TAVERAS v. RESORTS INTERNATIONAL HOTEL, INC. et al

Federal Civil Lawsuit New Jersey District Court, Case No. 1:07-cv-04555
District Judge Renee Marie Bumb, presiding
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District Judge Renee Marie Bumb
Last Updated October 25, 2017 at 1:02 AM EDT (7.2 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo ARELIA MARGARITA TAVERAS, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space ARELIA MARGARITA TAVERAS +1 612 232 2745 areliamtaveras@yahoo.com
v.
No Logo ATLANTIC CITY SHOWBOAT, INC., Defendant

Represented by Cooper Levenson April Niedelman & Wagenheim, PA

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED RUSSELL L. LICHTENSTEIN +1 609 344 3161 rlichtenstein@cooperlevenson.com
ATTORNEY TO BE NOTICED AMY ELIZABETH RUDLEY +1 609 344 3161 arudley@cooperlevenson.com
No Logo BALLY'S PARK PLACE, INC., D/B/A BALLY'S ATLANTIC CITY, Defendant

Represented by Cooper Levenson April Niedelman & Wagenheim, PA

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED RUSSELL L. LICHTENSTEIN +1 609 344 3161 rlichtenstein@cooperlevenson.com
ATTORNEY TO BE NOTICED AMY ELIZABETH RUDLEY +1 609 344 3161 arudley@cooperlevenson.com
No Logo BETTY DIANDRIA, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED JAMES J. O'HARA +1 973 292 1700

Represented by GRAHAM, CURTIN & SHERIDAN, PA

No Logo BOB BENZ, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED JAMES J. O'HARA +1 973 292 1700

Represented by GRAHAM, CURTIN & SHERIDAN, PA

No Logo COLONIAL CAPITAL, INC., Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED JAMES J. O'HARA +1 973 292 1700

Represented by GRAHAM, CURTIN & SHERIDAN, PA

No Logo Harrahs Entertainment, Inc., Defendant

Represented by Cooper Levenson April Niedelman & Wagenheim, PA

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED RUSSELL L. LICHTENSTEIN +1 609 344 3161 rlichtenstein@cooperlevenson.com
No Logo MGM GRAND HOTEL AND CASINO, Defendant

Represented by Sterns & Weinroth, PC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jason Scott Feinstein +1 609 392 2100 +1 609 392 7956 jfeinstein@sternslaw.com
No Logo Mgm Grand Hotel, LLC, Defendant

Represented by Sterns & Weinroth, PC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jason Scott Feinstein +1 609 392 2100 +1 609 392 7956 jfeinstein@sternslaw.com
No Logo RESORTS INTERNATIONAL HOTEL, INC., Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED JAMES J. O'HARA +1 973 292 1700

Represented by GRAHAM, CURTIN & SHERIDAN, PA

No Logo Sun International Hotels Ltd., Defendant
Officially listed as "SUN INTERNATIONAL HOTELS LIMITED"

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED JAMES J. O'HARA +1 973 292 1700

Represented by GRAHAM, CURTIN & SHERIDAN, PA

No Logo TAJ MAJAL HOTEL AND CASINO, Defendant

Represented by Blank Rome LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED ERIC G. FIKRY +1 856 779 3695 +1 856 779 6173 Fikry@BlankRome.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED STEPHEN DAVID SCHRIER +1 856 779 3658 +1 856 779 6172 Schrier@BlankRome.com
Trump Plaza Associates, LLC Trump Plaza Associates, LLC, Defendant

Represented by Blank Rome LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED ERIC G. FIKRY +1 856 779 3695 +1 856 779 6173 Fikry@BlankRome.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED STEPHEN DAVID SCHRIER +1 856 779 3658 +1 856 779 6172 Schrier@BlankRome.com
No Logo TRUMP PLAZA HOTEL AND CASINO, Defendant

Represented by Blank Rome LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED ERIC G. FIKRY +1 856 779 3695 +1 856 779 6173 Fikry@BlankRome.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED STEPHEN DAVID SCHRIER +1 856 779 3658 +1 856 779 6172 Schrier@BlankRome.com
Trump Taj Mahal Associates, LLC Trump Taj Mahal Associates, LLC, Defendant
Officially listed as "TRUMP TAJ MAHAL ASSOCIATED, LLC"

