WILMINGTON SAVINGS FUND SOCIETY, FSB v. LEVINE et al
| WILMINGTON SAVINGS FUND SOCIETY, FSB, D/B/A CHRISTIANA TRUST, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY IN ITS CAPACITY AS CERTIFICATE TRUSTEE FOR NRP MORTGAGE TRUST 1, by and through its servicer NEW, WILMINGTON SAVINGS FUND SOCIETY, FSB, WILMINGTON SAVINGS FUND SOCIETY, FSB by and through its servicer NEWREZ LLC formerly known as NEW PENN FINANCIAL, LLC doing business as SHELLPOINT MORTGAGE SERVICING, NEW PENN FINANCIAL, LLC and Conventus LLC |
| CLIFTON 126 CENTER LLC, PASSAIC MAIN NORSE LLC, BAYONNE VENTURES LLC, HILLSIDE REO VENTURES LLC, SUSSEX VENTURES LLC, SETH LEVINE, PASSAIC REO VENTURES LLC, HILLSIDE NORSE LLC, ELIZABETH CATHERINE VENTURES LLC, BAYONNE REO VENTURES LLC, WEST ORANGE VENTURES LLC, PLAINFIELD PA VENTURES LLC, ENGLEWOOD NORSE LLC, ELIZABETH LOUISAVENTURES LLC, GARFIELD VENTURES LLC, LL REO VENTURES LLC, GARFIELD RE VENTURES LLC, NUTLEY NORSE LLC, 219 HILLSIDE VENTURES LLC and Madison Park Investors, LLC |
| COLLIERS INTERNATIONAL |
| DSE Family Investments VII, LLC |
| J&J Capital Realty Associates, LLC, Allen Cooperman, Gary Ickowicz and Morton Slaven |
| 2:2019cv18137 |
| September 19, 2019 |
| US District Court for the District of New Jersey |
| Madeline Cox Arleo |
| Claire C Cecchi |
| Mark Falk |
| Leda D Wettre |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Other Contract |
| None |
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| Filing 137 CERTIFICATE OF SERVICE by Conventus LLC (KULBACK, JERROLD) |
Filing 136
CORRECTED ORDER granting #133 Motion for Default Judgment; that final judgment be entered against the April 17 Borrowers and Levine in the amount of $2,936,139.98, the May 13 Borrowers and Levine in the amount of $1,959,092.47, and the June 3 Borrowers and Levine in the amount of $5,221,651.04. Signed by Judge Madeline Cox Arleo on 12/1/2022. (ld, )
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Filing 135
ORDER granting #133 Motion for Default Judgment; that final judgment be entered against the April 17 Borrowers and Levine in the amount of $2,936,139.98, the May 13 Borrowers and Levine in the amount of $1,959,092.47, and the June 3 Borrowers and Levine in the amount of $5,221,651.04.***CIVIL CASE TERMINATED. Signed by Judge Madeline Cox Arleo on 11/22/2022. (ld).
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| Minute Entry for proceedings held before Magistrate Judge Leda D. Wettre: Status Conference held on 9/22/2022. (LM, ) |
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Filing 134
TEXT ORDER - A telephone conference is set for September 22, 2022 at 12:30 p.m. before Magistrate Judge Leda D. Wettre. Dial-in information for the conference is (888) 684-8852, access code 3872545. Counsel for all parties and for the Receiver are directed to appear to discuss any outstanding issues in this matter and a plan to bring the case to a final resolution. So Ordered by Magistrate Judge Leda D. Wettre on 9/14/2022. (rn)
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| Set/Reset Deadlines as to #133 MOTION for Default Judgment as to Seth Levine, et als.. Motion set for 5/2/2022 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. (ld, ) |
| Clerk's ENTRY OF DEFAULT as to ENGLEWOOD NORSE LLC, GARFIELD VENTURES LLC, SUSSEX VENTURES LLC, WEST ORANGE VENTURES LLC, CLIFTON 126 CENTER LLC, NUTLEY NORSE LLC, BAYONNE REO VENTURES LLC, BAYONNE VENTURES LLC, PASSAIC REO VENTURES LLC, HILLSIDE REO VENTURES LLC, GARFIELD RE VENTURES LLC, 219 HILLSIDE VENTURES LLC, PASSAIC MAIN NORSE LLC, ELIZABETH CATHERINE VENTURES LLC, ELIZABETH LOUISA VENTURES LLC, HILLSIDE NORSE LLC, PLAINFIELD PA VENTURES LLC, LL REO VENTURES LLC, SETH LEVINE for failure to plead or otherwise defend. (ld, ) |
| Filing 133 MOTION for Default Judgment as to Seth Levine, et als. by Conventus LLC. Responses due by 5/2/2022 (Attachments: #1 Affidavit Affidavit of Amounts Due, #2 Exhibit Exhibits A - N, #3 Text of Proposed Order Order, #4 Text of Proposed Order Order, #5 Text of Proposed Order Order, #6 Certification Certification of Service)(PAPALIA, PATRICK) |
| Filing 132 Letter from Douglas G. Leney to the Honorable Leda Dunn Wettre. (LENEY, DOUGLAS) |
| Filing 131 NOTICE of Appearance by DOUGLAS GORDON LENEY on behalf of Conventus LLC (LENEY, DOUGLAS) |
