VERIFY SMART CORP. v. PERSEVERANCE CAPITAL PARTNER LLC et al
Plaintiff: VERIFY SMART CORP.
Defendant: PERSEVERANCE CAPITAL PARTNER LLC, RICHARD J HALDEN, DONALD (NICK) E WILLIAMS, JAY L GENTRY, JOHN R TORRES, JAMES ROSE and RANDY MOSELEY
Case Number: 2:2023cv03343
Filed: June 17, 2023
Court: US District Court for the District of New Jersey
Presiding Judge: Claire C Cecchi
Referring Judge: Michael A Hammer
2 Judge: Evelyn Padin
3 Judge: Leda D Wettre
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 26, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 26, 2023 Opinion or Order Filing 28 CONSENT ORDER extending the time for Defendants PERSEVERANCE CAPITAL PARTNER, LLC, RICHARD J. HALDEN, DONALD (NICK) E. WILLIAMS, JAY L. GENTRY, JOHN R. TORRES, JAMES ROSE, and RANDY MOSELEY to answer, move, or otherwise respond to Plaintiff's Complaint is hereby extended to and through 8/24/2023. Signed by Magistrate Judge Michael A. Hammer on 7/26/2023. (dam)
July 25, 2023 Filing 27 Proposed Order to Answer, Move, or Otherwise Respond to Plaintiff's Complaint by JAY L GENTRY, RICHARD J HALDEN, RANDY MOSELEY, PERSEVERANCE CAPITAL PARTNER LLC, JAMES ROSE, JOHN R TORRES, DONALD (NICK) E WILLIAMS. (REED, STEVEN)
July 13, 2023 Filing 26 NOTICE of Appearance by MATTHEW C WELLS on behalf of JAY L GENTRY, RICHARD J HALDEN, PERSEVERANCE CAPITAL PARTNER LLC, JOHN R TORRES, DONALD (NICK) E WILLIAMS (WELLS, MATTHEW)
July 13, 2023 Filing 25 NOTICE of Appearance by DAVID C. ROBERTS on behalf of JAY L GENTRY, RICHARD J HALDEN, PERSEVERANCE CAPITAL PARTNER LLC, JOHN R TORRES, DONALD (NICK) E WILLIAMS (ROBERTS, DAVID)
July 13, 2023 CLERK'S QUALITY CONTROL MESSAGE - Please be advised that the #15 Affidavit of Service, #16 Affidavit of Service as to Defendant DONALD (NICK) E. WILLIAMS submitted by JEAN-MARC ZIMMERMAN on 7/6/2023 indicate improper service. The official court summons for this matter is an electronic form at #11 Summons Issued on 6/20/2023. No other Summons Form may be used to effect service of process. This message is for informational purposes only. This submission will remain on the docket unless otherwise ordered by the court. (dam)
July 11, 2023 Opinion or Order Filing 24 ORDER granting #23 Defendants' Application for Extension of Time to Answer, Move, or Otherwise reply to the Complaint. New Deadline for DONALD (NICK) WILLIAMS to respond set for 7/25/2023. New Deadline for JOHN R. TORRES to respond set for 7/26/2023. New deadline for PERSEVERENCE CAPITAL PARTNER, LLC set for 7/31/2023. New deadline for RICHARD J. HALDEN to respond set for 7/31/2023. New deadline for JAY L. GENTRY set for 8/3/2023. Signed by Magistrate Judge Michael A. Hammer on 7/11/2023. (dam)
July 11, 2023 CLERK'S QUALITY CONTROL MESSAGE - The #23 Application for Extension of Time to Answer, Move, or Otherwise Respond to the Complaint filed by STEVEN REED on 7/10/2023 was submitted incorrectly as a Motion. For future reference, please refer to the appropriate CM/ECF Event, "Application for Clerk Order to Ext Answer/Proposed Order," which can be found under "Other Filings, Other Documents." This message is for informational purposes, and there is no further action required. This submission will remain on the docket unless otherwise ordered by the court. (dam)
July 10, 2023 Filing 23 MOTION for Extension of Time to File Answer re #1 Complaint, by JAY L GENTRY, RICHARD J HALDEN, PERSEVERANCE CAPITAL PARTNER LLC, JOHN R TORRES, DONALD (NICK) E WILLIAMS. (REED, STEVEN)
July 10, 2023 Filing 22 NOTICE of Appearance by STEVEN JOHN REED on behalf of JAY L GENTRY, RICHARD J HALDEN, PERSEVERANCE CAPITAL PARTNER LLC, JOHN R TORRES, DONALD (NICK) E WILLIAMS (REED, STEVEN)
July 6, 2023 Filing 21 SUMMONS Returned Executed by VERIFY SMART CORP.. JOHN R TORRES served on 6/21/2023, answer due 7/12/2023. (ZIMMERMAN, JEAN-MARC)
July 6, 2023 Filing 20 SUMMONS Returned Executed by VERIFY SMART CORP.. JAY L GENTRY served on 6/29/2023, answer due 7/20/2023. (ZIMMERMAN, JEAN-MARC)
July 6, 2023 Filing 19 SUMMONS Returned Executed by VERIFY SMART CORP.. DONALD (NICK) E WILLIAMS served on 6/20/2023, answer due 7/11/2023. (ZIMMERMAN, JEAN-MARC)
July 6, 2023 Filing 18 SUMMONS Returned Executed by VERIFY SMART CORP.. RICHARD J HALDEN served on 6/26/2023, answer due 7/17/2023. (ZIMMERMAN, JEAN-MARC)
July 6, 2023 Filing 17 SUMMONS Returned Executed by VERIFY SMART CORP.. PERSEVERANCE CAPITAL PARTNER LLC served on 6/26/2023, answer due 7/17/2023. (ZIMMERMAN, JEAN-MARC)
July 6, 2023 Filing 16 AFFIDAVIT of Service for Summons and Complaint served on Jay L. Gentry on 6/29/23, answer due 7/20/2023 filed by VERIFY SMART CORP. (ZIMMERMAN, JEAN-MARC) Modified on 7/13/2023 (dam).
