HANTMAN et al v. NAAR et al
EHP60N WAKEMAN LLC, EHP105N SCHOFIELD LLC, EHP224N PARKER LLC, PRIME NY, INC., EHP28-30 GREYLOCK LLC, UHP461-475E CATHERINE LLC, HHP256 NEPTUNE LLC, EHP242EO BURNETT LLC, ERIC HANTMAN, EHP2480 CENTER LLC, EPH312N SUMMER LLC, EHP76B HECKEL LLC, HHP6600NB SMITH LLC and EHP120N IVY LLC |
AVATAR MANAGEMENT LLC, SILVAN REAL ESTATE INCOME FUND LP and GARTH ANDRE NAAR |
2:2018cv11047 |
June 26, 2018 |
US District Court for the District of New Jersey |
Newark Office |
Essex |
James B Clark |
Kevin McNulty |
Other Fraud |
18 U.S.C. § 1962 |
Plaintiff |
Docket Report
This docket was last retrieved on August 22, 2018. A more recent docket listing may be available from PACER.
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Filing 56 NOTICE of Lis Pendens for Block # 218 lot 34 by by EHP105N SCHOFIELD LLC, EHP120N IVY LLC, EHP224N PARKER LLC, EHP242EO BURNETT LLC, EHP2480 CENTER LLC, EHP28-30 GREYLOCK LLC, EHP60N WAKEMAN LLC, EHP76B HECKEL LLC, EPH312N SUMMER LLC, ERIC HANTMAN, HHP256 NEPTUNE LLC, HHP6600NB SMITH LLC, PRIME NY, INC., UHP461-475E CATHERINE LLC. (JB, ) |
Filing 55 INTERIM ORDER on plaintiff's Order to Show Cause, etc. Signed by Judge Kevin McNulty on 8/20/2018. (JB, ) |
Filing 54 Minute Entry for proceedings held before Judge Kevin McNulty: Telephone Conference held on 8/20/2018. The In Person Status Conference is adjourned from 8/22/2018 10:00 AM to 8/29/2018 10:00 AM in Newark - Courtroom 4 before Judge Kevin McNulty. (Court Reporter/Recorder Rhea C. Villanti.) (nic, ) |
Filing 53 AMENDED COMPLAINT against All Plaintiffs All Plaintiffs., filed by HHP6600NB SMITH LLC, EHP2480 CENTER LLC, PRIME NY, INC., ERIC HANTMAN, EHP242EO BURNETT LLC, EHP60N WAKEMAN LLC, EHP76B HECKEL LLC, UHP461-475E CATHERINE LLC, EHP120N IVY LLC, EPH312N SUMMER LLC, EHP105N SCHOFIELD LLC, EHP224N PARKER LLC, EHP28-30 GREYLOCK LLC, HHP256 NEPTUNE LLC.(COHEN, JONATHAN) |
Filing 52 NOTICE of Lis Pendens for Block # 218 lot 34 by EHP105N SCHOFIELD LLC, EHP120N IVY LLC, EHP224N PARKER LLC, EHP242EO BURNETT LLC, EHP2480 CENTER LLC, EHP28-30 GREYLOCK LLC, EHP60N WAKEMAN LLC, EHP76B HECKEL LLC, EPH312N SUMMER LLC, ERIC HANTMAN, HHP256 NEPTUNE LLC, HHP6600NB SMITH LLC, GARTH ANDRE NAAR, PRIME NY, INC., UHP461-475E CATHERINE LLC (JB, ) |
Filing 51 LETTER ORDER Granting #49 Letter from Plaintiffs' counsel requesting extension of time to file an Amended Complaint., etc. Signed by Magistrate Judge James B. Clark on 8/7/2018. (JB, ) |
Filing 50 Letter from Edward Sun Kiel, Esq. to the Hon. Kevin McNulty, U.S.D.J.. (KIEL, EDWARD) |
Filing 49 Letter from Plaintiffs' counsel requesting extension of time to file an Amended Complaint. (COHEN, JONATHAN) |
Filing 48 Transcript of Show Cause Hearing held on July 20, 2018, before Judge Kevin McNulty. Court Reporter: Rhea Villanti (732-895-3403). 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 8/20/2018. Redacted Transcript Deadline set for 8/30/2018. Release of Transcript Restriction set for 10/29/2018. (mfr) |
Set Deadlines as to #47 MOTION to Dismiss For Failure to State a Claim. Motion set for 8/20/2018 before Judge Kevin McNulty. 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, ) |