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Filing 130
TEXT ORDER Counsel have not provided a response to the Court by the February 14, 2022 deadline. Counsel shall respond forthwith or seek an appropriate extension. So Ordered by Magistrate Judge Leda D. Wettre on 2/17/22. (Wettre, Leda)
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Filing 129
TEXT ORDER Counsel shall advise the Court no later than February 14, 2022 whether all activity relating to this case has been completed such that it may be closed. So Ordered by Magistrate Judge Leda D. Wettre on 2/8/22. (Wettre, Leda)
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Filing 128
TEXT ORDER: The Court is in receipt of the 7/16/2021 status letter filed on behalf of the Receiver Colliers International NJ LLC. The Court requests that the Receiver file another letter no later than 9/6/2021 updating the Court as to the status of the various properties and including any items that counsel request be placed in the letter. So Ordered by Magistrate Judge Leda D. Wettre on 7/19/2021. (smf)
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| Filing 127 STATUS REPORT by COLLIERS INTERNATIONAL. (SUSSNER, JAIMEE) |
| Filing 126 STATUS REPORT by COLLIERS INTERNATIONAL. (SUSSNER, JAIMEE) |
| Filing 125 STATUS REPORT Receiver's Final Accounting by COLLIERS INTERNATIONAL. (Attachments: #1 Final Accounting - Bayonne REO Ventures, #2 Final Accounting - Bayonne Ventures, #3 Final Accounting - Clifton 126 Center, #4 Final Accounting - Elizabeth Catherine Ventures, #5 Final Accounting - Elizabeth Louisa Ventures, #6 Final Accounting - Englewood Norse, #7 Final Accounting - Garfield RE Ventures, #8 Final Accounting - Garfield Ventures, #9 Final Accounting - Hillside Norse, #10 Final Accounting - Hillside REO Ventures, #11 Final Accounting - Hillside Ventures, #12 Final Accounting - LL REO Ventures, #13 Final Accounting - Nutley Norse, #14 Final Accounting - Passaic Main Norse, #15 Final Accounting - Passaic REO Ventures, #16 Final Accounting - Plainfield PA Ventures, #17 Final Accounting - Sussex Ventures, #18 Final Accounting - West Orange Ventures)(TELLADO, WILLIAM) |
| Filing 124 STATUS REPORT April 2021 by COLLIERS INTERNATIONAL. (Attachments: #1 Monthly Reports - All Properties, #2 Legal Addendum)(TELLADO, WILLIAM) |
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Filing 123
CONSENT ORDER DISCHARGING RECEIVER; that Upon the consummation of the sale of the Sale Properties, pursuant to the Sale Orders, to the purchasers - Redwood NJ Core Partners LP and Redwood NJ Bridge Partners LP (the "Purchasers"), and the associated transfer of title to the Purchasers, the Receiver be and is hereby discharged as court appointed Receiver for all of the Sale Properties and Remaining Properties; etc.; Within thirty (30) days of the Transfer Date, the Receiver shall file with the Court and serve on counsel for Plaintiff the Receiver's final accounting.;etc. Signed by Judge Madeline Cox Arleo on 5/3/2021. (ld, )
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| Filing 122 Proposed Order : Letter to Judge Arleo Requesting Entry of Consent Order Discharging Receiver by Conventus LLC. (Attachments: #1 Proposed Consent Order)(KULBACK, JERROLD) |
| Filing 121 STATUS REPORT March 2021 by COLLIERS INTERNATIONAL. (Attachments: #1 Monthly Reports - All Properties, #2 Legal Addendum)(TELLADO, WILLIAM) |
| Filing 120 STATUS REPORT February 2021 by COLLIERS INTERNATIONAL. (Attachments: #1 Monthly Reports - All Properties, #2 Legal Addendum)(TELLADO, WILLIAM) |
| Minute Entry for proceedings held before Magistrate Judge Leda D. Wettre: Telephone Conference held on 3/9/2021. (kd) |
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Filing 119
CORRECTED TEXT ORDER - A Telephone Conference is set for 3/9/2021 at 2:30 pm before Magistrate Judge Leda D. Wettre. At the allotted time, counsel shall dial (888) 684-8852, access code 8948139. Counsel shall coordinate to provide the Court with a list of appearances ahead of the conference to LDW_Orders@njd.uscourts.gov. So Ordered by Magistrate Judge Leda D. Wettre on 3/8/2021. (kd)
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Filing 118
