COPELAND v. WILIMINGTON TRUST et al
| MAVEZ COPELAND and MARCIA COPELAND |
| WILIMINGTON TRUST, PHH MORTAGE, HONORABLE THOMAS D. MECLOSUM, ANDREW KARAD, MIDDLESEX COUNTY SHERIFF'S OFFICE, M&T BANK, STERN & EISENBERG, MARTY ABO, CPA, SALIBA, CHRISTOPHER ANTHONY, STATE OF NEW JERSEY, WEISS, ADAM, DAVID OF STRADLEY RONON. STEVENS & YOUNG, LLP, STRADLEY RONON, STEVENS & YOUNG, LLP., THOMAS D. MCCLOSKEY, ANDREW KARCICH, ESQ and CHRISTOPHER ANTHONY SALIBA |
| 3:2024cv04084 |
| March 21, 2024 |
| US District Court for the District of New Jersey |
| Georgette Castner |
| Rukhsanah L Singh |
| Other Statutes: False Claims Act |
| 31 U.S.C. § 3731 Fraud |
| Plaintiff |
Docket Report
This docket was last retrieved on May 17, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 18 MOTION to Dismiss Complaint ( Responses due by 5/17/2024.), MOTION to Consolidate Cases by ANDREW KARCICH, ESQ. (Attachments: #1 Brief, #2 Certification, #3 Exhibit, #4 Exhibit, #5 Index, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Text of Proposed Order, #11 Certificate of Service, #12 Correspondence)(KARCICH, ANDREW) |
| Filing 17 AFFIDAVIT of Service, filed by MARCIA COPELAND. (Attachments: #1 Cover Letter, #2 Envelope)(kht) |
| Filing 16 Letter to Ms. Paolilo regarding State placed on Official Notice from MARCIA COPELAND. (kht) |
| Clerk`s Text Order - The document #15 Application for Clerk's Order to Ext Answer/Proposed Order submitted by WILIMINGTON TRUST has been GRANTED. The answer due date has been set for 5/21/2024. (jal, ) |
| Filing 15 Application and Proposed Order for Clerk's Order to extend time to answer as to the Complaint.. (BADOLATO, MICHELLE) |
| Filing 14 NOTICE of Appearance by MICHELLE H. BADOLATO on behalf of M&T BANK, PHH MORTAGE, STRADLEY RONON, STEVENS & YOUNG, LLP., WEISS, ADAM, DAVID OF STRADLEY RONON. STEVENS & YOUNG, LLP (BADOLATO, MICHELLE) |
| Filing 13 NOTICE of Appearance by MICHELLE H. BADOLATO on behalf of WILIMINGTON TRUST (BADOLATO, MICHELLE) |
| Filing 12 Application and Proposed Order for Clerk's Order to extend time to answer as to Defendant, Andrew Karcich, Esq... (Attachments: #1 Text of Proposed Order)(KARCICH, ANDREW) |
| Filing 11 Proposed Order Granting Extension to Answer by ANDREW KARCICH, ESQ re #10 Application for Clerk's Order to Ext Answer/Proposed Order. (KARCICH, ANDREW) |
| Filing 10 Application and Proposed Order for Clerk's Order to extend time to answer as to Defendant, Andrew Karcich, Esq... (KARCICH, ANDREW) |
| Clerk`s Text Order - The #12 Application for Clerk's Order Extending Time to Answer submitted by ANDREW KARCICH, ESQ has been GRANTED. The answer due date has been set for 5/17/2024. (jdg) |
| Filing 9 Letter from MARCIA COPELAND re: Financial fraud reported to CFPB. (Attachments: #1 Exhibits, #2 Envelope)(wh) |
| Clerk`s Text Order - The #8 Application for Clerk's Order Extending Time to Answer submitted by THOMAS D. MCCLOSKEY has been GRANTED. The answer due date has been set for 5/20/2024. (jdg) |
| Filing 8 Application and Proposed Order for Clerk's Order to extend time to answer Attorney DANA LYNN PAOLILLO for THOMAS D. MCCLOSKEY,DANA LYNN PAOLILLO for STATE OF NEW JERSEY added. (Attachments: #1 Statement Cover Letter enclosing clerk's extension)(PAOLILLO, DANA) |
| Filing 7 NOTICE of Appearance by DANA LYNN PAOLILLO on behalf of THOMAS D. MCCLOSKEY, STATE OF NEW JERSEY (Attachments: #1 Statement Cover Letter enclosing NOA)(PAOLILLO, DANA) |
| Filing 6 Letter from Andrew J. Karcich, Esq.. (KARCICH, ANDREW) |
| Filing 5 NOTICE of Appearance by ANDREW JOSEPH KARCICH on behalf of ANDREW KARCICH, ESQ (KARCICH, ANDREW) |
| Filing 4 SUMMONS ISSUED as to MARTY ABO, CPA, ANDREW KARCICH, ESQ, M&T BANK, THOMAS D. MCCLOSKEY, MIDDLESEX COUNTY SHERIFF'S OFFICE, PHH MORTAGE, CHRISTOPHER ANTHONY SALIBA, STATE OF NEW JERSEY, STERN & EISENBERG, STRADLEY RONON, STEVENS & YOUNG, LLP., WEISS, ADAM, DAVID OF STRADLEY RONON. STEVENS & YOUNG, LLP, WILIMINGTON TRUST. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (jdg) |
| COMPLAINT filed. See docket entry #1 (jdg) |
| Filing fee: $ 405, receipt number 137671 (jdg) |
| Filing 3 Clerk's Letter: Complaint not accompanied by the filing fee or application to proceed in forma pauperis. (jal, ) |
| Filing 2 Notice of Guidelines for Appearing Pro Se (jal, ) |
| Notice of Judicial Preferences. #Click here for the Judge's Individual Procedure Requirements. (jal, ) |
| Filing 1 Complaint Received. (Attachments: #1 Civil Cover Sheet, #2 Exhibit)(jal, ) |
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