ALTISOURCE S.A.R.Let al v. SZUMANSKI et al
| ALTISOURCE ONLINE AUCTION, INC. and ALTISOURCE S. R.L |
| HOLLY FAGAN, NORMAN REMEDIOS, JOEL PASCUA, 195 N 16TH EC LLC, 201-203 E 9TH G LLC, SAMARA SANTOS, 343-345 E 3RD G, LLC, GEORGE BELLINO, 69 SOUTH 9TH G LLC and 273 LIBERTY AVE G LLC |
| 1734 N SAWYER G LLC, ANTHONY DISANO, EVA CHIN, 139 WASHINGTON G LLC, ALTISOURCE S.A.R.L. and 540 S CLINTON G LLC |
| MARTIN SZUMANSKI and KICHAN LEE |
| REALHOME SERVICES AND SOLUTIONS, INC. |
| 3:2021cv03293 |
| February 23, 2021 |
| US District Court for the District of New Jersey |
| Tonianne J Bongiovanni |
| Zahid N Quraishi |
| Rukhsanah L Singh |
| Anne E Thompson |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 Racketeering (RICO) Act |
| Defendant |
Docket Report
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This docket was last retrieved on January 19, 2023. A more recent docket listing may be available from PACER.
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Filing 140
TEXT ORDER: The telephone conference scheduled for 2/15/2023 is canceled. The in-person settlement conference scheduled to take place on 2/27/2023 at 10:00 a.m. is hereby converted to a zoom status conference before Magistrate Judge Rukhsanah L. Singh. Kindly mark your calendars accordingly. The Court shall circulate zoom information for the status conference at a later date. No later than three (3) business days prior to the telephone status conference, the parties shall submit a joint status letter to the Court via CM/ECF not to exceed three (3) pages, setting forth the status of discovery and identifying any issues ripe for discussion with the Court. So Ordered by Magistrate Judge Rukhsanah L. Singh on 1/19/2023. (mm)
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Filing 139
AFFIDAVIT of of Service by Alexander Novak re #138 Order on Motion to Withdraw as Attorney,,, by 139 WASHINGTON G LLC. (JUHASE, KIM)
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Filing 138
ORDER granting #132 Motion to Withdraw as Attorney. Attorney KIM STEVEN JUHASE terminated; granting #137 Motion to Withdraw as Attorney. Attorney KIM STEVEN JUHASE terminated. Novak Juhase & Stern, LLP is to serve a copy of this Order on named Defendants by 1/27/2023. Signed by Magistrate Judge Rukhsanah L. Singh on 1/13/2023. (mg)
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Set Deadlines as to #137 First MOTION to Withdraw as Attorney . Motion set for 2/6/2023 before Magistrate Judge Rukhsanah L. Singh. 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. (mg)
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Filing 137
First MOTION to Withdraw as Attorney by 139 WASHINGTON G LLC, 1734 N SAWYER G LLC, 201-203 E 9TH G LLC, 273 LIBERTY AVE G LLC, 343-345 E 3RD G, LLC, 540 S CLINTON G LLC, 69 SOUTH 9TH G LLC, EVA CHIN, KICHAN LEE. (Attachments: #1 Certification Of Service)(JUHASE, KIM)
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Filing 136
TEXT ORDER: Novak Juhase & Stern LLP shall file (1) the declaration of Alexander Novak, Esq. referenced in the Motion to Withdraw as Counsel at Docket Entry No. #132 ; and (2) proof of service of the Motion to Withdraw as Counsel at Docket Entry No. #132 to Defendants Chin and Lee by no later 1/20/2023.So Ordered by Magistrate Judge Rukhsanah L. Singh on 1/12/2023. (mm)
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Filing 135
WRITTEN STATEMENT by NORMAN REMEDIOS. (Attachments: #1 Envelope)(mlh)
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Filing 134
CONSENT & REGISTRATION form to receive documents electronically by NORMAN REMEDIOS. (Received via Help Desk) (mlh)
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Filing 133
ANSWER to Amended Complaint by NORMAN REMEDIOS. (Received via Help Desk) (mlh)
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Set Deadlines as to #132 First MOTION to Withdraw as Attorney for 139 Washington G LLC, 1734 N SAWYER G LLC, 201-203 E 9TH G LLC, 273 LIBERTY AVE G LLC, 343-345 E 3RD G, LLC, 540 S CLINTON G LLC, 69 SOUTH 9TH G LLC, KICHAN LEE and Eva Chin. Motion set for 1/17/2023 before Magistrate Judge Rukhsanah L. Singh. 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. (mlh)
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Filing 132
First MOTION to Withdraw as Attorney for 139 Washington G LLC, 1734 N SAWYER G LLC, 201-203 E 9TH G LLC, 273 LIBERTY AVE G LLC, 343-345 E 3RD G, LLC, 540 S CLINTON G LLC, 69 SOUTH 9TH G LLC, KICHAN LEE and Eva Chin by KICHAN LEE. (JUHASE, KIM)
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CLERK'S QUALITY CONTROL MESSAGE - The MOTION to WITHDRAW as ATTORNEY #131 submitted by KIM JUHASE on 12/12/2022 did not contain a proper electronic signature (s/). PLEASE RESUBMIT THE DOCUMENT WITH THE PROPER ELECTRONIC SIGNATURE (s/ Attorney's Name.) This submission will remain on the docket unless otherwise ordered by the court. (mlh)
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Filing 131
First MOTION to Withdraw as Attorney for 139 Washington G LLC, 1734 N SAWYER G LLC, 201-203 E 9TH G LLC, 273 LIBERTY AVE G LLC, 343-345 E 3RD G, LLC, 540 S CLINTON G LLC, 69 SOUTH 9TH G LLC, KICHAN LEE and Eva Chin by EVA CHIN. (Attachments: #1 Declaration Novak Declaration to be relieved)(JUHASE, KIM)
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Text Minute Entry for proceedings held before Magistrate Judge Rukhsanah L. Singh: Telephone Conference held on 12/12/2022. (jem)
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Filing 130
TEXT ORDER: An in-person settlement conference is hereby scheduled to take place on 2/27/2023 at 10:00 a.m. Clients with settlement authority, in addition to counsel, must appear in person at the conference. Clients and counsel appearing in person must comply with Standing Order 2022-02 regarding COVID protocols. Given the probability that additional Standing Orders may be entered prior to the settlement conference, counsel is directed to keep informed of same in case the requirements for appearing in person change. The Standing Orders can be found on the District Court's website at https://www.njd.uscourts.gov/standing-orders. To the extent the parties wish to supplement their respective prior confidential ex parte statements for the settlement conference, the parties shall submit such supplements by no later than 2/21/2023. So Ordered by Magistrate Judge Rukhsanah L. Singh on 11/16/2022. (mm)
