- TRANSFERRED TO CAMDEN NEW CIVIL ACTION NO. 1:24-CV-00687
| BLUEBERRY FUNDING, LLC |
| LEOR MOSHE, EMUNAH MOSHE, JUDY MOSHE, DOV MOSHE, HANANE MOSHE, MOSHE FAMILY GRANTOR TRUST, 120 WHITESVILLE LLC, JACOB GOLDMAN, ISAAC ODES, SHMUEL KIRZNER, JACOB SCHLISSELFELD, JOHN DOES 1-10 (FICTITIOUSLY NAMED), XYZ CORPORATIONS 1-10 FICTITIOUSLY NAMED), JOHN DOES 1-10 and XYZ CORPORATIONS 1-10 |
| 3:2024cv00687 |
| February 5, 2024 |
| US District Court for the District of New Jersey |
| Tonianne J Bongiovanni |
| Michael A Shipp |
| Racketeer/Corrupt Organization |
| 28 U.S.C. § 1441 Notice of Removal- Racketeering (RICO) |
| Defendant |
Docket Report
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This docket was last retrieved on March 28, 2024. A more recent docket listing may be available from PACER.
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| Case transferred to CAMDEN division on 3/28/2024. New Case Number 1:24-cv-00687. (jjc, ) |
| Filing 24 RESPONSE in Support filed by DOV MOSHE, EMUNAH MOSHE, HANANE MOSHE, JUDY MOSHE, MOSHE FAMILY GRANTOR TRUST re #19 MOTION to Dismiss (RONG, HAN LIN) |
| Filing 23 BRIEF in Opposition filed by BLUEBERRY FUNDING, LLC re #19 MOTION to Dismiss (ROBERTS, MICHAEL) |
| CLERK'S QUALITY CONTROL MESSAGE - The #22 Brief submitted by Michael Roberts on 3/18/2024 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 22 BRIEF in Opposition filed by BLUEBERRY FUNDING, LLC re #19 MOTION to Dismiss (Attachments: #1 Affidavit Certification of Michael Roberts)(ROBERTS, MICHAEL) |
| Filing 21 REPLY BRIEF to Opposition to Motion filed by BLUEBERRY FUNDING, LLC re #11 MOTION to Remand Plaintiff's Memorandum Reply to Opposition (Attachments: #1 Certification Certification of MIchael Roberts, #2 Exhibit Exhibits)(ROBERTS, MICHAEL) |
| Filing 20 REPLY to Response to Motion filed by 120 WHITESVILLE LLC, LEOR MOSHE re #7 MOTION to Dismiss (MUOIO, MEGAN) |
| Set Deadlines as to #19 MOTION to Dismiss . Motion set for 4/1/2024 before Judge Michael A. Shipp. 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. (jdg) |
| Filing 19 MOTION to Dismiss by DOV MOSHE, EMUNAH MOSHE, HANANE MOSHE, JUDY MOSHE, MOSHE FAMILY GRANTOR TRUST. Responses due by 3/18/2024. (Attachments: #1 Memorandum Memorandum of Law, #2 Certification Attorney Megan J. Muoio's Certification, #3 Exhibit Ex. A - Complaint, #4 Exhibit Ex. B - Answer, #5 Exhibit Ex. C - Amended Complaint, #6 Exhibit Ex. D - Promissory Note, #7 Exhibit Ex. E - Shtar Iska, #8 Exhibit Ex. F - Guaranty, #9 Exhibit Ex. G - Pledge and Security Agreement, #10 Exhibit Ex. H - Proposed Order, #11 Text of Proposed Order Proposed Order)(RONG, HAN LIN) |
| Filing 18 CERTIFICATION in Support filed by BLUEBERRY FUNDING, LLC re #7 MOTION to Dismiss in support of Plaintiffs Opposition to Motion (ROBERTS, MICHAEL) |
| Filing 17 REPLY BRIEF to Opposition to Motion filed by BLUEBERRY FUNDING, LLC re #7 MOTION to Dismiss by Blueberry Funding, LLC (Attachments: #1 Certification Certification of MIchael Roberts, #2 Text of Proposed Order Proposed Order)(ROBERTS, MICHAEL) |
| Filing 16 MEMORANDUM in Opposition filed by ISAAC ODES re #11 MOTION to Remand (Attachments: #1 Declaration Declaration of Aaron Twersky, #2 Exhibit Exhibit A Defendant Goldmans Letter Consenting to Removal)(TWERSKY, AARON) |
Filing 15
LETTER ORDER Granting #14 Odes' request for an extension of time to respond to the Amended Complaint, to April 2, 2024. Signed by Judge Michael A. Shipp on 3/4/2024. (amv)
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| Filing 14 Application and Proposed Order for Clerk's Order to extend time to answer. (TWERSKY, AARON) |
| Filing 13 Letter from Megan J. Muoio re #1 Notice of Removal,. (MUOIO, MEGAN) |
| Filing 12 NOTICE of Appearance by AARON TWERSKY on behalf of ISAAC ODES (TWERSKY, AARON) |
| Set Deadlines as to #11 MOTION to Remand . Motion set for 3/18/2024 before Judge Michael A. Shipp. 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. (jdg) |
| Filing 11 MOTION to Remand by BLUEBERRY FUNDING, LLC. (Attachments: #1 Certification Certification of Michael Roberts, #2 Memorandum Memorandum of Law, #3 Exhibit CIS Statement, #4 Exhibit Affidavits of Service, #5 Exhibit Proposed Order)(ROBERTS, MICHAEL) |
