Edwards v. Merchant Cash and Capital, LLC., et al (1:16-ap-01752), New Jersey Bankruptcy Court

Edwards v. Merchant Cash and Capital, LLC., et al

Adversary Proceeding
Lead BK case is: 1:16-bk-23486

New Jersey Bankruptcy Court
Chapter 7
Judge:	Andrew B Altenburg Jr
Case #:	1:16-ap-01752
Nature of Suit	67 Bankruptcy - Dischargeability - �523(a)(4), fraud as fiduciary, embezzlement, larceny 72 Bankruptcy - Injunctive relief - other 62 Bankruptcy - Dischargeability - �523(a)(2), false pretenses, false representation, actual fraud

Case Filed:	Sep 28, 2016
Terminated:	May 18, 2017

Docket
Parties (22)

Last checked: never

Defendant Everest Business Funding 2001 NW 107th Avenue 3rd Floor Miami, FL 33172	Represented By Everest Business Funding contact info
Defendant Jack Adjmi 2371 McDonald Avenue Brooklynn, NY 11223	Represented By Jack Adjmi contact info
Defendant WELLS FARGO BANK, NA 420 Montgomery Street San Francisco, CA 94104	Represented By WELLS FARGO BANK, NA contact info
Defendant JP Morgan Chase & Co. d/b/a Chase 270 Park Avenue 38th Floor New York, NY 10017	Represented By JP Morgan Chase & Co. d/b/a Chase contact info
Defendant Biz Advance Now Inc. 2371 McDonald Avenue Brooklyn, NY 11223	Represented By Biz Advance Now Inc. contact info
Defendant Valentino Lenny Tomassetti 4829 Atlantic Avenue Ventnor, NJ 08406	Represented By Valentino Lenny Tomassetti contact info
Defendant Lee Vonner 4829 Atlantic Avenue Ventnor, NJ 08406	Represented By Lee Vonner contact info
Defendant Geoffrey Horn 1715 State Route 35 Suite 302 Middletown, NJ 07748	Represented By Geoffrey Horn contact info
Defendant Capital Advance Solutions, LLC 4829 Atlantic Avenue Ventnor, NJ 08406	Represented By Capital Advance Solutions, LLC contact info
Defendant Charles Hallinan 1125 Pacific Avenue Atlantic City, NJ 08401	Represented By Charles Hallinan contact info
Defendant Mark Jenkins 2001 NW 107th Avenue Miami, FL 33172	Represented By Mark Jenkins contact info
Defendant Scott Crockett 2001 NW 107th Avenue 3rd Floor Miami, FL 33172	Represented By Scott Crockett contact info
Defendant EBF Partners, LLC 2001 NW 107th Avenue 3rd Floor Miami, FL 33172	Represented By EBF Partners, LLC contact info
Defendant Joe Doe	Represented By Joe Doe contact info
Defendant Jane Doe	Represented By Jane Doe contact info
Defendant Bernard D. Lynch, Jr.	Represented By Bernard D. Lynch, Jr. contact info
Defendant Christopher R. Murray	Represented By Christopher R. Murray contact info
Defendant Giuliano, McDonnell & Perrone, LLP 170 Old Country Road Suite 608 Mineola, NY 11501	Represented By Giuliano, McDonnell & Perrone, LLP contact info
Defendant Stephen J. Sheinbaum 460 Park Avenue South New York, NY 10016	Represented By Stephen J. Sheinbaum contact info
Defendant Bizfi 460 Park Avenue South New York, NY 10016	Represented By Bizfi contact info
Defendant Merchant Cash and Capital, LLC., 460 Park Avenue South 10th Floor New York, NY 10016	Represented By Merchant Cash and Capital, LLC., contact info
Plaintiff Lawrence Grant Edwards 351 N. New Hampshire Ave Atlantic City, NJ 08401	Represented By Lawrence Grant Edwards contact info

Docket last updated: 2 hours ago

