JPMORGAN CHASE BANK, N.A. v. NEU et al
Plaintiff: JPMORGAN CHASE BANK, N.A.
Defendant: MATERIALS INTERNATIONAL TRADING CORPORATION, CROSSROADS BUSINESS CENTER, LLC, RIVER PARK BUSINESS CENTER LLC, EDEN WOOD CORP., ALLENTOWN COMMERCE PARK CORP., EDEN WOOD PROPERTIES INC., RIVER PARK TECHNOLOGY CENTER INC., 143 SOUTH MAPELTON LLC and 27E65 CORPORATION
Cross Claimant: RIVER PARK BUSINESS CENTER INC., RICHARD W. NEU TRUST NO. 2, RICHARD W. NEU ISSUE TRUST, NEU HOLDINGS U.S. CORPORATION, RICHARD W. NEU TRUST NO. 1, NEU INVESTMENT CORP. and RIVER PARK RESIDENTIAL CENTER LLC
Cross Defendant: EDEN WOOD REALTY, LLC, RICHARD W. NEU, AMY NEU, WARREN L. DEAN and JUDD BURSTEIN
Case Number: 2:2017cv03475
Filed: May 15, 2017
Court: US District Court for the District of New Jersey
Office: Newark Office
County: Morris
Presiding Judge: Mark Falk
Referring Judge: Steven C Mannion
2 Judge: John Michael Vazquez
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1335 Interpleader Action
Jury Demanded By: None
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Docket Report

This docket was last retrieved on October 29, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 29, 2019 Opinion or Order ***Civil Case Terminated. (lag, )
October 28, 2019 Opinion or Order Filing 251 ORDER that final judgment is entered as to Count One of the Richard Neu Defendants' Amended Crossclaims and Count Four of Amy Neu's Amended Crossclaims in favor of the Richard Neu Defendants and against Amy Neu. The remaining claims of the Richard Neu Defendants and Amy Neu's Amended Crossclaims are dismissed; and it is further ordered that the Clerk of the Court is directed to close this matter. Signed by Judge John Michael Vazquez on 10/28/19. (lag, )
October 21, 2019 Opinion or Order Interpleader Disbursement Completed (28 U.S.C. Section 1335) in the amount of $14,746,165.51 (lm2, )
October 17, 2019 Opinion or Order Filing 250 Letter from Ronald L. Davison re #249 Sua Sponte Order Authorizing Interpleader Disbursement (28 USC Sec 1335),, Util - Finance NEF,,,. (Attachments: #1 Exhibit W-9 Forms)(DAVISON, RONALD)
October 17, 2019 Opinion or Order Filing 249 Order for the Release and Disbursement of Interpleaded Funds from the Federal Registry in the amount of $14,406,054.35 re #247 Defendant's Letter with Proposed Order. (Finance notified). etc. Signed by Judge John Michael Vazquez on 10/16/2019. (dam, )
October 15, 2019 Opinion or Order Filing 248 TEXT ORDER: The telephone conference on 10/16/19 is adjourned per DE 246 to 12/18/19 @ 5:00pm. So Ordered by Magistrate Judge Steven C. Mannion on 10/15/19. (Mannion, Steven)
October 11, 2019 Opinion or Order Filing 247 Letter from Ronald L. Davison Esq, re #245 Order on Motion to Dismiss/Lack of Jurisdiction,, Order on Motion for Judgment on the Pleadings,,, #244 Opinion. (Attachments: #1 Text of Proposed Order)(DAVISON, RONALD)
October 8, 2019 Opinion or Order Filing 246 Letter from Ronald L. Davison. (DAVISON, RONALD)
September 27, 2019 Opinion or Order Filing 245 ORDER that Defendant Warren L. Deans motion to dismiss #210 is DENIEDas moot ; granting #220 Motion for Judgment on the Pleadings ; Richard Neu Defendants motion to dismiss Amy Neus State-Law Crossclaims #229 is granted., etc. Signed by Judge John Michael Vazquez on 9/26/2019. (vm )
September 26, 2019 Opinion or Order Filing 244 OPINION. Signed by Judge John Michael Vazquez on 9/26/2019. (vm )
August 21, 2019 Opinion or Order Filing 243 Letter from Ronald L. Davison re #69 Order,,. (DAVISON, RONALD)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court.
June 12, 2019 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Steven C. Mannion: Telephone Conference held on 6/12/2019. text order entered scheduling next conference for 10/16/2019 at 3:30 PM (spc, )
June 12, 2019 Opinion or Order Filing 242 TEXT ORDER: A telephone conference is scheduled with Magistrate Judge Mannion on 10/16/2019 at 3:30 PM. Defendant(s)' Neus counsel is to initiate the call. Eight days before that date, counsel shall file a joint agenda letter (up to 3 pages) itemizing the issues, if any, to be discussed at the upcoming conference. So Ordered by Magistrate Judge Steven C. Mannion on 6/12/19. (Mannion, Steven)
June 4, 2019 Opinion or Order Filing 241 Letter from Joint Counsel. (DAVISON, RONALD)
May 13, 2019 Opinion or Order Filing 240 REPLY BRIEF to Opposition to Motion filed by NEU HOLDINGS U.S. CORPORATION re #229 MOTION to Dismiss State-Law Crossclaims of Amy Neu (DAVISON, RONALD)
May 6, 2019 Opinion or Order Filing 239 BRIEF in Opposition filed by AMY NEU re #227 MOTION to Dismiss Amy Neu's State-Law Crossclaims, #229 MOTION to Dismiss State-Law Crossclaims of Amy Neu, #228 MOTION to Dismiss Amy Neu's State-Law Crossclaims (Attachments: #1 Certificate of Service)(HARRIS, ALLEN)
May 3, 2019 Opinion or Order Filing 238 Notice to be terminated and withdraw from Notices of Electronic filing as to case. Attorney CARLOS FRANCISCO ORTIZ terminated. (ORTIZ, CARLOS)
May 3, 2019 Opinion or Order Filing 237 Notice to be terminated and withdraw from Notices of Electronic filing as to case. Attorney MAYLING C. BLANCO terminated. (BLANCO, MAYLING)
May 3, 2019 Opinion or Order Filing 236 NOTICE of Appearance by ADRIENNE C. ROGOVE on behalf of WARREN L. DEAN (ROGOVE, ADRIENNE)
May 3, 2019 Opinion or Order Filing 235 NOTICE of Appearance by STEPHEN M. ORLOFSKY on behalf of WARREN L. DEAN (ORLOFSKY, STEPHEN)
April 17, 2019 Opinion or Order Filing 234 Rule 7.1(d)(5) Letter for an automatic extension of the return date of a dispositive motion re #229 MOTION to Dismiss State-Law Crossclaims of Amy Neu, #228 MOTION to Dismiss Amy Neu's State-Law Crossclaims . (HARRIS, ALLEN)
April 8, 2019 Opinion or Order Filing 233 REPLY BRIEF to Opposition to Motion filed by NEU HOLDINGS U.S. CORPORATION re #220 MOTION for Judgment on the Pleadings Releasing the Interpleaded Funds (DAVISON, RONALD)
April 8, 2019 Opinion or Order Filing 232 MEMORANDUM in Support filed by WARREN L. DEAN re #229 MOTION to Dismiss State-Law Crossclaims of Amy Neu (ORTIZ, CARLOS)
April 1, 2019 Opinion or Order Filing 231 BRIEF in Opposition filed by AMY NEU re #220 MOTION for Judgment on the Pleadings (Attachments: #1 Certificate of Service)(HARRIS, ALLEN)
March 26, 2019 Opinion or Order Filing 230 ORDER granting #226 7.1 Letter requesting adjournment of the Motion day. Signed by Judge John Michael Vazquez on 3/26/2019. (ys, )
March 26, 2019 Opinion or Order Filing 229 MOTION to Dismiss State-Law Crossclaims of Amy Neu by NEU HOLDINGS U.S. CORPORATION. Responses due by 4/22/2019 (Attachments: #1 Brief Brief in Support of Motion to Dismiss State-Law Crossclaims of Amy Neu, #2 Text of Proposed Order Proposed Order Granting Motion to Dismiss State-Law Crossclaims of Amy Neu, #3 Certificate of Service Proof of Service)(DAVISON, RONALD)
March 26, 2019 Opinion or Order Filing 228 MOTION to Dismiss Amy Neu's State-Law Crossclaims by NEU HOLDINGS U.S. CORPORATION. Responses due by 4/22/2019 (Attachments: #1 Brief Brief in Support of Motion to Dismiss Amy Neu's State-Law Crossclaims, #2 Text of Proposed Order Proposed Order Granting Motion to Dismiss Amy Neu's State-Law Crossclaims, #3 Certificate of Service Proof of Service)(DAVISON, RONALD)
March 26, 2019 Opinion or Order CLERK'S QUALITY CONTROL MESSAGE - The Motion to dismiss Document # 227 submitted by Lisa Jurick on 3/25/2019 contains an improper signature. Only the filing user is permitted to sign electronically filed documents with an s/. PLEASE RESUBMIT THE DOCUMENT WITH A PROPER ELECTRONIC SIGNATURE. This submission will remain on the docket unless otherwise ordered by the court. (ys, )
March 25, 2019 Opinion or Order Filing 227 MOTION to Dismiss Amy Neu's State-Law Crossclaims by NEU HOLDINGS U.S. CORPORATION. Responses due by 4/22/2019 (Attachments: #1 Brief Brief in Support of Motion to Dismiss Amy Neu's State-Law Crossclaims, #2 Text of Proposed Order Proposed Order Granting Motion to Dismiss Amy Neu's State-Law Crossclaims, #3 Certificate of Service Proof of Service)(JURICK, LISA)
March 21, 2019 Opinion or Order Filing 226 Letter from Carlos F. Ortiz re #210 MOTION to Dismiss for Lack of Jurisdiction Defendant/Crossclaim Plaintiff Amy P. Neu's Fifth Crossclaim. (ORTIZ, CARLOS)
March 18, 2019 Opinion or Order Filing 225 MEMORANDUM in Opposition filed by AMY NEU re #210 MOTION to Dismiss for Lack of Jurisdiction Defendant/Crossclaim Plaintiff Amy P. Neu's Fifth Crossclaim Amy Neu's Memorandum of Law in Opposition to Warren L. Dean, Esq., Jr.'s Motion to Dismiss (Attachments: #1 Declaration Declaration of G. William Bartholomew, #2 Exhibit Exhibits A and B to the Declaration of G. William Bartholomew, #3 Declaration Declaration of Amy Neu, #4 Exhibit Exhibits A - E to the Declaration of Amy Neu, #5 Exhibit Exhibits F - Q to the Declaration of Amy Neu, #6 Certificate of Service)(HARRIS, ALLEN)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court.