TEXT ORDER - A Telephone Conference is set for 3/9/2021 at 3:30 pm before Magistrate Judge Leda D. Wettre. At the allotted time, counsel shall dial (888) 684-8852, access code 8948139. Counsel shall coordinate to provide the Court with a list of appearances ahead of the conference to LDW_Orders@njd.uscourts.gov. So Ordered by Magistrate Judge Leda D. Wettre on 3/1/2021. (kd)
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| Filing 117 STATUS REPORT by COLLIERS INTERNATIONAL. (Attachments: #1 Monthly Reports - All Properties, #2 Legal Addendum)(TELLADO, WILLIAM) |
| Filing 116 STATUS REPORT December 2020 by COLLIERS INTERNATIONAL. (Attachments: #1 Monthly Reports - All Properties, #2 Legal Addendum)(TELLADO, WILLIAM) |
| Filing 115 STATUS REPORT November 2020 by COLLIERS INTERNATIONAL. (Attachments: #1 Monthly Reports - All Properties, #2 Legal Addendum)(TELLADO, WILLIAM) |
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Filing 114
TEXT ORDER - A Telephone Conference is set for 3/9/2021 at 2:30 pm before Magistrate Judge Leda D. Wettre. Once all parties are on the line, counsel shall call Chambers at (973) 645-3574. So Ordered by Magistrate Judge Leda D. Wettre on 12/1/2020. (kd)
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| Minute Entry for proceedings held before Magistrate Judge Leda D. Wettre: Telephone Conference held on 12/1/2020. (CD #On the Record.) (kd) |
| Filing 113 STATUS REPORT October 2020 by COLLIERS INTERNATIONAL. (Attachments: #1 Monthly Reports - All Properties, #2 Legal Addendum)(TELLADO, WILLIAM) |
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Filing 112
TEXT ORDER - Rescheduling a Telephone Conference from 12/1/2020 at 4:00 pm to 12/1/2020 at 1:00 pm before Magistrate Judge Leda D. Wettre. At the allotted time, counsel are to dial (888) 684-8852, access code 8948139. So Ordered by Magistrate Judge Leda D. Wettre on 11/16/2020. (kd)
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| Filing 111 STATUS REPORT September 2020 by COLLIERS INTERNATIONAL. (Attachments: #1 Monthly Reports - All Properties, #2 Legal Addendum)(TELLADO, WILLIAM) |
| Filing 110 STATUS REPORT August 2020 by COLLIERS INTERNATIONAL. (Attachments: #1 Monthly Reports - All Properties, #2 Legal Addendum)(TELLADO, WILLIAM) |
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Filing 109
TEXT ORDER - A Telephone Conference is set for 12/1/2020 at 4:00 pm before Magistrate Judge Leda D. Wettre. At the allotted time, counsel are to dial (888) 684-8852, access code 8948139. So Ordered by Magistrate Judge Leda D. Wettre on 9/2/2020. (kd)
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| Minute Entry for proceedings held before Magistrate Judge Leda D. Wettre: Telephone Conference held on 9/1/2020, on the record. (CD #ECR - 3:30.) (kd) |
| Filing 108 Letter from Jaimee Katz Sussner, Esq.. (SUSSNER, JAIMEE) |
| Filing 107 Letter from Conventus, LLC. (KULBACK, JERROLD) |
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Filing 106
TEXT ORDER - A Telephone Conference is set for 9/1/2020 at 3:30 pm before Magistrate Judge Leda D. Wettre. At the allotted time, counsel are to dial (888) 684-8852, access code 8948139#. So Ordered by Magistrate Judge Leda D. Wettre on 8/19/2020. (kd)
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| Filing 105 STATUS REPORT by COLLIERS INTERNATIONAL. (Attachments: #1 Monthly Reports - All Properties, #2 Legal Addendum)(TELLADO, WILLIAM) |
| Filing 104 Notice to be terminated and withdraw from Notices of Electronic filing as to case. Attorney ERIC D. HERSCHMANN terminated. (HERSCHMANN, ERIC) |
| Filing 103 NOTICE of Appearance by ISRAEL J. ATKIN on behalf of DSE Family Investments VII, LLC (ATKIN, ISRAEL) |
| Filing 102 STATUS REPORT June 2020 by COLLIERS INTERNATIONAL. (Attachments: #1 Monthly Reports - All Properties, #2 Legal Addendum)(TELLADO, WILLIAM) |
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Filing 101
TEXT ORDER - Rescheduling a Telephone Conference from 6/29/2020 at 9/1/2020 at 3:30 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 6/18/2020. (kd)
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| Filing 100 STATUS REPORT by COLLIERS INTERNATIONAL. (Attachments: #1 Monthly Reports - All Properties, #2 Legal Addendum)(TELLADO, WILLIAM) |