Thursday, May 18, 2017
		utility Close Adversary Case Thu 05/18 8:32 AM Adversary Case (1:16-ap-1752) Closed. (bed) Related: [-]
Thursday, April 27, 2017
31		31 court BNC Certificate of Notice - Order Fri 04/28 12:33 AM BNC Certificate of Notice - Order No. of Notices: 1. Notice Date 04/27/2017. (Admin.) Related: [-]
Tuesday, April 25, 2017
30		30 2 pgs order Dismiss Adversary Proceeding Tue 04/25 8:42 AM Order Granting Motion to Dismiss Adversary Proceeding Related [+]. Service of notice of the entry of this order pursuant to Rule 9022 was made on the appropriate parties. See BNC Certificate of Notice. Signed on 4/25/2017. (bc) Related: [-] 25
Tuesday, March 28, 2017
29		29 1 pgs audio Tue 03/28 4:20 PM PDF with attached Audio File. Court Date & Time [ 3/28/2017 10:40:52 AM ]. File Size [ 676 KB ]. Run Time [ 00:02:49 ]. (admin) Related: [-]
		court Hearing Held Fri 03/31 10:13 AM Minute of 3/28/17 Hearing Held, OUTCOME: Motion granted, see pdf file docketed separately Related [+] (bc) Related: [-] 25 Motion to Dismiss Adversary Proceeding filed by Bizfi, Giuliano, McDonnell & Perrone, LLP, Bernard D. Lynch, Merchant Cash and Capital, LLC.,, Christopher R. Murray, Stephen J. Sheinbaum
Friday, March 24, 2017
28		28 court BNC Certificate of Notice - Order Sat 03/25 12:39 AM BNC Certificate of Notice - Order No. of Notices: 1. Notice Date 03/24/2017. (Admin.) Related: [-]
Wednesday, March 22, 2017
27		27 order Order (Generic) Wed 03/22 1:21 PM Order Dismissing Case as to Certain Defendants Related [+] Related: [-] 22 AMENDED Notice of Hearing for: (related document:19 Notice of Hearing for: STATUS (related document:1 Adversary case 16-01752 Complaint by Lawrence Grant Edwards against Merchant Cash and Capital, LLC., ; Bizfi ; Stephen J. Sheinbaum ; Giuliano, McDonnell & Perrone, LLP ; Christopher R. Murray ; Bernard D. Lynch Jr. ; Jane Doe ; Joe Doe ; EBF Partners, LLC ; Everest Business Funding ; Scott Crockett ; Mark Jenkins ; Charles Hallinan ; Capital Advance Solutions, LLC ; Geoffrey Horn ; Lee Vonner ; Valentino Lenny Tomassetti ; Biz Advance Now Inc. ; JP Morgan Chase & Co. d/b/a Chase ; WELLS FARGO BANK, NA., JACK ADJMI, Fee Amount $350 (EXEMPT). (62 (Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud)) (bed) Modified on 10/4/2016 TO INCLUDE ADDITIONAL DEFENDANT (mef). STATUS Hearing scheduled for 2/21/2017 at 02:00 PM at ABA - Courtroom 4B, Camden. (cmf)). The following parties were served: Plaintiff, Defendant, Defendant's Attorney. Hearing scheduled for 3/21/2017 at 02:00 PM at ABA - Courtroom 4B, Camden. (bc),26 PDF with attached Audio File. Court Date & Time [ 3/21/2017 2:04:57 AM ]. File Size [ 1456 KB ]. Run Time [ 00:06:04 ]. (admin)., Minute of 3/21/17 Hearing Held, OUTCOME:As no appeared to move this Adv. Proceeding in Court by 2:30 PM, the Adv. Proceeding was dismissed as to all parties except for the parties on the Motion to Dismiss which is returnable on 3/28/17 at 2 pm; see PDF with attached Audio File for Oral Decision. (related document(s):22 Notice of Hearing - (Generic),26 ) (bc )). Service of notice of the entry of this order pursuant to Rule 9022 was made on the appropriate parties. See BNC Certificate of Notice. Signed on 3/22/2017. (bc