March 12, 2019 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Steven C. Mannion: Telephone Conference held on 3/12/2019. Text order entered scheduling next conference for 6/12/2019 at 10:45 AM (spc, )
March 12, 2019 Opinion or Order Filing 224 TEXT ORDER: A telephone conference is scheduled with Magistrate Judge Mannion on 6/12/2019 at 10:45 AM. Defendant(s)' Deans counsel is to initiate the call. Eight days before that date, counsel shall file a joint agenda letter (up to 3 pages) itemizing the issues, if any, to be discussed at the upcoming conference. So Ordered by Magistrate Judge Steven C. Mannion on 3/12/19. (Mannion, Steven)
March 11, 2019 Opinion or Order Filing 223 ORDER that if Crossclaim Defendant Amy Neu intends to file a motion that only addresses the second stage of an interpleader action it must be filed by March 25, 2019 ORDERED that Mr. Dean and the Richard Neu parties motions shall proceed pursuant to the briefing schedule as currently set forth on the docket, and Court will decide together the motions of Mr. Dean, the Richard Neu Parties and, if filed, Amy Neu. Signed by Judge John Michael Vazquez on 3/11/2019. (ys, )
March 11, 2019 Opinion or Order Filing 222 Rule 7.1(d)(5) Letter for an automatic extension of the return date of a dispositive motion re #220 MOTION for Judgment on the Pleadings . (HARRIS, ALLEN)
March 4, 2019 Opinion or Order Filing 221 Letter from Ronald L. Davison and Allen L. Harris. (JURICK, LISA)
March 4, 2019 Opinion or Order Set/Reset Deadlines as to #220 MOTION for Judgment on the Pleadings . Motion set for 4/1/2019 before Judge John Michael Vazquez. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (ld, )
March 1, 2019 Opinion or Order Filing 220 MOTION for Judgment on the Pleadings by NEU HOLDINGS U.S. CORPORATION. Responses due by 3/18/2019 (Attachments: #1 Brief, #2 Text of Proposed Order, #3 Certificate of Service)(JURICK, LISA)
February 25, 2019 Opinion or Order Filing 219 Letter from Carlos F. Ortiz. (BLANCO, MAYLING)
February 25, 2019 Opinion or Order Filing 218 Letter from Ronald L. Davison, Esq. to Judge Vazquez re 209 Order,, #217 Order,. (DAVISON, RONALD)
February 25, 2019 Opinion or Order Filing 217 ORDER granting #214 Defendant's Letter requesting that the Court permit all parties to defer filing the letter contemplated by the Court's 2/1/2019 Text Order until Monday, 2/25/2019. Signed by Judge John Michael Vazquez on 2/25/2019. (dam, )
February 25, 2019 Opinion or Order Filing 216 Rule 7.1(d)(5) Letter for an automatic extension of the return date of a dispositive motion re #210 MOTION to Dismiss for Lack of Jurisdiction Defendant/Crossclaim Plaintiff Amy P. Neu's Fifth Crossclaim . (HARRIS, ALLEN)
February 25, 2019 Opinion or Order Filing 215 Letter from Counsel for Amy Neu re 209 Order,,. (HARRIS, ALLEN)
February 22, 2019 Opinion or Order Filing 214 Letter from Counsel for Amy New requesting short extension re 209 Order,,. (HARRIS, ALLEN)
February 20, 2019 Opinion or Order Set/Reset Deadlines as to #210 MOTION to Dismiss for Lack of Jurisdiction Defendant/Crossclaim Plaintiff Amy P. Neu's Fifth Crossclaim. Motion set for 3/18/2019 before Judge John Michael Vazquez. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (ld, )
February 15, 2019 Opinion or Order Filing 213 AMENDED DOCUMENT by JUDD BURSTEIN. Judd Burstein and Judd Burstein, P.C.'s Answer to the Amended Crossclaims of the Neu Company Defendants. (SCHALK, PETER)
February 15, 2019 Opinion or Order Filing 212 AMENDED ANSWER to Amy Neu's second amended crossclaims #48 Answer to Complaint,,, Crossclaim,, by RICHARD W. NEU. (DAVISON, RONALD)
February 15, 2019 Opinion or Order Filing 211 AMENDED DOCUMENT by AMY NEU. Amy Neu's Answer to the Amended Crossclaims of the Neu Company Defendants. (HARRIS, ALLEN)
February 15, 2019 Opinion or Order Filing 210 MOTION to Dismiss for Lack of Jurisdiction Defendant/Crossclaim Plaintiff Amy P. Neu's Fifth Crossclaim by WARREN L. DEAN. Responses due by 3/4/2019 (Attachments: #1 Brief, #2 Declaration of Warren L. Dean, Jr., #3 Text of Proposed Order)(ORTIZ, CARLOS)
February 1, 2019 Opinion or Order Filing 209 TEXT ORDER: As per the telephone conference with counsel on February 1, 2019, all answers to the recently filed amended crossclaims shall be filed by February 15, 2019. By February 22, 2019, the parties shall each file a letter on the docket outlining each respective party's position or request on how to proceed thereafter. As also discussed during the telephone conference, this order does not prohibit a party from filing a motion in lieu of an answer. So Ordered by Judge John Michael Vazquez on 2/1/19. (ro, )
February 1, 2019 Opinion or Order Filing 208 Minute Entry for proceedings held before Judge John Michael Vazquez: Status Conference held on 2/1/2019. (Court Reporter/Recorder Lisa Larsen.) (ro, )
January 28, 2019 Opinion or Order Filing 207 AMENDED DOCUMENT by AMY NEU. Amendment to #203 Scheduling Order,, Terminate Motions, AMY NEU'S SECOND AMENDED VERIFIED CROSSCLAIMS. (Attachments: #1 Exhibit A-B, #2 Exhibit C, #3 Exhibit D, #4 Exhibit E-M part 1, #5 Exhibit M part 2, #6 Exhibit N-P, #7 Exhibit Q part 1, #8 Exhibit Q part 2, #9 Exhibit R part 1, #10 Exhibit R part 2, #11 Exhibit S part 1, #12 Exhibit S part 2, #13 Exhibit T part 1, #14 Exhibit T part 2, #15 Exhibit T part 3, #16 Exhibit U-CC, #17 Exhibit DD-JJ, #18 Exhibit KK part 1, #19 Exhibit KK part 2, #20 Exhibit LL-SS, #21 Exhibit TT-XX, #22 Exhibit YY-LLL, #23 Exhibit MMM part 1, #24 Exhibit MMM part 2, #25 Exhibit NNN-BBBB, #26 Exhibit CCCC-GGGG)(HARRIS, ALLEN)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court.
January 28, 2019 Opinion or Order Filing 206 NOTICE by 27E65 CORPORATION, ALLENTOWN COMMERCE PARK CORP., CROSSROADS BUSINESS CENTER, LLC, EDEN WOOD CORP., EDEN WOOD PROPERTIES INC., EDEN WOOD REALTY, LLC, MATERIALS INTERNATIONAL TRADING CORPORATION, NEU HOLDINGS U.S. CORPORATION, NEU INVESTMENT CORP., RIVER PARK BUSINESS CENTER INC., RIVER PARK BUSINESS CENTER LLC, RIVER PARK RESIDENTIAL CENTER LLC, RIVER PARK TECHNOLOGY CENTER INC. Amended Crossclaim (JURICK, LISA)
January 16, 2019 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Steven C. Mannion: Telephone Conference held on 1/16/2019. Text Order entered scheduling next conference for 3/12/2019 at 4:15 PM (spc, )
January 16, 2019 Opinion or Order Filing 205 TEXT ORDER: A telephone conference is scheduled with Magistrate Judge Mannion on 3/12/2019 at 4:15 PM. Defendant(s)' counsel is to initiate the call. Eight days before that date, counsel shall file a joint agenda letter (up to 3 pages) itemizing the issues, if any, to be discussed at the upcoming conference. So Ordered by Magistrate Judge Steven C. Mannion on 1/16/19. (Mannion, Steven)
January 9, 2019 Opinion or Order Filing 204 Minute Entry for proceedings held before Judge John Michael Vazquez: Status Conference held on 1/9/2019. (Court Reporter/Recorder Lisa Larsen.) (ro, )
January 9, 2019 Opinion or Order Filing 203 ORDER: Parties amended crossclaims must be filed by 1/28/2019. The amended crossclaims will supersede the parties presently filed crossclaims; A Telephone Conference is set for 2/1/2019 at 04:00 PM before Judge John Michael Vazquez; Motions terminated: #193 MOTION for Summary Judgment as to second stage of interpleader action filed by NEU HOLDINGS U.S. CORPORATION. Signed by Judge John Michael Vazquez on 1/9/2019. (gl, )
January 9, 2019 Opinion or Order Filing 202 Letter from Counsel to USMJ Steven C. Mannion. (DAVISON, RONALD)
January 7, 2019 Opinion or Order Filing 201 TEXT ORDER: Scheduling a phone conference for January 9, 2019 at 3:00 p.m. to discuss the parties' recently submitted letters regarding the amended crossclaims. Counsel shall initiate the call and provide dial-in instructions to the parties and Chambers. So Ordered by Judge John Michael Vazquez on 1/7/19. (ro, )
January 7, 2019 Opinion or Order Filing 200 Rule 7.1(d)(5) Letter for an automatic extension of the return date of a dispositive motion re #193 MOTION for Summary Judgment as to second stage of interpleader action on behalf of Amy Neu. (HARRIS, ALLEN)
January 3, 2019 Opinion or Order Filing 199 Letter from John J. Rosenberg, Esq.. (JURICK, LISA)
January 3, 2019 Opinion or Order Filing 198 Letter from Amy Neu. (HARRIS, ALLEN)
December 28, 2018 Opinion or Order Filing 197 AMENDED DOCUMENT by AMY NEU. Amendment to #188 Order on Motion to Dismiss,,,, Order on Motion to Dismiss/Lack of Jurisdiction,,,,,,,, Order on Motion for Release of Funds,,, Amy Neu's Amended Verified Crossclaims. (Attachments: #1 Exhibit A-B, #2 Exhibit C, #3 Exhibit D, #4 Exhibit E-M (part 1), #5 Exhibit M (part 2), #6 Exhibit N-P, #7 Exhibit Q (part 1), #8 Exhibit Q (part 2), #9 Exhibit R (part 1), #10 Exhibit R (part 2), #11 Exhibit S (part 1), #12 Exhibit S (part 2), #13 Exhibit T (part 1), #14 Exhibit T (part 2), #15 Exhibit T (part 3), #16 Exhibit U-CC, #17 Exhibit DD-JJ, #18 Exhibit KK (part 1), #19 Exhibit KK (part 2), #20 Exhibit LL-SS, #21 Exhibit TT-XX, #22 Exhibit YY-LLL, #23 Exhibit MMM (part 1), #24 Exhibit MMM (part 2), #25 Exhibit NNN-BBBB, #26 Exhibit CCCC-GGGG, #27 Certificate of Service)(HARRIS, ALLEN)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court.
December 28, 2018 Opinion or Order Filing 196 Letter from Ronald L. Davison, Esq.. (JURICK, LISA)
December 28, 2018 Opinion or Order Filing 195 Letter from Amy Neu. (HARRIS, ALLEN)
December 28, 2018 Opinion or Order Filing 194 Letter from Ronald L. Davison, Esq.. (JURICK, LISA)
December 26, 2018 Opinion or Order Set Deadlines as to #193 MOTION for Summary Judgment as to second stage of interpleader action. Motion set for 1/22/2019 before Judge John Michael Vazquez. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (mfr)
December 21, 2018 Opinion or Order Filing 193 MOTION for Summary Judgment as to second stage of interpleader action by NEU HOLDINGS U.S. CORPORATION. Responses due by 1/7/2019 (Attachments: #1 Statement, #2 Declaration, #3 Exhibit, #4 Declaration, #5 Exhibit, #6 Brief, #7 Text of Proposed Order, #8 Certificate of Service)(DAVISON, RONALD)
December 6, 2018 Opinion or Order Filing 192 TEXT ORDER: The Court is in receipt Amy Neu's counsel's letter dated December 4, 2018. D.E. 191. The letter seeks clarification of the Court's Order dated November 13, 2018. D.E. 188. The Court ruled that the Richard Neu Defendants' motion to dismiss this statutory interpleader action for lack of subject matter jurisdiction was denied with prejudice. The Court has subject matter jurisdiction as the statutory requirements have been met and the Court has already ruled on the first step of the interpleader action. The parties are now at the second step, in which the Court must adjudicate the defendants' adverse claims to the interpleaded funds. The Court still has subject matter jurisdiction because the second step has not yet been adjudicated. However, no party has motioned the Court to resolve the second step to date. Instead, the parties have focused on the merits of their underlying substantive claims. The Court also indicated that the parties should address whether the Court, as part of its supplemental jurisdiction, has the authority to resolve the additional claims - separate and apart from the Court's authority to resolve the second step of the interpleader action. So Ordered by Judge John Michael Vazquez on 12/6/18. (ro, )
December 4, 2018 Opinion or Order Filing 191 Letter from Counsel for Amy Neu. (HARRIS, ALLEN)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court.