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Filing 129
TEXT ORDER: A status conference via telephone is set for 2/15/2023 at 3:30 p.m. before Magistrate Judge Rukhsanah L. Singh. Kindly mark your calendars accordingly. The Court shall circulate dial-in information for the telephone conference at a later date. So Ordered by Magistrate Judge Rukhsanah L. Singh on 11/16/2022. (mm)
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Text Minute Entry for proceedings held before Magistrate Judge Rukhsanah L. Singh: Settlement Conference held on 11/15/2022. (mm)
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Text Minute Entry for proceedings held before Magistrate Judge Rukhsanah L. Singh: Telephone Conference held on 11/10/2022. (mm)
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Filing 128
TEXT ORDER: A telephone conference to discuss logistics regarding the upcoming settlement conference is set for 11/10/2022 at 12:00 p.m. before Magistrate Judge Rukhsanah L. Singh. Kindly mark your calendars accordingly. The Court shall circulate dial-in information for the telephone conference at a later date. So Ordered by Magistrate Judge Rukhsanah L. Singh on 11/7/2022. (mm)
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Filing 127
Letter from Re-executed letter from Alexander Novak. (JUHASE, KIM)
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CLERK'S QUALITY CONTROL MESSAGE - The Letter #126 submitted by Kim Juhase on 10/28/2022 did not contain a proper signature of the pro hac attorney. PLEASE RESUBMIT THE DOCUMENT WITH THE PROPER HAND SIGNED SIGNATURE FOR THE PRO HAC ATTORNEY. Only the e-filer can electronically sign documents. This submission will remain on the docket unless otherwise ordered by the court. (kht)
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Filing 126
Letter from Alexander Novak. (JUHASE, KIM)
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Filing 125
Discovery Confidentiality Order. Signed by Magistrate Judge Rukhsanah L. Singh on 10/4/2022. (mg)
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Filing 124
Proposed Order by All Plaintiffs. (Attachments: #1 Text of Proposed Order Discovery Confidentiality Order)(KENNY, THOMAS)
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Filing 123
LETTER ORDER allowing Defendant Disano and adjuster to participate in the 11/15/2022 settlement conference telephonically. Signed by Magistrate Judge Rukhsanah L. Singh on 9/19/2022. (mg)
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Filing 122
Letter from Andrew Smith. (SMITH, ANDREW)
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Text Minute Entry for proceedings held before Magistrate Judge Rukhsanah L. Singh: Telephone Conference held on 8/29/2022. (mm)
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Filing 121
Letter from Plaintiffs in Advance of Status Conference re 113 Order,,, Set Hearings,,. (KENNY, THOMAS)
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Filing 120
TEXT ORDER: The Settlement Conference set for 11/2/2022, is hereby RESCHEDULED to 11/15/2022 at 10:00 a.m. in-person before Magistrate Judge Rukhsanah L. Singh. Clients with settlement authority, in addition to counsel, must appear in person at the conference. Clients and counsel appearing in person must comply with Standing Orders 2021-08 and 2022-01 regarding COVID protocols. Given the probability that additional Standing Orders may be entered prior to the settlement conference, counsel is directed to keep informed of same in case the requirements for appearing in person change. The Standing Orders can be found on the District Court's website at https://www.njd.uscourts.gov/standing-orders. Should the parties agree to participate in the settlement conference over zoom, the parties must notify Chambers no later than 14 days before the conference. Parties are instructed to review judicial preferences for procedures in anticipation of the settlement conference. So Ordered by Magistrate Judge Rukhsanah L. Singh on 8/1/2022. (mm)
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Filing 119
Letter from Plaintiffs re 118 Order,,,,, Set Hearings,,,,. (KENNY, THOMAS)
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Filing 118
TEXT ORDER: The Settlement Conference set for 10/5/2022, is hereby RESCHEDULED to 11/2/2022 at 2:00 p.m. in-person before Magistrate Judge Rukhsanah L. Singh. Clients with settlement authority, in addition to counsel, must appear in person at the conference. Clients and counsel appearing in person must comply with Standing Orders 2021-08 and 2022-01 regarding COVID protocols. Given the probability that additional Standing Orders may be entered prior to the settlement conference, counsel is directed to keep informed of same in case the requirements for appearing in person change. The Standing Orders can be found on the District Court's website at https://www.njd.uscourts.gov/standing-orders. Should the parties agree to participate in the settlement conference over zoom, the parties must notify Chambers no later than 14 days before the conference. Parties are instructed to review judicial preferences for procedures in anticipation of the settlement conference. So Ordered by Magistrate Judge Rukhsanah L. Singh on 8/1/2022. (mm)
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Filing 117
Letter from Alexander Novak regarding the scheduled Settlement Conference. (JUHASE, KIM)
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Filing 116
