SIGMA SOLUTIONS, INC. et al v. CREDITED, INC. et al
Plaintiff: SIGMA SOLUTIONS, INC., KAREN BALLINGER and MARCUS BAMBERG
Defendant: CREDITED, INC., SMART CHOICE FOR YOU, INC., JOHN MILNES, RICHARD MICKMAN, SANDY LAUER and JOHN and JANE DOES 1-50
Case Number: 2:2022cv05831
Filed: October 1, 2022
Court: US District Court for the District of New Jersey
Presiding Judge: Michael A Hammer
Referring Judge: Susan D Wigenton
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 10, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 14, 2022 Opinion or Order Filing 22 ORDER denying #13 Plaintiff's application for an Order to Show Cause for Preliminary Restraints and Imposition of a Constructive Trust. Signed by Judge Susan D. Wigenton on 11/14/2022. (sm)
November 10, 2022 Opinion or Order Filing 21 Minute Entry for proceedings held before Judge Susan D. Wigenton: Show Cause Hearing held on 11/10/2022. (Court Reporter, Joanne Sekella (973-776-7753)) (cds)
November 10, 2022 Opinion or Order Filing 20 Letter from Defendants John Milnes re #13 Application/Petition,. (GAUNCE, NICHOLAS)
November 9, 2022 Opinion or Order Filing 19 NOTICE of Appearance by LOUIS A. RUSSO on behalf of All Plaintiffs (RUSSO, LOUIS)
November 8, 2022 Opinion or Order Filing 18 NOTICE of Appearance by NICHOLAS M. GAUNCE on behalf of CREDITED, INC., SANDY LAUER, JOHN MILNES, SMART CHOICE FOR YOU, INC. (GAUNCE, NICHOLAS)
November 7, 2022 Opinion or Order Filing 17 Letter from Joshua M. Lurie, Esq.. (LURIE, JOSHUA)
November 7, 2022 Opinion or Order Filing 16 TEXT ORDER re #13 Application/Petition, filed by SIGMA SOLUTIONS, INC., MARCUS BAMBERG, KAREN BALLINGER: Oral argument is scheduled for Thursday, November 10, 2022 at 12:00 noon via Zoom video conference. The Zoom link will be provided to all parties prior to the hearing. So Ordered by Judge Susan D. Wigenton on 11/7/2022. (cds)
November 4, 2022 Opinion or Order Filing 15 Letter from Joshua M. Lurie, Esq. re #13 Application/Petition,. (LURIE, JOSHUA)
October 28, 2022 Opinion or Order Filing 14 Letter from Joshua M. Lurie, Esq. re #13 Application/Petition,. (Attachments: #1 Supplement Correspondence Between Counsel, #2 Supplement Defendant's Business Registration)(LURIE, JOSHUA)
October 24, 2022 Opinion or Order Filing 13 APPLICATION and PROPOSED ORDER TO SHOW CAUSE for Restraints and Imposition of Constructive Trust by Plaintiffs KAREN BALLINGER, MARCUS BAMBERG, SIGMA SOLUTIONS, INC. (Attachments: #1 Brief in Support of Request to Issue an Order to Show Cause, #2 Declaration of Plaintiff Karen Ballinger in Support of Application for an Order to Show Cause, #3 Declaration of Joshua Lurie in Support of Plaintiffs' Application for an Order to Show Cause, #4 Envelope)(dam)
October 19, 2022 Opinion or Order Filing 12 WAIVER OF SERVICE Returned Executed by MARCUS BAMBERG, KAREN BALLINGER, SIGMA SOLUTIONS, INC.. SANDY LAUER waiver sent on 10/10/2022, answer due 12/9/2022. (LURIE, JOSHUA)
October 19, 2022 Opinion or Order Filing 11 WAIVER OF SERVICE Returned Executed by MARCUS BAMBERG, KAREN BALLINGER, SIGMA SOLUTIONS, INC.. JOHN MILNES waiver sent on 10/10/2022, answer due 12/9/2022. (LURIE, JOSHUA)
