CHATHAM ASSET MANAGEMENT, LLC v. ADVISER COMPLIANCE ASSOCIATES, LLC
Plaintiff: CHATHAM ASSET MANAGEMENT, LLC
Defendant: ADVISER COMPLIANCE ASSOCIATES, LLC D/B/A ACA COMPLIANCE GROUP and ADVISER COMPLIANCE ASSOCIATES, LLC doing business as ACA COMPLIANCE GROUP
Case Number: 2:2023cv02677
Filed: May 17, 2023
Court: US District Court for the District of New Jersey
Presiding Judge: Jessica S Allen
Referring Judge: Madeline Cox Arleo
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 1, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 12, 2023 Opinion or Order Pro Hac Vice fee received as to JAMES C. TECCE and STACYLYN DOORE $ 300, receipt number TRN133538 (kht)
July 10, 2023 Opinion or Order Filing 21 REPLY BRIEF to Opposition to Motion filed by ADVISER COMPLIANCE ASSOCIATES, LLC re #13 MOTION to Dismiss the Complaint for Failure to State a Claim (MOREIRA, JASON)
June 29, 2023 Opinion or Order Filing 20 MEMORANDUM in Opposition filed by CHATHAM ASSET MANAGEMENT, LLC re #13 MOTION to Dismiss the Complaint for Failure to State a Claim (Attachments: #1 Certificate of Service)(KRAMER, MARC)
June 29, 2023 Opinion or Order Filing 19 NOTICE of Appearance by JOANNA ELIZABETH MENILLO on behalf of CHATHAM ASSET MANAGEMENT, LLC (MENILLO, JOANNA)
June 27, 2023 Opinion or Order Filing 18 ORDER GRANTING LEAVE TO APPEAR PRO HAC VICE as to JAMES C. TECCE, ESQ., AND STACYLYN DOORE, ESQ.. Signed by Magistrate Judge Jessica S. Allen on 6/27/2023. (ld, )
June 27, 2023 Opinion or Order Filing 17 NOTICE of Appearance by JASON JOHN MOREIRA on behalf of ADVISER COMPLIANCE ASSOCIATES, LLC (MOREIRA, JASON)
June 26, 2023 Opinion or Order Filing 16 Letter from Marc B. Kramer re: pro hac vice applications. (Attachments: #1 Declaration of James C. Tecce in Support of Admission Pro Hac Vice, #2 Declaration of Stacylyn Doore in Support of Admission Pro Hac Vice, #3 Declaration of Marc B. Kramer in Support of Pro Hac Vice Applications, #4 Text of Proposed Order)(KRAMER, MARC)
June 12, 2023 Opinion or Order Filing 15 CONSENT ORDER EXTENDING TIME TO OPPOSE AND REPLY TO MOTION TO DISMISS; that the time within which Chatham may oppose ACA's Motion to Dismiss the Complaint is hereby extended through and including June 29, 2023 and the time within which ACA may reply to the opposition of its Motion to Dismiss is hereby extended through and including July 10, 2023. The motion day of the Motion to Dismiss is hereby adjourned to July 17, 2023. Signed by Judge Madeline Cox Arleo on 6/12/2023. (ld, )
June 12, 2023 Opinion or Order Reset Deadlines as to #13 MOTION to Dismiss the Complaint for Failure to State a Claim. Motion reset for 7/17/2023 before Judge Madeline Cox Arleo. 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. (ld, )
June 9, 2023 Opinion or Order Filing 14 Letter from Nicole E. Crossey re #13 MOTION to Dismiss the Complaint for Failure to State a Claim. (Attachments: #1 Text of Proposed Order)(CROSSEY, NICOLE)
June 8, 2023 Opinion or Order Set/Reset Deadlines as to #13 MOTION to Dismiss the Complaint for Failure to State a Claim. Motion set for 7/3/2023 before Judge Madeline Cox Arleo. 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. (ld, )
June 7, 2023 Opinion or Order Filing 13 MOTION to Dismiss the Complaint for Failure to State a Claim by ADVISER COMPLIANCE ASSOCIATES, LLC. Responses due by 7/3/2023. (Attachments: #1 Memorandum of Law in Support of Motion, #2 Declaration of Nicole E. Crossey, #3 Crossey Declaration Exhibit 1 SEPTA v. Orrstown Fin. Servs., #4 Crossey Declaration Exhibit 2 SEC Order, #5 Crossey Declaration Exhibit 3 Cohen v. Miceli, #6 Crossey Declaration Exhibit 4 Homsey Architects Inc. v. Nine Ninety Nine LLC, #7 Crossey Declaration Exhibit 5 Swift v. Pandey, #8 Crossey Declaration Exhibit 6 Zazzali v. Alexander Partners LLC, #9 Crossey Declaration Exhibit 7 UtiliSave LLC v. Miele, #10 Crossey Declaration Exhibit 8 Sea Star Line LLC v. Emerald Equip. Leasing, #11 Crossey Declaration Exhibit 9 Khushaim v. Tullow Inc., #12 Crossey Declaration Exhibit 10 Hatzel & Buehler Inc. v. Orange & Rockland Utilities Inc., #13 Crossey Declaration Exhibit 11 Genesis FS Card Servs. Inc. v. Lenovo, #14 Crossey Declaration Exhibit 12 Delaware Art Museum v. Ann Beha Architects, #15 Crossey Declaration Exhibit 13 Glenz v. RCI LLC, #16 Crossey Declaration Exhibit 14 Waters v. Dept of Pub. Safety, #17 Crossey Declaration Exhibit 15 Panella v. OBrien, #18 Crossey Declaration Exhibit 16 Dynamis Therapeutics Inc. v. Alberto-Culver Intl Inc., #19 Text of Proposed Order, #20 Certificate of Service)(CROSSEY, NICOLE)
