MARINE ELECTRIC SYSTEMS, INC. et al v. MES FINANCING, LLC et al
| MARINE ELECTRIC SYSTEMS, INC. and HARRY EPSTEIN |
| MES FINANCING, LLC, WALTER MORALES, JAMES HAYES and WORACHOTE SOONTHORNSIMA |
| 2:2022cv02643 |
| May 5, 2022 |
| US District Court for the District of New Jersey |
| Michael A Hammer |
| Julien Xavier Neals |
| Contract: Other |
| 28 U.S.C. § 1441 Notice of Removal- Declaratory Judgment |
| None |
Docket Report
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This docket was last retrieved on December 6, 2022. A more recent docket listing may be available from PACER.
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Filing 28
Letter from Michael Trentin, Esq. to the Honorable Julien Xavier Neals, U.S.D.J.. (Attachments: #1 Exhibit A)(TRENTIN, MICHAEL)
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Filing 27
NOTICE of Appearance by MICHAEL TRENTIN on behalf of HARRY EPSTEIN, MARINE ELECTRIC SYSTEMS, INC. (TRENTIN, MICHAEL)
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Filing 26
AMENDED SCHEDULING ORDER. Signed by Judge Julien Xavier Neals on 6/14/2022. (jd, )
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Filing 25
Letter from Morgan Fiander regarding Amended Scheduling Order re #13 Order,, Set Hearings,. (Attachments: #1 Text of Proposed Order Proposed Amended Scheduling Order)(FIANDER, MORGAN)
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Filing 24
STIPULATION and DISCOVERY CONFIDENTIALITY ORDER. Signed by Magistrate Judge Michael A. Hammer on 6/7/2022. (dam)
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Filing 23
STIPULATION / Joint Stipulation to Discovery Confidentiality Order by HARRY EPSTEIN, MARINE ELECTRIC SYSTEMS, INC.. (MELZER, JASON)
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Filing 22
Notice of Request by Pro Hac Vice David D. Ferguson to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-13454340.) (FIANDER, MORGAN)
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Filing 21
Notice of Request by Pro Hac Vice Bradley R. Gardner to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-13454286.) (FIANDER, MORGAN)
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CLERK'S QUALITY CONTROL MESSAGE - The #19 , #20 Notices to Take Deposition filed by MES FINANCING, LLC, WALTER MORALES on 6/1/2022 were submitted incorrectly as Motions. For future reference, please select the event "Notice (Other)" that can be found under Notices. This submission will remain on the docket unless otherwise ordered by the court. (ams, )
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Pro Hac Vice counsel, BRADLEY R. GARDNER and DAVID D. FERGUSON, have been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (ams, )
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Filing 20
NOTICE of Deposition of Harry Epstein by MES FINANCING, LLC, WALTER MORALES. (FIANDER, MORGAN) Modified on 6/2/2022 (ams, ).
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Filing 19
NOTICE of Deposition of Scott Weeber by MES FINANCING, LLC, WALTER MORALES. (FIANDER, MORGAN) Modified on 6/2/2022 (ams, ).
