WAGNER HOLDING CORP. v. INVISION FUNDING LLC et al
Plaintiff: Wagner Holding Corp. d/b/a The Blue Rock Cafe and WAGNER HOLDING CORP. doing business as The Blue Rock Cafe
Defendant: Invision Funding, LLC, Kapitus Servicing, Inc., JOHN DOES 1-10, ABC CORPS, KAPITUS SERVIVING, INC. and INVISION FUDNING, LLC
Case Number: 3:2021cv10538
Filed: April 30, 2021
Court: US District Court for the District of New Jersey
Presiding Judge: Lois H Goodman
Referring Judge: Freda L Wolfson
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: Both
Docket Report

This docket was last retrieved on December 20, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 25, 2021 Opinion or Order Magistrate Judge Lois H. Goodman added. Magistrate Judge Z. N. Quraishi no longer assigned to case. (mg)
June 24, 2021 Opinion or Order Filing 20 Notice of Request by Pro Hac Vice Aryana P. Badery to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-12576022.) (MALATAK, ROBERT)
June 24, 2021 Opinion or Order Pro Hac Vice counsel, ARYANA P. BADERY, 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)
June 22, 2021 Opinion or Order Filing 19 BRIEF in Opposition filed by WAGNER HOLDING CORP. re #11 MOTION to Dismiss Pursuant to Rule 12(B)(6) And / Or Transfer Venue Pursuant to 28 U.S.C. 1404 (BYRNES, SEAN)
June 22, 2021 Opinion or Order Filing 18 LETTER ORDER granting the request #17 to file an Opposition brief which exceeds the maximum brief length of forty (40) pages by no more than five (5) pages. Signed by Chief Judge Freda L. Wolfson on 6/22/2021. (jem)
June 22, 2021 Opinion or Order Filing 17 Letter from Sean F. Byrnes, Esq. re #11 MOTION to Dismiss Pursuant to Rule 12(B)(6) And / Or Transfer Venue Pursuant to 28 U.S.C. 1404. (BYRNES, SEAN)
June 17, 2021 Opinion or Order Filing 16 TEXT ORDER: Plaintiff to file request for Rule 16 Conference within 10 days of decision on Motion to Dismiss if motion is denied.. So Ordered by Magistrate Judge Zahid N. Quraishi on 6/17/2021. (kas)
June 17, 2021 Opinion or Order Text Minute Entry for proceedings held before Magistrate Judge Zahid N. Quraishi: Telephone Conference held on 6/17/2021. (kas)
June 10, 2021 Opinion or Order Filing 15 Joint Discovery Plan by INVISION FUDNING, LLC, KAPITUS SERVIVING, INC..(MALATAK, ROBERT)
May 26, 2021 Opinion or Order Filing 14 ORDER granting #10 Motion for Leave to Appear Pro Hac Vice Counsel as to Aryana P. Badery. Signed by Magistrate Judge Zahid N. Quraishi on 5/26/2021. (jem)
May 26, 2021 Opinion or Order Filing 13 STIPULATION AND ORDER that the return date of Defendants' motion to dismiss #11 is extended to 7/19/2021; Plaintiff's opposition due 6/22/2021, and Defendants' response due 7/12/2021. Signed by Chief Judge Freda L. Wolfson on 5/26/2021. (jem)
May 26, 2021 Opinion or Order Reset Deadlines as to #11 MOTION to Dismiss Pursuant to Rule 12(B)(6) And / Or Transfer Venue Pursuant to 28 U.S.C. 1404. Motion set for 7/19/2021 before Chief Judge Freda L. Wolfson. 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. (jem)
May 25, 2021 Opinion or Order Filing 12 STIPULATION re #11 MOTION to Dismiss Pursuant to Rule 12(B)(6) And / Or Transfer Venue Pursuant to 28 U.S.C. 1404 Extending Time by INVISION FUDNING, LLC, KAPITUS SERVIVING, INC.. (MALATAK, ROBERT)
May 21, 2021 Opinion or Order Filing 11 MOTION to Dismiss Pursuant to Rule 12(B)(6) And / Or Transfer Venue Pursuant to 28 U.S.C. 1404 by INVISION FUDNING, LLC, KAPITUS SERVIVING, INC.. Responses due by 6/7/2021 (Attachments: #1 Declaration of Jason Bishop in Support of Defendant's Motion to Dismiss /Transfer, #2 Exhibit A - Complaint, #3 Exhibit B - First Agreement, #4 Exhibit C - Second Agreement, #5 Exhibit D- Blue Rock Buyout, #6 Exhibit E - Unpublished Case, #7 Defendants' Brief in Support of Their Motion to Dismiss Pursuant to Rule 12(B)(6) And / Or Transfer Venue Pursuant to 28 U.S.C. 1404, #8 Text of Proposed Order)(MALATAK, ROBERT)
