AMERICAN FINANCIAL RESOURCES, INC. v. THE MONEY SOURCE, INC. et al
| AMERICAN FINANCIAL RESOURCES, INC. |
| THE MONEY SOURCE, INC., ENDEAVOR AMERICA LOAN SERVICES, JON LAOLAGI, KURT LEHRMANN, JOHN POCHE, DARIUS MIRSHAHZADEH, MIKE MIRSHAHZADEH, STAVROS PAPASTAVROU, Michelle Wilde and Anna-Cristina Dennin |
| 2:2014cv01651 |
| March 14, 2014 |
| US District Court for the District of New Jersey |
| Newark Office |
| Morris |
| Joseph A Dickson |
| Jose L Linares |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| Both |
Docket Report
RSS Track this Docket
This docket was last retrieved on October 27, 2014. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 65
ORDER DISMISSING CASE as settled. Signed by Judge Jose L. Linares on 10/27/14. (sr, )
|
|
Filing 64
Letter re 63 Order,. (BALDINI, JOHN)
|
|
Filing 63
TEXT ORDER - The Court has reviewed counsel's October 7, 2014 letter. The argument scheduled for October 9, 2014 is adjourned without date. On or before October 24, 2014, counsel shall jointly submit a letter advising the Court of the status of the parties' settlement discussions.. So Ordered by Magistrate Judge Joseph A. Dickson on 10/9/2014. (jqb, )
|
|
Filing 62
Letter from Defendants Requesting an Adjournment of the Oral Argument. (LABUDA, JOSEPH)
|
|
Filing 61
TEXT ORDER: The parties are advised that the in person hearing scheduled for 10/10/14 has been moved to Thursday 10/9/14 at 2:00 p.m. SO ORDERED by Magistrate Judge Joseph A. Dickson on 10/2/14. (nm, )
|
|
Filing 60
TEXT ORDER: Per the request of counsel and with consent, oral argument previously scheduled for 10/3/14 has been rescheduled for 10/10/14 at 10:00 a.m. SO ORDERED by Magistrate Judge Joseph A. Dickson on 8/25/14. (nm, )
|
|
Filing 59
Letter from Defendants. (LABUDA, JOSEPH)
|
|
Filing 58
TEXT ORDER: The Parties are advised that oral argument has been scheduled on the pending Motion to Dismiss (ECF No. #49 ) before Magistrate Judge Joseph A. Dickson in Newark, Courtroom 2D. The oral argument will take place on Friday, October 3, 2014 at 10:30 A.M. So Ordered by Magistrate Judge Joseph A. Dickson on 7/21/2014. (ma)
|
|
Filing 57
REPLY BRIEF to Opposition to Motion filed by ENDEAVOR AMERICA LOAN SERVICES, DARIUS MIRSHAHZADEH, MIKE MIRSHAHZADEH, STAVROS PAPASTAVROU, THE MONEY SOURCE, INC. re #49 MOTION to Dismiss for Lack of Jurisdiction and Improper Venue (LABUDA, JOSEPH)
|
|
Filing 56
MEMORANDUM in Opposition filed by AMERICAN FINANCIAL RESOURCES, INC. re #49 MOTION to Dismiss for Lack of Jurisdiction and Improper Venue (Attachments: #1 Certification Rich Dubnoff, #2 Certification Baldini, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F, #9 Exhibit G, #10 Exhibit H, #11 Exhibit I, #12 Exhibit J, #13 Exhibit K, #14 Exhibit L, #15 Exhibit M)(BALDINI, JOHN)
|
|
Filing 55
ANSWER to Counterclaim of Jon Laolagi by AMERICAN FINANCIAL RESOURCES, INC..(BALDINI, JOHN)
|
|
Filing 54
REPLY BRIEF to Opposition to Motion filed by AMERICAN FINANCIAL RESOURCES, INC. re #50 MOTION to Expedite discovery on limited basis MOTION for Discovery (Attachments: #1 Certification 2nd of Baldini, #2 Exhibit Reply A, #3 Exhibit Reply B, #4 Exhibit Reply C)(BALDINI, JOHN)
|
|
Filing 53
BRIEF in Opposition filed by Anna-Cristina Dennin, ENDEAVOR AMERICA LOAN SERVICES, JON LAOLAGI, KURT LEHRMANN, DARIUS MIRSHAHZADEH, MIKE MIRSHAHZADEH, STAVROS PAPASTAVROU, JOHN DAVID PEREIRA, JOHN POCHE, THE MONEY SOURCE, INC., Michelle Wilde re #50 MOTION to Expedite discovery on limited basis MOTION for Discovery (LABUDA, JOSEPH)
