WOLINETZ et al v. WEINSTEIN et al
Plaintiff: HARVEY D. WOLINETZ, PARK CAPITAL FUNDING, LLC, PARK NATIONAL MORTGAGE SERVICING, H.D.W. 2005, LLC, H&N ASSOCIATES, ARETZ ASSOCIATES, H.D.W. 2005 FOREST, LLC, H.D.W. NEW CASTLE, LLC and H.D.W. 2005 EDGEWATER, LLC
Defendant: ELIYAHU WEINSTEIN, RIVKA BICHLER, SIMCHA SHAIN, ELANA SHAIN, MICHAEL GINDI, NEW CEDAR HOLDINGS, LLC, OCEAN REALTY 101, LLC, PINE PROJECTS, LLC, NH-K MEMPHIS, LLC, ARTHUR FEIN and ARTHUR FEIN ENTERPRISES
Petitioner: JOY FOR OUR YOUTH, INC. and CAPITAL ONE, NATIONAL ASSOCIATION
Respondent: Allen Pollack
Case Number: 3:2008cv05046
Filed: October 10, 2008
Court: US District Court for the District of New Jersey
Office: Trenton Office
County: Ocean
Presiding Judge: Douglas E Arpert
Referring Judge: Anne E Thompson
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jury Demanded By: Both
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Docket Report

This docket was last retrieved on May 9, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 9, 2019 Opinion or Order Filing 261 FINAL JUDGMENT. ***CIVIL CASE TERMINATED. Signed by Judge Anne E. Thompson on 5/9/2019. (mmh)
May 1, 2019 Opinion or Order Filing 260 Letter from Patrick L. Rocco Enclosing Proposed Final Judgment. (Attachments: #1 Exhibit Proposed Final Judgment)(ROCCO, PATRICK)
April 29, 2019 Opinion or Order Filing 259 LETTER ORDER granting Plaintiffs' request that they be permitted to submit a proposed Final Judgment on or before 5/1/2019. Signed by Judge Anne E. Thompson on 4/29/2019. (mmh)
April 26, 2019 Opinion or Order Filing 258 Letter from Patrick L. Rocco. (ROCCO, PATRICK)
April 16, 2019 Opinion or Order Filing 257 Order entering Judgment in favor of Plaintiff Park Capital Funding, LLC against Defendant Eliyahu Weinstein in the amount of $9,000,000; in favor of Plaintiff Harvey D. Wolinetz against Defendant Pine Projects, LLC in the amount of $17,020,000; in favor of Plaintiff H&N Associates against Defendant Pine Projects, LLC in the amount of $250,000; in favor of Plaintiff Harvey D. Wolinetz against Defendants Eliyahu Weinstein and Pine Projects, LLC jointly and severally in the amount of $5,026,000; in favor of Plaintiff Park Capital Funding, LLC against Defendants Eliyahu Weinstein and Pine Projects, LLC jointly and severally in the amount of $33,460,000; in favor of Plaintiff H&N Associates against Defendants Eliyahu Weinstein and Pine Projects, LLC jointly and severally in the amount of $3,139,000; in favor of Plaintiff Aretz Associates against Defendants Eliyahu Weinstein and Pine Projects, LLC jointly and severally in the amount of $12,700,000; in favor of Plaintiff HDW 2005, LLC against Defendants Eliyahu Weinstein and Pine Projects, LLC jointly and severally in the amount of $7,400,000; that Plaintiffs advise the Court what matters remain outstanding in this case by April 26, 2019. Signed by Judge Anne E. Thompson on 4/16/2019. (mmh) Modified on 4/22/2019 (eaj, ).
April 16, 2019 Opinion or Order Filing 256 OPINION filed. Signed by Judge Anne E. Thompson on 4/16/2019. (mmh)
March 20, 2019 Opinion or Order Filing 255 LETTER ORDER that the opposition to Plaintiffs' Statement of Damage #254 is due 4/01/2019. Any reply is due 4/08/2019. Signed by Judge Anne E. Thompson on 3/20/2019. (jem)
March 19, 2019 Opinion or Order Filing 254 STATEMENT of Damages by All Plaintiffs. (Attachments: #1 Declaration Kenneth Schaum in Support of Plaintiffs' Damages Submission)(ROCCO, PATRICK)
January 25, 2019 Opinion or Order Filing 253 NOTICE of Change of Address by PATRICK LOUIS ROCCO (ROCCO, PATRICK)
January 9, 2019 Opinion or Order Filing 252 LETTER ORDER directing Plaintiff to submit certain submissions as outlined to show a more precise accounting of damages. Signed by Judge Anne E. Thompson on 1/9/2019. (mmh)
January 9, 2019 Opinion or Order Filing 251 ORDER denying #246 Motion for Default Judgment. Signed by Judge Anne E. Thompson on 1/8/2019. (mmh)
January 9, 2019 Opinion or Order Filing 250 OPINION filed. Signed by Judge Anne E. Thompson on 1/8/2019. (mmh)
January 8, 2019 Opinion or Order Filing 249 Letter from Abe Rappaport advising that he does not represent Defendants Simcha Shain or Elana Shain. (mmh)
January 3, 2019 Opinion or Order Filing 248 ORDER granting in part and denying in part #237 Motion for Summary Judgment. Judgment is entered in favor of Plaintiff Harvey D. Wolinetz against Defendant Eliyahu Weinstein on the Fourth, Fifth, Sixth, Eighth, Ninth and Tenth Counts of the Amended Complaint in an amount to be determined at an inquest on damages; Judgment is entered in favor of Plaintiff Park Capital Funding, LLC against Defendant Eliyahu Weinstein on the Fourth, Fifth, Sixth, Eighth, Ninth, Tenth, and Eleventh Counts of the Amended Complaint in an amount to be determined at an inquest of damages; Judgment is entered in favor of Plaintiff H&N Associates against Defendant Eliyahu Weinstein on the Fourth, Fifth, Sixth, Eighth, Ninth, Tenth, and Eleventh Counts of the Amended Complaint, in an amount to be determined at an inquest on damages; Judgment is entered in favor of Plaintiff Aretz Associates against Defendant Eliyahu Weinstein on the Fourth, Fifth, Sixth, Eighth, Ninth, and Tenth Counts of the Amended Complaint, in an amount to be determined at an inquest on damages. Signed by Judge Anne E. Thompson on 1/3/2019. (mmh)
January 3, 2019 Opinion or Order Filing 247 OPINION filed. Signed by Judge Anne E. Thompson on 1/3/2019. (mmh)
December 13, 2018 Opinion or Order Set Deadlines as to #246 MOTION for Default Judgment. Motion set for 1/7/2019 before Judge Anne E. Thompson. 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. (mmh)
December 12, 2018 Opinion or Order Filing 246 MOTION for Default Judgment as to by All Plaintiffs. Responses due by 1/7/2019 (Attachments: #1 Brief, #2 Declaration, #3 Declaration, #4 Text of Proposed Order, #5 Certificate of Service)(ROCCO, PATRICK)
December 6, 2018 Opinion or Order Filing 245 LETTER ORDER that if opposition to Plaintiffs' Motion for Summary Judgment is not received by 12/17/2018 the Court will consider the motion unopposed. Signed by Judge Anne E. Thompson on 12/6/2018. (mmh)
October 30, 2018 Opinion or Order Filing 244 NOTICE of Change of Address by PATRICK LOUIS ROCCO (ROCCO, PATRICK)
October 29, 2018 Opinion or Order Filing 243 Mail Returned as Undeliverable. Mail sent to ELIYAHU WEINSTEIN. (mmh)
October 17, 2018 Opinion or Order Filing 242 LETTER ORDER that the Court declines to grant Defendant Weinstein's request for a stay; advising Defendant that he has 14 days from the date of this letter to respond to Plaintiffs' Motion for Summary Judgment. Signed by Judge Anne E. Thompson on 10/17/2018. (mmh)
October 17, 2018 Opinion or Order Filing 241 Letter from Eliyahu Weinstein. (mmh)
October 11, 2018 Opinion or Order Clerk's ENTRY OF DEFAULT as to Rivka Bichler for failure to plead or otherwise defend. (mmh)
October 3, 2018 Opinion or Order Filing 240 LETTER ORDER that if no opposition to #237 Plaintiff's Motion for Summary Judgment is received by 10/16/2018 the Court will consider the Motion to be unopposed. Signed by Judge Anne E. Thompson on 10/3/2018. (mmh)
October 3, 2018 Opinion or Order Filing 239 LETTER ORDER that the Final Pretrial Conference set for 10/24/2018 is adjourned without date. Signed by Magistrate Judge Douglas E. Arpert on 10/3/2018. (mmh)
October 1, 2018 Opinion or Order Filing 238 Letter from Patrick L. Rocco. (ROCCO, PATRICK)
September 18, 2018 Opinion or Order Pro Hac Vice fee received for Candace A Mance, Esq.: $150, receipt number TRE095464 (mmh)
September 17, 2018 Opinion or Order Set Deadlines as to #237 First MOTION for Summary Judgment against Defendant Weinstein. Motion set for 10/15/2018 before Judge Anne E. Thompson. 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. (mmh)
September 14, 2018 Opinion or Order Filing 237 First MOTION for Summary Judgment against Defendant Weinstein by All Plaintiffs. Responses due by 10/15/2018 (Attachments: #1 Brief Brief in Support of Plaintiffs Motion for Summary Judgment Against Defendant Weinstein, #2 Statement Plaintiffs' Local Rule 56.1 Statement of Undisputed Material Facts, #3 Declaration Declaration of Patrick Rocco in Support of Plaintiffs' Motion for Summary Judgment Against Defendant Weinstein, #4 Exhibit Exhibit A to Rocco Declaration, #5 Exhibit Exhibit B to Rocco Declaration, #6 Exhibit Exhibit C to Rocco Declaration, #7 Exhibit Exhibit D to Rocco Declaration, #8 Exhibit Exhibit E to Rocco Declaration, #9 Exhibit Exhibit F to Rocco Declaration, #10 Exhibit Exhibit G to Rocco Declaration, #11 Exhibit Exhibit H to Rocco Declaration, #12 Exhibit Exhibit I to Rocco Declaration, #13 Exhibit Exhibit J to Rocco Declaration, #14 Exhibit Exhibit K to Rocco Declaration, #15 Exhibit Exhibit L to Rocco Declaration, #16 Exhibit Exhibit M to Rocco Declaration, #17 Declaration Declaration of Kenneth Schaum in Support of Plaintiffs' Motion for Summary Judgment Against Defendant Weinstein, #18 Exhibit Exhibit A to Schaum Declaration, #19 Exhibit Exhibit B to Schaum Declaration, #20 Exhibit Exhibit C to Schaum Dewclaration, #21 Exhibit Exhibit D to Schaum Declaration, #22 Exhibit Exhibit E to Schaum Declaration, #23 Declaration Declaration of Harvey Wolinetz in Support of Plaintiffs' Motion for Summary Judgment Against Defendant Weinstein, #24 Exhibit Exhibit A to Declaration of Harvey Wolinetz, #25 Exhibit Exhibit B to Declaration of Harvey Wolinetz, #26 Exhibit Exhibit C to Declaration of Harvey Wolinetz, #27 Exhibit Exhibit D to Declaration of Harvey Wolinetz, #28 Exhibit Exhibit E to Declaration of Harvey Wolinetz, #29 Exhibit Exhibit F to Declaration of Harvey Wolinetz, #30 Exhibit Exhibit G to Declaration of Harvey Wolinetz, #31 Exhibit Exhibit H to Declaration of Harvey Wolinetz, #32 Exhibit Exhibit I to Declaration of Harvey Wolinetz, #33 Exhibit Exhibit J to Declaration of Harvey Wolinetz, #34 Exhibit Exhibit K to Declaration of Harvey Wolinetz, #35 Exhibit Exhibit L to Declaration of Harvey Wolinetz, #36 Exhibit Exhibit M to Declaration of Harvey Wolinetz, #37 Exhibit Exhibit N to Declaration of Harvey Wolinetz, #38 Exhibit Exhibit O to Declaration of Harvey Wolinetz, #39 Exhibit Exhibit P to Declaration of Harvey Wolinetz, #40 Exhibit Exhibit Q to Declaration of Harvey Wolinetz, #41 Exhibit Exhibit R to Declaration of Harvey Wolinetz, #42 Exhibit Exhibit S to Declaration of Harvey Wolinetz, #43 Exhibit Exhibit T to Declaration of Harvey Wolinetz, #44 Exhibit Exhibit U to Declaration of Harvey Wolinetz, #45 Exhibit Exhibit V to Declaration of Harvey Wolinetz, #46 Exhibit Exhibit W to Declaration of Harvey Wolinetz, #47 Text of Proposed Order Plaintiffs' Proposed Order, #48 Certificate of Service Certificate of Service)(ROCCO, PATRICK)
September 11, 2018 Opinion or Order Filing 236 ORDER granting #234 Motion for Leave to Appear Pro Hac Vice as to Candace A. Mance, Esq. Signed by Magistrate Judge Douglas E. Arpert on 9/11/2018. (mmh)
August 22, 2018 Opinion or Order Filing 235 Request for Default by ARETZ ASSOCIATES, H&N ASSOCIATES, H.D.W. 2005 EDGEWATER, LLC, H.D.W. 2005 FOREST, LLC, H.D.W. 2005, LLC, H.D.W. NEW CASTLE, LLC, PARK CAPITAL FUNDING, LLC, PARK NATIONAL MORTGAGE SERVICING, HARVEY D. WOLINETZ against Defendant, Rivka Bichler. (Attachments: #1 Declaration of Patrick L. Rocco In Support of Request for Entry of Default Against Defendant Rivka Bichler, #2 Certificate of Service of Patrick L. Rocco)(ROCCO, PATRICK)
August 22, 2018 Opinion or Order Filing 234 MOTION for Leave to Appear Pro Hac Vice by ARETZ ASSOCIATES, H&N ASSOCIATES, H.D.W. 2005 EDGEWATER, LLC, H.D.W. 2005 FOREST, LLC, H.D.W. 2005, LLC, H.D.W. NEW CASTLE, LLC, PARK CAPITAL FUNDING, LLC, PARK NATIONAL MORTGAGE SERVICING, HARVEY D. WOLINETZ. (Attachments: #1 Certification of Patrick L. Rocco In Support of Application for Admission Pro Hac Vice of Candace A. Mance, #2 Certification of Candace A. Mance In Support of Application for Admission Pro Hac Vice, #3 Text of Proposed Order, #4 Certificate of Service of Patrick L. Rocco)(ROCCO, PATRICK)
August 22, 2018 Opinion or Order Set Deadlines as to #234 MOTION for Leave to Appear Pro Hac Vice . Motion set for 9/17/2018 before Magistrate Judge Douglas E. Arpert. 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. (mmh)
August 21, 2018 Opinion or Order Filing 233 LETTER ORDER granting request for an extension of time, until 9/14/2018, to file a motion for summary judgment against defendant Eliyahu Weinstein. Signed by Magistrate Judge Douglas E. Arpert on 8/21/2018. (mmh)
August 21, 2018 Opinion or Order Filing 232 Letter from Patrick Rocco. (ROCCO, PATRICK)
August 10, 2018 Opinion or Order CLERK'S QUALITY CONTROL MESSAGE - The #231 Notice of Withdrawal of pro hac vice attorney James D. Silver filed by Patrick Rocco on 8/7/2018 was submitted incorrectly as a Motion. Please be advised, for future reference, that withdrawal of a pro hac vice attorney should be done via letter requesting that the attorney be terminated from the case. The deadlines created by this filing have been terminated. This submission will remain on the docket unless otherwise ordered by the court. (mmh)