Filing 47 MOTION to Dismiss For Failure to State a Claim by SILVAN REAL ESTATE INCOME FUND LP. Responses due by 8/6/2018 (Attachments: #1 Brief in support of motion to dismiss, #2 Text of Proposed Order)(KLEIN, DAVID) |
Text Minute Entry for proceedings held before Judge Kevin McNulty: Telephone Conference held on 7/27/2018. Each party to submit a form of order by NOON on Monday, July 30, 2018. (Court Reporter/Recorder NONE.) (nic, ) |
Filing 46 TRANSCRIPT REQUEST by SILVAN REAL ESTATE INCOME FUND LP for proceedings held on 7/20/2018 before Judge KEVIN MCNULTY, (dam, ) |
Filing 45 TEXT ORDER scheduling a Telephone Status Conference set for 7/27/2018 04:00 PM before Judge Kevin McNulty. Plaintiffs shall initiate the telephone conference. So Ordered by Judge Kevin McNulty on 7/26/18. (nic, ) |
Filing 44 Letter from Edward S. Kiel. (KIEL, EDWARD) |
Filing 43 TRANSCRIPT REQUEST by SILVAN REAL ESTATE INCOME FUND LP for proceedings held on July 20, 2018 before Judge Kevin McNulty.. (KLEIN, DAVID) |
Set Deadlines as to #34 MOTION to Dismiss. Motion set for 8/20/2018 before Judge Kevin McNulty. 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, ) |
Filing 42 Minute Entry for proceedings held before Judge Kevin McNulty: Show Cause Hearing held on 7/20/2018. Ordered parties to submit proposed order. Telephone Conference set for 8/20/2018 11:00 AM and continued Show Cause Hearing set for 8/22/2018 10:00 AM in Newark - Courtroom 4 before Judge Kevin McNulty. (Court Reporter/Recorder Rhea C. Villanti.) (nic, ) |
Filing 39 NOTICE of Appearance by BETSY ANN ROSENBLOOM on behalf of SILVAN REAL ESTATE INCOME FUND LP (ROSENBLOOM, BETSY) |
Set/Reset Deadlines as to #34 MOTION to Dismiss. Motion set for 8/20/2018 before Judge Kevin McNulty. 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. (nic, ) |
Filing 38 Text Minute Entry for proceedings held before Judge Kevin McNulty: Telephone Conference held on 7/19/2018. (Court Reporter/Recorder Rhea C. Villanti.) (nic, ) |
Filing 37 DECLARATION of / Pursuant to Local Civil Rule 11.2 by AVATAR MANAGEMENT LLC, GARTH ANDRE NAAR. (KIEL, EDWARD) |
Filing 36 Corporate Disclosure Statement by AVATAR MANAGEMENT LLC, GARTH ANDRE NAAR. (KIEL, EDWARD) |
Filing 35 BRIEF of Defendants Garth Andre Naar and Avatar Management LLC in Support of Cross-Motion to Dismiss the Complaint and in Opposition to Plaintiffs' Order to Show Cause (KIEL, EDWARD) |
Filing 34 MOTION TO DISMISS AND RESPONSE TO ORDER TO SHOW CAUSE by AVATAR MANAGEMENT LLC, GARTH ANDRE NAAR. (Attachments: #1 Declaration of Edward S. Kiel in Support of Cross-Motion to Dismiss the Complaint and Opposition to Plaintiffs' Order to Show Cause, #2 Exhibit A to Declaration of Edward S. Kiel, #3 Declaration of Garth Andre Naar in Support of Cross-Motion to Dismiss the Complaint and Opposition to Plaintiffs' Order to Show Cause, #4 Exhibit A - O to Declaration of Garth Andre Naar, #5 Text of Proposed Order Dismissing Complaint, Denying Request for Preliminary Restraints and Dissolving Restraints)(KIEL, EDWARD) Modified entry to include MOTION TO DISMISS on 7/20/2018 (nic). |