|
|
Filing 52
Rule 7.1(d)(5) Letter for an automatic extension of the return date of a dispositive motion re #49 MOTION to Dismiss for Lack of Jurisdiction and Improper Venue . (BALDINI, JOHN)
|
|
Filing 51
Letter re Set/Reset Motion and R&R Deadlines/Hearings,. (BALDINI, JOHN)
|
|
Filing 50
MOTION to Expedite discovery on limited basis, MOTION for Discovery by AMERICAN FINANCIAL RESOURCES, INC.. (Attachments: #1 Brief, #2 Text of Proposed Order, #3 Certification of Dubnoff, #4 Certification of Baldini, #5 Exhibit A, #6 Exhibit B, #7 Exhibit C, #8 Exhibit D, #9 Exhibit E, #10 Exhibit F, #11 Exhibit G, #12 Exhibit H, #13 Exhibit I, #14 Exhibit J, #15 Exhibit K, #16 Exhibit L, #17 Exhibit M, #18 Exhibit N, #19 Exhibit O, #20 Text of Proposed Order Protective Order)(BALDINI, JOHN)
|
|
Set Deadlines as to #50 MOTION to Expedite discovery on limited basis MOTION for Discovery . Motion set for 7/7/2014 before Judge Jose L. Linares. The motion will be decided on the papers. No appearances required unless notified by the court. (sr, )
|
|
Set Deadlines as to #49 MOTION to Dismiss for Lack of Jurisdiction and Improper Venue. Motion set for 7/7/2014 before Judge Jose L. Linares. The motion will be decided on the papers. No appearances required unless notified by the court. (sr, )
|
|
Filing 49
MOTION to Dismiss for Lack of Jurisdiction and Improper Venue by ENDEAVOR AMERICA LOAN SERVICES, DARIUS MIRSHAHZADEH, MIKE MIRSHAHZADEH, STAVROS PAPASTAVROU, THE MONEY SOURCE, INC.. (Attachments: #1 Brief, #2 Text of Proposed Order)(LABUDA, JOSEPH)
|
|
Filing 48
ANSWER to Amended Complaint by Michelle Wilde.(LABUDA, JOSEPH)
|
|
Filing 47
ANSWER to Complaint with JURY DEMAND by JOHN POCHE.(LABUDA, JOSEPH)
|
|
Filing 46
ANSWER to Amended Complaint by Anna-Cristina Dennin.(LABUDA, JOSEPH)
|
|
Filing 45
ANSWER to Complaint with JURY DEMAND by KURT LEHRMANN.(LABUDA, JOSEPH)
|
|
Filing 44
ANSWER to Complaint with JURY DEMAND , COUNTERCLAIM against AMERICAN FINANCIAL RESOURCES, INC. by JON LAOLAGI.(LABUDA, JOSEPH)
|
|
Filing 43
First MOTION to Dismiss for Lack of Jurisdiction and Improper Venue by ENDEAVOR AMERICA LOAN SERVICES, DARIUS MIRSHAHZADEH, MIKE MIRSHAHZADEH, STAVROS PAPASTAVROU, THE MONEY SOURCE, INC.. (Attachments: #1 Brief, #2 Text of Proposed Order)(LABUDA, JOSEPH)
|
|
Filing 42
ANSWER to Amended Complaint by Michelle Wilde.(LABUDA, JOSEPH)
|
|
Filing 41
ANSWER to Amended Complaint by JOHN POCHE.(LABUDA, JOSEPH)
|
|
Filing 40
ANSWER to Amended Complaint by KURT LEHRMANN.(LABUDA, JOSEPH)
|
|
Filing 39
ANSWER to Amended Complaint , COUNTERCLAIM against AMERICAN FINANCIAL RESOURCES, INC. by JON LAOLAGI.(LABUDA, JOSEPH)
|
|
Filing 38
ANSWER to Amended Complaint by Anna-Cristina Dennin.(LABUDA, JOSEPH)
|
|
CLERK'S QUALITY CONTROL MESSAGE - The Motion to Dismiss document #43 submitted by J. Labuda on 6/11/14 contains an improper signature. Only Registered Users are permitted to sign electronically filed documents with an s/. PLEASE RESUBMIT THE DOCUMENT WITH A PROPER ELECTRONIC OR SCANNED SIGNATURE. This submission will remain on the docket unless otherwise ordered by the court. (sr, )
|
|
CLERK'S QUALITY CONTROL MESSAGE - The Letter (DE#37) fld. on 5/16/14, Answers to Amended Complaint (DE#38-42) fld. on 6/11/14 submitted by J. Labuda contains an improper signature. Only Registered Users are permitted to sign electronically filed documents with an s/. PLEASE RESUBMIT THE DOCUMENTS WITH A PROPER ELECTRONIC OR SCANNED SIGNATURE. This submission will remain on the docket unless otherwise ordered by the court. (sr, )