August 7, 2018 Opinion or Order Filing 231 MOTION to Withdraw as Attorney on behalf of attorney James Silver by ARETZ ASSOCIATES, H&N ASSOCIATES, H.D.W. 2005 EDGEWATER, LLC, H.D.W. 2005 FOREST, LLC, H.D.W. 2005, LLC, H.D.W. NEW CASTLE, LLC, PARK CAPITAL FUNDING, LLC, PARK NATIONAL MORTGAGE SERVICING, HARVEY D. WOLINETZ. (ROCCO, PATRICK)
August 7, 2018 Opinion or Order Set Deadlines as to #231 MOTION to Withdraw as Attorney on behalf of attorney James Silver. Motion set for 9/4/2018 before Magistrate Judge Douglas E. Arpert. 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. (mmh)
July 12, 2018 Opinion or Order Filing 230 Transcript of TELEPHONE STATUS CONFERENCE held on 5/9/2018, before Judge Douglas E. Arpert. Transcriber - Transcripts Plus, Inc. (215-862-1115). NOTICE REGARDING (1) REDACTION OF PERSONAL IDENTIFIERS IN TRANSCRIPTS AND (2) MOTION TO REDACT AND SEAL: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this Transcript to comply with Fed.R.Civ.P.5.2(a) (personal identifiers). Parties seeking to redact and seal this Transcript, or portions thereof, pursuant to L.Civ.R. 5.3(g) must e-file a Motion to Redact and Seal utilizing the event `Redact and Seal Transcript/Digital Recording`. Redaction Request to Transcription Agency due, but not filed, by 8/2/2018. Redacted Transcript Deadline set for 8/13/2018. Release of Transcript Restriction set for 10/10/2018. (kas)
July 2, 2018 Opinion or Order Filing 229 Request for Default by ARETZ ASSOCIATES, H&N ASSOCIATES, H.D.W. 2005 EDGEWATER, LLC, H.D.W. 2005 FOREST, LLC, H.D.W. 2005, LLC, H.D.W. NEW CASTLE, LLC, PARK CAPITAL FUNDING, LLC, PARK NATIONAL MORTGAGE SERVICING, HARVEY D. WOLINETZ against Simcha and Elana Shain. (Attachments: #1 Declaration of James D. Silver In Support of Request for Entry of Default Against Defendants Simcha and Elana Shain, #2 Text of Proposed Order Entry of Default Against Defendants Simcha and Elana Shain, #3 Certificate of Service of Service of Patrick L. Rocco)(ROCCO, PATRICK)
July 2, 2018 Opinion or Order Filing 228 Request for Default by ARETZ ASSOCIATES, H&N ASSOCIATES, H.D.W. 2005 EDGEWATER, LLC, H.D.W. 2005 FOREST, LLC, H.D.W. 2005, LLC, H.D.W. NEW CASTLE, LLC, PARK CAPITAL FUNDING, LLC, PARK NATIONAL MORTGAGE SERVICING, HARVEY D. WOLINETZ against Defendants Pine Projects LLC, New Cedar Holdings, LLC, Ocean Realty 101, LLC and NH-K Memphis, LLC. (Attachments: #1 Declaration of James D. Silver In Support of Request for Entry of Default Against Defendants Pine Projects LLC, New Cedar Holdings, LLC, Ocean Realty 101, LLC and NH-K Memphis, #2 Text of Proposed Order Proposed Entry of Default Against Defendants Pine Projects LLC, New Cedar Holdings, LLC, Ocean Realty 101, LLC and NH-K Memphis LLC, #3 Certificate of Service Certificate of Service of Patrick L. Rocco)(ROCCO, PATRICK)
July 2, 2018 Opinion or Order Filing 227 Request for Default by ARETZ ASSOCIATES, H&N ASSOCIATES, H.D.W. 2005 EDGEWATER, LLC, H.D.W. 2005 FOREST, LLC, H.D.W. 2005, LLC, H.D.W. NEW CASTLE, LLC, PARK CAPITAL FUNDING, LLC, PARK NATIONAL MORTGAGE SERVICING, HARVEY D. WOLINETZ against Defendant Michael Gindi. (Attachments: #1 Declaration of James D. Silver In Support of Request for Entry of Default Against Defendant Michael Gindi, #2 Text of Proposed Order Proposed Entry of Default Against Defendant Michael Gindi, #3 Certificate of Service of Patrick L. Rocco)(ROCCO, PATRICK)
July 2, 2018 Opinion or Order Filing 226 MOTION for Entry of Default against Defendant Michael Gindi by ARETZ ASSOCIATES, H&N ASSOCIATES, H.D.W. 2005 EDGEWATER, LLC, H.D.W. 2005 FOREST, LLC, H.D.W. 2005, LLC, H.D.W. NEW CASTLE, LLC, PARK CAPITAL FUNDING, LLC, PARK NATIONAL MORTGAGE SERVICING, HARVEY D. WOLINETZ. (Attachments: #1 Declaration of James D. Silver In Support of Request for Entry of Default Against Defendant Michael Gindi, #2 Text of Proposed Order Entry of Default Against Defendant Michael Gindi, #3 Certificate of Service Certificate of Service of Patrick L. Rocco)(ROCCO, PATRICK)
July 2, 2018 Opinion or Order Filing 225 MOTION for Entry of Default against Defendants Simcha and Elana Shain by ARETZ ASSOCIATES, H&N ASSOCIATES, H.D.W. 2005 EDGEWATER, LLC, H.D.W. 2005 FOREST, LLC, H.D.W. 2005, LLC, H.D.W. NEW CASTLE, LLC, PARK NATIONAL MORTGAGE SERVICING, HARVEY D. WOLINETZ. (Attachments: #1 Declaration of James D. Silver In Support of Request for Entry of Default Against Defendants Simcha and Elana Shain, #2 Text of Proposed Order Entry of Default Against Defendants Simcha and Elana Shain, #3 Certificate of Service Certificate of Service of Patrick L. Rocco)(ROCCO, PATRICK)
July 2, 2018 Opinion or Order Filing 224 MOTION for Entry of Default against Defendants Pine Projects LLC, New Cedar Holdings, LLC, Ocean Realty 101, LLC and NH-K Memphis, LLC by ARETZ ASSOCIATES, H&N ASSOCIATES, H.D.W. 2005 EDGEWATER, LLC, H.D.W. 2005 FOREST, LLC, H.D.W. 2005, LLC, H.D.W. NEW CASTLE, LLC, PARK CAPITAL FUNDING, LLC, PARK NATIONAL MORTGAGE SERVICING, HARVEY D. WOLINETZ. (Attachments: #1 Declaration of James D. Silver In Support of Request for Entry of Default Against Defendants Pine Projects LLC, New Cedar Holdings, LLC, Ocean Realty 101, LLC and NH-K Memphis, LLC, #2 Text of Proposed Order Entry of Default Against Defendants Pine Projects LLC, New Cedar Holdings, LLC, Ocean Realty 101, LLC and NH-K Memphis, LLC, #3 Certificate of Service Certificate of Service of Patrick L. Rocco)(ROCCO, PATRICK)
July 2, 2018 Opinion or Order Clerk's ENTRY OF DEFAULT as to Michael Gindi for failure to plead or otherwise defend. (km)
July 2, 2018 Opinion or Order Clerk's ENTRY OF DEFAULT as to Simcha and Elana Shain for failure to plead or otherwise defend. (km)
July 2, 2018 Opinion or Order CLERK'S QUALITY CONTROL MESSAGE - The Requests to Enter Default Judgment docket entries #224 , #225 , and #226 filed by Patrick Rocco on 7/2/2018 were submitted incorrectly as Motions for Entry of Default. PLEASE RESUBMIT THE request for entry of default USING Civil Events - Other Filings - Other Documents - Request for Default. The motion is terminated. This submission will remain on the docket unless otherwise ordered by the court. (km)
July 2, 2018 Opinion or Order Clerk's ENTRY OF DEFAULT as to Pine Projects LLC, New Cedar Holdings, LLC, Ocean Realty 101, LLC and NH-K Memphis, LLC. for failure to plead or otherwise defend. (km)
June 28, 2018 Opinion or Order Text Minute Entry for proceedings held before Magistrate Judge Douglas E. Arpert: Telephone Conference held on 6/28/2018. (ce3)
June 19, 2018 Opinion or Order Filing 223 NOTICE by ARETZ ASSOCIATES, H&N ASSOCIATES, H.D.W. 2005 EDGEWATER, LLC, H.D.W. 2005 FOREST, LLC, H.D.W. 2005, LLC, H.D.W. NEW CASTLE, LLC, PARK CAPITAL FUNDING, LLC, PARK NATIONAL MORTGAGE SERVICING, HARVEY D. WOLINETZ re Set/Reset Hearings Court Conference Call rescheduled to June 28, 2018 at 9:30 am (Attachments: #1 Certificate of Service of Patrick L. Rocco)(ROCCO, PATRICK)
June 19, 2018 Opinion or Order Set/Reset Hearings: The Telephone Conference set for 6/27/2018 03:00 PM before Magistrate Judge Douglas E. Arpert has been rescheduled for 6/28/2018 at 9:30 A.M. Counsel for Plaintiffs is directed to initiate the call. (ce3)
June 11, 2018 Opinion or Order Filing 222 ORDER granting #221 Motion of Albert L. Frevola, Jr. to withdraw as counsel. Signed by Magistrate Judge Douglas E. Arpert on 6/11/2018. (mmh)
June 7, 2018 Opinion or Order Filing 221 MOTION to Withdraw of Albert Frevola, Jr. by ARETZ ASSOCIATES, H&N ASSOCIATES, H.D.W. 2005 EDGEWATER, LLC, H.D.W. 2005 FOREST, LLC, H.D.W. 2005, LLC, H.D.W. NEW CASTLE, LLC, PARK CAPITAL FUNDING, LLC, PARK NATIONAL MORTGAGE SERVICING, HARVEY D. WOLINETZ. (Attachments: #1 Text of Proposed Order Granting Withdraw of Albert Frevola, Jr.)(ROCCO, PATRICK)
June 7, 2018 Opinion or Order Set Deadlines as to #221 MOTION to Withdraw of Albert Frevola, Jr.. Motion set for 7/2/2018 before Magistrate Judge Douglas E. Arpert. 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. (mmh)
June 4, 2018 Opinion or Order Filing 220 NOTICE by ARETZ ASSOCIATES, H&N ASSOCIATES, H.D.W. 2005 EDGEWATER, LLC, H.D.W. 2005 FOREST, LLC, H.D.W. 2005, LLC, H.D.W. NEW CASTLE, LLC, PARK CAPITAL FUNDING, LLC, PARK NATIONAL MORTGAGE SERVICING, HARVEY D. WOLINETZ re #217 Scheduling Order, Status Conference (ROCCO, PATRICK)
May 29, 2018 Opinion or Order Filing 219 CASE MANAGEMENT ORDER: Final Pretrial Conference set for 10/24/2018 02:30 PM in Trenton - Courtroom 6W before Magistrate Judge Douglas E. Arpert. Motions for Summary Judgment due by 8/28/2018. Signed by Magistrate Judge Douglas E. Arpert on 5/29/2018. (mmh)
May 24, 2018 Opinion or Order Filing 218 Letter from Patrick L. Rocco to Honorable Douglas E. Arpert enclosing Proposed Case Management Order re #217 Scheduling Order,. (Attachments: #1 Text of Proposed Order Proposed Case Management Order)(ROCCO, PATRICK)
May 10, 2018 Opinion or Order Filing 217 ORDER: Telephone Conference set for 6/27/2018 03:00 PM before Magistrate Judge Douglas E. Arpert. Counsel for Plaintiffs is directed to initiate the call. Plaintiffs' counsel shall submit a proposed case management plan to the Court by 5/25/2018. Defendant Weinstein shall submit any response or objection to Plaintiffs' proposed plan to the Court by 6/15/2018. Signed by Magistrate Judge Douglas E. Arpert on 5/10/2018. (mps)
May 9, 2018 Opinion or Order Filing 216 Minute Entry for proceedings held before Magistrate Judge Douglas E. Arpert: Telephone Status Conference held on the record on 5/9/2018. Order to follow. (mailed to pro se defendant) (digitally recorded.) (ce3)
May 9, 2018 Opinion or Order Filing 215 Letter from Patrick L. Rocco to Honorable Douglas E. Arpert regarding Defendant Weinstein's violation of Court's Order re discovery re #213 Scheduling Order,. (ROCCO, PATRICK)
May 4, 2018 Opinion or Order Filing 214 NOTICE by ARETZ ASSOCIATES, H&N ASSOCIATES, H.D.W. 2005 EDGEWATER, LLC, H.D.W. 2005 FOREST, LLC, H.D.W. 2005, LLC, H.D.W. NEW CASTLE, LLC, PARK CAPITAL FUNDING, LLC, PARK NATIONAL MORTGAGE SERVICING, HARVEY D. WOLINETZ re #213 Scheduling Order, regarding May 9, 2018 Status Conference (ROCCO, PATRICK)
February 21, 2018 Opinion or Order Filing 213 REVISED SCHEDULING ORDER: Defendant Weinstein must respond, in writing, to the written discovery questions previously served by Plaintiffs, no later than 4/17/2018. Telephone Status Conference set for 5/9/2018 11:30 AM before Magistrate Judge Douglas E. Arpert. Fact Discovery due by 4/20/2018. Signed by Magistrate Judge Douglas E. Arpert on 2/21/2018. (mmh)
February 20, 2018 Opinion or Order Text Minute Entry for proceedings held before Magistrate Judge Douglas E. Arpert: Telephone Conference held on 2/20/2018. (ce3)
February 16, 2018 Opinion or Order Filing 212 Letter from Patrick L. Rocco to Honorable Douglas E. Arpert requesting fifth extension of discovery cut-off and deadline to amend pleadings/add parties re #210 Order. (Attachments: #1 Text of Proposed Order re Fifth Extension of Discovery Cutoff and Deadline to Amend Pleadings/Add Parties, #2 Certificate of Service of Patrick L. Rocco)(ROCCO, PATRICK)
January 12, 2018 Opinion or Order Filing 211 NOTICE by ARETZ ASSOCIATES, H&N ASSOCIATES, H.D.W. 2005 EDGEWATER, LLC, H.D.W. 2005 FOREST, LLC, H.D.W. 2005, LLC, H.D.W. NEW CASTLE, LLC, PARK CAPITAL FUNDING, LLC, PARK NATIONAL MORTGAGE SERVICING, HARVEY D. WOLINETZ of 30(b)(6) Deposition of Capital One, N.A. (ROCCO, PATRICK)
January 9, 2018 Opinion or Order Filing 210 ORDER that the deadline to complete fact discovery is extended to 2/19/2018. Any motion to amend the pleadings or to add parties must be filed by 3/12/2018. Signed by Magistrate Judge Douglas E. Arpert on 1/8/2018. (mmh)
January 8, 2018 Opinion or Order Filing 209 Letter from Patrick L. Rocco to Honorable Douglas E. Arpert requesting an extension of discovery deadline re #208 Scheduling Order,. (Attachments: #1 Text of Proposed Order Requesting Extension of Discovery Deadline)(ROCCO, PATRICK)
November 17, 2017 Opinion or Order Filing 208 SCHEDULING ORDER: Telephone Conference set for 2/20/2018 03:00 PM before Magistrate Judge Douglas E. Arpert. Plaintiffs' counsel will initiate the call. Any motion to amend the pleadings or to add new parties is due 2/5/2018. Fact Discovery due by 1/15/2018.. Signed by Magistrate Judge Douglas E. Arpert on 11/17/2017. (mps)
November 17, 2017 Opinion or Order Filing 207 ORDER dismissing #188 Motion to Quash a Non-Party subpoena as moot. Signed by Magistrate Judge Douglas E. Arpert on 11/17/2017. (mps)
November 17, 2017 Opinion or Order Text Minute Entry for proceedings held before Magistrate Judge Douglas E. Arpert: Telephone Conference held on 11/17/2017. (ce3)
November 14, 2017 Opinion or Order Set/Reset Hearings: Telephone Status Conference set for 11/17/2017 11:00 AM before Magistrate Judge Douglas E. Arpert. It shall be Mr. Rocco's responsibility to set up and initiate the call. (ce3)
November 8, 2017 Opinion or Order Filing 206 Letter from Plaintiffs' Counsel Patrick L. Rocco. (ROCCO, PATRICK)
October 27, 2017 Opinion or Order Filing 205 Letter from Patrick L. Rocco to Honorable Douglas E. Arpert re #188 MOTION to Quash Subpoena Served on Non-Party Movant Capital One, National Association. (ROCCO, PATRICK)
October 23, 2017 Opinion or Order Filing 204 Mail Returned as Undeliverable. Mail sent to Eliyahu Weinstein. (mmh)
