REPUBLIC FIRST BANK v. JEMAL et al
Plaintiff: REPUBLIC FIRST BANK
Defendant: STEPHEN S. JEMAL, SHARON JEMAL, SSJ DEVELOPMENT OF CAPE MAY LLC, SSJ DEVELOPMENT OF CAPE MAY COUNTY LLC, SSJ ENTERPRISES LLC, SSJ DEVELOPMENT LLC, W. LEIGHTON STALLONES and SOUTHWEST SECURITIES, INC.
Case Number: 2:2010cv03135
Filed: June 29, 2010
Court: US District Court for the Eastern District of Pennsylvania
Office: Philadelphia Office
County: Philadelphia
Presiding Judge: JOEL H SLOMSKY
Nature of Suit: Other Statutes: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jury Demanded By: Both
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Docket Report

This docket was last retrieved on January 19, 2016. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 19, 2016 Opinion or Order Filing 177 ORDER THAT THE ACTION IS DISMISSED WITH PREJUDICE PURSUANT TO LOCAL RULE 41.1(b). ANY OUTSTANDING MOTIONS ARE DENIED AS MOOT. THE CLERK OF COURT SHALL REMOVE THE ABOVE-CAPTIONED CASE FROM SUSPENSE. THE CLERK OF COURT SHALL CLOSE THE ABOVE-CAPTIONED CASE FOR STATISTICAL PURPOSES. SIGNED BY HONORABLE JOEL H. SLOMSKY ON 1/19/16. 1/20/16 ENTERED AND COPIES MAILED AND E-MAILED: COPIES MAILED TO PRO SE PARTIES.(kw, )
January 19, 2016 Filing 176 Letter to The Honorable Joel H. Slomsky by REPUBLIC FIRST BANK. (ZEMAITIS, THOMAS)
January 8, 2016 Opinion or Order Filing 175 ORDER THAT THE PARTIES OR THEIR COUNSEL SHALL UPDATE THE COURT BY JANUARY 29, 2016 ON THE STATUS OF THE ABOVE-CAPTIONED CASE AGAINST DEFENDANTS STEPHEN S. JEMAL AND SHARON JEMAL, AND WHETHER IT SHOULD BE TAKEN OUT OF SUSPENSE. THE PARTIES OR THEIR COUNSEL MAY RESPOND TO THIS ORDER BY LETTER TO CHAMBERS OR BY FILING A DOCUMENT OF RECORD. SIGNED BY HONORABLE JOEL H. SLOMSKY ON 1/8/16. 1/8/16 ENTERED AND COPIES MAILED TO PRO SE; MAILED AND EMAILED TO COUNSEL.(jaa, ) Modified on 1/11/2016 (jaa, ).
June 11, 2013 Filing 174 SATISFACTION OF JUDGMENT re #173 by SOUTHWEST SECURITIES, INC., W. LEIGHTON STALLONES. (GABLE, RICHARD)
April 30, 2013 Filing 173 JUDGMENT IS HEREBY ENTERED IN FAVOR OF W. LEIGHTON STALLONES AND SOUTHWEST SECURITIES, INC., AND AGAINST REPUBLIC FIRST BANK, IN THE AMOUNT OF $16,606.39. SIGNED BY MICHAEL E. KUNZ, CLERK OF COURT ON 4/30/13. 4/30/13 ENTERED AND COPIES MAILED TO ALL PRO SE AND E-MAILED TO COUNSEL. (sr)
April 30, 2013 Filing 172 Clerk's Taxation of Costs. 4/30/13 Entered and Copies Mailed to Pro Se and E-Mailed to counsel. (sr)
October 16, 2012 Filing 171 Statement of Non-Oppositon to Revised Bill of Cost by REPUBLIC FIRST BANK. (ZEMAITIS, THOMAS)
October 16, 2012 Filing 170 BILL OF COSTS by SOUTHWEST SECURITIES, INC., W. LEIGHTON STALLONES. (GABLE, RICHARD)
October 15, 2012 Filing 169 Minute Entry/Report of Recorded Telephone Conference for proceedings held before HONORABLE JOEL H. SLOMSKY on 10/15/12. (kw, )
October 12, 2012 Filing 168 Minute Entry/Report of Telephone Conference for proceedings held before HONORABLE JOEL H. SLOMSKY on 10/12/12. (kw, )
October 12, 2012 Opinion or Order Filing 167 ORDER THAT TELEPHONE CONFERENCE ON THE REVISED BILL OF COSTS OF DEFTS SOUTHWEST SECURITIES, INC. & W. LEIGHTON STALLONES SHALL BE RESCHEDULED ON 10/15/2012 AT 2:00 P.M., ETC. SIGNED BY HONORABLE JOEL H. SLOMSKY ON 10/12/12. 10/12/12 ENTERED AND COPIES E-MAILED AND MAILED TO PRO SE PARTIES.(kw, )
October 10, 2012 Opinion or Order Filing 166 ORDER THAT A TELEPHONE CONFERENCE SHALL BE HELD ON THE REVISED BILL OF COSTS OF DEFTS SOUTHWEST SECURITIES, INC. & W. LEIGHTON STALLONES & PLFF'S LETTER OBJECTING TO THE REVISED BILL OF COSTS ON 10/12/2012 AT 10:00 A.M., ETC. SIGNED BY HONORABLE JOEL H. SLOMSKY ON 10/10/12. 10/10/12 ENTERED AND COPIES E-MAILED AND MAILED TO PRO SE PARTIES.(kw, )
October 4, 2012 Filing 165 Letter from Thomas E. Zemaitis, Esq., dated 9/28/12, re: Response to Southwest Defts' revised bill of costs filed on 9/25/2012, etc. (kw, )
October 4, 2012 Opinion or Order Filing 164 ORDER THAT THE CLERK OF COURT SHALL DOCKET THE ATTACHED LETTER FROM PLFF DATED 9/28/2012, WHICH CONTAINS PLFF'S OBJECTIONS TO DEFTS' REVISED BILL OF COSTS. SIGNED BY HONORABLE JOEL H. SLOMSKY ON 10/4/12. 10/5/12 ENTERED AND COPIES E-MAILED AND MAILED TO PRO SE PARTIES.(kw, )
October 1, 2012 Filing 163 TRANSCRIPT of Hearing, re: Motion to exclude Brian Lenart as plff's rebuttal witness held on 6/13/12 before Judge Joel H. Slomsky. Court Reporter: Veritext National Court Reporting Company. (kw, )
September 25, 2012 Filing 162 BILL OF COSTS by SOUTHWEST SECURITIES, INC., W. LEIGHTON STALLONES. (GABLE, RICHARD)
September 20, 2012 Filing 161 NOTICE of Withdrawal of Appearance by SCOTT J. ETISH on behalf of All Defendants, Certificate of Service. (ETISH, SCOTT) Modified on 9/21/2012 (fh)
September 6, 2012 Filing 160 Minute Entry/Report of Recorded Telephone Status Conference for proceedings held before HONORABLE JOEL H. SLOMSKY on 9/5/12. (kw, )
August 28, 2012 Filing 159 TRANSCRIPT of Jury Trial held on 6/26/12 before Judge Joel H. Slomsky. Court Reporter: ESR. (kw, )
August 28, 2012 Filing 158 TRANSCRIPT of Jury Trial held on 6/25/12 before Judge Joel H. Slomsky. Court Reporter: ESR. (kw, )
August 28, 2012 Filing 157 TRANSCRIPT of Jury Trial held on 6/22/12 before Judge Joel H. Slomsky. Court Reporter: ESR. (kw, )
August 28, 2012 Filing 156 TRANSCRIPT of Jury Trial held on 6/21/12 before Judge Joel H. Slomsky. Court Reporter: ESR. (kw, )
August 28, 2012 Filing 155 TRANSCRIPT of Jury Trial held on 6/20/12 before Judge Joel H. Slomsky. Court Reporter: ESR. (kw, )
August 28, 2012 Filing 154 TRANSCRIPT of Jury Trial held on 6/19/12 before Judge Joel H. Slomsky. Court Reporter: ESR. (kw, )
August 28, 2012 Filing 153 TRANSCRIPT of Civil Jury Trial held on 6/18/12 before Judge Joel H. Slomsky. Court Reporter: ESR. (kw, )
August 28, 2012 Filing 152 TRANSCRIPT of Jury Trial held on 6/15/12 before Judge Joel H. Slomsky. Court Reporter: ESR. (kw, )