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Filing 99
ORDER Setting Forth Sale Procedures re #98 Proposed Order. etc. Signed by Magistrate Judge Leda D. Wettre on 5/29/2020. (dam, )
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| Filing 98 Proposed Order Final Sale Procedure Order by COLLIERS INTERNATIONAL. (Attachments: #1 Text of Proposed Order)(SUSSNER, JAIMEE) |
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Filing 97
TEXT ORDER - Having considered the two forms of proposed Orders Setting Forth Sale Procedures submitted by Colliers on April 30, 2020 in Civil Action Nos. 19-17421, 19-17866, 19-18122, 19-18137 and 19-17615, 19-17865; and having considered the objections and subsequent responses of counsel, the Court approves the Orders as proposed. Colliers is directed to submit final forms of order with corrected captions and exhibits on or before May 29, 2020. So Ordered by Magistrate Judge Leda D. Wettre on 5/20/2020. (kd)
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| Filing 96 Letter from Jaimee Katz Sussner to Judge Arleo responding to N. Weisbrot Letter re #94 Proposed Pretrial Order. (SUSSNER, JAIMEE) |
| Filing 95 STATUS REPORT by COLLIERS INTERNATIONAL. (Attachments: #1 Monthly Report - Hillside Ventures, #2 Monthly Report - Passaic Main Norse, #3 Monthly Report - Bayonne REO Ventures, #4 Monthly Report - Bayone Ventures, #5 Monthly Report - Clifton 126 Center, #6 Monthly Report - Elizabeth Catherine Ventures, #7 Monthly Report - Elizabeth Louisa Ventures, #8 Monthly Report - Englewood Norse, #9 Monthly Report - Garfield RE Ventures, #10 Monthly Report - Garfield Ventures, #11 Monthly Report - LL REO Ventures, #12 Monthly Report - Nutley Norse, #13 Monthly Report - Passaic REO Ventures, #14 Monthly Report - Plainfield PA Ventures, #15 Monthly Report - Sussex Ventures, #16 Monthly Report - West Orange Ventures, #17 Monthly Report - Hillside Norse, #18 Monthly Report - Hillside REO Ventures, #19 Legal Addendum)(TELLADO, WILLIAM) |
| Filing 94 Proposed Order by COLLIERS INTERNATIONAL. (Attachments: #1 Text of Proposed Order proposed Final Sale Procedure Order)(SUSSNER, JAIMEE) |
| Filing 93 NOTICE of Appearance by GARY S. REDISH on behalf of Allen Cooperman, Gary Ickowicz, Morton Slaven (REDISH, GARY) |
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Filing 92
TEXT ORDER - A Telephone Conference is set for 6/29/2020 at 4:00 pm before Magistrate Judge Leda D. Wettre. At the allotted time, parties are to dial (888) 684-8852, code 8948139#.So Ordered by Magistrate Judge Leda D. Wettre on 4/27/2020. (kd)
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Filing 91
TEXT ORDER - The Court having conducted a status conference on April 24, 2020, and counsel for the Receiver having indicated an intent to submit a new form of proposed Order Setting Forth Sale Procedures, it is hereby Ordered that the Receiver shall submit any such proposed Order on or before May 6, 2020, and any objections thereto shall be submitted no later than May 13, 2020.So Ordered by Magistrate Judge Leda D. Wettre on 4/27/2020. (kd)
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| Filing 90 Letter from Morgan V. Manley to Hon. Madeline Cox Arleo. (MANLEY, MORGAN) |
| Filing 89 Letter REGARDING Proposed Order submitted by the Receiver from MORGAN V. MANLEY. (dam, ) |
| Minute Entry for proceedings held before Magistrate Judge Leda D. Wettre: Video Conference held on 4/24/2020, on the record. (kd) |
| Filing 88 NOTICE of Appearance by MICHAEL R. CARUSO on behalf of Madison Park Investors, LLC (CARUSO, MICHAEL) |
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Filing 87
TEXT ORDER A Telephone Conference is set for April 24, 2020 at 3:00 pm before Magistrate Judge Leda D. Wettre. The Link to Join the Zoom Meeting ishttps://zoom.us/j/97406859765?pwd=WFhjbWFDRm, t0ZnFQYkkvM2NmSEdHQT09. The Meeting ID: 974 0685 9765 and Password: 722027. One tap mobile +19292056099,97406859765# US (New York) or +13126266799,,97406859765# US (Chicago).So Ordered by Magistrate Judge Leda D. Wettre on 4/21/2020. (kd)
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| Filing 86 Proposed Order Setting Forth Sale Procedures by COLLIERS INTERNATIONAL. (Attachments: #1 Text of Proposed Order Order Setting Forth Sale Procedures)(SUSSNER, JAIMEE) |