Filing 33 RESPONSE TO ORDER TO SHOW CAUSE by SILVAN REAL ESTATE INCOME FUND LP. (Attachments: #1 Declaration Declaration of Tie Wie, #2 Exhibit Exhibit A to F to Wei Dec., #3 Exhibit Exhibit G to K to Wei Dec., #4 Exhibit Exhibit L to P to Wei Dec., #5 Exhibit Exhibit Q to V to Wei Dec., #6 Exhibit Exhibit W to BB to Wei Dec., #7 Exhibit Exhibit CC to HH to Wei Dec., #8 Exhibit Exhibit II to NN to Wei Dec., #9 Exhibit Exhibit OO to TT to Wei Dec.)(KLEIN, DAVID) |
Answer Due Deadline Update - The document #32 Order submitted by SILVAN REAL ESTATE INCOME FUND LP has been GRANTED. The answer due date has been set for 8/1/2018. (JB, ) |
Filing 32 LETTER ORDER Granting #31 Letter from David J. Klein, Esq. for Automatic 14 day Extension. Answer due 8/1/2018. Signed by Judge Kevin McNulty on 7/17/2018. (JB, ) |
Filing 31 Letter from David J. Klein, Esq. for Automatic 14 day Extension. (KLEIN, DAVID) |
Filing 30 NOTICE of Appearance by RUSSELL M. FINESTEIN on behalf of SILVAN REAL ESTATE INCOME FUND LP (FINESTEIN, RUSSELL) |
Filing 29 ORDER granting #19 First MOTION for Leave to Appear Pro Hac Vice as co-counsel, Ryan O. Miller, Esq. by EHP105N SCHOFIELD LLC, EHP120N IVY LLC, EHP224N PARKER LLC, EHP242EO BURNETT LLC, EHP2480 CENTER LLC, EHP28-30 GREYLOCK LLC, EHP60N WAKEMAN LLC, EHP76B HECKEL LLC, EPH312N SUMMER LLC, ERIC HANTMAN, HHP256 NEPTUNE LLC, HHP6600NB SMITH LLC, PRIME NY, INC., UHP461-475E CATHERINE LLC., etc. Signed by Magistrate Judge James B. Clark on 7/13/2018. (JB, ) |
Filing 41 NOTICE of Lis Pendens for Block # 28502 lot 33 by EPH312N SUMMER LLC, ERIC HANTMAN, HHP256 NEPTUNE LLC, HHP6600NB SMITH LLC, PRIME NY, INC., UHP461-475E CATHERINE LLC All Plaintiffs (JB, ) |
Filing 40 NOTICE of Lis Pendens for Block #8 lot 410 by EPH312N SUMMER LLC, ERIC HANTMAN, HHP256 NEPTUNE LLC, HHP6600NB SMITH LLC, PRIME NY, INC., UHP461-475E CATHERINE LLC All Plaintiffs (JB, ) (Main Document 40 replaced on 7/20/2018) (JB, ). |
Filing 28 NOTICE of Lis Pendens for Block # 9901 lot 25 by EPH312N SUMMER LLC, ERIC HANTMAN, HHP256 NEPTUNE LLC, HHP6600NB SMITH LLC, PRIME NY, INC., UHP461-475E CATHERINE LLC All Plaintiffs (JB, ) |
Filing 27 NOTICE of Lis Pendens for Block # 538 lot 13 by EPH312N SUMMER LLC, ERIC HANTMAN, HHP256 NEPTUNE LLC, HHP6600NB SMITH LLC, PRIME NY, INC., UHP461-475E CATHERINE LLC All Plaintiffs (JB, ) |
Filing 26 NOTICE of Lis Pendens for Block # 501 lot 32 by EPH312N SUMMER LLC, ERIC HANTMAN, HHP256 NEPTUNE LLC, HHP6600NB SMITH LLC, PRIME NY, INC., UHP461-475E CATHERINE LLC All Plaintiffs (JB, ) |
Filing 25 NOTICE of Lis Pendens for Block # 4131 lot 53 by EPH312N SUMMER LLC, ERIC HANTMAN, HHP256 NEPTUNE LLC, HHP6600NB SMITH LLC, PRIME NY, INC., UHP461-475E CATHERINE LLC All Plaintiffs (JB, ) |
Filing 24 NOTICE of Lis Pendens for Block # 910 lot 20 by EPH312N SUMMER LLC, ERIC HANTMAN, HHP256 NEPTUNE LLC, HHP6600NB SMITH LLC, PRIME NY, INC., UHP461-475E CATHERINE LLC (JB, ) |
Filing 23 NOTICE OF LIS PENDENS for Block # 577 lot 11 by EPH312N SUMMER LLC, ERIC HANTMAN, HHP256 NEPTUNE LLC, HHP6600NB SMITH LLC, PRIME NY, INC., UHP461-475E CATHERINE LLC by All Plaintiffs (JB, ) |