August 24, 2012 Opinion or Order Filing 151 ORDER SETTING A TELEPHONE CONFERENCE FOR 9/5/2012 10:30 AM BEFORE HONORABLE JOEL H. SLOMSKY. ORDER FURTHER OUTLINED WITHIN. SIGNED BY HONORABLE JOEL H. SLOMSKY ON 8/24/2012. 8/24/2012 ENTERED AND COPIES MAILED, E-MAILED.(stwe, )
August 23, 2012 Opinion or Order Filing 150 ORDER THAT THE CLERK OF COURT SHALL PLACE THE ABOVE-CAPTIONED MATTER IN SUSPENSE PENDING DETERMINATION OF THE BANKRUPTCY PETITION. SIGNED BY HONORABLE JOEL H. SLOMSKY ON 8/23/12. 8/23/12 ENTERED AND COPIES E-MAILED AND MAILED TO PRO SE PARTIES.(kw, )
August 17, 2012 Filing 149 Letter to the Honorable Joel H. Slomsky by REPUBLIC FIRST BANK. (ZEMAITIS, THOMAS)
August 14, 2012 Filing 148 TRANSCRIPT of Proceedings held on 8/2/12 before Judge Joel H. Slomsky. ESR Reporter: Connie S. Flores. (gn, )
August 13, 2012 Opinion or Order Filing 147 ORDER THAT PLAINTIFF'S MOTION TO EXCLUDE EXPERT TESTIMONY IS DENIED IN ACCORDANCE WITH THE COURT'S RULINGS DURING THE TRIAL HELD JUNE 15-26 2012. SIGNED BY HONORABLE JOEL H. SLOMSKY ON 8/13/2012.8/13/2012 ENTERED AND COPIES MAILED, E-MAILED.(stwe, )
August 13, 2012 Opinion or Order Filing 146 ORDER GRANTING IN PART AND DENYING IN PART MOTION IN LIMINE OF DEFENDANTS SOUTHWEST SECURITIES, INC. AND W. LEIGHTON STALLONES IN ACCORDANCE WITH THE COURT'S RULINGS DURING THE TRIAL HELD JUNE 15-26 2012. SIGNED BY HONORABLE JOEL H. SLOMSKY ON 8/13/2012.8/13/2012 ENTERED AND COPIES MAILED, E-MAILED.(stwe, )
August 13, 2012 Filing 145 BILL OF COSTS (Revised) by SOUTHWEST SECURITIES, INC., W. LEIGHTON STALLONES. (GABLE, RICHARD)
July 31, 2012 Filing 144 Letter to the Honorable Joel H. Slomsky by REPUBLIC FIRST BANK. (ZEMAITIS, THOMAS)
July 25, 2012 Filing 143 Objections by REPUBLIC FIRST BANK re #140 Bill of Costs with Certificate of Service. (ZEMAITIS, THOMAS)
July 20, 2012 Opinion or Order Filing 142 STIPULATION AND ORDER THAT DEFENDANTS SSJ DEVELOPMENT OF CAPE MAY LLC, SSJ DEVELOPMENT OF CAPE MAY COUNTY LLC, SSJ ENTERPRISES LLC AND SSJ DEVELOPMENT LLC ARE DISMISSED. SIGNED BY HONORABLE JOEL H. SLOMSKY ON 7/19/2012. 7/23/2012 ENTERED AND COPIES E-MAILED; AND MAILED TO PRO SE PARTIES. (ems)
July 19, 2012 Filing 141 STIPULATION of Dismissal OF SSJ DEVELOPMENT OF CAPE MAY LLC, SSJ DEVELOPMENT OF CAPE MAY COUNTY LLC, SSJ ENTERPRISES LLC AND SSJ DEVELOPMENT LLC by REPUBLIC FIRST BANK. (ZEMAITIS, THOMAS)
July 13, 2012 Filing 140 BILL OF COSTS by SOUTHWEST SECURITIES, INC., W. LEIGHTON STALLONES. (GABLE, RICHARD)
June 29, 2012 Opinion or Order Filing 139 ORDER THAT AS TO COUNT II, JUDGMENT IS ENTERED IN FAVOR OF DEFTS W. LEIGHTON STALLONES & SOUTHWEST SECURITIES, INC. & AGAINST PLFF REPUBLIC FIRST BANK. AS TO COUNT IV, JUDGMENT IS ENTERED IN FAVOR OF DEFTS W. LEIGHTON STALLONES & SOUTHWEST SECURITIES, INC. & AGAINST PLFF REPUBLIC FIRST BANK. AS TO COUNT V, JUDGMENT IS ENTERED IN FAVOR OF DEFTS W. LEIGHTON STALLONES & SOUTHWEST SECURITIES, INC. & AGAINST PLFF REPUBLIC FIRST BANK. SIGNED BY HONORABLE JOEL H. SLOMSKY ON 6/29/12. 6/29/12 ENTERED AND COPIES E-MAILED AND MAILED TO PRO SE PARTIES.(kw, ) Modified on 7/2/2012 (afm, ).
June 27, 2012 Filing 138 Minute Entry, re: Jury Trial, Day Eight, for proceedings held before HONORABLE JOEL H. SLOMSKY on 6/26/12. Recorded Charge Conference. Court charges jury. Verdict of jury by way of special interrogatories - Court will issue an order entering judgment. Court Reporter: ESR. (kw, )
June 27, 2012 Filing 137 (Verdict Slip) Questions to Jurors with answers thereof. (kw, )
June 26, 2012 Opinion or Order Filing 136 ORDER THAT THE CLERK OF COURT FOR THE EASTERN DISTRICT OF PA BE AND HE IS HEREBY DIRECTED TO FURNISH LUNCH FOR 8 JURORS ENGAGED IN THE ABOVE ENTITLED CASE. SIGNED BY HONORABLE JOEL H. SLOMSKY ON 6/26/12. 6/26/12 ENTERED.(kw, )
June 26, 2012 Filing 135 Minute Entry, re: Jury Trial, Day Seven, for proceedings held before HONORABLE JOEL H. SLOMSKY on 6/25/12. Deft's witnesses sworn. Defts' Rule 50 motion - Denied. Court Reporter: ESR. (kw, )
June 25, 2012 Filing 134 Minute Entry for proceedings held before HONORABLE JOEL H. SLOMSKY: Jury Trial held on 6/22/2012, DAY SIX(6). Court Reporter: CONNIE FLORES/ESR. (amas)
June 22, 2012 Filing 133 Minute Entry for proceedings held before HONORABLE JOEL H. SLOMSKY: Jury Trial held on 6/21/2012 (DAY 5) Court Reporter: CONNIE FLORES/ESR. (amas)
June 21, 2012 Filing 132 Minute Entry, re: Jury Trial, Day Four, for proceedings held before HONORABLE JOEL H. SLOMSKY on 6/20/12. Plff's witnesses sworn. Court Reporter: ESR. (kw, )
June 20, 2012 Filing 131 Minute Entry, re: Jury Trial, Day Three, for proceedings held before HONORABLE JOEL H. SLOMSKY on 6/19/12. Plff's witnesses sworn. Court Reporter: ESR. (kw, )
June 19, 2012 Filing 130 Minute Entry, re: Jury Trial, Day Two, for proceedings held before HONORABLE JOEL H. SLOMSKY on 6/18/12. Plff's witnesses sworn. Court Reporter: ESR. (kw, )
June 15, 2012 Filing 129 Minute Entry for proceedings held before HONORABLE JOEL H. SLOMSKY: HEARING-ON ALL OUTSTANDING MOTIONS & JURY SELECTION DAY ONE OF TRIAL. held on 6/15/2012. TO RECONVENE 6/18/2012. Court Reporter: CONNIE FLORES/ESR. (amas)
June 15, 2012 Filing 128 Objections by SOUTHWEST SECURITIES, INC., W. LEIGHTON STALLONES Second Supplemental Objections To Plaintiff Republic First Banks Deposition Designations And Deposition Cross-Designation, Certificate of Service. (GABLE, RICHARD) Modified on 6/18/2012 (nd, ).
June 14, 2012 Filing 127 RESPONSE in Opposition re #106 MOTION in Limine Supplemental Memorandum of Law filed by REPUBLIC FIRST BANK. (Attachments: #1 Appendix, #2 Appendix)(MCINERNEY, DEIRDRE)
June 14, 2012 Filing 126 Minute Entry/Report of Recorded Final Pretrial Conference for proceedings held before HONORABLE JOEL H. SLOMSKY held on 6/13/12. (kw, )
June 13, 2012 Filing 125 AMENDED DOCUMENT by REPUBLIC FIRST BANK. Amendment to #111 Amended Document /Second Amendment to Pretrial Memorandum. Certificate of Service. (Attachments: #1 Appendix 1)(ZEMAITIS, THOMAS) Modified on 6/13/2012 (ahf, ).
