COX v. THE MONEY SOURCE, INC. et al
| NORMAN D. COX, JR. |
| THE MONEY SOURCE, INC., U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD), U.S. FEDERAL HOUSING ADMINISTRATION (FHA), ENDEAVOR AMERICA LOAN SERVICES, MIKE CRUZ doing business as ALL-AMERICAN MORTGAGE, INC, MORTGAGE ELECTRONIC REGISTRATION SYSTEM, INC. (MERS), NRT TITLE AGENCY, LLC, A ABSOLUTE ESCROW SETTLEMENT COMPANY, INC., STEVEN T. DEPAUL doing business as STEVEN T. DEPAUL CONSULTING doing business as NJ AAA HOME INSPECTIONS, LLC, MLADEN LAKIC doing business as MLADEN LAKIC, LLC, HELEN N. NAUM, ET AL., JOSEPH P. LETO doing business as JOSEPH P. LETO ASSOCIATES, LLC, PAUL NAI SUH doing business as LRES CORPORATION, JOHN GRILLO doing business as MONTGOMERY APPRAISERS, LLC, FERNANDO CORTICINHO doing business as FC CERTIFIED APPRAISALS, LLC, JOSEPH E. CURRERI doing business as THE CURRERI GROUP, LLC, PABLO MARTIN doing business as MARTIN PROPERTIES, LLC, RYAN KNAB doing business as COLDWELL BANKER REAL ESTATE BROKERAGE, MICHAEL ASPRAS, MERCEDES C. POZO, VICTOR M. FALCON, INGRID CASSIDY doing business as COLDWELL BANKER RESIDENTIAL BROKERAGE, EZEQUIEL GONZALEZ doing business as REMAX VILLA REALTORS, PC7, LLC, TRYSTONE CAPITAL ASSETS, LLC, JOHN DOE, JANE DOE and ABC CORP. |
| 2:2023cv20880 |
| October 4, 2023 |
| US District Court for the District of New Jersey |
| Andre M Espinosa |
| Julien Xavier Neals |
| Truth in Lending |
| 15 U.S.C. § 1601 Truth in Lending |
| None |
Docket Report
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This docket was last retrieved on December 1, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Set Deadlines as to #14 MOTION to Dismiss , #13 MOTION to Dismiss . Motion set for 1/2/2024 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, ) |
| Filing 14 MOTION to Dismiss by EZEQUIEL GONZALEZ. Responses due by 12/19/2023. (Attachments: #1 Brief, #2 Certification, #3 Exhibit A-D, #4 Text of Proposed Order, #5 Certificate of Service)(CHIPKO, MICHAEL) |
| Filing 13 MOTION to Dismiss by JOHN GRILLO. Responses due by 12/19/2023. (Attachments: #1 Brief, #2 Certification, #3 Exhibit A-D, #4 Text of Proposed Order, #5 Certificate of Service)(CHIPKO, MICHAEL) |
| Filing 12 NOTICE of Appearance by MICHAEL JAMES SHORTT on behalf of INGRID CASSIDY, RYAN KNAB (SHORTT, MICHAEL) |
| Filing 11 REPLY to Response to Motion filed by NORMAN D. COX, JR re #8 MOTION to Dismiss (Attachments: #1 Exhibit Part I, #2 Exhibit Part II)(mxw, )(Received via Help Desk) |
| Filing 10 RESPONSE in Opposition filed by NORMAN D. COX, JR re #8 MOTION to Dismiss (mxw, )(Received via Help Desk) |
| Filing 9 Letter from Coldwell Banker Realty, Ingrid Cassidy and Ryan Knab. (SHORTT, MICHAEL) |
| Set Deadlines as to #8 MOTION to Dismiss . Motion set for 12/4/2023 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, ) |
| Filing 8 MOTION to Dismiss by PC7, LLC. Responses due by 11/20/2023. (Attachments: #1 Brief, #2 Certification, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Certificate of Service)(LONDON-ZEITZ, ROBIN) |
