SUMMIT TERMINAL , LLC et al v. GRAND COAST CAPITAL FUND I, LLC
Plaintiff: RAY WATTS, PHOENIX REALTY, INC., SUMMIT TERMINAL, LLC, BIG TWINKIE, INC. and FRANKLIN OGELE
Defendant: GRAND COAST CAPITAL FUND I, LLC
Case Number: 2:2018cv16308
Filed: November 19, 2018
Court: US District Court for the District of New Jersey
Presiding Judge: Madeline Cox Arleo
Referring Judge: Michael A Hammer
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 8, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 8, 2019 Set Deadlines as to #7 MOTION to Dismiss MOTION for Sanctions . Motion set for 2/4/2019 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. (JB, )
January 7, 2019 Filing 8 Rule 7.1(d)(5) Letter for an automatic extension of the return date of a dispositive motion re #6 MOTION Emergency motion to consolidate the removed matters in Grand Coast Capital Fund, LLC v. Summit Teminal LLC, (Dkt. No. 18-16408 into this lawsuit and for Stay6 of the State foreclosure until this lawsuit is litigated and resolved . (CORRIGAN, DANIEL)
January 3, 2019 Filing 7 MOTION to Dismiss ( Responses due by 1/22/2019), MOTION for Sanctions by GRAND COAST CAPITAL FUND I, LLC. (Attachments: #1 Brief, #2 Declaration Slama, #3 Exhibit Slama A - Law Div Complaint, #4 Exhibit Slama B - Foreclosure Complaint, #5 Exhibit Slama C - AOS Law Div, #6 Exhibit Slama D - AOS Foreclosure, #7 Exhibit Slama E - Default Law Div, #8 Exhibit Slama F - Default Foreclosure, #9 Exhibit Slama G - Notice of Removal, #10 Exhibit Slama H - Rule 11 Letter, #11 Declaration Knowlton, #12 Exhibit Knowlton A - Horry Complaint, #13 Exhibit Knowlton B - Marion Complaint, #14 Exhibit Knowlton C - Horry AOS, #15 Exhibit Knowlton D - Marion AOS, #16 Exhibit Knowlton E - Marion Receiver Order, #17 Declaration Corrigan, #18 Exhibit Corrigan A - Ruffolo v HSBC, #19 Exhibit Corrigan B - Dipietro v Landis, #20 Exhibit Corrigan C - Zebrowski v Wells, #21 Exhibit Corrigan D - Provident v Bonnici, #22 Exhibit Local Rule 11.2 Cert, #23 Text of Proposed Order)(CORRIGAN, DANIEL)
January 3, 2019 Set Deadlines as to #6 MOTION Emergency motion to consolidate the removed matters in Grand Coast Capital Fund, LLC v. Summit Teminal LLC, (Dkt. No. 18-16408 into this lawsuit and for Stay6 of the State foreclosure until this lawsuit is litigated and resolved. Motion set for 1/22/2019 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. (JB, )
December 21, 2018 Filing 6 Emergency motion to consolidate the removed matters in Grand Coast Capital Fund, LLC v. Summit Teminal LLC, (Dkt. No. 18-16408 into this lawsuit and for Stay of the State foreclosure until this lawsuit is litigated and resolved by BIG TWINKIE, INC., FRANKLIN OGELE, PHOENIX REALTY, INC., SUMMIT TERMINAL, LLC, RAY WATTS. (Attachments: #1 Declaration, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7)(JB, )
December 10, 2018 Clerk`s Text Order - The document #5 Application for Clerk's Order to Ext Answer/Proposed Order submitted by GRAND COAST CAPITAL FUND I, LLC has been GRANTED. The answer due date has been set for 1/3/2019. (JB, )
December 7, 2018 Filing 5 Application and Proposed Order for Clerk's Order to extend time to answer. (SLAMA, MARK)
December 7, 2018 Filing 4 NOTICE of Appearance by MARK A. SLAMA on behalf of GRAND COAST CAPITAL FUND I, LLC (SLAMA, MARK)
November 27, 2018 Filing 3 SUMMONS ISSUED as to GRAND COAST CAPITAL FUND I, LLC. Attached is the official court Summons and serve. (lag, ) (Main Document 3 replaced on 11/27/2018) (lag, ).
November 19, 2018 Filing 2 Corporate Disclosure Statement by BIG TWINKIE, INC., FRANKLIN OGELE, PHOENIX REALTY, INC., SUMMIT TERMINAL, LLC, RAY WATTS identifying None as Corporate Parent.. (ys, )
November 19, 2018 Filing 1 COMPLAINT against GRAND COAST CAPITAL FUND I, LLC ( Filing and Admin fee $ 400 receipt number NEW037980) with JURY DEMAND, filed by SUMMIT TERMINAL, LLC, PHOENIX REALTY, INC., FRANKLIN OGELE, RAY WATTS, BIG TWINKIE, INC.. (Attachments: #1 Civil Cover Sheet)(ys, )

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Plaintiff: RAY WATTS
Represented By: FRANKLIN I. OGELE
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Plaintiff: PHOENIX REALTY, INC.
Represented By: FRANKLIN I. OGELE
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Plaintiff: SUMMIT TERMINAL, LLC
Represented By: FRANKLIN I. OGELE
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Plaintiff: BIG TWINKIE, INC.
Represented By: FRANKLIN I. OGELE
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Plaintiff: FRANKLIN OGELE
Represented By: FRANKLIN I. OGELE
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Defendant: GRAND COAST CAPITAL FUND I, LLC
Represented By: MARK A. SLAMA
Represented By: DANIEL FARRELL CORRIGAN
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