Request for Enlargement of Time (WEISBERG, MATTHEW)
June 12, 2013	Filing 19 ANSWER to Third Party Complaint (First Amended), CROSSCLAIM against ROUTE 22 TOYOTA by 46 AUTO IMPORTS, LLC.(BRUNETTI, ALFRED)
May 29, 2013	Filing 18 Application and Proposed Order for Clerk's Order to extend time to answer as to Third Party Complaint. Attorney ALFRED ROSARIO BRUNETTI for 46 AUTO IMPORTS, LLC,ALFRED ROSARIO BRUNETTI for 46 AUTO IMPORTS, LLC,ALFRED ROSARIO BRUNETTI for 46 AUTO IMPORTS, LLC added. (BRUNETTI, ALFRED)
May 29, 2013	Filing 17 STIPULATION AND ORDER that the Plaintiff is granted 14 days from the date of entry of this Order within which to file an Amended Complaint, etc. Signed by Magistrate Judge Cathy L. Waldor on 5/29/13. (gmd, )
May 29, 2013	Answer Due Deadline Update - The document submitted by 46 AUTO IMPORTS, LLC has been GRANTED. The answer due date has been set for 6/12/13. (gmd, )
May 28, 2013	Filing 16 STIPULATION by IVANHOE LAUGIER. (WEISBERG, MATTHEW)
May 21, 2013	Filing 15 TEXT ORDER: The Court will grant the defendant's request to adjourn the 6/3/13 conference to allow all parties to enter an appearance. Defendant Brick City Motor's must notify the Court when all parties have entered the case. The Rule 16 conference will be scheduled following notification. Ordered by Magistrate Judge Cathy L. Waldor on 5/21/13. (tjg, )
May 21, 2013	Filing 14 Amended THIRD PARTY COMPLAINT against 46 AUTO IMPORTS, LLC, ROUTE 22 TOYOTA, filed by BRICK CITY MOTORS, INC.. (Attachments: #1 Exhibit Plaintiff's Complaint, #2 Exhibit Title)(AQUINO, MICHAEL)
May 7, 2013	Filing 13 STIPULATION AND ORDER Plaintiff is granted leave to amend his Complaint to substitute Berkshire Bank for Defendant, Chase, etc. Chase is hereby voluntarily dismissed without prejudice. Amended Complaint is due within 14 days from date of entry of this Order. Signed by Magistrate Judge Cathy L. Waldor on 5/7/13. (gmd, )
May 7, 2013	Filing 12 SUMMONS ISSUED as to 46 AUTO IMPORTS, LLC, ROUTE 22 TOYOTA Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. Issued By DINA M. DAGGETT (gmd, )
May 6, 2013	Filing 11 First THIRD PARTY COMPLAINT against 46 AUTO IMPORTS, LLC, ROUTE 22 TOYOTA, filed by BRICK CITY MOTORS, INC.. (Attachments: #1 Exhibit Complaint, #2 Exhibit Title)(AQUINO, MICHAEL)
May 6, 2013	Filing 10 Request for Summons to be Issued by BRICK CITY MOTORS, INC. as to ROUTE 22 TOYOTA, 46 AUTO IMPORTS, LLC. (AQUINO, MICHAEL)
May 3, 2013	Filing 9 STIPULATION by IVANHOE LAUGIER. (WEISBERG, MATTHEW)
April 26, 2013	Filing 8 TEXT ORDER: The Court will hold an initial conference (rule 16) before U.S.M.J. C. Waldor in courtroom 4C on 6/3/13 at 10:00 AM. Parties are to submit a Joint Discovery Plan no later than 3 days before the scheduled conference. Please contact chambers with any questions or concerns at (973) 776 7862. Ordered by Magistrate Judge Cathy L. Waldor on 4/26/13. (tjg, )
April 24, 2013	Filing 7 Corporate Disclosure Statement by BRICK CITY MOTORS, INC.. (AQUINO, MICHAEL)
April 24, 2013	Filing 6 ANSWER to Complaint with JURY DEMAND by BRICK CITY MOTORS, INC.. (Attachments: #1 Certificate of Service)(AQUINO, MICHAEL)
March 27, 2013	Filing 5 CONSENT ORDER granting defendant 30 days from 3/27/13 to respond to Plaintiff's Complaint. Signed by Magistrate Judge Cathy L. Waldor on 3/27/13. (gmd, )
February 21, 2013	Filing 4 SUMMONS Returned Executed by IVANHOE LAUGIER. BRICK CITY MOTORS, INC. served on 2/5/2013, answer due 2/26/2013. (WEISBERG, MATTHEW)
February 5, 2013	Filing 3 SUMMONS Returned Executed by IVANHOE LAUGIER. CHASE AUTO FINANCE CORPORATION served on 1/30/2013, answer due 2/20/2013. (WEISBERG, MATTHEW)
January 18, 2013	Filing 2 SUMMONS ISSUED as to BRICK CITY MOTORS, INC., CHASE AUTO FINANCE CORPORATION Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. Issued By Nicholas Zotti (nz, )
January 18, 2013	Filing 1 COMPLAINT against BRICK CITY MOTORS, INC., CHASE AUTO FINANCE CORPORATION, JOHN DOES 1-10 ( Filing fee $ 350 receipt number 0312-4780061) with JURY DEMAND, filed by IVANHOE LAUGIER. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Civil Cover Sheet)(nz, )
January 18, 2013	CASE REFERRED to Arbitration. (nz, )

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Defendant: PREFERRED AUTO FINANCE, LLC
Represented By:	JAMES K. HANEY
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Defendant: 46 AUTO IMPORTS, LLC
Represented By:	ALFRED ROSARIO BRUNETTI
Represented By:	SALVATORE A. GIAMPICCOLO
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Defendant: CHASE AUTO FINANCE CORPORATION
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Defendant: ROUTE 22 AUTOMOBILES, INC.
Represented By:	CHRISTOPHER JOHN CONOVER
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Defendant: Berkshire Bank
Represented By:	BRYAN MICHAEL BUFFALINO
Represented By:	SCOTT I. UNGER
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Defendant: JEFFREY HARBEY
Represented By:	JAMES K. HANEY
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Defendant: ROUTE 22 AUTO SALES, INC.
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Defendant: DANNY ZELLI
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Defendant: JOHN DOES 1-10
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3rd party plaintiff: BRICK CITY MOTORS, INC.
Represented By:	MICHAEL N. AQUINO
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3rd party defendant: ROUTE 22 TOYOTA
Represented By:	CHRISTOPHER JOHN CONOVER
Represented By:	RICHARD ARTHUR WEST
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Plaintiff: IVANHOE LAUGIER
Represented By:	MATTHEW BENJAMIN WEISBERG
Represented By:	GRAHAM FAVILLE BAIRD
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