ELSISI et al v. CFT SOLUTIONS, LLC et al
| New Jersey District Court | |
| Judge: | Michael E Farbiarz |
| Referred: | Michael A Hammer |
| Case #: | 2:23-cv-20773 |
| Nature of Suit | 890 Other Statutes - Other Statutory Actions |
| Cause | 18:1962 Racketeering (RICO) Act |
| Case Filed: | Sep 28, 2023 |
| Last checked: Tuesday Mar 26, 2024 4:43 AM EDT |
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Defendant
DIVINE-SEVEN EL
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Defendant
YVENSON ISRAEL
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Represented By
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Defendant
MICHAEL JEX
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Defendant
RENAN DE ROCHA GOMES BASTOS
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Represented By
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Defendant
CFT SOLUTIONS, LLC
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Represented By
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Defendant
CHUCK MARSHALL
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Defendant
ELIDO SANTANA
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Defendant
ARTHUR PERCY
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Represented By
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Notice Only
PHV ELAINE N. KUSSURELIS
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Notice Only
PHV JUSTIN B. KAPLAN
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Plaintiff
LUIS PINOS
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Represented By
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Plaintiff
GABRIELA JANETA ROMAN
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Represented By
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Plaintiff
BARRY ROSNER
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Represented By
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Plaintiff
CHRISTINE LINDA MASTERS
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Represented By
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Plaintiff
AHMED SHARAFELDIN
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Represented By
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Plaintiff
STUART WAYNE SPRINGFIELD
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Represented By
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Plaintiff
CHRISTOPHER EMANUEL SZABO
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Represented By
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Plaintiff
LINWOOD WALKER
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Represented By
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Plaintiff
ROBERT YENG
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Represented By
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Plaintiff
RICARDO MARQUEZ
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Represented By
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Plaintiff
ASHER BOMANI LEWIS
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Represented By
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Plaintiff
KHALED ELSISI
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Represented By
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Plaintiff
AHMED KHDER
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Represented By
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Plaintiff
NAJY KANAN
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Represented By
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| Docket last updated: 05/19/2025 11:59 PM EDT |
| Monday, May 19, 2025 | ||
| 122 | 122
motion
Dismiss
Mon 05/19 3:02 PM
MOTION to Dismiss Amended Complaint by YVENSON ISRAEL. Responses due by 6/2/2025.(AGRAWAL, AMAR) |
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Att: 1
Brief,
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Att: 2
Declaration,
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Att: 3
Certificate of Service
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utility
Set/Reset Motion and R&R Deadlines/Hearings
Mon 05/19 4:44 PM
Set Deadlines as to122 MOTION to Dismiss Amended Complaint . Motion set for 6/16/2025 before Judge Michael E. Farbiarz. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (pm, ) |
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| Friday, May 16, 2025 | ||
| 121 | 121
1
pgs
order
Order on Motion for Miscellaneous Relief
Mon 05/19 1:15 PM
ORDER granting117 Motion for Extension of Time to Respond to Amended Complaint. Signed by Magistrate Judge Michael A. Hammer on 5/16/2025. (jqb, ) |
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| 120 | 120
order
Order
Fri 05/16 10:05 AM
TEXT ORDER: The United States Magistrate Judge will rule on any discovery disputes in this case; contrary to the suggestion in the Plaintiffs' brief, see ECF118 , the Court did not say otherwise. So Ordered by Judge Michael E. Farbiarz on 5/16/2025. (ro, ) |
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| Thursday, May 15, 2025 | ||
| 119 | 119
misc
Letter
Fri 05/16 9:14 AM
Letter to Judge Michael E. Farbiarz re: Defendants' Motion for Clarification and to Compel Attendance at Deposition/Request for Extension of Time. (mj) |
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| 118 | 118
respm
Brief in Opposition to Motion
Thu 05/15 11:59 AM
Plaintiffs' Opposition to116 Motion to Compel filed by KHALED ELSISI, NAJY KANAN, AHMED KHDER, ASHER BOMANI LEWIS, RICARDO MARQUEZ, CHRISTINE LINDA MASTERS, LUIS PINOS, GABRIELA JANETA ROMAN, BARRY ROSNER, AHMED SHARAFELDIN, STUART WAYNE SPRINGFIELD, CHRISTOPHER EMANUEL SZABO, LINWOOD WALKER, ROBERT YENG (Notice of Mail) (adc, ) |
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| 117 | 117
misc
Application for Clerk Order to Ext Answer/Proposed Order
Thu 05/15 10:44 AM
Application and Proposed Order for Clerk's Order to extend time to answer.(COHEN, ELYSE) |
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Att: 1
Text of Proposed Order Proposed Order
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utility
Set/Reset Motion and R&R Deadlines/Hearings
Thu 05/15 11:46 AM
Set Deadlines as to116 MOTION to Compel and for Clarification of the Second Jurisdictional Discovery Order . Motion set for 6/16/2025 before Magistrate Judge Michael A. Hammer. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (mxw, ) |
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| Wednesday, May 14, 2025 | ||
| 116 | 116
motion
Compel
Wed 05/14 3:51 PM
MOTION to Compel and for Clarification of the Second Jurisdictional Discovery Order by CFT SOLUTIONS, LLC, RENAN DE ROCHA GOMES BASTOS, ARTHUR PERCY.(COHEN, ELYSE) |
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Att: 1
Brief Brief in Support,
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Att: 2
Declaration Declaration,
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Att: 3
Text of Proposed Order Proposed Order,
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Att: 4
Exhibit A
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