ALTISOURCE S.A.R.Let al v. SZUMANSKI et al
Plaintiff: ALTISOURCE ONLINE AUCTION, INC., ALTISOURCE S. R.L, REALHOME SERVICES AND SOLUTIONS, INC. and ALTISOURCE S.A.R.L.
Defendant: HOLLY FAGAN, 1734 N SAWYER G LLC, MARTIN SZUMANSKI, NORMAN REMEDIOS, KICHAN LEE, ANTHONY DISANO, JOEL PASCUA, EVA CHIN, 195 N 16TH EC LLC, 201-203 E 9TH G LLC, SAMARA SANTOS, 343-345 E 3RD G, LLC, GEORGE BELLINO, 139 WASHINGTON G LLC, 69 SOUTH 9TH G LLC, 273 LIBERTY AVE G LLC and 540 S CLINTON G LLC
Case Number: 3:2021cv03293
Filed: February 23, 2021
Court: US District Court for the District of New Jersey
Presiding Judge: Tonianne J Bongiovanni
Referring Judge: Anne E Thompson
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1961
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 15, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 15, 2021 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, )
June 14, 2021 Filing 36 MOTION to Dismiss by ANTHONY DISANO. (Attachments: #1 Memorandum of Law in Support, #2 Text of Proposed Order)(SMITH, ANDREW)
June 14, 2021 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)
June 14, 2021 Opinion or Order 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, )
June 14, 2021 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)
June 4, 2021 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, )
June 3, 2021 Filing 32 Application and Proposed Order for Clerk's Order to extend time to answer. (SURGENT, JAY)
June 3, 2021 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, )
June 3, 2021 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, )
June 2, 2021 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)
June 2, 2021 Filing 30 Application and Proposed Order for Clerk's Order to extend time to answer as to Holly Fagan.. (DIEHL, ROBERT)
June 2, 2021 Filing 29 NOTICE of Appearance by ROBERT ANTHONY DIEHL on behalf of HOLLY FAGAN (DIEHL, ROBERT)
June 2, 2021 Opinion or Order 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, )
June 2, 2021 Filing 27 STIPULATION to extend time to answer, respond or move with respect to the Complaint by 195 N 16TH EC LLC. (BERKOWITZ, MARK)
June 2, 2021 Filing 26 NOTICE of Appearance by MARK BERKOWITZ on behalf of 195 N 16TH EC LLC (BERKOWITZ, MARK)
May 28, 2021 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)
May 28, 2021 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, )
May 27, 2021 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, )
May 27, 2021 Filing 24 Proposed Order by MARTIN SZUMANSKI. (SURGENT, JAY)
May 27, 2021 Filing 23 NOTICE of Appearance by JAY V. SURGENT on behalf of MARTIN SZUMANSKI (SURGENT, JAY)
May 27, 2021 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)
May 26, 2021 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)
May 26, 2021 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)
May 26, 2021 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)
May 21, 2021 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)
May 20, 2021 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)
May 20, 2021 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)
May 20, 2021 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, )
May 19, 2021 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)
May 19, 2021 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)
May 19, 2021 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)
May 19, 2021 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)
May 19, 2021 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)
May 14, 2021 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)
May 13, 2021 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)
May 12, 2021 Filing 7 Letter from counsel for Plaintiffs re #6 Amended Complaint,,. (VALVANO, JAMES)
May 10, 2021 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)
February 24, 2021 Filing 5 Corporate Disclosure Statement by REALHOME SERVICES AND SOLUTIONS, INC. identifying Altisource Portfolio Solutions S.A. as Corporate Parent.. (VALVANO, JAMES)
February 24, 2021 Filing 4 Corporate Disclosure Statement by ALTISOURCE ONLINE AUCTION, INC. identifying Altisource Portfolio Solutions S.A. as Corporate Parent.. (VALVANO, JAMES)
February 24, 2021 Filing 3 Corporate Disclosure Statement by ALTISOURCE S. R.L identifying Altisource Portfolio Solutions S.A. as Corporate Parent.. (VALVANO, JAMES)
February 24, 2021 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, )
February 24, 2021 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, )
February 24, 2021 Judge Anne E. Thompson and Magistrate Judge Tonianne J. Bongiovanni added. (jal, )
February 23, 2021 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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Defendant: HOLLY FAGAN
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Defendant: 1734 N SAWYER G LLC
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Defendant: MARTIN SZUMANSKI
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Defendant: NORMAN REMEDIOS
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Defendant: KICHAN LEE
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Defendant: ANTHONY DISANO
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Defendant: JOEL PASCUA
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Defendant: EVA CHIN
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Defendant: 195 N 16TH EC LLC
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Defendant: 201-203 E 9TH G LLC
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Defendant: SAMARA SANTOS
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Defendant: 343-345 E 3RD G, LLC
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Defendant: GEORGE BELLINO
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Defendant: 139 WASHINGTON G LLC
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Defendant: 69 SOUTH 9TH G LLC
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Defendant: 273 LIBERTY AVE G LLC
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Defendant: 540 S CLINTON G LLC
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Plaintiff: ALTISOURCE ONLINE AUCTION, INC.
Represented By: JAMES VALVANO, II
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Plaintiff: ALTISOURCE S. R.L
Represented By: JAMES VALVANO, II
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Plaintiff: REALHOME SERVICES AND SOLUTIONS, INC.
Represented By: JAMES VALVANO, II
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Plaintiff: ALTISOURCE S.A.R.L.
Represented By: JAMES VALVANO, II
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