QUIMERA HOLDING GROUP, S.A.C. v. KENNEDY FUNDING FINANCIAL, LLC et al
| Quimera Holding and QUIMERA HOLDING GROUP, S.A.C. |
| Kennedy Funding Financial, LLC, KEVIN WOLFER and GREGG WOLFER |
| 2:2020cv17764 |
| December 2, 2020 |
| US District Court for the District of New Jersey |
| Madeline Cox Arleo |
| Michael A Hammer |
| Other Fraud |
| 28 U.S.C. ยง 1332 |
| None |
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This docket was last retrieved on December 3, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 3 SUMMONS ISSUED as to KENNEDY FUNDING FINANCIAL, LLC, GREGG WOLFER, KEVIN WOLFER. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (lag, ) |
| CLERK'S QUALITY CONTROL MESSAGE - The case you electronically filed has been processed, however, the following deficiencies were found: Caption information contained misspelled party names; incorrect Cause of Action selected at time of filing; Party Information should be entered in all capital letters, and should not include addresses . The Clerk's Office has made the appropriate changes. Please refer to the Attorney Case Opening Guide for processing electronically filed cases. (lag, ) |
| Case Assigned to Judge Madeline Cox Arleo and Magistrate Judge Michael A. Hammer. (ak, ) |
| Filing 2 Corporate Disclosure Statement by QUIMERA HOLDING GROUP, S.A.C.. (MASSOUD, AHMED) Modified on 12/3/2020 (lag, ). |
| Filing 1 COMPLAINT against Kennedy Funding Financial, LLC, GREGG WOLFER, KEVIN WOLFER ( Filing and Admin fee $ 402 receipt number ANJDC-11749035), filed by QUIMERA HOLDING GROUP, S.A.C.. (Attachments: #1 Exhibit, #2 Civil Cover Sheet, #3 Summons)(MASSOUD, AHMED) Modified on 12/3/2020 (lag, ). |
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