Tuesday, March 21, 2017
26		26 audio Tue 03/21 3:20 PM PDF with attached Audio File. Court Date & Time [ 3/21/2017 2:04:57 AM ]. File Size [ 1456 KB ]. Run Time [ 00:06:04 ]. (admin) Related: [-]
		court Hearing Held Tue 03/21 3:40 PM Minute of 3/21/17 Hearing Held, OUTCOME:As no appeared to move this Adv. Proceeding in Court by 2:30 PM, the Adv. Proceeding was dismissed as to all parties except for the parties on the Motion to Dismiss which is returnable on 3/28/17 at 2 pm; see PDF with attached Audio File for Oral Decision. Related [+] (bc ) Related: [-] 22 Notice of Hearing - (Generic),26
Monday, March 06, 2017
		court Hearing Scheduled (Document) Mon 03/06 3:22 PM Hearing Scheduled. Related [+] Hearing scheduled for 3/28/2017 at 02:00 PM at ABA - Courtroom 4B, Camden. (bed) Related: [-] 25 Motion to Dismiss Adversary Proceeding Filed by Bizfi, Giuliano, McDonnell & Perrone, LLP, Bernard D. Lynch Jr., Merchant Cash and Capital, LLC.,, Christopher R. Murray, Stephen J. Sheinbaum.Hearing scheduled for 3/21/2017 at 02:00 PM at ABA - Courtroom 4B, Camden. (Attachments: # 1 Memorandum of Law # 2 Proposed Order # 3 Certificate of Service) filed by Defendant Merchant Cash and Capital, LLC.,, Defendant Bizfi, Defendant Stephen J. Sheinbaum, Defendant Giuliano, McDonnell & Perrone, LLP, Defendant Christopher R. Murray, Defendant Bernard D. Lynch
Friday, March 03, 2017
25		25 motion Dismiss Adversary Proceeding Fri 03/03 4:45 PM Motion to Dismiss Adversary Proceeding Filed by Bizfi, Giuliano, McDonnell & Perrone, LLP, Bernard D. Lynch Jr., Merchant Cash and Capital, LLC.,, Christopher R. Murray, Stephen J. Sheinbaum.Hearing scheduled for 3/21/2017 at 02:00 PM at ABA - Courtroom 4B, Camden. (Harper, Virginia) Related: [-]
		Att: 1 Memorandum of Law
		Att: 2 Proposed Order
		Att: 3 Certificate of Service
Thursday, February 23, 2017
24		24 court BNC Certificate of Notice - Order Fri 02/24 12:44 AM BNC Certificate of Notice - Order No. of Notices: 1. Notice Date 02/23/2017. (Admin.) Related: [-]
23		23 court BNC Certificate of Notice - Order Fri 02/24 12:44 AM BNC Certificate of Notice - Order No. of Notices: 1. Notice Date 02/23/2017. (Admin.) Related: [-]
Tuesday, February 21, 2017
22		22 court Notice of Hearing - (Generic) Tue 02/21 2:49 PM AMENDED Notice of Hearing for: Related [+]. The following parties were served: Plaintiff, Defendant, Defendant's Attorney.Hearing scheduled for 3/21/2017 at 02:00 PM at ABA - Courtroom 4B, Camden. (bc) Related: [-] 19 Notice of Hearing for: STATUS (related document:1 Adversary case 16-01752 Complaint by Lawrence Grant Edwards against Merchant Cash and Capital, LLC., ; Bizfi ; Stephen J. Sheinbaum ; Giuliano, McDonnell & Perrone, LLP ; Christopher R. Murray ; Bernard D. Lynch Jr. ; Jane Doe ; Joe Doe ; EBF Partners, LLC ; Everest Business Funding ; Scott Crockett ; Mark Jenkins ; Charles Hallinan ; Capital Advance Solutions, LLC ; Geoffrey Horn ; Lee Vonner ; Valentino Lenny Tomassetti ; Biz Advance Now Inc. ; JP Morgan Chase & Co. d/b/a Chase ; WELLS FARGO BANK, NA., JACK ADJMI, Fee Amount $350 (EXEMPT). (62 (Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud)) (bed) Modified on 10/4/2016 TO INCLUDE ADDITIONAL DEFENDANT (mef). filed by Plaintiff Lawrence Grant Edwards). STATUS Hearing scheduled for 2/21/2017 at 02:00 PM at ABA - Courtroom 4B, Camden. (cmf)
