SQUILLANTE v. STORFLEX HOLDINGS INC et al
| Henry Squillante |
| Storflex Holdings Inc, Hadley Capital Fund II Management, LLC, ABC Corporations 1-5 (fictitious names describing presently unidentified business entities), Rita Biesen, Ian May, John Does 1-5 (fictitious names describing presently unidentified individuals), ABC CORPORATIONS 1-5 (FICTIOUS NAMES DESCRIBING PRESENTLY UNIDENTIFIED BUSINESS ENTITIES) and JOHN DOES 1-5 (FICTIOUS NAMES OF UNIDENTIFIED INDIVIDUALS) |
| 2:2023cv01650 |
| March 22, 2023 |
| US District Court for the District of New Jersey |
| Edward S Kiel |
| Julien Xavier Neals |
| Labor: Other |
| 28 U.S.C. § 1332 Diversity-Notice of Removal |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 8, 2023. A more recent docket listing may be available from PACER.
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Filing 16
PRETRIAL SCHEDULING ORDER. Signed by Magistrate Judge Edward S. Kiel on 5/8/2023. (dam)
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| Minute Entry for proceedings held before Magistrate Judge Edward S. Kiel: R16 Scheduling Conference held on 5/5/2023. (sms) |
| Filing 15 Corporate Disclosure Statement by HADLEY CAPITAL FUND II MANAGEMENT, LLC. (NICKELS, CHRISTOPHER) |
| Filing 14 Corporate Disclosure Statement by STORFLEX HOLDINGS INC identifying Hadley Capital Fund II Management, LLC as Corporate Parent.. (NICKELS, CHRISTOPHER) |
| Filing 13 Joint Discovery Plan by HENRY SQUILLANTE.(YACULLO, TIFFANY) |
| Filing 12 ANSWER to Complaint (Notice of Removal) by RITA BIESEN, HADLEY CAPITAL FUND II MANAGEMENT, LLC, IAN MAY, STORFLEX HOLDINGS INC. (NICKELS, CHRISTOPHER) |
| Filing 11 NOTICE of Appearance by TIFFANY YACULLO on behalf of All Plaintiffs (YACULLO, TIFFANY) |
| Filing 10 Notice of Request by Pro Hac Vice Hans P. Riede to receive Notices of Electronic Filings. (NICKELS, CHRISTOPHER) |
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Filing 9
ORDER granting #6 Motion for Hans P. Riede to Appear Pro Hac Vice. Signed by Magistrate Judge Edward S. Kiel on 4/11/2023. (mxw)
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| Pro Hac Vice counsel, HANS P. RIEDE, has 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. (mxw, ) |
| Pro Hac Vice fee received as to Hans P. Riede $ 150, receipt number 132045 (jal, ) |
| Filing 8 NOTICE by ABC CORPORATIONS 1-5 (FICTIOUS NAMES DESCRIBING PRESENTLY UNIDENTIFIED BUSINESS ENTITIES), RITA BIESEN, HADLEY CAPITAL FUND II MANAGEMENT, LLC, JOHN DOES 1-5 (FICTIOUS NAMES OF UNIDENTIFIED INDIVIDUALS), IAN MAY, STORFLEX HOLDINGS INC re #6 MOTION for Leave to Appear Pro Hac Vice (NICKELS, CHRISTOPHER) |
| Set Deadlines as to #6 MOTION for Leave to Appear Pro Hac Vice . Motion set for 5/1/2023 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. (mxw) |
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Filing 7
TEXT ORDER: As to the motion for leave to appear pro hac vice (ECF No. #6 ), the applicant fails to indicate if all parties have consented to the motion. The applicant is ordered to file supplemental papers by Monday April 10, 2023 that accord with Local Civil Rule 101.1(c) and paragraph 5 of the Court's # Civil Case Management Order. So Ordered by Magistrate Judge Edward S. Kiel on 4/4/2023. (sms)
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| Filing 6 MOTION for Leave to Appear Pro Hac Vice by ABC CORPORATIONS 1-5 (FICTIOUS NAMES DESCRIBING PRESENTLY UNIDENTIFIED BUSINESS ENTITIES), RITA BIESEN, HADLEY CAPITAL FUND II MANAGEMENT, LLC, JOHN DOES 1-5 (FICTIOUS NAMES OF UNIDENTIFIED INDIVIDUALS), IAN MAY, STORFLEX HOLDINGS INC. (Attachments: #1 Certification of Christopher L. Nickels in Support of Motion for Admission Pro Hac Vice of Hans P. Riede, Esq., #2 Certification of Hans P. Riede in Support of Motion for Admission Pro Hac Vice of Hans P. Riede, Esq., #3 Text of Proposed Order)(NICKELS, CHRISTOPHER) |
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Filing 5
LETTER ORDER: A telephonic initial scheduling conference shall be held on May 5, 2023 at 9:45 a.m. before Magistrate Judge Edward S. Kiel. The dial in number is 1-888-684-8852 and the access code is 310-0383#. The parties shall file a proposed joint discovery plan no later than three business days before the scheduled initial conference. The Court's form joint discovery plan can be found # here. Signed by Magistrate Judge Edward S. Kiel on 4/3/2023. (sms)
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Filing 4
TEXT ORDER: On review of defendant Hadley Capital Fund II Management, LLCs supplemental affidavit (ECF No. #3 ) filed in response to the Court's jurisdictional inquiry (ECF No. 2 ), diversity of citizenship has been demonstrated at this juncture. This case will proceed accordingly. So Ordered by Magistrate Judge Edward S. Kiel on 4/3/2023. (sms)
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| Filing 3 AFFIDAVIT of George Malone re #1 Notice of Removal, by HADLEY CAPITAL FUND II MANAGEMENT, LLC. (NICKELS, CHRISTOPHER) |
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Filing 2
TEXT ORDER: To ascertain if there is complete diversity of citizenship, defendant Hadley Capital Fund II Management, LLC is ordered to file by April 3, 2023 a supplemental affidavit as to its citizenship that specifically lists the names of each of its members. See MHA, LLC v. Siemens Healthcare Diagnostics, Inc., No. 15-01573, 2017 WL 838797, at *3 (D.N.J. Mar. 2, 2017) (noting that "[t]he name of each member of [the LLC] must be specifically alleged, and the citizenship of each membership layer of [the LLC] must be traced and analyzed, in order to determine [the LLC's] true citizenship"); Smith v. Westminster Mgmt., LLC, No. 17-03282, 2018 WL 572867, at *24 (D. Md. Jan. 26, 2018) (noting that absent a legitimate privacy interest, the name of each member of the LLC must be disclosed). Please consult the # standing order concerning unincorporated business organizations and 28 U.S.C. 1332. So Ordered by Magistrate Judge Edward S. Kiel on 3/25/2023. (bms)
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| CLERK'S QUALITY CONTROL MESSAGE - The case you electronically filed has been processed, however, the following deficiencies were found: Caption, Party Information, . The Clerk's Office has made the appropriate changes. Please refer to the Attorney Case Opening Guide for processing electronically filed cases. (ps) |
| Judge Julien Xavier Neals and Magistrate Judge Edward S. Kiel added. (ps) |
| Filing 1 NOTICE OF REMOVAL by Hadley Capital Fund II Management, LLC from Superior County of New Jersey - Sussex County, case number SSX-L-000058-23. ( Filing and Admin fee $ 402 receipt number ANJDC-14191323), filed by Hadley Capital Fund II Management, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Civil Cover Sheet E, #6 Exhibit F)(NICKELS, CHRISTOPHER) |
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