LAU v. AMBANI et al
| LAU and STEVEN LAU |
| AMBANI, SAUMIL AMBANI, SAHIL AMBANI, PRITY DHARA AMBANI, RAJIV AMBANI, MICHELLE CHURCHILL, JOSE ARMANDO MARTINEZ, HITEN KOTHARI, NAITIK PAREKH, NEW HOPE ENTERTAINMENT INVESTMENTS LLC, TOLLHOUSE INVESTMENTS LLC, MEGAWHOLESALE INC., BUCKS HOSPITALITY LLC, BUCKS ENTERTAINMENT AND RESORT COMPANY LLC, FERRY STREET HOSPITALITY LLC and FERRY STREET HOLDINGS LLC |
| 2:2016cv06288 |
| December 2, 2016 |
| US District Court for the Eastern District of Pennsylvania |
| Philadelphia Office |
| Bucks |
| CYNTHIA M RUFE |
| Other Statutes: Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 Racketeering (RICO) Act |
| Both |
Docket Report
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This docket was last retrieved on August 10, 2018. A more recent docket listing may be available from PACER.
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| Filing 145 Minute Entry for proceedings held before MAGISTRATE JUDGE CAROL SANDRA MOORE WELLS Telephone Conference held on 8/9/2018 (amas) |
| Filing 144 Minute Entry for proceedings held before MAGISTRATE JUDGE CAROL SANDRA MOORE WELLS Settlement Conference held on 6/6/2018. (amas) |
Filing 143
ORDER THAT THE CLERK OF COURT SHALL TERMINATE ALL OUTSTANDING MOTIONS ON THE DOCKET. THIS CASE SHALL REMAIN CLOSED. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 6/20/2018. 6/20/2018 ENTERED AND COPIES E-MAILED.(amas)
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Filing 142
ORDER THAT THE MATTER IS MARKED SETTLED AND CLOSED FOR STATISTICAL PURPOSES. THE COURT SPECIFICALLY RETAINS JURISDICTION TO ENFORCE THE TERMS OF THE SETTLEMENT AGREEMENT. SIGNED BY MAGISTRATE JUDGE CAROL SANDRA MOORE WELLS ON 6/19/2018. 6/20/2018 ENTERED AND COPIES E-MAILED.(amas)
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Filing 141
ORDER THAT THE MOTION FOR JOINDER (DOC. NO. #138 ) IS GRANTED. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 6/19/2018. 6/20/2018 ENTERED AND COPIES E-MAILED.(amas)
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| Filing 140 REPLY to Response to Motion re #136 MOTION Lift Stay re #54 Order on Motion for Protective Order, and Resume Discovery filed by STEVEN LAU. (Attachments: #1 Exhibit, #2 Exhibit)(KOVALSKY, KANDIS) |
| Filing 139 Memorandum of Law In Opposition to Plaintiff Steven E. Lau's Motion to Lift Stay and Resume Discovery re #136 MOTION Lift Stay re #54 Order on Motion for Protective Order, and Resume Discovery filed by SAUMIL AMBANI, MICHELLE CHURCHILL, JOSE ARMANDO MARTINEZ, MEGAWHOLESALE INC., NEW HOPE ENTERTAINMENT INVESTMENTS LLC, TOLLHOUSE INVESTMENTS LLC. (Attachments: #1 Exhibit A, #2 Exhibit B)(LENTZ, GAVIN) |
| Filing 138 REQUEST for Joinder in Plaintiff, Lau's Motion to Lift Stay and Resume Discovery filed by FERRY STREET HOLDINGS LLC, FERRY STREET HOSPITALITY LLC.Certificate of Service.(WEBSTER, SARA) Modified on 6/4/2018 (lvj, ). |
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Filing 137
ORDER THAT THE MOTIONS TO DISMISS (DOC. NOS. #81 , #82 , #85 ) ARE DISMISSED AS MOOT. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 5/31/2018.5/31/2018 ENTERED AND COPIES E-MAILED.(amas)
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| Filing 136 MOTION Lift Stay re #54 Order on Motion for Protective Order, and Resume Discovery filed by STEVEN LAU.Memorandum, Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Memorandum, #7 Certificate of Service)(KOVALSKY, KANDIS) |
| Filing 135 Minute Entry for proceedings held before MAGISTRATE JUDGE CAROL SANDRA MOORE WELLS Settlement Conference held on 5/21/2018. (amas) |
| Filing 134 Statement by STEVEN LAU. (KANG, EDWARD) |
| Filing 133 NOTICE of Voluntary Dismissal by STEVEN LAU As To Defendants Bucks Hospitality LLC and Bucks Entertainment and Resort Company LLC(KANG, EDWARD) |
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Filing 132
ORDER THAT PLAINTIFF'S MOTION TO VACATE THE 2/27/2018 ORDER (DOC. NO. #119 ) IS DENIED. THE SETTLEMENT DOCUMENTS SHALL BE EXECUTED BY ALL PARTIES ON OR BEFORE NOON, 5/11/2018. SIGNED BY MAGISTRATE JUDGE CAROL SANDRA MOORE WELLS ON 5/4/2018.5/7/2018 ENTERED AND COPIES MAILED TO PRO SES AND E-MAILED.(amas)
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Filing 131
ORDER THAT PLAINTIFF'S MOTION TO CONFIRM AND ENFORCE SETTLEMENT AGREEMENT (DOC. NO. #125 ) IS GRANTED. THE SETTLEMENT DOCUMENTS SHALL BE EXECUTED BY ALL PARTIES ON OR BEFORE NOON, 5/11/2018. SIGNED BY MAGISTRATE JUDGE CAROL SANDRA MOORE WELLS ON 5/4/2018.5/7/2018 ENTERED AND COPIES MAILED TO PRO SES AND E-MAILED.(amas)
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| Filing 130 Minute Entry for proceedings held before MAGISTRATE JUDGE CAROL SANDRA MOORE WELLS Telephone Conference held on 2/23/2018 (amas) |
