NELSON et al v. CLAUSSEN et al
| MITCHELL NELSON, SARAH E. HEARN-NELSON and PAULINA GIRALDO-JAMES |
| DON CLAUSSEN, DEREK DEBREE, MARISHA BARLATHER SIROIS, JULIE SWARTWOOD, LESLIE KRAUSE, ROBERT KELLNER, MONROE JASON MOYER, MATT MACCIA, WILLIAM S. RUSTICO, WILLIAM SCHREIBER, KRISTIN L. CLAUSSEN, ADAM SIROIS, RAVI SARMA, CRAIG RENAUER, SUSAN GLASS, MONMOUTH HILLS, INC., ARIADNE GOERKE, MARGUERITE ANN GOERKE DOWNEY, CAROL ANN GOERKE TAYLOR, NANCY GOERKE BELL, LELAND CLAYTON CURRIER, WILLIAM FRANK CURRIER, LOUISE KRINSKY, ACCESS PROPERTY MANAGEMENT, INC., FOX & ROACH LP doing business as BERKSHIRE HATHAWAY HOMESERVICES FOX & ROACH, REALTORS, OCEANFIRST FINANCIAL CORPORATION, TRIDENT ABSTRACT TITLE AGENCY, MORGAN ENGINEERING LLC, JOHN/JANE DOES 1-15, ABC CORPS 1-5, Teresa Kellner, LAUREN PLUMP, DAVE VON STEENBURG and LYNN MACCIA |
| 3:2023cv01896 |
| April 4, 2023 |
| US District Court for the District of New Jersey |
| Georgette Castner |
| J Brendan Day |
| Robert Kirsch |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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Filing 52
TEXT ORDER: This matter comes before the Court upon Plaintiffs' Notice of Motion to Amend and Supplement First Amended Complaint (ECF No #51 ). Plaintiffs' motion is terminated as it does not comply with Local Civil Rule 15.1(a). Specifically, Plaintiffs fail to attach "a copy of the proposed amended pleading" and "a form of the amended pleading that shall indicate in what respect(s) it differs from the pleading which it proposes to amend." Plaintiffs are to file a motion that complies with the aforementioned rule by October 30, 2023. So Ordered by Judge Robert Kirsch on 10/18/2023. (pdm)
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| Filing 51 First MOTION to Amend/Correct 46 Order,, #48 Order by All Plaintiffs. (Attachments: #1 Text of Proposed Order)(JAMES, G.) |
| Set Deadlines as to #51 First MOTION to Amend/Correct 46 Order,, #48 Order . Motion set for 11/20/2023 before Magistrate Judge J. Brendan Day. 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. (jal, ) |
| Filing 50 Letter re #49 Letter. (SODINI, GREGG) |
| Filing 49 Letter from Plaintiffs re 46 Order,, #47 Letter, #48 Order. (JAMES, G.) |
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Filing 48
LETTER ORDER granting the Plaintiff's an extension of time to file their Motion to Amend and Supplement Plaintiff's Complaint by five (5) days, until Monday, 10/16/2023. Signed by Judge Robert Kirsch on 10/11/2023. (kht)
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| Filing 47 Letter from Plaintiffs re 46 Order,,. (JAMES, G.) |
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Filing 46
TEXT ORDER: This matter comes before the Court upon the September 27, 2023, Telephone Conference with the parties (ECF No. 44 ). Plaintiffs indicated their intent to file a Motion to Amend their Complaint within fourteen (14) days. Defendants will have an opportunity to respond to said motion. Any future Motions to Dismiss must be filed in accordance with the procedures outlined by the Court on the teleconference held today. So Ordered by Judge Robert Kirsch on 09/27/2023. (pdm)
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| Filing 45 Text Minute Entry for proceedings held before Judge Robert Kirsch: Telephone Conference held on 9/27/2023. (pdm) |
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Filing 44
