Alpha Cepheus LLC et al v. Chu et al
Plaintiff: Constellation Health Investment LLC, Alpha Cepheus LLC, Constellation Health LLC, Naya Constellation Health LLC and First United Health LLC
Defendant: Chinh Chu, Douglas Newton, Victor Cardona, James Stepien and Truc To
Case Number: 2:2018cv14322
Filed: September 26, 2018
Court: US District Court for the District of New Jersey
Presiding Judge: Madeline Cox Arleo
Referring Judge: Michael A Hammer
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1964
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 23, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 23, 2018 Filing 40 First MOTION for Settlement by James Stepien. (Attachments: #1 Text of Proposed Order Proposed Order, #2 Certification Ernst Cert., #3 Certification Harmatz Cert, #4 Brief Law Mem)(HARMATZ, HUGO)
November 23, 2018 Filing 39 Letter from James E. Cecchi to the Honorable Madeline Cox Arleo, U.S.D.J. re #37 Brief in Opposition to Motion,. (CECCHI, JAMES)
November 21, 2018 Filing 37 BRIEF in Opposition filed by Chinh Chu, Douglas Newton re #34 MOTION for Reconsideration re #21 Order on Motion for Preliminary Injunction, Order on Motion for Disclosure MOTION for Preliminary Injunction MOTION for Discovery (CORRECTED VERSION) (CECCHI, JAMES)
November 21, 2018 Filing 36 BRIEF in Opposition filed by Chinh Chu, Douglas Newton re #34 MOTION for Reconsideration re #21 Order on Motion for Preliminary Injunction, Order on Motion for Disclosure MOTION for Preliminary Injunction MOTION for Discovery (CECCHI, JAMES)
November 20, 2018 Opinion or Order Filing 38 ORDER granting #19 Motion for Leave to Appear Pro Hac Vice as to Eric J. Brenner, Esq., Julian M. Beach, Esq., and Joseph Alm, Esq., etc. Signed by Magistrate Judge Michael A. Hammer on 11/20/2018. (gl, )
November 19, 2018 Set Deadlines as to #34 MOTION for Reconsideration re #21 Order on Motion for Preliminary Injunction, Order on Motion for Disclosure MOTION for Preliminary Injunction MOTION for Discovery . Motion set for 12/17/2018 before Judge Madeline Cox Arleo. 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. (sm)
November 13, 2018 Filing 35 MEMORANDUM in Support filed by Alpha Cepheus LLC, Constellation Health Investment LLC, Constellation Health LLC, First United Health LLC, Naya Constellation Health LLC re #34 MOTION for Reconsideration re #21 Order on Motion for Preliminary Injunction, Order on Motion for Disclosure MOTION for Preliminary Injunction MOTION for Discovery (PARLATORE, TIMOTHY)
November 13, 2018 Filing 34 MOTION for Reconsideration re #21 Order on Motion for Preliminary Injunction, Order on Motion for Disclosure , MOTION for Preliminary Injunction , MOTION for Discovery by Alpha Cepheus LLC, Constellation Health Investment LLC, Constellation Health LLC, First United Health LLC, Naya Constellation Health LLC. (Attachments: #1 Declaration, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C)(PARLATORE, TIMOTHY)
November 5, 2018 Opinion or Order Filing 33 REVISED STIPULATION AND ORDER FOR EXTENSION OF TIME that Defendants' time to move, answer or otherwise respond to the Complaint in this action shall be extended to 1/25/2019; Plaintiffs may respond to Defendants' motion to dismiss or file an amended complaint on or before 3/26/2019, etc. Signed by Magistrate Judge Michael A. Hammer on 11/2/2018. (sm)
November 1, 2018 Filing 32 Letter from James E. Cecchi to Hon. Michael A. Hammer, USMJ. (CECCHI, JAMES)
November 1, 2018 Filing 31 Letter from James E. Cecchi to Judge Arleo (Corrected). (CECCHI, JAMES)
November 1, 2018 Filing 30 Letter from James E. Cecchi. (CECCHI, JAMES)
November 1, 2018 Filing 29 Letter from Hugo Harmatz, Esquire. (HARMATZ, HUGO)
October 31, 2018 Filing 28 Letter re #22 Notice of Appearance, #25 Letter. (Attachments: #1 Exhibit A - Article, #2 Exhibit B - Article, #3 Exhibit C - MOSAIC website)(PARLATORE, TIMOTHY)
