CONTAWE et al v. CRESCENT HEIGHTS OF AMERICA, INC. et al
| LISA MASON CONTAWE, GINO CONTAWE, MELANIE ROSH and MARGARET MOLLOY |
| CRESCENT HEIGHTS OF AMERICA, INC., CRESCENT HEIGHTS ACQUISITIONS, INC., 2001 HAMILTON ST. L.P. INDIVIDUALLY AND d/b/a CITYVIEW CONDOMINIUMS, CH HAMILTON STREET GP, LLC, SEARCHTEC ABSTRACT, INC., PEIRU WEN, CHARLES BENDER and STEPHEN KRUPNICK |
| SHABNAM ARYANA, AMADO DELAROSA and AURORA DELAROSA |
| WELLS FARGO HOME MORTGAGE, INC. and KEVIN KIM |
| STEVEN H. PELOWITZ, BRYAN & OCEAN GROUP, LLC, COMPLETE FLOORING, INC., AMERICAN HOME SHIELD CORPORATION and EREZ BASHARI |
| 2:2004cv02304 |
| May 26, 2004 |
| US District Court for the Eastern District of Pennsylvania |
| J CURTIS JOYNER |
| Contract: Other |
| 28 U.S.C. § 1441 Notice of Removal- Breach of Contract |
| Defendant |
Docket Report
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| Filing 115 STIPULATION of Dismissal by LISA MASON CONTAWE, GINO CONTAWE, MELANIE ROSH, MARGARET MOLLOY against CRESCENT HEIGHTS OF AMERICA, INC., CRESCENT HEIGHTS ACQUISITIONS, INC., 2001 HAMILTON ST. L.P., EREZ BASHARI, WELLS FARGO HOME MORTGAGE, INC., SEARCHTEC ABSTRACT, INC., PEIRU WEN, CHARLES BENDER, STEPHEN KRUPNICK, KEVIN KIM, EREZ BASHARI, STEVEN H. PELOWITZ, EREZ BASHARI, BRYAN & OCEAN GROUP, LLC, COMPLETE FLOORING, INC., AMERICAN HOME SHIELD CORPORATION, EREZ BASHARI, Certificate of Service. (ac, ) |
Filing 114
MEMORANDUM AND ORDER THAT PLAINTIFFS' MOTIONS FOR JOINDER OR INTERVENTION OF ADDITIONAL PLAINTIFFS ARE DENIED. SIGNED BY JUDGE J. CURTIS JOYNER ON 06/14/05.06/14/05 ENTERED AND COPIES MAILED AND E-MAILED. (ac, )
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Filing 113
ORDER THAT THAT APPLICATION FOR THE ADMISSION PRO HAC VICE OF MICHAEL J. SULLIVAN, ESQ. IS GRANTED. SIGNED BY JUDGE J. CURTIS JOYNER ON 05/25/05. 05/27/05 ENTERED AND COPIES MAILED AND FAXED.(ac, )
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Filing 112
ORDER THAT MOTION FOR PRO HAC VICE ADMISSION OF MICHALE J. SULLIVAN, ESQUIRE IS GRANTED AND MICHAEL; J. SULLIVAN, ESQUIRE IS ADMITTED TO PRACTICE BEFORE THIS COURT PRO HAC VICE AS CO-COUNSEL ON BEHALF OF DEFENDANT AMERICAN HOME SHIELD CORPORATION IN THIS ACTION ONLY. SIGNED BY JUDGE J. CURTIS JOYNER ON 5/24/05.5/25/05 ENTERED AND COPIES MAILED AND E-MAILED. (jpd)
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| Filing 111 Defendants' Sur-Reply Brief in Opposition to Plaintiffs' Motion for Joinder and/or to Intervene filed by 2001 HAMILTON ST. L.P., CH HAMILTON STREET GP, LLC, Certificate of Service. (ac, ) |
| Filing 110 Defendants' Response in Opposition to Plaintiffs' Motion for Joinder/Intervention of Additional Plaintiffs Aryana and Delarosa filed by 2001 HAMILTON ST. L.P., Certificate of Service. (ac, ) |
| Filing 109 MOTION FOR ADMISSION PRO HAC VICE OF MICHAEL J. SULLIVAN, ESQUIRE FILED BY AMERICAN HOME SHIELD CORPORATION,STATEMENT, DECLARATION, CERTIFICATE OF SERVICE.(ac, ) |
| Filing 108 Reply Memorandum in Support of Plaintiffs' Motion for Permissive Joinder of Additional Plaintiffs/Proposed Plaintiffs' Motion to Intervene filed by LISA MASON CONTAWE, GINO CONTAWE, SHABNAM ARYANA, AMADO DELAROSA, AURORA DELAROSA, MELANIE ROSH, MARGARET MOLLOY, Certificate of Service. (ac, ) Additional attachment(s) added on 6/20/2005 (bj, ). |
| Filing 107 PLAINTIFFS' MOTION FOR JOINDER OF ADDITIONAL PLAINTIFFS ARYANA AND DELAROSA/PROPOSED PLAINTIFFS' MOTION TO INVERVENE FILED BY LISA MASON CONTAWE, GINO CONTAWE, SHABNAM ARYANA, AMADO DELAROSA, AURORA DELAROSA, MELANIE ROSH, MARGARET MOLLOY, CERTIFICATE OF SERVICE. (COMPLAINT OF ADDITIONAL PLAINTIFFS ATTACHED AS EXHIBIT A) (Attachments: #1 Exhibit)(ac, ) |
| Filing 106 Defendant's Response in Opposition to Plaintiffs' Motion to Join Additional Plaintiffs or, in the Alternative, to Intervene filed by AMERICAN HOME SHIELD CORPORATION, Memorandum, Certificate of Service. (ac, ) |