Filing 22 NOTICE OF LIS PENDENS for Block # 4099 lot 83 by EPH312N SUMMER LLC, ERIC HANTMAN, HHP256 NEPTUNE LLC, HHP6600NB SMITH LLC, PRIME NY, INC., UHP461-475E CATHERINE LLC by All Plaintiffs (JB, ) |
Filing 21 NOTICE OF LIS PENDENS for Block # 107 lot 30 by EPH312N SUMMER LLC, ERIC HANTMAN, HHP256 NEPTUNE LLC, HHP6600NB SMITH LLC, PRIME NY, INC., UHP461-475E CATHERINE LLC (JB, ) |
Filing 20 NOTICE OF LIS PENDENs for Block # 576 lot 3 by EPH312N SUMMER LLC, ERIC HANTMAN, HHP256 NEPTUNE LLC, HHP6600NB SMITH LLC, PRIME NY, INC., UHP461-475E CATHERINE LLC (JB, ) |
Filing 19 First MOTION for Leave to Appear Pro Hac Vice as co-counsel, Ryan O. Miller, Esq. by EHP105N SCHOFIELD LLC, EHP120N IVY LLC, EHP224N PARKER LLC, EHP242EO BURNETT LLC, EHP2480 CENTER LLC, EHP28-30 GREYLOCK LLC, EHP60N WAKEMAN LLC, EHP76B HECKEL LLC, EPH312N SUMMER LLC, ERIC HANTMAN, HHP256 NEPTUNE LLC, HHP6600NB SMITH LLC, PRIME NY, INC., UHP461-475E CATHERINE LLC. (Attachments: #1 Declaration of Jonathan Cohen, Esq., #2 Declaration of Ryan O. Miller, Esq., #3 Text of Proposed Order Exhibit with Proposed Order, #4 Certificate of Service)(COHEN, JONATHAN) |
Set Deadlines as to #19 First MOTION for Leave to Appear Pro Hac Vice as co-counsel, Ryan O. Miller, Esq.. Motion set for 8/6/2018 before Judge Kevin McNulty. 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, ) |
Filing 18 LETTER ORDER Granting #16 Letter from Edward S. Kiel, Esq. requesting one week extension of the dates set forth in #14 Letter Order, etc. Signed by Magistrate Judge James B. Clark on 7/6/2018. (JB, ) |
Filing 16 Letter from Edward S. Kiel, Esq. re #14 Order,. (KIEL, EDWARD) |
Filing 15 NOTICE of Appearance by DAVID J. KLEIN on behalf of SILVAN REAL ESTATE INCOME FUND LP (KLEIN, DAVID) |
Filing 13 NOTICE of Appearance by ELIZABETH ANN CARBONE on behalf of AVATAR MANAGEMENT LLC, GARTH ANDRE NAAR (CARBONE, ELIZABETH) |
Filing 12 NOTICE of Appearance by EDWARD S. KIEL on behalf of AVATAR MANAGEMENT LLC, GARTH ANDRE NAAR (KIEL, EDWARD) |
Filing 17 Transcript of Hearing for TRO held on June 26, 2018, before Judge Kevin McNulty. Court Reporter: Rhea Villanti (732-895-3403). 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 7/24/2018. Redacted Transcript Deadline set for 8/3/2018. Release of Transcript Restriction set for 10/1/2018. (mfr) |
Filing 11 ORDER adjourning Show Cause Hearing from 7/10/2018 2:00 PM to 7/20/2018 09:00 AM in Newark - Courtroom 4 before Judge Kevin McNulty. Defendants' opposition to the Order to Show Cause is due by 7/18/2018 at 5:00 p.m. Signed by Judge Kevin McNulty on 7/3/18. (nic, ) |
Filing 10 Letter from Eric S. Latzer re #5 Order to Show Cause,. (Attachments: #1 Text of Proposed Order Proposed Order for Adjournment)(LATZER, ERIC) |
Filing 9 NOTICE of Appearance by ERIC SCANLAN LATZER on behalf of AVATAR MANAGEMENT LLC, GARTH ANDRE NAAR (LATZER, ERIC) |
Filing 14 LETTER ORDER, that all documents shall be served by 7/6/2018. Plaintiff may serve each defendant with sixteen (16) interrogatories by no later than 3:00pm on 7/3/2018. Defendants shall respond to Plaintiffs' interrogatories by close of business on 7/6/2018. Signed by Magistrate Judge James B. Clark on 7/2/2018. (JB, ) |