October 31, 2018 Filing 27 Letter re #26 Stipulation. (Attachments: #1 Revised Stipulation for Extension of Time)(CECCHI, JAMES)
October 30, 2018 Filing 26 STIPULATION FOR EXTENSION OF TIME TO ANSWER by Chinh Chu, Douglas Newton. (CECCHI, JAMES)
October 30, 2018 Filing 25 Letter. (HARMATZ, HUGO)
October 30, 2018 Filing 24 STIPULATION by Victor Cardona. (HARMATZ, HUGO)
October 29, 2018 Filing 23 NOTICE by Victor Cardona (HARMATZ, HUGO)
October 29, 2018 Filing 22 NOTICE of Appearance by HUGO R. HARMATZ on behalf of Victor Cardona (HARMATZ, HUGO)
October 29, 2018 Opinion or Order Filing 21 ORDER denying Plaintiff's #13 Motion for an Order to Show Cause and Preliminary Injunction, etc. Signed by Judge Madeline Cox Arleo on 10/26/2018. (sm)
October 25, 2018 Set Deadlines as to #19 MOTION for Leave to Appear Pro Hac Vice . Motion set for 11/19/2018 before Judge Madeline Cox Arleo. 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. (sm)
October 24, 2018 Filing 20 MEMORANDUM in Opposition filed by Chinh Chu, Douglas Newton re #13 Emergency MOTION for Preliminary Injunction by Order to Show Cause MOTION for Disclosure expedited and limited (Attachments: #1 Declaration Chinh Chu, #2 Exhibit 1, #3 Exhibit 2 (Part 1), #4 Exhibit 2 (Part 2), #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Declaration Douglas Newton)(CECCHI, JAMES)
October 24, 2018 Filing 19 MOTION for Leave to Appear Pro Hac Vice by Chinh Chu, Douglas Newton. (Attachments: #1 Declaration James E. Cecchi, #2 Certification Eric J. Brenner, #3 Certification Julian M. Beach, #4 Certification Joseph Alm, #5 Text of Proposed Order)(CECCHI, JAMES)
October 24, 2018 Set Deadlines as to #13 Emergency MOTION for Preliminary Injunction by Order to Show Cause MOTION for Disclosure expedited and limited. Motion set for 11/19/2018 before Judge Madeline Cox Arleo. 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. (sm)
October 22, 2018 Filing 18 NOTICE of Appearance by CAROLINE F. BARTLETT on behalf of Chinh Chu, Douglas Newton (BARTLETT, CAROLINE)
October 22, 2018 Filing 17 NOTICE of Appearance by JAMES E. CECCHI on behalf of Chinh Chu, Douglas Newton (CECCHI, JAMES)
October 22, 2018 Filing 16 NOTICE of Appearance by JAMES E. CECCHI on behalf of Chinh Chu, Douglas Newton (CECCHI, JAMES)
October 19, 2018 Filing 15 Letter from James E. Cecchi to the Honorable Madeline Cox Arleo, U.S.D.J. re #14 Memorandum in Support of Motion, #13 Emergency MOTION for Preliminary Injunction by Order to Show Cause MOTION for Disclosure expedited and limited. (Attachments: #1 Exhibit Criminal Complaint)(CECCHI, JAMES)
October 19, 2018 Filing 14 MEMORANDUM in Support filed by Alpha Cepheus LLC, Constellation Health Investment LLC, Constellation Health LLC, First United Health LLC, Naya Constellation Health LLC re #13 Emergency MOTION for Preliminary Injunction by Order to Show Cause MOTION for Disclosure expedited and limited (PARLATORE, TIMOTHY)
October 19, 2018 Filing 13 Emergency MOTION for Preliminary Injunction by Order to Show Cause, MOTION for Disclosure expedited and limited by Alpha Cepheus LLC, Constellation Health Investment LLC, Constellation Health LLC, First United Health LLC, Naya Constellation Health LLC. (Attachments: #1 Affidavit, #2 Exhibit A - Photo, #3 Exhibit B - Photo, #4 Exhibit C - Police Report)(PARLATORE, TIMOTHY)
October 1, 2018 Filing 12 SUMMONS ISSUED as to Victor Cardona, Chinh Chu, Douglas Newton, James Stepien, Truc To. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (sm)
September 28, 2018 Filing 11 Corporate Disclosure Statement by Constellation Health Investment LLC. (PARLATORE, TIMOTHY)
September 28, 2018 Filing 10 Corporate Disclosure Statement by Naya Constellation Health LLC. (PARLATORE, TIMOTHY)