June 12, 2012 Filing 124 Objections by SOUTHWEST SECURITIES, INC., W. LEIGHTON STALLONES (Supplemental) to Republic First Banks Deposition Designations and Deposition Cross-Designation. Certificate of Service.(GABLE, RICHARD) Modified on 6/13/2012 (ahf, ).
June 12, 2012 Filing 123 Proposed Voir Dire by SOUTHWEST SECURITIES, INC., W. LEIGHTON STALLONES. Requested Voir Dire Questions (GABLE, RICHARD)
June 12, 2012 Filing 122 Proposed Voir Dire by REPUBLIC FIRST BANK, SOUTHWEST SECURITIES, INC., W. LEIGHTON STALLONES. (ZEMAITIS, THOMAS)
June 11, 2012 Filing 121 AMENDED DOCUMENT by SOUTHWEST SECURITIES, INC., W. LEIGHTON STALLONES. Amendment to #110 Pretrial Memorandum Supplemental Deposition Designations. (GABLE, RICHARD)
June 11, 2012 Filing 120 Objections by SOUTHWEST SECURITIES, INC., W. LEIGHTON STALLONES to Plaintiff's Supplemental Trial Exhibit List. (GABLE, RICHARD)
June 8, 2012 Filing 119 Witness List by REPUBLIC FIRST BANK. Certificate of Service (ZEMAITIS, THOMAS)
June 8, 2012 Filing 118 Proposed Voir Dire by SOUTHWEST SECURITIES, INC., W. LEIGHTON STALLONES. (GABLE, RICHARD)
June 8, 2012 Filing 117 Proposed Jury Interrogatories by SOUTHWEST SECURITIES, INC., W. LEIGHTON STALLONES. (GABLE, RICHARD)
June 8, 2012 Filing 116 Proposed Jury Instructions by SOUTHWEST SECURITIES, INC., W. LEIGHTON STALLONES. Certificate of Service (GABLE, RICHARD)
June 8, 2012 Filing 115 Proposed Verdict Sheet by REPUBLIC FIRST BANK.. Certificate of Service (ZEMAITIS, THOMAS)
June 8, 2012 Filing 114 Proposed Jury Instructions by REPUBLIC FIRST BANK. Certificate of Service (ZEMAITIS, THOMAS)
June 8, 2012 Opinion or Order Filing 113 ORDER THAT THE ABOVE-CAPTIONED MATTER IS HEREBY STAYED AS TO DEFENDANTS STEPHEN S. JEMAL AND SHARON JEMAL ONLY PENDING DETERMINATION OF THE BANKRUPTCY PETITION. THE CASE SHALL PROCEED AGAINST ALL REMAINING DEFENDANTS. IT IS FURTHER ORDERED THAT STEPHEN S. JEMAL AND SHARON JEMAL SHALL BY LETTER REPORT TO THE COURT THE STATUS OF THE BANKRUPTCY MATTER EVERY 3 MONTHS. SIGNED BY HONORABLE JOEL H. SLOMSKY ON 6/8/2012. 6/8/2012 ENTERED AND COPIES MAILED TO PRO SE, E-MAILED.(kp, )
June 8, 2012 Filing 112 Memorandum in Opposition to Motion in Limine of Defendants Southwest Securities and W. Leighton Stallones re #106 MOTION in Limine filed by REPUBLIC FIRST BANK. (Attachments: #1 Text of Proposed Order)(ZEMAITIS, THOMAS)
June 7, 2012 Filing 111 AMENDED DOCUMENT by REPUBLIC FIRST BANK. Amendment to #102 Pretrial Memorandum . (ZEMAITIS, THOMAS)
June 6, 2012 Filing 110 AMENDED PRETRIAL MEMORANDUM by SOUTHWEST SECURITIES, INC., W. LEIGHTON STALLONES Amended, Certificate of Service (Attachments: #1 Exhibit A-C, #2 Exhibit D)(GABLE, RICHARD) Modified on 6/7/2012 (nd, ).
June 4, 2012 Opinion or Order Filing 109 ORDER THAT MOTION FOR SUMMARY JUDGMENT OF DEFTS SOUTHWEST SECURITIES, INC. & W. LEIGHTON STALLONES IS DENIED. SIGNED BY HONORABLE JOEL H. SLOMSKY ON 6/4/12. 6/4/12 ENTERED AND COPIES E-MAILED AND MAILED TO PRO SE PARTIES.(kw, )
June 4, 2012 Opinion or Order Filing 108 ORDER THAT THE SECOND AMENDED SCHEDULING ORDER DATED 11/14/2011 IS REVISED & THE FOLLOWING NUMBERS ONLY ARE CHANGED AS FOLLOWS: NO LATER THAN 6/8/2012, PARTIES SHALL FILE JOINT PROPOSED JURY INSTRUCTIONS ON SUBSTANTIVE ISSUES & PROPOSED VERDICT FORMS OR SPECIAL INTERROGATORIES TO THE JURY, ETC. IN THE EVENT A DEPOSITION IS TO BE OFFERED, THE OFFERING PARTY SHALL FILE WITH THE COURT, NO LATER THAN 6/8/2012, A COPY OF THE DEPOSITION, ETC. SIGNED BY HONORABLE JOEL H. SLOMSKY ON 6/1/12. 6/4/12 ENTERED AND COPIES E-MAILED AND MAILED TO PRO SE PARTIES.(kw, )
May 29, 2012 Filing 107 SUGGESTION OF BANKRUPTCY by SOUTHWEST SECURITIES, INC., W. LEIGHTON STALLONES under Chapter Number 7 of the Bankruptcy Code in the Bankruptcy Court for the District of New York filed under case number 2:10-cv-03135 . (GABLE, RICHARD)
May 25, 2012 Filing 106 MOTION in Limine filed by SOUTHWEST SECURITIES, INC., W. LEIGHTON STALLONES.Memorandum, Certificate of Service. (Attachments: #1 Memorandum of Law, #2 Proposed Order)(GABLE, RICHARD)
May 25, 2012 Filing 105 Objections by SOUTHWEST SECURITIES, INC., W. LEIGHTON STALLONES to Plaintiff's Deposition Designations. (GABLE, RICHARD)
May 25, 2012 Filing 104 OBJECTIONS AND COUNTER-DESIGNATIONS TO THE DEPOSITION DESIGNATIONS OF SOUTHWEST SECURITIES, INC. AND W. LEIGHTON STALLONES by REPUBLIC FIRST BANK. (Attachments: #1 Appendix)(ZEMAITIS, THOMAS)
May 18, 2012 Filing 103 PRETRIAL MEMORANDUM by SOUTHWEST SECURITIES, INC., W. LEIGHTON STALLONES Certificate of Service. (GABLE, RICHARD)
May 18, 2012 Filing 102 PRETRIAL MEMORANDUM by REPUBLIC FIRST BANK Certificate of Service. (ZEMAITIS, THOMAS)
May 18, 2012 Filing 101 REPLY to Response to Motion re #93 MOTION for Summary Judgment filed by SOUTHWEST SECURITIES, INC., W. LEIGHTON STALLONES. (GABLE, RICHARD)
May 16, 2012 Filing 100 NOTICE of Withdrawal of Appearance by SCOTT J. ETISH on behalf of SOUTHWEST SECURITIES, INC.(ETISH, SCOTT)
May 15, 2012 Filing 99 STIPULATION To Amend Pleadings by REPUBLIC FIRST BANK. (ZEMAITIS, THOMAS) (COPY FORWARDED TO JUDGE FOR APPROVAL) Modified on 5/16/2012 (nd, ).