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Filing 18
NOTICE by All Defendants re #1 Notice of Removal, Joinder to Removal (FIANDER, MORGAN)
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Filing 17
ORDER granting #16 Application for Admission of Pro Hac Vice as to DAVID D. FERGUSON and BRADLEY R. GARDNER etc. Signed by Magistrate Judge Michael A. Hammer on 5/25/2022. (bt)
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Filing 16
MOTION for Leave to Appear Pro Hac Vice by MES FINANCING, LLC, WALTER MORALES. (Attachments: #1 Certification Certification of David D. Ferguson in Support of Application for Admission Pro Hac Vice, #2 Certification Certification of Bradley R. Gardner in Support of Application for Admission Pro Hac Vice, #3 Certification Certification of Morgan C. Fiander in Support of Application for Admission Pro Hac Vice, #4 Text of Proposed Order Order Granting Application for Admission Pro Hac Vice)(FIANDER, MORGAN)
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Filing 15
SUMMONS ISSUED as to JAMES HAYES, MES FINANCING, LLC, WALTER MORALES, WORACHOTE SOONTHORNSIMA. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (ams, )
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Filing 14
Request for Summons to be Issued by MARINE ELECTRIC SYSTEMS, INC., HARRY EPSTEIN as to JAMES HAYES, MES FINANCING, LLC, WALTER MORALES, WORACHOTE SOONTHORNSIMA. (MELZER, JASON)
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Filing 13
ORDER Scheduling Hearing on Plaintiffs' Order to Show Cause and Setting Briefing and Initial Expedited Discovery Schedule; Hearing re OTSC Application set for 6/21/2022 at 02:00 PM before Judge Julien Xavier Neals. etc. Signed by Judge Julien Xavier Neals on 5/16/2022. (ams, )
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Filing 12
TEXT ORDER: Telephone Scheduling Conference set for 7/25/2022 at 2:00 p.m. The parties will dial 1-888-684-8852 and access code 1456817# to join the conference. The parties shall electronically file a joint discovery plan by 7/21/2022. So Ordered by Magistrate Judge Michael A. Hammer on 5/12/2022. (bt)
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Filing 10
Corporate Disclosure Statement by HARRY EPSTEIN, MARINE ELECTRIC SYSTEMS, INC.. (MELZER, JASON)
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Filing 9
Letter from Morgan Fiander reply letter regarding Request for Depositions re #8 Letter. (FIANDER, MORGAN)
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Filing 11
Transcript of Temporary Restraining Order held on May 5, 2022, before Judge Julien Xavier Neals. Court Reporter: Melissa Mormile (973-776-7710). NOTICE REGARDING (1) REDACTION OF PERSONAL IDENTIFIERS IN TRANSCRIPTS AND (2) MOTION TO REDACT AND SEAL: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this Transcript to comply with Fed.R.Civ.P.5.2(a) (personal identifiers). Parties seeking to redact and seal this Transcript, or portions thereof, pursuant to L.Civ.R. 5.3(g) must e-file a Motion to Redact and Seal utilizing the event `Redact and Seal Transcript/Digital Recording`. Redaction Request to Court Reporter due, but not filed, by 5/31/2022. Redacted Transcript Deadline set for 6/10/2022. Release of Transcript Restriction set for 8/8/2022. (krg)
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Filing 8
Letter from Jason R. Melzer, Esq. re #7 Letter. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(MELZER, JASON)
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Filing 7
Letter from Morgan Fiander regarding depositions. (Attachments: #1 Exhibit Proposed Consent Order, #2 Exhibit Proposed Order)(FIANDER, MORGAN)
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Filing 6
TEMPORARY STAY ORDER. Signed by Judge Julien Xavier Neals on 5/5/2022. (kd)
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Filing 5
Minute Entry for proceedings held before Judge Julien Xavier Neals: Hearing held on 5/5/2022, via Zoom. (Court Reporter, Melissa Mormile (973-776-7710)) (kd)
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Filing 4
TEXT ORDER - Hearing set for 5/5/2022 at 4:00 pm, via Zoom, before Judge Julien Xavier Neals.So Ordered by Judge Julien Xavier Neals on 5/5/2022. (kd)
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Filing 3
Letter from Jason R. Melzer, Esq. requesting emergency hearing. (MELZER, JASON)
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Filing 2
NOTICE of Appearance by JASON R. MELZER on behalf of HARRY EPSTEIN, MARINE ELECTRIC SYSTEMS, INC. (MELZER, JASON)
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Filing 1
NOTICE OF REMOVAL by WALTER MORALES, MES FINANCING, LLC from Superior Court of Bergen County, case number BER-C-80-22. ( Filing and Admin fee $ 402 receipt number ANJDC-13389353), filed by WALTER MORALES, MES FINANCING, LLC. (Attachments: #1 Exhibit A - State Court Pleadings, #2 Exhibit B - Notice to State Court of Removal, #3 Civil Cover Sheet)(FIANDER, MORGAN)
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CLERK'S QUALITY CONTROL MESSAGE - Please be advised, pursuant to Fed. R. Civ. Pro. 7.1, a disclosure statement is required to be filed by a nongovernmental corporate party. Please refer to the Court's website at www.njd.uscourts.gov for a form and filing instructions. (ams, )
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Judge Julien Xavier Neals and Magistrate Judge Michael A. Hammer added. (ps)
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