June 1, 2023 Opinion or Order Filing 12 Notice of Request by Pro Hac Vice Pamela S. Palmer, Esq. to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-14358120.) (CROSSEY, NICOLE)
June 1, 2023 Opinion or Order Filing 11 Notice of Request by Pro Hac Vice Jay A. Dubow to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-14358104.) (CROSSEY, NICOLE)
June 1, 2023 Opinion or Order Pro Hac Vice counsel, JAY A. DUBOW, ESQ., and PAMELA S. PALMER, ESQ., 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. (ld, )
May 31, 2023 Opinion or Order Filing 10 Third Party Litigation Funding disclosure statement pursuant to L.Civ.R 7.1.1(a)(1-3) filed by CHATHAM ASSET MANAGEMENT, LLC. (KRAMER, MARC)
May 31, 2023 Opinion or Order Filing 9 Corporate Disclosure Statement by CHATHAM ASSET MANAGEMENT, LLC. (KRAMER, MARC)
May 31, 2023 Opinion or Order Filing 8 NOTICE of Appearance by BRANDON MICHAEL FIERRO on behalf of CHATHAM ASSET MANAGEMENT, LLC (FIERRO, BRANDON)
May 31, 2023 Opinion or Order Filing 7 NOTICE of Appearance by MICHAEL JAMES HAMPSON on behalf of CHATHAM ASSET MANAGEMENT, LLC (HAMPSON, MICHAEL)
May 24, 2023 Opinion or Order Filing 6 Corporate Disclosure Statement by ADVISER COMPLIANCE ASSOCIATES, LLC identifying ACA Compliance Group Holdings, LLC as Corporate Parent.. (CROSSEY, NICOLE)
May 19, 2023 Opinion or Order Filing 5 ORDER Granting Leave to Appear Pro Hac Vice as to JAY A. DUBOW, ESQ., AND PAMELA S. PALMER, ESQ.. Signed by Magistrate Judge Jessica S. Allen on 5/19/2023. (ld, )
May 19, 2023 Opinion or Order Clerk`s Text Order - The document #3 Application for Clerk's Order to Ext Answer/Proposed Order submitted by ADVISER COMPLIANCE ASSOCIATES, LLC has been GRANTED. The answer due date has been set for 6/7/2023. (ld, )
May 18, 2023 Opinion or Order Filing 4 Letter from Nicole E. Crossey, Esq., to Judge Allen enclosing pro hac vice applications and proposed order. (Attachments: #1 Declaration of Nicole E. Crossey, Esq., in support of the Application for Pro Hac Vice Admission of Jay A. Dubow, Esq. and Pamela S. Palmer, Esq., to appear in this action as counsel for ACA, #2 Declaration of Jay A. Dubow, Esq., #3 Declaration of Pamela S. Palmer, Esq., #4 Text of Proposed Order)(CROSSEY, NICOLE)
May 17, 2023 Opinion or Order Filing 3 Application and Proposed Order for Clerk's Order to extend time to answer as to Plaintiffs Complaint. Attorney MARC BRADLEY KRAMER for CHATHAM ASSET MANAGEMENT, LLC added. (CROSSEY, NICOLE)
May 17, 2023 Opinion or Order Filing 2 Corporate Disclosure Statement by ADVISER COMPLIANCE ASSOCIATES, LLC. (CROSSEY, NICOLE)
May 17, 2023 Opinion or Order Filing 1 NOTICE OF REMOVAL by ADVISER COMPLIANCE ASSOCIATES, LLC from Superior Court of New Jersey, Law Division, Morris County, case number MRS-L-000672-23. ( Filing and Admin fee $ 402 receipt number ANJDC-14323831), filed by ADVISER COMPLIANCE ASSOCIATES, LLC. (Attachments: #1 Exhibit 1- State Court Filings, #2 Civil Cover Sheet, #3 Certification Of Filing And Service)(CROSSEY, NICOLE)
May 17, 2023 Opinion or Order Judge Madeline Cox Arleo and Magistrate Judge Jessica S. Allen added. (ps)

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Plaintiff: CHATHAM ASSET MANAGEMENT, LLC
Represented By: MARC BRADLEY KRAMER
Represented By: JOANNA ELIZABETH MENILLO
Represented By: BRANDON MICHAEL FIERRO
Represented By: MICHAEL JAMES HAMPSON
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Defendant: ADVISER COMPLIANCE ASSOCIATES, LLC D/B/A ACA COMPLIANCE GROUP
Represented By: NICOLE E. CROSSEY
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Defendant: ADVISER COMPLIANCE ASSOCIATES, LLC doing business as ACA COMPLIANCE GROUP
Represented By: JASON JOHN MOREIRA
Represented By: NICOLE E. CROSSEY
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