November 20, 2018 Opinion or Order Filing 190 Transcript of Ruling on Pending Motions held on November 9, 2018, before Judge John Michael Vazquez. Court Reporter: Lisa Larsen (630-338-5069). NOTICE REGARDING (1) REDACTION OF PERSONAL IDENTIFIERS IN TRANSCRIPTS AND (2) MOTION TO REDACT AND SEAL: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this Transcript to comply with Fed.R.Civ.P.5.2(a) (personal identifiers). Parties seeking to redact and seal this Transcript, or portions thereof, pursuant to L.Civ.R. 5.3(g) must e-file a Motion to Redact and Seal utilizing the event `Redact and Seal Transcript/Digital Recording`. Redaction Request to Court Reporter due, but not filed, by 12/11/2018. Redacted Transcript Deadline set for 12/21/2018. Release of Transcript Restriction set for 2/19/2019. (jml, )
November 14, 2018 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Steven C. Mannion: Telephone Conference held on 11/14/2018. Text Order entered scheduling next conference for 1/16/2019 at 11:30 am (spc, )
November 14, 2018 Opinion or Order Filing 189 TEXT ORDER: Counsel shall confer re: Judge Vazquez ruling (DE 188), discuss settlement and a joint plan for moving forward. A telephone conference is scheduled with Magistrate Judge Mannion on 1/16/2019 at 11:30 AM. Defendant(s)' counsel is to initiate the call. Eight days before that date, counsel shall file a joint agenda letter (up to 3 pages) itemizing the issues, if any, to be discussed at the upcoming conference. So Ordered by Magistrate Judge Steven C. Mannion on 11/14/18. (Mannion, Steven)
November 13, 2018 Opinion or Order Filing 188 ORDER, denying Amy Neu's Cross-Motion for Preliminary Injunction #58 ; granting in part and denying in part #103 Amy Neu's Motion to Dismiss the crossclaims of the Richard Neu Defendants; Counts One, Three and Seven of the crossclaims of the Richard Neu Defendants are DISMISSED without prejudice as to Amy Neu only; #107 Richard Neu Defendants' motion to dismiss for Lack of jurisdiction is DENIED; #131 Motion to Dismiss; and denying #163 Neu Holdings U.S. Corp., Eden Wood Realty, LLC, Allentown Commerce Park Corp., and Eden Wood Corp.'s motion for relief from injunction and release of the interpleader funds is DENIED; and the parties are granted leave to file amended crossclaims, consistent with this Order and the reasons set forth on the record, within forty-five (45) days of the date of this Order; etc. Signed by Judge John Michael Vazquez on 11/13/2018. (sms)
November 9, 2018 Opinion or Order Filing 187 Minute Entry for proceedings held before Judge John Michael Vazquez: Oral Argument Hearing held on 11/9/2018. (Court Reporter/Recorder Lisa Larsen.) (ek)
November 6, 2018 Opinion or Order Filing 186 Letter from counsel to Judge Mannion. (DAVISON, RONALD)
October 24, 2018 Opinion or Order Filing 185 TEXT ORDER: Scheduling oral argument on the pending motions in this matter for 11/9/2018 at 2:00 PM. So Ordered by Judge John Michael Vazquez on 10/24/18. (ro, )
October 24, 2018 Opinion or Order Filing 184 Minute Entry for proceedings held before Judge John Michael Vazquez: Status Conference held on 10/24/2018. (Court Reporter/Recorder Lisa Larsen.) (ro, )
October 23, 2018 Opinion or Order Filing 183 Letter from Ronald L. Davison to Judge Vazquez re 182 Order, Set Deadlines/Hearings. (DAVISON, RONALD)
October 19, 2018 Opinion or Order Filing 182 TEXT ORDER: Scheduling a phone conference for 10/24/2018 at 2:00 PM. Counsel are to initiate the call and provide Chambers with dial-in instructions. So Ordered by Judge John Michael Vazquez on 10/19/18. (ro, )
September 6, 2018 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Steven C. Mannion: Telephone Conference held on 9/6/2018. text order entered scheduling next conference for 11/14/2018 at 2pm (spc, )
September 6, 2018 Opinion or Order Filing 181 TEXT ORDER: A telephone conference is scheduled with Magistrate Judge Mannion on 11/14/2018 at 2 PM. Defendant(s)' counsel is to initiate the call. Eight days before that date, counsel shall file a joint agenda letter (up to 3 pages) itemizing the issues, if any, to be discussed at the upcoming conference. The stay of depositions shall be lifted 11/15/2018. So Ordered by Magistrate Judge Steven C. Mannion on 9/6/18. (Mannion, Steven)
August 29, 2018 Opinion or Order Filing 180 Letter from Ronald L.Davison and Allen L. Harris. (DAVISON, RONALD)
August 1, 2018 Opinion or Order Filing 179 Letter from Ronald L. Davison to Judge Vazquez. (DAVISON, RONALD)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court.
July 19, 2018 Opinion or Order Filing 178 Letter from Counsel for Amy Neu re #176 Letter,,. (HARRIS, ALLEN)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court.
July 12, 2018 Opinion or Order Filing 177 ORDER GRANTING SUBSTITUTION OF ATTORNEY FOR DEFENDANT WARREN L. DEAN; Attorney CARLOS FRANCISCO ORTIZ,MAYLING C. BLANCO shall be substituted for WARREN L. DEAN. CARLOS FRANCISCO ORTIZ,MAYLING C. BLANCO for WARREN L. DEAN added.* Attorney RONALD L. DAVISON terminated. Signed by Magistrate Judge Steven C. Mannion on 07/11/2018. (sms)
July 11, 2018 Opinion or Order Filing 176 Letter from Ronald L. Davison to Judge Vazquez re #69 Order,,. (DAVISON, RONALD)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court.
July 10, 2018 Opinion or Order Filing 175 Letter from Ronald L. Davison. (Attachments: #1 Substitution of Attorney)(DAVISON, RONALD)
June 8, 2018 Opinion or Order Filing 174 SUPPLEMENTAL SCHEDULING ORDER: There shall be a Telephone Status Conference set for 9/6/2018 at 11:30 AM before Magistrate Judge Steven C. Mannion. Counsel for defendant shall initiate the call. Fact Discovery is to remain open through 10/31/2018. No Discovery is to be issued or engaged in beyond that date except upon application and for good cause shown. Signed by Magistrate Judge Steven C. Mannion on 6/8/2018. (ys ) Modified on 6/12/2018 (ys, ).
June 8, 2018 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Steven C. Mannion: Telephone Conference held on 6/8/2018. supplemental scheduling order filed. (spc, )
May 31, 2018 Opinion or Order Filing 173 Letter from Ronald L. Davison to Judge Mannion. (DAVISON, RONALD)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court.
May 24, 2018 Opinion or Order Filing 172 Letter from John Rosenberg, Esq.. (DAVISON, RONALD)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court.
May 14, 2018 Opinion or Order Filing 171 REPLY BRIEF to Opposition to Motion filed by RICHARD W. NEU, NEU HOLDINGS U.S. CORPORATION, NEU INVESTMENT CORP., RICHARD W. NEU ISSUE TRUST, RICHARD W. NEU TRUST NO. 1, RICHARD W. NEU TRUST NO. 2 re #163 MOTION for Release of Funds and for relief from injunction (Attachments: #1 Declaration Reply Declaration of Richard W. Neu)(DAVISON, RONALD)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court.
May 7, 2018 Opinion or Order Filing 170 AFFIDAVIT in Opposition filed by AMY NEU re #163 MOTION for Release of Funds and for relief from injunction (Declaration of Judd Burstein) (Attachments: #1 Declaration of Amy Neu, #2 Declaration G. William Bartholomew, #3 Certificate of Service)(HARRIS, ALLEN)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court.
April 25, 2018 Opinion or Order Filing 169 TEXT ORDER -- Partial stay continued. Rolling production of documents shall continue and parties shall consider a joint proposed Fed.R.Evid. 502(d) order to expedite the production and review if necessary. A telephone conference with Judge Mannion shall be held on 6/8/2018 at 11:30 a.m. Counsel for defendant Amy Neu shall initiate the call. Eight days before that date, counsel are to submit a joint agenda letter (up to 3 pgs) itemizing the issues, if any, including settlement, to be discussed at the upcoming conference. So Ordered by Magistrate Judge Steven C. Mannion on 4/25/18. (Mannion, Steven)
April 20, 2018 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Steven C. Mannion: Telephone Conference held on 4/20/2018. text order entered scheduling next conference for 6/8/2018 at 11:30 am (spc, )
April 16, 2018 Opinion or Order Filing 168 Letter from Ronald L. Davison. (DAVISON, RONALD)
April 16, 2018 Opinion or Order Reset Deadlines as to #163 MOTION for Release of Funds and for relief from injunction. Motion reset for 5/21/2018 before Judge John Michael Vazquez. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (ld, )
April 13, 2018 Opinion or Order Filing 167 ORDER adjourning motion return date to May 21, 2018 re #163 MOTION for Release of Funds and for relief from injunction. Signed by Judge John Michael Vazquez on 4/13/2018. (ld, )
April 13, 2018 Opinion or Order Filing 166 Letter from Counsel to USMJ Steven C. Mannion. (DAVISON, RONALD)
April 12, 2018 Opinion or Order Filing 165 Letter from Counsel for Amy Neu requesting adjournment. (HARRIS, ALLEN)
April 6, 2018 Opinion or Order Set Deadlines as to #163 MOTION for Release of Funds and for relief from injunction. Motion set for 5/7/2018 before Judge John Michael Vazquez. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (JB, )
April 5, 2018 Opinion or Order Filing 164 Letter from Ronald L. Davison, Esq. re #163 MOTION for Release of Funds and for relief from injunction. (DAVISON, RONALD)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court.
