CAPITAL INVESTMENT FUNDING, LLC v. LANCASTER RESOURCES, INC . et al, No. 2:08-cv-04714 (D.N.J.)

CAPITAL INVESTMENT FUNDING, LLC v. LANCASTER RESOURCES, INC . et al, No. 2:08-cv-04714 (D.N.J.)
Case Title
CAPITAL INVESTMENT FUNDING, LLC v. LANCASTER RESOURCES, INC . et al
Case Type
Civil Case
Court
U.S. District Court for the District of New Jersey
Index Number(s)
2:2008cv4714, 2:08-cv-04714, 2:08-cv-04714-MCA-JAD
Nature of Suit
190 Contract: Other
Judge
Madeline Cox Arleo
Magistrate Judge
Joseph A. Dickson
Case Opened
September 22, 2008
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Docket Entries
Date Filed Dkt # Entry Text
Jun 19, 2009 235 OPINION. Signed by Judge Jose L. Linares on 6/17/09. (DD, )
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Aug 2, 2014 315 NOTICE of Appearance by UMAR A. SHEIKH on behalf of JAMES CASERTA (SHEIKH, UMAR) (Entered: 08/02/2014)
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Aug 4, 2014 316 CERTIFICATE OF SERVICE by JAMES CASERTA re 315 Notice of Appearance (SHEIKH, UMAR) (Entered: 08/04/2014)
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Aug 12, 2014 317 ORDER granting 299 Motion to Seal 300 CERTIFICATION in Support, 301 BRIEF in Support. Signed by Magistrate Judge Joseph A. Dickson on 8/12/14. (DD, ) (Entered: 08/12/2014)
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Aug 29, 2014 318 MOTION for Leave to File Third Amended Complaint by CAPITAL INVESTMENT FUNDING, LLC. (Attachments: # 1 Ltr to the Court, # 2 Brief, # 3 Certification, # 4 Exhibit A, # 5 Exhibit B, # 6 Exhibit C, # 7 Exhibit D, # 8 Exhibit E, # 9 Exhibit F, # 10 Exhibit G, # 11 Exhibit H, # 12 Exhibit I, # 13 Exhibit J, # 14 Exhibit K, # 15 Exhibit L, # 16 Exhibit M, # 17 Exhibit N, # 18 Certificate of Service, # 19 Text of Proposed Order)(WESTRICK, CHRISTOPHER) (Entered: 08/29/2014)
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Sep 19, 2014 319 Letter from Umar A. Sheikh re 314 Order on Motion to Withdraw as Attorney,. (SHEIKH, UMAR) (Entered: 09/19/2014)
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Sep 22, 2014 320 ORDER Resetting Hearing on Motion 318 MOTION for Leave to File Third Amended Complaint : Motion reset for 10/20/2014 before Judge Jose L. Linares.. Signed by Magistrate Judge Joseph A. Dickson on 9/22/14. (DD, ) (Entered: 09/22/2014)
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Sep 26, 2014 321 Letter from Christopher H. Westrick, Esq.. (Attachments: # 1 Proposed Deposition Notice)(WESTRICK, CHRISTOPHER) (Entered: 09/26/2014)
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Oct 2, 2014 322 Substitution of Attorney - Attorney PATRICK J. JENNINGS terminated. Attorney WILLIAM W. NORTHGRAVE for RIDGEFIELD PARK OFFICE COMPLEX, LLC added.. (NORTHGRAVE, WILLIAM) (Entered: 10/02/2014)
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Oct 3, 2014 323 TEXT ORDER - An in-person status conference is scheduled for 10/6/14 at 2:30 p.m. in Newark - Courtroom 2D before Magistrate Judge Joseph A. Dickson. Counsel for Plaintiff, Defendant Katz and his counsel are required to appear.. Ordered by Magistrate Judge Joseph A. Dickson on 10/3/14. (ak, ) (Entered: 10/03/2014)