| Filing 85 STATUS REPORT by COLLIERS INTERNATIONAL. (Attachments: #1 Monthly Reports, #2 Legal Addendum)(TELLADO, WILLIAM) |
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Filing 84
TEXT ORDER - Rescheduling a Telephone Conference from 3/30/2020 to 4/24/2020 at 3:00 pm before Magistrate Judge Leda D. Wettre.So Ordered by Magistrate Judge Leda D. Wettre on 3/27/2020. (kd)
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| Filing 83 STATUS REPORT by COLLIERS INTERNATIONAL. (Attachments: #1 Monthly Reports, #2 Legal Addendum)(TELLADO, WILLIAM) |
| Filing 82 STATUS REPORT by COLLIERS INTERNATIONAL. (Attachments: #1 Monthly Reports, #2 Legal Addendum)(TELLADO, WILLIAM) |
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Filing 81
TEXT ORDER - A Telephone Conference is set for 3/30/2020 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 1/23/2020. (kd)
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| Minute Entry for proceedings held before Magistrate Judge Leda D. Wettre: Telephone Conference held on 1/22/2020, on the record. (CD #ECR - 3:15.) (kd) |
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Filing 80
ORDER granting #33 Motion to Substitute Party. WILMINGTON SAVINGS FUND SOCIETY, FSB (by and through its servicer NEWREZ LLC) terminated. Signed by Magistrate Judge Leda D. Wettre on 1/2/2020. (ld, )
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Filing 79
ORDER APPROVING RECEIVER'S COMPENSATION; The Receiver's application is GRANTED in its entirety. The Receiver is authorized to charge Plaintiff a fixed management fee of $125.00 per month for each unit under management, with a minimum charge of $2,300.00 per month per Property identified in the Receiver Order.. Signed by Judge Madeline Cox Arleo on 12/18/2019. (ld, )
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| Filing 78 STATUS REPORT Letter from William R. Tellado, Esq. with Monthly Reports by COLLIERS INTERNATIONAL. (Attachments: #1 Monthly Report - 219 Hillside Ventures LLC, #2 Monthly Report - Bayonne REO Ventures LLC, #3 Monthly Report - Bayonne Ventures LLC, #4 Monthly Report - Clifton 126 Center LLC, #5 Monthly Report - Elizabeth Catherine Ventures LLC, #6 Monthly Report - Elizabeth Louisa Ventures LLC, #7 Monthly Report - Englewood Norse LLC, #8 Monthly Report - Garfield RE Ventures LLC, #9 Monthly Report - Garfield Ventures LLC, #10 Monthly Report - Hillside Norse LLC, #11 Monthly Report - Hillside REO Ventures LLC, #12 Monthly Report - LL REO Ventures LLC, #13 Monthly Report - Nutley Norse LLC, #14 Monthly Report - Passaic Main Norse LLC, #15 Monthly Report - Passaic REO Ventures LLC, #16 Monthly Report - Plainfield PA Ventures LLC, #17 Monthly Report - Sussex Ventures LLC, #18 Monthly Report - West Orange Ventures LLC)(TELLADO, WILLIAM) |
| Filing 77 Letter from Jaimee Katz Sussner, Esq.. (SUSSNER, JAIMEE) |
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Filing 75
ORDER; terminating #17 Motion to Intervene; the application to withdraw the motions to intervene without prejudice is GRANTED; etc. Signed by Magistrate Judge Leda D. Wettre on 12/3/2019. (sms)
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Filing 76
AMENDED PRELIMINARY INJUNCTION AND RECEIVERSHIP ORDER, a Telephone Conference is scheduled for 1/22/2020 at 3:00 PM. Signed by Judge Madeline Cox Arleo on 12/4/2019. (ams, )
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| Clerk's ENTRY OF DEFAULT as to 219 HILLSIDE VENTURES LLC, BAYONNE RE VENTURES LLC, BAYONNE VENTURES LLC, CLIFTON 126 CENTER LLC, ELIZABETH CATHERINE VENTURES LLC, ELIZABETH LOUISA VENTURES LLC, ENGLEWOOD NORSE LLC, GARFIELD REO VENTURES LLC, GARFIELD VENTURES LLC, HILLSIDE NORSE LLC, HILLSIDE REO VENTURES LLC, LL REO VENTURES LLC, NUTLEY NORSE LLC, PASSAIC MAIN NORSE LLC, PASSAIC REO VENTURES LLC, PLAINFIELD PA VENTURES LLC, SETH LEVINE, SUSSEX VENTURES LLC, WEST ORANGE VENTURES LLC for failure to plead or otherwise defend. (ld, ) |
| Filing 74 Request for Default by Conventus LLC against West Orange Ventures LLC. (KULBACK, JERROLD) |
| Filing 73 Request for Default by Conventus LLC against Sussex Ventures LLC. (KULBACK, JERROLD) |
| Filing 72 Request for Default by Conventus LLC against Seth Levine. (KULBACK, JERROLD) |