May 11, 2012 Filing 98 RESPONSE in Opposition re #94 MOTION to Exclude Expert Testimony filed by SOUTHWEST SECURITIES, INC., W. LEIGHTON STALLONES. (GABLE, RICHARD)
May 11, 2012 Filing 97 Memorandum of Law in Opposition to Defendants W. Leighton Stallones and Southwest Securities, Inc.'s Motion for Summary Judgment re #93 MOTION for Summary Judgment filed by REPUBLIC FIRST BANK. (Attachments: #1 Text of Proposed Order, #2 Statement of Undisputed Facts & Statement of Additional Facts, #3 Appendix Part 1 of 3 Exhibits 1 thru 11, #4 Appendix Part 2 of 3 Exhibtis A thru O, #5 Appendix Part 3 of 3 Exhibits P thru Y)(ZEMAITIS, THOMAS)
May 8, 2012 Filing 96 NOTICE of Change of Address by RICHARD D. GABLE, JR(GABLE, RICHARD)
April 24, 2012 Opinion or Order Filing 95 ORDER THAT A SETTLEMENT CONFERENCE IN THE ABOVE CAPTIONED MATTER HAS BEEN SCHEDULED FOR 5/29/2012 AT 10:30 A.M., ETC. SIGNED BY MAGISTRATE JUDGE CAROL SANDRA MOORE WELLS ON 4/24/12. 4/25/12 ENTERED AND COPIES E-MAILED AND MAILED TO PRO SE PARTIES.(kw, )
April 20, 2012 Filing 94 MOTION to Exclude Expert Testimony filed by REPUBLIC FIRST BANK.Certificate of Service. (Attachments: #1 Text of Proposed Order)(ZEMAITIS, THOMAS)
April 19, 2012 Filing 93 MOTION for Summary Judgment filed by SOUTHWEST SECURITIES, INC., W. LEIGHTON STALLONES.Memorandum, Brief, Certificate of Service. (Attachments: #1 Final Brief, #2 Final Statement, #3 Appendix Part 1, #4 Appendix Part 2, #5 Appendix Part 3, #6 Appendix Part 4)(GABLE, RICHARD)
March 29, 2012 Filing 92 Minute Entry/Report of Settlement Conference for proceedings held before MAGISTRATE JUDGE CAROL SANDRA MOORE WELLS on 3/28/12. (kw, )
March 12, 2012 Opinion or Order Filing 91 ORDER THAT PLAINTIFF'S CONSENT MOTION TO AMEND SCHEDULING ORDER IS DENIED. SIGNED BY HONORABLE JOEL H. SLOMSKY ON 3/12/2012.3/12/2012 ENTERED AND COPIES MAILED TO UNREPS AND E-MAILED.(lbs, ) Modified on 3/13/2012 (nds).
March 12, 2012 Filing 90 Consent MOTION to Amend/Correct Scheduling Order filed by REPUBLIC FIRST BANK.Certificate of Uncontested Motionand Certificate of Service. (Attachments: #1 Certificate of Uncontested Motion, #2 Third Amended Scheduling Order)(ZEMAITIS, THOMAS)
March 5, 2012 Opinion or Order Filing 89 ORDER THAT MOTION OF CHRISTOPHER P. COVAL, ESQ. TO WITHDRAW AS CO-COUNSEL FOR DEFTS IS DENIED. SIGNED BY HONORABLE JOEL H. SLOMSKY ON 3/5/12.3/5/12 ENTERED AND COPIES E-MAILED AND MAILED TO PRO SE PARTIES.(kw, )
February 14, 2012 Filing 88 MOTION to Withdraw as Attorney for Defendants, Stephen and Sharon Jemal and all of the SSJ Defendants filed by SHARON JEMAL, STEPHEN S. JEMAL.Memorandum, Certificate of Service.(COVAL, CHRISTOPHER)
February 13, 2012 Opinion or Order Filing 87 ORDER THAT WITHDRAWAL OF APPEARANCE FILED BY CHRISTOPHER P. COVAL, COUNSEL FOR DEFTS STEPHEN & SHARON JEMAL, SSJ DEVELOPMENT OF CAPE MAY LLC, SSJ DEVELOPMENT OF CAPE MAY COUNTY LLC, SSJ ENTERPRISES LLC, & SSJ DEVELOPMENT LLC, IS DENIED. SIGNED BY HONORABLE JOEL H. SLOMSKY ON 2/13/12. 2/14/12 ENTERED AND COPIES E-MAILED AND MAILED TO PRO SE DEFTS.(kw, )
February 8, 2012 Filing 86 NOTICE of Withdrawal of Appearance by CHRISTOPHER P. COVAL on behalf of All Defendants (COVAL, CHRISTOPHER)
January 11, 2012 Opinion or Order Filing 85 ORDER THAT THE SECOND AMENDED SCHEDULING ORDER DATED 11/14/2011 IS REVISED AS FOLLOWS: PARTIES SHALL APPEAR FOR MEDIATION BEFORE CHIEF MAGISTRATE JUDGE CAROL WELLS ON 3/27/2012 AT 2:00 P.M. IN ROOM 3016, ETC. SIGNED BY HONORABLE JOEL H. SLOMSKY ON 1/11/12.1/11/12 ENTERED AND COPIES E-MAILED AND MAILED TO PRO SE DEFTS.(kw, )
November 21, 2011 Opinion or Order Filing 84 ORDER THAT APPLICATION FOR ADMISSION PRO HAC VICE OF JONATHAN D. NEERMAN, ESQ. IS HEREBY GRANTED & THAT JONATHAN D. NEERMAN, ESQ. IS ADMITTED PRO HAC VICE, FOR THE PURPOSE OF APPEARING & REPRESENTING DEFTS SOUTHWEST SECURITIES, INC. & W. LEIGHTON STALLONES IN THE ABOVE-CAPTIONED LITIGATION. SIGNED BY HONORABLE JOEL H. SLOMSKY ON 11/21/11.11/21/11 ENTERED AND COPIES MAILED AND E-MAILED: COPIES MAILED TO PRO SE DEFTS.(kw, )
November 16, 2011 Filing 83 MOTION for Pro Hac Vice Admission of Jonathan D. Neerman, Esquire filed by SOUTHWEST SECURITIES, INC., W. LEIGHTON STALLONES.Memorandum, Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Exhibit A)(ETISH, SCOTT) (filing fee paid on 11/18/11) Modified on 11/21/2011 (kw, ).
November 14, 2011 Filing 82 SECOND AMENDED SCHEDULING ORDER THAT A FINAL PRETRIAL CONFERENCE IS SET FOR 6/13/2012 AT 03:30 PM IN CHAMBERS BEFORE HONORABLE JOEL H. SLOMSKY. A SETTLEMENT CONFERENCE IS SET FOR 3/1/2012 AT 02:00 PM BEFORE HONORABLE JOEL H. SLOMSKY. ALL FACT DISCOVERY IS DUE BY 2/15/2012. ALL MOTIONS IN LIMINE ARE DUE BY 5/25/2012. ALL MOTIONS FOR SUMMARY JUDGMENT ARE DUE BY 4/20/2012. PLAINTIFF AND DEFENDANT PRETRIAL MEMORANDUM ARE DUE BY 5/18/2012. FURTHER INSTRUCTIONS AND DEADLINES ARE AS OUTLINED HEREIN. SIGNED BY HONORABLE JOEL H. SLOMSKY ON 11/14/2011. 11/15/2011 ENTERED AND COPIES MAILED TO PRO SE, E-MAILED.(kp, )
November 14, 2011 Filing 81 Consent MOTION to Amend/Correct Scheduling Order filed by REPUBLIC FIRST BANK.Certificate of Uncontested Motion and Certificate of Service. (Attachments: #1 Second Amended Scheduling Order)(ZEMAITIS, THOMAS)
October 28, 2011 Opinion or Order Filing 80 ORDER THAT A FINAL PRETRIAL CONFERENCE WILL BE HELD ON 6/13/2012, AT 3:30 PM IN CHAMBERS (ROOM 5614). THIS CASE WILL BE LISTED FOR TRIAL ON 6/15/2012, AT 9:30 AM IN A COURTROOM TO BE DETERMINED, ETC. SIGNED BY HONORABLE JOEL H. SLOMSKY ON 10/28/11. 10/31/11 ENTERED AND COPIES MAILED TO PRO SE PARTIES AND E-MAILED.(ti, )
October 4, 2011 Opinion or Order Filing 79 ORDER THAT PLAINTIFFS RENEWED MOTION TO COMPEL RESPONSES TO DISCOVERY REQUESTS FROM THE JEMAL DEFENDANTS (DOC. NO. #77 ) IS DENIED WITHOUT PREJUDICE. SIGNED BY HONORABLE JOEL H. SLOMSKY ON 10/4/11. 10/5/11 ENTERED AND COPIES MAILED TO PRO SE, E-MAILED.(mas, )
