SIWELL, INC. v. VOLOSEVICH et al
Siwell, Inc. d/b/a Capital Mortgage Services Of Texas and SIWELL, INC. doing business as CAPITAL MORTGAGE SERVICES OF TEXAS |
Alexei Volosevich, Tammy Sewell, Foundation Real Estate LLC, Joseph James Real Estate Company and Clear Skies Title Agency LLC |
2:2021cv13852 |
July 20, 2021 |
US District Court for the District of New Jersey |
Julien Xavier Neals |
Cathy L Waldor |
Racketeer/Corrupt Organization |
18 U.S.C. § 1961 |
Plaintiff |
Docket Report
This docket was last retrieved on September 17, 2021. A more recent docket listing may be available from PACER.
Document Text |
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Filing 12 CERTIFICATE OF SERVICE by CLEAR SKIES TITLE AGENCY LLC re #8 MOTION to Dismiss Complaint on pro se/non-CM/ECF defendants (COOPER, RYAN) |
Filing 11 Notice of Guidelines for Appearing Pro Se (ams, ) |
Set Deadlines as to #10 MOTION to Appoint Pro Bono. Motion set for 10/18/2021 before Judge Julien Xavier Neals. 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, ) |
Set Deadlines as to #8 MOTION to Dismiss Complaint. Motion set for 10/18/2021 before Judge Julien Xavier Neals. 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. (bt, ) |
Filing 8 MOTION to Dismiss Complaint by CLEAR SKIES TITLE AGENCY LLC. Responses due by 10/4/2021 (Attachments: #1 Brief, #2 Text of Proposed Order)(COOPER, RYAN) |
Filing 10 MOTION to Appoint Pro Bono by ALEXEI VOLOSEVICH. (ams, ) |
Filing 9 ANSWER to Complaint by ALEXEI VOLOSEVICH.(lag, ) Modified on 9/16/2021 (lag, ). |
Filing 7 Consent Registration Form to Receive Documents Electronically from Alexei Volosevich. (lag, ) |
Filing 6 AFFIDAVIT of Service for Summons, Complaint, Civil Cover Sheet served on Foundation Real Estate on 8/11/2021, filed by SIWELL, INC.. (LIGHT, DANIELLE) |
Filing 5 Application and Proposed Order for Clerk's Order to extend time to answer as to Clear Skies Title Agency LLC. Attorney RYAN JOHN COOPER for CLEAR SKIES TITLE AGENCY LLC added. (COOPER, RYAN) |
Filing 4 AFFIDAVIT of Service for Summons, Complaint, Civil Cover Sheet served on Tammy Sewell on 08/04/2021, filed by SIWELL, INC.. (LIGHT, DANIELLE) |
Filing 3 AFFIDAVIT of Service for Summons & Complaint, and Demand for Jury Trial served on Clear Skies Title Agency LLC on 7/26/2021, filed by SIWELL, INC.., SUMMONS Returned Executed by SIWELL, INC.. CLEAR SKIES TITLE AGENCY LLC served on 7/26/2021, answer due 8/16/2021. (LIGHT, DANIELLE) |
Case Assigned to Judge Julien Xavier Neals and Magistrate Judge Cathy L. Waldor. (ak, ) |
Filing 2 SUMMONS ISSUED as to Clear Skies Title Agency LLC, Foundation Real Estate LLC, Joseph James Real Estate Company, Tammy Sewell, Alexei Volosevich. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (sm) |
Filing 1 COMPLAINT against Clear Skies Title Agency LLC, Foundation Real Estate LLC, Joseph James Real Estate Company, Tammy Sewell, Alexei Volosevich ( Filing and Admin fee $ 402 receipt number ANJDC-12644956) with JURY DEMAND, filed by Siwell, Inc. d/b/a Capital Mortgage Services Of Texas. (Attachments: #1 Summons, #2 Civil Cover Sheet)(LIGHT, DANIELLE) |
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