|
|
Filing 37
Letter from Defendants in Response to Plaintiff's letter requesting expedited discovery. (Attachments: #1 Brief Defendants' Response to Plaintiff's Motion for Expedited Discovery)(LABUDA, JOSEPH)
|
|
Filing 36
Notice of Request by Pro Hac Vice John David Pereira to receive Notices of Electronic Filings. (LABUDA, JOSEPH)
|
|
Filing 35
MOTION for Discovery Expedited by AMERICAN FINANCIAL RESOURCES, INC.. (Attachments: #1 Certification of Dubnoff, #2 Certification of Baldini, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F, #9 Exhibit G, #10 Exhibit H)(BALDINI, JOHN)
|
|
Filing 34
ORDER that AFR's application is granted in part and denied in part; that AFRs application is granted as to Defendants John Laolagi (Laolagi)and Kurt Lehrman (Lehrman); and it is further ORDERED that Defendants Loalgi and Lehrman are hereby preliminarily enjoined from using certain information AFR communicated to them during their course of employment at AFR. AFR's application for preliminary injunction as to Defendants The Money Source, Inc., Endeavor America Loan Services, Michael and Darius Mirshahzadeh, Davros Papastavrou, and John Poche is DENIED; etc Signed by Judge Jose L. Linares on 4/28/14. (sr, )
|
|
Filing 33
OPINION fld. Signed by Judge Jose L. Linares on 4/28/14. (sr, )
|
|
Filing 32
Transcript of Proceedings held on April 14, 2014, before Judge JOSE L. LINARES. Court Reporter/Transcriber Phyllis Lewis (732-735-4522).PROCEEDINGS. NOTICE REGARDING REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this Transcript. Redaction Request due 5/13/2014. Redacted Transcript Deadline set for 5/23/2014. Release of Transcript Restriction set for 7/21/2014. (ek)
|
|
Filing 31
Letter re #30 Certification. (LABUDA, JOSEPH)
|
|
Filing 30
Certification on behalf of AMERICAN FINANCIAL RESOURCES, INC.. (Attachments: #1 Certification Supplementary of Baldini, #2 Index Exhibit A, #3 Exhibit E Baldini)(BALDINI, JOHN)
|
|
Filing 29
Minute Entry for proceedings held before Judge Jose L. Linares: Show Cause Hearing held on 4/14/2014. Court RESERVED decision (Court Reporter/Recorder Phyllis T. Lewis.) (lr, )
|
|
Filing 28
DECLARATION re #27 Brief,, Supplementary by AMERICAN FINANCIAL RESOURCES, INC.. (Attachments: #1 Certification Supplementary, #2 Exhibit Palmer M)(BALDINI, JOHN)
|
|
Filing 27
BRIEF in Reply to Opposition of Preliminary Injunction (Attachments: #1 Certification of Baldini, #2 Exhibit A Baldini, #3 Exhibit B Baldini, #4 Exhibit C Baldini, #5 Exhibit D Baldini, #6 Certification of Palmer, #7 Exhibit A Palmer, #8 Exhibit B Palmer, #9 Exhibit C Palmer, #10 Exhibit D Palmer, #11 Exhibit E Palmer, #12 Exhibit F Palmer, #13 Exhibit G Palmer, #14 Exhibit H Palmer, #15 Exhibit I Palmer, #16 Exhibit J Palmer, #17 Exhibit K Palmer, #18 Exhibit L Palmer, #19 Appendix Table of Authorities)(BALDINI, JOHN)
|
|
Filing 26
TEXT ORDER: For the reasons stated on the record this 8th day of April 2014, Plaintiff's request for expedited discovery is Denied without prejudice. SO ORDERED by Magistrate Judge Joseph A. Dickson on 4/8/14. (nm, )
|
|
Minute Entry for proceedings held before Magistrate Judge Joseph A. Dickson: Telephone Status Conference held on 4/8/2014. (CD #ECR.) (nm, )
|
|
Filing 25
RESPONSE TO ORDER TO SHOW CAUSE by ENDEAVOR AMERICA LOAN SERVICES, JON LAOLAGI, KURT LEHRMANN, DARIUS MIRSHAHZADEH, MIKE MIRSHAHZADEH, STAVROS PAPASTAVROU, JOHN POCHE, THE MONEY SOURCE, INC.. (LABUDA, JOSEPH)