October 16, 2017 Opinion or Order Text Minute Entry for proceedings held before Magistrate Judge Douglas E. Arpert: Telephone Conference held on 10/16/2017. (ce3)
October 6, 2017 Opinion or Order Filing 203 ORDER granting #194 Motion for Order to Produce Eliyahu Weinstein for Deposition in Federal Prison. Signed by Magistrate Judge Douglas E. Arpert on 10/6/2017. (mmh)
October 6, 2017 Opinion or Order Filing 202 SCHEDULING ORDER: Telephone Status Conference set for 12/19/2017 02:00 PM before Magistrate Judge Douglas E. Arpert. Fact Discovery due by 11/30/2017. Motions to amend/join new parties due by 12/15/2017. Signed by Magistrate Judge Douglas E. Arpert on 10/6/2017. (mmh)
October 6, 2017 Opinion or Order Text Minute Entry for proceedings held before Magistrate Judge Douglas E. Arpert: Telephone Status Conference held on 10/6/2017. (kas)
September 29, 2017 Opinion or Order Filing 201 Letter from Patrick L. Rocco to Honorable Douglas E. Arpert re #185 Scheduling Order,. (ROCCO, PATRICK)
August 11, 2017 Opinion or Order Filing 200 CERTIFICATE OF SERVICE by ARETZ ASSOCIATES, H&N ASSOCIATES, H.D.W. 2005 EDGEWATER, LLC, H.D.W. 2005 FOREST, LLC, H.D.W. 2005, LLC, H.D.W. NEW CASTLE, LLC, PARK CAPITAL FUNDING, LLC, PARK NATIONAL MORTGAGE SERVICING, HARVEY D. WOLINETZ re #199 Declaration, (Supplemental) of James Silver in Support of Plaintiffs' Motion to Take the Deposition of Defendant Eliyahu Weinstein in Prison (ROCCO, PATRICK)
August 11, 2017 Opinion or Order Filing 199 DECLARATION of (Supplemental) James D. Silver re #194 First MOTION for Discovery Motion for Leave to Depose Incarcerated Defendant Eliyahu Weinstein by ARETZ ASSOCIATES, H&N ASSOCIATES, H.D.W. 2005 EDGEWATER, LLC, H.D.W. 2005 FOREST, LLC, H.D.W. 2005, LLC, H.D.W. NEW CASTLE, LLC, PARK CAPITAL FUNDING, LLC, PARK NATIONAL MORTGAGE SERVICING, HARVEY D. WOLINETZ. (Attachments: #1 Text of Proposed Order)(ROCCO, PATRICK)
August 3, 2017 Opinion or Order Filing 198 Letter from Joseph C. Savino, Esq. re #197 Response to Motion. (SAVINO, JOSEPH)
August 2, 2017 Opinion or Order Filing 197 RESPONSE to Motion filed by All Plaintiffs re #188 MOTION to Quash Subpoena Served on Non-Party Movant Capital One, National Association Plaintiffs' Letter in Response to Capital One's Reply Brief (ROCCO, PATRICK)
August 1, 2017 Opinion or Order Filing 196 CERTIFICATE OF SERVICE by CAPITAL ONE, NATIONAL ASSOCIATION re #195 Reply Brief to Opposition to Motion, (SAVINO, JOSEPH)
July 31, 2017 Opinion or Order Filing 195 REPLY BRIEF to Opposition to Motion filed by CAPITAL ONE, NATIONAL ASSOCIATION re #188 MOTION to Quash Subpoena Served on Non-Party Movant Capital One, National Association Reply Brief in Further Support of Non-Party Capital One, National Association's Motion to Quash (Attachments: #1 Affidavit of Service)(SAVINO, JOSEPH)
July 31, 2017 Opinion or Order Set Deadlines as to #194 First MOTION for Discovery Motion for Leave to Depose Incarcerated Defendant Eliyahu Weinstein. Motion set for 8/21/2017 before Magistrate Judge Douglas E. Arpert. 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. (mmh)
July 28, 2017 Opinion or Order Filing 194 First MOTION for Discovery Motion for Leave to Depose Incarcerated Defendant Eliyahu Weinstein by All Plaintiffs. (Attachments: #1 Brief Brief in Support of Plaintiffs' Motion for Leave to Depose Incarcerated Defendant Weinstein, #2 Declaration Of James Silver in Support of Motion for Leave to Depose Incarcerated Defendant Weinstein, #3 Text of Proposed Order Plaintiffs' Proposed Order Granting Motion, #4 Certificate of Service of Patrick L. Rocco)(ROCCO, PATRICK)
July 25, 2017 Opinion or Order Filing 193 ORDER granting Plaintiff's #191 Motion to Withdraw Maxine Streeter as Attorney. Signed by Magistrate Judge Douglas E. Arpert on 7/25/2017. (seb)
July 25, 2017 Opinion or Order Set Deadlines as to #191 MOTION to Withdraw as Attorney on behalf of Maxine Streeter. Motion set for 8/21/2017 before Magistrate Judge Douglas E. Arpert. 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. (mmh)
July 24, 2017 Opinion or Order Filing 192 BRIEF in Opposition filed by ARETZ ASSOCIATES, H&N ASSOCIATES, H.D.W. 2005 EDGEWATER, LLC, H.D.W. 2005 FOREST, LLC, H.D.W. 2005, LLC, H.D.W. NEW CASTLE, LLC, PARK CAPITAL FUNDING, LLC, PARK NATIONAL MORTGAGE SERVICING, HARVEY D. WOLINETZ re #188 MOTION to Quash Subpoena Served on Non-Party Movant Capital One, National Association (Attachments: #1 Declaration of James D. Silver in Support of Plaintiffs' Brief In Oposition to non-Party Capital One National Association's Motion to Quash, #2 Exhibit A to the Declaration of James D. Silver in Support of Plaintiffs' Brief In Oposition to non-Party Capital One National Association's Motion to Quash, #3 Exhibit B to the Declaration of James D. Silver in Support of Plaintiffs' Brief In Oposition to non-Party Capital One National Association's Motion to Quash, #4 Exhibit C to the Declaration of James D. Silver in Support of Plaintiffs' Brief In Oposition to non-Party Capital One National Association's Motion to Quash, #5 Exhibit D to the Declaration of James D. Silver in Support of Plaintiffs' Brief In Oposition to non-Party Capital One National Association's Motion to Quash, #6 Certificate of Service of Patrick L. Rocco)(ROCCO, PATRICK)
July 24, 2017 Opinion or Order Filing 191 MOTION to Withdraw as Attorney on behalf of Maxine Streeter by ARETZ ASSOCIATES, H&N ASSOCIATES, H.D.W. 2005 EDGEWATER, LLC, H.D.W. 2005 FOREST, LLC, H.D.W. 2005, LLC, H.D.W. NEW CASTLE, LLC, PARK CAPITAL FUNDING, LLC, PARK NATIONAL MORTGAGE SERVICING, HARVEY D. WOLINETZ. (Attachments: #1 Text of Proposed Order)(ROCCO, PATRICK)
July 10, 2017 Opinion or Order Filing 190 TEXT ORDER REASSIGNING CASE. Case reassigned to Judge Anne E. Thompson for all further proceedings. Judge Mary L. Cooper no longer assigned to case. So Ordered by Chief Judge Jose L. Linares on 7/10/2017. (kas )
June 29, 2017 Opinion or Order Set Deadlines as to #188 MOTION to Quash Subpoena Served on Non-Party Movant Capital One, National Association. Motion set for 8/7/2017 before Magistrate Judge Douglas E. Arpert. 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. (mmh)
June 28, 2017 Opinion or Order Filing 189 CERTIFICATE OF SERVICE by CAPITAL ONE, NATIONAL ASSOCIATION re #188 MOTION to Quash Subpoena Served on Non-Party Movant Capital One, National Association, #187 Corporate Disclosure Statement, #186 Notice of Appearance (SAVINO, JOSEPH)
June 28, 2017 Opinion or Order Filing 188 MOTION to Quash Subpoena Served on Non-Party Movant Capital One, National Association by CAPITAL ONE, NATIONAL ASSOCIATION. (Attachments: #1 Brief Brief in Support of Non-Party Capital One, National Association's Motion To Quash, #2 Declaration of Joseph C. Savino in Support of Non Party Capital One, National Assocaition's Motion to Quash, #3 Exhibit A-Rule 30(b)(6) Subpoena, #4 Exhibit B-First Document Subpoena, #5 Exhibit C-CONA Response to First Subpoena, #6 Exhibit D-December 16, 2016 letter, #7 Exhibit E-February 15, 2017 Email, #8 Exhibit F-Supplemental Document Subpoena, #9 Exhibit G-CONA Response to Supplemental Subpoena, #10 Exhibit H-First Amended Complaint, #11 Text of Proposed Order Proposed Order Granting Non Party Capital One, National Association's Motion to Quash Plaintiff's Subpoena, #12 Certificate of Service)(SAVINO, JOSEPH)
June 28, 2017 Opinion or Order Filing 187 Corporate Disclosure Statement by CAPITAL ONE, NATIONAL ASSOCIATION identifying Capital One Financial Corporation as Corporate Parent.. (SAVINO, JOSEPH)
June 28, 2017 Opinion or Order Filing 186 NOTICE of Appearance by JOSEPH C. SAVINO on behalf of CAPITAL ONE, NATIONAL ASSOCIATION (SAVINO, JOSEPH)
June 26, 2017 Opinion or Order Filing 185 SCHEDULING ORDER: Telephone Status Conference set for 10/6/2017 11:00 AM before Magistrate Judge Douglas E. Arpert. Fact Discovery due by 9/29/2017. Motions to amend/join new parties due by 10/13/2017. Signed by Magistrate Judge Douglas E. Arpert on 6/26/2017. (mmh)
June 26, 2017 Opinion or Order Text Minute Entry for proceedings held before Magistrate Judge Douglas E. Arpert: Telephone Conference held on 6/26/2017. (ce3)
June 23, 2017 Opinion or Order Filing 184 Letter from Patrick L. Rocco, attorney for Plaintiffs regarding extension of Discovery Cutoff. (ROCCO, PATRICK)
June 5, 2017 Opinion or Order Filing 183 CERTIFICATE of Counsel serving Subpoena To Testify at Deposition in a Civil Action by PATRICK LOUIS ROCCO on behalf of ARETZ ASSOCIATES, H&N ASSOCIATES, H.D.W. 2005 EDGEWATER, LLC, H.D.W. 2005 FOREST, LLC, H.D.W. 2005, LLC, H.D.W. NEW CASTLE, LLC, PARK CAPITAL FUNDING, LLC, PARK NATIONAL MORTGAGE SERVICING, HARVEY D. WOLINETZ (ROCCO, PATRICK)
May 11, 2017 Opinion or Order Filing 182 CERTIFICATE OF SERVICE by ARETZ ASSOCIATES, H&N ASSOCIATES, H.D.W. 2005 EDGEWATER, LLC, H.D.W. 2005 FOREST, LLC, H.D.W. 2005, LLC, H.D.W. NEW CASTLE, LLC, PARK CAPITAL FUNDING, LLC, PARK NATIONAL MORTGAGE SERVICING, HARVEY D. WOLINETZ Subpoena to Gabriel L. Safdie to Testify at Deposition June 2, 2017 (ROCCO, PATRICK)
April 26, 2017 Opinion or Order Filing 181 Certified Mail Receipt Returned sent to MICHAEL GINDI (mps)
April 18, 2017 Opinion or Order Filing 180 ORDER granting #175 Motion to Withdraw as Attorney. Attorney MICHAEL K. EIDMAN terminated as to Defendant Michael Gindi. Defendant Michael Gindi will have 21 days from the entry of this Order for new counsel to enter an appearance in this matter. If counsel does not enter an appearance within that time frame Defendant Michael Gindi will be deemed to be proceeding pro se. The Clerk of the Court shall send a copy of this Order by regular and certified mail to Defendant Michael Gindi.. Signed by Magistrate Judge Douglas E. Arpert on 4/18/2017. (mps)
March 22, 2017 Opinion or Order Pro Hac Vice counsel, JAMES D. SILVER, 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. (mmh)
March 21, 2017 Opinion or Order Filing 179 Notice of Request by Pro Hac Vice James D. Silver to receive Notices of Electronic Filings. (ROCCO, PATRICK)
March 21, 2017 Opinion or Order Pro Hac Vice fee of $ 150.00 received as to James D. Silver, receipt number TRE078690 (km)
March 16, 2017 Opinion or Order CLERK'S QUALITY CONTROL MESSAGE - Please be advised that the Request for Electronic Notification of Pro Hac Vice Counsel submitted by Patrick Rocco on 3/15/2017 cannot be processed until pro hac counsel has been admitted and the application fee paid. Please review the Electronic Notification for Pro Hac Vice instructions on our website. Counsel is advised to resubmit the Request for Electronic Notification of Pro Hac Vice Counsel once payment has been recorded. (mmh)
March 16, 2017 Opinion or Order Set/Reset Hearings: Telephone Status Conference set for 6/26/2017 11:30 AM before Magistrate Judge Douglas E. Arpert. Counsel for Defendant is responsible for setting up and initiating the call. (ce3)
March 15, 2017 Opinion or Order Filing 178 Notice of Request by Pro Hac Vice James D. Silver to receive Notices of Electronic Filings. (ROCCO, PATRICK)
March 15, 2017 Opinion or Order Filing 177 CERTIFICATE OF SERVICE by MICHAEL GINDI re #175 First MOTION to Withdraw as Attorney for Defendant Gindi (EIDMAN, MICHAEL)
March 15, 2017 Opinion or Order Text Minute Entry for proceedings held before Magistrate Judge Douglas E. Arpert: Telephone Conference held on 3/15/2017. (ce3)
March 14, 2017 Opinion or Order CLERK'S QUALITY CONTROL MESSAGE - The #176 Affidavit of Service filed by Michael Eidman on 3/14/2017 was submitted incorrectly as a Motion. PLEASE RESUBMIT THE Affidavit of Service USING Affidavit of Service found under Civil - Initial Pleadings and Service - Service of Process. The deadlines created by this filing have been terminated. This submission will remain on the docket unless otherwise ordered by the court. (mmh)
March 14, 2017 Opinion or Order Set Deadlines as to #175 First MOTION to Withdraw as Attorney for Defendant Gindi. Motion set for 4/17/2017 before Magistrate Judge Douglas E. Arpert. 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. (mmh)
March 13, 2017 Opinion or Order Filing 176 First MOTION to Withdraw as Attorney for Defendant Michael Gindi by MICHAEL GINDI. (EIDMAN, MICHAEL)
March 13, 2017 Opinion or Order Filing 175 First MOTION to Withdraw as Attorney for Defendant Gindi by MICHAEL GINDI. (Attachments: #1 Certification)(EIDMAN, MICHAEL)
March 10, 2017 Opinion or Order Filing 174 ORDER granting #173 Motion for Leave to Appear Pro Hac Vice as to James D. Silver, Esq. Signed by Magistrate Judge Douglas E. Arpert on 3/10/2017. (mmh)
February 27, 2017 Opinion or Order Filing 173 MOTION for Leave to Appear Pro Hac Vice James D. Silver [supporting documents docket entry 172] by ARETZ ASSOCIATES, H&N ASSOCIATES, H.D.W. 2005 EDGEWATER, LLC, H.D.W. 2005 FOREST, LLC, H.D.W. 2005, LLC, H.D.W. NEW CASTLE, LLC, PARK CAPITAL FUNDING, LLC, PARK NATIONAL MORTGAGE SERVICING, HARVEY D. WOLINETZ. (ROCCO, PATRICK)
February 27, 2017 Opinion or Order CLERK'S QUALITY CONTROL MESSAGE - The #172 Motion for Leave to Appear Pro Hac Vice filed by Patrick Rocco on 2/24/2017 was submitted incorrectly as a Notice (Other). PLEASE RESUBMIT THE Notice of Motion ONLY USING the event Motion and selecting the proper relief to have an event placed on the Judge's calendar. You may refer to the supporting documents as being filed under docket entry #172 . This submission will remain on the docket unless otherwise ordered by the court. (mmh)
