SALMIERI GRAND JERSEY LLC et al v. FIGLIOLIA et al
| SALMIERI GRAND JERSEY LLC, FIELDS GRAND AVE JC LLC, GRAND JERSEY GROUP, LLC, SALMIERI SIP AVENUE LLC and SIP AVENUE JC HOLDINGS LLC |
| GEORGE FIGLIOLIA, LOUIS FIGLIOLIA, JR., VINCENT GARCIA, G BUILDERS LLC, GB DEVELOPMENT III LLC, GB DEVELOPMENT V LLC, BG DEVELOPMENT LLC, DNG GROUP LLC, DNG GROUP I LLC, FIDUCIARY TRUST INTERNATIONAL OF DELAWARE AS TRUSTEE OF THE FIGLIOLIA FAMILY DYNASTY TRUST, JOSE ORTIZ, FORTHRIGHT HOLDINGS LLC, FORTHRIGHT HOLDINGS V LLC, FORTHRIGHT HOLDINGS VIII LLC, TZZ INVESTMENT GROUP, LLC, DISCERNMENT LLC, CRESCENTBROOK GLOBAL LLC, BIRCHCREST ADVISORS, LLC, MARCUS ASANTE and JOHN DOES 1-100 |
| 2:2025cv01280 |
| February 14, 2025 |
| U.S. District Court for the District of New Jersey |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on February 14, 2025. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 6 Corporate Disclosure Statement by SIP AVENUE JC HOLDINGS LLC. (CORTES, LEE) |
| Filing 5 Corporate Disclosure Statement by SALMIERI SIP AVENUE LLC. (CORTES, LEE) |
| Filing 4 Corporate Disclosure Statement by GRAND JERSEY GROUP, LLC. (CORTES, LEE) |
| Filing 3 Corporate Disclosure Statement by FIELDS GRAND AVE JC LLC. (CORTES, LEE) |
| Filing 2 Corporate Disclosure Statement by SALMIERI GRAND JERSEY LLC. (CORTES, LEE) |
| Filing 1 COMPLAINT against MARCUS ASANTE, BG DEVELOPMENT LLC, BIRCHCREST ADVISORS, LLC, CRESCENTBROOK GLOBAL LLC, DISCERNMENT LLC, DNG GROUP I LLC, DNG GROUP LLC, JOHN DOES 1-100, FIDUCIARY TRUST INTERNATIONAL OF DELAWARE AS TRUSTEE OF THE FIGLIOLIA FAMILY DYNASTY TRUST, GEORGE FIGLIOLIA, LOUIS FIGLIOLIA, JR, FORTHRIGHT HOLDINGS LLC, FORTHRIGHT HOLDINGS V LLC, FORTHRIGHT HOLDINGS VIII LLC, G BUILDERS LLC, VINCENT GARCIA, GB DEVELOPMENT III LLC, GB DEVELOPMENT V LLC, JOSE ORTIZ, TZZ INVESTMENT GROUP, LLC ( Filing and Admin fee $ 405 receipt number ANJDC-16021789) with JURY DEMAND, filed by FIELDS GRAND AVE JC LLC, SALMIERI GRAND JERSEY LLC, GRAND JERSEY GROUP, LLC, SALMIERI SIP AVENUE LLC, SIP AVENUE JC HOLDINGS LLC. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G.1, #9 Exhibit G.2, #10 Exhibit H, #11 Exhibit I, #12 Exhibit J, #13 Exhibit K, #14 Exhibit L, #15 Exhibit M, #16 Exhibit N, #17 Exhibit O)(CORTES, LEE) |
Access additional case information on PACER
Use the links below to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.
Access this case on the New Jersey District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