April 5, 2018 Opinion or Order Filing 163 MOTION for Release of Funds and for relief from injunction by NEU HOLDINGS U.S. CORPORATION. (Attachments: #1 Declaration, #2 Exhibit, #3 Exhibit, #4 Declaration, #5 Declaration, #6 Exhibit, #7 Declaration, #8 Exhibit, #9 Brief, #10 Text of Proposed Order, #11 Certificate of Service)(DAVISON, RONALD)
March 23, 2018 Opinion or Order Filing 162 ORDER that The Clerk of Court shall transfer from the CRIS Liquidity Pool the sum of $14,406,054.35 plus all accrued interest minus taxes owed to the Internal Revenue Service into the CRIS DOF administered by the Administrative Office of the United States Courts, as Custodian, which shall be responsible for meeting all DOF tax administration requirements pursuant to L. Civ. R. 67.1(a)(2).,etc. (Finance notified). Signed by Magistrate Judge Steven C. Mannion on 3/23/2018. (ld, )
February 27, 2018 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Steven C. Mannion: Telephone Conference held on 2/27/2018. text order entered scheduling next conference for 4/20/2018 10:45 am (spc, )
February 27, 2018 Opinion or Order Filing 161 TEXT ORDER: Partial stay continued. Counsel shall appear before Judge Mannion for a status conference in Courtroom 2B on 4/20/2018 at 10:45 a.m. Eight days before that date, counsel are to submit a joint agenda letter (up to 3 pgs) itemizing the issues, if any, including settlement, to be discussed at the upcoming conference. So Ordered by Magistrate Judge Steven C. Mannion on 2/27/2018. (Mannion, Steven)
February 22, 2018 Opinion or Order Filing 160 Letter from Counsel to USMJ Steven C. Mannion. (DAVISON, RONALD)
January 19, 2018 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Steven C. Mannion: Telephone Conference held on 1/19/2018. text order entered scheduling next conference for 2/27/2018 at 10:00 am (spc, )
January 19, 2018 Opinion or Order Filing 159 TEXT ORDER: Partial stay continued. A telephone conference is scheduled with Magistrate Judge Mannion on 2/27/2018 at 10:00 a.m. Defendant(s)' counsel is to initiate the call. Four days before that date, counsel are to submit a joint agenda letter (up to 3 pages) itemizing the issues, if any, to be discussed at the upcoming conference. So Ordered by Magistrate Judge Steven C. Mannion on 1/19/18. (Mannion, Steven)
January 11, 2018 Opinion or Order Filing 158 Letter from Counsel to USMJ Steven C. Mannion. (DAVISON, RONALD)
November 21, 2017 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Steven C. Mannion: Telephone Conference held on 11/21/2017. text order entered scheduling next conference for 1/19/2018 at 11:30 am (Court Reporter/Recorder ECR.) (spc, )
November 21, 2017 Opinion or Order Filing 157 TEXT ORDER: Partial stay continued pending January conference. Counsel shall appear before Judge Mannion for a status conference in Courtroom 2B on 1/19/2018 at 11:30 a.m. Clients shall be available via telephone if necessary. Eight days before that date, counsel are to submit a joint agenda letter (up to 3 pgs) or joint dispute letter (up to 6 pgs) itemizing the issues, if any, including settlement, to be discussed at the upcoming conference. So Ordered by Magistrate Judge Steven C. Mannion on 11/21/17. (SCM)
November 13, 2017 Opinion or Order Filing 156 Letter from Counsel to USMJ Steven C. Mannion. (DAVISON, RONALD)
November 3, 2017 Opinion or Order Filing 155 ORDER, that Plaintiff JP Morgan Chase Bank, N.A. ("Chase")be and it is hereby discharged from any liability whatsoever relating to the funds deposited in the account listed in paragraph 26 of the Complaint, D.E. 1 and it is further Ordered that all of the Defendants are perpetually enjoined and restrained from making any further claims against Chase relating to the funds deposited in the account listed in Paragraph 26 of the Complaint, (D.E. 1), etc. It is further Ordered that this action is dismissed with prejudice against Chase. Signed by Judge John Michael Vazquez on 11/3/2017. (JB, )
November 2, 2017 Opinion or Order Filing 154 Letter from David L. Menzel, Esq. to the Honorable John Michael Vasquez together with Consent Order of Discharge. (MENZEL, DAVID)
October 10, 2017 Opinion or Order Pro Hac Vice fee: $ 150, receipt number NEW034649 for HARRIS N. COGAN, ESQ. (ld, )
October 10, 2017 Opinion or Order Pro Hac Vice fee: $ 150, receipt number NEW034648 for RYAN E. CRONIN, ESQ. (ld, )
October 5, 2017 Opinion or Order Filing 153 Clerk's Certificate of Cash Deposit in the amount of $ 151,545.73, Receipt Number NEW034595 filed by JPMORGAN CHASE BANK, N.A. (Finance Notified) (ld, )
September 28, 2017 Opinion or Order Filing 152 ORDER that Within ten (10) days from September 20, 2017, i.e., the date of the referenced status conference, Richard W. Neu shall provide to Amy P. Neu and the Burstein Defendants the loan documents in respect of that certain loan transaction whereby JP Morgan Chase Bank, N.A. made a personal loan of $5 million to Richard W. Neu on or about June 22, 2017; Within fourteen (14) days from September 20, 2017, i.e., the date of the referenced status conference, Amy P. Neu shall provide to Richard W. Neu, the Neu Trusts, the Neu Companies and Warren L. Dean (the "Richard Neu Defendants") a comprehensive index or list of each Bates stamped document that she previously produced to the Richard Neu Defendants in connection with her Rule 26(a) (1) Initial Disclosures that is not relevant to any of her claims or defenses in this action; etc.; The Court (hon. Steven C. Mannion, U.S.M.J.) will conduct a telephonic status conference with counsel to all the parties at 4:15 p.m. on November 21, 2017; etc.. Signed by Magistrate Judge Steven C. Mannion on 9/28/2017. (ld, )
September 28, 2017 Opinion or Order Filing 151 Order Authorizing Interpleader Disbursement (28 U.S.C. Section 1335) Authorized disbursement in the amount of $151,545.73 into Account Number ending in 3226, in the name of Crossroads Business Center, LLC; the parties to this action have consented that plaintiff shall forthwith deposit the sum of $151,545.73 into the interest-bearing Court Registry Investment System (C.R.I.S.); etc. Signed by Judge John Michael Vazquez on 9/28/2017. (ld, )
September 27, 2017 Opinion or Order Filing 150 Letter from Ronald Davison re Telephone Conference. (Attachments: #1 Text of Proposed Order)(DAVISON, RONALD)
September 27, 2017 Opinion or Order Filing 149 Letter from David L. Menzel, Esq. to the Honorable John Michael Vazquez. (MENZEL, DAVID)
September 26, 2017 Opinion or Order Filing 148 Letter from David L. Menzel, Esq. to the Honorable John Michael Vazquez. (MENZEL, DAVID)
September 26, 2017 Opinion or Order Filing 147 CERTIFICATE OF SERVICE by JUDD BURSTEIN re #146 Brief in Support of Motion to Dismiss Crossclaims (SCHALK, PETER)
September 25, 2017 Opinion or Order Filing 146 BRIEF in Support filed by JUDD BURSTEIN re #131 MOTION to Dismiss Cross-Claims against Judd Burstein and Judd Burstein, P.C. (SCHALK, PETER)
September 20, 2017 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Steven C. Mannion: Telephone Conference held on 9/20/2017. text order entered scheduling next conference for 11/21/17 at 4:15. (CD #ECR.) (spc, )
September 20, 2017 Opinion or Order Filing 145 TEXT ORDER: A telephone conference is scheduled with Magistrate Judge Mannion on 11/21/2017 at 4:15 p.m. Defendant(s)' R. Neu counsel is to initiate the call. Eight days before that date, counsel are to submit a joint agenda letter (up to 3 pages) itemizing the issues, if any, to be discussed at the upcoming conference. So Ordered by Magistrate Judge Steven C. Mannion on 9/20/17. (SCM)
September 18, 2017 Opinion or Order Filing 144 BRIEF in Opposition filed by RICHARD W. NEU, NEU HOLDINGS U.S. CORPORATION, NEU INVESTMENT CORP., RICHARD W. NEU ISSUE TRUST, RICHARD W. NEU TRUST NO. 1, RICHARD W. NEU TRUST NO. 2, RIVER PARK BUSINESS CENTER INC., RIVER PARK BUSINESS CENTER LLC, RIVER PARK RESIDENTIAL CENTER LLC, RIVER PARK TECHNOLOGY CENTER INC. re #131 MOTION to Dismiss Cross-Claims against Judd Burstein and Judd Burstein, P.C. (Attachments: #1 Declaration of Matthew H. Giger, #2 Proof of Service)(JURICK, LISA)
September 12, 2017 Opinion or Order Filing 143 Letter from counsel with agenda for conference with Judge Mannion re #115 Scheduling Order. (DAVISON, RONALD)
September 11, 2017 Opinion or Order Filing 142 Letter from Amy Neu. (HARRIS, ALLEN)
September 8, 2017 Opinion or Order Filing 141 Letter from Ronald Davison re application for stay of discovery pending decision on motions to dismiss re #116 Order, #103 MOTION to Dismiss the Crossclaims by Crossclaim Defendant Amy Neu, #107 MOTION to Dismiss for Lack of Jurisdiction . (DAVISON, RONALD)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court.
September 7, 2017 Opinion or Order Pro Hac Vice counsel, JOHN J. ROSENBERG, ESQ. and MATTHEW H. GIGER, ESQ., 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, )
September 6, 2017 Opinion or Order Filing 140 Notice of Request by Pro Hac Vice Matthew R. Giger to receive Notices of Electronic Filings. (JURICK, LISA)
September 6, 2017 Opinion or Order Filing 139 Notice of Request by Pro Hac Vice John J. Rosenberg to receive Notices of Electronic Filings. (JURICK, LISA)
August 31, 2017 Opinion or Order Filing 138 ORDER adjourning motion return date to October 2, 2017 re #131 MOTION to Dismiss Cross-Claims against Judd Burstein and Judd Burstein, P.C. filed by JUDD BURSTEIN. Signed by Judge John Michael Vazquez on 8/31/2017. (ld, )
August 31, 2017 Opinion or Order Filing 137 ORDER granting #133 Motion for Leave to Appear Pro Hac Vice as to HARRIS N. COGAN, ESQ. AND RYAN E. CRONIN, ESQ.. Signed by Magistrate Judge Steven C. Mannion on 8/31/2017. (ld, )
August 31, 2017 Opinion or Order Reset Deadlines as to #131 MOTION to Dismiss Cross-Claims against Judd Burstein and Judd Burstein, P.C.. Motion reset for 10/2/2017 before Judge John Michael Vazquez. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (ld, )
August 30, 2017 Opinion or Order Filing 136 Rule 7.1(d)(5) Letter for an automatic extension of the return date of a dispositive motion re #131 MOTION to Dismiss Cross-Claims against Judd Burstein and Judd Burstein, P.C. . (JURICK, LISA)
August 28, 2017 Opinion or Order Filing 135 REPLY BRIEF to Opposition to Motion filed by AMY NEU re #103 MOTION to Dismiss the Crossclaims by Crossclaim Defendant Amy Neu (Attachments: #1 Certificate of Service)(HARRIS, ALLEN)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court.
August 28, 2017 Opinion or Order Filing 134 MOTION to Dismiss by RICHARD W. NEU, NEU HOLDINGS U.S. CORPORATION, NEU INVESTMENT CORP., RICHARD W. NEU ISSUE TRUST, RICHARD W. NEU TRUST NO. 1, RICHARD W. NEU TRUST NO. 2, RIVER PARK BUSINESS CENTER INC., RIVER PARK BUSINESS CENTER LLC, RIVER PARK RESIDENTIAL CENTER LLC, RIVER PARK TECHNOLOGY CENTER INC.. Responses due by 8/28/2017 (JURICK, LISA)
August 28, 2017 Opinion or Order Set/Reset Deadlines as to #133 MOTION for Leave to Appear Pro Hac Vice . Motion set for 9/18/2017 before Judge John Michael Vazquez. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (ld, )
August 25, 2017 Opinion or Order Filing 133 MOTION for Leave to Appear Pro Hac Vice by WARREN L. DEAN. (Attachments: #1 Declaration of Harris Cogan, #2 Declaration of Ryan Cronin, #3 Text of Proposed Order, #4 Certificate of Service)(DAVISON, RONALD)
August 21, 2017 Opinion or Order Filing 132 BRIEF in Opposition filed by RICHARD W. NEU, NEU HOLDINGS U.S. CORPORATION, NEU INVESTMENT CORP., RICHARD W. NEU ISSUE TRUST, RICHARD W. NEU TRUST NO. 1, RICHARD W. NEU TRUST NO. 2, RIVER PARK BUSINESS CENTER INC., RIVER PARK BUSINESS CENTER LLC, RIVER PARK RESIDENTIAL CENTER LLC, RIVER PARK TECHNOLOGY CENTER INC. re #103 MOTION to Dismiss the Crossclaims by Crossclaim Defendant Amy Neu (DAVISON, RONALD)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court.
August 15, 2017 Opinion or Order Set/Reset Deadlines as to #131 MOTION to Dismiss Cross-Claims against Judd Burstein and Judd Burstein, P.C.. Motion set for 9/18/2017 before Judge John Michael Vazquez. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (ld, )
August 14, 2017 Opinion or Order Filing 131 MOTION to Dismiss Cross-Claims against Judd Burstein and Judd Burstein, P.C. by JUDD BURSTEIN. Responses due by 9/18/2017 (Attachments: #1 Notice of Motion, #2 Declaration of Judd Burstein with Exhibit A, #3 Text of Proposed Order, #4 Certificate of Service)(SCHALK, PETER)
August 14, 2017 Opinion or Order Filing 130 BRIEF Reply Brief in Further Support of Cross-Claim Plaintiff Amy Neu's Motion for Injunctive Relief (Attachments: #1 Declaration Reply Declaration of Judd Burstein, #2 Declaration Reply Declaration of Amy Neu, #3 Exhibit A-L to Neu Reply Decl, #4 Exhibit M-Z to Neu Reply Decl., #5 Exhibit AA to Neu Reply Decl., #6 Index BB to Neu Reply Decl., #7 Exhibit CC-II to Neu Reply Decl., #8 Exhibit JJ-MM to Neu Reply Decl., #9 Exhibit NN-ZZ to Neu Reply Decl., #10 Exhibit AAA-SSS to Neu Reply Decl., #11 Exhibit TTT-EEEE to Neu Reply Decl., #12 Certificate of Service)(HARRIS, ALLEN)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court.
August 14, 2017 Opinion or Order Filing 129 BRIEF in Opposition filed by AMY NEU re #107 MOTION to Dismiss for Lack of Jurisdiction (Attachments: #1 Certificate of Service)(HARRIS, ALLEN)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court.