July 6, 2023 Filing 15 AFFIDAVIT of Service for Summons and Complaint served on Donald (Nick) E. Williams on 6-20-23, filed by VERIFY SMART CORP.. (ZIMMERMAN, JEAN-MARC)
July 6, 2023 Filing 14 AFFIDAVIT of Service for Summons and Complaint served on Perseverance Capital Partner LLC on 6/26/23, answer due 7/17/2023 filed by VERIFY SMART CORP. (ZIMMERMAN, JEAN-MARC) Modified on 7/13/2023 (dam).
July 6, 2023 Filing 13 AFFIDAVIT of Service for Summons and Complaint served on Richard J. Halden on 6/26/23, answer due 7/17/2023, filed by VERIFY SMART CORP. (ZIMMERMAN, JEAN-MARC) Modified on 7/13/2023 (dam).
July 6, 2023 Filing 12 AFFIDAVIT of Service served on Perseverance Capital Partner LLC on 6/26/23, answer due 7/17/2023 filed by VERIFY SMART CORP. (ZIMMERMAN, JEAN-MARC) Modified on 7/13/2023 (dam).
June 20, 2023 Filing 11 SUMMONS ISSUED as to JAY L GENTRY, RICHARD J HALDEN, RANDY MOSELEY, PERSEVERANCE CAPITAL PARTNER LLC, JAMES ROSE, JOHN R TORRES, DONALD (NICK) E WILLIAMS. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (ams, )
June 20, 2023 Opinion or Order Filing 10 TEXT ORDER REASSIGNING CASE. Case reassigned to Judge Evelyn Padin and Magistrate Judge Michael A. Hammer for all further proceedings. Judge Claire C. Cecchi, Magistrate Judge Leda D. Wettre no longer assigned to case. So Ordered by Chief Judge Renee Marie Bumb on 6/20/2023. (ps)
June 17, 2023 Filing 9 Request for Summons to be Issued by VERIFY SMART CORP. as to RANDY MOSELEY. (ZIMMERMAN, JEAN-MARC)
June 17, 2023 Filing 8 Request for Summons to be Issued by VERIFY SMART CORP. as to JAMES ROSE. (ZIMMERMAN, JEAN-MARC)
June 17, 2023 Filing 7 Request for Summons to be Issued by VERIFY SMART CORP. as to JOHN R TORRES. (ZIMMERMAN, JEAN-MARC)
June 17, 2023 Filing 6 Request for Summons to be Issued by VERIFY SMART CORP. as to JAY L GENTRY. (ZIMMERMAN, JEAN-MARC)
June 17, 2023 Filing 5 Request for Summons to be Issued by VERIFY SMART CORP. as to DONALD (NICK) E WILLIAMS. (ZIMMERMAN, JEAN-MARC)
June 17, 2023 Filing 4 Request for Summons to be Issued by VERIFY SMART CORP. as to RICHARD J HALDEN. (ZIMMERMAN, JEAN-MARC)
June 17, 2023 Filing 3 Request for Summons to be Issued by VERIFY SMART CORP. as to PERSEVERANCE CAPITAL PARTNER LLC. (ZIMMERMAN, JEAN-MARC)
June 17, 2023 Filing 2 Corporate Disclosure Statement by VERIFY SMART CORP.. (ZIMMERMAN, JEAN-MARC)
June 17, 2023 Filing 1 COMPLAINT against JAY L GENTRY, RICHARD J HALDEN, RANDY MOSELEY, PERSEVERANCE CAPITAL PARTNER LLC, JAMES ROSE, JOHN R TORRES, DONALD (NICK) E WILLIAMS ( Filing and Admin fee $ 402 receipt number ANJDC-14397174) with JURY DEMAND, filed by VERIFY SMART CORP.. (Attachments: #1 Exhibit VSMR - PCP Agreement, #2 Exhibit VSMR - PCP Amendment, #3 Civil Cover Sheet)(ZIMMERMAN, JEAN-MARC)

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Plaintiff: VERIFY SMART CORP.
Represented By: JEAN-MARC ZIMMERMAN
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Defendant: PERSEVERANCE CAPITAL PARTNER LLC
Represented By: STEVEN JOHN REED
Represented By: DAVID C. ROBERTS
Represented By: MATTHEW C WELLS
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Defendant: RICHARD J HALDEN
Represented By: DAVID C. ROBERTS
Represented By: MATTHEW C WELLS
Represented By: STEVEN JOHN REED
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Defendant: DONALD (NICK) E WILLIAMS
Represented By: DAVID C. ROBERTS
Represented By: MATTHEW C WELLS
Represented By: STEVEN JOHN REED
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Defendant: JAY L GENTRY
Represented By: DAVID C. ROBERTS
Represented By: MATTHEW C WELLS
Represented By: STEVEN JOHN REED
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Defendant: JOHN R TORRES
Represented By: DAVID C. ROBERTS
Represented By: MATTHEW C WELLS
Represented By: STEVEN JOHN REED
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Defendant: JAMES ROSE
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Defendant: RANDY MOSELEY
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