| Filing 105 THE 2001 HAMILTON DEFENDANTS' Memorandum of Law in Opposition to PLAINTIFFS' #104 MOTION FOR JOINDER AND/OR TO INTERVENE, Exhibits, Certificate of Service.(fh) |
| Filing 104 PLAINTIFFS' MOTION FOR JOINDER OF ADDITIONAL PLAINTIFFS/PROPOSED PLAINTIFFS' MOTION TO INTERVENE FILED BY LISA MASON CONTAWE, GINO CONTAWE, MELANIE ROSH, MARGARET MOLLOY, MEMORANDUM, CERTIFICATE OF SERVICE.(ac, ) Additional attachment(s) added on 6/9/2005 (bj, ). |
| Filing 103 ANSWER to Crossclaim of Bryan and Ocean Group, LLC by SEARCHTEC ABSTRACT, INC., Certificate of Service. (PETROFF, TANYA) Modified on 2/4/2005 (np). |
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Filing 102
ORDER THAT PLAINTIFFS' MOTION FOR RECONSIDERATION AS TO CLASS CERTIFICATION FOR COUNT VIII OF THE SECOND AMENDED COMPLAINT IS DENIED. SIGNED BY JUDGE J. CURTIS JOYNER ON 02/01/05.02/02/05 ENTERED AND COPIES MAILED AND E-MAILED. (ac, )
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| Filing 101 The HAMILTON 2001 Defendants' Surreply to Plaintiffs' Reply to the 2001 Hamilton Defendants' Response to Plaintiffs' Motion for Reconsideration. Certificate of Service (wgc, ) |
| Filing 100 Disclosure with Certificate of Service by STEVEN H. PELOWITZ.(HATZELL, JOHN) |
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Filing 99
SCHEDULING ORDER. DISCOVERY DUE BY 11/7/2005. MOTIONS DUE BY 12/8/2005. TRIAL POOL SET FOR 12/23/2005. SIGNED BY JUDGE J. CURTIS JOYNER ON 1/24/05. 1/27/05 ENTERED AND COPIES MAILED AND E-MAILED.(fdc)
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| Filing 98 Minute Entry for proceedings held before Judge J. CURTIS JOYNER : Initial Pretrial Conference held on 1/5/05 (wgc, ) |
| Filing 97 PLAINTIFFS LISA MASON CONTAWE, GINO CONTAWE, MELANIE ROSH, MARGARET MOLLOY'S REPLY MEMORANDUM IN SUPPORT OF MOTION FOR RECONSIDERATION AS TO CLASS CERTIFICATION FOR COUNT VIII OF THE SECOND AMENDED COMPLAINT, CERTIFICATE OF SERVICE. (jpd) |
| Filing 95 NOTICE of Appearance by HENRY F. REICHNER on behalf of WELLS FARGO HOME MORTGAGE, INC., KEVIN KIM with Certificate of Service (REICHNER, HENRY) |
| Filing 96 2001 HAMILTON ST. L.P. Memorandum of Law in Opposition to Plaintiffs' Motion for Reconsideration Certificate of Service by EREZ BASHARI,CHARLES BENDER,CH HAMILTON STREET GP, LLC,CRESCENT HEIGHTS ACQUISITIONS, INC,CRESCENT HEIGHTS OF AMERICA, INC,STEPHEN KRUPNICK ,PEIRU WEN (Attachments: #1 Proposed Order)(wgc, ) Modified on 1/14/2005 (wgc, ). |
| Filing 94 PLAINTIFFS' MOTION FOR RECONSIDERATION AS TO CLASS CERTIFICATION FOR COUNT VIII OF THE SECOND AMENDED COMPLAINT FILED BY LISA MASON CONTAWE, GINO CONTAWE,MEMORANDUM, CERTIFICATE OF SERVICE.(ac, ) |
| Filing 93 NOTICE of Withdrawal of Appearance by KEVIN M. TOTH on behalf of WELLS FARGO HOME MORTGAGE, INC., KEVIN KIM, Certificate of Service. (TOTH, KEVIN) Modified on 1/3/2005 (fh, ). |
| Filing 92 ANSWER to Crossclaim, CROSSCLAIM against SEARCHTEC ABSTRACT, INC., STEVEN H. PELOWITZ, COMPLETE FLOORING, INC., AMERICAN HOME SHIELD CORPORATION by CRESCENT HEIGHTS OF AMERICA, INC., CRESCENT HEIGHTS ACQUISITIONS, INC., 2001 HAMILTON ST. L.P., CH HAMILTON STREET GP, LLC, PEIRU WEN, CHARLES BENDER, STEPHEN KRUPNICK, EREZ BASHARI. Certificate of Service(stb, ) |
| Filing 91 ANSWER to Complaint Cross-Claim of American Home Shield Corporation by SEARCHTEC ABSTRACT, INC., Certificate of Service. (PETROFF, TANYA) Modified on 12/29/2004 (fh, ). |
| Filing 90 ANSWER to Crossclaim of Crescent Heights of America, Inc., Crescent Heights Acquisitions, Inc., 2001 Hamilton St. L.P., CH Hamilton Street GP LLC, Peiru Wen, Erez Bashari, Charles Bender and Stephen Krupnick by SEARCHTEC ABSTRACT, INC., Certificate of Service. (PETROFF, TANYA) Modified on 12/29/2004 (fh, ). |
| Filing 89 ANSWER to Crossclaim, ANSWER to Crossclaim of Complete Flooring, Inc. by SEARCHTEC ABSTRACT, INC., Certificate of Service. (PETROFF, TANYA) Modified on 12/29/2004 (fh, ). |