TEXT ORDER: This matter comes before the Court upon (ECF No. #43 ), a letter submitted on behalf of all Defendants regarding a proposed consent order. Upon consideration of same, a Telephone Conference has been scheduled for 2:00 p.m. on Wednesday, September 27, 2023. Call in information is as follows: 888-684-8852, access code 1317475. So Ordered by Judge Robert Kirsch on 09/26/2023. (pdm)
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| Filing 43 Letter from Plaintiffs re #41 Letter, QC - Duplicate Filings, #42 Letter, QC - Document Not Signed by Attorney,. (Attachments: #1 Exhibit Redlines of Draft Consent Order, #2 Exhibit Redlines of Draft Consent Order, #3 Exhibit Filed Complaint, #4 Exhibit Letter to Trident, #5 Exhibit Letter to Plaintiffs' Counsel)(JAMES, G.) |
| CLERK'S QUALITY CONTROL MESSAGE - The #42 Letter submitted by SVJETLANA TESIC on 9/22/2023 appear to be duplicates. These submissions will remain on the docket unless otherwise ordered by the court. This message is for informational purposes only. (kht) |
| Filing 42 Letter. (Attachments: #1 Text of Proposed Order Proposed Order to Dismiss Complaint without Prejudice)(TESIC, SVJETLANA) |
| Filing 41 Letter. (Attachments: #1 Text of Proposed Order Proposed Order to Dismiss Complaint without Prejudice)(TESIC, SVJETLANA) |
| CLERK'S QUALITY CONTROL MESSAGE - The #41 Letter submitted by Jason C. Spiro on 9/22/2023 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. (kht) |
| Filing 40 NOTICE of Appearance by MICHAEL J. SULLIVAN on behalf of OCEANFIRST FINANCIAL CORPORATION, TRIDENT ABSTRACT TITLE AGENCY (SULLIVAN, MICHAEL) |
| Filing 39 Minute Entry for proceedings held before Judge Robert Kirsch: Telephone Conference held on 9/19/2023. (Court Reporter, Carol Farrell (856-318-6100)) (pdm) (Main Document 39 replaced on 9/19/2023) (pdm, ). |
| Filing 38 NOTICE of Appearance by SVJETLANA TESIC on behalf of OCEANFIRST FINANCIAL CORPORATION, TRIDENT ABSTRACT TITLE AGENCY (TESIC, SVJETLANA) |
| Filing 37 NOTICE of Appearance by JASON CHARLES SPIRO on behalf of OCEANFIRST FINANCIAL CORPORATION, TRIDENT ABSTRACT TITLE AGENCY (SPIRO, JASON) |
| Filing 36 Letter from KDalCortivo - Pre-Motion Conference Request. (DALCORTIVO, KATHLEEN) |
| Filing 35 Letter from James Passantino, Esq.. (PASSANTINO, JAMES) |
| Filing 34 Letter from Plaintiffs re #32 Letter. (JAMES, G.) |
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Filing 33
TEXT ORDER: The Telephone Conference of September 6, 2023 is re-scheduled for 1:00 p.m. on Thursday, September 7, 2023. Call-in information previously sent to counsel remains the same. So Ordered by Judge Robert Kirsch on 09/01/2023. (pdm)
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| Set/Reset Hearings: Status Conference set for 9/7/2023 at 01:00 PM in Teleconference before Judge Robert Kirsch. (pdm) |
| Filing 32 Letter from Richard M. Darnall, Esq.. (DARNALL, RICHARD) |
| Filing 31 NOTICE of Appearance by RICHARD M. DARNALL on behalf of FOX & ROACH LP (DARNALL, RICHARD) |
| Clerk`s Text Order - The #30 Application for a Clerk's Order Extending Time to Answer, submitted by LAUREN PLUMP, MORGAN ENGINEERING LLC, DAVE VON STEENBURG on 8/29/2023 has been GRANTED. The answer due date has been set for 9/18/2023. (kht) |
| Filing 30 Application and Proposed Order for Clerk's Order to extend time to answer as to Defendants Morgan Engineering, Lauren Plump, and Dave Von Steenburg. Attorney KATHLEEN M. DALCORTIVO for MORGAN ENGINEERING LLC,KATHLEEN M. DALCORTIVO for LAUREN PLUMP,KATHLEEN M. DALCORTIVO for DAVE VON STEENBURG added. (DALCORTIVO, KATHLEEN) |
