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Case Information
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Docket Entries
- WITHDRAWAL OF ACTION
- COMPLAINT
- APPEARANCE Appearance
- APPEARANCE Appearance
- APPEARANCE Appearance
- APPEARANCE Appearance
- APPEARANCE
- APPEARANCE
- APPEARANCE
- APPEARANCE
- APPEARANCE
- APPEARANCE Appearance
- RETURN OF SERVICE
- REQUEST TO REVISE
- REVISED COMPLAINT
- ANSWER AND SPECIAL DEFENSE AND COUNTERCLAIM
- NOTICE re Discovery
- REQUEST TO REVISE COUNTERCLAIMS
- OBJECTION TO REQUEST TO REVISE Zack Paige's Objections to Request to Revise Counterclaims
- SCHEDULING ORDER Joint Motion for Approval of Proposed Scheduling Order RESULT: Order 10/4/2022 HON EDWARD KRUMEICH
- ORDER RESULT: Order 10/4/2022 HON EDWARD KRUMEICH
- MOTION TO CITE ADDITIONAL PARTY Zack Paige Motion to Cite in 3rd Party Defs and Amend Answer, Special Defenses and Counterclaims RESULT: Granted 1/9/2023 HON EDWARD KRUMEICH
- ORDER RESULT: Granted 1/9/2023 HON EDWARD KRUMEICH
- MEMORANDUM IN SUPPORT OF MOTION Zack Paige Memo ISO of Motion to Cite in 3rd Party Defs and Amend Answer, SDs and Counterclaim
- MOTION FOR ORDER OF COMPLIANCE - PB SEC 13-14 (INTERR/PROD - 13-6/13-9) Zack Paige Motion to Compel Compliance with Interrogatories and RFP as to Plaintiff RESULT: Order 2/6/2023 HON EDWARD KRUMEICH
- ORDER RESULT: Order 2/6/2023 HON EDWARD KRUMEICH
- AFFIDAVIT Affidavit of Todd Regan in support of Motion for Compliance with Discovery Requests as to Plaintiff
- MOTION FOR ORDER Zack Paige Motion for Order of Compliance with subpoena duces tecum as to Lux Group Holdings RESULT: Order 1/23/2023 HON EDWARD KRUMEICH
- ORDER RESULT: Order 1/23/2023 HON EDWARD KRUMEICH
- AFFIDAVIT Affidavit of Todd Regan in support of Motion for Order of Compliance with subpoena re Lux Holdings
- OBJECTION TO MOTION TO COMPEL COMPLIANCE WITH SUBPOENA (#112.00) RESULT: Overruled 1/23/2023 HON EDWARD KRUMEICH
- ORDER RESULT: Overruled 1/23/2023 HON EDWARD KRUMEICH
- AFFIDAVIT IN OPPOSITION TO MOTION TO COMPEL COMPLIANCE WITH SUBPOENA (#112.00)
- AMENDED ANSWER AND COUNTERCLAIM Zack Paige First Amended Answer, Counterclaims and Third Party Claims
- RETURN OF SERVICE Zack Paige Return of Service of First Amended Answer, Counterclaims and Third Party Claims
- REQUEST FOR ARGUMENT - NON-ARG MATTER (JD-CV-128) Zack Paige Request for Argument re Motion for Order of Compliance re Discovery [110.00]
- MOTION TO MODIFY SCHEDULING ORDER Zack Paige Assented-To Motion to Modify Scheduling Order RESULT: Granted 2/21/2023 HON EDWARD KRUMEICH
- ORDER RESULT: Granted 2/21/2023 HON EDWARD KRUMEICH
- OBJECTION TO MOTION OR REQUEST FOR DISCOVERY PB CH13 #110 RESULT: Overruled 2/6/2023 HON EDWARD KRUMEICH
- ORDER RESULT: Overruled 2/6/2023 HON EDWARD KRUMEICH