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Filing 129
ORDER THAT THE REQUEST FOR AN EXTENSION OF TIME IS GRANTED. DEFENDANTS BUCKS HOSPITALITY LLC AND BUCKS ENTERTAINMENT AND RESORT COMPANY LLC SHALL INFORM THE COURT OF THEIR SUBSTITUTION OF COUNSEL ON OR BEFORE 5/14/2018. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 5/1/2018. 5/2/2018 ENTERED AND COPIES MAILED TO PRO SES AND E-MAILED.(amas)
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| Filing 128 Statement by SAUMIL AMBANI. (OGREN, JEFFREY) |
| Filing 127 Statement by STEVEN LAU. (KANG, EDWARD) |
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Filing 126
ORDER THAT THE MOTION TO CONFIRM AND ENFORCE THE SETTLEMENT AGREEMENT (DOC. NO. #125 ) IS REFERRED TO MAGISTRATE JUDGE CAROL SANDRA MOORE WELLS FOR RESOLUTION. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 4/25/2018. 4/26/2018 ENTERED AND COPIES E-MAILED.(amas)
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| Filing 125 MOTION to Enforce and Confirm Settlement Agreement filed by STEVEN LAU.Memorandum, Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Exhibit, #3 Memorandum, #4 Certificate of Service)(KANG, EDWARD) |
| Filing 124 DEFENDANTS FERRY STREET HOSPITALITY LLC'S AND FERRY STREETHOLDINGS LLC'S ANSWER TO PLAINTIFF'S AMENDED COMPLAINT #73 .(amas) |
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Filing 123
ORDER THAT DEFENDANT'S MOTION (DOC. NO. #117 ) IS GRANTED. THE CLERK OF COURT IS DIRECTED TO DOCKET DEFENDANTS' ANSWER TO THE AMENDED COMPLAINT, WHICH IS ATTACHED TO THE MOTION AS EXHIBIT A. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 4/16/2018.4/16/2018 ENTERED AND COPIES MAILED TO PRO SES AND E-MAILED.(amas)
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Filing 122
ORDER THAT THE MOTION TO VACATE THE 2/27/2018 ORDER (RE: DOC. NO. #119 ) IS REFERRED TO MAGISTRATE JUDGE WELLS FOR RESOLUTION. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 4/16/2108. 4/16/2018 ENTERED AND COPIES MAILED TO PRO SES AND E-MAILED.(amas)
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Filing 121
ORDER THAT DEFENDANTS BUCKS HOSPITALITY LLC AND BUCKS ENTERTAINMENT AND RESORT COMPANY LLC SHALL INFORM THE COURT OF THEIR SUBSTITUTION COUNSEL ON OR BEFORE 5/1/2018. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 4/16/2018. 4/16/2018 ENTERED AND COPIES MAILED TO PRO SES AND E-MAILED.(amas)
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| Filing 120 CERTIFICATE OF SERVICE by STEVEN LAU (KANG, EDWARD) |
| Filing 119 MOTION to Vacate the February 27, 2018 Order filed by STEVEN LAU.Memorandum, Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Memorandum, #3 Exhibit, #4 Certificate of Service)(KANG, EDWARD) |
| Filing 118 NOTICE by FERRY STREET HOLDINGS LLC re #117 First MOTION for Leave to File Answer to Amended Complaint Notice to Attach Exhibit A to the Motion For Leave To File And Answer to Amended Complaint (WEBSTER, SARA) |
| Filing 117 First MOTION for Leave to File Answer to Amended Complaint filed by FERRY STREET HOLDINGS LLC..(WEBSTER, SARA) |
| Filing 116 SUBSTIUTION OF COUNSEL David P. Dean Appearance of Kandis L. Kovalsky and withdraw the appearance of David P. Dean filed by STEVEN LAU.Certificate of service.(KOVALSKY, KANDIS) Modified on 3/16/2018 (lvj, ). |
| Filing 115 Administrative Record Letter to Judge Rufe. (KANG, EDWARD) |
| Filing 114 Substitution of Counsel filed by FERRY STREET HOSPITALITY LLC and FERRY STREET HOLDINGS LLC. (WEBSTER, SARA) Modified on 3/12/2018 (fb). |
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Filing 113
ORDER THAT THIS MATTER IS DISMISSED AS TO DEFENDANTS HITEN KOTHARI, NAITIK PAREKH, RAJIV AMBANI AND SAHIL AMBANI, ONLY. THE MATTER SHALL PROCEED AS TO ALL REMAINING INDIVIDUALS AND ENTITIES, ETC. SIGNED BY MAGISTRATE JUDGE CAROL SANDRA MOORE WELLS ON 2/27/2018. 2/28/2018 ENTERED AND COPIES MAILED TO PRO SES AND E-MAILED.(amas)
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| Filing 112 Minute Entry for proceedings held before MAGISTRATE JUDGE CAROL SANDRA MOORE WELLS Settlement Conference held on 2/23/2018. (amas) |
| Filing 111 LETTER TO JUDGE RUFE; FROM JEFFREY W. OGRENM ESQUIRE; DATED 2/9/2018; RE: RESPONSE TO THE COURT'S 2/5/2018 ORDER. (amas) |
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Filing 110
ORDER THAT ORAL ARGUMENT SCHEDULED FOR 2/14/2018 IS CANCELLED. PLAINTIFF'S MOTION TO DISQUALIFY (DOC. NO. #52 ), IS DISMISSED AS MOOT BY AGREEMENT. THE CLERK OF COURT SHALL DOCKET THE ATTACHED LETTER. FURTHER INFORMATION OUTLINED HEREIN. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 2/12/2018.2/13/2018 ENTERED AND COPIES MAILED TO PRO SES AND E-MAILED.(amas) Modified on 2/14/2018 (lisad, ).
