IFFERGAN v. OVADIA et al
Plaintiff: YITZHAK IFFERGAN
Defendant: OBADIA UNIVERSAL, LLC, DANIEL OVADIA, JACKSON LAKEWOOD, LLC and CHALOM AMOYELLE
Case Number: 3:2020cv01064
Filed: January 30, 2020
Court: US District Court for the District of New Jersey
Presiding Judge: Tonianne J Bongiovanni
Referring Judge: Freda L Wolfson
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1330
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 27, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 27, 2020 Filing 14 SUMMONS Returned Executed by YITZHAK IFFERGAN. JACKSON LAKEWOOD, LLC served on 2/18/2020, answer due 3/10/2020; OBADIA UNIVERSAL, LLC served on 2/18/2020, answer due 3/10/2020; DANIEL OVADIA served on 2/18/2020, answer due 3/10/2020. (TOLCHIN, ROBERT)
February 20, 2020 Filing 13 SUMMONS Returned Executed by YITZHAK IFFERGAN. JACKSON LAKEWOOD, LLC served on 2/3/2020, answer due 2/24/2020; OBADIA UNIVERSAL, LLC served on 2/3/2020, answer due 2/24/2020; DANIEL OVADIA served on 2/3/2020, answer due 2/24/2020. (TOLCHIN, ROBERT)
January 31, 2020 Filing 12 Exhibit to #1 Complaint, Exhibit F - 2-7-17 Deed by YITZHAK IFFERGAN. (TOLCHIN, ROBERT)
January 31, 2020 Filing 11 Exhibit to #1 Complaint, Exhibit E - 5-25-11 Deed by YITZHAK IFFERGAN. (TOLCHIN, ROBERT)
January 31, 2020 Filing 10 Exhibit to #1 Complaint, Exhibit D - 10-26-06 Deed by YITZHAK IFFERGAN. (TOLCHIN, ROBERT)
January 31, 2020 Filing 9 Exhibit to #1 Complaint, Exhibit C - Jackson Lakewood LLC corporate filings by YITZHAK IFFERGAN. (TOLCHIN, ROBERT)
January 31, 2020 Filing 8 Exhibit to #1 Complaint, Exhibit B - Obadia Universal LLC corporate filings by YITZHAK IFFERGAN. (TOLCHIN, ROBERT)
January 31, 2020 Filing 7 Exhibit to #1 Complaint, Exhibit A - Affidavit of title by YITZHAK IFFERGAN. (TOLCHIN, ROBERT)
January 31, 2020 CLERK'S QUALITY CONTROL MESSAGE - Please be advised that the multiple Exhibit(to document) filings filed by Robert Tolchin on 01/31/2020 do not needed to be filed as separate docket entries. For future reference, please add the additional exhibits as attachments. (jmh)
January 31, 2020 CLERK'S QUALITY CONTROL MESSAGE - The case you electronically filed has been processed, however, the following deficiencies were found: In the future when choosing parties please choose each party individually. Do NOT select the ALL PLAINTIFFS or ALL DEFENDANTS button. The Clerk's Office has made the appropriate changes. Please refer to the Attorney Case Opening Guide for processing electronically filed cases. (jjc, )
January 30, 2020 Filing 6 SUMMONS ISSUED as to CHALOM AMOYELLE, JACKSON LAKEWOOD, LLC, OBADIA UNIVERSAL, LLC, DANIEL OVADIA. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (mg)
January 30, 2020 Chief Judge Freda L. Wolfson and Magistrate Judge Tonianne J. Bongiovanni added. (mg)
January 30, 2020 Filing 5 Request for Summons to be Issued by YITZHAK IFFERGAN as to JACKSON LAKEWOOD, LLC. (TOLCHIN, ROBERT)
January 30, 2020 Filing 4 Request for Summons to be Issued by YITZHAK IFFERGAN as to OBADIA UNIVERSAL, LLC. (TOLCHIN, ROBERT)
January 30, 2020 Filing 3 Request for Summons to be Issued by YITZHAK IFFERGAN as to CHALOM AMOYELLE. (TOLCHIN, ROBERT)
January 30, 2020 Filing 2 Request for Summons to be Issued by YITZHAK IFFERGAN as to DANIEL OVADIA. (TOLCHIN, ROBERT)
January 30, 2020 Filing 1 COMPLAINT against DANIEL OVADIA, CHALOM AMOYELLE, OBADIA UNIVERSAL, LLC, JACKSON LAKEWOOD, LLC ( Filing and Admin fee $ 400 receipt number ANJDC-10342619) with JURY DEMAND, filed by YITZHAK IFFERGAN. (Attachments: #1 Civil Cover Sheet)(TOLCHIN, ROBERT)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New Jersey District Court's Electronic Court Filings (ECF) System

Search for this case: IFFERGAN v. OVADIA et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: OBADIA UNIVERSAL, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: DANIEL OVADIA
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: JACKSON LAKEWOOD, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CHALOM AMOYELLE
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: YITZHAK IFFERGAN
Represented By: ROBERT J. TOLCHIN
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?