JLS EQUITIES LLC v. RIVER FUNDING LLC et al
| JLS EQUITIES, LLC |
| LENOX TEMPLE, LLC, TEANECK PLAZA VENTURES, LLC, SETH LEVINE, LENOX HUDSON, LLC, RIVER FUNDING, LLC and SHIRA LEVINE |
| AFFINITY FEDERAL CREDIT UNION and ASCEND RE PARTNERS II, LLC |
| Hutton Ventures LLC |
| COLLIERS INTERNATIONAL |
| 2:2019cv17615 |
| September 4, 2019 |
| US District Court for the District of New Jersey |
| Madeline Cox Arleo |
| Steven C Mannion |
| Kevin McNulty |
| Leda D Wettre |
| Negotiable Instrument |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on October 15, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 32 STATUS REPORT October 2019 by COLLIERS INTERNATIONAL. (SUSSNER, JAIMEE) |
| Filing 31 ANSWER to Complaint AFFIRMATIVE DEFENSES AND, CROSSCLAIM FOR CONTRIBUTION AND INDEMNIFICATION against All Defendants by SHIRA LEVINE.(FASSETT, DAVID) |
| Filing 30 NOTICE of Appearance by JAIMEE KATZ SUSSNER on behalf of COLLIERS INTERNATIONAL (SUSSNER, JAIMEE) |
| Filing 29 NOTICE of Appearance by WILLIAM ROBERT TELLADO on behalf of COLLIERS INTERNATIONAL (TELLADO, WILLIAM) |
| Filing 28 NOTICE of Appearance by JOSHUA N. HOWLEY on behalf of COLLIERS INTERNATIONAL (HOWLEY, JOSHUA) |
Filing 27
TEXT ORDER - A Telephone Conference is set for 11/13/2019 at 2:00 pm before Magistrate Judge Leda D. Wettre. Once all parties are on the phone, please call Chambers at (973) 645-3574. Status Letters are due 3 business days in advance of the conference.So Ordered by Magistrate Judge Leda D. Wettre on 10/8/2019. (kd)
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Filing 26
ORDER appointing Sill Cummis & Gross P.C. as counsel for court appointed receiver Colliers International. Signed by Magistrate Judge Leda D. Wettre on 10/7/2019. (vm)
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| Filing 25 RESPONSE to Motion filed by Hutton Ventures LLC re #20 MOTION to Intervene , #23 MOTION to Intervene Pursuant to Federal Rule of Civil Procedure 24 (Attachments: #1 Certificate of Service)(CATALANELLO, GERARD) |
| Minute Entry for proceedings held before Magistrate Judge Leda D. Wettre: Telephone Conference held on 10/7/2019, on the record. (CD #ECR - 11:30.) (kd) |
| Clerk`s Text Order - The document #24 Application for Clerk's Order to Ext Answer/Proposed Order submitted by SHIRA LEVINE has been GRANTED. The answer due date has been set for 10/15/2019. (vm ) |
| Filing 24 Application and Proposed Order for Clerk's Order to extend time to answer as to Defendant Shira Levine. Attorney DAVID W. FASSETT for SHIRA LEVINE added. (FASSETT, DAVID) |
| Filing 23 MOTION to Intervene Pursuant to Federal Rule of Civil Procedure 24 by ASCEND RE PARTNERS II, LLC. (Attachments: #1 Brief Ascend Re Partners II, LLC's Memorandum of Law in Support of its Motion to Intervene, #2 Declaration of Moshael J. Straus in Support of Motion to Intervene, #3 Text of Proposed Order, #4 Certificate of Service)(HERSCHMANN, ERIC) |
| Filing 22 NOTICE of Appearance by ERIC D. HERSCHMANN on behalf of ASCEND RE PARTNERS II, LLC (HERSCHMANN, ERIC) |
| Filing 21 NOTICE of Appearance by CRAIG L. STEINFELD on behalf of AFFINITY FEDERAL CREDIT UNION (STEINFELD, CRAIG) |
| Set Deadlines as to #20 MOTION to Intervene , #23 MOTION to Intervene Pursuant to Federal Rule of Civil Procedure 24. Motion set for 10/21/2019 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. (vm ) |
| Filing 20 MOTION to Intervene by AFFINITY FEDERAL CREDIT UNION. (Attachments: #1 Brief in Support of Motion to Intervene, #2 Certification of Craig L. Steinfeld, #3 Exhibit A to Certification of Craig L. Steinfeld, #4 Exhibit B to Certification of Craig L. Steinfeld, #5 Exhibit C to Certification of Craig L. Steinfeld, #6 Exhibit D to Certification of Craig L. Steinfeld, #7 Exhibit E to Certification of Craig L. Steinfeld, #8 Exhibit F to Certification of Craig L. Steinfeld, #9 Text of Proposed Order, #10 Certificate of Service)(SYLVESTER, ANTHONY) |
| Filing 19 SUMMONS Returned Executed by JLS EQUITIES, LLC. TEANECK PLAZA VENTURES, LLC served on 9/10/2019, answer due 10/1/2019. (DUGGAN, TIMOTHY) |
| Filing 18 SUMMONS Returned Executed by JLS EQUITIES, LLC. LENOX HUDSON, LLC served on 9/10/2019, answer due 10/1/2019. (DUGGAN, TIMOTHY) |
| Filing 17 SUMMONS Returned Executed by JLS EQUITIES, LLC. SETH LEVINE served on 9/10/2019, answer due 10/1/2019. (DUGGAN, TIMOTHY) |