August 14, 2017 Opinion or Order Filing 128 LETTER ORDER Granting #127 Letter from Ronald Davison, requesting on-week extension of the deadline from 8/14/2014 to 8/21/2017. In the future not FRCP 29 allow counsel to agree to such extensions. Signed by Magistrate Judge Steven C. Mannion on 8/14/2017. (JB, )
August 11, 2017 Opinion or Order Filing 127 Letter from Ronald Davison to Judge Mannion. (DAVISON, RONALD)
August 10, 2017 Opinion or Order Filing 126 NOTICE of Appearance by PETER B. SCHALK on behalf of JUDD BURSTEIN (SCHALK, PETER)
August 3, 2017 Opinion or Order Filing 125 MOTION to Stay re #115 Scheduling Order by RICHARD W. NEU, NEU HOLDINGS U.S. CORPORATION, NEU INVESTMENT CORP., RICHARD W. NEU ISSUE TRUST, RICHARD W. NEU TRUST NO. 1, RICHARD W. NEU TRUST NO. 2, RIVER PARK BUSINESS CENTER INC., RIVER PARK BUSINESS CENTER LLC, RIVER PARK RESIDENTIAL CENTER LLC, RIVER PARK TECHNOLOGY CENTER INC.. (Attachments: #1 Brief Letter reply brief)(DAVISON, RONALD)
July 31, 2017 Opinion or Order Reset Deadlines as to #107 MOTION to Dismiss for Lack of Jurisdiction , #103 MOTION to Dismiss the Crossclaims by Crossclaim Defendant Amy Neu. Motion reset for 9/5/2017 before Judge John Michael Vazquez. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (ld, )
July 28, 2017 Opinion or Order Filing 124 ORDER granting extension of the entire schedule for two weeks; the motion return date has been extended to 9/5/2017. Signed by Judge John Michael Vazquez on 7/28/2017. (ld, )
July 28, 2017 Opinion or Order Filing 123 Letter from Ronald Davison re #121 Letter, #122 Letter. (DAVISON, RONALD)
July 28, 2017 Opinion or Order Filing 122 Letter from Ronald L. Davison, Esq. re #121 Letter. (DAVISON, RONALD)
July 28, 2017 Opinion or Order Filing 121 Letter from Amy Neu requesting extension. (HARRIS, ALLEN)
July 24, 2017 Opinion or Order Pro Hac Vice fee: $ 300, receipt number NEW033959 for JOHN J. ROSENBERG, ESQ. and MATTHEW H. GIGER, ESQ. (ld, )
July 21, 2017 Opinion or Order Filing 120 ORDER granting extension; that the request for an extension such that Amys reply papers in support of her Cross-Motion and in opposition to Mr. Neu's Motion to Dismiss Amy's Cross-Claims shall be due on July 31, 2017. Signed by Judge John Michael Vazquez on 7/21/2017. (ld, )
July 20, 2017 Opinion or Order Filing 119 Letter from Amy Neu. (HARRIS, ALLEN)
July 19, 2017 Opinion or Order Filing 118 Transcript of Proceedings of a Motion Hearing held on 5/23/2017, before Judge John Michael Vazquez. Court Reporter/Transcriber John Stone (201-341-6742). NOTICE REGARDING (1) REDACTION OF PERSONAL IDENTIFIERS IN TRANSCRIPTS AND (2) MOTION TO REDACT AND SEAL: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this Transcript to comply with Fed.R.Civ.P.5.2(a) (personal identifiers). Parties seeking to redact and seal this Transcript, or portions thereof, pursuant to L.Civ.R. 5.3(g) must e-file a Motion to Redact and Seal utilizing the event `Redact and Seal Transcript/Digital Recording`. Redaction Request to Court Reporter/Transcription Agency due, but not filed, by 8/9/2017. Redacted Transcript Deadline set for 8/21/2017. Release of Transcript Restriction set for 10/17/2017. (sm, )
July 13, 2017 Opinion or Order Filing 117 ORDER granting #113 Motion for Leave to Appear Pro Hac Vice as to John J. Rosenberg, Esq. and Matthew H. Giger, Esq.. Signed by Magistrate Judge Steven C. Mannion on 7/13/2017. (ld, )
July 13, 2017 Opinion or Order Filing 116 ORDER adjourning motion return date to August 14, 2017 re #107 MOTION to Dismiss for Lack of Jurisdiction filed by NEU HOLDINGS U.S. CORPORATION, RICHARD W. NEU. Signed by Judge John Michael Vazquez on 7/13/2017. (ld, )
July 13, 2017 Opinion or Order Reset Deadlines as to #107 MOTION to Dismiss for Lack of Jurisdiction . Motion reset for 8/14/2017 before Judge John Michael Vazquez. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (ld, )
July 12, 2017 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Steven C. Mannion: Scheduling Conference held on 7/12/2017. Initial scheduling Order filed. (spc, )
July 12, 2017 Opinion or Order Filing 115 PRETRIAL SCHEDULING ORDER: Telephone Status Conference set for 9/20/2017 11:30 AM before Magistrate Judge Steven C. Mannion. Fact Discovery due by 1/31/2018.;etc. Signed by Magistrate Judge Steven C. Mannion on 7/12/2017. (ld, )
July 12, 2017 Opinion or Order Filing 114 Letter from Ronald L. Davison, Esq. re #113 MOTION for Leave to Appear Pro Hac Vice , Set/Reset Motion and R&R Deadlines/Hearings,. (DAVISON, RONALD)
July 12, 2017 Opinion or Order Set/Reset Deadlines as to #113 MOTION for Leave to Appear Pro Hac Vice . Motion set for 8/7/2017 before Judge John Michael Vazquez. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (DD, )
July 11, 2017 Opinion or Order Filing 113 MOTION for Leave to Appear Pro Hac Vice by RICHARD W. NEU, NEU HOLDINGS U.S. CORPORATION, NEU INVESTMENT CORP., RICHARD W. NEU ISSUE TRUST, RICHARD W. NEU TRUST NO. 1, RICHARD W. NEU TRUST NO. 2, RIVER PARK BUSINESS CENTER INC., RIVER PARK BUSINESS CENTER LLC, RIVER PARK RESIDENTIAL CENTER LLC, RIVER PARK TECHNOLOGY CENTER INC.. (Attachments: #1 Declaration of John J. Rosenberg, #2 Declaration of Matthew H. Giger, #3 Text of Proposed Order granting motion, #4 Certificate of Service)(DAVISON, RONALD)
July 11, 2017 Opinion or Order Filing 112 ORDER permitting defendant until 7/24/17 to submit a reply in support of their cross motion and opposition to Motion to Dismiss crossclaims. Signed by Judge John Michael Vazquez on 7/11/17. (sr, )
July 11, 2017 Opinion or Order Filing 110 Rule 7.1(d)(5) Letter for an automatic extension of the return date of a dispositive motion re #103 MOTION to Dismiss the Crossclaims by Crossclaim Defendant Amy Neu on behalf of crossclaim defendants other than Amy Neu. (DAVISON, RONALD)
July 10, 2017 Opinion or Order Filing 111 ORDER denying Deft's re #106 Letter Request to adjourn the initial conference scheduled for July 12, 2017. Disc. plans shall be discussed in person during the R16 Cnf. on 7/12/17 @ 10:00 a.m. Signed by Magistrate Judge Steven C. Mannion on 7/10/17. (DD, ) Modified on 7/14/2017 (th).
July 10, 2017 Opinion or Order Filing 109 Letter from Amy Neu. (HARRIS, ALLEN)
July 10, 2017 Opinion or Order Filing 108 Letter re #63 Order, Set Hearings, Set/Clear Flags, #106 Letter. (DAVISON, RONALD)
July 7, 2017 Opinion or Order Filing 107 MOTION to Dismiss for Lack of Jurisdiction by RICHARD W. NEU, NEU HOLDINGS U.S. CORPORATION. Responses due by 7/24/2017 (Attachments: #1 Brief of Richard W. Neu et al in support of motion to dismiss crossclaims of Amy P. Neu, #2 Text of Proposed Order, #3 Certificate of Service)(DAVISON, RONALD)
July 7, 2017 Opinion or Order Set Deadlines as to #107 MOTION to Dismiss for Lack of Jurisdiction . Motion set for 8/7/2017 before Judge John Michael Vazquez. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (JB, )
July 6, 2017 Opinion or Order Filing 106 Letter re #63 Order, Set Hearings, Set/Clear Flags. (DAVISON, RONALD)
July 6, 2017 Opinion or Order Filing 105 ORDER granting extension of time until July 14, 2017 to file reply papers with respect to the pending cross-motion. Signed by Judge John Michael Vazquez on 7/6/2017. (ld, )
July 6, 2017 Opinion or Order Set/Reset Deadlines as to #103 MOTION to Dismiss the Crossclaims by Crossclaim Defendant Amy Neu. Motion set for 8/7/2017 before Judge John Michael Vazquez. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (ld, )
July 5, 2017 Opinion or Order Filing 104 ANSWER to Crossclaim of Amy P. Neu by Warren L. Dean and by RICHARD W. NEU, NEU HOLDINGS U.S. CORPORATION, NEU INVESTMENT CORP., RICHARD W. NEU ISSUE TRUST, RICHARD W. NEU TRUST NO. 1, RICHARD W. NEU TRUST NO. 2, RIVER PARK BUSINESS CENTER INC., RIVER PARK BUSINESS CENTER LLC, RIVER PARK RESIDENTIAL CENTER LLC, RIVER PARK TECHNOLOGY CENTER INC..(DAVISON, RONALD)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court.
July 5, 2017 Opinion or Order Filing 103 MOTION to Dismiss the Crossclaims by Crossclaim Defendant Amy Neu by AMY NEU. Responses due by 7/24/2017 (HARRIS, ALLEN)
July 5, 2017 Opinion or Order Filing 102 BRIEF of Crossclaim Defendant Amy Neu in Support of Her Motion to Dismiss the Crossclaims (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(HARRIS, ALLEN)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court.
July 5, 2017 Opinion or Order Filing 101 Letter re 98 Order, #99 Letter,,. (DAVISON, RONALD)
July 5, 2017 Opinion or Order Filing 100 Letter from Allen L. Harris, Esq.. (HARRIS, ALLEN)
June 30, 2017 Opinion or Order Filing 99 Letter from Ronald L. Davison, Esq. re 98 Order. (Attachments: #1 Declaration, #2 Brief, #3 Text of Proposed Order, #4 Certificate of Service)(DAVISON, RONALD)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court.
June 22, 2017 Opinion or Order Filing 98 TEXT ORDER: Granting the Richard Neu Defendants' request for a one-week extension for filing an opposition to the cross-motion for a preliminary injunction. So Ordered by Judge John Michael Vazquez on 6/22/17. (rg, )
June 21, 2017 Opinion or Order Filing 97 Letter from Amy Neu. (HARRIS, ALLEN)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court.
June 21, 2017 Opinion or Order Filing 96 Letter re #95 Letter, 93 Order,. (DAVISON, RONALD)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court.
June 21, 2017 Opinion or Order Filing 95 Letter re #94 Letter,, 93 Order,. (DAVISON, RONALD)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court.
June 20, 2017 Opinion or Order Filing 94 Letter from Ronald L. Davison, Esq. re 93 Order,. (Attachments: #1 Declaration of Richard W. Neu)(DAVISON, RONALD)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court.
