STEWART TITLE GUARANTY COMPANY v. LAW OFFICES OF DAVID FLEISCHMANN, PC et al
| STEWART TITLE GUARANTY COMPANY |
| LAW OFFICES OF DAVID FLEISCHMANN, PC, ESQ. DAVID FLEISCHMANN, ESQ. ANDREW SELEVAN, WORLD WIDE LAND TRANSFER LLC, DAVID FLEISCHMANN, ESQ. and ANDREW SELEVAN, ESQ. |
| 3:2021cv16713 |
| September 9, 2021 |
| US District Court for the District of New Jersey |
| Tonianne J Bongiovanni |
| Georgette Castner |
| Freda L Wolfson |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle |
| None |
Docket Report
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| Filing 27 Letter from Fleischmann Defendants. (JOHNSON, MAXX) |
Filing 26
CONSENT ORDER regarding authorizing counsel to share documents produced with clients. Signed by Magistrate Judge Tonianne J. Bongiovanni on 5/10/2022. (abr, )
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| Filing 25 Proposed Order (by consent) supplementing DI 24 by DAVID FLEISCHMANN, ESQ, LAW OFFICES OF DAVID FLEISCHMANN, PC, STEWART TITLE GUARANTY COMPANY re #24 Order on Motion for Protective Order,. (LEVANT, WILLIAM) |
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Filing 24
LETTER ORDER that Plaintiff's additional claims and allegations identified in the opposition are premature. Defendants are to provide Plaintiff with relevant communications between Defendants and Nexus by 5/25/2022. A status update and proposed remaining schedule is to be submitted by 6/1/2022. The Clerk is directed to terminate the #19 Motion for Protective Order. Signed by Magistrate Judge Tonianne J. Bongiovanni on 5/3/2022. (abr, ) Modified on 5/4/2022 (jmh).
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| Filing 23 MOTION re #19 MOTION for Protective Order Related Correspondence to the Court by DAVID FLEISCHMANN, ESQ, LAW OFFICES OF DAVID FLEISCHMANN, PC. (JOHNSON, MAXX) |
| CLERK'S QUALITY CONTROL MESSAGE - The Letter filed by Maxx Johnson on 5/3/2022 was submitted incorrectly as a Motion. The Clerk's Office has terminated the motion. This is for informational purposes and will remain on the docket unless otherwise ordered by the court. (abr, ) |
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Filing 22
TEXT ORDER REASSIGNING CASE. Case reassigned to Judge Georgette Castner for all further proceedings. Chief Judge Freda L. Wolfson no longer assigned to case. So Ordered by Chief Judge Freda L. Wolfson on 4/11/2022. (abr, )
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| Filing 21 REPLY BRIEF to Opposition to Motion filed by DAVID FLEISCHMANN, ESQ, LAW OFFICES OF DAVID FLEISCHMANN, PC re #19 MOTION for Protective Order (JOHNSON, MAXX) |
| Filing 20 MEMORANDUM in Opposition filed by STEWART TITLE GUARANTY COMPANY re #19 MOTION for Protective Order (Attachments: #1 Certificate of Service, #2 Text of Proposed Order)(LEVANT, WILLIAM) |
| Set Deadlines as to #19 MOTION for Protective Order . Motion set for 4/4/2022 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, ) |
| Filing 19 MOTION for Protective Order by DAVID FLEISCHMANN, ESQ, LAW OFFICES OF DAVID FLEISCHMANN, PC. (Attachments: #1 Brief, #2 Certificate of Service)(JOHNSON, MAXX) |
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Filing 18
TEXT ORDER: As discussed during the conference held on 2/23/2022, Plaintiff has leave to file a discovery motion. After the motion has been decided, the discovery schedule will be addressed. The request to reinstate Defendants Motion to Dismiss [Docket Entry No. 13] is denied without prejudice. So Ordered by Magistrate Judge Tonianne J. Bongiovanni on 2/24/2022. (mm)
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| Text Minute Entry for proceedings held before Magistrate Judge Tonianne J. Bongiovanni: Telephone Conference held on 2/23/2022. (mm) |
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Filing 17
TEXT ORDER: Telephone Conference set for 2/23/2022 at 11:00 a.m. before Magistrate Judge Tonianne J. Bongiovanni. 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 Tonianne J. Bongiovanni on 1/28/2022. (mm)
