New Jersey District Court
Judge:Jamel K Semper
Referred: Andre M Espinosa
Case #: 2:24-cv-11388
Nature of Suit150 Contract - Recovery of Overpayment & Enforcement of Judgment
Cause28:1332 Diversity-Fraud
Case Filed:Dec 23, 2024
Case in other court:Superior Court of New Jersey, Bergen Co., Law Div., BER-L6805-24
Last checked: Monday Dec 23, 2024 11:11 AM EST
Defendant
1633 Holbrook Street, LLC
Defendant
212 Pinecrest Road, LLC
Defendant
367 Lake Ave, LLC
Defendant
432 Harnell Avenue, LLC
Defendant
631 Irving Place, LLC
Defendant
80 Larkin Place, LLC
Plaintiff
DIALECTIC DISTRIBUTION LLC


Docket last updated: 5 hours ago
Friday, December 27, 2024
qc QC - Fillable PDF Fri 12/27 10:45 AM
CLERK'S QUALITY CONTROL MESSAGE - The1 -5 Civil Cover Sheet filed by DAVID MILLER on 12/23/2024 was uploaded prior to being flattened. Before uploading fillable forms to ECF you must flatten the file to prevent other users from manipulating or editing the information. The easiest way to flatten a PDF form is by selecting Print to PDF and saving the flattened form, other PDF software may differ. Please visit our[LINK:website] under Flattening PDF Forms for guidance. Your document has been corrected. This message is for informational purposes only. (wh)
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qc QC - Disclosure Statement filed as an Attachment Fri 12/27 10:48 AM
CLERK'S QUALITY CONTROL MESSAGE - The1 NOTICE OF REMOVAL filed by DAVID MILLER on 12/23/2024 was submitted with a Corporate Disclosure Statement as an attachment. For future reference, Counsel is advised that the Corporate Disclosure Statement should be filed as a separate entry USING the event CORPORATE DISCLOSURE STATEMENT found under Other Filings -> Other Documents. The Clerk's Office has refiled the Corporate Disclosure Statement under ECF No.3 . This message is for informational purposes only. (wh)
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qc QC - Blank Diversity Disclosure Statement Fri 12/27 10:49 AM
CLERK'S QUALITY CONTROL MESSAGE - Please be advised, pursuant to Fed. R. Civ. P. 7.1(a)(2), unless the Court orders otherwise, in any action filed or removed to this Court, in which jurisdiction is based upon diversity under 28 U.S.C. 1332(a), a party or intervenor must file a disclosure statement naming and identifying the citizenship of every individual or entity whose citizenship is attributed to that party or intervenor. A party, intervenor or proposed intervenor must file the disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the Court.[LINK:Click here] to complete the Diversity Disclosure Statement, once complete, file it using the event Diversity Disclosure Statement. (wh)
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Thursday, December 26, 2024
2 2 2 pgs order Order to Show Cause Thu 12/26 1:47 PM
ORDER TO SHOW CAUSE; that Defendants appear and show cause before this Court on January 2, 2024, at 11:00 AM, before the Honorable Jamel K. Semper, U.S.D.J., at the United States District Court for the District of New Jersey, Frank R. Lautenberg Post Office and Courthouse, Newark, NJ, why the Court should not dismiss this matter for lack of subject matter jurisdiction. Show Cause Hearing set for 1/2/2025 at 11:00 AM in Newark - PO Courtroom 3 before Judge Jamel K. Semper. Signed by Judge Jamel K. Semper on 12/26/2024. (ld)
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utility Add and Terminate Judges Thu 12/26 1:15 PM
Judge Jamel K. Semper and Magistrate Judge Andre M. Espinosa added. (ps)
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Monday, December 23, 2024
3 3 misc Corporate Disclosure Statement Fri 12/27 10:43 AM
Corporate Disclosure Statement by 451 HARNELL AVE, LLC., 212 PINECREST ROAD, LLC, 367 LAKE AVE, LLC, 1633 HOLBROOK STREET, LLC, 631 IRVING PLACE, LLC, 80 LARKIN PLACE, LLC, 432 HARNELL AVENUE, LLC. (wh)
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1 1 notice Notice of Removal Mon 12/23 4:24 PM
NOTICE OF REMOVAL by 80 Larkin Place, LLC, 1633 Holbrook Street, LLC, 367 Lake Ave, LLC, 432 Harnell Avenue, LLC, 212 Pinecrest Road, LLC, 631 Irving Place, LLC from Superior Court of New Jersey, case number BER-L-6805-24., filed by 80 Larkin Place, LLC, 1633 Holbrook Street, LLC, 367 Lake Ave, LLC, 432 Harnell Avenue, LLC, 212 Pinecrest Road, LLC, 631 Irving Place, LLC.(MILLER, DAVID)
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Att: 1 Exhibit Exh. A - Complaint,
Att: 2 Exhibit Exh. B - Answer,
Att: 3 Consent to Removal,
Att: 4 Rule 7.1 Disclosure,
Att: 5 Civil Cover Sheet,
Att: 6 Exhibit Proof of Payment of Filing Fee
misc Filing Fee Received Fri 12/27 10:30 AM
Filing fee received from David Miller: $ 405.00, receipt number ANJDC-15898105. (wh)
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