- AFFIDAVIT IN OPPOSITION TO MOTION FOR ORDER OF COMPLIANCE (#110)
- REPLY MEMORANDUM To Plaintiff's Opposition to Motion to Compel
- MOTION FOR DEFAULT-FAILURE TO PLEAD As to Plaintiff 19 Lower Cross Road, LLC RESULT: Denied 3/1/2023 BY THE CLERK
- ORDER RESULT: Denied 3/1/2023 BY THE CLERK
- REQUEST TO REVISE ANSWER AND COUNTERCLAIMS/THIRD-PARTY CLAIMS
- OBJECTION TO REQUEST TO REVISE Zack Paige Objections to Request to Revise Counterclaims and 3rd Party Claims RESULT: Sustained 3/21/2023 HON EDWARD KRUMEICH
- ORDER RESULT: Sustained 3/21/2023 HON EDWARD KRUMEICH
- MOTION FOR PERMISSION TO APPEAR PRO HAC VICE PB 2-16 Zack Paige Application for Permission for Atty to Appear Pro Hac Vice - Jose Baez RESULT: Granted 3/27/2023 HON ROBERT GENUARIO
- ORDER RESULT: Granted 3/27/2023 HON ROBERT GENUARIO
- MOTION FOR PERMISSION TO APPEAR PRO HAC VICE PB 2-16 Zack Paige Application for Permission for Atty to Appear Pro Hac Vice - Jasmine Rand RESULT: Granted 3/27/2023 HON ROBERT GENUARIO
- ORDER RESULT: Granted 3/27/2023 HON ROBERT GENUARIO
- AFFIDAVIT Zack Paige - Affidavit of Atty Seeking Permission PHV - Jose Baez
- AFFIDAVIT Zack Paige - Affidavit of Atty Seeking Permission PHV - Jasmine Rand
- MOTION FOR ORDER OF COMPLIANCE - PB SEC 13-14 (INTERR/PROD - 13-6/13-9) Zack Paige Motion to Compel Compliance with Court Discovery Order re discovery as to Plaintiff RESULT: Order 5/30/2023 HON EDWARD KRUMEICH
- ORDER RESULT: Order 5/30/2023 HON EDWARD KRUMEICH
- MOTION TO QUASH RESULT: Denied 6/26/2023 HON EDWARD KRUMEICH
- ORDER RESULT: Denied 6/26/2023 HON EDWARD KRUMEICH
- MOTION FOR EXTENSION OF TIME to respond to First Amended Answer, Counterclaims and Third Party Claims RESULT: Granted 5/1/2023 HON EDWARD KRUMEICH
- ORDER RESULT: Granted 5/1/2023 HON EDWARD KRUMEICH
- MEMORANDUM IN OPPOSITION TO MOTION Defendant?s Opposition to Mot to Quash and Mot to Compel 3rd Party to Comply w/ Subpoena Duces Tecum
- MEMORANDUM IN OPPOSITION TO MOTION (#130.00) Motion for Order of Compliance RESULT: Order 5/30/2023 HON EDWARD KRUMEICH
- ORDER RESULT: Order 5/30/2023 HON EDWARD KRUMEICH
- MOTION FOR DEFAULT-FAILURE TO PLEAD Defendant/Counterclaim Plaintiff, Zack Paige 19 Lower Cross Road, LLC's Motion for Default - Plead RESULT: Granted 6/13/2023 BY THE CLERK
- ORDER RESULT: Granted 6/13/2023 BY THE CLERK
- ANSWER AND SPECIAL DEFENSE TO COUNTERCLAIM OR CROSS COMPLAINT Reply to Special Defenses, Answer and Special Defenses to Counterclaims
- REPLY TO SPECIAL DEFENSE AND ANSWER TO COUNTERCLAIM 19 Lower Cross' Reply to Special Defenses, Answer and Special Defenses
- WITHDRAWAL OF MOTION
- CLAIM FOR JURY OF 6
- MOTION FOR ORDER OF COMPLIANCE - PB SEC 13-14 (INTERR/PROD - 13-6/13-9) RESULT: Granted 10/2/2023 HON ROBERT GOLGER
- ORDER RESULT: Granted 10/2/2023 HON ROBERT GOLGER
- MOTION TO SEAL DOCUMENT RESULT: Order 10/13/2023 HON ROBERT GOLGER