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| Filing 109 NOTICE of Appearance by CHRISTINE E. WELLER on behalf of RAJIV AMBANI, SAHIL AMBANI, HITEN KOTHARI, NAITIK PAREKH with Certificate of Service(WELLER, CHRISTINE) |
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Filing 108
ORDER THAT ORAL ARGUMENT WILL BE HELD ON PLAINTIFF'S MOTION TO DISQUALIFY THE LAW FIRM OF BOCHETTO & LENTZ FROM REPRESENTING DEFENDANTS BUCKS HOSPITALITY LLC, BUCKS ENTERTAINMENT AND RESORT COMPANY LLC, FERRY STREET HOSPITALITY LLC, AND FERRY STREET HOLDINGS LLC (RE: DOC. NO. #52 ) ON 2/14/2018, AT 2:00 PM, ETC. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 2/5/2018. 2/6/2018 ENTERED AND COPIES E-MAILED.(amas)
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Filing 107
ORDER THAT PLAINTIFF'S MOTION TO STRIKE PAGES (DOC. NO. #16 ), IS DISMISSED AS MOOT. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 2/5/2018.2/6/2018 ENTERED AND COPIES E-MAILED.(amas)
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Filing 106
ORDER THAT DEFENDANTS' MOTION TO COMPEL A RULE 26(F) CONFERENCE (DOC NO. #17 ), IS DENIED WITHOUT PREJUDICE. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 2/5/2018.2/6/2018 ENTERED AND COPIES E-MAILED.(amas)
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Filing 105
ORDER THAT DEFENDANTS' MOTION FOR LEAVE TO FILE BRIEFS IN EXCESS OF 15 PAGES (DOC. NO. #77 ), GRANTED. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 2/5/2018.2/6/2018 ENTERED AND COPIES E-MAILED.(amas)
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Filing 104
ORDER THAT THIS CASE IS SUBMITTED TO A SETTLEMENT CONFERENCE BEFORE MAGISTRATE JUDGE CAROL SANDRA MOORE WELLS, WHICH SHALL TAKE PLACE ON 2/23/2018, AT 10:30 AM. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 1/12/2018. 1/17/2018 ENTERED AND COPIES E-MAILED.(amas)
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| Filing 103 NOTICE of Appearance by EDWARD T. FISHER on behalf of RAJIV AMBANI, SAHIL AMBANI, HITEN KOTHARI, NAITIK PAREKH with Certificate of Service(FISHER, EDWARD) |
| Filing 102 NOTICE of Withdrawal of Appearance by HEATHER RUSSELL FINE on behalf of RAJIV AMBANI, SAHIL AMBANI, HITEN KOTHARI, NAITIK PAREKH (Attachments: #1 Certificate of Service)(FINE, HEATHER) |
| Filing 101 (FILED IN ERROR RE-FILED ON CORRECT CASE NO. 17-4368) ORDER THAT ALL JUDICIAL PROCEEDINGS IN THIS MATTER ARE STAYED PENDING THE OUTCOME OF PRIVATE MEDIATION. SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 1/9/2018. 1/10/2018 ENTERED AND COPIES MAILED TO UNREP AND E-MAILED.(amas) Modified on 1/10/2018 (amas). (Main Document 101 replaced on 1/10/2018) (amas, ). |
| Filing 100 NOTICE of Withdrawal of Appearance by KEVIN T. KERNS on behalf of RAJIV AMBANI, SAHIL AMBANI, HITEN KOTHARI, NAITIK PAREKH(KERNS, KEVIN) |
| Filing 99 NOTICE of Withdrawal of Appearance by JONATHAN CIRIELLO on behalf of RAJIV AMBANI, SAHIL AMBANI, HITEN KOTHARI, NAITIK PAREKH(CIRIELLO, JONATHAN) |
| Filing 98 NOTICE of Withdrawal of Appearance by ANDREW N. HOWE on behalf of RAJIV AMBANI, SAHIL AMBANI, HITEN KOTHARI, NAITIK PAREKH(HOWE, ANDREW) |
| Filing 97 Statement by STEVEN LAU. (KANG, EDWARD) |
| Filing 96 NOTICE of Appearance by HEATHER RUSSELL FINE on behalf of RAJIV AMBANI, SAHIL AMBANI, HITEN KOTHARI, NAITIK PAREKH with Certificate of Service(FINE, HEATHER) |
| Filing 95 NOTICE of Appearance by JULIE B. NEGOVAN on behalf of RAJIV AMBANI, SAHIL AMBANI, HITEN KOTHARI, NAITIK PAREKH with Certificate of Service(NEGOVAN, JULIE) |
| Filing 94 NOTICE of Withdrawal of Appearance by JASON POWELL on behalf of STEVEN LAU(POWELL, JASON) |
| Filing 93 PLAINTIFFS SUR-REPLY IN OPPOSITION TO MOTION OF HITEN KOTHARI AND NAITIK PAREKH TO DISMISS PLAINTIFFS AMENDED COMPLAINT FOR LACK OF PERSONAL JURISDICTION. (amas) |
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Filing 92
ORDER THAT PLAINTIFF'S MOTION (DOC. NO. #91 ), IS GRANTED. THE CLERK OF COURT IS DIRECTED TO DOCKET, AS AN INDEPENDENT DOCKET ENTRY, PLAINTIFF'S SUR-REPLY BRIEF IN OPPOSITION, WHICH IS ATTACHED TO THE MOTION AS EXHIBIT A. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 10/12/2017.10/13/2017 ENTERED AND COPIES E-MAILED.(amas)
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| Filing 91 MOTION for Leave to File Sur-Reply Brief filed by STEVEN LAU.Certificate of Service, Sur-Reply Brief.(DEAN, DAVID) |
| Filing 90 RESPONSE in Opposition re #85 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by STEVEN LAU. (DEAN, DAVID) Modified on 10/17/2017 (lvj, ). (FILED IN ERROR BY ATTORNEY) |
| Filing 89 REPLY to Response to Motion re #85 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by HITEN KOTHARI, NAITIK PAREKH. (KERNS, KEVIN) |
| Filing 88 RESPONSE in Opposition re #85 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by STEVEN LAU. (Attachments: #1 Memorandum, #2 Certificate of Service)(DEAN, DAVID) |
| Filing 87 RESPONSE in Opposition re #81 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #80 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #83 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by STEVEN LAU. (Attachments: #1 Memorandum, #2 Certificate of Service)(DEAN, DAVID) |
