VW CREDIT, INC. v. CTE2, LLC et al
| VW CREDIT, INC. |
| CTE2 LAND, LLC, CTE2, LLC, CARMINE DEMAIO and FRANK HOLTHAM |
| 2:2019cv19523 |
| October 30, 2019 |
| US District Court for the District of New Jersey |
| Claire C Cecchi |
| Edward S Kiel |
| Negotiable Instrument |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on December 10, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 42 ANSWER to Complaint by CTE2 LAND, LLC, CARMINE DEMAIO.(PHILLIPS, DAVID) |
| Filing 41 WRIT of REPLEVIN issued. (jl, ) |
Filing 40
OPINION & ORDER on Emergency MOTION for Order to Show Cause for Possession. Signed by Judge Claire C. Cecchi on 12/6/19. (jl, )
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| Minute Entry for proceedings held before Judge Claire C. Cecchi: Status Conference call held on 12/5/2019. (jl, ) |
| Filing 39 Letter from Joseph M. Garemore. (Attachments: #1 Text of Proposed Order Order for Possession, #2 Text of Proposed Order Writ of Replevin)(GAREMORE, JOSEPH) |
| Filing 38 Letter from David W. Phillips, Esq. (PHILLIPS, DAVID) |
| Filing 37 Letter from Jeffrey R. Johnson, Esquire re #32 Order on Motion for Order to Show Cause,. (Attachments: #1 Text of Proposed Order Order for Possession, #2 Exhibit Writ of Replevin)(JOHNSON, JEFFREY) |
| Filing 36 Letter from Jeffrey R. Johnson, Esquire. (JOHNSON, JEFFREY) |
| Clerk's ENTRY OF DEFAULT as to CTE2, LLC and FRANK HOLTHAM for failure to plead or otherwise defend. (ams, ) |
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Filing 35
ORDER granting #34 Motion for an Order extending temporary restraints. Restraining and enjoining Defendants CTE2, LLC; CTE2 Land, LLC; Carmine DeMaio; and Frank Holtham, etc. from leasing, selling, transferring, assigning, consigning, auctioning, concealing, pledging, financing, or otherwise disposing or granting a security interest in any of the Collateral, etc. The terms of this Order shall continue in effect until 12/9/2019, etc. Signed by Judge Claire C. Cecchi on 11/25/2019. (ams, )
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| Filing 34 Emergency MOTION re #24 Order extending temporary restraints by VW CREDIT, INC.. (Attachments: #1 Text of Proposed Order Order extending temporary restraints, #2 Certificate of Service)(GAREMORE, JOSEPH) |
| Filing 33 Request for Default by VW CREDIT, INC. against CTE2, LLC AND FRANK HOLTHAM. (Attachments: #1 Declaration)(JOHNSON, JEFFREY) |
| Pro Hac Vice fee as to Justin M. Nichols: $ 150, receipt number NEW041171 (sm) |
| Filing 31 Notice of Request by Pro Hac Vice Justin M. Nichols, Esquire to receive Notices of Electronic Filings. (JOHNSON, JEFFREY) |
| Minute Entry for proceedings held before Judge Claire C. Cecchi: Status Conference call held on 11/21/2019. (jl, ) |
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Filing 32
ORDER TO SHOW CAUSE SEEKING ORDER FOR POSSESSION AND WRIT OF REPLVIN ON AN EMERGENT BASIS. Defendants shall appear via telephone and show cause on 12/2/2019 at 2:00 p.m. why an Order granting the following relief should not be entered, etc.; Signed by Judge Claire C. Cecchi on 11/21/2019. (sm)
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| Filing 30 Letter from Jeffrey R. Johnson, Esquire. (JOHNSON, JEFFREY) |
| Set Deadlines as to #29 Emergency MOTION for Order to Show Cause for Order for Posession and Writ of Replevin. Motion set for 12/16/2019 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. (ams, ) |
| Filing 29 Emergency MOTION for Order to Show Cause for Order for Posession and Writ of Replevin by VW CREDIT, INC.. (Attachments: #1 Brief, #2 Declaration, #3 Text of Proposed Order, #4 Writ of Replevin, #5 Certificate of Service)(GAREMORE, JOSEPH) |
| Filing 28 Letter from Nima Ameri, Esq. on behalf of Frank C. Holtham, Esq.. (AMERI, NIMA) |
| Filing 27 Letter from David W. Phillips, Esq. (PHILLIPS, DAVID) |
| Filing 26 Letter from Joseph M. Garemore, Esquire. (GAREMORE, JOSEPH) |
| Filing 25 VCI security BOND in the amount of $ $50,000.00 by VW CREDIT, INC. (Attachments: #1 Cover Letter) (sm) |
| Clerk`s Text Order - The document #23 Application for Clerk's Order to Ext Answer/Proposed Order submitted by CARMINE DEMAIO, CTE2 LAND, LLC has been GRANTED. CTE2 LAND, LLC answer due 12/5/2019, CARMINE DEMAIO answer due 12/10/2019 (ams, ) |
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Filing 24
ORDER EXTENDING TEMPORARY RESTRAINTS. Signed by Judge Claire C. Cecchi on 11/12/2019. (sm)