February 27, 2017 Opinion or Order Set Deadlines as to #173 MOTION for Leave to Appear Pro Hac Vice James D. Silver [supporting documents docket entry 172]. Motion set for 3/20/2017 before Magistrate Judge Douglas E. Arpert. 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. (mmh)
February 24, 2017 Opinion or Order Filing 172 NOTICE by ARETZ ASSOCIATES, H&N ASSOCIATES, H.D.W. 2005 EDGEWATER, LLC, H.D.W. 2005 FOREST, LLC, H.D.W. 2005, LLC, H.D.W. NEW CASTLE, LLC, PARK CAPITAL FUNDING, LLC, PARK NATIONAL MORTGAGE SERVICING, HARVEY D. WOLINETZ Motion for Pro Hac Vice Admission of James D. Silver (Attachments: #1 Certification of Patrick L. Rocco in Support of Application for Admission Pro Hac Vice of James D. Silver, #2 Certification of James D. Silver in Support of Application for Admission Pro Hac Vice, #3 Text of Proposed Order Granting Pro Hac Vice Admission to James D. Silver)(ROCCO, PATRICK)
February 21, 2017 Opinion or Order Filing 171 Stipulated Addendum to 7/22/2009 Stipulated Confidentiality Order. Signed by Magistrate Judge Douglas E. Arpert on 2/21/2017. (mmh)
February 17, 2017 Opinion or Order Filing 170 STIPULATION Addendum to July 22, 2009 Stipulated Confidentiality Order by ARETZ ASSOCIATES, H&N ASSOCIATES, H.D.W. 2005 EDGEWATER, LLC, H.D.W. 2005 FOREST, LLC, H.D.W. 2005, LLC, H.D.W. NEW CASTLE, LLC, PARK CAPITAL FUNDING, LLC, PARK NATIONAL MORTGAGE SERVICING, HARVEY D. WOLINETZ. (ROCCO, PATRICK)
February 14, 2017 Opinion or Order Filing 169 LETTER ORDER that the deadline for fact discovery is extended to 6/30/2017. The 3/15/2017 telephone status conference will proceed as scheduled. Signed by Magistrate Judge Douglas E. Arpert on 2/14/2017. (mmh)
February 10, 2017 Opinion or Order Filing 168 Letter from Patrick L. Rocco requesting an extension of discovery deadline on behalf of Plaintiffs. (ROCCO, PATRICK)
January 13, 2017 Opinion or Order Filing 167 ORDER granting withdrawal of pro hac vice attorney Davis A. Whitfield-Cargile, Esq. Signed by Magistrate Judge Douglas E. Arpert on 1/13/2017. (mmh)
January 13, 2017 Opinion or Order Text Minute Entry for proceedings held before Magistrate Judge Douglas E. Arpert: Telephone Conference held on 1/13/2017. Telephone Status Conference set for 3/15/2017 03:00 PM before Magistrate Judge Douglas E. Arpert. Counsel for Plaintiff is responsible for setting up and initiating the call. (ce3)
January 12, 2017 Opinion or Order Filing 166 Letter from Conrad Scherer Firm, Edward Kreiling Paralegal, re Docket entry 163. (ROCCO, PATRICK)
January 12, 2017 Opinion or Order CLERK'S QUALITY CONTROL MESSAGE - This message is in reference to the #166 Letter filed by Patrick Rocco on 1/12/2017. Counsel is advised that pro hac vice attorneys William R. Scherer, Albert L. Frevola and Maxine K. Streeter were not previously added to receive notices of electronic filing as a request was never filed by Counsel. If the pro hac vice attorneys wish to receive notice please file the Pro Hac Vice Electronic Noticing form found on our website: http://www.njd.uscourts.gov/forms/all-forms/cm_ecf. (mmh)
January 10, 2017 Opinion or Order Filing 165 Letter from April LeGros, Paralegal regarding Docket 163. (ROCCO, PATRICK)
January 9, 2017 Opinion or Order Filing 164 CERTIFICATE of Counsel serving Subpoena upon Regions Bank, Santander Bank, J.P. Morgan Chase Bank, and HSBC Bank by PATRICK LOUIS ROCCO on behalf of All Plaintiffs (ROCCO, PATRICK)
December 2, 2016 Opinion or Order Filing 163 Notice to be terminated and withdraw from Notices of Electronic filing as to case. Attorney PATRICK LOUIS ROCCO terminated. (Attachments: #1 Certification Certificate of Service by Patrick L. Rocco, #2 Text of Proposed Order Order)(ROCCO, PATRICK)
November 8, 2016 Opinion or Order Filing 162 CERTIFICATE of Counsel serving Subpoena Duces Tecums upon Capital One Bank f/k/a North Fork Bank and TD Bank f/k/a Commerce Bank by PATRICK LOUIS ROCCO on behalf of All Plaintiffs (ROCCO, PATRICK)
October 13, 2016 Opinion or Order Filing 161 Letter from Michael K. Eidman, Esq.. (EIDMAN, MICHAEL)
October 5, 2016 Opinion or Order Filing 160 LETTER ORDER REOPENING CASE. Signed by Magistrate Judge Douglas E. Arpert on 10/5/2016. (mmh)
October 4, 2016 Opinion or Order Filing 159 SCHEDULING ORDER: Defendant Weinstein must advise the Court, in writing, no later than November 14, 2016, whether he intends to defend this action pro se or through counsel. Attorneys Rappaport and Eidman must advise the Court, in writing no later than October 19, 2016, as to the status of their representation of the parties for whom their appearances have been entered. Telephone Conference set for 1/13/2017 10:30 AM before Magistrate Judge Douglas E. Arpert. Discovery due by 2/28/2017. Signed by Magistrate Judge Douglas E. Arpert on 10/4/2016. (mmh)
October 4, 2016 Opinion or Order Text Minute Entry for proceedings held before Magistrate Judge Douglas E. Arpert: In Person Status Conference held on 10/4/2016. (ce3)
September 14, 2016 Opinion or Order Filing 158 Letter from Plaintiffs notifying Court of erroneous mailing address for pro se Defendant, Eliyahu Weinstein. (ROCCO, PATRICK)
August 31, 2016 Opinion or Order Filing 157 NOTICE by HARVEY D. WOLINETZ , Plaintiff, of Withdraw of Pro Hac Vice Attorney, Davis A. Whitfield-Cargile (Attachments: #1 Certificate of Service Certificate of Service)(ROCCO, PATRICK)
August 31, 2016 Opinion or Order CLERK'S QUALITY CONTROL MESSAGE - The Notice to withdraw Pro hac Vice filed by Patrick Rocco on 8/30/2016 was submitted incorrectly as a Motion to Withdraw Attorney. PLEASE RESUBMIT THE Withdraw of Pro Hac Vice USING Notice to Withdraw from NEF as to Case. The Motion to Withdraw as Attorney is Terminated. This submission will remain on the docket unless otherwise ordered by the court. (km)
August 30, 2016 Opinion or Order Filing 156 MOTION to Withdraw as Attorney by HARVEY D. WOLINETZ. (Attachments: #1 Certificate of Service of Patrick L. Rocco, #2 Text of Proposed Order Granting Davis A. Whitfield-Cargile's Motion to Withdraw)(ROCCO, PATRICK)
August 30, 2016 Opinion or Order NOTICE of Hearing: In Person Status Conference set for 10/4/2016 11:00 AM in Trenton - Courtroom 6W before Magistrate Judge Douglas E. Arpert. Kindly Mark your calendars accordingly.(ce3)
August 19, 2016 Opinion or Order Filing 155 Letter from Plaintiffs' Counsel Patrick L. Rocco re Resolution of Weinstein Criminal Appeal. (ROCCO, PATRICK)
January 27, 2016 Opinion or Order Filing 154 ORDER Granting Motion to Withdraw Pro Hac Vice attorneys Kenneth E. McNeil, Tamar Lusztig, and the law firm of Susman Godfrey L.L.P. Signed by Magistrate Judge Douglas E. Arpert on 1/26/2016. (km)
December 10, 2015 Opinion or Order CLERK'S QUALITY CONTROL MESSAGE - The #153 Notice of Withdrawal of pro hac vice attorneys filed by Patrick Rocco on 12/9/2015 was submitted incorrectly as a Motion. Please be advised, for future reference this should have been filed as a Letter with the proposed order attached OR the proposed order should have been forwarded to Chambers pursuant to the Judicial Preferences. The deadlines created by this incorrect filing have been terminated. This submission will remain on the docket unless otherwise ordered by the court. (mmh)
December 9, 2015 Opinion or Order Filing 153 MOTION to Withdraw as Attorney by ARETZ ASSOCIATES, H&N ASSOCIATES, H.D.W. 2005 EDGEWATER, LLC, H.D.W. 2005 FOREST, LLC, H.D.W. 2005, LLC, H.D.W. NEW CASTLE, LLC, PARK CAPITAL FUNDING, LLC, PARK NATIONAL MORTGAGE SERVICING, HARVEY D. WOLINETZ. (Attachments: #1 Text of Proposed Order Proposed Order)(ROCCO, PATRICK)
July 9, 2015 Opinion or Order Filing 152 ORDER that the Order of the Magistrate Judge entered 5/20/2015 (d.e. #148 ) is AFFIRMED; terminating #149 Appeal Magistrate Judge Decision to District Court. Signed by Judge Mary L. Cooper on 7/9/2015. (mmh)
July 9, 2015 Opinion or Order Filing 151 MEMORANDUM OPINION filed. Signed by Judge Mary L. Cooper on 7/9/2015. (mmh)
July 6, 2015 Opinion or Order Filing 150 RESPONSE to Motion filed by RIVKA BICHLER re #149 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by ARETZ ASSOCIATES, H&N ASSOCIATES, H.D.W. 2005 EDGEWATER, LLC, H.D.W. 2005 FOREST, LLC, H.D.W. 2005, LLC, H.D.W. NEW CASTLE, LLC, PARK CAPITAL FUNDING, LLC, PARK NATIONAL MORTGAGE SERVICING, HARVE (mmh)
June 4, 2015 Opinion or Order Set Deadlines as to #149 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by ARETZ ASSOCIATES, H&N ASSOCIATES, H.D.W. 2005 EDGEWATER, LLC, H.D.W. 2005 FOREST, LLC, H.D.W. 2005, LLC, H.D.W. NEW CASTLE, LLC, PARK CAPITAL FUNDING, LLC, PARK NATIONAL MORTGAGE SERVICING, HARVE. Motion set for 7/6/2015 before Judge Mary L. Cooper. The motion will be decided on the papers. No appearances required unless notified by the court. (mmh)
June 3, 2015 Opinion or Order Filing 149 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by ARETZ ASSOCIATES, H&N ASSOCIATES, H.D.W. 2005 EDGEWATER, LLC, H.D.W. 2005 FOREST, LLC, H.D.W. 2005, LLC, H.D.W. NEW CASTLE, LLC, PARK CAPITAL FUNDING, LLC, PARK NATIONAL MORTGAGE SERVICING, HARVEY D. WOLINETZ re #148 Order on Motion to Reopen Case, (Attachments: #1 Brief Objection to ECF #148 Order on Motion to Reopen Case [w] Ex A, #2 Certificate of Service)(ROCCO, PATRICK)
May 20, 2015 Opinion or Order Filing 148 ORDER denying #127 Motion to Lift the Stay and Reopen Case. Plaintiffs' counsel shall contact the Court within seven (7) days of the disposition of Mr. Weinstein's pending appeals before the Third Circuit. Signed by Magistrate Judge Douglas E. Arpert on 5/20/2015. (mmh)
April 7, 2015 Opinion or Order Pro Hac Vice fee received for William R. Scherer, Albert L. Frevola, Jr., Maxine K. Streeter, and Davis A. Whitfield-Cargile: $600, receipt number TRE055457 (mmh)
April 7, 2015 Opinion or Order Filing 147 ORDER granting #136 Motion for Leave to Appear Pro Hac Vice as to William R. Scherer, Albert L. Frevola, Jr., Maxine K. Streeter, and Davis A. Whitfield-Cargile. Signed by Magistrate Judge Douglas E. Arpert on 4/6/2015. (mmh)
March 30, 2015 Opinion or Order Filing 146 Notice to be terminated and withdraw from Notices of Electronic filing as to case. Attorney RONALD D. COLEMAN terminated. (COLEMAN, RONALD)
March 30, 2015 Opinion or Order Filing 145 CERTIFICATE OF SERVICE by ARETZ ASSOCIATES, H&N ASSOCIATES, H.D.W. 2005 EDGEWATER, LLC, H.D.W. 2005 FOREST, LLC, H.D.W. 2005, LLC, H.D.W. NEW CASTLE, LLC, PARK CAPITAL FUNDING, LLC, PARK NATIONAL MORTGAGE SERVICING, HARVEY D. WOLINETZ re #144 Declaration, #143 Reply Brief to Opposition to Motion, (ROCCO, PATRICK)
March 30, 2015 Opinion or Order Filing 144 DECLARATION re #127 MOTION to Reopen Case by ARETZ ASSOCIATES, H&N ASSOCIATES, H.D.W. 2005 EDGEWATER, LLC, H.D.W. 2005 FOREST, LLC, H.D.W. 2005, LLC, H.D.W. NEW CASTLE, LLC, PARK CAPITAL FUNDING, LLC, PARK NATIONAL MORTGAGE SERVICING, HARVEY D. WOLINETZ. (Attachments: #1 Exhibit 1)(ROCCO, PATRICK)
March 30, 2015 Opinion or Order Filing 143 REPLY BRIEF to Opposition to Motion filed by ARETZ ASSOCIATES, H&N ASSOCIATES, H.D.W. 2005 EDGEWATER, LLC, H.D.W. 2005 FOREST, LLC, H.D.W. 2005, LLC, H.D.W. NEW CASTLE, LLC, PARK CAPITAL FUNDING, LLC, PARK NATIONAL MORTGAGE SERVICING, HARVEY D. WOLINETZ re #127 MOTION to Reopen Case (ROCCO, PATRICK)
March 24, 2015 Opinion or Order Pro Hac Vice counsel, KENNETH E. MCNEIL, 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. (mmh)
March 23, 2015 Opinion or Order Filing 142 RESPONSE in Opposition filed by ELIYAHU WEINSTEIN re #127 MOTION to Reopen Case . (mmh)
March 23, 2015 Opinion or Order Filing 141 Notice of Request by Pro Hac Vice Kenneth E. McNeil to receive Notices of Electronic Filings. (ROCCO, PATRICK)
March 23, 2015 Opinion or Order Pro Hac Vice counsel, TAMAR LUSTIG, 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. (mmh)
March 20, 2015 Opinion or Order Filing 140 Notice of Request by Pro Hac Vice Tamar Lusztig to receive Notices of Electronic Filings. (ROCCO, PATRICK)
March 20, 2015 Opinion or Order Set Deadlines as to #136 MOTION for Leave to Appear Pro Hac Vice William R. Scherer, Albert L. Frevola, Jr., Maxine K. Streeter, and Davis A. Whitfield-Cargile. Motion set for 4/20/2015 before Judge Mary L. Cooper. The motion will be decided on the papers. No appearances required unless notified by the court. (mmh)
March 20, 2015 Opinion or Order Pro Hac Vice fee received for Kenneth E. McNeil, Esq.: $150, receipt number TRE054597 (mmh)
March 19, 2015 Opinion or Order Filing 139 CERTIFICATE OF SERVICE by ARETZ ASSOCIATES, H&N ASSOCIATES, H.D.W. 2005 EDGEWATER, LLC, H.D.W. 2005 FOREST, LLC, H.D.W. 2005, LLC, H.D.W. NEW CASTLE, LLC, PARK CAPITAL FUNDING, LLC, PARK NATIONAL MORTGAGE SERVICING, HARVEY D. WOLINETZ re #136 MOTION for Leave to Appear Pro Hac Vice William R. Scherer, Albert L. Frevola, Jr., Maxine K. Streeter, and Davis A. Whitfield-Cargile, #138 Proposed Pretrial Order, #137 Certification in Support of Motion,, (ROCCO, PATRICK)
March 19, 2015 Opinion or Order Filing 138 Proposed Pretrial Order re Motion to Appear PHV by ARETZ ASSOCIATES, H&N ASSOCIATES, H.D.W. 2005 EDGEWATER, LLC, H.D.W. 2005 FOREST, LLC, H.D.W. 2005, LLC, H.D.W. NEW CASTLE, LLC, PARK CAPITAL FUNDING, LLC, PARK NATIONAL MORTGAGE SERVICING, HARVEY D. WOLINETZ. (ROCCO, PATRICK)