| Filing 86 RESPONSE in Opposition re #79 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #78 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by STEVEN LAU. (Attachments: #1 Memorandum, #2 Certificate of Service)(DEAN, DAVID) |
| Filing 85 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by RAJIV AMBANI, SAHIL AMBANI, HITEN KOTHARI, NAITIK PAREKH.Memorandum. (Attachments: #1 Memorandum, #2 Text of Proposed Order)(KERNS, KEVIN) |
| Filing 84 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by HITEN KOTHARI, NAITIK PAREKH.Memorandum. (Attachments: #1 Memorandum, #2 Text of Proposed Order)(KERNS, KEVIN) (FILED IN ERROR BY ATTORNEY; DUPLICATE FILING OF #82 ) Modified on 9/1/2017 (nd). |
| Filing 83 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by RAJIV AMBANI, SAHIL AMBANI, HITEN KOTHARI, NAITIK PAREKH.Memorandum. (Attachments: #1 Memorandum, #2 Text of Proposed Order) (KERNS, KEVIN) (FILED IN ERROR BY ATTORNEY; DUPLICATE FILING OF #82 ) Modified on 9/1/2017 (nd,). |
| Filing 82 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by RAJIV AMBANI, SAHIL AMBANI, HITEN KOTHARI, NAITIK PAREKH.Memorandum. (Attachments: #1 Memorandum, #2 Text of Proposed Order)(KERNS, KEVIN) |
| Filing 81 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by RAJIV AMBANI, SAHIL AMBANI, HITEN KOTHARI, NAITIK PAREKH.Memorandum. (Attachments: #1 Memorandum, #2 Text of Proposed Order)(KERNS, KEVIN) |
| Filing 80 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by JOSE ARMANDO MARTINEZ.Brief, Certificate of Service. (Attachments: #1 Brief, #2 Text of Proposed Order, #3 Certificate of Service)(OGREN, JEFFREY) Modified on 6/13/2018 (nd, ). |
| Filing 79 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by SAUMIL AMBANI, MEGAWHOLESALE INC., NEW HOPE ENTERTAINMENT INVESTMENTS LLC, TOLLHOUSE INVESTMENTS LLC.Proposed Order, Memorandum, Certificate of service.(OGREN, JEFFREY) Modified on 6/13/2018 (nd, ). |
| Filing 78 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by MICHELLE CHURCHILL.Proposed Order, Memorandum, Certificate of service.(OGREN, JEFFREY) Modified on 6/13/2018 (nd, ). |
| Filing 77 MOTION for Leave to File Excess Pages filed by SAUMIL AMBANI, MICHELLE CHURCHILL, MEGAWHOLESALE INC., NEW HOPE ENTERTAINMENT INVESTMENTS LLC, TOLLHOUSE INVESTMENTS LLC.Brief, Certificate of Service. (Attachments: #1 Brief, #2 Text of Proposed Order, #3 Certificate of Service)(OGREN, JEFFREY) |
| Filing 76 NOTICE of Appearance by JONATHAN CIRIELLO on behalf of RAJIV AMBANI, SAHIL AMBANI, HITEN KOTHARI, NAITIK PAREKH with Certificate of Service(CIRIELLO, JONATHAN) |
| Filing 75 NOTICE of Appearance by KEVIN T. KERNS on behalf of RAJIV AMBANI, SAHIL AMBANI, HITEN KOTHARI, NAITIK PAREKH with Certificate of Service(KERNS, KEVIN) |
| Filing 74 NOTICE of Withdrawal of Appearance by JULIE B. NEGOVAN on behalf of RAJIV AMBANI, SAHIL AMBANI, HITEN KOTHARI, NAITIK PAREKH(NEGOVAN, JULIE) |
| Filing 73 AMENDED COMPLAINT against RAJIV AMBANI, SAHIL AMBANI, SAUMIL AMBANI, BUCKS ENTERTAINMENT AND RESORT COMPANY LLC, BUCKS HOSPITALITY LLC, MICHELLE CHURCHILL, FERRY STREET HOLDINGS LLC, FERRY STREET HOSPITALITY LLC, HITEN KOTHARI, JOSE ARMANDO MARTINEZ, MEGAWHOLESALE INC., NEW HOPE ENTERTAINMENT INVESTMENTS LLC, NAITIK PAREKH, TOLLHOUSE INVESTMENTS LLC, filed by STEVEN LAU. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit)(amas) |
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Filing 72
ORDER THAT PLAINTIFF'S MOTION FOR LEAVE TO FILE AN AMENDED COMPLAINT (DOC. NO. #61 ), IS GRANTED. THE AMENDED COMPLAINT ATTACHED TO THE MOTION IS DEEMED FILED. SECTIONS "F" AND "G" AND EXHIBIT 88 OF THE AMENDED COMPLAINT ARE STRICKEN. THE PENDING MOTIONS TO DISMISS AND RELATED MOTIONS (DOC. NOS. #14 , #16 , #18 , #20 , #33 , #35 , #36 , #37 , #59 ) ARE DISMISSED AS MOOT. DEFENDANTS SHALL ANSWER OR OTHERWISE RESPOND TO THE AMENDED COMPLAINT WITHIN 21 DAYS OF THE ENTRY OF THIS ORDER. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 8/11/2017.8/14/2017 ENTERED AND COPIES E-MAILED.(amas)
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| Filing 71 AMENDED ORDER THAT PLAINTIFF'S MOTION FOR LEAVE TO FILE A SUPPLEMENTAL BRIEF IN FURTHER SUPPORT OF HIS MOTION TO DISQUALIFY COUNSEL (DOC. NO. #67 ), IS GRANTED. THE CLERK OF COURT IS RESPECTFULLY DIRECTED TO DOCKET PLAINTIFF'S SUPPLEMENTAL BRIEF IN SUPPORT OF HIS MOTION TO DISQUALIFY COUNSEL, WHICH IS ATTACHED TO THE MOTION AS EXHIBIT A. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 6/2/2017. 6/2/2017 ENTERED AND COPIES E-MAILED.(amas) |
| Filing 70 SUPPLEMENTAL BRIEF IN FURTHER SUPPORT OF PLAINTIFF'S MOTION TO DISQUALIFY COUNSEL (RE: DOC. NO. #52 ), FILED BY STEVEN LAU. (amas) |
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Filing 69
ORDER THAT PLAINTIFF'S MOTION FOR LEAVE TO FILE A SUPPLEMENTAL BRIEF IN FURTHER SUPPORT OF HIS MOTION TO DISQUALIFY COUNSEL (DOC. NO. #52 ), IS GRANTED. THE CLERK OF COURT IS RESPECTFULLY DIRECTED TO DOCKET PLAINTIFF'S SUPPLEMENTAL BRIEF IN SUPPORT OF HIS MOTION TO DISQUALIFY COUNSEL, WHICH IS ATTACHED TO THE MOTION AS EXHIBIT A. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 5/31/2017.5/31/2017 ENTERED AND COPIES E-MAILED.(amas) Modified on 6/2/2017 (amas).