October 3, 2011 Filing 78 Minute Entry/Report of Telephone Conference (Status) for proceedings held before HONORABLE JOEL H. SLOMSKY on 10/3/11. (kw, )
September 27, 2011 Filing 77 MOTION to Compel (Renewed Motion to Compel Discovery Responses of the Jemal Defendants) filed by REPUBLIC FIRST BANK.Certificate of Service. (Attachments: #1 Text of Proposed Order)(ZEMAITIS, THOMAS)
September 8, 2011 Opinion or Order Filing 76 ORDER THAT DEFT SOUTHWEST SECURITIES, INC.'S MOTION TO DISMISS (DOC. #11) IS DENIED AS MOOT. 9/9/11 ENTERED AND COPIES E-MAILED AND MAILED TO PRO SE PARTIES.(kw, )
June 29, 2011 Opinion or Order Filing 75 SCHEDULING ORDER THAT PARTIES SHALL APPEAR FOR MEDIATION BEFORE MAGISTRATE JUDGE CAROL WELLS ON 12/16/2011 AT 10:30 A.M. IN ROOM 3016, ETC. DISCOVERY DUE BY 11/30/2011. MOTIONS FOR SUMMARY JUDGMENT & DAUBERT MOTIONS DUE BY 2/22/2012.PLAINTIFF'S PRETRIAL MEMO DUE BY 3/21/2012. DEFENDANT'S PRETRIAL MEMO DUE BY 3/21/2012. MOTIONS IN LIMINE DUE BY 4/4/2012. FINAL PRETRIAL CONFERENCE SET FOR 4/23/2012 AT 2:00 P.M. IN CHAMBERS. TRIAL DATE SET FOR 4/25/2012 AT 9:30 A.M., ETC. SIGNED BY HONORABLE JOEL H. SLOMSKY ON 6/28/11. 6/29/11 ENTERED AND COPIES E-MAILED AND MAILED TO PRO SE PARTIES.(kw, )
June 15, 2011 Filing 74 Minute Entry/Report of Pretrial Conference for proceedings held before HONORABLE JOEL H. SLOMSKY on 6/14/11. (kw, )
June 10, 2011 Opinion or Order Filing 73 ORDER THAT REPUBLIC FIRST BANK'S MOTION TO STRIKE ANSWER OF JEMAL DEFTS IS DENIED AS MOOT IN REGARD TO DEFTS SSJ DEVELOPMENT OF CAPE MAY, SSJ DEVELOPMENT OF CAPE MAY COUNTY,LLC, SSJ ENTERPRISES LLC, & SSJ DEVELOPMENT LLC. SIGNED BY HONORABLE JOEL H. SLOMSKY ON 6/10/11.6/13/11 ENTERED AND COPIES E-MAILED AND MAILED TO PRO SE PARTIES.(kw, )
June 1, 2011 Filing 72 Minute Entry/Report of Pretrial Conference for proceedings held before HONORABLE JOEL H. SLOMSKY on 5/31/11. (kw, )
May 27, 2011 Filing 71 Report Of Parties On Rule 26(f) Meeting by REPUBLIC FIRST BANK. (ZEMAITIS, THOMAS)
May 19, 2011 Filing 70 STIPULATED PROTECTIVE ORDER WITH COURT APPROVAL. SIGNED BY HONORABLE JOEL H. SLOMSKY ON 5/19/11.5/19/11 ENTERED AND COPIES MAILED AND E-MAILED: COPIES MAILED TO PRO SE PARTIES. (kw, )
May 17, 2011 Filing 69 STIPULATION Protective Order by SOUTHWEST SECURITIES, INC., W. LEIGHTON STALLONES. (ETISH, SCOTT) (FILED IN ERROR BY ATTORNEY; COPY FORWARDED TO CLERK/JUDGE FOR APPROVAL) Modified on 5/17/2011 (nd, ).
May 9, 2011 Filing 68 NOTICE of Withdrawal of Appearance by JOHN T. GERHART, JR., ESQ. on behalf of DEFTS SOUTHWEST SECURITIES, INC., W. LEIGHTON STALLONES, Certificate of Service.(kw, )
May 9, 2011 Filing 67 NOTICE of Withdrawal of Appearance by KYLE A. OWENS, ESQ. on behalf of DEFTS SOUTHWEST SECURITIES, INC., W. LEIGHTON STALLONES, Certificate of Service.(kw, )
May 3, 2011 Filing 66 Minute Entry/Report of Telephone Conference for proceedings held before HONORABLE JOEL H. SLOMSKY on 4/29/11. (kw, )
April 29, 2011 Opinion or Order Filing 65 ORDER THAT PLFF'S MOTION TO COMPEL RESPONSES TO DISCOVERY REQUESTS IS DENIED WITHOUT PREJUDICE AS MOOT. SIGNED BY HONORABLE JOEL H. SLOMSKY ON 4/29/11.5/2/11 ENTERED AND COPIES MAILED AND E-MAILED: COPIES MAILED TO PRO SE PARTIES. (kw, )
April 27, 2011 Filing 64 MOTION to Compel Responses To Discovery Requests filed by REPUBLIC FIRST BANK.Certificate of Service. (Attachments: #1 Exhibits A and B, #2 Text of Proposed Order)(ZEMAITIS, THOMAS)
April 27, 2011 Opinion or Order Filing 63 ORDER THAT APPLICATION PRO HAC VICE OF JASON P. REINSCH, ESQ. IS HEREBY GRANTED & THAT JASON P. REINSCH, ESQ. IS ADMITTED PRO HAC VICE FOR THE PURPOSE OF APPEARING & REPRESENTING DEFTS SOUTHWEST SECURITIES, INC. & W. LEIGHTON STALLONES IN THE ABOVE-CAPTIONED LITIGATION. SIGNED BY HONORABLE JOEL H. SLOMSKY ON 4/26/11.4/27/11 ENTERED AND COPIES MAILED AND E-MAILED: COPIES MAILED TO PRO SE PARTIES. (kw, )
April 27, 2011 Opinion or Order Filing 62 ORDER THAT APPLICATION PRO HAC VICE OF WILLIAM D. ELLERMAN, ESQ. IS HEREBY GRANTED & THAT WILLIAM D. ELLERMAN, ESQ. IS ADMITTED PRO HAC VICE FOR THE PURPOSE OF APPEARING & REPRESENTING DEFTS SOUTHWEST SECURITIES, INC. & W. LEIGHTON STALLONES IN THE ABOVE-CAPTIONED LITIGATION. SIGNED BY HONORABLE JOEL H. SLOMSKY ON 4/26/11.4/27/11 ENTERED AND COPIES MAILED AND E-MAILED: COPIES MAILED TO PRO SE PARTIES. (kw, )
April 25, 2011 Opinion or Order Filing 61 ORDER THAT A PRETRIAL CONFERENCE SHALL BE SCHEDULED FOR 5/31/2011 AT 3:00 P.M. IN ROOM 5614, ETC. IT IS FURTHER ORDERED THAT PARTIES SHALL MAKE THE REQUIRED INITIAL DISCLOSURES UNDER F.R.C.P. 26(a) WITHIN 14 DAYS OF THE DATE OF THIS ORDER, ETC. SIGNED BY HONORABLE JOEL H. SLOMSKY ON 4/25/11. 4/25/11 ENTERED AND COPIES E-MAILED AND MAILED TO PRO SE PARTIES.(kw, )
April 22, 2011 Disclosure Statement Form pursuant to FRCP 7.1 by STEPHEN S. JEMAL, SSJ DEVELOPMENT LLC, SSJ DEVELOPMENT OF CAPE MAY COUNTY LLC, SSJ DEVELOPMENT OF CAPE MAY LLC, SSJ ENTERPRISES LLC. (SEE PAPER #59 FOR ATTACHMENT) (nd, )
April 22, 2011 Filing 60 ANSWER to #1 Complaint, by SHARON JEMAL, STEPHEN S. JEMAL, SSJ DEVELOPMENT LLC, SSJ DEVELOPMENT OF CAPE MAY COUNTY LLC, SSJ DEVELOPMENT OF CAPE MAY LLC, SSJ ENTERPRISES LLC.(DWECK, JEFFREY)
April 22, 2011 Filing 59 NOTICE by SHARON JEMAL, STEPHEN S. JEMAL, SSJ DEVELOPMENT LLC, SSJ DEVELOPMENT OF CAPE MAY COUNTY LLC, SSJ DEVELOPMENT OF CAPE MAY LLC, SSJ ENTERPRISES LLC (FRCP 7.1 DISCLOSURE) (DWECK, JEFFREY)
April 18, 2011 Filing 58 MOTION for Pro Hac Vice Jason P. Reinsch, Esquire filed by SOUTHWEST SECURITIES, INC., W. LEIGHTON STALLONES.Memorandum of Law, Certificate of Service. (Attachments: #1 Exhibit A, #2 Text of Proposed Order)(ETISH, SCOTT)
April 18, 2011 Filing 57 MOTION for Pro Hac Vice Jason P. Reinsch, Esquire filed by SOUTHWEST SECURITIES, INC., W. LEIGHTON STALLONES.Memorandum of Law, Certificate of Service. (Attachments: #1 Exhibit A, #2 Text of Proposed Order)(ETISH, SCOTT) (filing fee paid on 4/19/11) Modified on 4/20/2011 (kw, ).