June 16, 2017 Opinion or Order Filing 93 TEXT ORDER: Setting briefing schedule for Defendant Amy Neu's cross-motion for a Preliminary Injunction. The Richard Neu Defendants' opposition must be filed on or before June 23, 2017, and Amy Neu's reply must be filed on or before by June 30, 2017. So Ordered by Judge John Michael Vazquez on 6/16/17. (rg, )
June 15, 2017 Opinion or Order Filing 92 TEXT ORDER -- The document 90 Application for Clerk's Order to Ext Answer/Proposed Order submitted by Amy Neu is GRANTED. The answer due date has been set for 07/05/2017. So Ordered by Magistrate Judge Steven C. Mannion on 6/15/2017. (spc, )
June 15, 2017 Opinion or Order Filing 91 WAIVER OF SERVICE Returned Executed by RICHARD W. NEU TRUST NO. 1, RIVER PARK TECHNOLOGY CENTER INC., RICHARD W. NEU, NEU INVESTMENT CORP., NEU HOLDINGS U.S. CORPORATION, RICHARD W. NEU TRUST NO. 2, RIVER PARK BUSINESS CENTER LLC, RIVER PARK RESIDENTIAL CENTER LLC, RICHARD W. NEU ISSUE TRUST, RIVER PARK BUSINESS CENTER INC.. JUDD BURSTEIN waiver sent on 6/13/2017, answer due 8/14/2017. (Attachments: #1 waiver of service as to Judd Burstein, PC)(DAVISON, RONALD)
June 15, 2017 Opinion or Order Filing 90 Application and Proposed Order for Clerk's Order to extend time to answer as to defendant/cross-claim defendant Amy Neu.. (HARRIS, ALLEN)
June 15, 2017 Opinion or Order Filing 89 Application and Proposed Order for Clerk's Order to extend time to answer as to all defendants other than Amy Neu.. (DAVISON, RONALD)
June 15, 2017 Opinion or Order Clerk`s Text Order - The document #89 Application for Clerk's Order to Ext Answer/Proposed Order submitted by 143 SOUTH MAPELTON LLC, RICHARD W. NEU TRUST NO. 1, MATERIALS INTERNATIONAL TRADING CORPORATION, 27E65 CORPORATION, EDEN WOOD CORP., RIVER PARK TECHNOLOGY CENTER INC., CROSSROADS BUSINESS CENTER, LLC, NEU INVESTMENT CORP., ALLENTOWN COMMERCE PARK CORP., RIVER PARK BUSINESS CENTER LLC, RIVER PARK RESIDENTIAL CENTER LLC, RICHARD W. NEU ISSUE TRUST, RICHARD W. NEU, EDEN WOOD REALTY, LLC, RIVER PARK BUSINESS CENTER INC., EDEN WOOD PROPERTIES INC., RICHARD W. NEU TRUST NO. 2, WARREN L. DEAN, NEU HOLDINGS U.S. CORPORATION has been GRANTED. The answer due date has been set for 07/05/2017. (ek)
June 14, 2017 Opinion or Order Filing 88 Letter from Amy Neu. (HARRIS, ALLEN)
June 14, 2017 Opinion or Order Filing 87 OPINION AND ORDER that the Richard Neu Defendants' application for emergent relief is DENIED; that Richard Neu may personally use assets held by Neu Holdings or its subsidiaries in order to personally secure $5 million. Signed by Judge John Michael Vazquez on 6/14/2017. (ld, )
June 13, 2017 Opinion or Order Filing 86 Letter from Amy Neu. (HARRIS, ALLEN)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court.
June 13, 2017 Opinion or Order Filing 85 Letter from Ronald L. Davison, Esq. re #84 Letter,,. (DAVISON, RONALD)
June 13, 2017 Opinion or Order Filing 84 Letter from Ronald L. Davison, Esq. re #80 Declaration,,,, #50 Application/Petition,,,, #78 Letter,,. (DAVISON, RONALD)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court.
June 13, 2017 Opinion or Order Pro Hac Vice counsel, G. WILLIAM BARTHOLOMEW, 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. (sr, )
June 12, 2017 Opinion or Order Filing 83 Letter from Amy Neu. (HARRIS, ALLEN)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court.
June 12, 2017 Opinion or Order Filing 82 Notice of Request by Pro Hac Vice G. William Bartholomew to receive Notices of Electronic Filings. (HARRIS, ALLEN)
June 12, 2017 Opinion or Order Filing 81 TEXT ORDER: Amy Neu's response to D.E. 78, if any, must be filed by 5:00 pm today, June 12, 2017. So Ordered by Judge John Michael Vazquez on 6/12/17. (rg, )
June 12, 2017 Opinion or Order Filing 80 DECLARATION of Richard W. Neu (Supplemental) re #79 Declaration, #69 Order,, #65 Reply to Response to Motion,,, #50 Application/Petition,,,, #72 Letter,, #78 Letter,, by WARREN L. DEAN, EDEN WOOD CORP., EDEN WOOD PROPERTIES INC., EDEN WOOD REALTY, LLC, MATERIALS INTERNATIONAL TRADING CORPORATION, AMY NEU, RICHARD W. NEU, NEU HOLDINGS U.S. CORPORATION, NEU INVESTMENT CORP., RICHARD W. NEU ISSUE TRUST, RICHARD W. NEU TRUST NO. 1, RICHARD W. NEU TRUST NO. 2, RIVER PARK BUSINESS CENTER INC., RIVER PARK BUSINESS CENTER LLC, RIVER PARK RESIDENTIAL CENTER LLC, RIVER PARK TECHNOLOGY CENTER INC.. (DAVISON, RONALD)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court.
June 12, 2017 Opinion or Order Filing 79 DECLARATION of Proof of Servie by Ronald L. Davison re #78 Letter,, by RICHARD W. NEU, NEU HOLDINGS U.S. CORPORATION, NEU INVESTMENT CORP., RICHARD W. NEU ISSUE TRUST, RICHARD W. NEU TRUST NO. 1, RICHARD W. NEU TRUST NO. 2, RIVER PARK BUSINESS CENTER INC., RIVER PARK BUSINESS CENTER LLC, RIVER PARK RESIDENTIAL CENTER LLC, RIVER PARK TECHNOLOGY CENTER INC.. (DAVISON, RONALD)
June 12, 2017 Opinion or Order Filing 78 Letter from Ronald L. Davison, Esq. re #77 Letter, #74 Letter, #69 Order,, #75 Letter,,. (Attachments: #1 Declaration Supplemental of R. Neu)(DAVISON, RONALD)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court.
June 12, 2017 Opinion or Order Filing 77 Letter from Ronald L. Davison, Esq. re #74 Letter, #69 Order,, #75 Letter,, 76 Order, #72 Letter,,. (DAVISON, RONALD)
June 9, 2017 Opinion or Order Filing 76 TEXT ORDER: Amy Neu's request to submit proposed mediators past the 5:00 pm deadline is granted. So Ordered by Judge John Michael Vazquez on 6/9/17. (rg, )
June 9, 2017 Opinion or Order Filing 75 Letter from Judd Burstein, Esq. re #72 Letter,,. (HARRIS, ALLEN)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court.
June 9, 2017 Opinion or Order Filing 74 Letter from Allen L. Harris, Esq. re #72 Letter,,. (HARRIS, ALLEN)
June 9, 2017 Opinion or Order Filing 73 Certification of Proof of Servie by Ronald L. Davison on behalf of NEU HOLDINGS U.S. CORPORATION, NEU INVESTMENT CORP., RICHARD W. NEU ISSUE TRUST, RICHARD W. NEU TRUST NO. 1, RICHARD W. NEU TRUST NO. 2, RIVER PARK BUSINESS CENTER INC., RIVER PARK BUSINESS CENTER LLC, RIVER PARK RESIDENTIAL CENTER LLC, RIVER PARK TECHNOLOGY CENTER INC. Re #72 Letter,,. (DAVISON, RONALD)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court.
June 9, 2017 Opinion or Order Filing 72 Letter from Ronald L. Davison, Esq. re #68 Status Conference. (Attachments: #1 Declaration of Warren L. Dean, Jr. with exhibit, #2 Declaration of Steven W. Neu)(DAVISON, RONALD)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court.
June 9, 2017 Opinion or Order Filing 71 Letter from Allen L. Harris, Esq.. (HARRIS, ALLEN)
June 9, 2017 Opinion or Order Filing 70 Letter re #68 Status Conference, 62 Order,. (DAVISON, RONALD)
June 8, 2017 Opinion or Order Filing 69 ORDER that if any Defendant or its agent, officer, subsidiary or assign intends to encumber an asset of the three relevant Neu Trusts for more than $50,000 (in the aggregate), before such an encumbrance is finalized, that Defendant must give notice to all other Defendant's and the Court, and provide the parties with an opportunity to be heard; that all Defendant's shall notify the Court, in writing, by 5 p.m. on June 9,2017, of any proposed special masters, etc. Signed by Judge John Michael Vazquez on 6/8/17. (cm, )
June 8, 2017 Opinion or Order Filing 68 Minute Entry for proceedings held before Judge John Michael Vazquez: Status Conference held on 6/8/2017. (Court Reporter/Recorder John Stone.) (rg, )
June 8, 2017 Opinion or Order Filing 67 Letter from Ronald L. Davison, Esq. re #64 Letter,. (DAVISON, RONALD)
June 8, 2017 Opinion or Order Filing 66 TEXT ORDER: Scheduling a phone conference for today, June 8, 2017 at 3:30 p.m. Counsel are to coordinate the call and provide chambers with dial-in information. So Ordered by Judge John Michael Vazquez on 6/8/17. (rg, )
June 7, 2017 Opinion or Order Filing 65 REPLY to Response to Motion filed by RICHARD W. NEU, NEU HOLDINGS U.S. CORPORATION, NEU INVESTMENT CORP., RICHARD W. NEU ISSUE TRUST, RICHARD W. NEU TRUST NO. 1, RICHARD W. NEU TRUST NO. 2, RIVER PARK BUSINESS CENTER INC., RIVER PARK BUSINESS CENTER LLC, RIVER PARK RESIDENTIAL CENTER LLC, RIVER PARK TECHNOLOGY CENTER INC. re #47 MOTION to Seal Document Declaration of RW Neu marked CONFIDENTIAL MATERIAL (Attachments: #1 Brief Reply, #2 Text of Proposed Order, #3 Certificate of Service)(DAVISON, RONALD)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court.
June 7, 2017 Opinion or Order Filing 64 Letter from Amy Neu. (HARRIS, ALLEN)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court.
June 7, 2017 Opinion or Order Filing 63 ORDER Scheduling Initial R16 Conference for 7/12/2017 10:00 AM in Newark - Courtroom 2B before Magistrate Judge Steven C. Mannion. Signed by Magistrate Judge Steven C. Mannion on 6/7/2017. (spc, )
June 7, 2017 Opinion or Order Filing 62 AMENDED TEXT ORDER: Reply brief as to Richard Neu and the related defendants' shall be limited to arguments related to their petition for emergency relief; their opposition to Amy Neu's cross-motion must be filed by 5:00 pm on Monday, June 12. So Ordered by Judge John Michael Vazquez on 6/7/17. (rg, )
June 7, 2017 Opinion or Order Filing 61 Letter from Amy Neu re #59 Letter. (HARRIS, ALLEN)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court.
June 7, 2017 Opinion or Order Filing 60 TEXT ORDER: Extending Richard Neu and the related defendants deadline to file a reply brief until 7:00 p.m., Tuesday, June 7, 2017. So Ordered by Judge John Michael Vazquez on 6/7/17. (rg, )
June 7, 2017 Opinion or Order Filing 59 Letter re #58 Brief,,, #50 Application/Petition,,,, 51 Order,. (DAVISON, RONALD)
June 6, 2017 Opinion or Order Filing 58 BRIEF of Amy Neu in Opposition to Richard W. Neu's Motion for Emergent Relief and in Support of Her Cross-Motion (Attachments: #1 Statement Notice of Cross-Motion, #2 Declaration of Amy Neu, #3 Declaration of Judd Burstein, #4 Text of Proposed Order, #5 Certificate of Service)(HARRIS, ALLEN)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court.