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Filing 68
ORDER THAT PLAINTIFF'S MOTION TO SEAL EXHIBIT 89 OF THE AMENDED COMPLAINT (DOC. NO. #63 ), IS GRANTED. EXHIBIT 89 OF THE AMENDED COMPLAINT (ATTACHED TO PLAINTIFF'S MOTION FOR LEAVE TO AMEND COMPLAINT (DOC. NO. #61 ) AS EXHIBIT A) IS TO BE PLACED UNDER SEAL. THE CLERK OF COURT IS RESPECTFULLY DIRECTED TO PLACE EXHIBIT 89 OF PLAINTIFF'S AMENDED COMPLAINT UNDER SEAL. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 5/31/2017.5/31/2017 ENTERED AND COPIES E-MAILED.(amas)
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| Filing 67 MOTION for Leave to File Supplemental Brief in Further Support of Motion to Disqualify Counsel filed by STEVEN LAU.Memorandum, Certificate of Service. (Attachments: #1 Exhibit A)(POWELL, JASON) |
| Filing 66 REPLY to Response to Motion re #61 MOTION for Leave to File Amended Complaint filed by STEVEN LAU. (Attachments: #1 Exhibit A, #2 Exhibit B)(POWELL, JASON) |
| Filing 65 Memorandum In Opposition re #61 MOTION for Leave to File Amended Complaint filed by SAUMIL AMBANI, BUCKS ENTERTAINMENT AND RESORT COMPANY LLC, BUCKS HOSPITALITY LLC, MICHELLE CHURCHILL, FERRY STREET HOLDINGS LLC, FERRY STREET HOSPITALITY LLC, JOSE ARMANDO MARTINEZ, MEGAWHOLESALE INC., NEW HOPE ENTERTAINMENT INVESTMENTS LLC, TOLLHOUSE INVESTMENTS LLC. (Attachments: #1 Exhibit A, #2 Certificate of Service)(OGREN, JEFFREY) |
| Filing 64 RESPONSE in Opposition re #61 MOTION for Leave to File Amended Complaint filed by RAJIV AMBANI, SAHIL AMBANI, HITEN KOTHARI, NAITIK PAREKH. (NEGOVAN, JULIE) |
| Filing 63 MOTION to Seal Document Exhibit 89 to Exhibit A of Plaintiff's Motion for Leave to File Amended Complaint, specifically Doc. 61-13, pages 16-19 filed by STEVEN LAU.Memorandum, Certificate of Service.(POWELL, JASON) |
| Filing 62 Statement Letter of Edward T. Kang, in regard to Jeffrey W. Ogren's Letter to the Court by STEVEN LAU. (KANG, EDWARD) |
| Filing 61 MOTION for Leave to File Amended Complaint filed by STEVEN LAU.2:16-cv-06288. (Attachments: #1 Exhibit A part 1, #2 Exhibit A part 2, #3 Exhibit A part 3, #4 Exhibit A part 4, #5 Exhibit A part 5, #6 Exhibit A part 6, #7 Exhibit A part 7, #8 Exhibit A part 8, #9 Exhibit A part 9, #10 Exhibit A part 10, #11 Exhibit A part 11, #12 Exhibit A part 12, #13 Exhibit A part 13, #14 Exhibit B, #15 Exhibit C, #16 Exhibit D)(POWELL, JASON) |
| Filing 60 NOTICE by JOSE ARMANDO MARTINEZ (LENTZ, GAVIN) |
| Filing 59 MOTION to Strike #58 Reply to Response to Motion filed by STEVEN LAU.Memorandum, Certificate of Service.(POWELL, JASON) |
| Filing 58 REPLY to Response to Motion re #37 MOTION to Dismiss for Lack of Jurisdiction filed by HITEN KOTHARI, NAITIK PAREKH. (Attachments: #1 Exhibit A Declarations of Saumil Ambani and Sahil Ambani)(NEGOVAN, JULIE) |
| Filing 57 REPLY to Response to Motion re #52 MOTION to Disqualify Counsel filed by STEVEN LAU. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11)(POWELL, JASON) |
| Filing 56 RESPONSE in Opposition re #52 MOTION to Disqualify Counsel filed by SAUMIL AMBANI, BUCKS ENTERTAINMENT AND RESORT COMPANY LLC, BUCKS HOSPITALITY LLC, MICHELLE CHURCHILL, FERRY STREET HOLDINGS LLC, FERRY STREET HOSPITALITY LLC, MEGAWHOLESALE INC., NEW HOPE ENTERTAINMENT INVESTMENTS LLC, TOLLHOUSE INVESTMENTS LLC. (Attachments: #1 Text of Proposed Order, #2 Exhibit A, #3 Certificate of Service)(OGREN, JEFFREY) |
| Filing 55 STATUS REPORT re: non-parties who have responded to subpoenas by STEVEN LAU. (POWELL, JASON) |
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Filing 54
ORDER THAT DEFENDANTS' MOTION (DOC. NO. #50 ), IS GRANTED WITHOUT PREJUDICE. THE SUBPOENAS IN THIS CASE ARE QUASHED WITHOUT PREJUDICE. ALL DISCOVERY IS STAYED UNTIL THE COURT RULES ON THE PENDING MOTIONS, ETC. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 3/6/2017. (Attachments: #1 LETTER)3/7/2017 ENTERED AND COPIES E-MAILED.(amas)
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| Filing 53 RESPONSE in Opposition re #50 MOTION for Protective Order filed by STEVEN LAU. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(POWELL, JASON) |