		court Hearing Held and Continued Tue 02/21 2:18 PM Minute of Hearing Held and Continued. OUTCOME: Related [+] Hearing scheduled for 03/21/2017 at 02:00 PM at ABA - Courtroom 4B, Camden. (ml ) Related: [-] 19 Notice of Hearing - (Generic)
Wednesday, February 15, 2017
		court Notice of Returned Mail Wed 02/22 5:13 PM Returned Mail Notice. The court has received notification that the US Postal Service has determined that the following parties have an address that is undeliverable: Lawrence Grant Edwards, 351 N. New Hampshire Ave, Atlantic City, NJ 08401-2972 Related [+] (ld) Related: [-] 18 Order (Generic)
Tuesday, February 14, 2017
		court Notice of Returned Mail Tue 02/14 10:25 AM Returned Mail Notice. The court has received notification that the US Postal Service has determined that the following parties have an address that is undeliverable: Lawrence Grant Edwards, 351 N. New Hampshire Ave, Atlantic City, NJ 08401-2972 Related [+] (ld) Related: [-] 19 Notice of Hearing for Status Conf
Friday, February 03, 2017
21		21 court BNC Certificate of Notice - Order Sat 02/04 12:37 AM BNC Certificate of Notice - Order No. of Notices: 18. Notice Date 02/03/2017. (Admin.) Related: [-]
Wednesday, February 01, 2017
20		20 court BNC Certificate of Notice - Order Thu 02/02 12:57 AM BNC Certificate of Notice - Order No. of Notices: 3. Notice Date 02/01/2017. (Admin.) Related: [-]
19		19 court Notice of Hearing - (Generic) Wed 02/01 2:34 PM Notice of Hearing for: STATUS Related [+]. STATUS Hearing scheduled for 2/21/2017 at 02:00 PM at ABA - Courtroom 4B, Camden. (cmf) Related: [-] 1 Adversary case 16-01752 Complaint by Lawrence Grant Edwards against Merchant Cash and Capital, LLC., ; Bizfi ; Stephen J. Sheinbaum ; Giuliano, McDonnell & Perrone, LLP ; Christopher R. Murray ; Bernard D. Lynch Jr. ; Jane Doe ; Joe Doe ; EBF Partners, LLC ; Everest Business Funding ; Scott Crockett ; Mark Jenkins ; Charles Hallinan ; Capital Advance Solutions, LLC ; Geoffrey Horn ; Lee Vonner ; Valentino Lenny Tomassetti ; Biz Advance Now Inc. ; JP Morgan Chase & Co. d/b/a Chase ; WELLS FARGO BANK, NA., JACK ADJMI, Fee Amount $ 350 (EXEMPT). (62 (Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud)) (bed) Modified on 10/4/2016 TO INCLUDE ADDITIONAL DEFENDANT (mef). filed by Plaintiff Lawrence Grant Edwards
Monday, January 30, 2017
18		18 order Order (Generic) Mon 01/30 12:27 PM Order Correcting Order Dismissing Wells Fargo Bank, N.A. Related [+]. Service of notice of the entry of this order pursuant to Rule 9022 was made on the appropriate parties. See BNC Certificate of Notice. Signed on 1/30/2017. (ml) Related: [-] 11 Order Granting Motion to Dismiss Adversary Proceeding AS TO WELLS FARGO BANK, NA (Related Doc5 ). Service of notice of the entry of this order pursuant to Rule 9022 was made on the appropriate parties. See BNC Certificate of Notice. Signed on 11/30/2016. (bc) Modified DOCKET TEXT on 1/9/2017 (mrm).