- ORDER RESULT: Order 7/27/2023 BY THE CLERK
- ORDER RESULT: Continuance 8/16/2023 HON ROBERT GOLGER
- ORDER RESULT: Order 10/13/2023 HON ROBERT GOLGER
- MEMORANDUM OF DECISION ON MOTION
- MOTION TO MODIFY SCHEDULING ORDER Dfdnt/Countercl. Pltf, Zack Paige 19 Lower Cross Road, LLC Motion to Modify the Scheduling Order RESULT: Order 8/7/2023 HON EDWARD KRUMEICH
- ORDER RESULT: Order 8/7/2023 HON EDWARD KRUMEICH
- AFFIDAVIT In Support of Motion to Seal and Request to Revise (Redacted)
- MOTION FOR ORDER OF COMPLIANCE - PB SEC 13-14 (INTERR/PROD - 13-6/13-9) As to Court's Discovery Order (#130.01) RESULT: Off 11/15/2023 HON ROBERT GOLGER
- ORDER RESULT: Off 11/15/2023 HON ROBERT GOLGER
- AFFIDAVIT of Todd R. Regan In Support of Motion for Discovery Order (#144)
- OBJECTION TO MOTION Partial Objection to #142 Motion to Modify Scheduling Order RESULT: Order 8/7/2023 HON EDWARD KRUMEICH
- ORDER RESULT: Order 8/7/2023 HON EDWARD KRUMEICH
- REPLY To (#146) Plaintiff's Partial Objection to Motion to Modify Scheduling Order (#142)
- OBJECTION TO MOTION Objection to Motion for Order of Compliance # 140
- MEMORANDUM IN OPPOSITION TO MOTION 19 LOWER CROSS ROAD LLC'S MEMORANDUM IN OPPOSITION TO MOTION TO SEAL (141.00)
- REPLY To (#148) Third Party Defendants' Objection to Motion to Compel (#140)
- OBJECTION TO REQUEST TO REVISE RESULT: Overruled 9/11/2023 HON ROBERT GOLGER
- ORDER RESULT: Overruled 9/11/2023 HON ROBERT GOLGER
- MEMORANDUM IN OPPOSITION TO MOTION to Compel Compliance #144.00
- REPLY Reply to #152 Opposition to Motion to Compel (#144)
- REPLY To Plaintiff's Opposition to Request to Revise (#151) (Redacted)
- REPLY to Plaintiff's Opposition to Motion to Seal (#149)
- MOTION FOR PERMISSION TO APPEAR PRO HAC VICE PB 2-16 OF WILLIAM B. WACHTEL RESULT: Order 10/2/2023 HON SHEILA OZALIS
- ORDER RESULT: Order 10/2/2023 HON SHEILA OZALIS
- AFFIDAVIT OF WILLIAM B. WACHTEL RE: APPLICATION FOR PERMISSION TO APPEAR PRO HAC VICE (156.00)
- AMENDED ANSWER AND SPECIAL DEFENSE
- REPLY TO SPECIAL DEFENSE Zack Paige Reply to Counterclaim-Third Party Defs' Special Defenses
- CASEFLOW REQUEST (JD-CV-116) RESULT: Order 12/27/2023 HON SHEILA OZALIS
- ORDER RESULT: Order 12/27/2023 HON SHEILA OZALIS
- MOTION TO MODIFY SCHEDULING ORDER (JOINT) RESULT: Order 1/10/2024 HON SHEILA OZALIS
- ORDER RESULT: Order 1/10/2024 HON SHEILA OZALIS
- ORDER RESULT: Order 1/11/2024 HON SHEILA OZALIS
- MOTION FOR EXTENSION OF TIME RE DISCOVERY MOTION OR REQUEST PB CH13 ZP Assented-to MET to Respond to Plaintiff/Counterclaim Defendants' Discovery Requests RESULT: Granted 2/15/2024 HON ROBERT GOLGER
- ORDER RESULT: Granted 2/15/2024 HON ROBERT GOLGER
- MOTION FOR ORDER OF COMPLIANCE WITH SUBPOENA DUCES TECUM RESULT: Off 6/4/2024 HON COLLEEN ZINGARO