| Filing 88 ANSWER to Crossclaim of Wells Fargo Home Mortgage and Kevin Kim by SEARCHTEC ABSTRACT, INC., Certificate of Service.(PETROFF, TANYA) Modified on 12/29/2004 (fh, ). |
| Filing 87 ANSWER to Crossclaim, ANSWER to Crossclaim of Stephen H. Pelowitz, by SEARCHTEC ABSTRACT, INC., Certificate of Service. (PETROFF, TANYA) Modified on 12/29/2004 (fh, ). |
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Filing 86
MEMORANDUM AND ORDER THAT PLAINTIFFS' MOTION FOR CLASS CERTIFICATION AND TO ADD ADDITIONAL CLASS REPRESENTATIVES, OR, IN THE ALTERNATIVE, MOTION TO ALLOW INTERVENTION OF ADDITIONAL PLAINTIFFS IS DENIED. SIGNED BY JUDGE J. CURTIS JOYNER ON 12/21/04.12/22/04 ENTERED AND COPIES MAILED AND E-MAILED. (ac, )
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| Filing 85 ANSWER TO CROSSCLAIM OF THE BRYAN & OCEAN, LLC BY AMERICAN HOME SHIELD CORPORATION, CERTIFICATE OF SERVICE.(ac, ) |
| Filing 84 ANSWER to Crossclaim of Defendant Bryan & Ocean, LLP by WELLS FARGO HOME MORTGAGE, INC., KEVIN KIM.(TOTH, KEVIN) |
| Filing 83 Reply Memorandum in Support Plaintiffs' Motion for Class Certification filed by LISA MASON CONTAWE, GINO CONTAWE, Cerificate of Service. (ac, ) |
| Filing 82 ANSWER to Crossclaim of 2001 HAMILTON DEFENDANTS by AMERICAN HOME SHIELD CORPORATION. Certificate of Service(stb, ) |
| Filing 81 Answer to Second Amended Complaint, Crossclaim against Crescent Heights of America, Inc., Crescent Heights Acquisitions, Inc., 2001 Hamilton St. L.P., Wells Fargo Home Mortgage, Inc., Searchtec Abstract, Inc., Kevin Kim, Steven H. Pelowitz, Complete Flooring, Inc., American Home Shield Corporation by BRYAN & OCEAN GROUP, LLC., Affirmative Defenses, Jury Demand, Certificate of Service (Attachments: #1 Certificate of Service)(le, ) |
| Filing 80 ANSWER TO CROSSCLAIM OF DEFENDANTS WELLS FARGO HOME MORTGAGE AND KEVIN KIM ON BEHALF OF AMERICAN HOME SHIELD CORPORATION, CERTIFICATE OF SERVICE.(ac, ) |
| Filing 79 CROSSCLAIMS OF DEFENDANTS AGAINST SEARCHTEC ABSTRACT, INC., COMPLETE FLOORING, INC., AMERICAN HOME SHIELD CORPORATIONFILED BY CRESCENT HEIGHTS OF AMERICA, INC., CRESCENT HEIGHTS ACQUISITIONS, INC., 2001 HAMILTON ST. L.P., CH HAMILTON STREET GP, LLC, PEIRU WEN, CHARLES BENDER, STEPHEN KRUPNICK, EREZ BASHARI, CERTIFICATE OF SERVICE.(ac, ) |
| Filing 78 ANSWER OF DEFENDANTS TO THE CROSS-CLAIM OF COMPLETE FLOORING, INC. by CRESCENT HEIGHTS OF AMERICA, INC., CRESCENT HEIGHTS ACQUISITIONS, INC., 2001 HAMILTON ST. L.P., CH HAMILTON STREET GP, LLC, PEIRU WEN, CHARLES BENDER, STEPHEN KRUPNICK, EREZ BASHARI, CERTIFICATE OF SERVICE.(ac, ) |
| Filing 77 ANSWER OF DEFENDANTS TO THE CROSS-CLAIM OF SEARCHTEC ABSTRACT, INC.BY CRESCENT HEIGHTS OF AMERICA, INC., CRESCENT HEIGHTS ACQUISITIONS, INC., 2001 HAMILTON ST. L.P., CH HAMILTON STREET GP, LLC, PEIRU WEN, CHARLES BENDER, STEPHEN KRUPNICK, EREZ BASHARI, CERTIFICATE OF SERVICE.(ac, ) |
| Filing 76 ANSWER OF DEFENDANTS TO THE CROSS-CLAIM OF AMERICAN HOME SHIELD CORP. BY CRESCENT HEIGHTS OF AMERICA, INC., CRESCENT HEIGHTS ACQUISITIONS, INC., 2001 HAMILTON ST. L.P., CH HAMILTON STREET GP, LLC, PEIRU WEN, CHARLES BENDER, STEPHEN KRUPNICK, EREZ BASHARI, CERTIFICATE OF SERVICE. (ac, ) |
| Filing 75 ANSWER to Crossclaim of Steven H. Pelowitz by WELLS FARGO HOME MORTGAGE, INC., KEVIN KIM.(TOTH, KEVIN) |
| Filing 74 ANSWER to Complaint together with to Cross claims of American Home Shield by WELLS FARGO HOME MORTGAGE, INC., KEVIN KIM.(TOTH, KEVIN) |
| Filing 73 ANSWER to Crossclaim of Complete Flooring, Inc. by WELLS FARGO HOME MORTGAGE, INC., KEVIN KIM.(TOTH, KEVIN) |
| Filing 72 ANSWER to Crossclaim of SearchTec Abstract, Inc. by WELLS FARGO HOME MORTGAGE, INC., KEVIN KIM.(TOTH, KEVIN) |
| Filing 71 RESPONSE in Opposition re #40 MOTION to Certify Class MOTION to Permit MOTION to Certify Class MOTION to Permit (SearchTec Abstract, Inc.'s Opposition to Plaintiffs' Motion for Class Certification) filed by SEARCHTEC ABSTRACT, INC.. (Attachments: #1 Exhibit 1#2 Exhibit 2#3 Exhibit 3#4 Exhibit 4#5 Exhibit 5#6 Exhibit 6#7 Exhibit 7)(PETROFF, TANYA) |