June 6, 2017 Opinion or Order Filing 57 Letter from Amy Neu. (HARRIS, ALLEN)
June 5, 2017 Opinion or Order Filing 56 CLERK'S CERTIFICATE OF CASH DEPOSIT in the amount of $14,254,508.62, Receipt Number NEW033386 Filed by JPMorgan Chase Bank, N.A. (Finance Notified) (ld, )
June 5, 2017 Opinion or Order Filing 55 SUMMONS ISSUED as to JUDD BURSTEIN Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. Issued By *SHEREE RAIMO* (sr, )
June 5, 2017 Opinion or Order Filing 54 Request for Summons to be Issued by RICHARD W. NEU TRUST NO. 1, RIVER PARK TECHNOLOGY CENTER INC., RICHARD W. NEU, NEU INVESTMENT CORP., NEU HOLDINGS U.S. CORPORATION, RICHARD W. NEU TRUST NO. 2, RIVER PARK BUSINESS CENTER LLC, RIVER PARK RESIDENTIAL CENTER LLC, RICHARD W. NEU ISSUE TRUST, RIVER PARK BUSINESS CENTER INC. as to JUDD BURSTEIN. (DAVISON, RONALD)
June 2, 2017 Opinion or Order Pro Hac Vice fee: $ 150, receipt number NEW033423 for G. William Bartholomew, Esq. (ld, )
June 2, 2017 Opinion or Order Pro Hac Vice fee: $ 150, receipt number NEW033426 for Judd Burstein, Esq. (ld, )
June 2, 2017 Opinion or Order Filing 53 AMENDED ORDER Directing that certain confidential material be filed under seal pursuant to L.CIV.R. 5.3(c); that the Clerk of the Court shall cause to be sealed the declaration of Richard W. Neu, dated June 1, 2017, and exhibits thereto, said declaration having been filed in support of an application for an order to show cause. Signed by Magistrate Judge Steven C. Mannion on 5/2/17. (rg, )
June 2, 2017 Opinion or Order Filing 52 ORDER DIRECTING THAT CERTAIN CONFIDENTIAL MATERIAL BE FILED UNDER SEAL PURSUANT TO L.CIV.R. 5.3(c); that the Clerk of the Court shall cause to be sealed the declaration of Richard W. Neu, dated June 1, 2017, and exhibits thereto, said declaration having been filed in support of an application for an order to show cause, pursuant to L.Civ.R. 65.1 and 67.1(b), directing the Clerk of the Court to disburse funds to defendant Neu Holdings U.S. Corporation; that said materials shall remain under seal pending further order of this Court. Signed by Magistrate Judge Steven C. Mannion on 6/2/2017. (ld, ).
June 2, 2017 Opinion or Order Filing 51 TEXT ORDER: Any opposition to the application for an OTSC must be filed by 5:00 p.m. on Tuesday, June 6, 2017, and any replies must be filed by 5:00 p.m. on Wednesday, June 7, 2017. The Court will decide if oral argument is necessary after reviewing the parties' briefing on the issue. So Ordered by Judge John Michael Vazquez on 6/2/17. (rg, )
June 2, 2017 Opinion or Order Filing 50 APPLICATION/PETITION for Order to Show Cause on Application for Emergent Relief Pursuant to L. Civ. R. 65.1 for by 143 SOUTH MAPELTON LLC, 27E65 CORPORATION, ALLENTOWN COMMERCE PARK CORP., CROSSROADS BUSINESS CENTER, LLC, WARREN L. DEAN, EDEN WOOD CORP., EDEN WOOD PROPERTIES INC., EDEN WOOD REALTY, LLC, MATERIALS INTERNATIONAL TRADING CORPORATION, RICHARD W. NEU, NEU HOLDINGS U.S. CORPORATION, NEU INVESTMENT CORP., RICHARD W. NEU ISSUE TRUST, RICHARD W. NEU TRUST NO. 1, RICHARD W. NEU TRUST NO. 2, RIVER PARK BUSINESS CENTER INC., RIVER PARK BUSINESS CENTER LLC, RIVER PARK RESIDENTIAL CENTER LLC, RIVER PARK TECHNOLOGY CENTER INC., ANDREA L. WEISS. (DAVISON, RONALD)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court.
June 2, 2017 Opinion or Order Filing 49 Letter from Defendant Amy Neu. (HARRIS, ALLEN)
June 2, 2017 Opinion or Order Set Deadlines as to #47 MOTION to Seal Document Declaration of RW Neu marked CONFIDENTIAL MATERIAL. Motion set for 7/3/2017 before Judge John Michael Vazquez. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (ek)
June 2, 2017 Opinion or Order Remark: The Clerk's Office incorrectly captioned the Court's order entered at D.E.52. An Amended Order was issued at D.E.53 for clarification purposes. (rg, )
June 1, 2017 Opinion or Order Filing 48 AMY NEU'S VERIFIED ANSWER to Complaint WITH, CROSSCLAIM against WARREN L. DEAN, EDEN WOOD REALTY, LLC, RICHARD W. NEU, NEU HOLDINGS U.S. CORPORATION by AMY NEU. (Attachments: #1 Exhibit A - B, #2 Exhibit C, #3 Exhibit D-G, #4 Exhibit H-L, #5 Exhibit M, #6 Exhibit N, Part 1, #7 Exhibit N, Part 2, #8 Exhibit O, Part 1, #9 Exhibit O, Part 2, #10 Exhibit P, Part 1, #11 Exhibit P, Part 2, #12 Exhibit Q, Part 1, #13 Exhibit Q, Part 2, #14 Exhibit Q, Part 3, #15 Exhibit R-U, #16 Exhibit V-CC, #17 Exhibit DD-FF, #18 Exhibit GG, Part 1, #19 Exhibit GG, Part 2, #20 Exhibit HH-RR, #21 Certificate of Service)(HARRIS, ALLEN)
June 1, 2017 Opinion or Order Filing 47 MOTION to Seal Document Declaration of RW Neu marked CONFIDENTIAL MATERIAL by All Defendants. (Attachments: #1 Declaration of Richard W. Neu, #2 Supplement Proposed findings of fact and conclusions of law, #3 Brief, #4 Text of Proposed Order, #5 Certificate of Service)(DAVISON, RONALD)
May 31, 2017 Opinion or Order Filing 46 ANSWER to Complaint of JP Morgan Chase Bank, NA, CROSSCLAIM of all defendants other than Amy Neu and Warren L. Dean against AMY NEU by RICHARD W. NEU TRUST NO. 1, RIVER PARK BUSINESS CENTER LLC, RIVER PARK RESIDENTIAL CENTER LLC, RICHARD W. NEU ISSUE TRUST, RICHARD W. NEU, RIVER PARK BUSINESS CENTER INC., RIVER PARK TECHNOLOGY CENTER INC., RICHARD W. NEU TRUST NO. 2, NEU INVESTMENT CORP., NEU HOLDINGS U.S. CORPORATION.(DAVISON, RONALD)
May 26, 2017 Opinion or Order Filing 45 ORDER granting #12 Motion for Leave to Appear Pro Hac Vice of Judd Burstein, Esq., and G. William Bartholomew, Esq., etc. Signed by Judge John Michael Vazquez on 05/25/2017. (ek)
May 24, 2017 Opinion or Order Filing 44 ORDER that Plaintiffs request for certain relief is GRANTED in part; and it is further ORDERED that Plaintiffs request to deposit the Funds at issue into the Federal Registryis GRANTED, etc. Signed by Judge John Michael Vazquez on 5/24/17. (rg, )
May 24, 2017 Opinion or Order Filing 43 OPINION. Signed by Judge John Michael Vazquez on 5/24/17. (rg, )
May 24, 2017 Opinion or Order Filing 42 NOTICE of Appearance by LISA J. JURICK on behalf of RICHARD W. NEU, NEU HOLDINGS U.S. CORPORATION, NEU INVESTMENT CORP., RICHARD W. NEU ISSUE TRUST, RICHARD W. NEU TRUST NO. 1, RICHARD W. NEU TRUST NO. 2, RIVER PARK BUSINESS CENTER INC., RIVER PARK BUSINESS CENTER LLC, RIVER PARK RESIDENTIAL CENTER LLC, RIVER PARK TECHNOLOGY CENTER INC. (JURICK, LISA)
May 24, 2017 Opinion or Order Filing 41 Corporate Disclosure Statement by RIVER PARK TECHNOLOGY CENTER INC. identifying Neu Holdings U.S. Corporation as Corporate Parent.. (JURICK, LISA)
May 24, 2017 Opinion or Order Filing 40 Corporate Disclosure Statement by RIVER PARK RESIDENTIAL CENTER LLC identifying Neu Holdings U.S. Corporation as Corporate Parent.. (JURICK, LISA)
May 24, 2017 Opinion or Order Filing 39 Corporate Disclosure Statement by RIVER PARK BUSINESS CENTER LLC identifying Neu Holdings U.S. Corporation as Corporate Parent.. (JURICK, LISA)
May 24, 2017 Opinion or Order Filing 38 Corporate Disclosure Statement by RIVER PARK BUSINESS CENTER INC. identifying Neu Holdings U.S. Corporation as Corporate Parent.. (JURICK, LISA)
May 24, 2017 Opinion or Order Filing 37 Corporate Disclosure Statement by NEU INVESTMENT CORP. identifying Neu Holdings U.S. Corporation as Corporate Parent.. (JURICK, LISA)
May 24, 2017 Opinion or Order Filing 36 Corporate Disclosure Statement by NEU HOLDINGS U.S. CORPORATION. (JURICK, LISA)
May 24, 2017 Opinion or Order Filing 35 Corporate Disclosure Statement by MATERIALS INTERNATIONAL TRADING CORPORATION identifying Neu Holdings U.S. Corporation as Corporate Parent.. (JURICK, LISA)
May 24, 2017 Opinion or Order Filing 34 Corporate Disclosure Statement by EDEN WOOD REALTY, LLC identifying Neu Holdings U.S. Corporation as Corporate Parent.. (JURICK, LISA)
May 24, 2017 Opinion or Order Filing 33 Corporate Disclosure Statement by EDEN WOOD PROPERTIES INC. identifying Neu Holdings U.S. Corporation as Corporate Parent.. (JURICK, LISA)
May 24, 2017 Opinion or Order Filing 32 Corporate Disclosure Statement by EDEN WOOD CORP. identifying Neu Holdings U.S. Corporation as Corporate Parent.. (JURICK, LISA)
May 24, 2017 Opinion or Order Filing 31 Corporate Disclosure Statement by CROSSROADS BUSINESS CENTER, LLC identifying Neu Holdings U.S. Corporation as Corporate Parent.. (JURICK, LISA)
May 24, 2017 Opinion or Order Filing 30 Corporate Disclosure Statement by ALLENTOWN COMMERCE PARK CORP. identifying Neu Holdings U.S. Corporation as Corporate Parent.. (JURICK, LISA)
May 24, 2017 Opinion or Order Filing 29 Corporate Disclosure Statement by 143 SOUTH MAPELTON LLC identifying Neu Holdings U.S. Corporation as Corporate Parent.. (JURICK, LISA)
May 24, 2017 Opinion or Order Filing 28 Corporate Disclosure Statement by 27E65 CORPORATION identifying Neu Holdings U.S. Corporation as Corporate Parent.. (JURICK, LISA)
May 24, 2017 Opinion or Order Filing 27 NOTICE of Appearance by LISA J. JURICK on behalf of MATERIALS INTERNATIONAL TRADING CORPORATION (JURICK, LISA)
May 24, 2017 Opinion or Order Filing 26 NOTICE of Appearance by LISA J. JURICK on behalf of 143 SOUTH MAPELTON LLC, 27E65 CORPORATION, ALLENTOWN COMMERCE PARK CORP., CROSSROADS BUSINESS CENTER, LLC, WARREN L. DEAN, EDEN WOOD CORP., EDEN WOOD PROPERTIES INC., EDEN WOOD REALTY, LLC (JURICK, LISA)
May 24, 2017 Opinion or Order Filing 25 Letter from Defendant Amy Neu in Response to Letters Filed by JPMorgan Chase and Richard Neu et al. regarding Chase's Motion for Interpleader Relief re #19 Letter, #20 Response to Motion,. (HARRIS, ALLEN)
May 24, 2017 Opinion or Order Filing 24 NOTICE of Appearance by RONALD L. DAVISON on behalf of MATERIALS INTERNATIONAL TRADING CORPORATION (DAVISON, RONALD)
May 24, 2017 Opinion or Order Filing 23 NOTICE of Appearance by RONALD L. DAVISON on behalf of 143 SOUTH MAPELTON LLC, 27E65 CORPORATION, ALLENTOWN COMMERCE PARK CORP., CROSSROADS BUSINESS CENTER, LLC, WARREN L. DEAN, EDEN WOOD CORP., EDEN WOOD PROPERTIES INC., EDEN WOOD REALTY, LLC (DAVISON, RONALD)
May 24, 2017 Opinion or Order Filing 21 Letter from Ronald L. Davison, Esq. re #1 Complaint,,,. (DAVISON, RONALD)
May 24, 2017 Opinion or Order Filing 20 RESPONSE to Motion filed by 27E65 CORPORATION, ALLENTOWN COMMERCE PARK CORP., CROSSROADS BUSINESS CENTER, LLC, WARREN L. DEAN, EDEN WOOD CORP., EDEN WOOD PROPERTIES INC., EDEN WOOD REALTY, LLC re #12 MOTION for Leave to Appear Pro Hac Vice (DAVISON, RONALD)
May 24, 2017 Opinion or Order CLERK'S QUALITY CONTROL MESSAGE - Please note that the ORDER, ADMINISTRATIVELY TERMINATE THIS CASE (DKT No. 22) filed by the Clerk's office on 5/23/2017 was docketed in error. Please disregard. (JB, )
May 23, 2017 Opinion or Order Filing 22 ORDER, that the Clerk of the Court shall ADMINISTRATIVELY TERMINATE CASE, etc. Signed by Judge Esther Salas on 5/23/2017. (JB, ) Modified on 5/24/2017 (JB, ).