17		17 order Order (Generic) Mon 01/30 12:07 PM DISREGARD - SEE DOCKET ENTRY #18. Order Correcting Order Dismissing Wells Fargo Bank, N.A. Related [+].. Service of notice of the entry of this order pursuant to Rule 9022 was made on the appropriate parties. See BNC Certificate of Notice. Signed on 1/30/2017 (ml) Modified on 1/30/2017 DISREGARD THIS ORDER NOT SIGNED SEE DOCKET ENTRY #18 FOR SIGNED ORDER. (ml) Related: [-] 11 Order Granting Motion to Dismiss Adversary Proceeding AS TO WELLS FARGO BANK, NA (Related Doc5 ). Service of notice of the entry of this order pursuant to Rule 9022 was made on the appropriate parties. See BNC Certificate of Notice. Signed on 11/30/2016. (bc) Modified DOCKET TEXT on 1/9/2017 (mrm).
Wednesday, January 25, 2017
		court Notice of Returned Mail Wed 01/25 5:59 PM Returned Mail Notice. The court has received notification that the US Postal Service has determined that the following parties have an address that is undeliverable: Lawrence Grant Edwards, 351 N. New Hampshire Ave, Atlantic City, NJ 08401-2972 Related [+] (ld) Related: [-] 14 Order on Motion to Dismiss Adversary Proceeding
Monday, January 09, 2017
		utility Close Adversary Case Mon 01/09 2:00 PM Adversary Case (1:16-ap-1752) Closed. (bed) Related: [-]
		utility Reopen AP Case Mon 01/09 3:32 PM Adversary Case Reopened Administratively; Case was closed prematurely. (mrm) Related: [-]
Friday, January 06, 2017
16		16 court BNC Certificate of Notice - Order Sat 01/07 12:40 AM BNC Certificate of Notice - Order No. of Notices: 1. Notice Date 01/06/2017. (Admin.) Related: [-]
Wednesday, January 04, 2017
15		15 audio Wed 01/04 12:20 PM PDF with attached Audio File. Court Date & Time [ 1/3/2017 2:09:34 AM ]. File Size [ 1608 KB ]. Run Time [ 00:06:42 ]. (admin) Related: [-]
14		14 order Dismiss Adversary Proceeding Wed 01/04 9:29 AM Order Granting Motion to Dismiss Adversary Proceeding Related [+]. Service of notice of the entry of this order pursuant to Rule 9022 was made on the appropriate parties. See BNC Certificate of Notice. Signed on 1/4/2017. (bc) Related: [-] 13
Tuesday, January 03, 2017
		court Hearing Held Tue 01/03 5:25 PM Minute of 01/03/2017 OUTCOME: Granted. Related [+] (ml ) Related: [-] 13 Motion to Dismiss Adversary Proceeding filed by Biz Advance Now Inc.
Tuesday, December 13, 2016
13		13 motion Dismiss Adversary Proceeding Tue 12/13 10:49 AM Motion to Dismiss Adversary Proceeding Filed by Biz Advance Now Inc..Hearing scheduled for 1/3/2017 at 02:00 PM at ABA - Courtroom 4B, Camden. (Hamilton, Valerie) Related: [-]
		Att: 1 Motion
		Att: 2 Proposed Order
		Att: 3 Certificate of Service
		utility Reopen AP Case Tue 12/13 10:12 AM Adversary Case Reopened Administratively; Case closed Prematurely. (mrm) Related: [-]
Friday, December 02, 2016
12		12 court BNC Certificate of Notice - Order Sat 12/03 12:35 AM BNC Certificate of Notice - Order No. of Notices: 1. Notice Date 12/02/2016. (Admin.) Related: [-]
Thursday, December 01, 2016
		utility Close Adversary Case Thu 12/01 3:51 PM Adversary Case (1:16-ap-1752) Closed. (bed) Related: [-]
Wednesday, November 30, 2016