| Filing 71 Request for Default by Conventus LLC against Plainfield PA Ventures LLC. (KULBACK, JERROLD) |
| Filing 70 Request for Default by Conventus LLC against Passaic REO Ventures LLC. (KULBACK, JERROLD) |
| Filing 69 Request for Default by Conventus LLC against Passaic Main Norse LLC. (KULBACK, JERROLD) |
| Filing 68 Request for Default by Conventus LLC against Nutley Norse LLC. (KULBACK, JERROLD) |
| Filing 67 Request for Default by Conventus LLC against LL REO Ventures LLC. (KULBACK, JERROLD) |
| Filing 66 Request for Default by Conventus LLC against Hillside REO Ventures LLC. (KULBACK, JERROLD) |
| Filing 65 Request for Default by Conventus LLC against Hillside Norse LLC. (KULBACK, JERROLD) |
| Filing 64 Request for Default by Conventus LLC against Garfield Ventures LLC. (KULBACK, JERROLD) |
| Filing 63 Request for Default by Conventus LLC against Garfield REO Ventures LLC. (KULBACK, JERROLD) |
| Filing 62 Request for Default by Conventus LLC against Englewood Norse LLC. (KULBACK, JERROLD) |
| Filing 61 Request for Default by Conventus LLC against Elizabeth Louisa Ventures LLC. (KULBACK, JERROLD) |
| Filing 60 Request for Default by Conventus LLC against Elizabeth Catherine Ventures LLC. (KULBACK, JERROLD) |
| Filing 59 Request for Default by Conventus LLC against Clifton 126 Center LLC. (KULBACK, JERROLD) |
| Filing 58 Request for Default by Conventus LLC against Bayonne Ventures LLC. (KULBACK, JERROLD) |
| Filing 57 Request for Default by Conventus LLC against Bayonne RE Ventures LLC. (KULBACK, JERROLD) |
| Filing 56 Request for Default by Conventus LLC against 219 Hillside Ventures LLC. (KULBACK, JERROLD) |
| Filing 55 Letter from Jaimee Katz Sussner, Esq.. (SUSSNER, JAIMEE) |
| Filing 54 SUMMONS Returned Executed by Conventus LLC. WEST ORANGE VENTURES LLC served on 10/2/2019, answer due 10/23/2019. (KULBACK, JERROLD) |
| Filing 53 SUMMONS Returned Executed by Conventus LLC. SUSSEX VENTURES LLC served on 10/2/2019, answer due 10/23/2019. (KULBACK, JERROLD) |
| Filing 52 SUMMONS Returned Executed by Conventus LLC. SETH LEVINE served on 10/2/2019, answer due 10/23/2019. (KULBACK, JERROLD) |
| Filing 51 SUMMONS Returned Executed by Conventus LLC. PLAINFIELD PA VENTURES LLC served on 10/2/2019, answer due 10/23/2019. (KULBACK, JERROLD) |
| Filing 50 SUMMONS Returned Executed by Conventus LLC. PASSAIC REO VENTURES LLC served on 10/2/2019, answer due 10/23/2019. (KULBACK, JERROLD) |
| Filing 49 SUMMONS Returned Executed by Conventus LLC. PASSAIC MAIN NORSE LLC served on 10/2/2019, answer due 10/23/2019. (KULBACK, JERROLD) |
| Filing 48 SUMMONS Returned Executed by Conventus LLC. NUTLEY NORSE LLC served on 10/2/2019, answer due 10/23/2019. (KULBACK, JERROLD) |
| Filing 47 SUMMONS Returned Executed by Conventus LLC. LL REO VENTURES LLC served on 10/2/2019, answer due 10/23/2019. (KULBACK, JERROLD) |
| Filing 46 SUMMONS Returned Executed by Conventus LLC. HILLSIDE REO VENTURES LLC served on 10/2/2019, answer due 10/23/2019. (KULBACK, JERROLD) |
| Filing 45 SUMMONS Returned Executed by Conventus LLC. HILLSIDE NORSE LLC served on 10/2/2019, answer due 10/23/2019. (KULBACK, JERROLD) |
| Filing 44 SUMMONS Returned Executed by Conventus LLC. GARFIELD VENTURES LLC served on 10/2/2019, answer due 10/23/2019. (KULBACK, JERROLD) |
| Filing 43 SUMMONS Returned Executed by Conventus LLC. GARFIELD RE VENTURES LLC served on 10/2/2019, answer due 10/23/2019. (KULBACK, JERROLD) |
| Filing 42 SUMMONS Returned Executed by Conventus LLC. ENGLEWOOD NORSE LLC served on 10/2/2019, answer due 10/23/2019. (KULBACK, JERROLD) |
| Filing 41 SUMMONS Returned Executed by Conventus LLC. ELIZABETH LOUISAVENTURES LLC served on 10/2/2019, answer due 10/23/2019. (KULBACK, JERROLD) |
| Filing 40 SUMMONS Returned Executed by Conventus LLC. ELIZABETH CATHERINE VENTURES LLC served on 10/2/2019, answer due 10/23/2019. (KULBACK, JERROLD) |
| Filing 39 SUMMONS Returned Executed by Conventus LLC. CLIFTON 126 CENTER LLC served on 10/2/2019, answer due 10/23/2019. (KULBACK, JERROLD) |
| Filing 38 SUMMONS Returned Executed by Conventus LLC. BAYONNE VENTURES LLC served on 10/2/2019, answer due 10/23/2019. (KULBACK, JERROLD) |
| Filing 37 SUMMONS Returned Executed by Conventus LLC. BAYONNE REO VENTURES LLC served on 10/2/2019, answer due 12/2/2019. (KULBACK, JERROLD) |