| Filing 29 Letter from Gregg S. Sodini. (SODINI, GREGG) |
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Filing 28
TEXT ORDER: Upon consideration of Plaintiff's correspondence (ECF No. #26 ), a Telephone Conference has been scheduled for 10:00 a.m. on Wednesday, September 6, 2023. Call-in information will be provided to counsel via e-mail. So Ordered by Judge Robert Kirsch on 08/23/2023. (pdm)
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| Filing 27 Letter from Gino A. Zonghetti, Esq. re #26 Letter,. (ZONGHETTI, GINO) |
| Filing 26 Letter from Plaintiffs re #11 MOTION to Dismiss PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 12(b)(6), #12 MOTION to Dismiss , #13 First MOTION to Dismiss Pursuant to Federal Rule of Civil Procedure 12(b)(6). (JAMES, G.) |
| Filing 25 CERTIFICATE OF SERVICE by All Plaintiffs re #15 Amended Complaint -Fox & Roach (JAMES, G.) |
| Filing 24 CERTIFICATE OF SERVICE by All Plaintiffs re #15 Amended Complaint -Von Steenburg (JAMES, G.) |
| Filing 23 CERTIFICATE OF SERVICE by All Plaintiffs re #15 Amended Complaint -Plump (JAMES, G.) |
| Filing 22 CERTIFICATE OF SERVICE by All Plaintiffs re #15 Amended Complaint - Morgan (JAMES, G.) |
| Filing 21 SUMMONS Returned Executed by MITCHELL NELSON. TRIDENT ABSTRACT TITLE AGENCY served on 8/8/2023, answer due 8/29/2023. (JAMES, G.) |
| Filing 20 SUMMONS Returned Executed by MITCHELL NELSON. OCEANFIRST FINANCIAL CORPORATION served on 8/2/2023, answer due 8/23/2023. (JAMES, G.) |
| Filing 19 RESPONSE in Support filed by CRAIG RENAUER re #11 MOTION to Dismiss PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 12(b)(6) (ZONGHETTI, GINO) |
| Filing 18 RESPONSE in Support filed by LELAND CLAYTON CURRIER, WILLIAM FRANK CURRIER, SUSAN GLASS, ARIADNE GOERKE, NANCY GOERKE BELL, MARGUERITE ANN GOERKE DOWNEY, CAROL ANN GOERKE TAYLOR, RAVI SARMA re #11 MOTION to Dismiss PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 12(b)(6), #12 MOTION to Dismiss , #13 First MOTION to Dismiss Pursuant to Federal Rule of Civil Procedure 12(b)(6) Requesting Application of Motion to Amended Complaint (SODINI, GREGG) |
| Filing 17 REPLY BRIEF to Opposition to Motion filed by All Defendants re #11 MOTION to Dismiss PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 12(b)(6), #12 MOTION to Dismiss , #13 First MOTION to Dismiss Pursuant to Federal Rule of Civil Procedure 12(b)(6) (KAROUSATOS, GEORGE) |
| Filing 16 REPLY to Response to Motion filed by LELAND CLAYTON CURRIER, WILLIAM FRANK CURRIER, SUSAN GLASS, ARIADNE GOERKE, NANCY GOERKE BELL, MARGUERITE ANN GOERKE DOWNEY, CAROL ANN GOERKE TAYLOR, RAVI SARMA re #11 MOTION to Dismiss PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 12(b)(6), #12 MOTION to Dismiss , #13 First MOTION to Dismiss Pursuant to Federal Rule of Civil Procedure 12(b)(6) (SODINI, GREGG) |
| Filing 15 AMENDED COMPLAINT against All Defendants All Defendants., filed by SARAH E. HEARN-NELSON, MITCHELL NELSON, PAULINA GIRALDO-JAMES.(JAMES, G.) |
| Filing 14 BRIEF in Opposition filed by All Plaintiffs re #11 MOTION to Dismiss PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 12(b)(6), #12 MOTION to Dismiss , #13 First MOTION to Dismiss Pursuant to Federal Rule of Civil Procedure 12(b)(6) (JAMES, G.) |