11		11 order Dismiss Adversary Proceeding Wed 11/30 9:25 AM Order Granting Motion to Dismiss Adversary Proceeding Related [+]. Service of notice of the entry of this order pursuant to Rule 9022 was made on the appropriate parties. See BNC Certificate of Notice. Signed on 11/30/2016. (bc) Related: [-] 5
Tuesday, November 29, 2016
10		10 audio Tue 11/29 3:00 PM PDF with attached Audio File. Court Date & Time [ 11/29/2016 2:27:38 AM ]. File Size [ 1200 KB ]. Run Time [ 00:05:00 ]. (admin) Related: [-]
		court Hearing Held Tue 11/29 2:32 PM Minute of 11/29/16 Hearing Held, OUTCOME: Motion granted without prejudice Related [+] (bc ) Related: [-] 5 Motion to Dismiss Adversary Proceeding filed by WELLS FARGO BANK, NA
Thursday, November 17, 2016
9		9 answer Objection Thu 11/17 4:15 PM Objection to Wells Faro Bank NA's Motion to Dismiss Adversary Complaint Related [+] filed by Lawrence Grant Edwards. (bed) Related: [-] 5 Motion to Dismiss Adversary Proceeding Filed by WELLS FARGO BANK, NA.Hearing scheduled for 11/29/2016 at 02:00 PM at ABA - Courtroom 4B, Camden. (Attachments: # 1 Memorandum of Law # 2 Proposed Order # 3 Notice of Motion, Response Deadline and Hearing # 4 Certificate of Service) filed by Defendant WELLS FARGO BANK, NA
Monday, November 07, 2016
8		8 answer Answer to Complaint Mon 11/07 4:24 PM Answer to Complaint filed by Peter S. Kolevzon on behalf of Jack Adjmi, Biz Advance Now Inc.. (bed) Related: [-]
Wednesday, November 02, 2016
7		7 misc Certificate of Service Wed 11/02 3:55 PM Certificate of Service Related [+] filed by Lawrence Grant Edwards. (bed) Related: [-] 1 Adversary case 16-01752 Complaint by Lawrence Grant Edwards against Merchant Cash and Capital, LLC., ; Bizfi ; Stephen J. Sheinbaum ; Giuliano, McDonnell & Perrone, LLP ; Christopher R. Murray ; Bernard D. Lynch Jr. ; Jane Doe ; Joe Doe ; EBF Partners, LLC ; Everest Business Funding ; Scott Crockett ; Mark Jenkins ; Charles Hallinan ; Capital Advance Solutions, LLC ; Geoffrey Horn ; Lee Vonner ; Valentino Lenny Tomassetti ; Biz Advance Now Inc. ; JP Morgan Chase & Co. d/b/a Chase ; WELLS FARGO BANK, NA., JACK ADJMI, Fee Amount $ 350 (EXEMPT). (62 (Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud)) (bed) Modified on 10/4/2016 TO INCLUDE ADDITIONAL DEFENDANT (mef). filed by Plaintiff Lawrence Grant Edwards,2 Summons Issued to Lawrence Grant Edwards for Service on Biz Advance Now Inc. Answer due on 10/28/2016; Bizfi Answer due on 10/28/2016; Capital Advance Solutions, LLC Answer due on 10/28/2016; Scott Crockett Answer due on 10/28/2016; Jane Doe Answer due on 10/28/2016; Joe Doe Answer due on 10/28/2016; EBF Partners, LLC Answer due on 10/28/2016; Everest Business Funding Answer due on 10/28/2016; Giuliano, McDonnell & Perrone, LLP Answer due on 10/28/2016; Charles Hallinan Answer due on 10/28/2016; Geoffrey Horn Answer due on 10/28/2016; JP Morgan Chase & Co. d/b/a Chase Answer due on 10/28/2016; Mark Jenkins Answer due on 10/28/2016; Bernard D. Lynch Jr. Answer due on 10/28/2016; Merchant Cash and Capital, LLC., Answer due on 10/28/2016; Christopher R. Murray Answer due on 10/28/2016; Stephen J. Sheinbaum Answer due on 10/28/2016; Valentino Lenny Tomassetti Answer due on 10/28/2016; Lee Vonner Answer due on 10/28/2016; WELLS FARGO BANK, NA Answer due on 10/28/2016 Pre-Trial hearing to be held on 1/3/2017 at 02:00 PM at ABA - Courtroom 4B, Camden. (Attachments: # 1 Pre Trial Instructions) (bed)