- ORDER RESULT: Off 6/4/2024 HON COLLEEN ZINGARO
- ORDER RESULT: Denied 6/24/2024 HON COLLEEN ZINGARO
- CASEFLOW REQUEST (JD-CV-116) RESULT: Order 4/15/2024 HON SHEILA OZALIS
- ORDER RESULT: Order 4/15/2024 HON SHEILA OZALIS
- MOTION TO MODIFY SCHEDULING ORDER
- ORDER RESULT: Order 4/17/2024 HON SHEILA OZALIS
- ORDER RESULT: Order 4/18/2024 HON SHEILA OZALIS
- MOTION TO QUASH Zack Paige Motion to Quash and Motion for Protective Order RESULT: Off 5/8/2024 HON ROBERT GOLGER
- ORDER RESULT: Off 5/8/2024 HON ROBERT GOLGER
- ORDER RESULT: Granted 6/24/2024 HON COLLEEN ZINGARO
- OBJECTION TO MOTION
- OBJECTION TO MOTION Motion to Quash and Motion for Protective Order
- REPLY Zack Paige Reply to Shemesh Opposition to Motion to Quash and Motion for Protective Order (#170)
- REQUEST REQUEST FOR INSPECTION OF PREMISES (PROPERTY)
- REQUEST REQUEST FOR INSPECTION OF PREMISES (RESIDENCE)
- REPLY Reply to Non-Party Witness Pollack+Partners Objection 169.00 to M/Order of Compliance 164.00
- REPLY Reply to Entry No. 174.00
- MOTION FOR CONTINUANCE RESULT: Order 6/6/2024 HON SHEILA OZALIS
- ORDER RESULT: Order 6/6/2024 HON SHEILA OZALIS
- OBJECTION TO INTERROGATORIES/PRODUCTION PB 13-8 and 13-10 Zack Paige's Objections to Pltf-CC Defs' Second Supplemental Requests for Production
- OBJECTION TO INTERROGATORIES/PRODUCTION PB 13-8 and 13-10 Zack Paige's Objections to Pltf-CC Defs' Supplemental Interrogatories
- OBJECTION TO INTERROGATORIES/PRODUCTION PB 13-8 and 13-10 Objection to Requests for Inspection (172) & (173)
- MOTION TO MODIFY SCHEDULING ORDER
- ORDER RESULT: Order 8/26/2024 HON SHEILA OZALIS
- CASEFLOW REQUEST (JD-CV-116)
- OBJECTION TO MOTION Zack Paige Partial Objection to Motion to Modify Scheduling Order
- REPLY Reply to Partial Objection to Motion to Modify Scheduling Order
- ORDER RESULT: Order 8/26/2024 HON SHEILA OZALIS
- MOTION FOR ORDER RESULT: Order 9/30/2024 HON EDWARD KRUMEICH
- ORDER RESULT: Order 9/30/2024 HON EDWARD KRUMEICH
- ORDER RESULT: Order 11/18/2024 HON EDWARD KRUMEICH
- MOTION FOR ORDER RESULT: Order 9/30/2024 HON EDWARD KRUMEICH
- ORDER RESULT: Order 9/30/2024 HON EDWARD KRUMEICH
- OBJECTION TO MOTION Pollack+Partners' Objection to Motion for Order of Compliance RESULT: Order 9/30/2024 HON EDWARD KRUMEICH
- ORDER RESULT: Order 9/30/2024 HON EDWARD KRUMEICH
- REQUEST FOR ARGUMENT - NON-ARG MATTER (JD-CV-128) Zack Paige Request for Argument re Motion for Order [186.00]
- WITHDRAWAL [188.00] Request for Argument
- REQUEST FOR ARGUMENT - NON-ARG MATTER (JD-CV-128) Zack Paige Request for Argument re Motion for Order [186.00]
- OBJECTION TO MOTION Zack Paige Objectino to Motion to Compel Inspection and Continued Depositions RESULT: Overruled 9/30/2024 HON EDWARD KRUMEICH
- ORDER RESULT: Overruled 9/30/2024 HON EDWARD KRUMEICH
- AFFIDAVIT T. Regan Affidavit in Opposition to Motion to Compel [186.00]