| Filing 70 Response to Crossclaim of Crescent Heights, Hamilton Street Defendants by STEVEN H. PELOWITZ, Certificate of Service. (HATZELL, JOHN) Modified on 12/1/2004 (np). |
| Filing 69 Answer and Affirmative Defenses of Defendants WELLS FARGO HOME MORTGAGE, INC.and KEVIN KIM to Plaintiffs' Second Amended Complaint with Cross-Claims against SEARCHTEC ABSTRACT, INC., STEVEN H. PELOWITZ, COMPLETE FLOORING, INC., AMERICAN HOME SHIELD CORPORATION and Certificate of Service(wgc, ) |
| Filing 68 NOTICE of Hearing: Rescheduled CONFERENCE SET FOR 1/5/2005 04:45 PM IN JUDGE'S CHAMBERS BEFORE HONORABLE J. CURTIS JOYNER. (ajm, ) |
| Filing 67 ANSWER, AFFIRMATIVE DEFENSES AND CROSS-CLAIMS AGAINST STEVEN H. PELOWITZ BY DEFENDANTS CRESCENT HEIGHTS OF AMERICA, INC., CRESCENT HEIGHTS ACQUISITIONS, INC., 2001 HAMILTON ST. L.P., CH HAMILTON STREET GP, LLC, PEIRU WEN, CHARLES BENDER, STEPHEN KRUPNICK, EREZ BASHARI, CERTIFICATE OF SERVICE.(ac, ) |
| Filing 66 Response of Pelowitz to the crossclaim of defendant Searchtec Abstract, Inc. by STEVEN H. PELOWITZ. (HATZELL, JOHN) |
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Filing 65
ORDER THAT THE MOTIONS OF THE 2001 HAMILTON DEFENDANTS AND THE WELLS FARGO DEFENDANTS TO ENJOIN PLAINTIFFS' COUNSEL FROM COMMUNICATING WITH PUTATIVE CLASS MEMBERS ARE DENIED. SIGNED BY JUDGE J. CURTIS JOYNER ON 11/29/04.11/30/04 ENTERED AND COPIES MAILED AND E-MAILED.(ac, )
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| Copy of Order mailed to unrepresented Defendant Steven H. Pelowitz returned from Post Office as attempted not known. (ac, ) |
| Filing 64 ANSWER OF DEFENDANTS TO CROSS-CLAIM OF STEPHEN H. PELOWITZ BY CRESCENT HEIGHTS OF AMERICA, INC., CRESCENT HEIGHTS ACQUISITIONS, INC., 2001 HAMILTON ST. L.P., CH HAMILTON STREET GP, LLC, PEIRU WEN, CHARLES BENDER, STEPHEN KRUPNICK, EREZ BASHARI, CERTIFICATE OF SERVICE.(ac, ) |
| Filing 63 Answer to Crossclaim of Defendant Steven H. Pelowitz on behalf of AMERICAN HOME SHIELD CORPORATION. Certificate of Service(wgc, ) |
| Filing 62 Answer to Crossclaim of Defendant Searchtec Abstract, Inc. On behalf of AMERICAN HOME SHIELD CORPORATION. Certificate of Service(wgc, ) |
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Filing 61
STIPULATION AND ORDER THAT DEFENDANTS WELLS FARGO HOME MORTGAGE, INC. AND KEVIN KIM SHALL HAVE AN EXTENSION OF TIME THROUGH AND INCLUDING NOVEMBER 30, 2004, TO FILE AN ANSWER ONLY, AND NOT A MOTION TO DISMISS OR ANY OTHER MOTION, IN RESPONSE TO THE SECOND AMENDED COMPLAINT. SIGNED BY JUDGE J. CURTIS JOYNER ON 11/22/04. 11/23/04 ENTERED AND COPIES MAILED AND E-MAILED.(ac, )
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| Filing 60 ANSWER TO SECOND AMENDED COMPLAINT, SEPARATE AND AFFIRMATIVE DEFENSES AND JURY DEMAND BY AMERICAN HOME SHIELD CORPORATION, CERTIFICATE OF SERVICE.(ac, ) |
| Filing 59 Defendant's ANSWER to Amended Complaint with affirmative defenses and, CROSSCLAIM against all parties by COMPLETE FLOORING, INC..(STOLOFF, RICHARD) |
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Filing 58
STIPULATION AND ORDER THAT CRESCENT HEIGHTS OF AMERICA, INC., CRESCENT HEIGHTS ACQUISITIONS, INC., 2001 HAMILTON ST. L.P., CH HAMILTON STREET GP, LLC, PEIRU WEN, CHARLES BENDER, STEPHEN KRUPNICK, EREZ BASHARI SHALL HAVE AN EXTENSION OF TIME TO ANSWER SECOND AMENDED COMPLAINT TO AND INCLUDING NOVEMBER 30, 2004. SIGNED BY JUDGE J. CURTIS JOYNER ON 11/17/04. 11/19/04 ENTERED AND COPIES MAILED AND E-MAILED.(ac, )
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| Filing 57 Defendant's Response in Opposition to Plaintiffs' Motion for Class Certification filed by AMERICAN HOME SHIELD CORPORATION, Memorandum, Certificate of Service. (ac, ) |