May 23, 2017 Opinion or Order Filing 19 Letter from David L. Menzel, Esq. to Hon. John Michael Vazquez re #3 Certificate of Counsel,. (MENZEL, DAVID)
May 23, 2017 Opinion or Order Filing 18 Minute Entry for proceedings held before Judge John Michael Vazquez: Motion Hearing held on 5/23/2017 regarding the pending application for a TRO and re #12 MOTION for Leave to Appear Pro Hac Vice filed by AMY NEU. Reserved, Granted. (Court Reporter/Recorder John Stone.) (rg, )
May 23, 2017 Opinion or Order Filing 17 ORDER OF RECUSAL. Magistrate Judge Mark Falk recused. Case reassigned to Magistrate Judge Steven C. Mannion and Magistrate Judge Steven C. Mannion for all further proceedings. Signed by Magistrate Judge Mark Falk on 5/23/2017. (ld, )
May 22, 2017 Opinion or Order Filing 16 REPLY BRIEF to Opposition to Motion filed by JPMORGAN CHASE BANK, N.A. re #12 MOTION for Leave to Appear Pro Hac Vice Reply in Support of Order to Show Cause (Attachments: #1 Declaration of Andrea L. Weiss, #2 Declaration of Kerri P. Allen)(MENZEL, DAVID)
May 22, 2017 Opinion or Order Filing 15 Letter re #11 Brief,. (DAVISON, RONALD)
May 19, 2017 Opinion or Order Filing 14 BRIEF in Opposition filed by 143 SOUTH MAPELTON LLC, 27E65 CORPORATION, ALLENTOWN COMMERCE PARK CORP., CROSSROADS BUSINESS CENTER, LLC, WARREN L. DEAN, EDEN WOOD CORP., EDEN WOOD PROPERTIES INC., EDEN WOOD REALTY, LLC re #12 MOTION for Leave to Appear Pro Hac Vice (Attachments: #1 Declaration, #2 Declaration)(DAVISON, RONALD)
May 19, 2017 Opinion or Order Filing 13 RESPONSE in Opposition filed by 143 SOUTH MAPELTON LLC, 27E65 CORPORATION, ALLENTOWN COMMERCE PARK CORP., CROSSROADS BUSINESS CENTER, LLC, WARREN L. DEAN, EDEN WOOD CORP., EDEN WOOD PROPERTIES INC., EDEN WOOD REALTY, LLC re #12 MOTION for Leave to Appear Pro Hac Vice (Attachments: #1 Declaration, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit)(DAVISON, RONALD)
May 19, 2017 Opinion or Order Filing 12 MOTION for Leave to Appear Pro Hac Vice by AMY NEU. (Attachments: #1 Affidavit of Allen L. Harris in Support of Application for Admission Pro Hac Vice of Judd Burstein and G. William Bartholomew, #2 Declaration of Judd Burstein in Support of Application for Admission Pro Hac Vice, #3 Declaration of George William Allison Bartholomew in Support of Application for Admission Pro Hac Vice, #4 Text of Proposed Order, #5 Certificate of Service)(HARRIS, ALLEN) Modified on 5/25/2017 (rg).
May 19, 2017 Opinion or Order Filing 11 BRIEF OF DEFENDANT AMY NEU IN RESPONSE TO PLAINTIFF'S MOTION FOR INTERPLEADER RELIEF (Attachments: #1 Affidavit of G. William Bartholomew, Esq., #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Index J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Certificate of Service)(HARRIS, ALLEN)
May 18, 2017 Opinion or Order Filing 10 Notice of Request by Pro Hac Vice Andrea L. Weiss, Esq. to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number 0312-7846919.) (MENZEL, DAVID)
May 18, 2017 Opinion or Order Pro Hac Vice counsel, ANDREA L. WEISS, Esq. 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. (ek)
May 17, 2017 Opinion or Order Filing 9 NOTICE of Appearance by ALLEN L. HARRIS on behalf of AMY NEU (HARRIS, ALLEN)
May 17, 2017 Opinion or Order Filing 8 ORDER granting #4 Motion for Leave to Appear Pro Hac Vice as to Andrea Likwornik Weiss, Esq.. Signed by Judge John Michael Vazquez on 5/17/2017. (ld, )
May 17, 2017 Opinion or Order Filing 6 SUMMONS ISSUED as to 143 SOUTH MAPELTON LLC, 27E65 CORPORATION, ALLENTOWN COMMERCE PARK CORP., CROSSROADS BUSINESS CENTER, LLC, WARREN L. DEAN, EDEN WOOD CORP., EDEN WOOD PROPERTIES INC., EDEN WOOD REALTY, LLC, MATERIALS INTERNATIONAL TRADING CORPORATION, AMY NEU, RICHARD W. NEU, NEU HOLDINGS U.S. CORPORATION, NEU INVESTMENT CORP., RICHARD W. NEU ISSUE TRUST, RICHARD W. NEU TRUST NO. 1, RICHARD W. NEU TRUST NO. 2, RIVER PARK BUSINESS CENTER INC., RIVER PARK BUSINESS CENTER LLC, RIVER PARK RESIDENTIAL CENTER LLC, RIVER PARK TECHNOLOGY CENTER INC. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. Issued By *Donato Marucci* (dam)
May 16, 2017 Opinion or Order Filing 7 ORDER that Defendants' opposition to Plaintiffs motion must be filed by 5:00 PM on May 19, 2017 and Plaintiffs reply must be filed by 5:00 PM on May 22, 2017; that the Court will hold a hearing on Plaintiffs motion on May 23, 2017 at 10:30 AM in Courtroom 3 of the United States District Court frank R. Lautenberg U.S. Post Office & Courthouse Building. Signed by Judge John Michael Vazquez on 5/16/2017. (ld, )
May 16, 2017 Opinion or Order Filing 5 Minute Entry for proceedings held before Judge John Michael Vazquez: Initial hearing on the pending application for TRO and Pro Hac Vice admission held on 5/16/2017. Briefing schedule issued. (Court Reporter/Recorder John Stone.) (rg, )
May 16, 2017 Opinion or Order Filing 4 MOTION for Leave to Appear Pro Hac Vice by JPMORGAN CHASE BANK, N.A. (Attachments: #1 Declaration, #2 Text of Proposed Order)(dam)
May 16, 2017 Opinion or Order Filing 3 PROPOSED ORDER TO SHOW CAUSE by DAVID LAWRENCE MENZEL on behalf of JPMORGAN CHASE BANK, N.A. (Attachments: #1 Memorandum of Law, #2 Declaration of ANDREA LIKWORNIK WEISS in Support of Order to Show Cause, #3 Supplement to Declaration of ANDREA LIKWORNIK WEISS in Support of Order to Show Cause, #4 Certificate of Service)(dam)
May 16, 2017 Opinion or Order #4 MOTION for Leave to Appear Pro Hac Vice. Motion set for 6/19/2017 before Judge John Michael Vazquez. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (dam)
May 15, 2017 Opinion or Order Filing 2 Corporate Disclosure Statement by JPMORGAN CHASE BANK, N.A. identifying JPMORGAN CHASE & CO. as Corporate Parent. (dam)
May 15, 2017 Opinion or Order Filing 1 COMPLAINT against 143 SOUTH MAPELTON LLC, 27E65 CORPORATION, ALLENTOWN COMMERCE PARK CORP., CROSSROADS BUSINESS CENTER, LLC, WARREN L. DEAN, EDEN WOOD CORP., EDEN WOOD PROPERTIES INC., EDEN WOOD REALTY, LLC, MATERIALS INTERNATIONAL TRADING CORPORATION, AMY NEU, RICHARD W. NEU, NEU HOLDINGS U.S. CORPORATION, NEU INVESTMENT CORP., RICHARD W. NEU ISSUE TRUST, RICHARD W. NEU TRUST NO. 1, RICHARD W. NEU TRUST NO. 2, RIVER PARK BUSINESS CENTER INC., RIVER PARK BUSINESS CENTER LLC, RIVER PARK RESIDENTIAL CENTER LLC, RIVER PARK TECHNOLOGY CENTER INC. (Filing and Admin fee $ 400 receipt number 0312-7840014), filed by JPMORGAN CHASE BANK, N.A.. (Attachments: #1 Declaration of ANDREA L. WEISS, #2 Declaration of KERRI ALLEN, #3 Civil Cover Sheet)(dam)

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Search for this case: JPMORGAN CHASE BANK, N.A. v. NEU et al
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Cross claimant: RIVER PARK BUSINESS CENTER INC.
Represented By: LISA J. JURICK
Represented By: RONALD L. DAVISON
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Cross claimant: RICHARD W. NEU TRUST NO. 2
Represented By: RONALD L. DAVISON
Represented By: LISA J. JURICK
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Cross claimant: RICHARD W. NEU ISSUE TRUST
Represented By: LISA J. JURICK
Represented By: RONALD L. DAVISON
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Cross claimant: NEU HOLDINGS U.S. CORPORATION
Represented By: LISA J. JURICK
Represented By: RONALD L. DAVISON
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Cross claimant: RICHARD W. NEU TRUST NO. 1
Represented By: LISA J. JURICK
Represented By: RONALD L. DAVISON
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Cross claimant: NEU INVESTMENT CORP.
Represented By: LISA J. JURICK
Represented By: RONALD L. DAVISON
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Cross claimant: RIVER PARK RESIDENTIAL CENTER LLC
Represented By: RONALD L. DAVISON
Represented By: LISA J. JURICK
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Defendant: MATERIALS INTERNATIONAL TRADING CORPORATION
Represented By: RONALD L. DAVISON
Represented By: LISA J. JURICK
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Defendant: CROSSROADS BUSINESS CENTER, LLC
Represented By: RONALD L. DAVISON
Represented By: LISA J. JURICK
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Defendant: RIVER PARK BUSINESS CENTER LLC
Represented By: RONALD L. DAVISON
Represented By: LISA J. JURICK
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Defendant: EDEN WOOD CORP.
Represented By: RONALD L. DAVISON
Represented By: LISA J. JURICK
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Defendant: ALLENTOWN COMMERCE PARK CORP.
Represented By: LISA J. JURICK
Represented By: RONALD L. DAVISON
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Defendant: EDEN WOOD PROPERTIES INC.
Represented By: RONALD L. DAVISON
Represented By: LISA J. JURICK
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Defendant: RIVER PARK TECHNOLOGY CENTER INC.
Represented By: RONALD L. DAVISON
Represented By: LISA J. JURICK
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Defendant: 143 SOUTH MAPELTON LLC
Represented By: RONALD L. DAVISON
Represented By: LISA J. JURICK
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Defendant: 27E65 CORPORATION
Represented By: LISA J. JURICK
Represented By: RONALD L. DAVISON
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Cross defendant: EDEN WOOD REALTY, LLC
Represented By: RONALD L. DAVISON
Represented By: LISA J. JURICK
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Cross defendant: RICHARD W. NEU
Represented By: RONALD L. DAVISON
Represented By: LISA J. JURICK
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Cross defendant: AMY NEU
Represented By: ALLEN L. HARRIS
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Cross defendant: WARREN L. DEAN
Represented By: LISA J. JURICK
Represented By: CARLOS FRANCISCO ORTIZ
Represented By: ADRIENNE C. ROGOVE
Represented By: MAYLING C. BLANCO
Represented By: RONALD L. DAVISON
Represented By: STEPHEN M. ORLOFSKY
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Cross defendant: JUDD BURSTEIN
Represented By: PETER B. SCHALK
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Plaintiff: JPMORGAN CHASE BANK, N.A.
Represented By: DAVID LAWRENCE MENZEL
Represented By: DAVID L. MENZEL
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