CHAMBLIN GROUP REAL ESTATE VENTURES LLC et al v. PINA et al
| CHAMBLIN GROUP REAL ESTATE VENTURES LLC, DERIK DEANGELO, REISPEC DEVELOPMENTS LLC and Luis A. Hernandez |
| RAASHAUN CASEY, CESAR HUMBERTO PINA, JENNIFER ITTURALDE PINA, LUIS PINA, DJ ENVY, WHAIRHOUSE LLC, WHAIRHOUSE HOLDINGS LLC, WHAIRHOUSE INVESTMENTS LLC, WHAIRHOUSE LIMITED LIABILITY COMPANY, WHAIRHOUSE REAL ESTATE LLC, FLIP THE DAO LLC doing business as FLIP 2 DAO, LAND TRAP LORD LLC doing business as TRAP LAND LORD, FROM START 2 FLIPPING LLC, FROM START 2 FLIP CONSULTING LLC, TAYLOR PINA, FROM START 2 FLIP CONSULTING 2 LLC, JASMINE 101 LLC, CESAR AND DJ ENVY SEMINARS LLC, Paula Llanos, From Start 2 Flip Chicago LLC, 11611 Saywell Ave LLC, 11831 Union Ave LLC, 13604 Earlwood Road LLC, 13910 Woodworth LLC, 14116 Strathmore Ave LLC, 1715 Taylor Road LLC, 1842 Colonnade Road LLC, 3110 East 94th Street LLC, 3549 East 151st LLC, 6003 Thackeray LLC, 6615 Clark Ave LLC, 799 East 103rd Street LLC, 8301 Korman Ave LLC, Whairhouse Commercial Properties LLC, Flipping and Tipping Consulting LLC, Flipping Keys 2 LLC, Luchie Construction LLC, Pina Management, Taylor Investment Group LLC and Taylor's Real Estate LLC |
| 2:2023cv22655 |
| November 27, 2023 |
| US District Court for the District of New Jersey |
| Claire C Cecchi |
| Leda D Wettre |
| Real Property: Other |
| 23 U.S.C. § 1441 Contract Real Estate |
| Plaintiff |
Docket Report
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| Document Text |
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| Set Deadlines as to #14 First MOTION Authorize Substitute Service Upon Defendant Raashaun Casey. Motion set for 2/5/2024 before Judge Claire C. Cecchi. 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. (lag, ) |
| Filing 14 First MOTION Authorize Substitute Service Upon Defendant Raashaun Casey by All Plaintiffs. (Attachments: #1 Certification Certification of Counsel, #2 Brief Brief in Support, #3 Certificate of Service Certification of Service, #4 Text of Proposed Order Proposed Order, #5 Exhibit Ex A to Motion (Service Attempts), #6 Exhibit Ex B to Motion (Prior Service Affidavits), #7 Exhibit Ex C to Motion (Sub of Counsel Marchese))(SCHACHTEL, ALEXANDER) |
| Filing 13 NOTICE of Appearance by PHILIP L. GUARINO on behalf of CESAR AND DJ ENVY SEMINARS LLC, FLIP THE DAO LLC, FROM START 2 FLIP CONSULTING 2 LLC, FROM START 2 FLIP CONSULTING LLC, FROM START 2 FLIPPING LLC, Flipping Keys 2 LLC, Flipping and Tipping Consulting LLC, From Start 2 Flip Chicago LLC (GUARINO, PHILIP) |
| Filing 12 NOTICE of Appearance by PHILIP L. GUARINO on behalf of JENNIFER ITTURALDE PINA, LAND TRAP LORD LLC, Paula Llanos, Luchie Construction LLC, CESAR HUMBERTO PINA, LUIS PINA, TAYLOR PINA, Pina Management, Taylor Investment Group LLC, Taylor's Real Estate LLC, WHAIRHOUSE HOLDINGS LLC, WHAIRHOUSE INVESTMENTS LLC (GUARINO, PHILIP) |
| Filing 11 NOTICE of Appearance by PHILIP L. GUARINO on behalf of WHAIRHOUSE REAL ESTATE LLC, Whairhouse Commercial Properties LLC (GUARINO, PHILIP) |