| Filing 52 MOTION to Disqualify Counsel filed by STEVEN LAU.Brief, Certificate of Service. (Attachments: #1 Exhibit A, #2 Exhibit B)(POWELL, JASON) |
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Filing 51
ORDER THAT PLAINTIFF'S MOTION FOR LEAVE TO FILE EXCESS PAGES (DOC. NO. #39 ), IS DISMISSED AS MOOT. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 2/28/2017. 3/1/2017 ENTERED AND COPIES E-MAILED.(amas)
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| Filing 50 MOTION for Protective Order filed by SAUMIL AMBANI, BUCKS ENTERTAINMENT AND RESORT COMPANY LLC, BUCKS HOSPITALITY LLC, MICHELLE CHURCHILL, FERRY STREET HOLDINGS LLC, FERRY STREET HOSPITALITY LLC.Memo of Law and Certificate of Service. (Attachments: #1 Exhibit A, #2 Exhibit A, #3 Exhibit A, #4 Exhibit A, #5 Exhibit A, #6 Exhibit A, #7 Exhibit A, #8 Exhibit A, #9 Exhibit A, #10 Exhibit A, #11 Exhibit A, #12 Errata A, #13 Exhibit A, #14 Exhibit A, #15 Exhibit A, #16 Exhibit A, #17 Exhibit A, #18 Exhibit A, #19 Exhibit A, #20 Exhibit A, #21 Exhibit A, #22 Exhibit A, #23 Exhibit A, #24 Exhibit A, #25 Exhibit A, #26 Exhibit A)(LENTZ, GAVIN) |
| Filing 49 NOTICE of Appearance by JEFFREY W. OGREN on behalf of TOLLHOUSE INVESTMENTS LLC (OGREN, JEFFREY) |
| Filing 48 NOTICE of Appearance by JEFFREY W. OGREN on behalf of MEGAWHOLESALE INC., NEW HOPE ENTERTAINMENT INVESTMENTS LLC (OGREN, JEFFREY) |
| Filing 47 NOTICE of Appearance by JEFFREY W. OGREN on behalf of SAUMIL AMBANI, BUCKS ENTERTAINMENT AND RESORT COMPANY LLC, BUCKS HOSPITALITY LLC, MICHELLE CHURCHILL, FERRY STREET HOLDINGS LLC, FERRY STREET HOSPITALITY LLC (OGREN, JEFFREY) |
| Filing 46 NOTICE by TOLLHOUSE INVESTMENTS LLC (LENTZ, GAVIN) |
| Filing 45 NOTICE by MEGAWHOLESALE INC., NEW HOPE ENTERTAINMENT INVESTMENTS LLC (LENTZ, GAVIN) |
| Filing 44 NOTICE by SAUMIL AMBANI, BUCKS ENTERTAINMENT AND RESORT COMPANY LLC, BUCKS HOSPITALITY LLC, MICHELLE CHURCHILL, FERRY STREET HOLDINGS LLC, FERRY STREET HOSPITALITY LLC (LENTZ, GAVIN) |
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Filing 43
ORDER THAT PLAINTIFF'S LETTER REQUEST (ATTACHED) WHICH REQUESTS LEAVE TO FILE AN OMNIBUS RESPONSE IN EXCESS OF FIFTEEN PAGES TO THE MOTIONS TO DISMISS OF DEFENDANTS JOSE MARTINEZ, RAJIV, AMBANI, AND SAHIL AMBANI, IS GRANTED. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 2/13/2017. (Attachments: #1 LETTER)2/14/2017 ENTERED AND COPIES E-MAILED.(amas)
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| Filing 42 (FILED IN ERROR, RE-FILED IN CORRECT CASE 15-4808) ORDER THAT THIS MATTER IS REFERRED TO MAGISTRATE JUDGE LYNNE A. SITARSKI FOR A SETTLEMENT CONFERENCE TO BE HELD ON 2/24/2017, AT 9:30 AM, BEFORE MAGISTRATE JUDGE LYNNE A. SITARSKI. SIGNED BY HONORABLE NITZA I QUINONES ALEJANDRO ON 2/13/2017. 2/14/2017 ENTERED AND COPIES E-MAILED.(amas) Modified on 2/14/2017 (amas). (Main Document 42 replaced on 2/14/2017) (amas, ). |
| Filing 41 RESPONSE in Opposition re #37 MOTION to Dismiss for Lack of Jurisdiction filed by STEVEN LAU. (POWELL, JASON) |
| Filing 40 RESPONSE in Opposition re #35 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #33 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #36 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by STEVEN LAU. (POWELL, JASON) |
| Filing 39 MOTION for Leave to File Excess Pages filed by STEVEN LAU.Memorandum, Certificate of Service.(POWELL, JASON) |
| Filing 38 NOTICE of Appearance by ANDREW N. HOWE on behalf of RAJIV AMBANI, SAHIL AMBANI, HITEN KOTHARI, NAITIK PAREKH with Jury Demand/ Certificate of Service(HOWE, ANDREW) |
| Filing 37 MOTION to Dismiss for Lack of Jurisdiction filed by HITEN KOTHARI, NAITIK PAREKH.Memorandum, Declaration, Certificate of Service. (Attachments: #1 Brief, #2 Exhibit A Declaration of Kothari, #3 Exhibit B Declaration of Parekh, #4 Text of Proposed Order)(NEGOVAN, JULIE) |
| Filing 36 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by SAHIL AMBANI.Memorandum and Certificate of Service. (Attachments: #1 Brief, #2 Text of Proposed Order)(NEGOVAN, JULIE) |
| Filing 35 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by RAJIV AMBANI.Memorandum and Certificate of Service. (Attachments: #1 Brief, #2 Text of Proposed Order)(NEGOVAN, JULIE) |