March 19, 2015 Opinion or Order Filing 137 CERTIFICATION in Support filed by ARETZ ASSOCIATES, H&N ASSOCIATES, H.D.W. 2005 EDGEWATER, LLC, H.D.W. 2005 FOREST, LLC, H.D.W. 2005, LLC, H.D.W. NEW CASTLE, LLC, PARK CAPITAL FUNDING, LLC, PARK NATIONAL MORTGAGE SERVICING, HARVEY D. WOLINETZ re #136 MOTION for Leave to Appear Pro Hac Vice William R. Scherer, Albert L. Frevola, Jr., Maxine K. Streeter, and Davis A. Whitfield-Cargile (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(ROCCO, PATRICK)
March 19, 2015 Opinion or Order Filing 136 MOTION for Leave to Appear Pro Hac Vice William R. Scherer, Albert L. Frevola, Jr., Maxine K. Streeter, and Davis A. Whitfield-Cargile by ARETZ ASSOCIATES, H&N ASSOCIATES, H.D.W. 2005 EDGEWATER, LLC, H.D.W. 2005 FOREST, LLC, H.D.W. 2005, LLC, H.D.W. NEW CASTLE, LLC, PARK CAPITAL FUNDING, LLC, PARK NATIONAL MORTGAGE SERVICING, HARVEY D. WOLINETZ. (ROCCO, PATRICK)
March 16, 2015 Opinion or Order Pro Hac Vice fee received for Tamar Lusztig, Esq.: $150, receipt number TRE054292 (mmh)
March 3, 2015 Opinion or Order Filing 135 ORDER granting #132 Motion for Leave to Appear Pro Hac Vice as to Kenneth E. McNeil, Esq. and Tamar Lusztig, Esq. Signed by Magistrate Judge Douglas E. Arpert on 3/3/2015. (mmh)
February 19, 2015 Opinion or Order Set Deadlines as to #132 MOTION for Leave to Appear Pro Hac Vice Kenneth E. McNeil and Tamar Lusztig. Motion set for 3/16/2015 before Judge Mary L. Cooper. The motion will be decided on the papers. No appearances required unless notified by the court. (mmh)
February 18, 2015 Opinion or Order Filing 134 CERTIFICATE OF SERVICE by ARETZ ASSOCIATES, H&N ASSOCIATES, H.D.W. 2005 EDGEWATER, LLC, H.D.W. 2005 FOREST, LLC, H.D.W. 2005, LLC, H.D.W. NEW CASTLE, LLC, PARK CAPITAL FUNDING, LLC, PARK NATIONAL MORTGAGE SERVICING, HARVEY D. WOLINETZ re #132 MOTION for Leave to Appear Pro Hac Vice Kenneth E. McNeil and Tamar Lusztig, #133 Certification in Support of Motion, (ROCCO, PATRICK)
February 18, 2015 Opinion or Order Filing 133 CERTIFICATION in Support filed by ARETZ ASSOCIATES, H&N ASSOCIATES, H.D.W. 2005 EDGEWATER, LLC, H.D.W. 2005 FOREST, LLC, H.D.W. 2005, LLC, H.D.W. NEW CASTLE, LLC, PARK CAPITAL FUNDING, LLC, PARK NATIONAL MORTGAGE SERVICING, HARVEY D. WOLINETZ re #132 MOTION for Leave to Appear Pro Hac Vice Kenneth E. McNeil and Tamar Lusztig (Attachments: #1 Exhibit A, #2 Exhibit B)(ROCCO, PATRICK)
February 18, 2015 Opinion or Order Filing 132 MOTION for Leave to Appear Pro Hac Vice Kenneth E. McNeil and Tamar Lusztig by ARETZ ASSOCIATES, H&N ASSOCIATES, H.D.W. 2005 EDGEWATER, LLC, H.D.W. 2005 FOREST, LLC, H.D.W. 2005, LLC, H.D.W. NEW CASTLE, LLC, PARK CAPITAL FUNDING, LLC, PARK NATIONAL MORTGAGE SERVICING, HARVEY D. WOLINETZ. (ROCCO, PATRICK)
February 12, 2015 Opinion or Order CLERK'S QUALITY CONTROL MESSAGE - The Proposed Pretrial Order #130 submitted by Patrick Rocco on 2/11/2015 must be executed by a Judicial Officer before filing. Please forward to the appropriate Judicial Officer in accordance with his/her preferred practice as found on our website. This submission will remain on the docket unless otherwise ordered by the court. This message is for informational purposes only. (eaj)
February 11, 2015 Opinion or Order Filing 131 CERTIFICATE OF SERVICE by ARETZ ASSOCIATES, H&N ASSOCIATES, H.D.W. 2005 EDGEWATER, LLC, H.D.W. 2005 FOREST, LLC, H.D.W. 2005, LLC, H.D.W. NEW CASTLE, LLC, PARK CAPITAL FUNDING, LLC, PARK NATIONAL MORTGAGE SERVICING, HARVEY D. WOLINETZ re #125 Substitution of Attorney,, #130 Proposed Pretrial Order, #129 Declaration, #127 MOTION to Reopen Case , #128 Memorandum in Support of Motion, (ROCCO, PATRICK)
February 11, 2015 Opinion or Order Filing 130 Proposed Pretrial Order by ARETZ ASSOCIATES, H&N ASSOCIATES, H.D.W. 2005 EDGEWATER, LLC, H.D.W. 2005 FOREST, LLC, H.D.W. 2005, LLC, H.D.W. NEW CASTLE, LLC, PARK CAPITAL FUNDING, LLC, PARK NATIONAL MORTGAGE SERVICING, HARVEY D. WOLINETZ. (ROCCO, PATRICK)
February 11, 2015 Opinion or Order Filing 129 DECLARATION re #127 MOTION to Reopen Case by ARETZ ASSOCIATES, H&N ASSOCIATES, H.D.W. 2005 EDGEWATER, LLC, H.D.W. 2005 FOREST, LLC, H.D.W. 2005, LLC, H.D.W. NEW CASTLE, LLC, PARK CAPITAL FUNDING, LLC, PARK NATIONAL MORTGAGE SERVICING, HARVEY D. WOLINETZ. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10)(ROCCO, PATRICK)
February 11, 2015 Opinion or Order Filing 128 MEMORANDUM in Support filed by ARETZ ASSOCIATES, H&N ASSOCIATES, H.D.W. 2005 EDGEWATER, LLC, H.D.W. 2005 FOREST, LLC, H.D.W. 2005, LLC, H.D.W. NEW CASTLE, LLC, PARK CAPITAL FUNDING, LLC, PARK NATIONAL MORTGAGE SERVICING, HARVEY D. WOLINETZ re #127 MOTION to Reopen Case (ROCCO, PATRICK)
February 11, 2015 Opinion or Order Filing 127 MOTION to Reopen Case by ARETZ ASSOCIATES, H&N ASSOCIATES, H.D.W. 2005 EDGEWATER, LLC, H.D.W. 2005 FOREST, LLC, H.D.W. 2005, LLC, H.D.W. NEW CASTLE, LLC, PARK CAPITAL FUNDING, LLC, PARK NATIONAL MORTGAGE SERVICING, HARVEY D. WOLINETZ. (ROCCO, PATRICK)
February 11, 2015 Opinion or Order Filing 126 NOTICE by ARETZ ASSOCIATES, H&N ASSOCIATES, H.D.W. 2005 EDGEWATER, LLC, H.D.W. 2005 FOREST, LLC, H.D.W. 2005, LLC, H.D.W. NEW CASTLE, LLC, PARK CAPITAL FUNDING, LLC, PARK NATIONAL MORTGAGE SERVICING, HARVEY D. WOLINETZ (ROCCO, PATRICK)
February 11, 2015 Opinion or Order Filing 125 Substitution of Attorney - Attorney MICHAEL K. EIDMAN terminated. Attorney PATRICK LOUIS ROCCO for ARETZ ASSOCIATES,PATRICK LOUIS ROCCO for H&N ASSOCIATES,PATRICK LOUIS ROCCO for H.D.W. 2005 EDGEWATER, LLC,PATRICK LOUIS ROCCO for H.D.W. 2005 FOREST, LLC,PATRICK LOUIS ROCCO for H.D.W. 2005, LLC,PATRICK LOUIS ROCCO for H.D.W. NEW CASTLE, LLC,PATRICK LOUIS ROCCO for PARK CAPITAL FUNDING, LLC,PATRICK LOUIS ROCCO for PARK NATIONAL MORTGAGE SERVICING,PATRICK LOUIS ROCCO for HARVEY D. WOLINETZ added.. (ROCCO, PATRICK)
February 11, 2015 Opinion or Order CLERK'S QUALITY CONTROL MESSAGE - The Notice of Motion #126 filed by Patrick Rocco was filed incorrectly as a Notice and then refiled under docket entry #137 using the correct event Motion to Reopen Case. Please disregard the filing under docket entry #126 . THIS MESSAGE IS FOR INFORMATIONAL PURPOSES ONLY. (eaj)
February 11, 2015 Opinion or Order Set Deadlines as to #127 MOTION to Reopen Case . Motion set for 3/16/2015 before Judge Mary L. Cooper. The motion will be decided on the papers. No appearances required unless notified by the court. (eaj)
November 18, 2010 Opinion or Order Filing 124 ORDER that the action is - in addition to being stayed, Adminstratively terminated. Signed by Judge Mary L. Cooper on 11/18/10. (lk)
November 4, 2010 Opinion or Order Filing 123 ORDER that all proceedings in this action are stayed pending the termination of all criminal proceedings currently pending in this Court against Eli Weinstein. Signed by Magistrate Judge Douglas E. Arpert on 11/3/2010. (mmh)
October 26, 2010 Opinion or Order Set Deadlines as to #121 First MOTION for Leave to Appear Pro Hac Vice. Motion set for 12/6/2010 before Magistrate Judge Douglas E. Arpert. The motion will be decided on the papers. No appearances required unless notified by the court. (lk)
October 26, 2010 Opinion or Order Attention Counsel: The Final Pretrial Conference set for 10/27/10 @ 2:00 PM has been adjourned.(ce3)
October 25, 2010 Opinion or Order Filing 122 Letter from Michael K. Eidman, Esq.. (EIDMAN, MICHAEL)
October 25, 2010 Opinion or Order Filing 121 First MOTION for Leave to Appear Pro Hac Vice by ARETZ ASSOCIATES, H&N ASSOCIATES, H.D.W. 2005 EDGEWATER, LLC, H.D.W. 2005 FOREST, LLC, H.D.W. 2005, LLC, H.D.W. NEW CASTLE, LLC, PARK CAPITAL FUNDING, LLC, PARK NATIONAL MORTGAGE SERVICING, HARVEY D. WOLINETZ. (EIDMAN, MICHAEL)
October 12, 2010 Opinion or Order Filing 120 Substitution of Attorney - Attorney A. CREW SCHIELKE and N. ARI WEISBROT terminated. Attorney MICHAEL K. EIDMAN for ARETZ ASSOCIATES,MICHAEL K. EIDMAN for ARETZ ASSOCIATES,MICHAEL K. EIDMAN for ARTHUR FEIN ENTERPRISES,MICHAEL K. EIDMAN for ARTHUR FEIN,MICHAEL K. EIDMAN for H&N ASSOCIATES,MICHAEL K. EIDMAN for H&N ASSOCIATES,MICHAEL K. EIDMAN for H.D.W. 2005 EDGEWATER, LLC,MICHAEL K. EIDMAN for H.D.W. 2005 EDGEWATER, LLC,MICHAEL K. EIDMAN for H.D.W. 2005 FOREST, LLC,MICHAEL K. EIDMAN for H.D.W. 2005 FOREST, LLC,MICHAEL K. EIDMAN for H.D.W. 2005, LLC,MICHAEL K. EIDMAN for H.D.W. 2005, LLC,MICHAEL K. EIDMAN for H.D.W. 2005, LLC,MICHAEL K. EIDMAN for H.D.W. NEW CASTLE, LLC,MICHAEL K. EIDMAN for H.D.W. NEW CASTLE, LLC,MICHAEL K. EIDMAN for PARK CAPITAL FUNDING, LLC,MICHAEL K. EIDMAN for PARK CAPITAL FUNDING, LLC,MICHAEL K. EIDMAN for PARK NATIONAL MORTGAGE SERVICING,MICHAEL K. EIDMAN for PARK NATIONAL MORTGAGE SERVICING,MICHAEL K. EIDMAN for HARVEY D. WOLINETZ,MICHAEL K. EIDMAN for HARVEY D. WOLINETZ added.. (WEISBROT, N.)
September 20, 2010 Opinion or Order Set/Reset Hearings: The Final Pretrial Conference set for September 30, 2010 at 2:30 p.m. has been adjourned and rescheduled for 10/27/10 @ 2:00 PM. (ce3)
September 2, 2010 Opinion or Order Filing 119 Letter from Ephraim Savitt - Withdraw as counsel. (SAVITT, EPHRAIM)
July 30, 2010 Opinion or Order Filing 118 Letter from N. Ari Weisbrot. (WEISBROT, N.)
July 29, 2010 Opinion or Order Filing 117 ORDER that the Parties' appl to extend discovery is denied; Discovery will be completed by 8/31/10; and Pretrial Conference set for 9/30/2010 02:30 PM before Magistrate Judge Douglas E. Arpert.. Signed by Magistrate Judge Douglas E. Arpert on 7/29/10. (lk)
July 28, 2010 Opinion or Order Filing 116 Letter from Ari Weisbrot. (lk)
July 15, 2010 Opinion or Order Filing 115 Minute Entry for proceedings held before Magistrate Judge Douglas E. Arpert: Settlement Conference held on 7/15/2010. (Digitally Recorded.) (ce3)
July 8, 2010 Opinion or Order NOTICE of Hearing: In Person Status Conference set for 7/15/2010 03:30 PM in Trenton - Courtroom 6W before Magistrate Judge Douglas E. Arpert. Kindly mark your calendars accordingly.(ce3)
July 1, 2010 Opinion or Order Filing 114 SCHEDULING ORDER: Final Pretrial Conference set for 9/30/2010 02:30 PM before Magistrate Judge Douglas E. Arpert. Discovery due by 8/31/2010.. Signed by Magistrate Judge Douglas E. Arpert on 6/30/10. (lk)
June 15, 2010 Opinion or Order Filing 113 Minute Entry for proceedings held before Magistrate Judge Douglas E. Arpert: Telephone Conference held on 6/15/2010. (Court Reporter/Recorder Digitally Recorded.) (ce3) (Main Document 113 replaced on 6/15/2010) (ce3, ).
June 9, 2010 Opinion or Order Filing 112 ORDER granting #105 Motion to Compel Discovery; and that the Settlement Conference scheduled for 6/15/10 is adjourned without date.. Signed by Magistrate Judge Douglas E. Arpert on 6/9/10. (lk)
May 21, 2010 Opinion or Order Filing 111 Minute Entry for proceedings held before Magistrate Judge Douglas E. Arpert: Settlement Conference held on 5/21/2010, Status Conference held on 5/21/2010, ( Status Conference set for 6/15/2010 02:00 PM in Trenton - Courtroom 6W before Magistrate Judge Douglas E. Arpert.). (ce3) (ce3, ).
May 6, 2010 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Douglas E. Arpert: Status Conference held on 5/6/2010, ( In Person Status Conference set for 5/21/2010 10:00 AM in Trenton - Courtroom 6W before Magistrate Judge Douglas E. Arpert.). Kindly mark your calendars accordingly. (ce3)
April 21, 2010 Opinion or Order Set/Reset Hearings: The Settlement Conference set 4/23/2010 @ 11:00AM for before Magistrate Judge Douglas E. Arpert HAS BEEN RESCHEDULED FOR 5/6/2010 @ 10:00AM. (ce3)
March 26, 2010 Opinion or Order Set/Reset Hearings: The Settlement Conference set for 3/24/2010 09:30 AM before Magistrate Judge Douglas E. Arpert HAS BEEN RESCHEDULED FOR 4/23/2010 @ 11:00AM; and that certain deposition be taken after conference.. (ce3)
March 23, 2010 Opinion or Order Filing 110 LETTER ORDER withdrawing the #106 Motion to hold Allen Pollack in contempt. Signed by Magistrate Judge Douglas E. Arpert on 3/22/2010. (gxh)
March 23, 2010 Opinion or Order The Settlement Conference set for 3/24/2010 09:30 AM before Magistrate Judge Douglas E. Arpert HAS BEEN ADJOURNED. (ce3)
March 5, 2010 Opinion or Order Filing 109 SCHEDULING ORDER: Settlement Conference set for 3/24/2010 09:30 AM before Magistrate Judge Douglas E. Arpert; and that certain deposition be taken after conference.. Signed by Magistrate Judge Douglas E. Arpert on 3/4/10. (lk)
February 11, 2010 Opinion or Order Filing 108 AFFIDAVIT in Opposition re #106 MOTION to hold Allen Pollack IN CONTEMPT filed by Allen Pollack. (Attachments: #1 Certificate of Service)(MENSCHING, JOHN)
January 25, 2010 Opinion or Order Filing 107 ORDER granting #100 Motion to Withdraw as Attorney; that defts. have until 2/11/10 to secure new counsel, and thereafter, pltf's may move for the entry of default against defts... Signed by Magistrate Judge Douglas E. Arpert on 1/22/10. (lk)
January 20, 2010 Opinion or Order Filing 106 MOTION to hold Allen Pollack IN CONTEMPT by ARETZ ASSOCIATES, H&N ASSOCIATES, H.D.W. 2005 EDGEWATER, LLC, H.D.W. 2005 FOREST, LLC, H.D.W. 2005, LLC, H.D.W. NEW CASTLE, LLC, PARK CAPITAL FUNDING, LLC, PARK NATIONAL MORTGAGE SERVICING, HARVEY D. WOLINETZ. (Attachments: #1 Declaration, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit C (continued), #6 Text of Proposed Order, #7 Certificate of Service)(WEISBROT, N.)
