DAVIS v. GRUSEMEYER, et al

Federal Civil Lawsuit New Jersey District Court, Case No. 1:91-cv-00836-JFG
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Summary

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Parties
No Logo ROBERT F. DAVIS, Plaintiff

Represented by Day Pitney, LLP

Name Phone Fax E-Mail
Space DENNIS THOMAS KEARNEY +1 973 966 6300 +9661 966 966 1550 dkearney@daypitney.com
v.
No Logo CHARLES E. WALDRON, Defendant

Represented by STATE OF NEW JERSEY

Name Phone Fax E-Mail
Space PAMELA B. KATTEN +1 609 292 8572
No Logo DAVID V. BRODY, Defendant

Represented by STATE OF NEW JERSEY

Name Phone Fax E-Mail
Space PAMELA B. KATTEN +1 609 292 8572
No Logo DONALD YINGLING, Defendant
No Logo JAMES GRUSEMEYER, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space JOHN M. FAHY +1 609 984 6997
No Logo RAYMOND GURAK, Defendant

Represented by STATE OF NEW JERSEY

Name Phone Fax E-Mail
Space PAMELA B. KATTEN +1 609 292 8572
Attributes
Office Camden
Filed 2/22/1991
Jury Demand Plaintiff
Demand $0
Nature of Suit 470 - Civil (RICO) Racketeer/Corrupt Organization
Cause Section 18 U.S.C. § 1961 Racketeering (RICO) Act
Jurisdiction Federal Question
Disposition Statistical Closing
County Cape May
Terminated 3/25/1992
Origin 1
Reopened None
Lead Case None
Related Case
Other Court Case 92-5344[]
Def Custody Status
Flags 12BC, CLOSED, SCHEDO
Timeline
  Entries (40) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank 35 Filed: 7/1/1993, Entered: 7/2/1993 USCA Judgment
JUDGMENT OF USCA (certified copy) Re: [31-1] appeal issued in lieu of a formal mandate on June 30, 1993 affirming judgment of USDC entered 5/27/92 with costs taxed against appellant (sa)
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Blank 34 Filed: 7/1/1993, Entered: 7/2/1993 Order
OPINION (USCA) (sa)
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Blank -- Filed: 8/6/1992, Entered: 8/6/1992 Appeal Record Sent to USCA
Record on appeal sent to U.S. Court of Appeals: [31-1] appeal (sa)
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Blank 33 Filed: 8/5/1992, Entered: 8/6/1992 Transcript
TRANSCRIPT of Proceedings taken on 12/20/91 (sa)
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Blank 32 Filed: 6/29/1992, Entered: 6/30/1992 USCA Notice of Docketing ROA
NOTICE of Docketing ROA from USCA Re: [31-1] appeal USCA NUMBER: 92-5344 (sa)
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Blank 31 Filed: 6/19/1992, Entered: 6/26/1992 Notice of Appeal (USCA)
NOTICE OF APPEAL filed at 1:48 pm by ROBERT F. DAVIS Re: . Fee Status: pd. 149599 Copies of notice of appeal sent to USCA and Attorney(s):(TOP ISSUED) (mb)
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Blank 30 Filed: 5/21/1992, Entered: 5/27/1992 OrderCourt Filing
OPINION denying plaintiff's motion for reconsideration ( signed by Chief Judge John F. Gerry ) (lc)
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Blank 29 Filed: 5/15/1992, Entered: 5/15/1992 Minutes-MiscellaneousCourt Filing
Minute entry: Proceedings recorded by Ct-Reporter: Ted Formaroli; Minutes of: 5/15/992; The following actions were taken, denying [28-1] motion for reconsideration of [27-1] order of dismissal, OPINION & ORDER SUBMITTED. Terminating [28-2] hearing Motion hearing set for 9:30 5/1/92 on [28-1] motion; By Chief Judge John F. Gerry. (lc)
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Blank 28 Filed: 4/3/1992, Entered: 4/3/1992, Terminated: 5/15/1992 Motion for Reconsideration
Notice of MOTION for reconsideration of [27-1] order of dismissal by plaintiff ROBERT F. DAVIS, Motion hearing set for 9:30 5/1/92 on [28-1] motion (Proof of Service attached thereto) BRIEF SUBMITTED. . (lc)
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Blank -- Filed: 3/25/1992, Entered: 3/25/1992 Terminated Case
Case closed (lc)
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Blank 27 Filed: 3/23/1992, Entered: 3/25/1992 OrderCourt Filing
ORDER GRANTING DEFENDANTS' MOTION TO DISMISS AND DENIED AS MOOT DEFENDANT YINGLING'S MOTION TO DISMISS AND PLAINTIFF'S CROSS MOTION TO RE-EFFECTUATE SERVICE AND ORDERED THAT THE COMPLAINT IS DISMISSED IN ITS ENTIRETY. (signed by Chief Judge John F. Gerry ). (lc)
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Blank 26 Filed: 3/23/1992, Entered: 3/25/1992 OrderCourt Filing