- OBJECTION TO INTERROGATORIES/PRODUCTION PB 13-8 and 13-10 Zack Paige Objs to Pltfs' Second Suppl. Interrogatories and Third Suppl. RFPs
- MOTION FOR PROTECTIVE ORDER PB 13-5 Assented to Motion for Protective Order RESULT: Granted 11/4/2024 HON EDWARD KRUMEICH
- ORDER RESULT: Granted 11/4/2024 HON EDWARD KRUMEICH
- MOTION FOR PROTECTIVE ORDER PB 13-5 Zack Paige Motion for Protective Order Amy France Deposition
- ORDER RESULT: Denied 11/18/2024 HON EDWARD KRUMEICH
- AFFIDAVIT Regan Affidavit ISO Motion for Protective Order [195.00]
- AFFIDAVIT AFFIDAVIT OF JASON GAGNON IN COMPLIANCE WITH COURT ORDER (D.N. 185.01)
- MOTION FOR ORDER Motion to Compel Deposition of Amy France Pursuant to Court Order and Opposition to Motion for PO RESULT: Order 11/18/2024 HON EDWARD KRUMEICH
- ORDER RESULT: Order 11/18/2024 HON EDWARD KRUMEICH
- MOTION FOR ORDER OF COMPLIANCE - PB SEC 13-14 (FAIL APPEAR DEP) Zack Paige Motion to Compel Deposition of Ronnie Shemesh
- ORDER RESULT: Granted 11/25/2024 HON EDWARD KRUMEICH
- AFFIDAVIT Regan Affdaivit ISO Motion to Compel Shemesh Deposition
- REQUEST FOR ARGUMENT - NON-ARG MATTER (JD-CV-128) Zack Paige Request for Argument re Motion for Protective Order [195.00] RESULT: Denied 11/18/2024 HON EDWARD KRUMEICH
- ORDER RESULT: Denied 11/18/2024 HON EDWARD KRUMEICH
- REPLY Zack Paige Reply to Pltf's Objection to Motion for Protective Order [195.00]
- OBJECTION Amended Objection to Motion for Order (#185)
- OBJECTION TO MOTION Objection to Motion to Compel Deposition of Ronnie Shemesh
- ORDER RESULT: Overruled 11/25/2024 HON EDWARD KRUMEICH
- REPLY To (#204) Opposition to Motion to Compel (#199)
- MOTION TO MODIFY SCHEDULING ORDER Joint Motion to Modify Scheduling Order RESULT: Order 12/9/2024 HON SHEILA OZALIS
- ORDER RESULT: Order 12/9/2024 HON SHEILA OZALIS
- MOTION TO MODIFY SCHEDULING ORDER Joint Motion to Modify Scheduling Order RESULT: Granted 1/6/2025 HON SHEILA OZALIS
- ORDER RESULT: Granted 1/6/2025 HON SHEILA OZALIS
- MOTION FOR ORDER Motion for Order of Compliance with Court Order
- OBJECTION TO MOTION
- DISCLOSURE OF EXPERT WITNESS
- DISCLOSURE OF EXPERT WITNESS Expert Disclosure Cianci
- DISCLOSURE OF EXPERT WITNESS Expert Disclosure Cuono
- DISCLOSURE OF EXPERT WITNESS Expert Disclosure Brower
- DISCLOSURE OF EXPERT WITNESS Expert Disclosure O'Brien
- DISCLOSURE OF EXPERT WITNESS Zack Paige's Disclosure of Non-Retained Experts
- WITHDRAWAL OF COUNTERCLAIM Zack Paige Withdrawal of Counterclaim
- WITHDRAWAL OF THIRD PARTY COMPLAINT Zack Paige Withdrawal of Third Party Claims
- WITHDRAWAL OF ACTION
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Full Analytics Report
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- Related cases and filings
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