| Filing 34 Memorandum of Law in Support re #33 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by JOSE ARMANDO MARTINEZ. (SWEENEY, MICHAEL) |
| Filing 33 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by JOSE ARMANDO MARTINEZ..(SWEENEY, MICHAEL) |
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Filing 32
STIPULATION AND ORDER THAT DEFENDANT JOSE ARMANDO MARTINEZ HAS UNTIL AND INCLUDING 1/30/2017 TO FILE HIS PAPERS IN RESPONSE TO THE COMPLAINT. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 1/26/2017. 1/26/2017 ENTERED AND COPIES E-MAILED.(amas)
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| Filing 31 Consent MOTION for Extension of Time to File Response/Reply as to #1 Complaint,,, filed by JOSE ARMANDO MARTINEZ..(SWEENEY, MICHAEL) |
| Filing 30 RESPONSE to Motion re #14 MOTION to Dismiss Plaintiff's Complaint Pursuant to F.R.C.P. 12(B)(6) and to Strike Pursuant to F.R.C.P. 12(F)(2), #18 MOTION to Dismiss Plaintiff's Complaint and to Strike filed by STEVEN LAU. (POWELL, JASON) |
| Filing 29 NOTICE of Voluntary Dismissal by STEVEN LAU As To Prity Dhara Ambani(POWELL, JASON) |
| Filing 28 RESPONSE to Motion re #16 MOTION to Strike Pages 16-51 of Defendant's Brief in support of Motion to Dismiss MOTION for Leave to File Brief in excess of 15 pages (Amended) filed by PRITY DHARA AMBANI, SAUMIL AMBANI, MEGAWHOLESALE INC., NEW HOPE ENTERTAINMENT INVESTMENTS LLC, TOLLHOUSE INVESTMENTS LLC. (DUFFY, TIMOTHY) |
| Filing 27 RESPONSE to Motion re #20 MOTION to Strike Pages 16-24 of Defendant Churchill's Brief MOTION for Leave to File Brief in excess of 15 pages filed by MICHELLE CHURCHILL. (DUFFY, TIMOTHY) |
| Filing 26 NOTICE by STEVEN LAU re #17 MOTION to Compel Rule 26(f) Conference (POWELL, JASON) |
| Filing 25 RESPONSE in Support re #17 MOTION to Compel Rule 26(f) Conference filed by STEVEN LAU. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(POWELL, JASON) |
| Filing 24 AMENDED CERTIFICATE OF SERVICE by STEVEN LAU. Certificate of Service. (POWELL, JASON) Modified on 1/17/2017 (lvj, ). |
| Filing 23 AMENDED CERTIFICATE OF SERVICE by STEVEN LAU. Certificate of Service. (POWELL, JASON) Modified on 1/17/2017 (lvj, ). |
| Filing 22 REPLY to Response to Motion re #20 MOTION to Strike Pages 16-24 of Defendant Churchill's Brief MOTION for Leave to File Brief in excess of 15 pages filed by MICHELLE CHURCHILL. (DUFFY, TIMOTHY) |
| Filing 21 REPLY to Response to Motion re #16 MOTION to Strike Pages 16-51 of Defendant's Brief in support of Motion to Dismiss MOTION for Leave to File Brief in excess of 15 pages filed by PRITY DHARA AMBANI, RAJIV AMBANI, SAHIL AMBANI, SAUMIL AMBANI, BUCKS ENTERTAINMENT AND RESORT COMPANY LLC, BUCKS HOSPITALITY LLC, MICHELLE CHURCHILL, FERRY STREET HOLDINGS LLC, FERRY STREET HOSPITALITY LLC, HITEN KOTHARI, JOSE ARMANDO MARTINEZ, MEGAWHOLESALE INC., NEW HOPE ENTERTAINMENT INVESTMENTS LLC. (DUFFY, TIMOTHY) |
| Filing 20 MOTION to Strike Pages 16-24 of Defendant Churchill's Brief, MOTION for Leave to File Brief in excess of 15 pages filed by STEVEN LAU.Memorandum, Certificate of Service.(POWELL, JASON) |
| Filing 19 NOTICE of Appearance by DAVID PAUL DEAN on behalf of STEVEN LAU (DEAN, DAVID) |
| Filing 18 MOTION to Dismiss Plaintiff's Complaint filed by MICHELLE CHURCHILL.Brief, Certificate of Service.(DUFFY, TIMOTHY) Modified on 1/11/2017 (amas). |
| Filing 17 MOTION to Compel Rule 26(f) Conference filed by STEVEN LAU.Memorandum, Certificate in Good Faith, Certificate of Service. (Attachments: #1 Exhibit A, #2 Exhibit B)(POWELL, JASON) |
| Filing 16 MOTION to Strike Pages 16-51 of Defendant's Brief in support of Motion to Dismiss, MOTION for Leave to File Brief in excess of 15 pages filed by STEVEN LAU.Memorandum, Certificate of Service. (Attachments: #1 Exhibit A)(POWELL, JASON) |
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Filing 15
STIPULATION AND ORDER THAT DEFENDANTS SAUMIL AMBANI, PRITY DHARA AMBANI, NEW HOPE ENTERTAINMENT INVESTMENTS LLC, TOLLHOUSE INVESTMENTS LLC AND MEGAWHOLESALE INC. ARE GRANTED AN EXTENSION OF TIME, UNTIL 1/6/2017, TO RESPOND TO PLAINTIFF'S COMPLAINT. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 1/6/2017. 1/9/2017 ENTERED AND COPIES E-MAILED.(amas)