TEXT ORDER: An in-person settlement conference is hereby scheduled to take place on 10/5/2022 at 2:00 p.m. before Magistrate Judge Rukhsanah L. Singh. Clients with settlement authority, in addition to counsel, must appear in person at the conference. Clients and counsel appearing in person must comply with Standing Orders 2021-08 and 2022-01 regarding COVID protocols. Given the probability that additional Standing Orders may be entered prior to the settlement conference, counsel is directed to keep informed of same in case the requirements for appearing in person change. The Standing Orders can be found on the District Court's website at https://www.njd.uscourts.gov/standing-orders. Should the parties agree to participate in the settlement conference over zoom, the parties must notify Chambers no later than 14 days before the conference. Parties are instructed to review judicial preferences for procedures in anticipation of the settlement conference. So Ordered by Magistrate Judge Rukhsanah L. Singh on 8/1/2022. (mm)
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Filing 115
Letter from All Parties Requesting a Settlement Conference with Magistrate Judge Singh. (KENNY, THOMAS)
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Filing 114
Letter from Plaintiffs with update on Service on Defendant Remedios re 113 Order,,, Set Hearings,,. (KENNY, THOMAS)
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Filing 113
TEXT ORDER: No later than 7/29/2022, Plaintiff shall file an updated status report on attempts to serve Defendant Norman Remedios. A status conference via telephone is set for 8/29/2022 at 3:30 p.m. before Magistrate Judge Rukhsanah L. Singh. Kindly mark your calendars accordingly. The Court shall circulate dial-in information for the telephone conference at a later date. No later than three (3) business days prior to the telephone status conference, the parties shall submit a joint status letter to the Court via CM/ECF not to exceed three (3) pages, setting forth the status of discovery and identifying any issues ripe for discussion with the Court. So Ordered by Magistrate Judge Rukhsanah L. Singh on 6/21/2022. (mm)
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Filing 112
Letter from Plaintiffs re 108 Order,. (KENNY, THOMAS)
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Filing 111
Exhibit to #109 Defendant's Response Brief, Corrected Exhibit A to Counsel's Certification by MARTIN SZUMANSKI. (Attachments: #1 Statement Letter to Court correcting Exhibit A to Counsel's Certification)(SURGENT, JAY)
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Filing 110
REPLY BRIEF to Opposition to Motion filed by All Plaintiffs re #104 MOTION to Dismiss Counterclaim of Defendant Martin Szumanski (Attachments: #1 Certificate of Service)(KENNY, THOMAS)
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Filing 109
Defendant's Response Brief by MARTIN SZUMANSKI. Plaintiff Reply Brief due by 6/2/2022. (Attachments: #1 Certification Cert. of Counsel Exhibits A-C, #2 Exhibit Exhibit D, #3 Exhibit Exhibits E -R, #4 Exhibit Notice of CrossMotion to Amend Defendant Szumanski Counterclaim, #5 Certificate of Service Cert. of Service, #6 Text of Proposed Order proposed Order)(SURGENT, JAY)
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Filing 108
TEXT ORDER: The parties shall exchange initial disclosures no later than 5/27/2022. Plaintiff shall file a letter regarding the status of service on Defendant Norman Remedios by 6/17/2022. Defendants shall submit a request for a premotion conference before Judge Zahid N. Quraishi regarding any proposed motion to transfer this action to the Eastern District of New York no later than 6/17/2022. So Ordered by Magistrate Judge Rukhsanah L. Singh on 5/19/2022. (mm)
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Filing 107
Minute Entry for proceedings held before Magistrate Judge Rukhsanah L. Singh: Initial Pretrial Conference held via zoom on 5/18/2022. Ordered to be entered. (mm)
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Filing 106
TEXT ORDER REASSIGNING CASE. Case reassigned to Judge Zahid N. Quraishi for all further proceedings. Judge Anne E. Thompson no longer assigned to case. So Ordered by Chief Judge Freda L. Wolfson on 5/13/2022. (jjc, )
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Filing 105
Proposed Order Joint Proposed Discovery Plan by All Plaintiffs re #85 Order, Set Hearings, Set/Clear Flags. (KENNY, THOMAS)
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Set Deadlines as to #104 MOTION to Dismiss Counterclaim of Defendant Martin Szumanski. Motion set for 6/6/2022 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. (abr, )
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Filing 104
MOTION to Dismiss Counterclaim of Defendant Martin Szumanski by All Plaintiffs. Responses due by 5/23/2022 (Attachments: #1 Brief in Support of Motion, #2 Exhibit A to Brief, #3 Text of Proposed Order, #4 Certificate of Service)(KENNY, THOMAS)
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Filing 103
AMENDED ANSWER to Complaint with JURY DEMAND , CROSSCLAIM against NORMAN REMEDIOS, HOLLY FAGAN, SAMARA SANTOS, JOEL PASCUA, MARTIN SZUMANSKI, GEORGE BELLINO, ANTHONY DISANO, 195 N 16TH EC LLC, COUNTERCLAIM against All Plaintiffs by 540 S CLINTON G LLC, EVA CHIN, 69 SOUTH 9TH G LLC, 139 WASHINGTON G LLC, 1734 N SAWYER G LLC, 273 LIBERTY AVE G LLC, 201-203 E 9TH G LLC, 343-345 E 3RD G, LLC.(JUHASE, KIM)
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Filing 102
AMENDED ANSWER to Complaint with JURY DEMAND , CROSSCLAIM against NORMAN REMEDIOS, SAMARA SANTOS, JOEL PASCUA, MARTIN SZUMANSKI, GEORGE BELLINO, HOLLY FAGAN, 195 N 16TH EC LLC, ANTHONY DISANO, COUNTERCLAIM against All Plaintiffs by KICHAN LEE.(JUHASE, KIM)
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Filing 101
ANSWER to Amended Complaint , CROSSCLAIM against 139 WASHINGTON G LLC, 1734 N SAWYER G LLC, 195 N 16TH EC LLC, 201-203 E 9TH G LLC, 273 LIBERTY AVE G LLC, 343-345 E 3RD G, LLC, 540 S CLINTON G LLC, GEORGE BELLINO, EVA CHIN, ANTHONY DISANO, HOLLY FAGAN, KICHAN LEE, NORMAN REMEDIOS, MARTIN SZUMANSKI by SAMARA SANTOS, JOEL PASCUA.(POSNER, GABRIEL)
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Filing 100
LETTER ORDER granting request for the Rule 16 Conference to be conducted via Zoom. Signed by Magistrate Judge Rukhsanah L. Singh on 4/27/2022. (abr, )
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Filing 99
AMENDED ANSWER to #6 Amended Complaint,, , CROSSCLAIM against SAMARA SANTOS, 1734 N SAWYER G LLC, 201-203 E 9TH G LLC, 343-345 E 3RD G, LLC, GEORGE BELLINO, EVA CHIN, ANTHONY DISANO, HOLLY FAGAN, KICHAN LEE, JOEL PASCUA, NORMAN REMEDIOS, MARTIN SZUMANSKI by 195 N 16TH EC LLC. (BERKOWITZ, MARK)
