LIMA ONE CAPITAL, LLC v. HERKIMER BK INVESTMENTS, LLC et al
Plaintiff: LIMA ONE CAPITAL, LLC
Defendant: HERKIMER BK INVESTMENTS, LLC and ALEXANDER PAVLOVSKY
Case Number: 2:2021cv11035
Filed: May 10, 2021
Court: US District Court for the District of New Jersey
Presiding Judge: James B Clark
Referring Judge: Kevin McNulty
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. ยง 1444
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on June 10, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 10, 2021 Filing 10 REPLY BRIEF to Opposition to Motion filed by All Plaintiffs re #8 MOTION to Remand (Attachments: #1 Declaration Supplemental Attorney Declaration, #2 Exhibit Exhibit A UPS Store Information)(MARIN, ASHLEIGH)
June 6, 2021 Filing 9 BRIEF in Opposition filed by HERKIMER BK INVESTMENTS, LLC, ALEXANDER PAVLOVSKY re #8 MOTION to Remand (Attachments: #1 Declaration Declaration of Counsel, #2 Exhibit Exhibit A - Complaint, #3 Exhibit Exhibit B - Lease, #4 Exhibit Exhibit C - Corporate Organization, #5 Exhibit Exhibit D - Certification)(RAKOFSKY, JOSEPH)
May 25, 2021 Set Deadlines as to #8 MOTION to Remand . Motion set for 6/21/2021 before Judge Kevin McNulty. 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. (lag, )
May 24, 2021 Filing 8 MOTION to Remand by LIMA ONE CAPITAL, LLC. (Attachments: #1 Brief, #2 Declaration Attorney Declaration, #3 Exhibit Exhibit A State Court Docket, #4 Exhibit Exhibit B Name Change Order, #5 Exhibit Exhibit C State CMO, #6 Exhibit Exhibit D Wyoming Search, #7 Declaration Lima Declaration, #8 Exhibit Exhibit A Operating Agreement, #9 Exhibit Exhibit B Loan Application, #10 Text of Proposed Order)(MARIN, ASHLEIGH)
May 20, 2021 Opinion or Order Filing 7 LETTER ORDER: Initial Conference set for 7/28/2021 at 11:30 AM before Magistrate Judge James B. Clark. Signed by Magistrate Judge James B. Clark on 5/20/2021. (seb)
May 19, 2021 Case Reassigned to Magistrate Judge James B. Clark. Magistrate Judge Leda D. Wettre no longer assigned to the case. (ak, )
May 16, 2021 Filing 6 Exhibit to #2 Counterclaim, #1 Notice of Removal, by HERKIMER BK INVESTMENTS, LLC, ALEXANDER PAVLOVSKY. (Attachments: #1 Complaint)(RAKOFSKY, JOSEPH)
May 16, 2021 Filing 5 Corporate Disclosure Statement by HERKIMER BK INVESTMENTS, LLC, ALEXANDER PAVLOVSKY. (RAKOFSKY, JOSEPH)
May 14, 2021 Filing 4 NOTICE by LIMA ONE CAPITAL, LLC Rule 40.1 Objection (MARIN, ASHLEIGH)
May 13, 2021 Filing 3 NOTICE of Appearance by ASHLEIGH LEVY MARIN on behalf of All Plaintiffs (MARIN, ASHLEIGH)
May 13, 2021 CLERK'S QUALITY CONTROL MESSAGE - The #1 notice of removal filed by JOSEPH RAKOFSKY on 5/10/2021 was submitted with a Corporate Disclosure Statement as an attachment. PLEASE RESUBMIT the Corporate Disclosure Statement USING the event CORPORATE DISCLOSURE STATEMENT found under Other Filings -> Other Documents. (lag, )
May 12, 2021 Judge Kevin McNulty and Magistrate Judge Leda D. Wettre added. (ps)
May 11, 2021 Filing 2 ANSWER and COUNTERCLAIM against LIMA ONE CAPITAL, LLC, filed by ALEXANDER PAVLOVSKY, HERKIMER BK INVESTMENTS, LLC. (Attachments: #1 Exhibit Complaint)(RAKOFSKY, JOSEPH) Modified on 5/13/2021 (lag, ).
May 10, 2021 Filing 1 NOTICE OF REMOVAL by ALEXANDER PAVLOVSKY, HERKIMER BK INVESTMENTS, LLC from Superior Court of New Jersey, case number F-572-21. ( Filing and Admin fee $ 402 receipt number ANJDC-12450683), filed by ALEXANDER PAVLOVSKY, HERKIMER BK INVESTMENTS, LLC. (Attachments: #1 Declaration Notice of Appearance, #2 Statement Corporate Disclosure Statement, #3 Civil Cover Sheet Civil Cover Sheet)(RAKOFSKY, JOSEPH)

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Defendant: HERKIMER BK INVESTMENTS, LLC
Represented By: JOSEPH RAKOFSKY
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Defendant: ALEXANDER PAVLOVSKY
Represented By: JOSEPH RAKOFSKY
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Plaintiff: LIMA ONE CAPITAL, LLC
Represented By: VINCENT DIMAIOLO, JR.
Represented By: ASHLEIGH LEVY MARIN
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