OPINION ( signed by Chief Judge John F. Gerry ) (lc)
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Blank 25 Filed: 12/20/1991, Entered: 12/23/1991 Minutes-MiscellaneousCourt Filing
Minute entry: Proceedings recorded by Ct-Reporter: Ted Formaroli; Minutes of: 12/20/91; The following actions were taken, [14-1] cross motion to deny deft DONALD YINGLING'S MOITON TO DISMISS taken under advisement/DECISION RESERVED. [14-2] cross motion to extend time to effect service of process taken under advisement/DECISION RESERVED. By Chief Judge John F. Gerry. (lc)
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Blank 24 Filed: 12/20/1991, Entered: 12/23/1991 Minutes-MiscellaneousCourt Filing
Minute entry: Proceedings recorded by Ct-Reporter: Ted Formaroli; Minutes of: 12/20/91; The following actions were taken, [13-1] motion to dismiss for failure to effect service taken under advisement/DECISION RESERVED. By Chief Judge John F. Gerry. (lc)
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Blank 23 Filed: 12/20/1991, Entered: 12/23/1991 Minutes-MiscellaneousCourt Filing
Minute entry: Proceedings recorded by Ct-Reporter: Ted Formaroli; Minutes of: 12/20/91; The following actions were taken, [8-1] motion to dismiss all claims against defendant with prejudice taken under advisement/DECISION RESERVED. [9-1] motion to dismiss all claims against defendants with prejudice taken under advisement/DECISION RESERVED. By Chief Judge John F. Gerry. (lc)
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Blank -- Filed: 12/5/1991, Entered: 12/5/1991 Set/Reset Deadlines:
Deadline updated; Motion hearing set for 9:30 12/20/91 for [13-1] motion to dismiss for failure to effect service, set for 9:30 12/20/91 for [9-1] motion to dismiss all claims against defendants with prejudice, set for 12/20/91 for [8-1] motion to dismiss all claims against defendant with prejudice (femp)
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Blank 22 Filed: 12/2/1991, Entered: 12/4/1991 Order
ORDER, amending [20-1] Scheduling order , set motion filing deadline for 12/20/91 , set telephone conference for 1:30 on 2/26/92 ( signed by Magistrate Jerome B. Simandle ) (lc)
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Blank 21 Filed: 9/10/1991, Entered: 9/12/1991 Order
ORDER denying without prejudice [17-1] motion to compel production of documents and the 4.22.91 deposition subpoena served upon the custodian of Records is accordingly quashed. etc. ( signed by Magistrate Jerome B. Simandle ) (lc)
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Blank 20 Filed: 9/10/1991, Entered: 9/12/1991 Scheduling Order
SCHEDULING ORDER setting Teleconference on 3:30 11/26/91 ; ( signed by Magistrate Jerome B. Simandle ) (lc)
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Blank 19 Filed: 9/10/1991, Entered: 9/10/1991 Minutes-Miscellaneous
Minute entry: Proceedings recorded by Ct-Reporter: none; Minutes of: 9/10/91; The following actions were taken, denying [17-1] motion to compel production of documents, By Magistrate Jerome B. Simandle. (lc)
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Blank -- Filed: 9/4/1991, Entered: 9/6/1991 Scheduling Conference
Scheduling conference held on 9/4/91 before Magistrate Jerome B. Simandle. (lc)
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Blank 18 Filed: 8/12/1991, Entered: 8/14/1991 Affidavit
AFFIDAVIT of Neslihan S. Kutlu. Re: [17-1] motion to compel production of documents. (lc)
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Blank 17 Filed: 8/12/1991, Entered: 8/14/1991, Terminated: 9/10/1991 Motion to Compel
Notice of MOTION to compel production of documents by pltf. ROBERT F. DAVIS [17-1] motion referred to Magistrate Jerome B. Simandle, Motion hearing set for 9:30 9/6/91 on [17-1] motion . (Certification of Service attached thereto) Letter Memo submitted. (ORAL ARGUMENT REQUESTED) (lc)
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Blank 16 Filed: 7/25/1991, Entered: 7/30/1991 Summons Returned Executed
RETURN OF SERVICE of Summons and complaint executed as to DONALD YINGLING on 7/11/91, Answer due on 7/31/91 for DONALD YINGLING. (lc)
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Blank 15 Filed: 7/8/1991, Entered: 7/8/1991 Affidavit