| Filing 56 ANSWER to Amended Complaint (Second Amendment) With Affirmative Defenses and, CROSSCLAIM against all defendants by SEARCHTEC ABSTRACT, INC..(PETROFF, TANYA) |
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Filing 55
STIPULATION AND ORDER THAT THE TIME FOR AHS TO RESPOND TO PLAINTIFFS' MOTION FOR CLASS CERTIFICATION SHALL BE EXTENDED FOR TWO WEEKS FROM THE DATE PLAINTIFFS FILE THEIR SECOND AMENDED COMPLAINT. SIGNED BY JUDGE J. CURTIS JOYNER ON 11/08/04. 11/09/04 ENTERED AND COPIES MAILED AND FAXED.(ac, )
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| Filing 53 ANSWER to Amended Complaint, Second CROSSCLAIM against all defendants by STEVEN H. PELOWITZ, Certificate of Service. (HATZELL, JOHN) Modified on 11/5/2004 (np). |
| Filing 54 ANSWER to Crossclaim of Defendant STEVEN PELOWITZ by AMERICAN HOME SHIELD CORPORATION. Certificate of Service(stb, ) |
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Filing 52
STIPULATION AND ORDER THAT THE TIME PERIOD WITHIN WHICH SEARCHTEC SHALL FILE AND SERVE ITS RESPONSE TO PLAINTIFF'S MOTION FOR CLASS CERTIFICATION SHALL BE EXTENDED UNTIL DECEMBER 1, 2004 (THIRTY DAYS AFTER PLAINTIFFS' DEADLINE FOR FILING THE FINAL AMENDED COMPLAINT), OR ALTERNATIVELY, IF SEARCHTEC FILES A MOTION TO DISMISS, THIRTY DAYS AFTER THE COURT ENTERS AN ORDER GRANTING OR DENYING THE MOTION. SIGNED BY JUDGE J. CURTIS JOYNER ON 11/02/04. 11/03/04 ENTERED AND COPIES MAILED AND FAXED.(ac, )
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| Filing 51 SECOND AMENDED COMPLAINT AGAINST 2001 HAMILTON ST. L.P., AMERICAN HOME SHIELD CORPORATION, EREZ BASHARI, CHARLES BENDER, BRYAN & OCEAN GROUP, LLC, CH HAMILTON STREET GP, LLC, COMPLETE FLOORING, INC., CRESCENT HEIGHTS ACQUISITIONS, INC., CRESCENT HEIGHTS OF AMERICA, INC., KEVIN KIM, STEPHEN KRUPNICK, STEVEN H. PELOWITZ, SEARCHTEC ABSTRACT, INC., WELLS FARGO HOME MORTGAGE, INC., PEIRU WEN FILED BY GINO CONTAWE, LISA MASON CONTAWE, MARGARET MOLLOY, MELANIE ROSH, CERTIFICATE OF SERVICE.(ac, ) |
| Filing 50 Defendants' Memorandum of Law in Opposition to Plaintiffs' Motion for Class Certification and to Add Additional Class Representatives or, in the Alternative, Motion to Allow Intervention of Additional Plaintiffs filed by 2001 HAMILTON ST. L.P., Certificate of Service. (ac, ) |
| Filing 49 RESPONSE in Opposition re #40 MOTION to Certify Class MOTION to Permit MOTION to Permit filed by KEVIN KIM, WELLS FARGO HOME MORTGAGE, INC., Memorandum, Certificate of Service. (TOTH, KEVIN) Modified on 11/2/2004 (np). |
| Filing 48 Reply Brief in Support of the Motion to Enjoin Plaintiffs' Counsel from Communicating with Putative Class Members filed by 2001 HAMILTON ST. L.P., EREZ BASHARI, CHARLES BENDER, CH HAMILTON STREET GP, LLC, CRESCENT HEIGHTS ACQUISITIONS, INC., CRESCENT HEIGHTS OF AMERICA, INC., STEPHEN KRUPNICK, PEIRU WEN, Certificate of Service. (ac, ) |
| Filing 47 STIPULATION re #40 MOTION to Certify Class MOTION to Permit MOTION to Permit (Between Plaintiffs and SearchTec Stipulating to Extension of Time for SearchTec to Respond to Pl.'s Class Cert. Motion) by SEARCHTEC ABSTRACT, INC.. (Attachments: #1 CERT. OF SVC.)(PETROFF, TANYA) **(FILED IN ERROR BY ATTY., STIPULATION FORWARDED TO JUDGE FOR APPROVAL)**Modified on 11/2/2004 (fh, ). |
| Filing 46 ANSWER TO CROSSCLAIM OF DEFENDANT COMPLETE FLOORING, INC. BY AMERICAN HOME SHIELD CORPORATION, CERTIFICATE OF SERVICE.(ac, ) |
| Filing 45 Response to crossclaim of wells fargo home mortgage and kevin kim by STEVEN H. PELOWITZ. (HATZELL, JOHN) |
| Filing 44 Response to crossclaim of american shield corporation by STEVEN H. PELOWITZ. (HATZELL, JOHN) |
| Filing 43 Response to crossclaim of complete flooring, inc. by STEVEN H. PELOWITZ. (HATZELL, JOHN) |
| Filing 42 Response to the crossclaims of defendants cresent heights of america, inc. et al. by STEVEN H. PELOWITZ. (HATZELL, JOHN) |