April 18, 2011 Filing 56 MOTION for Pro Hac Vice William D. Ellerman, Esquire filed by SOUTHWEST SECURITIES, INC., W. LEIGHTON STALLONES.Memorandum of Law, Certificate of Service. (Attachments: #1 Exhibit A, #2 Text of Proposed Order)(ETISH, SCOTT) (filing fee paid on 4/19/11) Modified on 4/20/2011 (kw, ).
April 12, 2011 Filing 55 NOTICE of Change of Address by SCOTT J. ETISH(ETISH, SCOTT)
March 22, 2011 Opinion or Order Filing 54 ORDER THAT ATTORNEY JEFFREY S. DWECK IS ADDED FOR SHARON JEMAL, STEPHEN S. JEMAL, SSJ DEVELOPMENT LLC, SSJ DEVELOPMENT OF CAPE MAY COUNTY LLC, SSJ DEVELOPMENT OF CAPE MAY LLC, SSJ ENTERPRISES LLC. SIGNED BY HONORABLE JOEL H. SLOMSKY ON 3/21/2011. DEADLINES OUTLINED WITHIN. 3/23/2011 ENTERED AND COPIES MAILED AND E-MAILED; AND MAILED TO PRO SE PARTIES.(stwe, )
March 1, 2011 Filing 53 NOTICE of Withdrawal of Appearance by MICHELE CRIMALDI ZARYCHTA on behalf of REPUBLIC FIRST BANK(CRIMALDI ZARYCHTA, MICHELE)
March 1, 2011 Filing 52 Praecipe To Withdrawal Initial Disclosures That Were Filed In Error (Related Docment No 48) by REPUBLIC FIRST BANK. (MCINERNEY, DEIRDRE)
February 28, 2011 Opinion or Order Filing 51 ORDER THAT THE MOTION FOR PRO HAC VICE OF KYLE A. OWENS (DOC NO #46 ) IS HEREBY GRANTED. SIGNED BY HONORABLE JOEL H. SLOMSKY ON 2/28/2011.3/1/2011 ENTERED AND COPIES MAILED TO PRO SE, MAILED, E-MAILED.(kp, )
February 28, 2011 Opinion or Order Filing 50 ORDER THAT THE MOTION FOR PRO HAC VICE OF JOHN T. GERHART, JR. (DOC NO #47 ) IS HEREBY GRANTED. SIGNED BY HONORABLE JOEL H. SLOMSKY ON 2/28/2011.3/1/2011 ENTERED AND COPIES MAILED TO PRO SE, MAILED, E-MAILED. (kp, )
February 28, 2011 Opinion or Order Filing 49 ORDER THAT THE MOTION FOR PRO HAC VICE OF WILL MONTGOMERY (DOC NO #45 ) IS HEREBY GRANTED. SIGNED BY HONORABLE JOEL H. SLOMSKY ON 2/28/2011.3/1/2011 ENTERED AND COPIES MAILED TO PRO SE, MAILED, E-MAILED.(kp, )
February 28, 2011 Filing 48 Disclosure with Certificate of Service by REPUBLIC FIRST BANK.(CRIMALDI ZARYCHTA, MICHELE)
February 25, 2011 Filing 47 MOTION for Pro Hac Vice John T. Gerhart, Jr. filed by SOUTHWEST SECURITIES, INC., W. LEIGHTON STALLONES.Memorandum, Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Exhibit A)(ETISH, SCOTT) ($40 Filing Fee Pd. - R# 38368)Modified on 3/1/2011 (fdc, ).
February 25, 2011 Filing 46 MOTION for Pro Hac Vice Kyle A. Owens filed by SOUTHWEST SECURITIES, INC., W. LEIGHTON STALLONES.Memorandum, Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Exhibit A)(ETISH, SCOTT) ($40 Filing Fee Pd. - R# 38368)Modified on 3/1/2011 (fdc, ).
February 25, 2011 Filing 45 MOTION for Pro Hac Vice Will Montgomery, Esquire filed by SOUTHWEST SECURITIES, INC., W. LEIGHTON STALLONES.Memorandum, Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Exhibit A)(ETISH, SCOTT) ($40 Filing Fee Pd. - R# 38368)Modified on 3/1/2011 (fdc, ).
February 24, 2011 Filing 44 APPLICATION for admission of JEFFREY S. DWECK, ESQ. to appear pro hac vice, Statement, Certificate of Service, filed by DEFTS SHARON JEMAL, STEPHEN S. JEMAL, SSJ DEVELOPMENT LLC, SSJ DEVELOPMENT OF CAPE MAY COUNTY LLC, SSJ DEVELOPMENT OF CAPE MAY LLC, SSJ ENTERPRISES LLC. (kw, ) (filing fee paid on 3/16/11) Modified on 3/17/2011 (kw, ).
February 2, 2011 Filing 43 ANSWER to #19 Amended Complaint by SOUTHWEST SECURITIES, INC. with Affirmative Defenses, Certificate of Service. (ETISH, SCOTT) Modified on 2/3/2011 (nd).
January 14, 2011 Opinion or Order Filing 42 ORDER THAT REPUBLIC FIRST BANK'S MOTION TO STRIKE ANSWER OF THE JEMAL DEFTS (DOC. NO. 27) IS DENIED IN REGARD TO DEFTS STEPHEN S. JEMAL & SHARON JEMAL. SIGNED BY HONORABLE JOEL H. SLOMSKY ON 1/13/11.1/14/11 ENTERED AND COPIES E-MAILED AND MAILED TO PRO SE PARTIES.(kw, ) (Additional attachment(s) added on 1/14/2011: #1 Main) (kw, ).
January 14, 2011 Opinion or Order Filing 41 ORDER THAT DEFTS STEPHEN S. JEMAL & SHARON JEMAL SHALL HAVE 30 DAYS FROM THE DATE OF THIS ORDER TO OBTAIN COUNSEL TO REPRESENT THE FOUR CORPORATE DEFTS: SSJ DEVELOPMENT OF CAPE MAY, SSJ DEVELOPMENT OF CAPE MAY COUNTY, LLC, SSJ ENTERPRISES LLC, & SSJ DEVELOPMENT LLC. IF COUNSEL HAS NOT ENTERED AN APPEARANCE ON THE DOCKET ON BEHALF OF THE CORPORATE DEFTS OR FILED A MOTION TO APPEAR PRO HAC VICE ON BEHALF OF THE CORPORATE DEFTS WITHIN 30 DAYS FROM THE DATE OF THIS ORDER, THE COURT SHALL GRANT REPUBLIC FIRST BANK'S MOTION TO STRIKE ANSWER OF THE JEMAL DEFTS (DOC. #27) IN REGARD TO THE 4 CORPORATE DEFTS ONLY, ETC. SIGNED BY HONORABLE JOEL H. SLOMSKY ON 1/13/11.1/14/11 ENTERED AND COPIES E-MAILED AND MAILED TO PRO SE PARTIES.(kw, )
January 14, 2011 Opinion or Order Filing 40 ORDER THAT DEFT SOUTHWEST SECURITIES INC.'S MOTION TO DISMISS PLFF'S AMENDED COMPLAINT IS DENIED. DEFT SOUTHWEST SECURITIES, INC. IS ORDERED TO FILE AN ANSWER TO THE AMENDED COMPLAINT WITHIN 20 DAYS FROM THE DATE OF THIS ORDER.SIGNED BY HONORABLE JOEL H. SLOMSKY ON 1/13/11.1/14/11 ENTERED AND COPIES E-MAILED AND MAILED TO PRO SE PARTIES.(kw, )
January 13, 2011 Filing 39 Minute Entry, re: Hearing on all outstanding motions held before HONORABLE JOEL H. SLOMSKY on 1/13/2011. Court Rules: The Court denied the motion to strike the answer to the complaint. The Court will hold in abeyance for 30 days deciding to dismiss the answers as to the four Corporations. Defts Stephen S. Jemal & Sharon Jemal given 30 days to locate a lawyer & for counsel to enter their appearance. Court Reporter: ESR. (kw, )
November 23, 2010 Filing 38 THIRD AMENDED ORDER THAT THE AMENDED ORDER OF 11/19/10 IS VACATED. IT IS FURTHER ORDERED THAT ON 1/13/2010 AT 11:00 A.M. ORAL ARGUMENTS SHALL BE HELD ON DEFT SOUTHWEST SECURITIES, INC.'S MOTION TO DISMISS PLFF'S AMENDED COMPLAINT, PLFF'S MEMORANDUM OF LAW IN OPPOSITION TO DEFT SOUTHWEST SECURITES, INC.'S MOTION TO DISMISS THE AMENDED COMPLAINT, ETC.; & A STATUS CONFERENCE SHALL BE HELD ADDRESSING ALL OTHER OUTSTANDING PLEADINGS & MOTIONS. SIGNED BY HONORABLE JOEL H. SLOMSKY ON 11/23/10. 11/24/10 ENTERED AND COPIES E-MAILED AND MAILED TO PRO SE PARTIES.(kw, )
November 19, 2010 Opinion or Order Filing 37 ORDER THAT THE AMENDED ORDER OF 10/29/2010 IS VACATED. IT IS FURTHER ORDERED THAT ON 11/24/2010 AT 10:00 AM IN A COURTROOM TO BE DETERMINED BEFORE HONORABLE JOEL H. SLOMSKY, ORAL ARGUMENTS SHALL BE HELD ON DEFENDANT SOUTHWEST SECURITIES,INC.'S MOTION TO DISMISS PLAINTIFF'S AMENDED COMPLAINT #22 , PLAINTIFF'S MEMORANDUM OF LAW IN OPPOSITION TO DEFENDANT SOUTHWEST SECURITIES, INC.'S MOTION TO DISMISS THE AMENDED COMPLAINT #28 AND DEFENDANT SOUTHWEST SECURITIES, INC.'S REPLY MEMORANDUM OF LAW IN SUPPORT OF ITS MOTION TO DISMISS PLAINTIFF'S AMENDED COMPLAINT #33 AND A STATUS CONFERENCE SHALL BE HELD ADDRESSING ALL OTHER OUTSTANDING PLEADINGS AND MOTIONS, ETC.. SIGNED BY HONORABLE JOEL H. SLOMSKY ON 11/19/2010. 11/19/2010 ENTERED AND COPIES MAILED PRO SE AND E-MAILED.(jcab, ) Modified on 11/22/2010 (afm, ).