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| Filing 23 Application and Proposed Order for Clerk's Order to extend time to answer as to time to answer, move or otherwise respond to Plaintiffs' Complaint.. (PHILLIPS, DAVID) |
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Filing 22
ORDER granting #6 VCI's Motion for Leave to Appear Pro Hac Vice as to Justin M. Nichols; shall pay the annual fee to the New Jersey Lawyers' Fund for Client Protection and shall make a payment of $150 to the Clerk, United States District Court, etc. Signed by Magistrate Judge Edward S. Kiel on 11/12/2019. (sm)
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| Filing 21 SUMMONS Returned Executed by VW CREDIT, INC.. FRANK HOLTHAM served on 11/1/2019, answer due 11/22/2019. (GAREMORE, JOSEPH) |
| Filing 20 SUMMONS Returned Executed by VW CREDIT, INC.. (GAREMORE, JOSEPH) |
| Filing 19 SUMMONS Returned Executed by VW CREDIT, INC.. (Attachments: #1 Certificate of Service Amended)(GAREMORE, JOSEPH) |
| Filing 18 SUMMONS Returned Executed by VW CREDIT, INC.. (Attachments: #1 Certificate of Service Amended)(GAREMORE, JOSEPH) |
| Filing 17 Letter re #9 Order. (Attachments: #1 Text of Proposed Order Order extending temporary restraints)(GAREMORE, JOSEPH) |
| Filing 16 NOTICE of Appearance by DAVID W. PHILLIPS on behalf of CTE2 LAND, LLC, CTE2, LLC, CARMINE DEMAIO (PHILLIPS, DAVID) |
| Filing 15 Letter re #6 MOTION for Leave to Appear Pro Hac Vice for Justin M. Nichols, Esquire. (Attachments: #1 Text of Proposed Order)(GAREMORE, JOSEPH) |
| Filing 14 SUMMONS Returned Executed by VW CREDIT, INC.. CARMINE DEMAIO served on 11/5/2019, answer due 11/26/2019. (GAREMORE, JOSEPH) |
| Filing 13 SUMMONS Returned Executed by VW CREDIT, INC.. FRANK HOLTHAM served on 10/31/2019, answer due 11/21/2019. (GAREMORE, JOSEPH) |
| Filing 12 SUMMONS Returned Executed by VW CREDIT, INC.. CTE2, LLC served on 10/31/2019, answer due 11/21/2019. (Attachments: #1 Certificate of Service)(GAREMORE, JOSEPH) |
| Filing 11 SUMMONS Returned Executed by VW CREDIT, INC.. CTE2 LAND, LLC served on 10/31/2019, answer due 11/21/2019. (Attachments: #1 Certificate of Service)(GAREMORE, JOSEPH) |
| Filing 10 SUMMONS ISSUED as to CTE2 LAND, LLC, CTE2, LLC, CARMINE DEMAIO, FRANK HOLTHAM. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (jc, ) |
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Filing 9
Ex Parte ORDER to Show Cause with temporary restraints. Signed by Judge John Michael Vazquez on 10/30/19. (ro, )
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| Set/Reset Deadlines as to #6 MOTION for Leave to Appear Pro Hac Vice for Justin M. Nichols, Esquire. Motion set for 12/2/2019 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. (jc, ) |
| Filing 8 Minute Entry for proceedings held before Judge John Michael Vazquez: Telephone Conference held on 10/30/2019 regarding the pending application for TRO. (Court Reporter/Recorder Lisa A. Larsen.) (ro, ) |
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Filing 7
TEXT ORDER: Scheduling a telephone conference for October 30, 2019 at 6:00 p.m. regarding the pending application for TRO. Counsel shall initiate the call and circulate dial-in information. So Ordered by Judge John Michael Vazquez on 10/30/19. (ro, )
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| Filing 6 MOTION for Leave to Appear Pro Hac Vice for Justin M. Nichols, Esquire by VW CREDIT, INC.. (Attachments: #1 Certification Certification of Jeffrey R. Johnson, Esquire, #2 Certification Certification of Justin M. Nichols, Esquire, #3 Certificate of Service, #4 Text of Proposed Order)(JOHNSON, JEFFREY) |
| Filing 5 NOTICE of Appearance by JEFFREY R. JOHNSON on behalf of VW CREDIT, INC. (JOHNSON, JEFFREY) |
| Filing 4 APPLICATION/PETITION for by VW CREDIT, INC.. (Attachments: #1 Brief, #2 Declaration of William Zozokos, #3 Certification of Justin Nichols)(GAREMORE, JOSEPH) |
| Filing 3 STATEMENT (disclosure) Pursuant to Rule 7.1 by VW CREDIT, INC.. (GAREMORE, JOSEPH) |
| Filing 2 Exhibit to #1 Complaint, Civil Cover Sheet by VW CREDIT, INC.. (GAREMORE, JOSEPH) |
| Filing 1 COMPLAINT against All Defendants ( Filing and Admin fee $ 400 receipt number 0312-10071810), filed by VW CREDIT, INC.. (Attachments: #1 Exhibit A THROUGH C, #2 Exhibit D THROUGH F, #3 Exhibit G THROUGH I, #4 Exhibit J THROUGH L, #5 Exhibit M THROUGH Q)(GAREMORE, JOSEPH) |
| Case assigned to Judge Claire C. Cecchi and Magistrate Judge Edward S. Kiel. (jr) |
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