|
|
Filing 24
RESPONSE TO ORDER TO SHOW CAUSE by ENDEAVOR AMERICA LOAN SERVICES, JON LAOLAGI, KURT LEHRMANN, DARIUS MIRSHAHZADEH, MIKE MIRSHAHZADEH, STAVROS PAPASTAVROU, JOHN POCHE, THE MONEY SOURCE, INC.. (Attachments: #1 Declaration D. Mirshahzadeh, #2 Declaration M. Mirshahzadeh, #3 Declaration S. Papastavrou, #4 Declaration K. Lehrman, #5 Declaration J. Laologi, #6 Declaration J. Poche, #7 Declaration L. McCormick, #8 Declaration D.Wolf, #9 Exhibit Unpublished Decisions, #10 Text of Proposed Order)(LABUDA, JOSEPH)
|
|
Filing 23
TEXT ORDER: The parties are advised that a telephone status conference has been scheduled for tomorrow, April 8, 2014 at 3:00pm before Magistrate Judge Joseph A. Dickson. Counsel for the Plaintiff to initiate the call at 973-645-2580.SO ORDERED by Magistrate Judge Joseph A. Dickson on 4/7/14. (nm, )
|
|
Filing 22
Transcript of Proceedings held on March 31, 2014, before Judge JOSE L. LINARES. Court Reporter/Transcriber Phyllis Lewis (732-735-4522). PROCEEDINGS. NOTICE REGARDING REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this Transcript. Redaction Request due 4/28/2014. Redacted Transcript Deadline set for 5/8/2014. Release of Transcript Restriction set for 7/7/2014. (ek)
|
|
Filing 21
AMENDED COMPLAINT against ENDEAVOR AMERICA LOAN SERVICES, JON LAOLAGI, KURT LEHRMANN, DARIUS MIRSHAHZADEH, MIKE MIRSHAHZADEH, STAVROS PAPASTAVROU, JOHN POCHE, THE MONEY SOURCE, INC., Michelle Wilde, Anna-Cristina Dennin, filed by AMERICAN FINANCIAL RESOURCES, INC.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J)(BALDINI, JOHN)
|
|
Filing 20
Letter from Plaintiff American Financial Resources, Inc., in Further Support of Expedited Discovery re #13 Letter. (Attachments: #1 Exhibit Transcript of March 31, 2014 Status Conference before the Honorable Jose L. Linares)(KOT, JULIE)
|
|
Pro Hac Vice fee: $ 150, receipt number NEW019711 RE: John David Pereira. (sr, )
|
|
Filing 19
Minute Entry for proceedings held before Judge Jose L. Linares: Status Conference held on 3/31/2014. (Court Reporter/Recorder PHYLLIS T. LEWIS.) (lr, )
|
|
Filing 18
Letter from Defendants in response to Plaintiff's letter requesting expedited discovery. (LABUDA, JOSEPH)
|
|
Filing 17
Letter from Defendants Requesting that Mr. Pereira Appear Via Telephone. (LABUDA, JOSEPH)
|
|
Filing 16
ORDER granting #15 Motion for Leave to Appear Pro Hac Vice as to MICHAEL J. MAURO, ESQ. & JOHN DAVID PEREIRA, ESQ. Signed by Magistrate Judge Joseph A. Dickson on 3/27/14. (DD, )
|
|
Filing 15
First MOTION for Leave to Appear Pro Hac Vice for Michael Mauro by ENDEAVOR AMERICA LOAN SERVICES, JON LAOLAGI, KURT LEHRMANN, DARIUS MIRSHAHZADEH, MIKE MIRSHAHZADEH, STAVROS PAPASTAVROU, JOHN POCHE, THE MONEY SOURCE, INC.. (Attachments: #1 Affirmation of Michael Mauro, #2 Text of Proposed Order, #3 Certification)(LABUDA, JOSEPH)
|
|
Set Deadlines as to #15 First MOTION for Leave to Appear Pro Hac Vice for Michael Mauro. Motion set for 4/21/2014 before Judge Jose L. Linares. The motion will be decided on the papers. No appearances required unless notified by the court. (gmd, )
|
|
Filing 14
TEXT ORDER - The Court is in receipt of Plaintiff's 3/21/14 letter requesting expedited discovery. (ECF No. 13). Defendants shall file a responsive letter, of no more than five pages, by 12:00 p.m. on 3/28/14. SO ORDERED by Magistrate Judge Joseph A. Dickson on 3/24/14. (nm, )
|
|
Filing 13
