CHOI et al v. DMG PARK LLC et al
| New Jersey District Court | |
| Judge: | Madeline Cox Arleo |
| Referred: | Leda D Wettre |
| Case #: | 2:25-cv-00676 |
| Nature of Suit | 470 Other Statutes - Racketeer Influenced and Corrupt Organizations |
| Cause | 18:1962 Racketeering (RICO) Act |
| Case Filed: | Jan 22, 2025 |
| Last checked: Saturday Mar 08, 2025 6:33 AM EST |
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Defendant
DMG INVESTMENTS, LLC
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Defendant
MC GOWAN BUILDERS, INC.
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Defendant
HUIJIE LYU
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Defendant
ONE PARK CONDOMINIUM ASSOCIATION
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Defendant
P.C. RICHARD & SON
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Defendant
REUTHER + BOWEN
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Defendant
KATES NUSSMAN ELLIS FARHI AND EARLE
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Defendant
JOHN DOES 1-100
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Defendant
HUESTON MCNULTY, PC
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Defendant
YUANLUI HE
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Defendant
DMG PROPERTY MANAGEMENT LLC
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Defendant
D&B SERVICE GROUP
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Defendant
COLLADO ENGINEERING
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Defendant
RICHARDS & SON BUILDER'S DIVISION
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Represented By
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Defendant
CHISEA, SHAHINIAN AND GIANTOMASI
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Defendant
ZEYU WANG, P.C.
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Defendant
ARCHITECTURAL WINDOW MANUFACTURING COMPANY
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Defendant
ARCHITECTURA, INC.
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Defendant
WEI ZHU
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Defendant
DMG PARK LLC
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Plaintiff
CHRISTINA LEYVA
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Represented By
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Plaintiff
ONE PARK CONDOMINIUM ASSOCIATION, INC.
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Plaintiff
OLGA KRAVETS
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Represented By
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Plaintiff
DOUG REUTHER
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Represented By
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Plaintiff
IRINA KLYATIS
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Represented By
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Plaintiff
DAEJIN CHOI
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Represented By
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Plaintiff
PIOTR TORBAN
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Represented By
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Plaintiff
YELIN BAE
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Represented By
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Plaintiff
GERALD ADAMS
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Represented By
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| Docket last updated: 1 hours ago |
| Friday, May 09, 2025 | ||
| 63 | 63
misc
Application/Petition
Fri 05/09 3:32 PM
APPLICATION/PETITION for Pro Hac Vice Daniel Crowder for by GERALD ADAMS.(TODD, JEFFREY) |
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Att: 1
Certification,
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Att: 2
Text of Proposed Order,
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Att: 3
Certificate of Service
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| 62 | 62
misc
Application/Petition
Fri 05/09 3:27 PM
APPLICATION/PETITION for Pro Hac Vice Dwight Anthony Robinson for by GERALD ADAMS.(TODD, JEFFREY) |
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Att: 1
Certification,
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Att: 2
Text of Proposed Order,
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Att: 3
Certificate of Service
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| Thursday, May 08, 2025 | ||
| 61 | 61
order
Order Reassigning Case
Thu 05/08 4:27 PM
TEXT ORDER REASSIGNING CASE. Case reassigned to Judge Madeline Cox Arleo and Magistrate Judge Leda D. Wettre for all further proceedings. Judge Evelyn Padin, Magistrate Judge Stacey D. Adams no longer assigned to case. So Ordered by Chief Judge Renee Marie Bumb on 5/8/25. (ak, ) |