Represented by Blank Rome LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED ERIC G. FIKRY +1 856 779 3695 +1 856 779 6173 Fikry@BlankRome.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED STEPHEN DAVID SCHRIER +1 856 779 3658 +1 856 779 6172 Schrier@BlankRome.com
Attributes
Citation Section 18 U.S.C. § 1961
Nature of Suit 470 - Civil (RICO) Racketeer/Corrupt Organization
Timeline
  Entries (73) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank 73 Filed: 3/4/2009, Entered: None
ORDER of USCA as to 67 Notice of Appeal (USCA), filed by ARELIA MARGARITA TAVERAS (ca3cjc ) (Entered: 03/04/2009)
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Legal Document (Payment Possibly Required) 72 Filed: 12/4/2008, Entered: None Court Filing
MEMORANDUM AND ORDER denying 60 Motion for Recusal. Signed by Judge Renee Marie Bumb on 12/4/08. (js) (Entered: 12/04/2008)
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Legal Document (Payment Possibly Required) 71 Filed: 12/3/2008, Entered: None
USCA Case Number 08-4391 for 67 Notice of Appeal (USCA), Notice of Appeal (USCA) filed by ARELIA MARGARITA TAVERAS. USCA Case Manager Aina Laws (Document Restricted - Court Only) (ca3al, ) (Entered: 12/03/2008)
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Blank 70 Filed: 11/18/2008, Entered: None Court Filing
Letter from Arelia Taveras addressed to Judge Brown dated 10/23/08, Re: Current State of Affairs. (js) (Entered: 12/01/2008)
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Legal Document (Payment Possibly Required) 69 Filed: 10/27/2008, Entered: None Court Filing
ORDER DENYING re 68 Application to Proceed APPEAL IFP filed by ARELIA MARGARITA TAVERAS (Clerk of Court is directed to provide plaintiff with the form used by the District of New Jersey--FORM MAILED). Signed by Judge Renee Marie Bumb on 10/27/08. (lc) (Entered: 10/27/2008)
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Legal Document (Payment Possibly Required) 68 Filed: 10/27/2008, Entered: None, Terminated: 10/27/2008
APPLICATION to proceed APPEAL IN FORMA PAUPERIS by ARELIA MARGARITA TAVERAS. (lc) (Additional attachment(s) added on 10/27/2008: # 1 Main document) (lc, ). (Entered: 10/27/2008)
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Legal Document (Payment Possibly Required) 67 Filed: 10/27/2008, Entered: None
NOTICE OF APPEAL by ARELIA MARGARITA TAVERAS. The Clerk's Office hereby certifies the record and the docket sheet available through ECF to be the certified list in lieu of the record and/or the certified copy of the docket entries. (FILING FEE NOT PAID/IFP APPLICATION SUBMITTED) (lc) (Additional attachment(s) added on 10/27/2008: # 1 Copy of envelope) (lc, ). (Entered: 10/27/2008)
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Legal Document (Payment Possibly Required) 66 Filed: 10/20/2008, Entered: None
CERTIFICATION in Opposition re 60 MOTION for Recusal (Certification of Service) filed by TRUMP PLAZA ASSOCIATES, LLC, TRUMP TAJ MAHAL ASSOCIATED, LLC, TRUMP PLAZA HOTEL AND CASINO, TAJ MAJAL HOTEL AND CASINO. (FIKRY, ERIC) (Entered: 10/20/2008)
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Legal Document (Payment Possibly Required) 65 Filed: 10/20/2008, Entered: None
BRIEF in Opposition re 60 MOTION for Recusal filed by RESORTS INTERNATIONAL HOTEL, INC., COLONIAL CAPITAL, INC., SUN INTERNATIONAL HOTELS LIMITED, BOB BENZ, BETTY DIANDRIA. (Attachments: # 1 Affidavit of Stuart M. Lederman, # 2 Certificate of Service)(MALONEY, JOHN) (Entered: 10/20/2008)
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Legal Document (Payment Possibly Required) 64 Filed: 10/20/2008, Entered: None
MEMORANDUM in Opposition re 60 MOTION for Recusal filed by MGM GRAND HOTEL, LLC, MGM GRAND HOTEL AND CASINO. (Attachments: # 1 Certificate of Service)(FEINSTEIN, JASON) (Entered: 10/20/2008)
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Legal Document (Payment Possibly Required) 63 Filed: 10/17/2008, Entered: None
BRIEF in Opposition re 60 MOTION for Recusal filed by TRUMP PLAZA ASSOCIATES, LLC, TRUMP TAJ MAHAL ASSOCIATED, LLC, TRUMP PLAZA HOTEL AND CASINO, TAJ MAJAL HOTEL AND CASINO. (Attachments: # 1 Exhibit, # 2 Exhibit)(FIKRY, ERIC) (Entered: 10/17/2008)