January 20, 2010 Opinion or Order Set Deadlines as to #105 MOTION to Compel Discovery from Defendant Eliyahu Weinstein. Motion set for 2/16/2010 before Magistrate Judge Douglas E. Arpert. The motion will be decided on the papers. No appearances required unless notified by the court. (lk)
January 19, 2010 Opinion or Order Filing 105 MOTION to Compel Discovery from Defendant Eliyahu Weinstein by ARETZ ASSOCIATES, H&N ASSOCIATES, H.D.W. 2005 EDGEWATER, LLC, H.D.W. 2005 FOREST, LLC, H.D.W. 2005, LLC, H.D.W. NEW CASTLE, LLC, PARK CAPITAL FUNDING, LLC, PARK NATIONAL MORTGAGE SERVICING, HARVEY D. WOLINETZ. (Attachments: #1 Declaration, #2 Exhibit, #3 Exhibit, #4 Text of Proposed Order, #5 Certificate of Service)(SCHIELKE, A.)
January 14, 2010 Opinion or Order Filing 104 ORDER that deft. Eliyahu Weinstein appear for deposition on 2/4/10 at 10:00 a.m., etc.. Signed by Magistrate Judge Douglas E. Arpert on 1/14/10. (lk)
January 14, 2010 Opinion or Order CLERK'S QUALITY CONTROL MESSAGE: The Application #103 submitted by A. Schielke, Esq. on 1/13/10 did not contain a proper signature they are signed s/N. Ari Weisbrot, Esq.. FOR FUTURE REFERENCE Only the filing user is permitted to sign documents with an s/ all others must show a handwritten signature. This submission will remain on the docket unless otherwise ordered by the court. (lk)
January 14, 2010 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Douglas E. Arpert: Telephone Conference held on 1/14/2010. (ce3)
January 13, 2010 Opinion or Order Filing 103 APPLICATION/PETITION for by ARETZ ASSOCIATES, H&N ASSOCIATES, H.D.W. 2005 EDGEWATER, LLC, H.D.W. 2005 FOREST, LLC, H.D.W. 2005, LLC, H.D.W. NEW CASTLE, LLC, PARK CAPITAL FUNDING, LLC, PARK NATIONAL MORTGAGE SERVICING, HARVEY D. WOLINETZ. (Attachments: #1 Declaration in support of Application, #2 Exhibit A to Declaration, #3 Exhibit B to Declaration, #4 Exhibit C to Declaration, #5 Exhibit D to Declaration, #6 Certificate of Service)(SCHIELKE, A.)
January 13, 2010 Opinion or Order NOTICE of Hearing: Telephone Status Conference set for 1/14/2010 10:00 AM in Trenton - Courtroom 6W before Magistrate Judge Douglas E. Arpert. Please mark your calendars accordingly.(ce3)
January 11, 2010 Opinion or Order Filing 102 REPLY to Response to Motion re #100 Second MOTION to Withdraw as Attorney filed by PINE PROJECTS, LLC. (FREEMAN, MICHAEL)
December 28, 2009 Opinion or Order Filing 101 Letter from N. Ari Weisbrot. (WEISBROT, N.)
December 28, 2009 Opinion or Order Set Deadlines as to #100 Second MOTION to Withdraw as Attorney. Motion set for 1/19/2010 before Magistrate Judge Douglas E. Arpert. The motion will be decided on the papers. No appearances required unless notified by the court. (lk)
December 24, 2009 Opinion or Order Filing 100 Second MOTION to Withdraw as Attorney by NEW CEDAR HOLDINGS, LLC, NH-K MEMPHIS, LLC, OCEAN REALTY 101, LLC, PINE PROJECTS, LLC. (Attachments: #1 Declaration Of Michael H. Freeman, #2 Text of Proposed Order, #3 Certificate of Service)(FREEMAN, MICHAEL)
December 8, 2009 Opinion or Order Filing 99 Subpoena Confidentiality Order on Consent. Signed by Magistrate Judge Douglas E. Arpert on 12/8/2009. (mmh)
December 8, 2009 Opinion or Order Filing 98 ORDER that Greenberg Dauber Epstein & Tucker, P.C.s Motion to be relieved ascounsel for Eli Weinstein, Rivka Bichler, Pine Projects, LLC, New Cedar Holdings, LLC, Ocean Realty 101, LLC and NH-K Memphis, LLC (Weinstein Defendants) (dkt. entry no. #76 ) is hereby WITHDRAWN; that the Weinstein Defendants Motion seeking an order (1) withdrawing the Weinstein DefendantsAnswer to the Amended Complaint; (2) entering default against theWeinstein Defendants; and (3) entering default judgment against the Weinstein Defendants in the amount of $65,000,000.00 (dkt. entry no. #81 ) is hereby WITHDRAWN; that Eli Weinstein shall appear for his deposition at 10:00 a.m. onDecember 14, 2009 at the at Clarkson S. Fisher Federal Building & United States Courthouse. Signed by Magistrate Judge Douglas E. Arpert on 12/8/2009. (mmh)
December 8, 2009 Opinion or Order CLERKS QUALITY CONTROL MESSAGE - The #96 Stipulation and Proposed Order submitted by Ronald Coleman on 12/7/2009 must be executed by a Judicial Officer before filing. In the future, please forward to the appropriate Judicial Officer in accordance with his/her preferred practice as found on our website. This submission will remain on the docket unless otherwise ordered by the court. This message is for informational purposes only. **Document forwarded to Chambers. (mmh)
December 7, 2009 Opinion or Order Filing 97 Letter from N. Ari Weisbrot, Esq.. (WEISBROT, N.)
December 7, 2009 Opinion or Order Filing 96 STIPULATION Subpoena Confidentiality Order on Consent by JOY FOR OUR YOUTH, INC.. (COLEMAN, RONALD)
November 25, 2009 Opinion or Order Filing 95 Letter from Michael H. Freeman along with Letter from E. Weinstein, pro se defendant. (FREEMAN, MICHAEL)
November 25, 2009 Opinion or Order Filing 94 Substitution of Attorney terminating attorney Michael Freeman and adding deft. Rivka Bichler as pro se.. (FREEMAN, MICHAEL) Modified on 11/30/2009 (lk).
November 25, 2009 Opinion or Order Filing 93 Substitution of Attorney terminating attorney Michael Freeman and adding deft. Eli Weinstein as pro se. (FREEMAN, MICHAEL) Modified on 11/30/2009 (lk).
November 20, 2009 Opinion or Order Filing 92 Transcript of MOTION HEARING held on 11/2/2009, before Judge DOUGLAS E. ARPERT. Court Reporter/Transcriber TRANSCRIPTS PLUS, INC., Telephone number 215-862-1115. NOTICE REGARDING REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this Transcript. If no such notice is filed, the transcript will be made remotely available in electronic format to the public without redaction after ninety(90) calendar days. The redaction policy is located on our website at www.njd.uscourts.gov. Transcripts may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for release of transcript restriction. After that date it may be obtained through PACER. Redaction Request due 12/11/2009. Redacted Transcript Deadline set for 12/21/2009. Release of Transcript Restriction set for 2/18/2010. (mmh)
November 2, 2009 Opinion or Order Filing 91 Minute Entry for proceedings held before Magistrate Judge Douglas E. Arpert: Motion Hearing held on 11/2/2009 re #81 MOTION to Withdraw Defendants' Answer to the Amended Complaint; entering Default against Defendants and entering Default Judgment against Defendants filed by NH-K MEMPHIS, LLC, OCEAN REALTY 101, LLC, NEW CEDAR HOLDINGS, LLC, PINE PROJECTS, LLC, ELIYAHU WEINSTEIN, #76 MOTION to Withdraw as Attorney for the Weinstein defendants filed by NH-K MEMPHIS, LLC, OCEAN REALTY 101, LLC, RIVKA BICHLER, NEW CEDAR HOLDINGS, LLC, PINE PROJECTS, LLC, ELIYAHU WEINSTEIN. Motions taken under advisement. (Digitally Recorded.) (ce3)
November 2, 2009 Opinion or Order Filing 90 LETTER ORDER withdrawing #86 Motion to Quash. Signed by Magistrate Judge Douglas E. Arpert on 11/2/2009. (mmh)
November 2, 2009 Opinion or Order Filing 89 Letter from Michael H. Freeman to Judge Arpert re: Weisbrot letter dated 10/30/09. (FREEMAN, MICHAEL)
October 30, 2009 Opinion or Order Filing 88 Letter from N. Ari Weisbrot. (WEISBROT, N.)
October 30, 2009 Opinion or Order Filing 87 Letter from N. Ari Weisbrot. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Index D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(WEISBROT, N.)
October 19, 2009 Opinion or Order Set Deadlines as to #86 MOTION to Quash Plaintiffs' Subpoena. Motion set for 11/16/2009 before Magistrate Judge Douglas E. Arpert. The motion will be decided on the papers. No appearances required unless notified by the court. (lk)
October 16, 2009 Opinion or Order Filing 86 MOTION to Quash Plaintiffs' Subpoena by Joy for Our Youth, Inc.. (Attachments: #1 Declaration of Jeffrey Stern, #2 Exhibit to Motion to Quash)(COLEMAN, RONALD)
October 7, 2009 Opinion or Order NOTICE of IN PERSON Hearing on Motion #81 MOTION to Withdraw Defendants' Answer to the Amended Complaint; entering Default against Defendants and entering Default Judgment against Defendants, #76 MOTION to Withdraw as Attorney for the Weinstein defendants : Motion set for 11/2/2009 02:30 PM in Trenton - Courtroom 6W before Magistrate Judge Douglas E. Arpert. (ce3)
September 29, 2009 Opinion or Order Filing 84 Letter from N. Ari Weisbrot. (WEISBROT, N.)
September 28, 2009 Opinion or Order Filing 85 SCHEDULING ORDER: setting certain discovery deadlines; Telephone Conference set for 11/2/2009 02:30 PM before Magistrate Judge Douglas E. Arpert.. Signed by Magistrate Judge Douglas E. Arpert on 9/25/09. (lk)
September 28, 2009 Opinion or Order Filing 83 RESPONSE in Support re #81 MOTION to Withdraw Defendants' Answer to the Amended Complaint; entering Default against Defendants and entering Default Judgment against Defendants, #76 MOTION to Withdraw as Attorney for the Weinstein defendants except for Rivka Bichler, Certification of Michael H. Freeman filed by ELIYAHU WEINSTEIN, RIVKA BICHLER, NEW CEDAR HOLDINGS, LLC, OCEAN REALTY 101, LLC, PINE PROJECTS, LLC, NH-K MEMPHIS, LLC. (FREEMAN, MICHAEL)
September 23, 2009 Opinion or Order Filing 82 AFFIDAVIT in Opposition re #81 MOTION to Withdraw Defendants' Answer to the Amended Complaint; entering Default against Defendants and entering Default Judgment against Defendants, #76 MOTION to Withdraw as Attorney for the Weinstein defendants filed by ARETZ ASSOCIATES, H.D.W. 2005 FOREST, LLC, H.D.W. NEW CASTLE, LLC, H.D.W. 2005 EDGEWATER, LLC, HARVEY D. WOLINETZ, PARK CAPITAL FUNDING, LLC, PARK NATIONAL MORTGAGE SERVICING, H.D.W. 2005, LLC, H&N ASSOCIATES. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit B (continued)., #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Text of Proposed Order)(WEISBROT, N.)
September 18, 2009 Opinion or Order Filing 81 MOTION to Withdraw Defendants' Answer to the Amended Complaint; entering Default against Defendants and entering Default Judgment against Defendants by ELIYAHU WEINSTEIN, NEW CEDAR HOLDINGS, LLC, OCEAN REALTY 101, LLC, PINE PROJECTS, LLC, NH-K MEMPHIS, LLC. (Attachments: #1 Brief, #2 Declaration of Eli Weinstein, #3 Text of Proposed Order)(FREEMAN, MICHAEL)
September 18, 2009 Opinion or Order Filing 80 Letter from N. Ari Weisbort. (Attachments: #1 Text of Proposed Order Discovery Order)(WEISBROT, N.)
September 18, 2009 Opinion or Order Filing 79 Letter. (Attachments: #1 Text of Proposed Order Consent Order)(WEISBROT, N.)
September 15, 2009 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Douglas E. Arpert: Telephone Conference held on 9/15/2009. (ce3)
September 10, 2009 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Douglas E. Arpert: Telephone Conference held on 9/10/2009. (ce3)
September 10, 2009 Opinion or Order Filing 77 Letter from N. Ari Weisbrot re #74 Letter, #75 Letter, #76 MOTION to Withdraw as Attorney for the Weinstein defendants. (Attachments: #1 Exhibit A, #2 Exhibit B)(WEISBROT, N.)
September 10, 2009 Opinion or Order Set Deadlines as to #76 MOTION to Withdraw as Attorney for the Weinstein defendants. Motion set for 10/5/2009 before Judge Mary L. Cooper. The motion will be decided on the papers. No appearances required unless notified by the court. (lk)
September 9, 2009 Opinion or Order Filing 78 ORDER granting in part and denying in part #69 Motion to Compel. Signed by Magistrate Judge Douglas E. Arpert on 9/8/09. (lk)
September 9, 2009 Opinion or Order Filing 76 MOTION to Withdraw as Attorney for the Weinstein defendants by ELIYAHU WEINSTEIN, RIVKA BICHLER, NEW CEDAR HOLDINGS, LLC, OCEAN REALTY 101, LLC, PINE PROJECTS, LLC, NH-K MEMPHIS, LLC. (Attachments: #1 Declaration of Michael H. Freeman, #2 Text of Proposed Order)(FREEMAN, MICHAEL)
September 9, 2009 Opinion or Order Filing 75 Letter from Michael H. Freeman to Judge Arpert. (FREEMAN, MICHAEL)
September 9, 2009 Opinion or Order Filing 74 Letter from Michael H. Freeman to Judge Cooper. (Attachments: #1 Declaration of Eli Weinstein)(FREEMAN, MICHAEL)
August 31, 2009 Opinion or Order Filing 73 RESPONSE in Support re #69 MOTION to Compel Defendants to (1) Disclose Documents and Information Exchanged with Benjamin Hager, Esq., and (2) to Produce a Detailed List of Assets filed by ARETZ ASSOCIATES, H.D.W. 2005 FOREST, LLC, H.D.W. NEW CASTLE, LLC, H.D.W. 2005 EDGEWATER, LLC, HARVEY D. WOLINETZ, PARK CAPITAL FUNDING, LLC, PARK NATIONAL MORTGAGE SERVICING, H.D.W. 2005, LLC, H&N ASSOCIATES. (WEISBROT, N.)
