PRIVCAP FUNDING LLC v. LEVINE et al
| PRIVCAP FUNDING LLC |
| NORTH BERGEN VENTURES, LLC, RIVERSIDE NORSE, LLC, SETH LEVINE, PERTH LP VENTURES, LLC, PASSAIC MAIN NORSE, LLC, AMBOY LP VENTURES, LLC, PAVILION NORSE, LLC, RED CLAY NORSE, LLC, 4318 KENNEDY PARTNERS, LLC and ELIZABETH LOUISA VENTURES, LLC |
| COLLIERS INTERNATIONAL |
| ASCEND RE PARTNERS, LLC and DSE Family Investments VII, LLC |
| 2:2019cv18122 |
| September 19, 2019 |
| US District Court for the District of New Jersey |
| Madeline Cox Arleo |
| Leda D Wettre |
| Negotiable Instrument |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on September 14, 2023. A more recent docket listing may be available from PACER.
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Filing 21
Letter from Defendant Seth Levine on Proposed Amended Receivership Order re #20 Letter,. (LUBERTAZZI, JOSEPH)
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Filing 20
Letter from Jaimee Katz Sussner, Esq. to Hon. Madeline Cox Arleo, U.S.D.J.. (Attachments: #1 Text of Proposed Order, #2 Exhibit 1 - Proposed Amended Receiver Order, #3 Exhibit A to Ex. 1 - List of Properties & Title Holders, #4 Exhibit B to Ex. 1 - Property Descriptions, #5 Exhibit C to Ex. 1 - Properties Subject to More than One Receiver Order)(SUSSNER, JAIMEE)
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Minute Entry for proceedings held before Magistrate Judge Leda D. Wettre: Telephone Conference held on 11/13/2019. (kd)
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Filing 19
TEXT ORDER - The telephone conference set for 11/13/2019 before Magistrate Judge Leda D. Wettre shall proceed as scheduled to discuss the status of pending motions to intervene in light of the Amended Receiver Order before the Court and the lack of participation by defendants. So Ordered by Magistrate Judge Leda D. Wettre on 11/6/2019. (rn)
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Filing 18
Letter from Jaimee Katz Sussner, Esq.. (Attachments: #1 Exhibit A)(SUSSNER, JAIMEE)
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Filing 17
Letter from Defendant Seth Levine seeking clarification on the powers granted to the Receiver. (LUBERTAZZI, JOSEPH)
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Filing 16
Letter from Jaimee Katz Sussner, Esq.. (Attachments: #1 Text of Proposed Order, #2 Exhibit 1 - Proposed Amended Receiver Order, #3 Exhibit A to Ex. 1 - List of Properties and Title Holders, #4 Exhibit B to Ex. 1 - Property Descriptions, #5 Exhibit C to Ex. 1 - Properties Subject to More than One Receiver Order)(SUSSNER, JAIMEE)
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Set Deadlines as to #14 MOTION to Intervene Pursuant to Federal Rule of Civil Procedure 24. Motion set for 12/2/2019 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. (Ti)
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Filing 15
MEMORANDUM in Support filed by ASCEND RE PARTNERS, LLC, DSE Family Investments VII, LLC re #14 MOTION to Intervene Pursuant to Federal Rule of Civil Procedure 24 (HERSCHMANN, ERIC)
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Filing 14
MOTION to Intervene Pursuant to Federal Rule of Civil Procedure 24 by ASCEND RE PARTNERS, LLC, DSE Family Investments VII, LLC. (Attachments: #1 Declaration of Moshael J. Straus, #2 Text of Proposed Order, #3 Certificate of Service)(HERSCHMANN, ERIC)
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Filing 13
NOTICE of Appearance by ERIC D. HERSCHMANN on behalf of ASCEND RE PARTNERS, LLC, DSE Family Investments VII, LLC (HERSCHMANN, ERIC)
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Filing 12
SUMMONS ISSUED as to 4318 KENNEDY PARTNERS, LLC, AMBOY LP VENTURES, LLC, ELIZABETH LOUISA VENTURES, LLC, SETH LEVINE, NORTH BERGEN VENTURES, LLC, PASSAIC MAIN NORSE, LLC, PAVILION NORSE, LLC, PERTH LP VENTURES, LLC, RED CLAY NORSE, LLC, RIVERSIDE NORSE, LLC. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (sm)
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Filing 11
STATUS REPORT October 2019 by COLLIERS INTERNATIONAL. (SUSSNER, JAIMEE)
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Filing 10
NOTICE of Appearance by JAIMEE KATZ SUSSNER on behalf of COLLIERS INTERNATIONAL (SUSSNER, JAIMEE)
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Filing 9
NOTICE of Appearance by WILLIAM ROBERT TELLADO on behalf of COLLIERS INTERNATIONAL (TELLADO, WILLIAM)
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Filing 8
NOTICE of Appearance by JOSHUA N. HOWLEY on behalf of COLLIERS INTERNATIONAL (HOWLEY, JOSHUA)
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Filing 7
ORDER appointing Sills Cummis & Gross P.C. as counsel for court appointed receiver Collier International NJ LLC pursuant to L. Civ. R. 66.1(g). Receiver is authorized to retain Sills Cummis as counsel for the Receiver in this action pursuant to L. Civ. R. 66.1(g) subject to the rates set forth in the letter from Joshua N. Howley, Esq. dated 10/9/2019 and to perform the duties set forth therein (see ECF 6). Signed by Magistrate Judge Leda D. Wettre on 10/10/2019. (sm)
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Filing 6
Letter from Joshua N. Howley, Esq.. (Attachments: #1 Text of Proposed Order Proposed Order Appointing SCG as Counsel for Couort Appointed Receiver Colliers International NJ LLC)(HOWLEY, JOSHUA)
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Filing 5
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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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)
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Filing 4
ORDER granting #3 Plaintiff's Motion to Appoint Receiver. COLLIERS INTERNATIONAL appointed. etc. Signed by Judge Madeline Cox Arleo on 9/26/2019. (dam, )
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Judgment Index Record Added Receiver COLLIERS INTERNATIONAL appointed for SETH LEVINE.(dam, ) Modified on 9/30/2019 (th).
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Judge Madeline Cox Arleo and Magistrate Judge Leda D. Wettre added. (eu, )
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Filing 3
MOTION to Appoint Receiver by PRIVCAP FUNDING LLC. (Attachments: #1 Brief, #2 Text of Proposed Order to Show Cause, #3 Text of Proposed Order fpr Receiver)(DUGGAN, TIMOTHY)
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Filing 2
Corporate Disclosure Statement by PRIVCAP FUNDING LLC identifying Privcap Funding LLC as Corporate Parent.. (DUGGAN, TIMOTHY)
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Filing 1
COMPLAINT against 4318 KENNEDY PARTNERS, LLC, AMBOY LP VENTURES, LLC, ELIZABETH LOUISA VENTURES, LLC, SETH LEVINE, NORTH BERGEN VENTURES, LLC, PASSAIC MAIN NORSE, LLC, PAVILION NORSE, LLC, PERTH LP VENTURES, LLC, RED CLAY NORSE, LLC, RIVERSIDE NORSE, LLC ( Filing and Admin fee $ 400 receipt number 0312-9975144), filed by PRIVCAP FUNDING LLC. (Attachments: #1 Civil Cover Sheet)(DUGGAN, TIMOTHY)
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