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Docket Entries
- RDER RESULT: Order 1/13/2025 HON JAMES SPALLONE
- OMPLAINT
- PPEARANCE Appearance
- APPEARANCE Appearance
- RETURN OF SERVICE
- MOTION FOR DEFAULT-FAILURE TO PLEAD RESULT: Denied 1/13/2023 BY THE CLERK
- ORDER RESULT: Denied 1/13/2023 BY THE CLERK
- ANSWER AND SPECIAL DEFENSE AND COUNTERCLAIM
- ANSWER AND SPECIAL DEFENSE
- MOTION TO STRIKE Special Defenses and Counterclaims of CoFrancesco and Max Mgt.
- MEMORANDUM IN SUPPORT OF MOTION Motion To Strike Special Defenses and Counterclaims of CoFrancesco and Max Mgt.
- CLAIM FOR JURY OF 6
- MOTION FOR EXTENSION OF TIME RESULT: Granted 3/6/2023 HON ELIZABETH STEWART
- ORDER RESULT: Granted 3/6/2023 HON ELIZABETH STEWART
- MOTION FOR EXTENSION OF TIME Motion for Extension of Time to File a Responsive Pleading
- WITHDRAWAL OF MOTION Withdrawal of Motion for Extension of Time to File a Responsive Pleading #108.00
- MOTION FOR EXTENSION OF TIME Defendants' Motion for Extension of Time to File Apportionment Complaint
- WITHDRAWAL IN PART
- REPLY TO SPECIAL DEFENSE of defendants CPA Tax Solutions and Anthony Lucci, CPA, Esq.
- CERTIFICATE OF CLOSED PLEADINGS AND CLAIM FOR TRIAL LIST
- NOTICE Notice of Service of Non-Standard Interrogatories & Requests for Production on Louise Maffeo
- NOTICE Notice of Service of Non-Standard Interrogatories & Requests for Production on Daniel Maffeo
- NOTICE Notice of Service of Non-Standard Requests for Production on Max Management Corp.
- NOTICE Notice of Service of Non-Standard Requests for Production on George CoFrancesco
- AMENDED ANSWER AND SPECIAL DEFENSE
- MOTION FOR EXTENSION OF TIME
- REPLY TO SPECIAL DEFENSE Entry #118.00
- MOTION FOR ORDER Motion to Compel Compliance with Discovery RESULT: Order 10/16/2023 HON ELIZABETH STEWART
- ORDER RESULT: Order 10/16/2023 HON ELIZABETH STEWART
- MOTION FOR ORDER OF COMPLIANCE – PB SEC 13-14 (INTERR/PROD – 13-6/13-9) Motion to Compel Plaintiffs' Discovery Responses
- ORDER RESULT: Order 12/4/2023 HON ELIZABETH STEWART
- NOTICE Notice of Service of Nonstandard Discovery Requests on Codefendant, Max Management Corporation
- NOTICE Notice of Service of Nonstandard Discovery Requests on Codefendant, George CoFrancesco
- NOTICE OF SERVICE OF DISCOVERY ON GEORGE COFRANCESCO
- NOTICE OF SERVICE OF DISCOVERY REQUESTS ON MAX MANAGEMENT CORPORATION
- NOTICE OF SERVICE OF DISCOVERY REQUESTS ON CPA TAX SOLUTIONS LLC
- NOTICE OF SERVICE OF DISCOVERY REQUESTS ON ANTHONY LUCCI
- MOTION FOR ORDER Motion to Compel Plaintiff's Compliance with Requests for Production
- OTICE OF COMPLIANCE
- BJECTION TO INTERROGATORIES/PRODUCTION PB 13-8 and 13-10 Anthony Lucci's Objections to Plaintiffs' IRPs
- BJECTION TO INTERROGATORIES/PRODUCTION PB 13-8 and 13-10 CPA Tax Solutions, LLC Objections to Plaintiffs' IRPs
- OTION FOR EXTENSION OF TIME RE DISCOVERY MOTION OR REQUEST PB CH13 Motion for Extension of Time to Respond to Plaintiffs' IRPs RESULT: Granted 3/25/2024 HON ELIZABETH STEWART
- RDER RESULT: Granted 3/25/2024 HON ELIZABETH STEWART
- OTION FOR ORDER Motion to Compel Codefendants' Discovery Responses RESULT: Order 6/26/2024 HON ELIZABETH STEWART
- RDER RESULT: Order 6/26/2024 HON ELIZABETH STEWART
- ASEFLOW REQUEST (JD-CV-116) Caseflow Request for a Status Conference RESULT: Granted 6/13/2024 HON ELIZABETH STEWART
- RDER RESULT: Granted 6/13/2024 HON ELIZABETH STEWART
- CHEDULING ORDER - Joint Proposed
- RDER RESULT: Accepted 7/12/2024 HON ELIZABETH STEWART
- EQUEST Request to Leave to File Second Amended Answer & Special Defenses w. Exhibits
- OTICE OF COMPLIANCE to Plaintiffs' Interrogatories & Requests for Production
- UGGESTION OF DEATH Re: Daniel Maffeo
- OTICE OF SERVICE OF REQUEST FOR ADMISSION PB 13-22 to Codefendants
- OTION FOR ORDER - Motion to Compel Plaintiffs' Discovery Responses
- ASEFLOW REQUEST (JD-CV-116) - For a Status Conference
- RDER RESULT: Order 11/15/2024 HON JAMES SPALLONE
- ASEFLOW REQUEST (JD-CV-116) - to Continue Status Conference
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