August 24, 2009 Opinion or Order Filing 72 BRIEF in Opposition re #69 MOTION to Compel Discovery filed by ELIYAHU WEINSTEIN, RIVKA BICHLER, NEW CEDAR HOLDINGS, LLC, OCEAN REALTY 101, LLC, PINE PROJECTS, LLC, NH-K MEMPHIS, LLC. (Attachments: #1 Certification of Michael H. Freeman with Exhibits A through F, #2 Exhibit G and H of Mr. Freeman's Certification)(FREEMAN, MICHAEL)
August 14, 2009 Opinion or Order Filing 71 NOTICE of Appearance by ABE RAPPAPORT on behalf of SIMCHA SHAIN, ELANA SHAIN (RAPPAPORT, ABE)
August 5, 2009 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Douglas E. Arpert: Telephone Conference held on 8/5/2009. (ce3)
August 4, 2009 Opinion or Order Set Deadlines as to #69 MOTION to Compel. Motion reset for 9/8/2009 10:00 AM in Trenton - Courtroom 6W before Magistrate Judge Douglas E. Arpert. (PLEASE BE ADVISED THAT THIS MOTION WILL BE DECIDED ON THE PAPERS UNLESS OTHERWISE NOTIFIED BY THE COURT) (ce3)
July 23, 2009 Opinion or Order Set Deadlines as to #69 MOTION to Compel. Motion set for 8/17/2009 before Magistrate Judge Douglas E. Arpert. The motion will be decided on the papers. No appearances required unless notified by the court. (lk)
July 22, 2009 Opinion or Order Filing 70 PROTECTIVE ORDER. Signed by Magistrate Judge Douglas E. Arpert on 7/22/09. (lk)
July 22, 2009 Opinion or Order Filing 69 MOTION to Compel by ARETZ ASSOCIATES, H.D.W. 2005 FOREST, LLC, H.D.W. NEW CASTLE, LLC, H.D.W. 2005 EDGEWATER, LLC, HARVEY D. WOLINETZ, PARK CAPITAL FUNDING, LLC, PARK NATIONAL MORTGAGE SERVICING, H.D.W. 2005, LLC, H&N ASSOCIATES. (Attachments: #1 Declaration of N. Ari Weisbrot, Esq., #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit C-1, #6 Exhibit C-2, #7 Exhibit D, #8 Exhibit D-1, #9 Exhibit D-2, #10 Exhibit D-3, #11 Exhibit E, #12 Exhibit F, #13 Exhibit G, #14 Exhibit H, #15 Exhibit I, #16 Exhibit J, #17 Exhibit K, #18 Exhibit L, #19 Exhibit M, #20 Exhibit N, #21 Exhibit O, #22 Exhibit P, #23 Exhibit P-1, #24 Exhibit P-2, #25 Exhibit Q, #26 Exhibit R, #27 Exhibit S, #28 Exhibit T, #29 Exhibit U, #30 Exhibit V, #31 Exhibit V-1, #32 Exhibit V-2, #33 Exhibit V-3, #34 Exhibit W, #35 Exhibit X, #36 Exhibit Y, #37 Brief, #38 Text of Proposed Order, #39 Certificate of Service)(WEISBROT, N.)
July 20, 2009 Opinion or Order Filing 68 ANSWER to Amended Complaint by ELIYAHU WEINSTEIN, RIVKA BICHLER, NEW CEDAR HOLDINGS, LLC, OCEAN REALTY 101, LLC, PINE PROJECTS, LLC, NH-K MEMPHIS, LLC.(FREEMAN, MICHAEL)
July 13, 2009 Opinion or Order Filing 67 SCHEDULING ORDER: Motions due by 7/24/2009 and shall be ret'ble 8/17/09; and setting certain discovery deadlines.. Signed by Magistrate Judge Douglas E. Arpert on 7/13/09. (lk)
July 13, 2009 Opinion or Order TEXT ORDER - Status Conference Call set for Wednesday August 5, 2009 at 10:00 AM before Magistrate Judge Douglas E. Arpert. It shall be Plaintiffs responsibility to contact all counsel to set up the conference as well as initiate the conference call. Kindly mark your calendar accordingly.. Signed by Magistrate Judge Douglas E. Arpert on 7/13/09. (ce3)
July 8, 2009 Opinion or Order Filing 66 ORDER denying #55 Motion to Dismiss; denying #59 Motion to Dismiss; directing pltfs. to complete and file a RICO case Order; and that defts., etc.. Signed by Judge Mary L. Cooper on 7/7/09. (lk)
July 8, 2009 Opinion or Order Filing 65 ORDER granting #54 Motion to Withdraw as Attorney.. Signed by Magistrate Judge Douglas E. Arpert on 7/7/09. (lk)
July 8, 2009 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Douglas E. Arpert: Telephone Conference held on 7/8/2009. (ce3)
July 7, 2009 Opinion or Order Minute Entry for proceedings held before Judge Mary L. Cooper: Motion Hearing held on 7/7/2009 re: #55 & #59 MOTIONS. (ECR: QUINLAN.) (eh, )
July 1, 2009 Opinion or Order Filing 64 Letter from N. Ari Weisbrot, Esq. re #55 MOTION to Dismiss Amended Complaint. (WEISBROT, N.)
July 1, 2009 Opinion or Order TEXT ORDER - Conference Call set for Tuesday July 8, 2009 at 11:30 AM before Magistrate Judge Douglas E. Arpert. It shall be Plaintiffs responsibility to contact all counsel to set up the conference as well as initiate the conference call. Kindly mark your calendar accordingly.. Signed by Magistrate Judge Douglas E. Arpert on 7/1/09. (ce3)
July 1, 2009 Opinion or Order ORAL ARGUMENT SET FOR 7/7/2009 11:00 AM before Judge Mary L. Cooper re: #55 & #59 MOTIONS. (eh, )
June 29, 2009 Opinion or Order Filing 63 REPLY to Response to Motion re #54 MOTION to Withdraw as Attorney Greenbaum, Rowe, Smith & Davis LLP filed by SIMCHA SHAIN, ELANA SHAIN. (Attachments: #1 Certificate of Service)(KALLER, EMILY)
June 29, 2009 Opinion or Order Filing 62 REPLY BRIEF to Opposition to Motion re #55 MOTION to Dismiss Amended Complaint filed by ELIYAHU WEINSTEIN, RIVKA BICHLER, NEW CEDAR HOLDINGS, LLC, OCEAN REALTY 101, LLC, PINE PROJECTS, LLC, NH-K MEMPHIS, LLC. (FREEMAN, MICHAEL)
June 22, 2009 Opinion or Order Filing 61 MEMORANDUM in Opposition re #59 MOTION to Dismiss, #55 MOTION to Dismiss Amended Complaint filed by ARETZ ASSOCIATES, H.D.W. 2005 FOREST, LLC, H.D.W. NEW CASTLE, LLC, H.D.W. 2005 EDGEWATER, LLC, HARVEY D. WOLINETZ, PARK CAPITAL FUNDING, LLC, PARK NATIONAL MORTGAGE SERVICING, H.D.W. 2005, LLC, H&N ASSOCIATES. (WEISBROT, N.)
June 10, 2009 Opinion or Order Set Deadlines as to #59 MOTION to Dismiss. Motion set for 7/6/2009 before Judge Cooper will be decided on the papers. No appearance required unless notified by the Court. (mmh)
June 9, 2009 Opinion or Order Filing 60 RESPONSE in Opposition re #54 MOTION to Withdraw as Attorney Greenbaum, Rowe, Smith & Davis LLP filed by ARETZ ASSOCIATES, H.D.W. 2005 FOREST, LLC, H.D.W. NEW CASTLE, LLC, H.D.W. 2005 EDGEWATER, LLC, HARVEY D. WOLINETZ, PARK CAPITAL FUNDING, LLC, PARK NATIONAL MORTGAGE SERVICING, H.D.W. 2005, LLC, H&N ASSOCIATES. (WEISBROT, N.)
June 5, 2009 Opinion or Order Filing 59 MOTION to Dismiss by SIMCHA SHAIN, ELANA SHAIN. Responses due by 6/22/2009 (Attachments: #1 Statement Relying Upon Brief of Co-Defendants, #2 Text of Proposed Order, #3 Certificate of Service)(KALLER, EMILY)
June 5, 2009 Opinion or Order Filing 58 Certification of Service on behalf of SIMCHA SHAIN, ELANA SHAIN. (KALLER, EMILY)
June 5, 2009 Opinion or Order Filing 57 Stipulation and Order withdrawing Motion #49 MOTION for Leave to File an Amended Counterclaim and Third Party Complaint and to Dismiss the Claims against Rivka Bichler filed by NH-K MEMPHIS, LLC, OCEAN REALTY 101, LLC, RIVKA BICHLER, NEW CEDAR HOLDINGS, LLC, PINE PROJECTS, LLC, ELIYAHU WEINSTEIN. Signed by Magistrate Judge Douglas E. Arpert on 6/3/09. (lk)
June 5, 2009 Opinion or Order Set Deadlines as to #55 MOTION to Dismiss Amended Complaint. Motion set for 7/6/2009 before Judge Mary L. Cooper. The motion will be decided on the papers. No appearances required unless notified by the court. (lk)
June 4, 2009 Opinion or Order Filing 56 ANSWER to Amended Complaint by SIMCHA SHAIN, ELANA SHAIN.(KALLER, EMILY)
June 4, 2009 Opinion or Order Filing 55 MOTION to Dismiss Amended Complaint by ELIYAHU WEINSTEIN, RIVKA BICHLER, NEW CEDAR HOLDINGS, LLC, OCEAN REALTY 101, LLC, PINE PROJECTS, LLC, NH-K MEMPHIS, LLC. Responses due by 6/22/2009 (Attachments: #1 Brief in support of Motion to Dismiss Amended Complaint, #2 Text of Proposed Order)(FREEMAN, MICHAEL)
June 2, 2009 Opinion or Order Set Deadlines as to #54 MOTION to Withdraw as Attorney Greenbaum, Rowe, Smith & Davis LLP. Motion set for 7/6/2009 before Magistrate Judge Douglas E. Arpert. The motion will be decided on the papers. No appearances required unless notified by the court. (lk)
June 1, 2009 Opinion or Order Filing 54 MOTION to Withdraw as Attorney Greenbaum, Rowe, Smith & Davis LLP by SIMCHA SHAIN, ELANA SHAIN. (Attachments: #1 Declaration of Emily A. Kaller, #2 Proposed Order, #3 Certificate of Service)(KALLER, EMILY)
May 20, 2009 Opinion or Order Filing 53 AMENDED COMPLAINT against ELIYAHU WEINSTEIN, RIVKA BICHLER, SIMCHA SHAIN, ELANA SHAIN, MICHAEL GINDI, NEW CEDAR HOLDINGS, LLC, OCEAN REALTY 101, LLC, PINE PROJECTS, LLC, NH-K MEMPHIS, LLC, filed by ARETZ ASSOCIATES, H.D.W. 2005 FOREST, LLC, H.D.W. NEW CASTLE, LLC, H.D.W. 2005 EDGEWATER, LLC, HARVEY D. WOLINETZ, PARK CAPITAL FUNDING, LLC, PARK NATIONAL MORTGAGE SERVICING, H.D.W. 2005, LLC, H&N ASSOCIATES.(WEISBROT, N.)
May 15, 2009 Opinion or Order Filing 52 CONSENT ORDER to the service and filing of an amended complaint. Signed by Magistrate Judge Douglas E. Arpert on 5/15/09. (lk)
May 14, 2009 Opinion or Order Filing 51 Letter from N. Ari Weisbrot, Esq.. (Attachments: #1 Text of Proposed Order with Exhibit A)(WEISBROT, N.)
May 12, 2009 Opinion or Order Filing 50 SCHEDULING ORDER: Telephone Conference set for 8/5/2009 10:00 AM before Magistrate Judge Douglas E. Arpert. Amended Pleadings due by 5/22/2009. Discovery due by 11/20/2009. Joinder of Parties due by 5/22/2009.. Signed by Magistrate Judge Douglas E. Arpert on 5/11/09. (lk)
May 11, 2009 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Douglas E. Arpert: Discovery Hearing held on 5/11/2009. (ce3)
May 4, 2009 Opinion or Order Set Deadlines as to #49 MOTION for Leave to File an Amended Counterclaim and Third Party Complaint and to Dismiss the Claims against Rivka Bichler. Motion set for 6/1/2009 before Magistrate Judge Douglas E. Arpert. The motion will be decided on the papers. No appearances required unless notified by the court. (lk)
May 1, 2009 Opinion or Order Filing 49 MOTION for Leave to File an Amended Counterclaim and Third Party Complaint and to Dismiss the Claims against Rivka Bichler by ELIYAHU WEINSTEIN, RIVKA BICHLER, NEW CEDAR HOLDINGS, LLC, OCEAN REALTY 101, LLC, PINE PROJECTS, LLC, NH-K MEMPHIS, LLC. (Attachments: #1 Brief in Support of Defendants' Motion to file an Amended Counterclaim and Third Party Complaint and to Dismiss the claims against defendant Rivka Bichler, #2 Text of Proposed Order)(FREEMAN, MICHAEL)
April 21, 2009 Opinion or Order The Status Conference 5/6/09 at 2:00 p.m. before Magistrate Judge Arpert HAS BEEN ADJOURNED AND RESCHEDULED FOR 5/11/09 @ 2:00 p.m. (ce3)
April 7, 2009 Opinion or Order Case reassigned to Magistrate Judge Douglas E. Arpert. (mak)
April 6, 2009 Opinion or Order Filing 48 ORDER denying #38 Motion to Dismiss Signed by Judge Mary L. Cooper on 4/2/2009. (ss, )
April 6, 2009 Opinion or Order Filing 47 MEMORANDUM OPINION Signed by Judge Mary L. Cooper on 4/2/2009. (ss, )
March 16, 2009 Opinion or Order Filing 46 Letter from N. Ari Weisbrot, Esq. re #45 Letter. (WEISBROT, N.)
March 15, 2009 Opinion or Order Filing 45 Letter from Michael Freeman re #38 MOTION to Dismiss, #43 Brief in Opposition to Motion, #44 Certification in Support of Motion,,,. (Attachments: #1 Brief Sur-Reply, #2 Appendix Exhibit A)(FREEMAN, MICHAEL)
March 9, 2009 Opinion or Order Filing 44 CERTIFICATION in Support re #38 MOTION to Dismiss filed by ARETZ ASSOCIATES, H.D.W. 2005 FOREST, LLC, H.D.W. NEW CASTLE, LLC, H.D.W. 2005 EDGEWATER, LLC, H.D.W. 2005, LLC, H&N ASSOCIATES, HARVEY D. WOLINETZ, PARK CAPITAL FUNDING, LLC, PARK NATIONAL MORTGAGE SERVICING, Arthur Fein, Arthur Fein Enterprises. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit I, #11 Exhibit I, #12 Exhibit I, #13 Exhibit J, #14 Exhibit K, #15 Exhibit L, #16 Exhibit M, #17 Exhibit N, #18 Exhibit O, #19 Exhibit O, #20 Exhibit O, #21 Exhibit O, #22 Exhibit P, #23 Exhibit Q, #24 Exhibit R, #25 Exhibit S, #26 Exhibit T, #27 Reply Memorandum of Law In Further Support of Plaintiffs' and Third Party Defendants' Motion to Dismiss)(WEISBROT, N.)
March 2, 2009 Opinion or Order Filing 43 BRIEF in Opposition re #38 MOTION to Dismiss and to cause Defendant Weinstein to surrender his passport and to produce a list of assets and liabilities filed by ELIYAHU WEINSTEIN, RIVKA BICHLER, NEW CEDAR HOLDINGS, LLC, OCEAN REALTY 101, LLC, PINE PROJECTS, LLC, NH-K MEMPHIS, LLC. (Attachments: #1 Declaration Michael H. Freeman, Esq., #2 Certificate of Service)(FREEMAN, MICHAEL)
February 20, 2009 Opinion or Order CLERK'S NOTE: #38 MOTION to Dismiss is adourned to 3/16/2009 by consent of counsel per Judge Cooper. The motion will be decided on the papers. No appearances required unless notified by the court. (eh, )
February 19, 2009 Opinion or Order Filing 42 STIPULATION AND ORDER dismissing all claims between the pltf. and deft. GINDI. Signed by Judge Mary L. Cooper on 2/19/09. (lk)
February 19, 2009 Opinion or Order Filing 41 SCHEDULING ORDER: Discovery due by 5/6/2009; Status Conference 5/6/09 at 2:00 p.m. before Magistrate Judge Arpert. Signed by Magistrate Judge John J. Hughes on 2/18/09. (lk)
February 18, 2009 Opinion or Order NOTICE of Hearing: Status Conference set for 5/6/2009 02:00 PM in Trenton - Courtroom 6W before Magistrate Judge John J. Hughes. (ce3)
February 17, 2009 Opinion or Order Minute Entry for proceedings held before Magistrate Judge John J. Hughes: Telephone Conference held on 2/17/2009. (ce3)
February 12, 2009 Opinion or Order Filing 40 Letter from N. Ari Weisbrot re #38 MOTION to Dismiss, Set/Reset Motion and R&R Deadlines/Hearings. (WEISBROT, N.)
