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BARRETT FINANCIAL OF NORTH JERSEY, LLC. v. CREATIVE FINANCIAL GROUP OF NEW JERSEY, No. 3:13-cv-05621 (D.N.J.)
Case Title: BARRETT FINANCIAL OF NORTH JERSEY, LLC. v. CREATIVE FINANCIAL GROUP OF NEW JERSEY
Case Type: Civil Case
Court: U.S. District Court for the District of New Jersey
Index Number(s): 3:2013cv5621, 3:13-cv-05621, 3:13-cv-05621-AET-TJB
Nature of Suit: 370 Other Fraud
Judge: Anne E. Thompson
Magistrate Judge: Tonianne J. Bongiovanni
Case Opened: September 20, 2013
Case Closed February 22, 2019
Docket Entries
Date Filed Dkt # Entry Text
Sep 20, 2013 1 COMPLAINT against CREATIVE FINANCIAL GROUP OF NEW JERSEY ( Filing and Admin fee $ 400 receipt number 5242856) with JURY DEMAND, filed by NEW ENGLAND FINANCIAL OF NORTH JERSEY LLC. (Attachments: # 1 Civil Cover Sheet)(kas, ) (Entered: 09/20/2013)
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Sep 20, 2013 2 SUMMONS ISSUED as to CREATIVE FINANCIAL GROUP OF NEW JERSEY Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. Issued By *KIM STILLMAN* (kas, ) (Entered: 09/20/2013)
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Sep 20, 2013 3 Corporate Disclosure Statement by NEW ENGLAND FINANCIAL OF NORTH JERSEY LLC. (MANN, KEVIN) (Entered: 09/20/2013)
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Oct 3, 2013 4 SUMMONS Returned Executed by NEW ENGLAND FINANCIAL OF NORTH JERSEY LLC. CREATIVE FINANCIAL GROUP OF NEW JERSEY served on 9/25/2013, answer due 10/16/2013. (MANN, KEVIN) (Entered: 10/03/2013)
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Oct 11, 2013 5 NOTICE of Appearance by JOSEPH C. O'KEEFE on behalf of CREATIVE FINANCIAL GROUP OF NEW JERSEY (O'KEEFE, JOSEPH) (Entered: 10/11/2013)
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Oct 11, 2013 6 Letter from Joseph C. O'Keefe re 1 Complaint. (Attachments: # 1 Text of Proposed Order)(O'KEEFE, JOSEPH) (Entered: 10/11/2013)
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Oct 11, 2013 7 NOTICE of Appearance by ROBERT STEPHEN SCHWARTZ on behalf of CREATIVE FINANCIAL GROUP OF NEW JERSEY (SCHWARTZ, ROBERT) (Entered: 10/11/2013)
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Nov 6, 2013 8 ANSWER to Complaint by CREATIVE FINANCIAL GROUP OF NEW JERSEY.(O'KEEFE, JOSEPH) (Entered: 11/06/2013)
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Nov 6, 2013 9 Corporate Disclosure Statement by CREATIVE FINANCIAL GROUP OF NEW JERSEY. (O'KEEFE, JOSEPH) (Entered: 11/06/2013)
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Nov 7, 2013 10 ORDER that Scheduling Conference is set for 12/11/2013 at 03:00 PM in Trenton - Courtroom 6E before Magistrate Judge Tonianne J. Bongiovanni. Signed by Magistrate Judge Tonianne J. Bongiovanni on 11/7/2013. (kas, ) (Entered: 11/07/2013)
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Nov 20, 2013 11 LETTER ORDER amending the Plaintiff's name to Barrett Financial of North Jersey, LLC.. Signed by Magistrate Judge Tonianne J. Bongiovanni on 11/19/2013. (kas, ) (Entered: 11/20/2013)
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Nov 22, 2013 12 TEXT ORDER - The initial rule 16 conference set for December 11, 2013, is hereby RESCHEDULED to January 22, 2014 at 12:30 PM before Magistrate Judge Tonianne J. Bongiovanni. The joint discovery plan, as well as any disputes regarding it, be submitted to the undersigned no later than three weeks prior to the above conference (see L.Civ.R. 26.1(b)); the joint discovery plan should NOT be electronically filed, but may be submitted to Chambers via regular mail, facsimile [(609) 989-0435], or e-mail [tjb_orders@njd.uscourts.gov] Kindly mark your calendars accordingly. Ordered by Magistrate Judge Tonianne J. Bongiovanni.(mm) (Entered: 11/22/2013)
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Nov 27, 2013 13 CERTIFICATE OF SERVICE by BARRETT FINANCIAL OF NORTH JERSEY, LLC. Notice of Service of Plaintiff's Initial Disclosures (MANN, KEVIN) (Entered: 11/27/2013)
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Jan 21, 2014 14 TEXT ORDER The initial rule 16 conference via telephone set for January 22, 2014, is hereby RESCHEDULED to January 28, 2014 at 2:00 PM before Magistrate Judge Tonianne J. Bongiovanni. It shall be plaintiffs responsibility to contact all counsel to set up the conference, as well as, to initiate the call. Kindly mark your calendars accordingly. Ordered by Magistrate Judge Tonianne J. Bongiovanni.(mm) (Entered: 01/21/2014)
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Jan 28, 2014 Minute Entry for proceedings held before Magistrate Judge Tonianne J. Bongiovanni: Initial Pretrial Conference via telephone held on 1/28/2014. (mm)
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Jan 29, 2014 15 SCHEDULING ORDER: Amended Pleadings and Joinder of Parties due by 6/27/2014; Fact Discovery due by 9/2/2014; Telephone Status Conference set for 5/21/2014 11:30 AM before Magistrate Judge Tonianne J. Bongiovanni. Plaintiff shall initiate the call. Signed by Magistrate Judge Tonianne J. Bongiovanni on 1/29/2014. (kas, ) (Entered: 01/29/2014)
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Feb 18, 2014 16 Letter ORDER granting extension of time for Defendant to serve initial disclosures to 2/17/2014. Signed by Magistrate Judge Tonianne J. Bongiovanni on 2/11/2014. (kas ) Modified on 2/26/2014 (dm). (Entered: 02/18/2014)
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Feb 28, 2014 17 CERTIFICATE OF SERVICE by BARRETT FINANCIAL OF NORTH JERSEY, LLC. Notice of Service of Plaintiff's Combined (I) First Set of Interrogatories and (II) First Request for Production of Documents Directed to Defendant (MANN, KEVIN) (Entered: 02/28/2014)
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Apr 7, 2014 18 CERTIFICATE OF SERVICE by BARRETT FINANCIAL OF NORTH JERSEY, LLC. Notice of Service of Plaintiff's Responses to Defendant's First Requests for the Production of Documents and Plaintiff's Responses to Defendant's First Set of Interrogatories (MANN, KEVIN) (Entered: 04/07/2014)
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May 21, 2014 Minute Entry for proceedings held before Magistrate Judge Tonianne J. Bongiovanni: Telephone Conference held on 5/21/2014. Status Telephone Conference set for 6/18/2014 12:00 PM before Magistrate Judge Tonianne J. Bongiovanni. (mm)
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