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Oct 6, 2014 324 TEXT ORDER - The parties are advised that the in person status conference set for 10/6/14 has been rescheduled to 10/9/14 at 3:30 p.m. in Newark - Courtroom 2D before Magistrate Judge Joseph A. Dickson. So Ordered by Magistrate Judge Joseph A. Dickson on 10/6/2014. (anr) (Entered: 10/06/2014)
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Oct 6, 2014 325 First MOTION to Dismiss and to Oppose Leave to Amend by RIDGEFIELD PARK OFFICE COMPLEX, LLC. Responses due by 10/14/2014 (Attachments: # 1 Cross Motion, # 2 Certification, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Brief, # 9 Text of Proposed Order)(NORTHGRAVE, WILLIAM) (Entered: 10/06/2014)
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Oct 6, 2014 326 AFFIDAVIT in Opposition filed by JAMES CASERTA, MARTIN ENDER re 318 MOTION for Leave to File Third Amended Complaint (Attachments: # 1 Exhibit, # 2 Exhibit)(SHEIKH, UMAR) (Entered: 10/06/2014)
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Oct 6, 2014 327 BRIEF in Opposition filed by JAMES CASERTA, MARTIN ENDER re 318 MOTION for Leave to File Third Amended Complaint (SHEIKH, UMAR) (Entered: 10/06/2014)
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Oct 7, 2014 328 NOTICE of Appearance by UMAR A. SHEIKH on behalf of JAMES CASERTA, MARTIN ENDER (Attachments: # 1 Certificate of Service)(SHEIKH, UMAR) (Entered: 10/07/2014)
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Oct 7, 2014 329 CERTIFICATE OF SERVICE by JAMES CASERTA, MARTIN ENDER re 327 Brief in Opposition to Motion, 326 Affidavit in Opposition to Motion (SHEIKH, UMAR) (Entered: 10/07/2014)
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Oct 8, 2014 330 MOTION to Impose a Constructive Trust by CAPITAL INVESTMENT FUNDING, LLC. (Attachments: # 1 Letter to Court, # 2 Brief, # 3 Certification of Christopher H. Westrick, # 4 Exhibit A, # 5 Exhibit B, # 6 Exhibit C, # 7 Exhibit D, # 8 Exhibit E, # 9 Exhibit F, # 10 Exhibit G, # 11 Exhibit H, # 12 Exhibit I, # 13 Exhibit J, # 14 Exhibit K, # 15 Exhibit L, # 16 Exhibit M, # 17 Exhibit N, # 18 Exhibit O, # 19 Exhibit P, # 20 Exhibit Q, # 21 Certification of Service)(WESTRICK, CHRISTOPHER) (Entered: 10/08/2014)
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Nov 6, 2014 343 OPINION. Signed by Judge Jose L. Linares on 11/6/14. (DD, )
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Dec 8, 2014 346 MOTION to Amend/Correct 339 Order,,,, by CAPITAL INVESTMENT FUNDING, LLC. (Attachments: # 1 Brief Brief, # 2 Certification Certification, # 3 Exh A, # 4 Exh B, # 5 Exh C, # 6 Exh D, # 7 Exh E, # 8 Exh F, # 9 Exh G, # 10 Exh H, # 11 Exh I, # 12 Exh J, # 13 Exh K, # 14 Exh L, # 15 Exh M, # 16 Exh N, # 17 Order)(WESTRICK, CHRISTOPHER) (Entered: 12/08/2014)
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Brief Brief
Certification Certification
Exh A
Exh B
Exh C
Exh D
Exh E
Exh F
Exh G
Exh H
Exh I
Exh J
Exh K
Exh L
Exh M
Exh N
Order
Dec 9, 2014 347 RESPONSE in Opposition filed by RIDGEFIELD PARK OFFICE COMPLEX, LLC re 346 MOTION to Amend/Correct 339 Order,,,, (Attachments: # 1 Cross-Motion, # 2 Certification of Ralph Ianuzzi, # 3 Exh A, # 4 Exh B, # 5 Exh C, # 6 Exh D, # 7 Exh E, # 8 Exh F, # 9 Exh G, # 10 Exh H, # 11 Exh I, # 12 Proposed Order)(WESTRICK, CHRISTOPHER) Modified on 12/9/2014 (jr). (Entered: 12/09/2014)
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