October 29, 2010 Filing 36 AMENDED ORDER THAT THE AMENDED ORDER OF 10/28/10 IS VACATED. IT IS FURTHER ORDERED THAT ON 11/22/2010 AT 2:00 P.M. ORAL ARGUMENTS SHALL BE HELD ON DEFT SOUTHWEST SECURITIES, INC.'S MOTION TO DISMISS PLFF'S AMENDED COMPLAINT, PLFF'S MEMORANDUM OF LAW IN OPPOSITION TO DEFT SOUTHWEST SECURITES, INC.'S MOTION TO DISMISS THE AMENDED COMPLAINT, ETC.; & A STATUS CONFERENCE SHALL BE HELD ADDRESSING ALL OTHER OUTSTANDING PLEADINGS & MOTIONS. SIGNED BY HONORABLE JOEL H. SLOMSKY ON 10/29/10. 11/1/10 ENTERED AND COPIES E-MAILED AND MAILED TO PRO SE PARTIES.(kw, )
October 28, 2010 Filing 35 AMENDED ORDER THAT ON 11/19/2010 AT 2:00 P.M. ORAL ARGUMENTS SHALL BE HELD ON DEFT SOUTHWEST SECURITIES, INC.'S MOTION TO DISMISS PLFF'S AMENDED COMPLAINT, PLFF'S MEMORANDUM OF LAW IN OPPOSITION TO DEFT SOUTHWEST SECURITES, INC.'S MOTION TO DISMISS THE AMENDED COMPLAINT, ETC.; & A STATUS CONFERENCE SHALL BE HELD ADDRESSING ALL OTHER OUTSTANDING PLEADINGS & MOTIONS. SIGNED BY HONORABLE JOEL H. SLOMSKY ON 10/28/10. 10/28/10 ENTERED AND COPIES E-MAILED AND MAILED TO PRO SE PARTIES.(kw, )
October 26, 2010 Opinion or Order Filing 34 ORDER THAT ON 11/16/2010 AT 11:00 A.M. ORAL ARGUMENT SHALL BE HELD ON DEFT SOUTHWEST SECURITIES, INC.'S MOTION TO DISMISS PLFF'S AMENDED COMPLAINT, PLFF'S MEMORANDUM OF LAW IN OPPOSITION TO DEFT SOUTHWEST SECURITES, INC.'S MOTION TO DISMISS THE AMENDED COMPLAINT, ETC.; & A STATUS CONFERENCE SHALL BE HELD ADDRESSING ALL OTHER OUTSTANDING PLEADINGS & MOTIONS. SIGNED BY HONORABLE JOEL H. SLOMSKY ON 10/26/10. 10/27/10 ENTERED AND COPIES E-MAILED AND MAILED TO PRO SE PARTIES.(kw, )
October 25, 2010 Filing 33 REPLY to Response to Motion re #22 MOTION to Dismiss filed by SOUTHWEST SECURITIES, INC.. (GABLE, RICHARD)
October 20, 2010 Filing 32 Disclosure Statement Form pursuant to FRCP 7.1, filed by PRO SE DEFT SSJ DEVELOPMENT LLC.(kw, )
October 20, 2010 Filing 31 Disclosure Statement Form pursuant to FRCP 7.1, filed by PRO SE DEFT SSJ ENTERPRISES LLC.(kw, )
October 20, 2010 Filing 30 Disclosure Statement Form pursuant to FRCP 7.1, filed by PRO SE DEFT SSJ DEVELOPMENT OF CAPE MAY COUNTY LLC.(kw, )
October 20, 2010 Filing 29 Disclosure Statement Form pursuant to FRCP 7.1, filed by PRO SE DEFT SSJ DEVELOPMENT OF CAPE MAY LLC.(kw, )
October 18, 2010 Filing 28 Memorandum of Law in Opposition to Southwest Securities, Inc.'s Motion to Dismiss the Amended Complaint with Certificate of Service by REPUBLIC FIRST BANK. (ZEMAITIS, THOMAS)
October 18, 2010 Filing 27 MOTION to Strike Answer of the Jemal Defendants filed by REPUBLIC FIRST BANK.Certificate of Service. (Attachments: #1 Memorandum of Law in Support)(ZEMAITIS, THOMAS)
October 18, 2010 Opinion or Order Filing 26 ORDER THAT PLAINTIFFS REQUEST FOR ENTRY OF DEFAULT AS TO THE JEMAL DEFENDANTS IS DENIED. THE DEFENDANTS MOTION TO SET ASIDE DEFAULT AND TO DISMISS COMPLAINT IS DENIED. REPUBLIC FIRST BANK'S MOTION TO DIRECT ENTRY OF DEFAULT IS DENIED. SIGNED BY HONORABLE JOEL H. SLOMSKY ON 10/15/2010. 10/18/2010 ENTERED AND COPIES MAILED TO PRO SE DEFENDANTS AND E-MAILED.(sg, )
October 8, 2010 Filing 25 Opposition to plff's cross motion to direct entry of default (Doc. No. 23), Certificate of Service, filed by PRO SE DEFTS SHARON JEMAL, STEPHEN S. JEMAL. (kw, )
October 8, 2010 Filing 24 ANSWER to plff's amended complaint with Affirmative Defenses; jury demand, Certificate of Service, filed by PRO SE DEFTS SHARON JEMAL, STEPHEN S. JEMAL, SSJ DEVELOPMENT LLC, SSJ DEVELOPMENT OF CAPE MAY COUNTY LLC, SSJ DEVELOPMENT OF CAPE MAY LLC, SSJ ENTERPRISES LLC.(kw, )
October 4, 2010 Filing 23 Cross MOTION TO DIRECT ENTRY OF DEFAULT AND OPPOSITION TO MOTION TO SET ASIDE DEFAULT AND TO DISMISS re #20 MOTION to Set Aside Default MOTION to Dismiss filed by REPUBLIC FIRST BANK.Certificate of Service. (Attachments: #1 MEMORANDUM OF LAW IN OPPOSITION TO MOTION TO SET ASIDE DEFAULT AND TO DISMISS AND IN SUPPORT OF CROSS MOTION TO DIRECT ENTRY OF DEFAULT, #2 Text of Proposed Order, #3 Declaration, #4 Exhibits)(ZEMAITIS, THOMAS)
October 1, 2010 Filing 22 MOTION to Dismiss filed by SOUTHWEST SECURITIES, INC..Certificate of Service, Brief.(GABLE, RICHARD)
October 1, 2010 Filing 21 ANSWER to #19 Amended Complaint by W. LEIGHTON STALLONES.(GABLE, RICHARD)
September 20, 2010 Filing 20 MOTION TO SET ASIDE DEFAULT PURSUANT TO RULE 55(C) AND TO DISMISS THE COMPLAINT FOR INSUFFICIENT SERVICE UNDER RULE 12(B)(5), MEMORANDUM, AFFIDAVIT, CERTIFICATE OF SERVICE, FILED BY PRO SE DEFTS SHARON JEMAL, STEPHEN S. JEMAL.(kw, )
September 17, 2010 Filing 19 AMENDED COMPLAINT against All Defendants, Certificate of Service, filed by PLFF REPUBLIC FIRST BANK.(kw, )
September 10, 2010 Filing 18 Disclosure Statement Form pursuant to FRCP 7.1 with Certificate of Service by SOUTHWEST SECURITIES, INC..(ETISH, SCOTT)
September 8, 2010 Filing 17 AFFIDAVIT re Summons Issued, #1 Complaint, / Affidavit Of Due Diligence As To Defendant SSJ Development LLC by REPUBLIC FIRST BANK. (Attachments: #1 Certificate of Service)(MCINERNEY, DEIRDRE)
September 8, 2010 Filing 16 AFFIDAVIT re Summons Issued, #1 Complaint, / Affidavit Of Due Diligence As To Defendant SSJ Enterprises LLC by REPUBLIC FIRST BANK. (Attachments: #1 Certificate of Service)(MCINERNEY, DEIRDRE)
September 8, 2010 Filing 15 AFFIDAVIT re Summons Issued, #1 Complaint, / Affidavit Of Due Dilegence As To Defendant SSJ Development Of Cape May County LLC by REPUBLIC FIRST BANK. (Attachments: #1 Certificate of Service)(MCINERNEY, DEIRDRE)