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Filing 10
LETTER ORDER granting request for extension of time to respond the the Amended complaint; The deadline to respond is now 3/8/2024. Signed by Judge Michael A. Shipp on 2/13/2024. (jal, )
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| Filing 9 Application and Proposed Order for Clerk's Order to extend time to answer as to Emunah Moshe, Judy Moshe, Dov Moshe, Hanane Moshe, and Moshe Family Grantor Trust. Attorney MEGAN JEANE MUOIO for 120 WHITESVILLE LLC,MEGAN JEANE MUOIO for DOV MOSHE,MEGAN JEANE MUOIO for EMUNAH MOSHE,MEGAN JEANE MUOIO for HANANE MOSHE,MEGAN JEANE MUOIO for JUDY MOSHE,MEGAN JEANE MUOIO for LEOR MOSHE,MEGAN JEANE MUOIO for MOSHE FAMILY GRANTOR TRUST added. (MUOIO, MEGAN) |
| CLERK'S QUALITY CONTROL MESSAGE - The #6 Letter filed by Megan Muoio on 2/12/2024 was submitted incorrectly as a Letter. PLEASE RESUBMIT USING Civil Events - Other Filings - Other Documents - Application for a Clerks Order to Ext Answer/Proposed Order. This submission will remain on the docket unless otherwise ordered by the court. (kht) |
| Clerk`s Text Order - The document #9 Application for Clerk's Order to Ext Answer/Proposed Order submitted by HANANE MOSHE, EMUNAH MOSHE, MOSHE FAMILY GRANTOR TRUST, LEOR MOSHE, 120 WHITESVILLE LLC, JUDY MOSHE, and DOV MOSHE has been DENIED as it is beyond the scope of what the Clerk can grant. This request has been forwarded to Chambers. (mlh) |
| Set Deadlines as to #7 MOTION to Dismiss . Motion set for 3/18/2024 before Judge Michael A. Shipp. 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. (amv) |
| Filing 8 Letter from Aaron Twersky. (NEUFELD, ILANA) |
| Filing 7 MOTION to Dismiss by 120 WHITESVILLE LLC, LEOR MOSHE. Responses due by 3/4/2024. (Attachments: #1 Certification Certification of Megan J. Muoio, #2 Exhibit Ex. A - Complaint, #3 Exhibit Ex. B - Answer, #4 Exhibit Ex. C - First Amended and Verified Complaint, #5 Exhibit Ex. D - Promissory Note, #6 Exhibit Ex. E - Shtar Iska, #7 Exhibit Ex. F - Guaranty, #8 Exhibit Ex. G - Pledge and Security Agreement, #9 Text of Proposed Order Ex. H - Proposed Order, #10 Memorandum Memorandum of Law in Support of Motion to Dismiss)(MUOIO, MEGAN) |
| Filing 6 Letter from Megan J. Muoio. (MUOIO, MEGAN) |
| Filing 5 NOTICE of Appearance by NICHOLAS JOSEPH FORTUNA on behalf of 120 WHITESVILLE LLC, DOV MOSHE, EMUNAH MOSHE, HANANE MOSHE, JUDY MOSHE, LEOR MOSHE, MOSHE FAMILY GRANTOR TRUST (FORTUNA, NICHOLAS) |
| Filing 4 NOTICE of Appearance by MEGAN JEANE MUOIO on behalf of 120 WHITESVILLE LLC, DOV MOSHE, EMUNAH MOSHE, HANANE MOSHE, JUDY MOSHE, LEOR MOSHE, MOSHE FAMILY GRANTOR TRUST (MUOIO, MEGAN) |
| CLERK'S QUALITY CONTROL MESSAGE - The Letter #3 filed by ILANA NEUFELD on 2/8/24 was submitted incorrectly as a Motion. Please be advised to use the motion event ONLY when filing a formal motion. The Clerk's Office has terminated the Motion. This message is for informational purposes only. This submission will remain on the docket unless otherwise ordered by the court. (amv) |
| Filing 3 MOTION for Extension of Time to File Answer on Consent by ISAAC ODES. (NEUFELD, ILANA) |
| Filing 2 Exhibit to #1 Notice of Removal, Civil Cover Sheet by ISAAC ODES. (NEUFELD, ILANA) |
| CLERK'S QUALITY CONTROL MESSAGE - The case you electronically filed did not include a Civil Cover Sheet (JS-44), which is required to be submitted along with the initial pleading, as indicated in the Attorney Case Opening Guide. Please complete and file a #Civil Cover Sheet using the event Exhibit (to Document) found under Civil/Other Filings/Other Documents. Please refer to the Attorney Case Opening Guide for processing electronically filed cases. (jjc, ) |
| Judge Michael A. Shipp and Magistrate Judge Tonianne J. Bongiovanni added. (jal, ) |
| Filing 1 NOTICE OF REMOVAL by ISAAC ODES from Ocean County Superior Court, case number OCN-L-001301-23. ( Filing and Admin fee $ 405 receipt number ANJDC-15066391), filed by ISAAC ODES. (Attachments: #1 Exhibit A - Complaint, #2 Exhibit B - Complaint)(NEUFELD, ILANA) |
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