		Att: 1 Exhibit
		Att: 2 Exhibit
Friday, October 28, 2016
6		6 answer Answer to Complaint Fri 10/28 4:40 PM Answer to Complaint filed by Virginia Alyson Harper on behalf of Bizfi, Giuliano, McDonnell & Perrone, LLP, Bernard D. Lynch Jr., Merchant Cash and Capital, LLC.,, Christopher R. Murray, Stephen J. Sheinbaum. (Harper, Virginia) Related: [-]
Wednesday, October 26, 2016
5		5 motion Dismiss Adversary Proceeding Wed 10/26 1:55 PM Motion to Dismiss Adversary Proceeding Filed by WELLS FARGO BANK, NA.Hearing scheduled for 11/29/2016 at 02:00 PM at ABA - Courtroom 4B, Camden. (Hager, Barbara) Related: [-]
		Att: 1 Memorandum of Law
		Att: 2 Proposed Order
		Att: 3 Notice of Motion, Response Deadline and Hearing
		Att: 4 Certificate of Service
4		4 misc Notice of Appearance and Request Wed 10/26 1:50 PM Notice of Appearance and Request for Service of Notice filed by Lauren Silver Zabel on behalf of WELLS FARGO BANK, NA. (Zabel, Lauren) Related: [-]
3		3 misc Notice of Appearance and Request Wed 10/26 1:48 PM Notice of Appearance and Request for Service of Notice filed by Barbara K. Hager on behalf of WELLS FARGO BANK, NA. (Hager, Barbara) Related: [-]
Thursday, September 29, 2016
		utility Add Party Thu 09/29 9:00 AM Jack Adjmi, Defendant, added to case. (mef) Related: [-]
Wednesday, September 28, 2016
2		2 court Summons Issued Wed 09/28 3:29 PM Summons Issued to Lawrence Grant Edwards for Service on Biz Advance Now Inc. Answer due on 10/28/2016; Bizfi Answer due on 10/28/2016; Capital Advance Solutions, LLC Answer due on 10/28/2016; Scott Crockett Answer due on 10/28/2016; Jane Doe Answer due on 10/28/2016; Joe Doe Answer due on 10/28/2016; EBF Partners, LLC Answer due on 10/28/2016; Everest Business Funding Answer due on 10/28/2016; Giuliano, McDonnell & Perrone, LLP Answer due on 10/28/2016; Charles Hallinan Answer due on 10/28/2016; Geoffrey Horn Answer due on 10/28/2016; JP Morgan Chase & Co. d/b/a Chase Answer due on 10/28/2016; Mark Jenkins Answer due on 10/28/2016; Bernard D. Lynch Jr. Answer due on 10/28/2016; Merchant Cash and Capital, LLC., Answer due on 10/28/2016; Christopher R. Murray Answer due on 10/28/2016; Stephen J. Sheinbaum Answer due on 10/28/2016; Valentino Lenny Tomassetti Answer due on 10/28/2016; Lee Vonner Answer due on 10/28/2016; WELLS FARGO BANK, NA Answer due on 10/28/2016 Pre-Trial hearing to be held on 1/3/2017 at 02:00 PM at ABA - Courtroom 4B, Camden. (bed) Related: [-]
		Att: 1 Pre Trial Instructions
1		1 cmp Complaint Wed 09/28 3:09 PM Adversary case 16-01752 Complaint by Lawrence Grant Edwards against Merchant Cash and Capital, LLC., ; Bizfi ; Stephen J. Sheinbaum ; Giuliano, McDonnell & Perrone, LLP ; Christopher R. Murray ; Bernard D. Lynch Jr. ; Jane Doe ; Joe Doe ; EBF Partners, LLC ; Everest Business Funding ; Scott Crockett ; Mark Jenkins ; Charles Hallinan ; Capital Advance Solutions, LLC ; Geoffrey Horn ; Lee Vonner ; Valentino Lenny Tomassetti ; Biz Advance Now Inc. ; JP Morgan Chase & Co. d/b/a Chase ; WELLS FARGO BANK, NA. Fee Amount $ 350.. (62 (Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud)) (bed) Related: [-]

Continue to Create Account