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| Filing 14 MOTION to Dismiss Plaintiff's Complaint Pursuant to F.R.C.P. 12(B)(6) and to Strike Pursuant to F.R.C.P. 12(F)(2) filed by PRITY DHARA AMBANI, RAJIV AMBANI, SAHIL AMBANI, SAUMIL AMBANI, BUCKS ENTERTAINMENT AND RESORT COMPANY LLC, BUCKS HOSPITALITY LLC, MICHELLE CHURCHILL, FERRY STREET HOLDINGS LLC, FERRY STREET HOSPITALITY LLC, HITEN KOTHARI, JOSE ARMANDO MARTINEZ, MEGAWHOLESALE INC., NEW HOPE ENTERTAINMENT INVESTMENTS LLC, NAITIK PAREKH.Brief, Certificate of Service. (Attachments: #1 Brief in Support of Motion to Dismiss and to Strike, #2 Text of Proposed Order, #3 Certificate of Service)(DUFFY, TIMOTHY) |
| Filing 13 NOTICE of Appearance by MICHAEL T. SWEENEY on behalf of JOSE ARMANDO MARTINEZ (SWEENEY, MICHAEL) |
| Filing 12 AFFIDAVIT of Service by Michael Doyle re: served Complaint and Summons upon Ferry Street Hospitality LLC, Ferry Street Holdings LLC, Bucks Hospitality LLC, Bucks Entertainment and Resort Company LLC by Hand Delivery on 12/21/2016 (Attachments: #1 Affidavit, #2 Affidavit, #3 Affidavit)(KANG, EDWARD) |
| Filing 11 AFFIDAVIT of Service by Chris Demirdjian re: served Complaint and Summons upon Naitik Parikh by personal service on 12/21/2016 (KANG, EDWARD) |
| Filing 10 AFFIDAVIT of Service by Michael J. Byrne re: served Complaint and Summons upon Hiten Kothari by personal service on 12/15/2016 (KANG, EDWARD) |
| Filing 9 ACCEPTANCE OF SERVICE by Julie Negovan, Esquire Re: accepted summons and complaint for SAHIL AMBANI AND RAJIV AMBANI on 12/19/2016, answer due 1/9/2017. (KANG, EDWARD) Modified on 12/20/2016 (lvj, ). |
| Filing 8 AFFIDAVIT of Service by Michael Doyle re: served Complaint and Summons upon Rajiv Ambani by personal service on 12/17/2016 (KANG, EDWARD) |
| Filing 7 AFFIDAVIT of Service by Michael Doyle re: served Summons and Complaint upon Michelle Churchill and Jose Armando Martinez by Hand Delivery on 12/15/2016 (Attachments: #1 Affidavit Affidavit of Service upon Jose Armando Martinez)(POWELL, JASON) |
| Filing 6 NOTICE of Appearance by DAVID RYAN SCOTT on behalf of STEVEN LAU (SCOTT, DAVID) |
| Filing 5 ACCEPTANCE OF SERVICE by Timothy J. Duffy Re: accepted summons and complaint for PRITY DHARA AMBANI on 12/9/2016, answer due 12/30/2016; SAUMIL AMBANI on 12/9/2016, answer due 12/30/2016; MEGAWHOLESALE INC. on 12/9/2016, answer due 12/30/2016; NEW HOPE ENTERTAINMENT INVESTMENTS LLC on 12/9/2016, answer due 12/30/2016; TOLLHOUSE INVESTMENTS LLC on 12/9/2016, answer due 12/30/2016. (KANG, EDWARD) |
| Filing 4 NOTICE of Appearance by JASON POWELL on behalf of STEVEN LAU (POWELL, JASON) |
| Filing 3 NOTICE of Appearance by GREGORY H. MATHEWS on behalf of STEVEN LAU (MATHEWS, GREGORY) |
| Filing 2 Disclosure Statement Form pursuant to FRCP 7.1 by STEVEN LAU.(jmv, ) |
| Filing 1 COMPLAINT against PRITY DHARA AMBANI, RAJIV AMBANI, SAHIL AMBANI, SAUMIL AMBANI, BUCKS ENTERTAINMENT AND RESORT COMPANY LLC, BUCKS HOSPITALITY LLC, MICHELLE CHURCHILL, FERRY STREET HOLDINGS LLC, FERRY STREET HOSPITALITY LLC, HITEN KOTHARI, JOSE ARMANDO MARTINEZ, MEGAWHOLESALE INC., NEW HOPE ENTERTAINMENT INVESTMENTS LLC, NAITIK PAREKH, TOLLHOUSE INVESTMENTS LLC ( Filing fee $ 400 receipt number PPE151088.), filed by STEVEN LAU.(jmv, ) (Additional attachment(s) added on 12/5/2016: #1 Civil Cover Sheet) (jmv, ). (Additional attachment(s) added on 12/6/2016: #2 Exhibit, #3 Exhibit, #4 Exhibit) (jmv, ). (Additional attachment(s) added on 12/6/2016: #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit) (jmv, ). (Additional attachment(s) added on 12/6/2016: #10 Exhibit, #11 Exhibit, #12 Exhibit) (jmv, ). |
| Summons Issued as to PRITY DHARA AMBANI, RAJIV AMBANI, SAHIL AMBANI, SAUMIL AMBANI, BUCKS ENTERTAINMENT AND RESORT COMPANY LLC, BUCKS HOSPITALITY LLC, MICHELLE CHURCHILL, FERRY STREET HOLDINGS LLC, FERRY STREET HOSPITALITY LLC, HITEN KOTHARI, JOSE ARMANDO MARTINEZ, MEGAWHOLESALE INC., NEW HOPE ENTERTAINMENT INVESTMENTS LLC, NAITIK PAREKH, TOLLHOUSE INVESTMENTS LLC. Forwarded To: 15 Origs mailed to counsel on 12/5/16 (jmv, ) |
| DEMAND for Trial by Jury by STEVEN LAU. (jmv, ) |
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