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| Filing 16 ANSWER to Amended Complaint by ANDREW SELEVAN, ESQ.(Conway, Kevin) |
| Filing 15 AFFIDAVIT of Merit as to Defendant World Wide Land Transfer, LLC by STEWART TITLE GUARANTY COMPANY. (LEVANT, WILLIAM) |
| Filing 14 AFFIDAVIT of Merit as to Defendant Law Offices of David Fleischmann, P.C. with Affidavits of Merit as to Defendants David Fleischmann, Esquire and Andrew Selevan, Esquire by STEWART TITLE GUARANTY COMPANY. (Attachments: #1 Affidavit of Merit as to Defendant David Fleischmann, Esquire, #2 Affidavit of Merit as to Defendant Andrew Selevan, Esquire)(LEVANT, WILLIAM) |
| Text Minute Entry for proceedings held before Magistrate Judge Tonianne J. Bongiovanni: Initial Pretrial Conference held on 11/3/2021. The parties shall engage in discovery necessary to determine where the money went. A status update is to be submitted by 12/30/2021. In the meantime, the Motion to Dismiss is administratively terminated and shall be reinstated, if necessary, after the foregoing information is obtained. All other discovery is stayed. (mm) |
| Set Deadlines as to #13 MOTION to Dismiss . Motion set for 12/6/2021 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. (abr, ) |
| Filing 13 MOTION to Dismiss by DAVID FLEISCHMANN, ESQ, LAW OFFICES OF DAVID FLEISCHMANN, PC. (Attachments: #1 Certification Cert of Counsel, #2 Brief Brief in Support of Motion, #3 Certificate of Service Cert of Service, #4 Exhibit Exhibit A -- Plaintiff's Complaint, #5 Exhibit Exhibit B -- WWLT Answer with Cross Claims)(JOHNSON, MAXX) |
| Filing 12 CERTIFICATE OF SERVICE by STEWART TITLE GUARANTY COMPANY re #4 Amended Complaint, #5 Answer to Amended Complaint, Crossclaim, #6 Order, Set Hearings, Set/Clear Flags (also served Rule 26 materials) (LEVANT, WILLIAM) |
| Filing 11 WAIVER OF SERVICE Returned Executed by ANDREW SELEVAN, ESQ. (Conway, Kevin) |
| Filing 10 NOTICE of Appearance by Kevin Timothy Conway on behalf of ANDREW SELEVAN, ESQ (Conway, Kevin) |
| Filing 9 WAIVER OF SERVICE Returned Executed by LAW OFFICES OF DAVID FLEISCHMANN, PC, DAVID FLEISCHMANN, ESQ. (JOHNSON, MAXX) |
| Filing 8 NOTICE of Appearance by MAXX M. JOHNSON on behalf of DAVID FLEISCHMANN, ESQ, LAW OFFICES OF DAVID FLEISCHMANN, PC (JOHNSON, MAXX) |
| Filing 7 NOTICE of Appearance by MAXX M. JOHNSON on behalf of DAVID FLEISCHMANN, ESQ, LAW OFFICES OF DAVID FLEISCHMANN, PC (JOHNSON, MAXX) |
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Filing 6
ORDER SCHEDULING CONFERENCE, Scheduling Conference set for 11/3/2021 at 3:30 PM in Trenton - Courtroom 6E before Magistrate Judge Tonianne J. Bongiovanni. Signed by Magistrate Judge Tonianne J. Bongiovanni on 9/27/2021. (abr, )
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| Filing 5 ANSWER to Amended Complaint , CROSSCLAIM against DAVID FLEISCHMANN, ESQ, LAW OFFICES OF DAVID FLEISCHMANN, PC, ANDREW SELEVAN, ESQ by WORLD WIDE LAND TRANSFER LLC.(MANKOFF, HOWARD) |
| Filing 4 AMENDED COMPLAINT (corrects paragraph 51 only) against All Defendants All Defendants., filed by STEWART TITLE GUARANTY COMPANY.(LEVANT, WILLIAM) |
| Filing 3 SUMMONS ISSUED as to DAVID FLEISCHMANN, ESQ, LAW OFFICES OF DAVID FLEISCHMANN, PC, ANDREW SELEVAN, ESQ, WORLD WIDE LAND TRANSFER LLC. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (jal, ) |
| Chief Judge Freda L. Wolfson and Magistrate Judge Tonianne J. Bongiovanni added. (jal, ) |
| Filing 2 Corporate Disclosure Statement by STEWART TITLE GUARANTY COMPANY identifying STEWART INFORMATION SERVICES CORPORATION as Corporate Parent.. (LEVANT, WILLIAM) |
| Filing 1 COMPLAINT against DAVID FLEISCHMANN, LAW OFFICES OF DAVID FLEISCHMANN, PC, ANDREW SELEVAN, WORLD WIDE LAND TRANSFER LLC ( Filing and Admin fee $ 402 receipt number ANJDC-12787796), filed by STEWART TITLE GUARANTY COMPANY. (Attachments: #1 EXHIBITS A THROUGH F, #2 EXHIBITS G THROUGH K, #3 Civil Cover Sheet)(LEVANT, WILLIAM) |
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