BANK UNITED, NA. v. FIRST CHATHAM BANK et al
Plaintiff: Bank United and BANK UNITED, NA.
Defendant: First Chatham Bank
3Rd Party Plaintiff: William Scism, GC of Vineland, Karen Scism and GC OF VINELAND, LLC.
3Rd Party Defendant: GOLDEN CORRAL CORPORATION, Golden Corrall Franchising System and GOLDEN CORRAL FRANCHISING SYSTEM, INC.
Case Number: 2:2018cv12879
Filed: August 16, 2018
Court: US District Court for the District of New Jersey
Office: Newark Office
County: Atlantic
Presiding Judge: Esther Salas
Referring Judge: Cathy L Waldor
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1961
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on March 27, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 21, 2018 Opinion or Order Filing 9 ORDER granting #5 Motion for Leave to Appear Pro Hac Vice of TODD M. BAIAD, Esq., etc. Signed by Magistrate Judge Cathy L. Waldor on 09/21/2018. (ek)
September 19, 2018 Opinion or Order Filing 8 STIPULATION AND ORDER OF DISMISSAL with prejudice as to the Third Party Defendant FIRST CHATHAM BANK. FIRST CHATHAM BANK terminated, etc. Signed by Judge Esther Salas on 9/18/2018. (ek)
September 17, 2018 Opinion or Order Filing 7 STIPULATION of Dismissal of Third-Party Complaint Counts as to First Chatham Bank by GC OF VINELAND, LLC., WILLIAM SCISM, KAREN SCISM. (PFEIL, DARREN)
September 4, 2018 Opinion or Order Notice of Judicial Preferences. #Click here for the Judge's Individual Procedure Requirements. (ps, )
August 27, 2018 Opinion or Order Filing 6 TEXT ORDER: The Court will hold an initial conference (rule 16) before U.S.M.J. C. Waldor in courtroom 4C on 10/15/18 at 11am. Local counsel must be present. Parties are to submit a completed Pretrial Scheduling Order found in the Notice of Judicial Preferences link to chambers via email at CLW_Orders@njd.uscourts.gov no later than 3 days before the scheduled conference. Please contact chambers with any questions or concerns at (973) 776 7862. So Ordered by Magistrate Judge Cathy L. Waldor on 8/27/18. (tjg, )
August 27, 2018 Opinion or Order Notice of Judicial Preferences. #Click here for the Judge's Individual Procedure Requirements. (tjg, )
August 27, 2018 Opinion or Order Set Deadlines as to #5 MOTION for Leave to Appear Pro Hac Vice with Proposed Order, Certification of Counsel, Certification of Todd M. Baiad in Support of Admission Pro Hoc Vice, with Exhibits A and B and Certification of Service, #4 MOTION to Dismiss with Proposed Order, Notice of Motion to Dismiss, Brief, Certification of Counsel With Exhibit A and B, and Certification of Service. Motion set for 9/17/2018 before Judge Esther Salas. 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)
August 24, 2018 Opinion or Order Filing 5 MOTION for Leave to Appear Pro Hac Vice with Proposed Order, Certification of Counsel, Certification of Todd M. Baiad in Support of Admission Pro Hoc Vice, with Exhibits A and B and Certification of Service by FIRST CHATHAM BANK. (WAGNER, THOMAS)
August 24, 2018 Opinion or Order Filing 4 MOTION to Dismiss with Proposed Order, Notice of Motion to Dismiss, Brief, Certification of Counsel With Exhibit A and B, and Certification of Service by FIRST CHATHAM BANK. Responses due by 10/1/2018 (BUCKALEW, LISA)
August 24, 2018 Opinion or Order CLERK'S QUALITY CONTROL MESSAGE - The MOTION for Leave to Appear Pro Hac Vice document number #3 submitted by THOMAS WAGNER on 08/21/2018 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. (ek)
August 21, 2018 Opinion or Order Filing 3 MOTION for Leave to Appear Pro Hac Vice with Proposed Order, Certification of Counsel In Support of Motion for Pro Hoc Vice, Certification of Todd M. Baiad in Support of Admission Pro Hoc Vice with Exhibits A and B, and Certification of Service by FIRST CHATHAM BANK. (WAGNER, THOMAS)
August 17, 2018 Opinion or Order Filing 2 Corporate Disclosure Statement by First Chatham Bank. (WAGNER, THOMAS)
August 16, 2018 Opinion or Order Case Assigned to Judge Esther Salas and Magistrate Judge Cathy L. Waldor. (ak, )
August 16, 2018 Opinion or Order Filing 1 NOTICE OF REMOVAL by First Chatham Bank from Union County, case number UNN-L-001882-18. ( Filing and Admin fee $ 400 receipt number 0312-8960110), filed by First Chatham Bank.(WAGNER, THOMAS)

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Search for this case: BANK UNITED, NA. v. FIRST CHATHAM BANK et al
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3rd party plaintiff: William Scism
Represented By: DAVID P. LONSKI
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3rd party plaintiff: GC of Vineland
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3rd party plaintiff: Karen Scism
Represented By: DAVID P. LONSKI
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3rd party plaintiff: GC OF VINELAND, LLC.
Represented By: DAVID P. LONSKI
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3rd party defendant: GOLDEN CORRAL CORPORATION
Represented By: MARC D. HAEFNER
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3rd party defendant: Golden Corrall Franchising System
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3rd party defendant: GOLDEN CORRAL FRANCHISING SYSTEM, INC.
Represented By: MARC D. HAEFNER
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Plaintiff: Bank United
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Plaintiff: BANK UNITED, NA.
Represented By: K. JOSEPH VYZAS
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Defendant: First Chatham Bank
Represented By: THOMAS J. WAGNER
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