AFFIDAVIT OF DENNIS T KEARNEY Re: IN SUPPORT OF[14-2] cross motion to extend time to effect service of process, [13-1] AND in opposition to motion to dismiss for failure to effect service (dt)
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Blank 14 Filed: 7/8/1991, Entered: 7/8/1991, Terminated: 3/23/1992 Motion for Miscellaneous Relief
Notice of CROSS MOTION to deny deft DONALD YINGLING'S MOITON TO DISMISS , and to extend time to effect service of process by ROBERT F. DAVIS, MOTION SUBMITTED WITH CERT. OF SERVICE AND LETTER BRIEF IN OPPOSITION TO YINGLING'S MOTION TO DISMISS---ORAL ARGUMENT REQUESTED--- Motion hearing set for 9:30 7/19/91 on [14-1] cross motion, set for 9:30 7/19/91 on [14-2] cross motion (dt)
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Blank 13 Filed: 6/25/1991, Entered: 6/26/1991 Motion to Dismiss
Notice of MOTION to dismiss for failure to effect service by DONALD YINGLING, Motion hearing set for 7/19/91 on [13-1] motion [Brief, Cert. of Service and Proposed Order]. (et)
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Blank 12 Filed: 6/20/1991, Entered: 6/24/1991 Order
MOTION AND ORDER for appointing special process server. (lc)
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Blank 11 Filed: 5/28/1991, Entered: 5/31/1991 Certificate Of Service.
CERTIFICATE OF SERVICE/PROOF OF SERVICE OF BRIEF IN OPPOSITION TO DEFENDANTS' MOTION TO DISMISS AND AFFIDAVIT OF DENNIS T. KEARNEY. (lc)
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Blank 10 Filed: 5/28/1991, Entered: 5/31/1991 Affidavit
AFFIDAVIT of Dennis T. Kearney in Opposition to defendants' motion to dismiss. (lc)
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Blank 9 Filed: 5/1/1991, Entered: 5/3/1991 Motion to DismissCourt Filing
Notice of MOTION by defts. RAYMOND GURAK, DAVID V. BRODY and CHARLES E. WALDRON to dismiss all claims against defendants with prejudice [9-1] motion referred to Chief Judge John F. Gerry, Motion hearing set for 9:30 6/7/91 on [9-1] motion .(Certification of Service attached thereto) (BRIEF) ORAL ARGUMENT REQUESTED. (lc)
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Blank 8 Filed: 5/1/1991, Entered: 5/3/1991 Motion to DismissCourt Filing
Notice of MOTION by deft. JAMES GRUSEMEYER to dismiss all claims against defendant with prejudice [8-1] motion referred to Chief Judge John F. Gerry, Motion hearing set for 9:30 6/7/91 on [8-1] motion . (Certificate of Service attached thereto) (BRIEF) ORAL ARGUMENT REQUESTED. (lc) Modified on 05/03/1991
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Blank 7 Filed: 4/5/1991, Entered: 4/5/1991 Order
ORDER, set scheduling conference for 10:00 5/14/91 ( signed by Magistrate Jerome B. Simandle ) (lc)
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Blank 6 Filed: 4/2/1991, Entered: 4/5/1991 Order
CONSENT ORDER extending time to answer until 5-1-91, reset answer due for 5/1/91 for defts. JAMES GRUSEMEYER, for RAYMOND GURAK, for DAVID V. BRODY and for CHARLES E. WALDRON ( signed by Magistrate Jerome B. Simandle ) (lc)
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Blank 5 Filed: 3/19/1991, Entered: 3/26/1991 Acknowledgment of Service
ACKNOWLEDGEMENT OF SERVICE of Summons and Complaint as to deft. RAYMOND GURAK on 3/8/91, Answer due on 3/28/91 for deft. RAYMOND GURAK. (lc)
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Blank 4 Filed: 2/27/1991, Entered: 2/27/1991 Case Assigned/Reassigned
NOTICE of Allocation and Assignment filed. Magistrate Jerome B. Simandle (CAMDEN-GERRY). (dv)
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Blank -- Filed: 2/27/1991, Entered: 2/27/1991 Summons Issued
SUMMONS(ES) issued for JAMES GRUSEMEYER, RAYMOND GURAK, DONALD YINGLING, DAVID V. BRODY, CHARLES E. WALDRON ( 20 Days) (Mailed to Counsel for service) (dv)
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Blank 3 Filed: 2/22/1991, Entered: 2/27/1991 Order
ORDER, appointing special process server filed. (dv)
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Blank 2 Filed: 2/22/1991, Entered: 2/27/1991 Certification
CERTIFICATION pursuant to General Rule 47 C.4 filed (dv) Modified on 02/27/1991
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Blank 1 Filed: 2/22/1991, Entered: 2/27/1991 Complaint
COMPLAINT filed; jury demand FILING FEE $ 120.00 RECEIPT # 126522 (dv)
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