Letter from Plaintiff American Financial Resources, Inc., Requesting Expedited Discovery. (Attachments: #1 Declaration of J. Baldini, #2 Exhibit A, #3 Exhibit B, #4 Text of Proposed Order)(KOT, JULIE)
|
|
Filing 12
ORDER that Defendant's request for a 2 week extension of time is GRANTED; that the temporary restraints set forth in this Courts Order of 3/17/14 shall remain in effect until this Court determines whether granting Plaintiff a preliminary injunction is appropriate, etc. Status Conference set for 3/31/2014 10:30 AM in Newark - Courtroom 5D before Judge Jose L. Linares. The hearing on the Order to Show Cause previously scheduled for 3/31/14 has been RESCHEDULED to 4/14/2014 11:00 AM before Judge Jose L. Linares. Signed by Judge Jose L. Linares on 3/21/14. (gmd, )
|
|
Filing 11
RESPONSE to Motion filed by AMERICAN FINANCIAL RESOURCES, INC. re #10 MOTION for Extension of Time to File Response/Reply to Order to Show Cause (Attachments: #1 Declaration of Baldini, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C)(BALDINI, JOHN)
|
|
Filing 10
MOTION for Extension of Time to File Response/Reply to Order to Show Cause by ENDEAVOR AMERICA LOAN SERVICES, JON LAOLAGI, KURT LEHRMANN, DARIUS MIRSHAHZADEH, MIKE MIRSHAHZADEH, STAVROS PAPASTAVROU, JOHN POCHE, THE MONEY SOURCE, INC.. (LABUDA, JOSEPH)
|
|
Filing 9
NOTICE of Appearance by JOSEPH M. LABUDA on behalf of All Defendants (LABUDA, JOSEPH)
|
|
Filing 8
TRO BOND in the amount of $20,000.00 posted by AMERICAN FINANCIAL RESOURCES, INC. (DD, )
|
|
Filing 7
NOTICE of Appearance by JULIE A. KOT on behalf of AMERICAN FINANCIAL RESOURCES, INC. (KOT, JULIE)
|
|
Filing 6
NOTICE of Appearance by JOHN BROOKS BALDINI on behalf of AMERICAN FINANCIAL RESOURCES, INC. (BALDINI, JOHN)
|
|
Filing 5
ORDER TO SHOW CAUSE directing Defendants The Money Source, Inc.; Endeavor America Loan Services; Jon Laolagi; Kurt Lehrmann; John Poche; Darius Mirashahzadeh; Mike Mirshahzadeh, and Stavros Papastavrou to show cause why an Order should not be entered; Pltf. is ordered to POST security w/the Court in the amt. of $20,000.00 by 12 p.m. on 3/19/14; etc.; Show Cause Hearing set for 3/31/2014 10:30 AM before Judge Jose L. Linares.. Signed by Judge Jose L. Linares on 3/17/14. (jd, ) Modified on 3/19/2014 (DD).
|
|
Filing 4
Minute Entry for proceedings held before Judge Jose L. Linares: Miscellaneous Hearing held on 3/17/2014. (Court Reporter/Recorder PHYLLIS T. LEWIS.) (lr, )
|
|
Filing 3
SUMMONS ISSUED as to ENDEAVOR AMERICA LOAN SERVICES, JON LAOLAGI, KURT LEHRMANN, DARIUS MIRSHAHZADEH, MIKE MIRSHAHZADEH, STAVROS PAPASTAVROU, JOHN POCHE, THE MONEY SOURCE, INC. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. Issued By *LEROY DUNBAR* (ld, )
|
|
Filing 2
Corporate Disclosure Statement by AMERICAN FINANCIAL RESOURCES, INC. identifying NONE as Corporate Parent.. (ld, )
|
|
Filing 1
COMPLAINT against ENDEAVOR AMERICA LOAN SERVICES, JON LAOLAGI, KURT LEHRMANN, DARIUS MIRSHAHZADEH, MIKE MIRSHAHZADEH, STAVROS PAPASTAVROU, JOHN POCHE, THE MONEY SOURCE, INC. ( Filing and Admin fee $ 400 receipt number 5563964), filed by AMERICAN FINANCIAL RESOURCES, INC.. (Attachments: #1 Text of Proposed Order to Show Cause, #2 Brief, #3 Cert of Mascobi, #4 Cert of Dubnoff, #5 Exhibit A, #6 Exhibit B, #7 Exhibit C, #8 Exhibit D, #9 Exhibit E, #10 Exhibit F, #11 Exhibit G, #12 Exhibit H, #13 Certificate of Service, #14 Civil Cover Sheet)(ld, )
|
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New Jersey District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