| Filing 36 SUMMONS Returned Executed by Conventus LLC. 219 HILLSIDE VENTURES LLC served on 10/2/2019, answer due 12/2/2019. (KULBACK, JERROLD) |
| Filing 35 Letter from Eric D. Herschmann re #17 MOTION to Intervene Pursuant to Federal Rule of Civil Procedure 24. (HERSCHMANN, ERIC) |
| Filing 34 STATUS REPORT AND INVENTORIES by COLLIERS INTERNATIONAL. (Attachments: #1 Inventory & Report - Nutley Norse LLC, #2 Inventory & Report - Passaic Main Norse LLC, #3 Inventory & Report - Plainfield PA Venures LLC, #4 Inventory & Report - Hillside Ventures LLC, #5 Inventory & Report - Bayonne REO Ventures LLC, #6 Inventory & Report - Bayonne Ventures LLC, #7 Inventory & Report - Clifton 126 Center LLC, #8 Inventory & Report - Elizabeth Catherine Ventures LLC, #9 Inventory & Report - Elizabeth Louisa Ventures LLC, #10 Inventory & Report - Englewood Norse LLC, #11 Inventory & Report - Garfield RE Ventures LLC, #12 Inventory & Report - Garfield Ventures LLC, #13 Inventory & Report - Hillside Norse LLC, #14 Inventory & Report - Hillside REO Ventures LLC, #15 Inventory & Report - LL REO Ventures LLC, #16 Inventory & Report - Passaic REO Ventures LLC, #17 Inventory & Report - Sussex Ventures LLC, #18 Inventory & Report - West Orange Ventures LLC, #19 Legal Addendum)(TELLADO, WILLIAM) |
| Filing 33 MOTION to Substitute Party by Conventus LLC. (Attachments: #1 Declaration of Glenn Tatham, #2 Statement of Non-Necessity of Brief, #3 Text of Proposed Order, #4 Certificate of Service)(KULBACK, JERROLD) |
| Filing 32 NOTICE of Appearance by JERROLD S. KULBACK on behalf of Conventus LLC (KULBACK, JERROLD) |
| Set/Reset Deadlines as to #33 MOTION to Substitute Party . Motion set for 1/6/2020 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. (ld, ) |
| Filing 30 Letter from Jaimee Katz Sussner, Esq.. (Attachments: #1 Declaration of Richard J. Madison in Support of Application to Approve Receiver's Compensation, #2 Text of Proposed Order)(SUSSNER, JAIMEE) |
| Filing 29 Letter from Jaimee Katz Sussner, Esq.. (SUSSNER, JAIMEE) |
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Filing 31
ORDER granting re #28 Ascend Letter for additional time; etc.. Signed by Magistrate Judge Leda D. Wettre on 11/20/2019. (ld, )
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| Filing 28 Letter from Eric D. Herschmann to Hon. Leda Dunn Wettre, U.S.M.J.. (HERSCHMANN, ERIC) |
| Filing 27 RESPONSE in Opposition filed by All Plaintiffs re #17 MOTION to Intervene Pursuant to Federal Rule of Civil Procedure 24 Plaintiff's Opposition to Motion to Intervene (SITI, MATTHEW) |
| Filing 26 Letter from Barry S. Miller, Esq. to Honorable Madeline Cox Arleo, U.S.D.J re #23 Letter,. (MILLER, BARRY) |
| Filing 25 NOTICE of Appearance by BARRY S. MILLER on behalf of J&J Capital Realty Associates, LLC (MILLER, BARRY) |
| Filing 24 Letter from Defendant Seth Levine on Proposed Amended Receivership Order re #23 Letter,. (LUBERTAZZI, JOSEPH) |
| Filing 23 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) |
| Minute Entry for proceedings held before Magistrate Judge Leda D. Wettre: Telephone Conference held on 11/13/2019. (kd) |
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Filing 22
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 21 Letter from Jaimee Katz Sussner, Esq.. (Attachments: #1 Exhibit A)(SUSSNER, JAIMEE) |
| Filing 20 Letter from Defendant Seth Levine seeking clarification on the powers granted to the Receiver. (LUBERTAZZI, JOSEPH) |
| Filing 19 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) |
| Set/Reset Deadlines as to #17 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. (ld, ) |
| Filing 18 MEMORANDUM in Support filed by DSE Family Investments VII, LLC re #17 MOTION to Intervene Pursuant to Federal Rule of Civil Procedure 24 (HERSCHMANN, ERIC) |
| Filing 17 MOTION to Intervene Pursuant to Federal Rule of Civil Procedure 24 by DSE Family Investments VII, LLC. (Attachments: #1 Declaration of Moshael J. Straus, #2 Text of Proposed Order, #3 Certificate of Service)(HERSCHMANN, ERIC) |
| Filing 16 NOTICE of Appearance by ERIC D. HERSCHMANN on behalf of DSE Family Investments VII, LLC (HERSCHMANN, ERIC) |
| Filing 15 STATUS REPORT October 2019 by COLLIERS INTERNATIONAL. (SUSSNER, JAIMEE) |