| Filing 13 First MOTION to Dismiss Pursuant to Federal Rule of Civil Procedure 12(b)(6) by ACCESS PROPERTY MANAGEMENT, INC., MARISHA BARLATHER SIROIS, DON CLAUSSEN, DEREK DEBREE, ROBERT KELLNER, LESLIE KRAUSE, LOUISE KRINSKY, MATT MACCIA, MONMOUTH HILLS, INC., MONROE JASON MOYER, WILLIAM S. RUSTICO, WILLIAM SCHREIBER, ADAM SIROIS, JULIE SWARTWOOD. (Attachments: #1 Brief, #2 Certification, #3 Exhibit, #4 Text of Proposed Order)(PASSANTINO, JAMES) |
| Filing 12 MOTION to Dismiss by LELAND CLAYTON CURRIER, WILLIAM FRANK CURRIER, SUSAN GLASS, ARIADNE GOERKE, NANCY GOERKE BELL, MARGUERITE ANN GOERKE DOWNEY, CAROL ANN GOERKE TAYLOR, RAVI SARMA. Responses due by 8/7/2023. (Attachments: #1 Brief In Support of Motion, #2 Text of Proposed Order, #3 Certificate of Service)(SODINI, GREGG) |
| Filing 11 MOTION to Dismiss PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 12(b)(6) by CRAIG RENAUER. (Attachments: #1 Declaration, #2 Exhibit Ex. A - Complaint, #3 Brief, #4 Certificate of Service)(ZONGHETTI, GINO) |
| Set Deadlines as to #12 MOTION to Dismiss , #11 MOTION to Dismiss PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 12(b)(6), #13 First MOTION to Dismiss Pursuant to Federal Rule of Civil Procedure 12(b)(6). Motion set for 8/21/2023 before Judge Robert Kirsch. 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. (kht) |
| Filing 10 Application and Proposed Order for Clerk's Order to extend time to answer as to Monmouth Hills, Inc., Don Claussen, Kristine L. Claussen, Derek Debree, Marisha Barlatier Sirois, Julie Swartwood, Leslie Krause, Robert Kellner, Monroe Jason Moyer, Matt Maccia, William S. Rustico, William Schreiber, Louise Krinsky, Access Property Management, Inc. and Adam Sirois.. (PASSANTINO, JAMES) |
| Clerk`s Text Order - The Application for a Clerk's Order Extending Time to Answer #10 submitted by LOUISE KRINSKY, ACCESS PROPERTY MANAGEMENT, INC., KRISTIN L. CLAUSSEN, MONROE JASON MOYER, MATT MACCIA, WILLIAM SCHREIBER, MARISHA BARLATHER SIROIS, ROBERT KELLNER, WILLIAM S. RUSTICO, ADAM SIROIS, LESLIE KRAUSE, DON CLAUSSEN, MONMOUTH HILLS, INC., DEREK DEBREE on 7/7/2023 has been GRANTED. The answer due date has been set for 7/21/2023. (kht) |
| Filing 9 NOTICE of Appearance by GINO A. ZONGHETTI on behalf of CRAIG RENAUER (ZONGHETTI, GINO) |
| Filing 8 Application and Proposed Order for Clerk's Order to extend time to answer as to Defendants Ravi Sarma; Susan Glass; Ariadne Goerke; Marguerite Goerke Downey; Carol G. Taylor; Nancy G. Bell; Leland Clayton Currier and William Frank Currier. Attorney GREGG S. SODINI for LELAND CLAYTON CURRIER,GREGG S. SODINI for WILLIAM FRANK CURRIER,GREGG S. SODINI for SUSAN GLASS,GREGG S. SODINI for ARIADNE GOERKE,GREGG S. SODINI for NANCY GOERKE BELL,GREGG S. SODINI for MARGUERITE ANN GOERKE DOWNEY,GREGG S. SODINI for CAROL ANN GOERKE TAYLOR,GREGG S. SODINI for RAVI SARMA added. (SODINI, GREGG) |
| Filing 7 Application and Proposed Order for Clerk's Order to extend time to answer as to Monmouth Hills, Inc., Don Claussen, Kristine L. Claussen, Derek Debree, Marisha Barlatier Sirois, Julie Swartwood, Leslie Krause, Robert Kellner, Monroe Jason Moyer, Matt Maccia, William S. Rustico, William Schreiber, Louise Krinsky, Access Property Management, Inc. and Adam Sirois.. (PASSANTINO, JAMES) |
| Filing 6 NOTICE of Appearance by JAMES PASSANTINO on behalf of ACCESS PROPERTY MANAGEMENT, INC., MARISHA BARLATHER SIROIS, DON CLAUSSEN, KRISTIN L. CLAUSSEN, DEREK DEBREE, ROBERT KELLNER, LESLIE KRAUSE, LOUISE KRINSKY, MATT MACCIA, MONROE JASON MOYER, WILLIAM S. RUSTICO, WILLIAM SCHREIBER, ADAM SIROIS, JULIE SWARTWOOD (PASSANTINO, JAMES) |