May 21, 2021 Opinion or Order Set Deadlines as to #11 MOTION to Dismiss Pursuant to Rule 12(B)(6) And / Or Transfer Venue Pursuant to 28 U.S.C. 1404. Motion set for 6/21/2021 before Chief Judge Freda L. Wolfson. 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. (jem)
May 6, 2021 Opinion or Order Filing 10 MOTION for Leave to Appear Pro Hac Vice of Aryana P. Badery by INVISION FUDNING, LLC, KAPITUS SERVIVING, INC.. (Attachments: #1 Declaration of Robert J. Malatak in Support of Motion for Admission Pro Hac Vice of Aryana P. Badery, #2 Certification of Aryana P. Badery in Support of Motion for Admission Pro Hac Vice, #3 Statement in Lieu of Brief Pursuant to Local Civil Rule 7.1(d)(4), #4 Letter to Magistrate Judge Quarishi, #5 Text of Proposed Order Granting Pro Hac Vice Admission of Aryana P. Badery, #6 Certificate of Service)(MALATAK, ROBERT)
May 6, 2021 Opinion or Order Filing 9 ORDER SCHEDULING TELEPHONIC INITIAL CONFERENCE: Scheduling Conference, initiated by Plaintiff's counsel, set for 6/17/2021 at 2:00 PM before Magistrate Judge Zahid N. Quraishi. Signed by Magistrate Judge Zahid N. Quraishi on 5/06/2021. (jem)
May 6, 2021 Opinion or Order Set Deadlines as to #10 MOTION for Leave to Appear Pro Hac Vice of Aryana P. Badery. Motion set for 6/7/2021 before Magistrate Judge Zahid N. Quraishi. 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. (jem)
May 5, 2021 Opinion or Order Filing 8 Corporate Disclosure Statement by WAGNER HOLDING CORP.. (BYRNES, SEAN)
May 5, 2021 Opinion or Order Filing 7 STIPULATION AND ORDER that the Defendants' time to answer, move, or otherwise respond to the Summons and Complaint is extended until 5/21/2021. Signed by Magistrate Judge Zahid N. Quraishi on 5/05/2021. (jem)
May 4, 2021 Opinion or Order Filing 6 STIPULATION Extending Time to Answer or Move by INVISION FUDNING, LLC, KAPITUS SERVIVING, INC.. (MALATAK, ROBERT)
May 4, 2021 Opinion or Order Filing 5 Notice to be terminated and withdraw from Notices of Electronic filing as to case. Attorney SCOTT REID MATTHEWS terminated. (MATTHEWS, SCOTT)
May 4, 2021 Opinion or Order Filing 4 NOTICE of Appearance by ROBERT J. MALATAK on behalf of INVISION FUDNING, LLC, KAPITUS SERVIVING, INC. (MALATAK, ROBERT)
May 3, 2021 Opinion or Order Filing 3 NOTICE of Appearance by SEAN F. BYRNES on behalf of WAGNER HOLDING CORP. (BYRNES, SEAN)
April 30, 2021 Opinion or Order Chief Judge Freda L. Wolfson and Magistrate Judge Zahid N. Quraishi added. (jal, )
April 30, 2021 Opinion or Order Filing 2 Corporate Disclosure Statement by Invision Funding, LLC, Kapitus Servicing, Inc. identifying Strategic Funding Source, Inc. as Corporate Parent.. (MATTHEWS, SCOTT)
April 30, 2021 Opinion or Order Filing 1 NOTICE OF REMOVAL by Kapitus Servicing, Inc., Invision Funding, LLC from Superior Court of New Jersey Law Division Monmouth Countty, case number L-1124-2021. ( Filing and Admin fee $ 402 receipt number ANJDC-12426338), filed by Kapitus Servicing, Inc., Invision Funding, LLC. (Attachments: #1 Exhibit 1 to 3, #2 Civil Cover Sheet)(MATTHEWS, SCOTT)

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Plaintiff: Wagner Holding Corp. d/b/a The Blue Rock Cafe
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Plaintiff: WAGNER HOLDING CORP. doing business as The Blue Rock Cafe
Represented By: SEAN F. BYRNES
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Defendant: Invision Funding, LLC
Represented By: SCOTT REID MATTHEWS
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Defendant: Kapitus Servicing, Inc.
Represented By: SCOTT REID MATTHEWS
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Defendant: JOHN DOES 1-10
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Defendant: ABC CORPS
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Defendant: KAPITUS SERVIVING, INC.
Represented By: SCOTT REID MATTHEWS
Represented By: ROBERT J. MALATAK
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Defendant: INVISION FUDNING, LLC
Represented By: SCOTT REID MATTHEWS
Represented By: ROBERT J. MALATAK
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