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| 60 | 60
service
Waiver of Service Executed
Thu 05/08 3:05 PM
WAIVER OF SERVICE Returned Executed by ARCHITECTURAL WINDOW MANUFACTURING COMPANY. ARCHITECTURAL WINDOW MANUFACTURING COMPANY waiver sent on 5/6/2025, answer due 7/7/2025. (LEAVY, MARK) |
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| 59 | 59
notice
Notice of Appearance
Thu 05/08 2:43 PM
NOTICE of Appearance by MARK JASON LEAVY on behalf of ARCHITECTURAL WINDOW MANUFACTURING COMPANY (LEAVY, MARK) |
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| Wednesday, May 07, 2025 | ||
| 58 | 58
misc
Letter
Wed 05/07 11:04 AM
Letter from Meredith Kaplan Stoma. (STOMA, MEREDITH) |
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utility
Update Answer Due Deadline
Wed 05/07 10:48 AM
Clerk`s Text Order - The document56 submitted by HUESTON MCNULTY, PC has been GRANTED. The answer due date has been set for 5/22/2025. (sm) |
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utility
Update Answer Due Deadline
Wed 05/07 10:50 AM
Clerk`s Text Order - The document55 submitted by D&B SERVICE GROUP has been GRANTED. The answer due date has been set for 5/21/2025. (sm) |
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| Tuesday, May 06, 2025 | ||
| 57 | 57
misc
Application for Clerk Order to Ext Answer/Proposed Order
Tue 05/06 2:09 PM
Application and Proposed Order for Clerk's Order to extend time to answer as to P,C RICHARD & SON, LLC I/S/H/A P.C. RICHARDS & SON BULDER'S DIVISION. Attorney DEREK MICHAEL ZISSER for RICHARDS & SON BUILDER'S DIVISION added. (ZISSER, DEREK) |
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| 56 | 56
misc
Application for Clerk Order to Ext Answer/Proposed Order
Tue 05/06 11:47 AM
Application and Proposed Order for Clerk's Order to extend time to answer as to Defendant Hueston McNulty, P.C.. Attorney ROBERT ALAN BERNS for HUESTON MCNULTY, PC added. (BERNS, ROBERT) |
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| 55 | 55
misc
Application for Clerk Order to Ext Answer/Proposed Order
Tue 05/06 11:16 AM
Application and Proposed Order for Clerk's Order to extend time to answer as to Plaintiff's Second Amended Complaint.. (HARRIS, JENNIFER) |
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| 54 | 54
notice
Notice of Appearance
Tue 05/06 11:12 AM
NOTICE of Appearance by JENNIFER ANN HARRIS on behalf of D&B SERVICE GROUP (HARRIS, JENNIFER) |
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| 53 | 53
misc
Letter
Tue 05/06 9:23 AM
Letter.(INGERSON-MAHAR, FREDERICK) |
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Att: 1
Exhibit Exhibit A,
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Att: 2
Exhibit Exhibit B,
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Att: 3
Exhibit Exhibit C,
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Att: 4
Exhibit Exhibit D,
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Att: 5
Exhibit Exhibit E,
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Att: 6
Exhibit Exhibit F
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utility
Update Answer Due Deadline
Tue 05/06 11:01 AM
Clerk`s Text Order - The document52 Application for Clerk's Order to Ext Answer/Proposed Order submitted by COLLADO ENGINEERING has been GRANTED. The answer due date has been reset for 5/29/2025. (and) |
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utility
Update Answer Due Deadline
Tue 05/06 4:41 PM
Clerk`s Text Order - The document submitted by P.C. RICHARD & SON has been GRANTED. The answer due date has been set for 5/27/2025. (pm, ) |
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| Monday, May 05, 2025 | ||
| 52 | 52
misc
Application for Clerk Order to Ext Answer/Proposed Order
Mon 05/05 11:41 AM
Application and Proposed Order for Clerk's Order to extend time to answer as to Collado Engineering, DPC. Attorney MEREDITH KAPLAN STOMA for COLLADO ENGINEERING added. (STOMA, MEREDITH) |
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| Sunday, May 04, 2025 | ||
| 51 | 51
notice
Notice of Appearance
Sun 05/04 10:56 PM
NOTICE of Appearance by ROBERT ALAN BERNS on behalf of HUESTON MCNULTY, PC (BERNS, ROBERT) |
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| Friday, May 02, 2025 | ||
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utility
Update Answer Due Deadline
Fri 05/02 8:43 AM
Clerk`s Text Order - The48 Application for Clerk's Order Extending Time to Answer submitted by CHIESA, SHAHINIAN, AND GIANTOMASI on 4/29/2025 has been GRANTED. The answer due date has been set for 5/20/2025. (wh) |
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