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Filing 98
Letter from All Parties Requesting Virtual Rule 16 Conference re #85 Order, Set Hearings, Set/Clear Flags. (KENNY, THOMAS)
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Filing 97
NOTICE of Appearance by DONALD A. KLEIN on behalf of MARTIN SZUMANSKI (KLEIN, DONALD)
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Filing 96
ANSWER to Amended Complaint by KICHAN LEE.(JUHASE, KIM)
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Filing 95
Notice of Request by Pro Hac Vice Debra Bodian Bernstein to receive Notices of Electronic Filings. (BERKOWITZ, MARK)
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Pro Hac Vice counsel, DEBRA BODIAN BERNSTEIN, 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. (jdg, )
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Filing 94
ANSWER to Amended Complaint , CROSSCLAIM against SAMARA SANTOS, 139 WASHINGTON G LLC, 1734 N SAWYER G LLC, 195 N 16TH EC LLC, 201-203 E 9TH G LLC, 273 LIBERTY AVE G LLC, 343-345 E 3RD G, LLC, 540 S CLINTON G LLC, 69 SOUTH 9TH G LLC, GEORGE BELLINO, EVA CHIN, HOLLY FAGAN, KICHAN LEE, JOEL PASCUA, NORMAN REMEDIOS, MARTIN SZUMANSKI by ANTHONY DISANO.(SMITH, ANDREW)
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Pro Hac Vice fee for Debra Bodian Bernstein: $ 150, receipt number NEW046541 (jr)
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Filing 93
ORDER granting #91 Motion for Leave to Appear Pro Hac Vice as to Debra Bodian Bernstein. Signed by Magistrate Judge Rukhsanah L. Singh on 4/14/2022. (jdg, )
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Filing 92
Substitution of Attorney - Attorney BRUCE EGERT terminated. Attorney GABRIEL Y. POSNER for SAMARA SANTOS,GABRIEL Y. POSNER for SAMARA SANTOS,GABRIEL Y. POSNER for JOEL PASCUA,GABRIEL Y. POSNER for JOEL PASCUA added.. (POSNER, GABRIEL)
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Filing 91
MOTION for Leave to Appear Pro Hac Vice of Debra Bodian Bernstein by 195 N 16TH EC LLC. (Attachments: #1 Certification of Mark Berkowitz in Support of Motion for Pro Hac Vice Admission of Debra Bodian Bernstein, #2 Certification of Debra Bodian Bernstein in Support of Motion for Pro Hac Vice Admission, #3 Text of Proposed Order)(BERKOWITZ, MARK)
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Filing 90
ANSWER to Amended Complaint by 139 WASHINGTON G LLC, 1734 N SAWYER G LLC, 201-203 E 9TH G LLC, 273 LIBERTY AVE G LLC, 343-345 E 3RD G, LLC, 540 S CLINTON G LLC, 69 SOUTH 9TH G LLC, EVA CHIN.(JUHASE, KIM)
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Filing 89
ANSWER to Amended Complaint with Affirmative Defenses,, CROSSCLAIM against SAMARA SANTOS, 139 WASHINGTON G LLC, 1734 N SAWYER G LLC, 195 N 16TH EC LLC, 201-203 E 9TH G LLC, 273 LIBERTY AVE G LLC, 343-345 E 3RD G, LLC, 540 S CLINTON G LLC, 69 SOUTH 9TH G LLC, ALTISOURCE ONLINE AUCTION, INC., ALTISOURCE S.A.R.L., GEORGE BELLINO, EVA CHIN, ANTHONY DISANO, KICHAN LEE, JOEL PASCUA, REALHOME SERVICES AND SOLUTIONS, INC., NORMAN REMEDIOS, MARTIN SZUMANSKI by HOLLY FAGAN.(DIEHL, ROBERT)
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Filing 88
ANSWER to Amended Complaint , First CROSSCLAIM against All Plaintiffs, COUNTERCLAIM against All Plaintiffs by MARTIN SZUMANSKI. (Attachments: #1 Certification Jay V. Surgent's)(SURGENT, JAY)
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Filing 87
ANSWER to Amended Complaint by 195 N 16TH EC LLC.(BERKOWITZ, MARK)
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Filing 86
Letter from Plaintiffs Responding to Defendant's Request to Certify for Interlocutory Appeal re #84 Letter. (KENNY, THOMAS)
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Filing 85
ORDER SCHEDULING CONFERENCE: Scheduling Conference set for 5/18/2022 at 2:45 PM in Trenton - Courtroom 7W before Magistrate Judge Rukhsanah L. Singh. Signed by Magistrate Judge Rukhsanah L. Singh on 4/6/2022. (abr, )
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Magistrate Judge Rukhsanah L. Singh added. Magistrate Judge Tonianne J. Bongiovanni no longer assigned to case. (jjc, )
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Filing 84
Letter from Jay V. Surgent, Esq.. (SURGENT, JAY)
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Filing 83
ORDER that Martin Szumanskis #35 Motion to Dismiss is DENIED as to Count I, Count II, Count III, Count V, Count VI; and GRANTED as to Count IV and Count VII ; Motions to Dismiss filed by Anthony Disano #36 ; Holly Fagan #38 ; 195 N 16th EC LLC #76 ; and Joel Pascua and Samara Santos #47 are GRANTED as to Count I, Count II, Count V, Count VI and Count VII; and DENIED as to Count III; Motions to Dismiss filed by 1734 N Sawyer G LLC, 201-203 E 9th G LLC, 273 Liberty Ave G LLC, 343-345 E 3rd G, LLC, 540 S Clinton G LLC, 69 South 9th G LLC, Eva Chin, and Kichan Lee #61 is DENIED as to Defendant Kichan Lee regarding Count I, Count II, Count III, Count V, Count VI; DENIED as to all other movants as to Count III; and GRANTED as to all movants as to Count VII. Signed by Judge Anne E. Thompson on 3/29/2022. (abr, )
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Filing 82
OPINION filed. Signed by Judge Anne E. Thompson on 3/29/2022. (abr, )
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Filing 81
NOTICE of Appearance by THOMAS MICHAEL KENNY on behalf of All Plaintiffs (KENNY, THOMAS)
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Filing 80
REPLY to Response to Motion filed by 195 N 16TH EC LLC re #76 MOTION to Dismiss Plaintiffs' First Amended Complaint with Prejudice (BERKOWITZ, MARK)
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Filing 79
MEMORANDUM in Opposition filed by ALTISOURCE ONLINE AUCTION, INC., ALTISOURCE S.A.R.L., REALHOME SERVICES AND SOLUTIONS, INC. re #76 MOTION to Dismiss Plaintiffs' First Amended Complaint with Prejudice (Attachments: #1 Certificate of Service)(PEREZ, JASON)
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Reset Deadlines as to #76 MOTION to Dismiss Plaintiffs' First Amended Complaint with Prejudice. Motion set for 10/18/2021 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. (abr, )