| Filing 41 Memorandum of Law in Support of Plaintiff's Response in Opposition to the Motion of 2001 Hamilton Defendants to Enjoin Plaintiffs' Counsel from Communicating with Potential Class Members filed by GINO CONTAWE, LISA MASON CONTAWE, MARGARET MOLLOY, MELANIE ROSH, Certificate of Service. (ac, ) |
| Filing 40 PLAINTIFFS' MOTION FOR CLASS CERTIFICATION AND TO ADD ADDITIONAL CLASS REPRESENTATIVES OR, IN THE ALTERNATIVE, MOTION TO ALLOW INTERVENTION OF ADDITIONAL PLAINTIFFS FILED BY GINO CONTAWE, LISA MASON CONTAWE, MARGARET MOLLOY, MELANIE ROSH,MEMORANDUM, CERTIFICATE OF SERVICE.(ac, ) |
| Filing 39 MOTION for Preliminary Injunction Enjoining Plaintiffs' Counsel From Communicating With Putative Class Members filed by KEVIN KIM, WELLS FARGO HOME MORTGAGE, INC., MEMORANDUM, CERTIFICATE OF SERVICE. (TOTH, KEVIN) Modified on 10/18/2004 (np). |
| Filing 38 Entry of Appearance and Jury Trial Demand by WILLIAM D. LONGO on behalf of BRYAN & OCEAN GROUP, LLC.(ac, ) |
| Letter re: Local Civil Rule 83.5 sent to Neil M. Day, Esquire. (ac, ) |
| Filing 36 ANSWER OF DEFENDANTS TO CROSSCLAIM OF COMPLETE FLOORING, INC. BY 2001 HAMILTON ST. L.P., EREZ BASHARI, CHARLES BENDER, CH HAMILTON STREET GP, LLC, CRESCENT HEIGHTS ACQUISITIONS, INC., CRESCENT HEIGHTS OF AMERICA, INC., STEPHEN KRUPNICK, PEIRU WEN, CERTFICATE OF SERVICE.(ac, ) |
| Filing 37 ANSWER OF DEFENDANTS TO THE CROSSCLAIM OF AMERICAN HOME SHIELD CORP. BY 2001 HAMILTON ST. L.P., EREZ BASHARI, CHARLES BENDER, CH HAMILTON STREET GP, LLC, CRESCENT HEIGHTS ACQUISITIONS, INC., CRESCENT HEIGHTS OF AMERICA, INC., STEPHEN KRUPNICK, PEIRU WEN, CERTIFICATE OF SERVICE. (ac, ) |
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Filing 35
MEMORANDUM AND ORDER THAT DEFENDANT SEARCHTEC ABSTRACT, INC.'S MOTION TO DISMISS IS GRANTED AND COUNTS I, III, VIII, X, AND XI AGAINST DEFENDANTS SEARCHTEC ARE DISMISSED. COUNTS IV AND V, ALLEGING FRAUD AND NEGLIGENT MISREPRESENTATION, ARE DISMISSED AS TO PLAINTIFF MARGARET MOLLOY. IT IS FURTHER ORDERED THAT PLAINTIFFS ARE GIVEN FINAL LEAVE TO FILE AN AMENDED PLEADING WITH THIRTY DAYS FROM THE ENTRY OF THIS ORDER. SIGNED BY JUDGE J. CURTIS JOYNER ON 09/29/04.10/01/04 ENTERED AND COPIES MAILED AND FAXED. (ac, )
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| Filing 34 NOTICE of Hearing: Rule 16 CONFERENCE SET FOR 12/28/2004 10:30 AM IN JUDGE'S CHAMBERS BEFORE HONORABLE J. CURTIS JOYNER. (ajm, ) Additional attachment(s) added on 10/4/2004 (md, ). |
| Filing 33 2001 HAMILTON ST. L.P., EREZ BASHARI, CHARLES BENDER, CRESCENT HEIGHTS ACQUISITIONS, INC., CRESCENT HEIGHTS OF AMERICA, INC., STEPHEN KRUPNICK, PEIRU WEN MOTION TO ENJOIN PLAINTIFFS' COUNSEL FROM COMMUNICATING WITH PUTATIVE CLASS MEMBERS, MEMORANDUM, CERTIFICATE OF SERVICE.. (Attachments: #1 EXHIBITS)(jl, ) |
| Filing 32 ANSWER to Complaint Cross Claims of American Home Shield Corporation by KEVIN KIM, WELLS FARGO HOME MORTGAGE, INC., Certificate of Service.(TOTH, KEVIN) Modified on 9/23/2004 (fh, ). |
| Filing 31 ANSWER to Crossclaim of Complete Flooring, Inc. by KEVIN KIM, WELLS FARGO HOME MORTGAGE, INC., Certificate of Service. (TOTH, KEVIN) Modified on 9/22/2004 (fh, ). |
| Filing 30 ANSWER TO AMENDED COMPLAINT, SEPARATE AND AFFIRMATIVE DEFENSES, AND JURY DEMAND BY AMERICAN HOME SHIELD CORPORATION, CROSSCLAIMS, CERTIFICATE OF SERVICE.(ac, ) Modified on 10/7/2004 (ac, ). |
| Filing 29 DEFENDANT'S ANSWER to Amended Complaint WITH AFFIRMATIVE DEFENSES, CROSSCLAIM against all defendants by COMPLETE FLOORING, INC..(STOLOFF, RICHARD) |
| Filing 28 ANSWER OF DEFENDANTS TO THE CROSS-CLAIM OF STEPHEN H. PELOWITZ BY 2001 HAMILTON ST. L.P., EREZ BASHARI, CHARLES BENDER, CH HAMILTON STREET GP, LLC, CRESCENT HEIGHTS ACQUISITIONS, INC., CRESCENT HEIGHTS OF AMERICA, INC., STEPHEN KRUPNICK, PEIRU WEN, CERTIFICATE OF SERVICE.(ac, ) |
| Filing 27 Plaintiffs' Response in Opposition to Defendant Searchtec's Motion to Dismiss Amended Complaint Under Rule 12(b)(6) filed by GINO CONTAWE, LISA MASON CONTAWE, MARGARET MOLLOY, MELANIE ROSH, Memorandum, Certificate of Service. (ac, ) |