| Filing 14 NOTICE of Appearance by JAIMEE KATZ SUSSNER on behalf of COLLIERS INTERNATIONAL (SUSSNER, JAIMEE) |
| Filing 13 NOTICE of Appearance by WILLIAM ROBERT TELLADO on behalf of COLLIERS INTERNATIONAL (TELLADO, WILLIAM) |
| Filing 12 NOTICE of Appearance by JOSHUA N. HOWLEY on behalf of COLLIERS INTERNATIONAL (HOWLEY, JOSHUA) |
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Filing 11
ORDER appointing Sills Cummis & Gross P.C. as Counsel for Court Appointed Receiver Colliers International NJ LLC Pursuant to L. CIV. R. 66.1(g) subject to the rates set forth in the letter from Joshua N. Howley, Esq. dated October 9, 2019 and to perform the duties set forth therein (see ECF #10 ). Signed by Magistrate Judge Leda D. Wettre on 10/10/2019. (ams, )
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| Filing 10 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 9
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 8
ORDER granting #4 Motion for Order to Show Cause with Temporary Restraints; that Colliers International shall be and hereby is appointed to act as Receiver for the multifamily properties listed on Exhibit A annexed hereto (collectively, the "Properties").,etc; A Status Conference is scheduled for November 6, 2019 at 2:00 p.m. Signed by Judge Madeline Cox Arleo on 10/2/2019. (ld, )
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Filing 7
TEXT ORDER REASSIGNING CASE. Case reassigned to Judge Madeline Cox Arleo and Magistrate Judge Leda D. Wettre for all further proceedings. Judge Claire C. Cecchi, Chief Mag. Judge Mark Falk no longer assigned to case. So Ordered by Chief Judge Freda L. Wolfson on 9/23/19. (ak, )
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| Filing 6 Letter from Matthew Siti. (SITI, MATTHEW) |
| Filing 5 SUMMONS ISSUED as to 219 HILLSIDE VENTURES LLC, BAYONNE REO VENTURES LLC, BAYONNE VENTURES LLC, CLIFTON 126 CENTER LLC, ELIZABETH CATHERINE VENTURES LLC, ELIZABETH LOUISAVENTURES LLC, ENGLEWOOD NORSE LLC, GARFIELD RE VENTURES LLC, GARFIELD VENTURES LLC, HILLSIDE NORSE LLC, HILLSIDE REO VENTURES LLC, SETH LEVINE, LL REO VENTURES LLC, NUTLEY NORSE LLC, PASSAIC MAIN NORSE LLC, PASSAIC REO VENTURES LLC, PLAINFIELD PA VENTURES LLC, SUSSEX VENTURES LLC, WEST ORANGE VENTURES LLC. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (ld, ) |
| Set/Reset Deadlines as to #4 MOTION for Order to Show Cause with Temporary Restraints. Motion set for 10/21/2019 before Judge Claire C. Cecchi. 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. (ld, ) |
| Filing 4 MOTION for Order to Show Cause with Temporary Restraints by WILMINGTON SAVINGS FUND SOCIETY, FSB. (Attachments: #1 Brief Plaintiff's Memorandum of Law, #2 Declaration of Matthew Siti, #3 Exhibit A Part 1 Complaint, #4 Exhibit A Part 2 Complaint, #5 Exhibit A Part 3 Complaint, #6 Exhibit B Cuomo Declaration, #7 Exhibit C Walker Declaration, #8 Exhibit D Farrell Declaration, #9 Exhibit E Cuomo Supplemental Declaration, #10 Exhibit F Walsh Declaration, #11 Exhibit G Preliminary Injunction Order, #12 Declaration of Shelby Crouse, #13 Exhibit A April 17 Loan Documents, #14 Exhibit B May 13 Loan Documents, #15 Exhibit C June 3 Loan Documents, #16 Exhibit D Properties Schedule, #17 Text of Proposed Order Preliminary Injunction)(SITI, MATTHEW). |
| Filing 3 NOTICE of Appearance by MATTHEW MICHAEL SITI on behalf of WILMINGTON SAVINGS FUND SOCIETY, FSB (SITI, MATTHEW). |
| Filing 2 Corporate Disclosure Statement by WILMINGTON SAVINGS FUND SOCIETY, FSB, identifying WSFS Financial Corporation as Corporate Parent.. (SITI, MATTHEW). |
| Filing 1 COMPLAINT against 219 HILLSIDE VENTURES LLC, BAYONNE REO VENTURES LLC, BAYONNE VENTURES LLC, CLIFTON 126 CENTER LLC, ELIZABETH CATHERINE VENTURES LLC, ELIZABETH LOUISAVENTURES LLC, ENGLEWOOD NORSE LLC, GARFIELD RE VENTURES LLC, GARFIELD VENTURES LLC, HILLSIDE NORSE LLC, HILLSIDE REO VENTURES LLC, SETH LEVINE, LL REO VENTURES LLC, NUTLEY NORSE LLC, PASSAIC MAIN NORSE LLC, PASSAIC REO VENTURES LLC, PLAINFIELD PA VENTURES LLC, SUSSEX VENTURES LLC, WEST ORANGE VENTURES LLC ( Filing and Admin fee $ 400 receipt number 0312-9975974), filed by WILMINGTON SAVINGS FUND SOCIETY, FSB. (Attachments: #1 Civil Cover Sheet)(SITI, MATTHEW). |
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