Minute Entry for proceedings held before Magistrate Judge James B. Clark: Telephone Conference held on 7/2/2018. (seb) |
Filing 8 Letter from Plaintiffs' counsel regarding expedited discovery in advance of parties' conference call. (COHEN, JONATHAN) |
Filing 7 LETTER ORDER: Telephone conference set for 7/2/2018 at 12:00 PM before Magistrate Judge James B. Clark. Counsel for Plaintiffs shall initiate the call. Prior to the call, the parties shall submit a joint proposed schedule for limited expedited discovery. Signed by Magistrate Judge James B. Clark on 6/28/2018. (jbb) |
Filing 6 ORDER Granting #2 MOTION for Leave for Bryan W. Kishner to Appear Pro Hac Vice by EHP105N SCHOFIELD LLC, EHP120N IVY LLC, EHP224N PARKER LLC, EHP242EO BURNETT LLC, EHP2480 CENTER LLC, EHP28-30 GREYLOCK LLC, EHP60N WAKEMAN LLC, EHP76B HECKEL LLC, EPH312N SUMMER LLC, ERIC HANTMAN, HHP256 NEPTUNE LLC, HHP6600NB SMITH LLC, PRIME NY, INC., UHP461-475E CATHERINE LLC., etc. Signed by Magistrate Judge James B. Clark on 6/27/2018. (JB, ) |
Filing 5 ORDER TO SHOW CAUSE Show Cause Hearing as to why a further Order of this Court should not be entered 7/10/2018 02:00 PM in Newark - Courtroom 4 before Judge Kevin McNulty. Show Cause Response due by 7/6/2018, etc. Signed by Judge Kevin McNulty on 6/26/2018. (JB, ) |
Filing 4 SUMMONS ISSUED as to AVATAR MANAGEMENT LLC, GARTH ANDRE NAAR, SILVAN REAL ESTATE INCOME FUND LP Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. Issued By *Donato Marucci* (dam, ) |
Filing 3 Minute Entry for proceedings held before Judge Kevin McNulty: Temporary Restraining Order Hearing held on 6/26/2018. Ordered application granted. Order to be filed. (Court Reporter/Recorder Rhea C. Villanti.) (nic, ) |
Filing 2 MOTION for Leave for Bryan W. Kishner to Appear Pro Hac Vice by EHP105N SCHOFIELD LLC, EHP120N IVY LLC, EHP224N PARKER LLC, EHP242EO BURNETT LLC, EHP2480 CENTER LLC, EHP28-30 GREYLOCK LLC, EHP60N WAKEMAN LLC, EHP76B HECKEL LLC, EPH312N SUMMER LLC, ERIC HANTMAN, HHP256 NEPTUNE LLC, HHP6600NB SMITH LLC, PRIME NY, INC., UHP461-475E CATHERINE LLC. (Attachments: #1 Declaration, #2 Text of Proposed Order)(byl) |
Filing 1 COMPLAINT against AVATAR MANAGEMENT LLC, GARTH ANDRE NAAR, SILVAN REAL ESTATE INCOME FUND LP (Filing and Admin fee $400 receipt number NEW036804) with JURY DEMAND, filed by HHP6600NB SMITH LLC, EHP2480 CENTER LLC, PRIME NY, INC., ERIC HANTMAN, EHP242EO BURNETT LLC, EHP60N WAKEMAN LLC, EHP76B HECKEL LLC, UHP461-475E CATHERINE LLC, EHP120N IVY LLC, EPH312N SUMMER LLC, EHP105N SCHOFIELD LLC, EHP224N PARKER LLC, EHP28-30 GREYLOCK LLC, HHP256 NEPTUNE LLC. (Attachments: #1 Exhibit, #2 Affidavit, #3 Brief, #4 Declaration, #5 Text of Proposed Order, #6 Civil Cover Sheet)(byl) |
Set/Reset Deadlines as to #2 MOTION for Leave to Appear Pro Hac Vice. Motion set for 8/6/2018 before Judge Kevin McNulty. 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. (byl) |
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