PORTAL et al v. LEVINE et al
| GRACY WEBERMAN, FRANK MAIORANO, JAHN BRODWIN, DAVID METZMAN, MARTIN GOLDSTEIN, DONALD J. NOONE II and LARRY PORTAL |
| PLAINFIELD PA VENTURES, PA NORSE LLC, POST AVENUE VENTURES, LLC, LENOX MCKINLEY, LLC, PERTH NB VENTURES LLC, 219 HILLSIDE VENTURES LLC, PASSAIC MAIN NORSE LLC, SETH LEVINE, ENGLEWOOD FUNDING, LLC, CLIFTON 126 CENTER LLC, BAYONNE VENTURES, LLC, SUSSEX VENTURES LLC, JORDAN VENTURES LLC, PLAINFIELD NORSE, LLC, ORANGE LP VENTURES, LLC, 4318 KENNEDY PARTNERS, LLC, 2680 KENNEDY VENTURES, HILLSIDE NORSE LLC, ENGLEWOOD NORSE, LLC, 2817 PALISADES VENTURE, LLC, PERTH LP VENTURES, LLC, LENOX SOUTH PARK, LLC, SUSSEX NORSE LLC, TEANECK PLAZA VENTURES LLC and CLIFTON DL VENTURES LLC |
| COLLIERS INTERNATIONAL |
| 2:2019cv19611 |
| October 31, 2019 |
| US District Court for the District of New Jersey |
| Madeline Cox Arleo |
| Leda D Wettre |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 |
| None |
Docket Report
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| Document Text |
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Filing 16
ORDER granting Receiver's #13 Letter request Appointing Sills Cummis & Gross P.C. as Receiver's Counsel, etc. Signed by Judge Madeline Cox Arleo on 12/18/2019. (th, )
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| Filing 15 Letter from Jaimee Katz Sussner, Esq. to Hon. Madeline Cox Arleo, U.S.D.J., in Support of Application to Approve the Receiver's Compensation. (Attachments: #1 Declaration of Richard J. Madison, #2 Text of Proposed Order)(SUSSNER, JAIMEE) |
| Filing 14 ACKNOWLEDGMENT OF SERVICE Executed by DAVID METZMAN, FRANK MAIORANO, LARRY PORTAL, MARTIN GOLDSTEIN, GRACY WEBERMAN, JAHN BRODWIN, DONALD J. NOONE II. All Defendants. (WEISBROT, N.) |
| Filing 13 Letter from Joshua N. Howley, Esq.. (Attachments: #1 Text of Proposed Order Appointing Sills Cummis & Gross P.C. as the Receiver's Counsel, #2 Declaration of Richard J. Madison, #3 Declaration of Jaimee Katz Sussner, Esq.)(HOWLEY, JOSHUA) |
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Filing 12
PRELIMINARY INJUNCTION AND RECEIVERSHIP ORDER ; granting #11 Plaintiff's application for entry of a Receiver Order; Colliers International is hereby appointed to act as Receiver (the "Receiver") for the properties identified and listed on Exhibit A hereto (collectively referred to as "the Properties"); etc. Signed by Judge Madeline Cox Arleo on 11/22/2019. (sms)
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| Filing 11 Letter. (Attachments: #1 Text of Proposed Order Receiver Order)(WEISBROT, N.) |
| Filing 10 Letter from Counsel to Progress Direct LLC Re November 7, 2019 Status Conference and Related Matters re #8 Letter,,, 7 Order, #9 Letter. (MORGULAS, MARGRETA) |
| Minute Entry for proceedings held before Magistrate Judge Leda D. Wettre: Telephone Conference held on 11/7/2019. (kd) |
| Filing 9 Letter from Nathaniel A Weisbrot re #8 Letter,,,. (WEISBROT, N.) |
| Filing 8 Letter from Counsel to Progress Direct LLC Re November 7, 2019 Status Conference and Related Matters re #6 Letter, 7 Order, 5 Order. (Attachments: #1 Exhibit Exhibit A to Letter of Progress Direct LLC, #2 Exhibit Exhibit B to Letter of Progress Direct LLC, #3 Exhibit Exhibit C to Letter of Progress Direct LLC, #4 Exhibit Exhibit D to Letter of Progress Direct LLC, #5 Exhibit Exhibit E to Letter of Progress Direct LLC, #6 Exhibit Exhibit F to Letter of Progress Direct LLC, #7 Exhibit Exhibit G to Letter of Progress Direct LLC, #8 Exhibit Exhibit H to Letter of Progress Direct LLC, #9 Exhibit Exhibit I to Letter of Progress Direct LLC, #10 Exhibit Exhibit J to Letter of Progress Direct LLC, #11 Exhibit Exhibit K to Letter of Progress Direct LLC)(MORGULAS, MARGRETA) |
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Filing 7
TEXT ORDER There shall be a further telephonic status conference on November 7, 2019, at 4:30 p.m. So Ordered by Magistrate Judge Leda D. Wettre on 11/5/19. (Wettre, Leda)
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| Filing 6 Letter from Counsel to Progress Direct LLC Re Order to Show Cause with Temporary Restraints re 5 Order. (MORGULAS, MARGRETA) |
| Minute Entry for proceedings held before Magistrate Judge Leda D. Wettre: Telephone Conference held on 11/4/2019. (kd) |
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Filing 5
TEXT ORDER - A Telephone Conference is set for 11/4/2019 at 3:00 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 11/1/2019. (kd)
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| Filing 4 SUMMONS ISSUED as to 219 HILLSIDE VENTURES LLC, 2680 KENNEDY VENTURES, 2817 PALISADES VENTURE, LLC, 4318 KENNEDY PARTNERS, LLC, BAYONNE VENTURES, LLC, CLIFTON 126 CENTER LLC, CLIFTON DL VENTURES LLC, ENGLEWOOD FUNDING, LLC, ENGLEWOOD NORSE, LLC, HILLSIDE NORSE LLC, JORDAN VENTURES LLC, LENOX MCKINLEY, LLC, LENOX SOUTH PARK, LLC, SETH LEVINE, ORANGE LP VENTURES, LLC, PA NORSE LLC, PASSAIC MAIN NORSE LLC, PERTH LP VENTURES, LLC, PERTH NB VENTURES LLC, PLAINFIELD NORSE, LLC, PLAINFIELD PA VENTURES, POST AVENUE VENTURES, LLC, SUSSEX NORSE LLC, SUSSEX VENTURES LLC, TEANECK PLAZA VENTURES LLC. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (jc, ) |
| Filing 3 Corporate Disclosure Statement by JAHN BRODWIN, MARTIN GOLDSTEIN, FRANK MAIORANO, DAVID METZMAN, DONALD J. NOONE III, LARRY PORTAL, GRACY WEBERMAN identifying None as Corporate Parent.. (WEISBROT, N.) |
| Filing 2 First MOTION for Preliminary Injunction FOR ORDER TO SHOW CAUSE by All Plaintiffs. (Attachments: #1 Brief In Support of OSC, #2 Text of Proposed Order For Receiver, #3 Declaration (Verified Complaint))(WEISBROT, N.) |
| Filing 1 COMPLAINT against All Defendants ( Filing and Admin fee $ 400 receipt number 0312-10075826) with JURY DEMAND, filed by DAVID METZMAN, FRANK MAIORANO, LARRY PORTAL, MARTIN GOLDSTEIN, GRACY WEBERMAN, JAHN BRODWIN, DONALD J. NOONE III.(WEISBROT, N.) |
| Case assigned to Judge Madeline Cox Arleo and Magistrate Judge Leda D. Wettre. (jr) |
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