October 19, 2022 Opinion or Order Filing 10 WAIVER OF SERVICE Returned Executed by MARCUS BAMBERG, KAREN BALLINGER, SIGMA SOLUTIONS, INC.. SMART CHOICE FOR YOU, INC. waiver sent on 10/10/2022, answer due 12/9/2022. (LURIE, JOSHUA)
October 19, 2022 Opinion or Order Filing 9 WAIVER OF SERVICE Returned Executed by MARCUS BAMBERG, KAREN BALLINGER, SIGMA SOLUTIONS, INC.. CREDITED, INC. waiver sent on 10/10/2022, answer due 12/9/2022. (LURIE, JOSHUA)
October 5, 2022 Opinion or Order Filing 8 SUMMONS ISSUED as to CREDITED, INC., SANDY LAUER, RICHARD MICKMAN, JOHN MILNES, SMART CHOICE FOR YOU, INC. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (sm)
October 4, 2022 Opinion or Order Filing 7 Request for Summons to be Issued by MARCUS BAMBERG, KAREN BALLINGER, SIGMA SOLUTIONS, INC. as to SANDY LAUER. (LURIE, JOSHUA)
October 4, 2022 Opinion or Order Filing 6 Request for Summons to be Issued by MARCUS BAMBERG, KAREN BALLINGER, SIGMA SOLUTIONS, INC. as to RICHARD MICKMAN. (LURIE, JOSHUA)
October 4, 2022 Opinion or Order Filing 5 Request for Summons to be Issued by MARCUS BAMBERG, KAREN BALLINGER, SIGMA SOLUTIONS, INC. as to JOHN MILNES. (LURIE, JOSHUA)
October 4, 2022 Opinion or Order Filing 4 Request for Summons to be Issued by MARCUS BAMBERG, KAREN BALLINGER, SIGMA SOLUTIONS, INC. as to SMART CHOICE FOR YOU, INC.. (LURIE, JOSHUA)
October 4, 2022 Opinion or Order Filing 3 Request for Summons to be Issued by MARCUS BAMBERG, KAREN BALLINGER, SIGMA SOLUTIONS, INC. as to CREDITED, INC.. (LURIE, JOSHUA)
October 3, 2022 Opinion or Order Filing 2 Corporate Disclosure Statement by SIGMA SOLUTIONS, INC.. (LURIE, JOSHUA)
October 3, 2022 Opinion or Order Judge Susan D. Wigenton and Magistrate Judge Michael A. Hammer added. (ps)
October 1, 2022 Opinion or Order Filing 1 COMPLAINT against CREDITED, INC., JOHN and JANE DOES 1-50, SANDY LAUER, RICHARD MICKMAN, JOHN MILNES ( Filing and Admin fee $ 402 receipt number ANJDC-13728227) with JURY DEMAND, filed by MARCUS BAMBERG, KAREN BALLINGER, SIGMA SOLUTIONS, INC..(LURIE, JOSHUA)

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Plaintiff: SIGMA SOLUTIONS, INC.
Represented By: JOSHUA MATTHEW LURIE
Represented By: LOUIS A. RUSSO
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Plaintiff: KAREN BALLINGER
Represented By: JOSHUA MATTHEW LURIE
Represented By: LOUIS A. RUSSO
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Plaintiff: MARCUS BAMBERG
Represented By: JOSHUA MATTHEW LURIE
Represented By: LOUIS A. RUSSO
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Defendant: CREDITED, INC.
Represented By: NICHOLAS M. GAUNCE
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Defendant: SMART CHOICE FOR YOU, INC.
Represented By: NICHOLAS M. GAUNCE
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Defendant: JOHN MILNES
Represented By: NICHOLAS M. GAUNCE
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Defendant: RICHARD MICKMAN
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Defendant: SANDY LAUER
Represented By: NICHOLAS M. GAUNCE
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Defendant: JOHN and JANE DOES 1-50
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