September 8, 2010 Filing 14 AFFIDAVIT re Summons Issued, #1 Complaint, / Affidavit Of Due Diligence As To Defendant SSJ Development Of Cape May LLC by REPUBLIC FIRST BANK. (Attachments: #1 Certificate of Service)(MCINERNEY, DEIRDRE)
September 8, 2010 Filing 13 AFFIDAVIT re Summons Issued, #1 Complaint, / Affidavit Of Due Diligence As To Defendant Sharon Jemal by REPUBLIC FIRST BANK. (Attachments: #1 Certificate of Service)(MCINERNEY, DEIRDRE)
September 8, 2010 Filing 12 AFFIDAVIT re Summons Issued, #1 Complaint, /Affidavit of Due Diligence As To Defendant Stephen S. Jemal by REPUBLIC FIRST BANK. (Attachments: #1 Certificate of Service)(MCINERNEY, DEIRDRE)
September 7, 2010 Filing 11 MOTION to Dismiss filed by SOUTHWEST SECURITIES, INC..Brief, Certificate of Service.(GABLE, RICHARD)
September 7, 2010 Filing 10 ANSWER to #1 Complaint, by W. LEIGHTON STALLONES.(GABLE, RICHARD)
September 1, 2010 Filing 9 Request for Default REPUBLIC FIRST BANK against SHARON JEMAL, STEPHEN S. JEMAL, SSJ DEVELOPMENT LLC, SSJ DEVELOPMENT OF CAPE MAY COUNTY LLC, SSJ DEVELOPMENT OF CAPE MAY LLC, SSJ ENTERPRISES LLC. (ZEMAITIS, THOMAS)
August 30, 2010 Filing 8 Declaration in Support of Plaintiff's Proof of Service upon Stephen S. Jemal, Sharon Jemal, SSJ Developement of Cape May LLC, SSJ Development of Cape May County LLC, SSJ Enterprises LLC, and SSJ Developement LLC ( Collectively the "Jemal Defendants") by REPUBLIC FIRST BANK. (MCINERNEY, DEIRDRE)
August 3, 2010 Filing 7 WAIVER OF SERVICE Returned Executed by REPUBLIC FIRST BANK. SOUTHWEST SECURITIES, INC. waiver sent on 7/8/2010, answer due 9/7/2010. (ZEMAITIS, THOMAS)
August 3, 2010 Filing 6 WAIVER OF SERVICE Returned Executed by REPUBLIC FIRST BANK. W. LEIGHTON STALLONES waiver sent on 7/8/2010, answer due 9/7/2010. (ZEMAITIS, THOMAS)
July 21, 2010 Filing 5 Statement / Rico Case Statement by REPUBLIC FIRST BANK. (Attachments: #1 Exhibits A and B, #2 Certificate of Service)(ZEMAITIS, THOMAS)
July 1, 2010 Filing 4 RICO CASE STATEMENT ORDER THAT THE PLAINTIFF SHALL HAVE TWENTY (20) DAYS FROM THE DATE OF THIS ORDER TO PROVIDE THE FOLLOWING INFORMATION OUTLINED WITHIN. SIGNED BY HONORABLE JOEL H. SLOMSKY ON 7/1/2010. 7/2/2010 ENTERED AND COPIES MAILED TO UNREPS, E-MAILED.(kk, )
June 30, 2010 Filing 3 NOTICE of Appearance by DEIRDRE ERIN MCINERNEY on behalf of REPUBLIC FIRST BANK (MCINERNEY, DEIRDRE)
June 29, 2010 Filing 2 Disclosure Statement Form pursuant to FRCP 7.1 including REPUBLIC FIRST BANCORP, INC. by REPUBLIC FIRST BANK.(cw, )
June 29, 2010 Filing 1 COMPLAINT against SHARON JEMAL, STEPHEN S. JEMAL, SOUTHWEST SECURITIES, INC., SSJ DEVELOPMENT LLC, SSJ DEVELOPMENT OF CAPE MAY COUNTY LLC, SSJ DEVELOPMENT OF CAPE MAY LLC, SSJ ENTERPRISES LLC, W. LEIGHTON STALLONES ( Filing fee $ 350 receipt number PPE025381.), filed by REPUBLIC FIRST BANK. (Attachments: #1 Civil Cover Sheets)(cw, )
June 29, 2010 Summons Issued as to SHARON JEMAL, STEPHEN S. JEMAL, SOUTHWEST SECURITIES, INC., SSJ DEVELOPMENT LLC, SSJ DEVELOPMENT OF CAPE MAY COUNTY LLC, SSJ DEVELOPMENT OF CAPE MAY LLC, SSJ ENTERPRISES LLC, W. LEIGHTON STALLONES. Eight Forwarded To: Counsel on 6/29/10 (cw, )
June 29, 2010 DEMAND for Trial by Jury by REPUBLIC FIRST BANK. (cw, )

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Search for this case: REPUBLIC FIRST BANK v. JEMAL et al
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Plaintiff: REPUBLIC FIRST BANK
Represented By: DEIRDRE ERIN MCINERNEY
Represented By: MICHELE CRIMALDI ZARYCHTA
Represented By: THOMAS E. ZEMAITIS
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Defendant: STEPHEN S. JEMAL
Represented By: CHRISTOPHER P. COVAL
Represented By: JEFFREY S. DWECK
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Defendant: SHARON JEMAL
Represented By: CHRISTOPHER P. COVAL
Represented By: JEFFREY S. DWECK
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Defendant: SSJ DEVELOPMENT OF CAPE MAY LLC
Represented By: CHRISTOPHER P. COVAL
Represented By: JEFFREY S. DWECK
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Defendant: SSJ DEVELOPMENT OF CAPE MAY COUNTY LLC
Represented By: CHRISTOPHER P. COVAL
Represented By: JEFFREY S. DWECK
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Defendant: SSJ ENTERPRISES LLC
Represented By: CHRISTOPHER P. COVAL
Represented By: JEFFREY S. DWECK
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Defendant: SSJ DEVELOPMENT LLC
Represented By: CHRISTOPHER P. COVAL
Represented By: JEFFREY S. DWECK
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Defendant: W. LEIGHTON STALLONES
Represented By: RICHARD D. GABLE, JR.
Represented By: SCOTT J. ETISH
Represented By: JASON P. REINSCH
Represented By: JOHN T. GERHART, JR.
Represented By: JONATHAN D. NEERMAN
Represented By: KYLE A. OWENS
Represented By: WILL MONTGOMERY
Represented By: WILLIAM D. ELLERMAN
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Defendant: SOUTHWEST SECURITIES, INC.
Represented By: RICHARD D. GABLE, JR.
Represented By: SCOTT J. ETISH
Represented By: JASON P. REINSCH
Represented By: JOHN T. GERHART, JR.
Represented By: JONATHAN D. NEERMAN
Represented By: KYLE A. OWENS
Represented By: WILL MONTGOMERY
Represented By: WILLIAM D. ELLERMAN
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Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
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