| Filing 26 ANSWER, AFFIRMATIVE DEFENSES AND CROSS-CLAIMS OF DEFENDANTS BY 2001 HAMILTON ST. L.P., EREZ BASHARI, CHARLES BENDER, CH HAMILTON STREET GP, LLC, CRESCENT HEIGHTS ACQUISITIONS, INC., CRESCENT HEIGHTS OF AMERICA, INC., STEPHEN KRUPNICK, PEIRU WEN, CERTIFICATE OF SERVICE.(ac, ) Additional attachment(s) added on 9/8/2004 (ac, ). |
| Filing 25 ANSWER to Amended Complaint and Affirmative Defenses and, CROSSCLAIM against STEVEN H. PELOWITZ by KEVIN KIM, WELLS FARGO HOME MORTGAGE, INC., Certificate of Service.(TOTH, KEVIN) Modified on 9/7/2004 (md). |
| Filing 24 ANSWER to Crossclaim of Defendant Steven H. Pelowitz by KEVIN KIM, WELLS FARGO HOME MORTGAGE, INC., Certificate of Service. (TOTH, KEVIN) Modified on 9/2/2004 (np). |
| Filing 23 Defendant Steven Pelowitz's ANSWER to Amended Complaint with affirmative defenses and, CROSSCLAIM against all defendants by STEVEN H. PELOWITZ, Certificate of Service. (HATZELL, JOHN) Modified on 8/27/2004 (np). |
| Filing 22 NOTICE of Appearance by JOHN J. HATZELL JR. on behalf of STEVEN H. PELOWITZ with certificate of service (HATZELL, JOHN) |
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Filing 21
STIPULATION AND ORDER THAT 2001 HAMILTON ST. L.P., EREZ BASHARI, CHARLES BENDER, CH HAMILTON STREET GP, LLC, CRESCENT HEIGHTS ACQUISITIONS, INC., CRESCENT HEIGHTS OF AMERICA, INC., STEPHEN KRUPNICK, AND PEIRU WENSHALL HAVE AN EXTENSION OT TIME TO ANSWER, BUT NOT FILE A MOTION IN RESPONSE TO THE PLAINTIFFS' AMENDED COMPLAINT FOR A PERIOD OF 14 DAYS FROM AUGUST 20, 2004, TO AND INCLUDING SEPTEMBER 3, 2004 . SIGNED BY JUDGE J. CURTIS JOYNER ON 08/24/04. 08/25/04 ENTERED AND COPIES MAILED.(ac, )
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Filing 20
STIPULATON AND ORDER THAT KEVIN KIM AND WELLS FARGO HOME MORTGAGE, INC. SHALL HAVE UNTIL AND INCLUDING SEPTEMBER 3, 2004 TO FILE AN ANSWER ONLY, AND NOT A MOTION TO DISMISS OR ANY OTHER MOTION IN RESPONSE TO THE AMENDED COMPLAINT. SIGNED BY JUDGE J. CURTIS JOYNER ON 08/23/04. 08/25/04 ENTERED AND COPIES MAILED.(ac, )
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| Filing 19 MOTION to Dismiss Plaintiffs' Amended Complaint filed by SEARCHTEC ABSTRACT, INC..Memorandum and Certificate of Service.(PETROFF, TANYA) |
| Filing 18 AMENDED COMPLAINT AGAINST 2001 HAMILTON ST. L.P., AMERICAN HOME SHIELD CORPORATION, EREZ BASHARI, CHARLES BENDER, BRYAN & OCEAN GROUP, LLC, CH HAMILTON STREET GP, LLC, COMPLETE FLOORING, INC., CRESCENT HEIGHTS ACQUISITIONS, INC., CRESCENT HEIGHTS OF AMERICA, INC., KEVIN KIM, STEPHEN KRUPNICK, STEVEN H. PELOWITZ, SEARCHTEC ABSTRACT, INC., WELLS FARGO HOME MORTGAGE, INC., PEIRU WEN FILED BY GINO CONTAWE, LISA MASON CONTAWE, MARGARET MOLLOY, MELANIE ROSH, CERTIFICATE OF SERVICE.(ac, ) |
| Summons Issued as to AMERICAN HOME SHIELD CORPORATION, EREZ BASHARI, BRYAN & OCEAN GROUP, LLC, COMPLETE FLOORING, INC.. Forwarded To: 08/09/04 on Counsel (ac, ) |
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Filing 17
ORDER THAT DEFENDANT SEARCHTEC ABSTRACT, INC.'S MOTION TO DISMISS IS HEREBY DENIED AS MOOT. SIGNED BY JUDGE J. CURTIS JOYNER ON 08/02/04.08/03/04 ENTERED AND COPIES MAILED.(ac, )
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Filing 16
ORDER THAT PLAINTIFFS' AMENDED MOTION FOR LEAVE TO AMEND PLAINTIFFS' COMPLAINT IS GRANTED. PLAINTIFFS ARE GIVEN LEAVE TO FILE AN AMENDED COMPLAINT WITHIN 20 DAYS OF THE ENTRY OF THIS ORDER. SIGNED BY JUDGE J. CURTIS JOYNER ON 08/02/04.08/03/04 ENTERED AND COPIES MAILED.(ac, )
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| Filing 15 Notice of non-opposition to plaintiffs' amended motion for leave to file an amended complaint filed by 2001 HAMILTON ST. L.P., CHARLES BENDER, CH HAMILTON STREET GP, LLC, CRESCENT HEIGHTS ACQUISITIONS, INC., CRESCENT HEIGHTS OF AMERICA, INC., STEPHEN KRUPNICK, PEIRU WEN, certificate of service. (mac, ) |