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Filing 78
Rule 7.1(d)(5) Letter for an automatic extension of the return date of a dispositive motion filed by ALTISOURCE ONLINE AUCTION, INC., ALTISOURCE S.A.R.L., REALHOME SERVICES AND SOLUTIONS, INC. re #76 MOTION to Dismiss Plaintiffs' First Amended Complaint with Prejudice (PEREZ, JASON)
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Filing 77
Corporate Disclosure Statement by 195 N 16TH EC LLC. (BERKOWITZ, MARK)
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Filing 76
MOTION to Dismiss Plaintiffs' First Amended Complaint with Prejudice by 195 N 16TH EC LLC. Responses due by 9/20/2021 (Attachments: #1 Brief Memorandum of Law, #2 Declaration of Mark Berkowitz, #3 Exhibit A - First Amended Complaint, #4 Text of Proposed Order)(BERKOWITZ, MARK)
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Set Deadlines as to #76 MOTION to Dismiss Plaintiffs' First Amended Complaint with Prejudice. Motion set for 10/4/2021 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. (jmh)
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Filing 75
STIPULATION AND ORDER that time for defendant 195 N 16th EC LLC to respond to Complaint is extended to 9/3/2021. Signed by Magistrate Judge Tonianne J. Bongiovanni on 8/19/2021. (abr, )
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Filing 74
Letter from Mark Berkowitz. (Attachments: #1 Executed Stipulation to adjourn time to answer to be So-Ordered)(BERKOWITZ, MARK)
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Filing 73
REPLY BRIEF to Opposition to Motion filed by 1734 N SAWYER G LLC, 201-203 E 9TH G LLC, 273 LIBERTY AVE G LLC, 343-345 E 3RD G, LLC, 540 S CLINTON G LLC, 69 SOUTH 9TH G LLC, EVA CHIN, KICHAN LEE re #61 First MOTION to Dismiss AMENDED COMPLAINT (JUHASE, KIM)
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Filing 72
REPLY BRIEF to Opposition to Motion filed by HOLLY FAGAN re #38 First MOTION to Dismiss Plaintiffs' Amended Complaint in Lieu of Answer (Attachments: #1 Certification Supplemental Certification of Counsel, #2 Certificate of Service)(DIEHL, ROBERT)
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Filing 71
REPLY BRIEF to Opposition to Motion filed by ANTHONY DISANO re #36 MOTION to Dismiss (SMITH, ANDREW)
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Filing 70
REPLY to Response to Motion filed by MARTIN SZUMANSKI re #35 MOTION to Dismiss Plaintiffs' First Amended Complaint (Attachments: #1 Certificate of Service)(SURGENT, JAY)
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Filing 69
REPLY BRIEF to Opposition to Motion filed by SAMARA SANTOS, JOEL PASCUA re #47 First MOTION to Dismiss (Attachments: #1 Certificate of Service)(EGERT, BRUCE)
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Filing 68
REPLY to Response to Motion filed by SAMARA SANTOS, JOEL PASCUA re #47 First MOTION to Dismiss (Attachments: #1 Certificate of Service)(EGERT, BRUCE)
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Filing 67
MEMORANDUM in Opposition filed by ALTISOURCE ONLINE AUCTION, INC., ALTISOURCE S.A.R.L., REALHOME SERVICES AND SOLUTIONS, INC. re #36 MOTION to Dismiss , #47 First MOTION to Dismiss , #38 First MOTION to Dismiss Plaintiffs' Amended Complaint in Lieu of Answer, #61 First MOTION to Dismiss AMENDED COMPLAINT (Attachments: #1 Certificate of Service)(PEREZ, JASON)
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Filing 66
MEMORANDUM in Opposition filed by ALTISOURCE ONLINE AUCTION, INC., ALTISOURCE S.A.R.L., REALHOME SERVICES AND SOLUTIONS, INC. re #35 MOTION to Dismiss Plaintiffs' First Amended Complaint (Attachments: #1 Certificate of Service)(PEREZ, JASON)
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Filing 65
LETTER ORDER that brief in opposition are limited to 45 pages. Signed by Judge Anne E. Thompson on 7/29/2021. (abr, )
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Pro Hac Vice fee received as to Guy Alexander Novak $150, receipt number TRE120769 (jal, )
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Filing 64
Notice of Request by Pro Hac Vice G. Alexander Novak to receive Notices of Electronic Filings. (JUHASE, KIM)
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Pro Hac Vice counsel, G. ALEXANDER NOVAK, 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. (jem)
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Filing 63
Letter from Jason A. Perez re #36 MOTION to Dismiss , #47 First MOTION to Dismiss , #38 First MOTION to Dismiss Plaintiffs' Amended Complaint in Lieu of Answer, #35 MOTION to Dismiss Plaintiffs' First Amended Complaint, #61 First MOTION to Dismiss AMENDED COMPLAINT. (PEREZ, JASON)
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Filing 62
STIPULATION AND ORDER extending the time for defendant 195 N 16th EC LLC to answer,respond or otherwise move to the Complaint until 8/20/2020. Signed by Magistrate Judge Tonianne J. Bongiovanni on 7/23/2021. (jmh)
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Set Deadlines as to #61 First MOTION to Dismiss AMENDED COMPLAINT. Motion set for 8/16/2021 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. (abr, )
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Filing 61
First MOTION to Dismiss AMENDED COMPLAINT by 1734 N SAWYER G LLC, 201-203 E 9TH G LLC, 273 LIBERTY AVE G LLC, 343-345 E 3RD G, LLC, 540 S CLINTON G LLC, 69 SOUTH 9TH G LLC, EVA CHIN, KICHAN LEE. Responses due by 7/23/2021 (Attachments: #1 Text of Proposed Order)(JUHASE, KIM)
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Filing 60
Letter from Mark Berkowitz. (Attachments: #1 Executed Stipulation to adjourn time to answer to be So-Ordered)(BERKOWITZ, MARK)
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Filing 59
ANSWER to Amended Complaint filed by GEORGE BELLINO.(abr, )
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Filing 58
NOTICE of Consent & Registration Form to Receive Documents Electronically filed by GEORGE BELLINO (abr, )
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Filing 57