September 28, 2018 Filing 9 Corporate Disclosure Statement by Constellation Health LLC. (PARLATORE, TIMOTHY)
September 28, 2018 Filing 8 Corporate Disclosure Statement by First United Health LLC. (PARLATORE, TIMOTHY)
September 28, 2018 Filing 7 Corporate Disclosure Statement by Alpha Cepheus LLC. (PARLATORE, TIMOTHY)
September 28, 2018 Filing 6 Request for Summons to be Issued by Constellation Health LLC, First United Health LLC, Alpha Cepheus LLC, Naya Constellation Health LLC, Constellation Health Investment LLC as to Victor Cardona. (PARLATORE, TIMOTHY)
September 28, 2018 Filing 5 Request for Summons to be Issued by Constellation Health LLC, First United Health LLC, Alpha Cepheus LLC, Naya Constellation Health LLC, Constellation Health Investment LLC as to James Stepien. (PARLATORE, TIMOTHY)
September 28, 2018 Filing 4 Request for Summons to be Issued by Constellation Health LLC, First United Health LLC, Alpha Cepheus LLC, Naya Constellation Health LLC, Constellation Health Investment LLC as to Douglas Newton. (PARLATORE, TIMOTHY)
September 28, 2018 Filing 3 Request for Summons to be Issued by Constellation Health LLC, First United Health LLC, Alpha Cepheus LLC, Naya Constellation Health LLC, Constellation Health Investment LLC as to Truc To. (PARLATORE, TIMOTHY)
September 28, 2018 Filing 2 Request for Summons to be Issued by Constellation Health LLC, First United Health LLC, Alpha Cepheus LLC, Naya Constellation Health LLC, Constellation Health Investment LLC as to Chinh Chu. (PARLATORE, TIMOTHY)
September 27, 2018 CLERK'S QUALITY CONTROL MESSAGE - The case you electronically filed has been processed, however, the following deficiencies were found: Party Information is to be entered in CAPITAL LETTERS . The Clerk's Office has made the appropriate changes. Please refer to the Attorney Case Opening Guide for processing electronically filed cases. (jjc, )
September 26, 2018 Case Assigned to Judge Madeline Cox Arleo and Magistrate Judge Michael A. Hammer. (ak, )
September 26, 2018 Filing 1 COMPLAINT against Victor Cardona, Chinh Chu, Douglas Newton, James Stepien, Truc To ( Filing and Admin fee $ 400 receipt number 0312-9052502) with JURY DEMAND, filed by Constellation Health LLC, First United Health LLC, Alpha Cepheus LLC, Naya Constellation Health LLC, Constellation Health Investment LLC. (Attachments: #1 Civil Cover Sheet)(PARLATORE, TIMOTHY)

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Search for this case: Alpha Cepheus LLC et al v. Chu et al
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Defendant: Chinh Chu
Represented By: JAMES E. CECCHI
Represented By: CAROLINE F. BARTLETT
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Defendant: Douglas Newton
Represented By: JAMES E. CECCHI
Represented By: CAROLINE F. BARTLETT
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Defendant: Victor Cardona
Represented By: HUGO R. HARMATZ
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Defendant: James Stepien
Represented By: HUGO R. HARMATZ
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Defendant: Truc To
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Plaintiff: Constellation Health Investment LLC
Represented By: TIMOTHY CHARLES PARLATORE
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Plaintiff: Alpha Cepheus LLC
Represented By: TIMOTHY CHARLES PARLATORE
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Plaintiff: Constellation Health LLC
Represented By: TIMOTHY CHARLES PARLATORE
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Plaintiff: Naya Constellation Health LLC
Represented By: TIMOTHY CHARLES PARLATORE
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Plaintiff: First United Health LLC
Represented By: TIMOTHY CHARLES PARLATORE
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