| Filing 16 SUMMONS Returned Executed by JLS EQUITIES, LLC. SHIRA LEVINE served on 9/10/2019, answer due 10/1/2019. (DUGGAN, TIMOTHY) |
| Filing 15 SUMMONS Returned Executed by JLS EQUITIES, LLC. RIVER FUNDING, LLC served on 9/10/2019, answer due 10/1/2019. (DUGGAN, TIMOTHY) |
| Filing 14 SUMMONS Returned Executed by JLS EQUITIES, LLC. LENOX TEMPLE, LLC served on 9/10/2019, answer due 10/1/2019. (DUGGAN, TIMOTHY) |
| Filing 13 Letter from Jaimee Katz Sussner, Esq.. (Attachments: #1 Text of Proposed Order Order Appointing SCG as Counsel for Court Appointed Receiver Colliers)(SUSSNER, JAIMEE) |
| Minute Entry for proceedings held before Magistrate Judge Leda D. Wettre: Telephone Conference held on 9/20/2019, on the record. (CD #ECR - 4:00.) (kd) |
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Filing 12
TEXT ORDER As ordered during the on-the-record telephone conference in these matters this afternoon, Sills Cummis shall submit, on or before September 23, 2019, a letter application and proposed order in support of its request to be appointed counsel to the Receiver. Any opposition thereto must be filed on the docket no later than September 25, 2019, at 5 p.m. to be considered by the Court. No replies. So Ordered by Magistrate Judge Leda D. Wettre on 9/20/19. (Wettre, Leda)
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| Set Deadlines as to #10 MOTION to Intervene Pursuant to Federal Rule of Civil Procedure 24. Motion set for 10/21/2019 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. (vm ) |
| Filing 11 NOTICE of Appearance by GERARD S. CATALANELLO on behalf of Hutton Ventures LLC (Attachments: #1 Certificate of Service)(CATALANELLO, GERARD) |
| Filing 10 MOTION to Intervene Pursuant to Federal Rule of Civil Procedure 24 by Hutton Ventures LLC. (Attachments: #1 Brief in Support, #2 Text of Proposed Order, #3 Certificate of Service)(CATALANELLO, GERARD) |
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Filing 9
TEXT ORDER - A Telephone Conference is set for 9/20/2019 at 4:00 pm before Magistrate Judge Leda D. Wettre. Once all parties are on the phone, please call Chambers at (973) 645-3574.So Ordered by Magistrate Judge Leda D. Wettre on 9/17/2019. (kd)
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| Filing 8 Letter from Timothy Duggan. (DUGGAN, TIMOTHY) |
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Filing 7
ORDER APPOINTING RECEIVER re: #3 Motion for Order to Show Cause. Jl.Ss application for entry of a preliminary injunction is GRANTED. Colliers International is hereby appointed to act as Receiver, etc.. Signed by Judge Madeline Cox Arleo on 9/12/2019. (vm )
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| Filing 6 Letter from Timothy P. Duggan regarding revisions to Order Appointing Receiver re #3 MOTION for Order to Show Cause . (DUGGAN, TIMOTHY) |
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Filing 5
TEXT ORDER REASSIGNING CASE. Case reassigned to Judge Madeline Cox Arleo and Magistrate Judge Leda D. Wettre for all further proceedings. Judge Kevin McNulty, Magistrate Judge Steven C. Mannion no longer assigned to case. So Ordered by Chief Judge Freda L. Wolfson on 9/9/19. (ak, )
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| Filing 4 SUMMONS ISSUED as to LENOX HUDSON, LLC, LENOX TEMPLE, LLC, SETH LEVINE, SHIRA LEVINE, RIVER FUNDING, LLC, TEANECK PLAZA VENTURES, LLC. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (vm ) |
| Filing 3 MOTION for Order to Show Cause by JLS Equities LLC. (Attachments: #1 Declaration Declaration of Timothy P. Duggan, #2 Brief Memorandum of Law, #3 Text of Proposed Order Order to Show Cause, #4 Text of Proposed Order Order Appointing Receiver)(DUGGAN, TIMOTHY) |
| Filing 2 Corporate Disclosure Statement by JLS Equities LLC identifying JLS Equities LLC as Corporate Parent.. (DUGGAN, TIMOTHY) |
| Filing 1 COMPLAINT against All Defendants ( Filing and Admin fee $ 400 receipt number 0312-9939318), filed by JLS Equities LLC. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Declaration Declaration, #3 Statement Disclosure Statement, #4 Brief Memorandum of Law, #5 Exhibit Motion for Order to Show Cause, #6 Text of Proposed Order Order to Show Cause, #7 Text of Proposed Order Order Appointing Receiver)(DUGGAN, TIMOTHY) |
| Case assigned to Judge Kevin McNulty and Magistrate Judge Steven C. Mannion. (jr) |
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