| Filing 7 WAIVER OF SERVICE Returned Executed by NORMAN D. COX, JR. FERNANDO CORTICINHO waiver sent on 10/13/2023, answer due 12/12/2023. (Attachments: #1 Affidavit, #2 Envelope)(ECF Help Desk) (dam) |
| Filing 6 Summons Returned Unexecuted by NORMAN D. COX, JR as to A ABSOLUTE ESCROW SETTLEMENT COMPANY, INC., MICHAEL ASPRAS, INGRID CASSIDY, FERNANDO CORTICINHO, MIKE CRUZ, JOSEPH E. CURRERI, STEVEN T. DEPAUL, ENDEAVOR AMERICA LOAN SERVICES, VICTOR M. FALCON, EZEQUIEL GONZALEZ, JOHN GRILLO, HELEN N. NAUM, ET AL., RYAN KNAB, MLADEN LAKIC, JOSEPH P. LETO, PABLO MARTIN, MORTGAGE ELECTRONIC REGISTRATION SYSTEM, INC. (MERS), NRT TITLE AGENCY, LLC, PC7, LLC, MERCEDES C. POZO, PAUL NAI SUH, THE MONEY SOURCE, INC., TRYSTONE CAPITAL ASSETS, LLC, U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD), U.S. FEDERAL HOUSING ADMINISTRATION (FHA). (mxw, )(Received via Help Desk) |
| Filing 5 Waiver of Service Returned Unexecuted, filed by NORMAN D. COX, JR. (mxw, )(Received via Help Desk) |
| Notice of Judicial Preferences. #Click here for the Judge's Individual Procedure Requirements. (kd) |
| Filing 4 SUMMONS ISSUED as to A ABSOLUTE ESCROW SETTLEMENT COMPANY, INC., ABC CORP., MICHAEL ASPRAS, INGRID CASSIDY, FERNANDO CORTICINHO, MIKE CRUZ, JOSEPH E. CURRERI, STEVEN T. DEPAUL, JANE DOE, JOHN DOE, ENDEAVOR AMERICA LOAN SERVICES, VICTOR M. FALCON, EZEQUIEL GONZALEZ, JOHN GRILLO, HELEN N. NAUM, ET AL., RYAN KNAB, MLADEN LAKIC, JOSEPH P. LETO, PABLO MARTIN, MORTGAGE ELECTRONIC REGISTRATION SYSTEM, INC. (MERS), NRT TITLE AGENCY, LLC, PC7, LLC, MERCEDES C. POZO, PAUL NAI SUH, THE MONEY SOURCE, INC., TRYSTONE CAPITAL ASSETS, LLC, U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD), U.S. FEDERAL HOUSING ADMINISTRATION (FHA). Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (mj) |
| COMPLAINT against A ABSOLUTE ESCROW SETTLEMENT COMPANY, INC., ABC CORP., MICHAEL ASPRAS, INGRID CASSIDY, FERNANDO CORTICINHO, MIKE CRUZ, JOSEPH E. CURRERI, STEVEN T. DEPAUL, JANE DOE, JOHN DOE, ENDEAVOR AMERICA LOAN SERVICES, VICTOR M. FALCON, EZEQUIEL GONZALEZ, JOHN GRILLO, HELEN N. NAUM, ET AL., RYAN KNAB, MLADEN LAKIC, JOSEPH P. LETO, PABLO MARTIN, MORTGAGE ELECTRONIC REGISTRATION SYSTEM, INC. (MERS), NRT TITLE AGENCY, LLC, PC7, LLC, MERCEDES C. POZO, PAUL NAI SUH, THE MONEY SOURCE, INC., TRYSTONE CAPITAL ASSETS, LLC, U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD), U.S. FEDERAL HOUSING ADMINISTRATION (FHA), filed by NORMAN D. COX, JR. (mj) |
| Filing fee: $ 402, receipt number NEW49097 (mj) |
| Filing 3 Clerk's Letter: Complaint not accompanied by the filing fee or application to proceed in forma pauperis. (mj) |
| Filing 2 Notice of Guidelines for Appearing Pro Se (mj) |
| Filing 1 Complaint Received. (Attachments: #1 Civil Cover Sheet, #2 Consent for Electronic Communication, #3 Letter) (mj) |
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