February 12, 2009 Opinion or Order Filing 39 Letter from Michael H. Freeman re #38 MOTION to Dismiss. (FREEMAN, MICHAEL)
February 5, 2009 Opinion or Order Set Deadlines as to #38 MOTION to Dismiss. Motion set for 3/2/2009 before Judge Mary L. Cooper. The motion will be decided on the papers. No appearances required unless notified by the court. (lk)
February 4, 2009 Opinion or Order Filing 38 MOTION to Dismiss by ARETZ ASSOCIATES, H.D.W. 2005 FOREST, LLC, H.D.W. NEW CASTLE, LLC, H.D.W. 2005 EDGEWATER, LLC, HARVEY D. WOLINETZ, PARK CAPITAL FUNDING, LLC, PARK NATIONAL MORTGAGE SERVICING, H.D.W. 2005, LLC, H&N ASSOCIATES, Arthur Fein, Arthur Fein Enterprises. (Attachments: #1 Memorandum of Law, #2 Certification of N. Ari Weisbrot with Exhibits A B C, #3 Exhibit D and E to Certifiction of N. Ari Weisbrot, #4 Text of Proposed Order)(WEISBROT, N.)
January 30, 2009 Opinion or Order Filing 37 REVISED NOTICE of Hearing:A Telephone Conference Call has been set for 2/17/2009 04:00 PM in Trenton - Courtroom 6W before Magistrate Judge John J. Hughes. (Attached: Instructions, Joint Discovery Plan)(ce3)
January 26, 2009 Opinion or Order REVISED NOTICE of Hearing: The Initial Conference set for FOR 2/11/09 @ 10:30AM HAS BEEN ADJOURNED AND HAS BEEN RESCHEDULED FOR 5/6/2009 @2:00 PM in Trenton - Courtroom 6W before Magistrate Judge John J. Hughes. (ce3)
January 22, 2009 Opinion or Order Filing 36 STIPULATION AND ORDER extending time to answer, ans. due 2/2/09. Signed by Magistrate Judge John J. Hughes on 1/21/09. (lk)
January 21, 2009 Opinion or Order Filing 35 ORDER granting #29 Motion for Martin Stein, Esq. Leave to Appear Pro Hac Vice. Signed by Magistrate Judge John J. Hughes on 1/21/09. (lk)
January 15, 2009 Opinion or Order NOTICE of Hearing: Initial Conference set for 1/22/2009 11:30 AM in Trenton - Courtroom 6W before Magistrate Judge John J. Hughes HAS BEEN ADJOURNED AND HAS BEEN RESCHEDULED FOR 2/11/09 @ 10:30AM. (ce3)
January 5, 2009 Opinion or Order Filing 34 ORDER extending time to answer as to defts. SIMCHA SHAIN and ELANA SHAIN by 12/24/08.. Signed by Magistrate Judge John J. Hughes on 1/5/08. (lk)
December 24, 2008 Opinion or Order Filing 33 ANSWER to Complaint with Jury Demand by SIMCHA SHAIN, ELANA SHAIN. (Attachments: #1 Certificate of Service)(KALLER, EMILY)
December 19, 2008 Opinion or Order Filing 32 REVISED NOTICE of Hearing: Initial Conference set for 1/22/2009 11:30 AM in Trenton - Courtroom 6W before Magistrate Judge John J. Hughes. Please DISREGARD the Initial Conference set for 1/13/2009 11:30 AM in Trenton - Courtroom 6W before Magistrate Judge John J. Hughes(Attached: Instructions, Joint Discovery Plan). (ce3) Modified on 12/19/2008 (ce3).
December 19, 2008 Opinion or Order Set Deadlines as to #29 MOTION for Martin Stein, Esq. Leave to Appear Pro Hac Vice. Motion set for 1/20/2009 before Magistrate Judge John J. Hughes. The motion will be decided on the papers. No appearances required unless notified by the court. (lk)
December 18, 2008 Opinion or Order Filing 31 ANSWER to Crossclaim of Third Party Plaintiffs by MICHAEL GINDI.(EIDMAN, MICHAEL)
December 18, 2008 Opinion or Order Filing 30 AMENDED ANSWER to by MICHAEL GINDI. (EIDMAN, MICHAEL)
December 18, 2008 Opinion or Order Filing 29 MOTION for Leave to Appear Pro Hac Vice by MICHAEL GINDI. (Attachments: #1 Declaration, #2 Text of Proposed Order)(EIDMAN, MICHAEL)
December 12, 2008 Opinion or Order Filing 28 NOTICE of Appearance by PAUL A. ROWE on behalf of SIMCHA SHAIN, ELANA SHAIN (ROWE, PAUL)
December 12, 2008 Opinion or Order Set Deadlines as to #27 MOTION for Extension of Time to File Answer. Motion set for 1/5/2009 before Judge Hughes will be decided on the papers. No appearance required unless notified by the Court. **Motion corrected to reflect service of additional party. (mmh)
December 11, 2008 Opinion or Order Filing 27 MOTION for Extension of Time to File Answer by SIMCHA SHAIN, ELANA SHAIN. (Attachments: #1 Certification of Emily A. Kaller in Support of Notice of Motion to Extend Time to Answer, #2 Proposed Order, #3 Certificate of Service)(KALLER, EMILY)
December 11, 2008 Opinion or Order Filing 26 NOTICE of Appearance by EMILY A. KALLER on behalf of ELANA SHAIN (KALLER, EMILY)
December 11, 2008 Opinion or Order Set Deadlines as to #25 MOTION for Extension of Time to File Answer. Motion set for 1/5/2009 before Judge Hughes will be decided on the papers. No appearance required unless notified by the Court. (mmh)
December 10, 2008 Opinion or Order Filing 25 MOTION for Extension of Time to File Answer by SIMCHA SHAIN, ELANA SHAIN. (Attachments: #1 Certification of Emily A. Kaller, #2 Text of Proposed Order, #3 Certificate of Service)(KALLER, EMILY)
December 10, 2008 Opinion or Order Filing 24 NOTICE of Appearance by EMILY A. KALLER on behalf of SIMCHA SHAIN (KALLER, EMILY)
December 10, 2008 Opinion or Order Filing 23 NOTICE of Hearing: Initial Conference set for 1/13/2009 11:30 AM in Trenton - Courtroom 6W before Magistrate Judge John J. Hughes. (Attached: Instructions, Joint Discovery Plan).(ce3)
December 10, 2008 Opinion or Order Filing 22 Summons Issued as to Arthur Fein, Arthur Fein Enterprises, H.D.W. 2005, LLC. Days Due - 20. Mailed to counsel. (mmh)
December 9, 2008 Opinion or Order Filing 21 ANSWER to Complaint with Jury Demand, THIRD PARTY COMPLAINT against Arthur Fein, Arthur Fein Enterprises, H.D.W. 2005, LLC, CROSSCLAIM against MICHAEL GINDI, COUNTERCLAIM against ARETZ ASSOCIATES, H.D.W. 2005 FOREST, LLC, H.D.W. NEW CASTLE, LLC, H.D.W. 2005 EDGEWATER, LLC, HARVEY D. WOLINETZ, PARK CAPITAL FUNDING, LLC, PARK NATIONAL MORTGAGE SERVICING, H.D.W. 2005, LLC, H&N ASSOCIATES by ELIYAHU WEINSTEIN, RIVKA BICHLER, NEW CEDAR HOLDINGS, LLC, OCEAN REALTY 101, LLC, PINE PROJECTS, LLC, NH-K MEMPHIS, LLC. (Attachments: #1 Summons for third party defendant Arthur Fein, #2 Summons for Third Party Defendant Arthur Fein Enterprises, #3 Summons for Third Party Defendant HDW 2005 LLC)(FREEMAN, MICHAEL)
December 4, 2008 Opinion or Order Filing 20 ANSWER to Complaint by MICHAEL GINDI.(EIDMAN, MICHAEL)
November 17, 2008 Opinion or Order Filing 19 AFFIDAVIT of Service for Summons and Complaint served on NH-K Memphis LLC on October 24, 2008, filed by HARVEY D. WOLINETZ. (WEISBROT, N.)
November 17, 2008 Opinion or Order Filing 18 AFFIDAVIT of Service for Summons and Complaint served on Pine Projects LLC on October 27, 2008, filed by HARVEY D. WOLINETZ. (WEISBROT, N.)
November 17, 2008 Opinion or Order Filing 17 AFFIDAVIT of Service for Summons and Complaint served on Ocean Realty 101 LLC on October 27, 2008, filed by HARVEY D. WOLINETZ. (WEISBROT, N.)
November 17, 2008 Opinion or Order Filing 16 AFFIDAVIT of Service for Summons and Complaint served on New Cedar Holdings LLC on October 27, 2008, filed by HARVEY D. WOLINETZ. (WEISBROT, N.)
November 17, 2008 Opinion or Order Filing 15 AFFIDAVIT of Service for Summons and Complaint served on Michael Gindi on October 27, 2008, filed by HARVEY D. WOLINETZ. (WEISBROT, N.)
November 17, 2008 Opinion or Order Filing 14 AFFIDAVIT of Service for Summons and Complaint served on Elana Shain on October 27, 2008, filed by HARVEY D. WOLINETZ. (WEISBROT, N.)
November 17, 2008 Opinion or Order Filing 13 AFFIDAVIT of Service for Summons and Complaint served on Simcha Shain on October 27, 2008, filed by HARVEY D. WOLINETZ. (WEISBROT, N.)
November 17, 2008 Opinion or Order Filing 12 AFFIDAVIT of Service for Summons and Complaint served on Rivka Bichler on October 27, 2008, filed by HARVEY D. WOLINETZ. (WEISBROT, N.)
November 17, 2008 Opinion or Order Filing 11 AFFIDAVIT of Service for Summons and Complaint served on Eliyahu Weinstein on October 27, 2008, filed by HARVEY D. WOLINETZ. (WEISBROT, N.)
October 16, 2008 Opinion or Order Filing 10 Summons Issued as to NH-K MEMPHIS, LLC. Days Due - 20. Summons mailed to counsel. (gxh)
October 16, 2008 Opinion or Order Filing 9 Summons Issued as to PINE PROJECTS, LLC. Days Due - 20. Summons mailed to counsel. (gxh)
October 16, 2008 Opinion or Order Filing 8 Summons Issued as to OCEAN REALTY 101, LLC. Days Due - 20. Summons mailed to counsel. (gxh)
October 16, 2008 Opinion or Order Filing 7 Summons Issued as to NEW CEDAR HOLDINGS, LLC. Days Due - 20. Summons mailed to counsel. (gxh)
October 16, 2008 Opinion or Order Filing 6 Summons Issued as to MICHAEL GINDI. Days Due - 20. Summons mailed to counsel. (gxh)
October 16, 2008 Opinion or Order Filing 5 Summons Issued as to ELANA SHAIN. Days Due - 20. Summons mailed to counsel. (gxh)
October 16, 2008 Opinion or Order Filing 4 Summons Issued as to SIMCHA SHAIN. Days Due - 20. Summons mailed to counsel. (gxh)
October 16, 2008 Opinion or Order Filing 3 Summons Issued as to RIVKA BICHLER. Days Due - 20. Summons mailed to counsel. (gxh)
October 16, 2008 Opinion or Order Filing 2 Summons Issued as to ELIYAHU WEINSTEIN. Days Due - 20. Summons mailed to counsel. (gxh)
October 16, 2008 Opinion or Order CASE REFERRED to Arbitration. (gxh)
October 10, 2008 Opinion or Order Filing 1 COMPLAINT against ELIYAHU WEINSTEIN, RIVKA BICHLER, SIMCHA SHAIN, ELANA SHAIN, MICHAEL GINDI, NEW CEDAR HOLDINGS, LLC, OCEAN REALTY 101, LLC, PINE PROJECTS, LLC, NH-K MEMPHIS, LLC ( Filing fee $ 350 receipt number 03120000000002222315.) JURY DEMAND, filed by ARETZ ASSOCIATES, H.D.W. 2005 FOREST, LLC, H.D.W. NEW CASTLE, LLC, H.D.W. 2005 EDGEWATER, LLC, HARVEY D. WOLINETZ, PARK CAPITAL FUNDING, LLC, PARK NATIONAL MORTGAGE SERVICING, H.D.W. 2005, LLC, H&N ASSOCIATES. (Attachments: #1 Civil Cover Sheet)(gxh)

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Search for this case: WOLINETZ et al v. WEINSTEIN et al
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Petitioner: JOY FOR OUR YOUTH, INC.
Represented By: RONALD D. COLEMAN
Represented By: MICHAEL H. FREEMAN
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Petitioner: CAPITAL ONE, NATIONAL ASSOCIATION
Represented By: JOSEPH C. SAVINO
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Plaintiff: HARVEY D. WOLINETZ
Represented By: A. CREW SCHIELKE
Represented By: N. ARI WEISBROT
Represented By: PATRICK LOUIS ROCCO
Represented By: MICHAEL K. EIDMAN
Represented By: MICHAEL H. FREEMAN
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Plaintiff: PARK CAPITAL FUNDING, LLC
Represented By: A. CREW SCHIELKE
Represented By: N. ARI WEISBROT
Represented By: PATRICK LOUIS ROCCO
Represented By: MICHAEL K. EIDMAN
Represented By: MICHAEL H. FREEMAN
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Plaintiff: PARK NATIONAL MORTGAGE SERVICING
Represented By: A. CREW SCHIELKE
Represented By: N. ARI WEISBROT
Represented By: PATRICK LOUIS ROCCO
Represented By: MICHAEL K. EIDMAN
Represented By: MICHAEL H. FREEMAN
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Plaintiff: H.D.W. 2005, LLC
Represented By: A. CREW SCHIELKE
Represented By: N. ARI WEISBROT
Represented By: PATRICK LOUIS ROCCO
Represented By: MICHAEL K. EIDMAN
Represented By: MICHAEL H. FREEMAN
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Plaintiff: H&N ASSOCIATES
Represented By: A. CREW SCHIELKE
Represented By: N. ARI WEISBROT
Represented By: PATRICK LOUIS ROCCO
Represented By: MICHAEL K. EIDMAN
Represented By: MICHAEL H. FREEMAN
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Plaintiff: ARETZ ASSOCIATES
Represented By: A. CREW SCHIELKE
Represented By: N. ARI WEISBROT
Represented By: PATRICK LOUIS ROCCO
Represented By: MICHAEL K. EIDMAN
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Plaintiff: H.D.W. 2005 FOREST, LLC
Represented By: A. CREW SCHIELKE
Represented By: N. ARI WEISBROT
Represented By: PATRICK LOUIS ROCCO
Represented By: MICHAEL K. EIDMAN
Represented By: MICHAEL H. FREEMAN
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Plaintiff: H.D.W. NEW CASTLE, LLC
Represented By: A. CREW SCHIELKE
Represented By: N. ARI WEISBROT
Represented By: PATRICK LOUIS ROCCO
Represented By: MICHAEL K. EIDMAN
Represented By: MICHAEL H. FREEMAN
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Plaintiff: H.D.W. 2005 EDGEWATER, LLC
Represented By: A. CREW SCHIELKE
Represented By: N. ARI WEISBROT
Represented By: PATRICK LOUIS ROCCO
Represented By: MICHAEL K. EIDMAN
Represented By: MICHAEL H. FREEMAN
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Defendant: ELIYAHU WEINSTEIN
Represented By: MICHAEL H. FREEMAN
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Defendant: RIVKA BICHLER
Represented By: MICHAEL H. FREEMAN
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Defendant: SIMCHA SHAIN
Represented By: ABE RAPPAPORT
Represented By: EMILY A. KALLER
Represented By: PAUL A. ROWE
Represented By: MICHAEL H. FREEMAN
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Defendant: ELANA SHAIN
Represented By: ABE RAPPAPORT
Represented By: EMILY A. KALLER
Represented By: PAUL A. ROWE
Represented By: MICHAEL H. FREEMAN
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Defendant: MICHAEL GINDI
Represented By: MICHAEL K. EIDMAN
Represented By: MICHAEL H. FREEMAN
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Defendant: NEW CEDAR HOLDINGS, LLC
Represented By: MICHAEL H. FREEMAN
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Defendant: OCEAN REALTY 101, LLC
Represented By: MICHAEL H. FREEMAN
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Defendant: PINE PROJECTS, LLC
Represented By: MICHAEL H. FREEMAN
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Defendant: NH-K MEMPHIS, LLC
Represented By: MICHAEL H. FREEMAN
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Defendant: ARTHUR FEIN
Represented By: MICHAEL H. FREEMAN
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Defendant: ARTHUR FEIN ENTERPRISES
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Respondent: Allen Pollack
Represented By: MICHAEL H. FREEMAN
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