| Filing 10 NOTICE of Appearance by PHILIP L. GUARINO on behalf of 11611 Saywell Ave LLC, 11831 Union Ave LLC, 13604 Earlwood Road LLC, 13910 Woodworth LLC, 14116 Strathmore Ave LLC, 1715 Taylor Road LLC, 1842 Colonnade Road LLC, 3110 East 94th Street LLC, 3549 East 151st LLC, 6003 Thackeray LLC, 6615 Clark Ave LLC, 799 East 103rd Street LLC, 8301 Korman Ave LLC (GUARINO, PHILIP) |
Filing 9
ORDER granting #8 First MOTION to Authorize Substituted Service Upon Defendants Cesar Pina, Jennifer Pina and Taylor Pina. Signed by Magistrate Judge Leda D. Wettre on 1/3/2024. (lag, )
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| Set Deadlines as to #8 First MOTION to Authorize Substituted Service Upon Defendants Cesar Pina, Jennifer Pina and Taylor Pina. Motion set for 1/16/2024 before Judge Claire C. Cecchi. 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. (lag, ) |
| Filing 8 First MOTION to Authorize Substituted Service Upon Defendants Cesar Pina, Jennifer Pina and Taylor Pina by All Plaintiffs. (Attachments: #1 Certification Certification of Counsel, #2 Certification Certification of Service, #3 Brief Brief in Support, #4 Text of Proposed Order Proposed Order, #5 Exhibit Affidavits of Service Attempted, #6 Exhibit Prior Affidavits Service at Same Address, #7 Exhibit Counsel Representation Email)(SCHACHTEL, ALEXANDER) |
| Filing 7 AMENDED COMPLAINT against Whairhouse Commercial Properties LLC, Flipping and Tipping Consulting LLC, Flipping Keys 2 LLC, Luchie Construction LLC, Pina Management, Taylor Investment Group LLC, Taylor's Real Estate LLC, filed by DERIK DEANGELO, CHAMBLIN GROUP REAL ESTATE VENTURES LLC, Luis A. Hernandez, REISPEC DEVELOPMENTS LLC.(SCHACHTEL, ALEXANDER) |
| Filing 6 AMENDED COMPLAINT against All Defendants All Defendants., filed by DERIK DEANGELO, CHAMBLIN GROUP REAL ESTATE VENTURES LLC, Luis A. Hernandez, REISPEC DEVELOPMENTS LLC.(SCHACHTEL, ALEXANDER) |
| Filing 5 AMENDED COMPLAINT against RAASHAUN CASEY, CESAR AND DJ ENVY SEMINARS LLC, FLIP THE DAO LLC, FROM START 2 FLIP CONSULTING 2 LLC, FROM START 2 FLIP CONSULTING LLC, FROM START 2 FLIPPING LLC, JASMINE 101 LLC, JENNIFER ITTURALDE PINA, LAND TRAP LORD LLC, CESAR HUMBERTO PINA, LUIS PINA, TAYLOR PINA, WHAIRHOUSE HOLDINGS LLC, WHAIRHOUSE INVESTMENTS LLC, Paula Llanos, From Start 2 Flip Chicago LLC, 11611 Saywell Ave LLC, 11831 Union Ave LLC, 13604 Earlwood Road LLC, 13910 Woodworth LLC, 14116 Strathmore Ave LLC, Luis A. Hernandez, 1715 Taylor Road LLC, 1842 Colonnade Road LLC, 3110 East 94th Street LLC, 3549 East 151st LLC, 6003 Thackeray LLC, 6615 Clark Ave LLC, 799 East 103rd Street LLC, 8301 Korman Ave LLC, filed by DERIK DEANGELO, CHAMBLIN GROUP REAL ESTATE VENTURES LLC, REISPEC DEVELOPMENTS LLC. (Attachments: #1 Exhibit Updated Diversity Disclosure Statement)(SCHACHTEL, ALEXANDER) |
| Filing 4 Diversity Disclosure Statement by CHAMBLIN GROUP REAL ESTATE VENTURES LLC, DERIK DEANGELO, REISPEC DEVELOPMENTS LLC. (SCHACHTEL, ALEXANDER) |