ORDER granting #43 Motion for Leave to Appear Pro Hac Vice as to G. ALEXANDER NOVAK. Signed by Magistrate Judge Tonianne J. Bongiovanni on 7/6/2021. (abr, )
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Filing 56
NOTICE by 1734 N SAWYER G LLC, 201-203 E 9TH G LLC, 273 LIBERTY AVE G LLC, 343-345 E 3RD G, LLC, 540 S CLINTON G LLC, 69 SOUTH 9TH G LLC, EVA CHIN, KICHAN LEE WITHDRAWAL OF NOTICE OF APPERANCE FOR 195 N 16TH LLC (JUHASE, KIM)
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Filing 55
Notice of Request by Pro Hac Vice Daniel Mazanec to receive Notices of Electronic Filings. (PEREZ, JASON)
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Pro Hac Vice fee a to Daniel C. Mazanec $150, receipt number TRE120255 (jal, )
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Filing 54
STIPULATION AND ORDER that Defendants 1734 N. Sawyer G LLC, Ki Chan Lee, Evan Chin, 201-203 E 9th G LLC, 195 N 16th EC LLC, 343-345 E 3RD G, LLC, 69 South 9th G. LLC, 540 S Clinton G LLC and 273 Liberty Ave G LLC time to answer, respond, or otherwise move with respect to the First Amended Complaint is extended to and including 7/23/2021. Signed by Magistrate Judge Tonianne J. Bongiovanni on 6/29/2021. (abr, )
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Filing 53
TEXT ORDER: In light of the letters filed regarding the stipulation submitted on 6/24/2021 (Docket Entry No. 44), along with the fact that Defendants Pascua and Santos filed a motion to dismiss on 6/25/2021 (Docket Entry No. 47), the stipulation (Docket Entry No. 44) shall not be entered. Defendants Pascua and Santos' motion to dismiss, like the motions to dismiss filed by other Defendants, was set for 7/19/2021 before the District Court. The other motions to dismiss have been adjourned to 8/16/2021. The Court exercises its discretion to reset Defendants Pascua and Santos' motion to 8/16/2021 as well. See United States v. Washington, 869 F.3d 193, 220 (3d Cir. 2017) (noting that "[a]s we have often said, matters of docket control and discovery are committed to [the] broad discretion of the district court"). So Ordered by United States Magistrate Judge Tonianne J. Bongiovanni. (mm)
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Filing 52
STIPULATION re #34 Order, #33 Stipulation, by ALTISOURCE ONLINE AUCTION, INC., ALTISOURCE S.A.R.L., REALHOME SERVICES AND SOLUTIONS, INC.. (PEREZ, JASON)
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Filing 51
STIPULATION AND ORDER that Plaintiff's time to file an opposition to any motion filed by defendants is extended to 8/2/2021; Defendants time to file a reply to Plaintiffs' opposition is hereby extended to 8/9/2021 (abr, )
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Set Deadlines as to #47 First MOTION to Dismiss . Motion set for 7/19/2021 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. (abr, )
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Filing 50
Letter re #40 Stipulation and Order. (Attachments: #1 Exhibit)(EGERT, BRUCE)
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Filing 49
Letter from Bruce Egert. (EGERT, BRUCE)
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Filing 48
Letter re #45 Letter, #44 Stipulation. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(PEREZ, JASON)
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Filing 47
First MOTION to Dismiss by SAMARA SANTOS, JOEL PASCUA. (Attachments: #1 Certification, #2 Text of Proposed Order, #3 Brief)(EGERT, BRUCE)
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Filing 46
NOTICE of Appearance by BRUCE EGERT on behalf of SAMARA SANTOS, JOEL PASCUA (EGERT, BRUCE)
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Filing 45
Letter from Bruce Egert re #44 Stipulation. (EGERT, BRUCE)
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Filing 44
STIPULATION re #39 Stipulation Extending Time to Answer by ALTISOURCE ONLINE AUCTION, INC., ALTISOURCE S.A.R.L., REALHOME SERVICES AND SOLUTIONS, INC.. (PEREZ, JASON)
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Filing 43
Ex Parte MOTION for Leave to Appear Pro Hac Vice by 139 WASHINGTON G LLC, 1734 N SAWYER G LLC, 195 N 16TH EC LLC, 201-203 E 9TH G LLC, 273 LIBERTY AVE G LLC, 343-345 E 3RD G, LLC, 540 S CLINTON G LLC, 69 SOUTH 9TH G LLC, EVA CHIN, KICHAN LEE. (Attachments: #1 Certification Pro Hac Vice certification)(JUHASE, KIM)
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Set Deadlines as to #43 Ex Parte MOTION for Leave to Appear Pro Hac Vice . Motion set for 7/19/2021 before Magistrate Judge Tonianne J. Bongiovanni. 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. (abr, )
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Filing 42
STIPULATION re #36 MOTION to Dismiss , Set/Reset Motion and R&R Deadlines/Hearings, #38 First MOTION to Dismiss Plaintiffs' Amended Complaint in Lieu of Answer, Set/Reset Motion and R&R Deadlines/Hearings, #35 MOTION to Dismiss Plaintiffs' First Amended Complaint by ALTISOURCE ONLINE AUCTION, INC., ALTISOURCE S.A.R.L., REALHOME SERVICES AND SOLUTIONS, INC.. (PEREZ, JASON)
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Filing 41
ORDER granting #31 Motion for Leave to Appear Pro Hac Vice as to Daniel C. Mazanec. Signed by Magistrate Judge Tonianne J. Bongiovanni on 6/23/2021. (abr, )
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Filing 40
STIPULATION AND ORDER extending time to answer the First Amended Complaint to and including 6/25/2021. Signed by Magistrate Judge Tonianne J. Bongiovanni on 6/22/2021. (abr, )
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Filing 39
STIPULATION extend time to answer or move by SAMARA SANTOS, JOEL PASCUA. (Attachments: #1 Text of Proposed Order)(EGERT, BRUCE)
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Set Deadlines as to #38 First MOTION to Dismiss Plaintiffs' Amended Complaint in Lieu of Answer. Motion set for 7/19/2021 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. (abr, )
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Filing 38