| Clerk`s Text Order - The Application for a Clerk's Order Extending Time to Answer #8 submitted by MARGUERITE ANN GOERKE DOWNEY, SUSAN GLASS, RAVI SARMA, WILLIAM FRANK CURRIER, ARIADNE GOERKE, LELAND CLAYTON CURRIER, CAROL ANN GOERKE TAYLOR, NANCY GOERKE BELL on 7/5/2023 has been GRANTED. The answer due date has been set for 7/21/2023. (kht) |
| Clerk`s Text Order - The Application for a Clerk's Order Extending Time to Answer #5 submitted by CRAIG RENAUER on 7/3/2023 has been GRANTED. The answer due date has been set for 7/21/2023. (kht) |
| CLERK'S QUALITY CONTROL MESSAGE - The Application and Proposed Order #7 submitted by James Passantino on 7/5/2023 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. (kht) |
| Filing 5 Application and Proposed Order for Clerk's Order to extend time to answer as to Craig Reinauer.. (ZONGHETTI, GINO) |
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Filing 4
TEXT ORDER REASSIGNING CASE. Case reassigned to Judge Robert Kirsch for all further proceedings. Judge Georgette Castner no longer assigned to case. So Ordered by Chief Judge Renee Marie Bumb on 5/16/2023. (gxh)
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| Filing 3 SUMMONS ISSUED as to ACCESS PROPERTY MANAGEMENT, INC., MARISHA BARLATHER SIROIS, DON CLAUSSEN, KRISTIN L. CLAUSSEN, LELAND CLAYTON CURRIER, WILLIAM FRANK CURRIER, DEREK DEBREE, FOX & ROACH LP, SUSAN GLASS, ARIADNE GOERKE, NANCY GOERKE BELL, MARGUERITE ANN GOERKE DOWNEY, CAROL ANN GOERKE TAYLOR, ROBERT KELLNER, LESLIE KRAUSE, LOUISE KRINSKY, MATT MACCIA, MONMOUTH HILLS, INC., MORGAN ENGINEERING LLC, MONROE JASON MOYER, OCEANFIRST FINANCIAL CORPORATION, CRAIG RENAUER, WILLIAM S. RUSTICO, RAVI SARMA, WILLIAM SCHREIBER, ADAM SIROIS, JULIE SWARTWOOD, TRIDENT ABSTRACT TITLE AGENCY. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (kht) |
| Judge Georgette Castner and Magistrate Judge J. Brendan Day added. (kht) |
| Filing 2 COMPLAINT against ABC CORPS 1-5, ACCESS PROPERTY MANAGEMENT, INC., DON CLAUSSEN, KRISTINE CLAUSSEN, LELAND CLAYTON CURRIER, WILLIAM FRANK CURRIER, DEREK DEBREE, JOHN/JANE DOES 1-15, FOX & ROACH LP, SUSAN GLASS, ARIADNE GOERKE, NANCY GOERKE-BELL, MARGUERITE ANN GOERKE-DOWNEY, CAROL ANN GOERKE-TAYLOR, ROBERT KELLNER, LESLIE KRAUSE, LOUISE KRINSKY, MATT MACCIA, MONMOUTH HILLS, MORGAN ENGINEERING LLC, MONROE MOYER, OCEANFIRST FINANCIAL CORPORATION, CRAIG RENAUER, WILLIAM RUSTICO, RAVI SARMA, WILLIAM SCHREIBER, ADAM SIROIS, MARISHA SIROIS, JULIE SWARTWOOD, TRIDENT ABSTRACT TITLE AGENCY with JURY DEMAND, filed by SARAH NELSON, MITCHELL NELSON.(JAMES, G.) |
| Filing 1 COMPLAINT against ABC CORPS 1-5, ACCESS PROPERTY MANAGEMENT, INC., DON CLAUSSEN, KRISTINE CLAUSSEN, LELAND CLAYTON CURRIER, WILLIAM FRANK CURRIER, DEREK DEBREE, JOHN/JANE DOES 1-15, FOX & ROACH LP, SUSAN GLASS, ARIADNE GOERKE, NANCY GOERKE-BELL, MARGUERITE ANN GOERKE-DOWNEY, CAROL ANN GOERKE-TAYLOR, ROBERT KELLNER, LESLIE KRAUSE, LOUISE KRINSKY, MATT MACCIA, MONMOUTH HILLS, MORGAN ENGINEERING LLC, MONROE MOYER, OCEANFIRST FINANCIAL CORPORATION, CRAIG RENAUER, WILLIAM RUSTICO, RAVI SARMA, WILLIAM SCHREIBER, ADAM SIROIS, MARISHA SIROIS, JULIE SWARTWOOD, TRIDENT ABSTRACT TITLE AGENCY ( Filing and Admin fee $ 402 receipt number ANJDC-14222477) with JURY DEMAND, filed by SARAH NELSON, MITCHELL NELSON, PAULINA GIRALDO-JAMES.(JAMES, G.) |
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