| Filing 3 SUMMONS ISSUED as to RAASHAUN CASEY, CESAR AND DJ ENVY SEMINARS LLC, FLIP THE DAO LLC, FROM START 2 FLIP CONSULTING 2 LLC, FROM START 2 FLIP CONSULTING LLC, FROM START 2 FLIPPING LLC, JASMINE 101 LLC, JENNIFER ITTURALDE PINA, LAND TRAP LORD LLC, CESAR HUMBERTO PINA, LUIS PINA, TAYLOR PINA, WHAIRHOUSE HOLDINGS LLC, WHAIRHOUSE INVESTMENTS LLC, WHAIRHOUSE LIMITED LIABILITY COMPANY, WHAIRHOUSE LLC, WHAIRHOUSE REAL ESTATE LLC. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (and) |
| Filing 2 Exhibit to #1 Complaint,, QC - Civil Cover Sheet JS44,, by Chamblin Group Real Estate Ventures LLC, Derik DeAngelo, Reispec Developments LLC. (SCHACHTEL, ALEXANDER) |
| CLERK'S QUALITY CONTROL MESSAGE - The case you electronically filed did not include a Civil Cover Sheet (JS-44), which is required to be submitted along with the initial pleading, as indicated in the Attorney Case Opening Guide. Please complete and file a #Civil Cover Sheet using the event Exhibit (to Document) found under Civil/Other Filings/Other Documents. Please refer to the Attorney Case Opening Guide for processing electronically filed cases. (ps) |
| Judge Claire C. Cecchi and Magistrate Judge Leda D. Wettre added. (ps) |
| CLERK'S QUALITY CONTROL MESSAGE - The case you electronically filed has been processed, however, the following deficiencies were found: Party Information. Parties to be entered in capital letters (without addresses). The Clerk's Office has made the appropriate changes. Please refer to the Attorney Case Opening Guide for processing electronically filed cases. (ps) |
| CLERK'S QUALITY CONTROL MESSAGE - Please be advised, pursuant to Fed. R. Civ. P. 7.1(a)(2), unless the Court orders otherwise, in any action filed or removed to this Court, in which jurisdiction is based upon diversity under 28 U.S.C. 1332(a), a party or intervenor must file a disclosure statement naming and identifying the citizenship of every individual or entity whose citizenship is attributed to that party or intervenor. A party, intervenor or proposed intervenor must file the disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the Court. #Click here to complete the Diversity Disclosure Statement, once complete, file it using the event Diversity Disclosure Statement. (eaj) |
| Filing 1 COMPLAINT against RAASHAUN CASEY, Cesar and DJ Envy Seminars LLC, Flip the Dao LLC, From Start 2 Flip Consulting 2 LLC, From Start 2 Flip Consulting LLC, From Start 2 Flipping LLC, Jasmine 101 LLC, Land Trap Lord LLC, CESAR HUMBERTO PINA, Jennifer Iturralde Pina, Luis Pina, Taylor Pina, Whairhouse Holdings LLC, Whairhouse Investments LLC, Whairhouse LLC, Whairhouse Limited Liability Company, Whairhouse Real Estate LLC ( Filing and Admin fee $ 402 receipt number BNJDC-14896831) with JURY DEMAND, filed by Derik DeAngelo, Chamblin Group Real Estate Ventures LLC, Reispec Developments LLC.(SCHACHTEL, ALEXANDER) |
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