| Filing 14 NOTICE by KEVIN KIM, WELLS FARGO HOME MORTGAGE, INC. of Non-Opposition to Plaintiff's Amended Motion for Leave to File Amended Complaint, Certificate of Service. (TOTH, KEVIN) Modified on 7/29/2004 (md). |
| Filing 13 PLAINTIFFS' AMENDED MOTION FOR LEAVE TO AMEND COMPLAINT FILED BY GINO CONTAWE, LISA MASON CONTAWE, MARGARET MOLLOY, MELANIE ROSH,MEMORANDUM, CERTIFICATE OF SERVICE. (AMENDED COMPLAINT ATTACHED AS EXHIBIT A) (ac, ) Modified on 7/15/2004 (ac, ). |
| Filing 12 Plaintiffs' Amended Response in Opposition to Defendant Searchtec's Motion to Dismiss Complaint Under Rule 12(b)(6) filed by GINO CONTAWE, LISA MASON CONTAWE, MARGARET MOLLOY, MELANIE ROSH, Memorandum, Certificate of Service. (ac, ) |
| Filing 11 Plaintiffs' Response in Opposition to Defendant Searchtec's Motion to Dismiss Complaint under Rule 12(b)(6) filed by GINO CONTAWE, LISA MASON CONTAWE, MARGARET MOLLOY, MELANIE ROSH, Memorandum, Certificate of Service. (ac, ) |
| Filing 10 PLAINTIFFS' MOTION FOR LEAVE TO AMEND COMPLAINT FILED BY GINO CONTAWE, LISA MASON CONTAWE, MARGARET MOLLOY, MELANIE ROSH,MEMORANDUM, CERTIFICATE OF SERVICE. (AMENDED COMPLAINT ATTACHED AS EXHIBIT A) (Attachments: #1 Exhibit A)(ac, ) |
| Filing 9 Original Record together with certified copy of docket entries received from Court of Common Pleas of Philadelphia County. (ac, ) |
| Filing 8 MOTION to Dismiss of Defendant Searchtec Abstract, Inc. filed by SEARCHTEC ABSTRACT, INC..Memorandum and Certificate of Service. (Attachments: #1 #2 #3 #4 #5 #6 #7 #8 #9 #10)(PETROFF, TANYA) |
| Filing 7 ANSWER to Complaint and AFFIRMATIVE DEFENSES filed by KEVIN KIM, WELLS FARGO HOME MORTGAGE, INC., Certificate of Service. (TOTH, KEVIN) Modified on 6/29/2004 (np). |
| Filing 6 Disclosure Statement Form by 2001 HAMILTON ST. L.P., CHARLES BENDER, CH HAMILTON STREET GP, LLC, CRESCENT HEIGHTS ACQUISITIONS, INC., CRESCENT HEIGHTS OF AMERICA, INC., STEPHEN KRUPNICK, PEIRU WEN.(ac, ) |
| Filing 5 ANSWER AND AFFIRMATIVE DEFENSES OF DEFENDANTS BY CHARLES BENDER, CH HAMILTON STREET GP, LLC, CRESCENT HEIGHTS ACQUISITIONS, INC., CRESCENT HEIGHTS OF AMERICA, INC., STEPHEN KRUPNICK, PEIRU WEN, CERTIFICATE OF SERVICE.(ac, ) |
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Filing 4
STIPULATION AND ORDER THAT DEFENDANTS WELLS FARGO HOME MORTGAGE, INC. AND KEVIN KIM SHALL HAVE AN EXTENSION OF THIRTY DAYS, THROUGH AND INCLUDINING JUNE 25, 2004 TO FILE AN ANSWER TO THE COMPLAINT. SIGNED BY JUDGE J. CURTIS JOYNER ON 06/11/04. 06/14/04 ENTERED AND COPIES MAILED.(ac, )
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Filing 3
STIPULATION AND ORDER THAT THE TIME WITHIN WHICH SEARCHTEC SHALL FILE AND SERVE ITS ANSWER OR PRESENT THE OTHER SEFENSES OR OBJECTIONS AVAILABLE BE EXTENDED TO JUNE 25, 2004. SIGNED BY JUDGE J. CURTIS JOYNER ON 06/11/04. (Attachments: #1 Certificate of Service) 06/14/04 ENTERED AND COPIES MAILED.(ac, )
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| Filing 2 Stipulation Extending Time to Answer the complaint. 2001 HAMILTON ST. L.P. answer due 6/25/2004; CHARLES BENDER answer due 6/25/2004; CH HAMILTON STREET GP, LLC answer due 6/25/2004; CRESCENT HEIGHTS ACQUISITIONS, INC. answer due 6/25/2004; CRESCENT HEIGHTS OF AMERICA, INC. answer due 6/25/2004; STEPHEN KRUPNICK answer due 6/25/2004; PEIRU WEN answer due 6/25/2004, with Clerk's approval. (ac, ) |
| Filing 1 NOTICE OF REMOVAL by 2001 HAMILTON ST. L.P., CHARLES BENDER, CH HAMILTON STREET GP, LLC, CRESCENT HEIGHTS ACQUISITIONS, INC., CRESCENT HEIGHTS OF AMERICA, INC., KEVIN KIM, STEPHEN KRUPNICK, STEVEN H. PELOWITZ, SEARCHTEC ABSTRACT, INC., WELLS FARGO HOME MORTGAGE, INC., PEIRU WEN from Philadelphia CCP, case number May 2004 No. 79. (Filing fee $ 150 receipt number 905407), Certificate of Service. (tj, ) Additional attachment(s) added on 5/27/2004 (tj, ). |
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