First MOTION to Dismiss Plaintiffs' Amended Complaint in Lieu of Answer by HOLLY FAGAN. (Attachments: #1 Brief Fagan Brief ISO MTD, #2 Certification Fagan MTD Cert of Counsel, #3 Exhibit Ex A Amended Complaint, #4 Exhibit Ex B Cert of Counsel - Parness v. Christie_ 2015 U.S. Dist. LEXIS 109917, #5 Exhibit Ex C Cert of Counsel -Liberty Bell Bank v. Rogers_ 726 Fed. Appx. 147, #6 Exhibit Ex D Cert of Counsel -Grant v. Turner_ 2011 U.S. Dist. LEXIS 49120, #7 Exhibit Ex E Cert of Counsel -Amos v. Franklin Fin. Servs. Corp._ 509 Fed. Appx. 165, #8 Exhibit Ex F Cert of Counsel -Germinaro v. Fid. Nat_l Title Ins. Co._ 737 Fed. Appx, #9 Exhibit Ex G Cert of Counsel -Kennedy Funding_ Inc. v. Lion_s Gate Dev._ LLC_ 2006 U, #10 Exhibit Ex H Cert of Counsel -Kievit v. Rokeach_ 1987 U.S. Dist. LEXIS 16131, #11 Exhibit Ex I Cert of Counsel -Grippi v. Spalliero_ 2008 N.J. Super. Unpub. LEXIS 2754, #12 Exhibit Ex J Cert of Counsel -Twp. of Marlboro v. Scannapieco_ 545 F. Supp. 2d 452, #13 Exhibit Ex K Cert of Counsel -Dist. 1199P Health & Welfare Plan v. Janssen_ L.P._ 200, #14 Exhibit Ex L Cert of Counsel -Wolinetz v. Weinstein_ 2019 U.S. Dist. LEXIS 675, #15 Text of Proposed Order Fagan MTD - Proposed Form of Order, #16 Certificate of Service Fagan MTD Cert of Service)(DIEHL, ROBERT)
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Filing 37
NOTICE of Appearance by MAXWELL L. BILLEK on behalf of ANTHONY DISANO (BILLEK, MAXWELL)
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Set Deadlines as to #36 MOTION to Dismiss , #35 MOTION to Dismiss Plaintiffs' First Amended Complaint. Motion set for 7/19/2021 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. (abr, )
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Filing 36
MOTION to Dismiss by ANTHONY DISANO. (Attachments: #1 Memorandum of Law in Support, #2 Text of Proposed Order)(SMITH, ANDREW)
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Filing 35
MOTION to Dismiss Plaintiffs' First Amended Complaint by MARTIN SZUMANSKI. Responses due by 7/6/2021 (Attachments: #1 Brief, #2 Certification, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Text of Proposed Order, #7 Certificate of Service)(SURGENT, JAY)
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Filing 34
ORDER that Defendants time to answer, move or otherwise reply is extended to 7/7/2021. Signed by Magistrate Judge Tonianne J. Bongiovanni on 6/14/2021. (abr, )
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Filing 33
STIPULATION TO EXTEND TIME TO ANSWER, MOVE OR OTHERWISE REPLY by 1734 N SAWYER G LLC, 195 N 16TH EC LLC, 201-203 E 9TH G LLC, 273 LIBERTY AVE G LLC, 343-345 E 3RD G, LLC, 540 S CLINTON G LLC, 69 SOUTH 9TH G LLC, EVA CHIN, KICHAN LEE. (JUHASE, KIM)
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Clerk`s Text Order - The document #32 Application for Clerk's Order to Ext Answer/Proposed Order submitted by MARTIN SZUMANSKI has been GRANTED. The answer due date has been set for 6/15/2021. (abr, )
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Filing 32
Application and Proposed Order for Clerk's Order to extend time to answer. (SURGENT, JAY)
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Set Deadlines as to #31 MOTION for Leave to Appear Pro Hac Vice . Motion set for 7/6/2021 before Magistrate Judge Tonianne J. Bongiovanni. 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. (abr, )
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Clerk`s Text Order - The document #30 Application for Clerk's Order to Ext Answer/Proposed Order submitted by HOLLY FAGAN has been GRANTED. The answer due date has been set for 6/17/2021. (abr, )
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Filing 31
MOTION for Leave to Appear Pro Hac Vice by ALTISOURCE ONLINE AUCTION, INC., ALTISOURCE S.A.R.L., REALHOME SERVICES AND SOLUTIONS, INC.. (Attachments: #1 Declaration Jason A. Perez, #2 Declaration Daniel C. Mazanec, #3 Statement No Brief Necessary, #4 Proposed Order)(PEREZ, JASON)
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Filing 30
Application and Proposed Order for Clerk's Order to extend time to answer as to Holly Fagan.. (DIEHL, ROBERT)
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Filing 29
NOTICE of Appearance by ROBERT ANTHONY DIEHL on behalf of HOLLY FAGAN (DIEHL, ROBERT)
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Filing 28
STIPULATION AND ORDER that the time for defendant 195 N 16th EC LLC to answer is extended to 6/25/2021. Signed by Magistrate Judge Tonianne J. Bongiovanni on 6/2/2021. (abr, )
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Filing 27
STIPULATION to extend time to answer, respond or move with respect to the Complaint by 195 N 16TH EC LLC. (BERKOWITZ, MARK)
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Filing 26
NOTICE of Appearance by MARK BERKOWITZ on behalf of 195 N 16TH EC LLC (BERKOWITZ, MARK)
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Filing 25
Substitution of Attorney - Attorney JAMES VALVANO, II terminated. Attorney JASON A. PEREZ for ALTISOURCE ONLINE AUCTION, INC.,JASON A. PEREZ for ALTISOURCE S.A.R.L.,JASON A. PEREZ for REALHOME SERVICES AND SOLUTIONS, INC. added.. (PEREZ, JASON)
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Clerk`s Text Order - The document #22 Application for Clerk's Order to Ext Answer/Proposed Order submitted by ANTHONY DISANO has been GRANTED. The answer due date has been set for 6/15/2021. (abr, )
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CLERK'S QUALITY CONTROL MESSAGE - The #24 Application and Proposed Order for Clerk's Order to extend time filed by JAY SURGENT on 5/27/2021 was submitted incorrectly as a Proposed Order. PLEASE RESUBMIT. This submission will remain on the docket unless otherwise ordered by the court. (abr, )
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Filing 24
Proposed Order by MARTIN SZUMANSKI. (SURGENT, JAY)
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Filing 23
NOTICE of Appearance by JAY V. SURGENT on behalf of MARTIN SZUMANSKI (SURGENT, JAY)
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Filing 22
Application and Proposed Order for Clerk's Order to extend time to answer as to Anthony Disano. Attorney ANDREW LOUIS SMITH for ANTHONY DISANO added. (SMITH, ANDREW)
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Filing 21
SUMMONS Returned Executed by ALTISOURCE ONLINE AUCTION, INC., ALTISOURCE S.A.R.L., REALHOME SERVICES AND SOLUTIONS, INC.. 201-203 E 9TH G LLC served on 5/24/2021, answer due 6/14/2021. (VALVANO, JAMES)
