FREEDMAN v. FIRST ARKANSAS BANK & TRUST
Plaintiff: SCOTT J. FREEDMAN
Defendant: CARD ASSETS A DIVISION OF FIRST ARKANSAS BANK & TRUST, FIRST ARKANSAS BANK & TRUST doing business as CARD ASSETS and CARD ASSETS, LLC
3Rd Party Plaintiff: FIRST ARKANSAS BANK & TRUST
3Rd Party Defendant: THOMAS V PEPE
Case Number: 3:2022cv03556
Filed: June 7, 2022
Court: US District Court for the District of New Jersey
Presiding Judge: Douglas E Arpert
Referring Judge: Zahid N Quraishi
2 Judge: Rukhsanah L Singh
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 18, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 18, 2022 Filing 14 SUMMONS ISSUED as to THOMAS V PEPE. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (jdg)
July 15, 2022 Opinion or Order Filing 13 ORDER SCHEDULING CONFERENCE: Scheduling Conference set for 10/13/2022 at 2:30 PM in Trenton - Courtroom 7W before Magistrate Judge Rukhsanah L. Singh. Signed by Magistrate Judge Rukhsanah L. Singh on 7/15/2022. (abr, )
July 15, 2022 Filing 12 Request for Summons to be Issued by FIRST ARKANSAS BANK & TRUST as to THOMAS V PEPE. (FORTE, JAMES)
July 15, 2022 Filing 11 ANSWER to Complaint , Separate Defenses, and, THIRD PARTY COMPLAINT against THOMAS V PEPE by CARD ASSETS A DIVISION OF FIRST ARKANSAS BANK & TRUST, FIRST ARKANSAS BANK & TRUST. (Attachments: #1 Certificate of Service)(FORTE, JAMES)
June 30, 2022 Magistrate Judge Rukhsanah L. Singh added. Magistrate Judge Douglas E. Arpert no longer assigned to case. (dm)
June 24, 2022 Opinion or Order Filing 10 Discovery Confidentiality Order filed. Signed by Magistrate Judge Douglas E. Arpert on 6/24/2022. (jdg)
June 24, 2022 Filing 9 Letter from James H. Forte, Esq. to the Honorable Douglas E. Arpert, U.S.M.J. Enclosing Proposed Discovery Confidentiality Order. (Attachments: #1 Text of Proposed Order)(FORTE, JAMES)
June 21, 2022 Opinion or Order Filing 8 STIPULATION AND ORDER extending time in which First Bank & Trust may serve an answer, move or otherwise respond to the Complaint until to 7/18/2022. Signed by Magistrate Judge Douglas E. Arpert on 6/21/2022. (jdg)
June 21, 2022 Filing 7 Corporate Disclosure Statement by SCOTT J. FREEDMAN. (COHEN, HAROLD)
June 21, 2022 Filing 6 NOTICE of Appearance by DOUGLAS M WECK, Jr on behalf of All Plaintiffs (WECK, DOUGLAS)
June 21, 2022 Filing 5 NOTICE of Appearance by HAROLD G. COHEN on behalf of All Plaintiffs (COHEN, HAROLD)
June 20, 2022 Filing 4 Letter from James H. Forte, Esq. to the Honorable Douglas E. Arpert, U.S.M.J. Enclosing Proposed Stipulation and Order Extending Time of Defendant to Answer, Move, or Otherwise Respond to Complaint. (Attachments: #1 Text of Proposed Order)(FORTE, JAMES)
June 10, 2022 Clerk`s Text Order - The Application for Clerk's Order Extending Time to Answer #3 submitted by CARD ASSETS A DIVISION OF FIRST ARKANSAS BANK & TRUST, FIRST ARKANSAS BANK & TRUST has been GRANTED. The answer due date has been set for 6/28/2022. (jdg)
June 9, 2022 Filing 3 Application and Proposed Order for Clerk's Order to extend time to answer as to Plaintiff's Complaint.. (FORTE, JAMES)
June 8, 2022 Filing 2 Corporate Disclosure Statement by CARD ASSETS A DIVISION OF FIRST ARKANSAS BANK & TRUST, FIRST ARKANSAS BANK & TRUST. (FORTE, JAMES)
June 7, 2022 Filing 1 NOTICE OF REMOVAL by FIRST ARKANSAS BANK & TRUST from Middlesex County Superior Court, case number MID-L- 001877-22. ( Filing and Admin fee $ 402 receipt number ANJDC-13467226), filed by FIRST ARKANSAS BANK & TRUST. (Attachments: #1 Exhibit A, #2 Certification of James H. Forte, Esq. Pursuant to L. Civ. R. 11.2, #3 Civil Cover Sheet)(FORTE, JAMES)
June 7, 2022 Judge Zahid N. Quraishi and Magistrate Judge Douglas E. Arpert added. (kht)

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Defendant: CARD ASSETS A DIVISION OF FIRST ARKANSAS BANK & TRUST
Represented By: JAMES HENRY FORTE
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Defendant: FIRST ARKANSAS BANK & TRUST doing business as CARD ASSETS
Represented By: JAMES HENRY FORTE
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Defendant: CARD ASSETS, LLC
Represented By: JAMES HENRY FORTE
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Plaintiff: SCOTT J. FREEDMAN
Represented By: HAROLD G. COHEN
Represented By: DOUGLAS M WECK, Jr
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3rd party plaintiff: FIRST ARKANSAS BANK & TRUST
Represented By: JAMES HENRY FORTE
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3rd party defendant: THOMAS V PEPE
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