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Filing 20
SUMMONS Returned Executed by ALTISOURCE ONLINE AUCTION, INC., ALTISOURCE S.A.R.L., REALHOME SERVICES AND SOLUTIONS, INC.. 343-345 E 3RD G, LLC served on 5/24/2021, answer due 6/14/2021. (VALVANO, JAMES)
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Filing 19
SUMMONS Returned Executed by ALTISOURCE ONLINE AUCTION, INC., ALTISOURCE S.A.R.L., REALHOME SERVICES AND SOLUTIONS, INC.. 1734 N SAWYER G LLC served on 5/24/2021, answer due 6/14/2021. (VALVANO, JAMES)
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Filing 18
SUMMONS Returned Executed by ALTISOURCE ONLINE AUCTION, INC., ALTISOURCE S.A.R.L., REALHOME SERVICES AND SOLUTIONS, INC.. EVA CHIN served on 5/20/2021, answer due 6/10/2021. (VALVANO, JAMES)
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Filing 17
SUMMONS Returned Executed by ALTISOURCE ONLINE AUCTION, INC., ALTISOURCE S.A.R.L., REALHOME SERVICES AND SOLUTIONS, INC.. 195 N 16TH EC LLC served on 5/13/2021, answer due 6/3/2021. (VALVANO, JAMES)
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Filing 16
SUMMONS Returned Executed by ALTISOURCE ONLINE AUCTION, INC., ALTISOURCE S.A.R.L., REALHOME SERVICES AND SOLUTIONS, INC.. HOLLY FAGAN served on 5/13/2021, answer due 6/3/2021. (VALVANO, JAMES)
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Filing 15
SUMMONS ISSUED as to 139 WASHINGTON G LLC, 273 LIBERTY AVE G LLC, 540 S CLINTON G LLC, 69 SOUTH 9TH G LLC. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (abr, )
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Filing 14
SUMMONS Returned Executed by ALTISOURCE ONLINE AUCTION, INC., ALTISOURCE S.A.R.L., REALHOME SERVICES AND SOLUTIONS, INC.. KICHAN LEE served on 5/14/2021, answer due 6/4/2021. (VALVANO, JAMES)
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Filing 13
SUMMONS Returned Executed by ALTISOURCE ONLINE AUCTION, INC., ALTISOURCE S.A.R.L., REALHOME SERVICES AND SOLUTIONS, INC.. JOEL PASCUA served on 5/12/2021, answer due 6/2/2021. (VALVANO, JAMES)
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Filing 12
SUMMONS Returned Executed by ALTISOURCE ONLINE AUCTION, INC., ALTISOURCE S.A.R.L., REALHOME SERVICES AND SOLUTIONS, INC.. SAMARA SANTOS served on 5/12/2021, answer due 6/2/2021. (VALVANO, JAMES)
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Filing 11
SUMMONS Returned Executed by ALTISOURCE ONLINE AUCTION, INC., ALTISOURCE S.A.R.L., REALHOME SERVICES AND SOLUTIONS, INC.. GEORGE BELLINO served on 5/12/2021, answer due 6/2/2021. (VALVANO, JAMES)
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Filing 10
Request for Summons to be Issued by ALTISOURCE ONLINE AUCTION, INC., ALTISOURCE S.A.R.L., REALHOME SERVICES AND SOLUTIONS, INC. as to 139 WASHINGTON G LLC, 273 LIBERTY AVE G LLC, 540 S CLINTON G LLC, 69 SOUTH 9TH G LLC. (VALVANO, JAMES)
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Filing 9
SUMMONS Returned Executed by ALTISOURCE ONLINE AUCTION, INC., ALTISOURCE S.A.R.L., REALHOME SERVICES AND SOLUTIONS, INC.. ANTHONY DISANO served on 5/11/2021, answer due 6/1/2021. (VALVANO, JAMES)
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Filing 8
SUMMONS Returned Executed by ALTISOURCE ONLINE AUCTION, INC., ALTISOURCE S.A.R.L., REALHOME SERVICES AND SOLUTIONS, INC.. MARTIN SZUMANSKI served on 5/11/2021, answer due 6/1/2021. (VALVANO, JAMES)
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Filing 7
Letter from counsel for Plaintiffs re #6 Amended Complaint,,. (VALVANO, JAMES)
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Filing 6
AMENDED COMPLAINT against SAMARA SANTOS, 1734 N SAWYER G LLC, 195 N 16TH EC LLC, 201-203 E 9TH G LLC, 343-345 E 3RD G, LLC, GEORGE BELLINO, EVA CHIN, ANTHONY DISANO, HOLLY FAGAN, KICHAN LEE, JOEL PASCUA, NORMAN REMEDIOS, MARTIN SZUMANSKI, 139 Washington G LLC, 69 South 9th G LLC, 540 S Clinton G LLC, 273 Liberty Ave G LLC, filed by ALTISOURCE ONLINE AUCTION, INC., ALTISOURCE S.A.R.L., REALHOME SERVICES AND SOLUTIONS, INC.. (Attachments: #1 Exhibit A - Terms & Conditions, #2 Exhibit B - Impacted Properties, #3 Civil Cover Sheet, #4 Summons)(VALVANO, JAMES)
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Filing 5
Corporate Disclosure Statement by REALHOME SERVICES AND SOLUTIONS, INC. identifying Altisource Portfolio Solutions S.A. as Corporate Parent.. (VALVANO, JAMES)
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Filing 4
Corporate Disclosure Statement by ALTISOURCE ONLINE AUCTION, INC. identifying Altisource Portfolio Solutions S.A. as Corporate Parent.. (VALVANO, JAMES)
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Filing 3
Corporate Disclosure Statement by ALTISOURCE S. R.L identifying Altisource Portfolio Solutions S.A. as Corporate Parent.. (VALVANO, JAMES)
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Filing 2
SUMMONS ISSUED as to SAMARA SANTOS, 1734 N SAWYER G LLC, 195 N 16TH EC LLC, 201-203 E 9TH G LLC, 343-345 E 3RD G, LLC, GEORGE BELLINO, EVA CHIN, ANTHONY DISANO, HOLLY FAGAN, KICHAN LEE, JOEL PASCUA, NORMAN REMEDIOS, MARTIN SZUMANSKI. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (jal, )
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CLERK'S QUALITY CONTROL MESSAGE - The case you electronically filed has been processed, however, the following deficiencies were found: This case was incorrectly opened using office code 8(Miscellaneous) and assigned civil action no. 8:21-cv-3293. This case has been copied to Trenton and assigned a new civil action no. 3:21-cv-3293. In the future, please refrain from using office code 8(Miscellaneous). Also, 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, )
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Judge Anne E. Thompson and Magistrate Judge Tonianne J. Bongiovanni added. (jal, )
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Filing 1
COMPLAINT against All Defendants ( Filing and Admin fee $ 402 receipt number ANJDC-12174143), filed by ALTISOURCE S. R.L. (Attachments: #1 Exhibit, #2 Exhibit, #3 Civil Cover Sheet)(VALVANO, JAMES)
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