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Legal Document (Payment Possibly Required) 62 Filed: 10/14/2008, Entered: None
RESPONSE in Opposition re 60 MOTION for Recusal filed by BALLY'S PARK PLACE, INC., D/B/A BALLY'S ATLANTIC CITY, ATLANTIC CITY SHOWBOAT, INC., HARRAH'S ENTERTAINMENT, INC.. (LICHTENSTEIN, RUSSELL) (Entered: 10/14/2008)
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Legal Document (Payment Possibly Required) 61 Filed: 10/9/2008, Entered: None Court Filing
Letter from Chief Judge Garrett E. Brown, Jr. advising plaintiff that Judge Brown has no jurisdiction in this matter, directing plaintiff to submit all filings regarding this matter to Camden vicinage and that plaintiff should not fax any additional documents to chambers. (ij, ) (Entered: 10/10/2008)
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Legal Document (Payment Possibly Required) 60 Filed: 10/6/2008, Entered: None
JOINT MOTION for Recusal of Justice Renee Bumb & relief from judgment by ARELIA MARGARITA TAVERAS. (js) (Entered: 10/09/2008)
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Blank 59 Filed: 9/19/2008, Entered: None Court Filing
ORDER granting 40 Motion to Dismiss for Lack of Jurisdiction; granting 41 Motion to Dismiss; granting 42 Motion to Dismiss; dismissing 43 Motion to Dismiss; granting 44 Motion to Dismiss; granting 45 Motion to Dismiss. Signed by Judge Renee Marie Bumb on 9/19/08. (js) (Entered: 09/22/2008)
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Blank 58 Filed: 9/19/2008, Entered: None Court Filing
OPINION FILED. Signed by Judge Renee Marie Bumb on 9/19/08. (js) (Entered: 09/22/2008)
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Legal Document (Payment Possibly Required) 57 Filed: 8/6/2008, Entered: None
Letter from Arelia Taveras addressed to Counsel, Re: Informal Meeting. (js) (Entered: 08/07/2008)
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Legal Document (Payment Possibly Required) 56 Filed: 7/29/2008, Entered: None
NOTICE of Appearance by ERIC G. FIKRY on behalf of TRUMP PLAZA ASSOCIATES, LLC, TRUMP TAJ MAHAL ASSOCIATED, LLC (Attachments: # 1 Certificate of Service)(FIKRY, ERIC) (Entered: 07/29/2008)
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Legal Document (Payment Possibly Required) 55 Filed: 7/29/2008, Entered: None
NOTICE of Appearance by STEPHEN DAVID SCHRIER on behalf of TRUMP PLAZA ASSOCIATES, LLC, TRUMP TAJ MAHAL ASSOCIATED, LLC (SCHRIER, STEPHEN) (Entered: 07/29/2008)
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Legal Document (Payment Possibly Required) 54 Filed: 7/29/2008, Entered: None
Substitution of Attorney - Attorney ERIC G. FIKRY and ERIC G. FIKRY for TRUMP PLAZA ASSOCIATES, LLC and TRUMP TAJ MAHAL ASSOCIATED, LLC added. Attorney ERIC G. FIKRY terminated.. (FIKRY, ERIC) (Entered: 07/29/2008)
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Legal Document (Payment Possibly Required) 53 Filed: 7/29/2008, Entered: None
Substitution of Attorney - Attorney STEPHEN DAVID SCHRIER and STEPHEN DAVID SCHRIER for TRUMP PLAZA ASSOCIATES, LLC and TRUMP TAJ MAHAL ASSOCIATED, LLC added. Attorney STEPHEN DAVID SCHRIER terminated.. (SCHRIER, STEPHEN) (Entered: 07/29/2008)
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Legal Document (Payment Possibly Required) 52 Filed: 7/1/2008, Entered: None
RESPONSE to 45 MOTION to Dismiss STATE A CLAIM PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 12(b)(6) MOTION to Dismiss STATE A CLAIM PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 12(b)(6), 44 MOTION to Dismiss Amended Complaint pursuant to Fed. R. Civ. P. 12(b)(6) MOTION to Dismiss Amended Complaint pursuant to Fed. R. Civ. P. 12(b)(6), 42 MOTION to Dismiss Plaintiff's Amended Complaint, 41 MOTION to Dismiss Amended Complaint Pursuant to Fed. R. Civ. P. 12(b)(5) MOTION to Dismiss Amended Complaint Pursuant to Fed. R. Civ. P. 12(b)(5), 40 MOTION to Dismiss for Lack of Jurisdiction , Insufficient Process, and Insufficient Service of Process, 43 MOTION to Dismiss Amended Complaint pursuant to Fed. R. Civ. P. 8(a) and 12(b)(6) MOTION to Dismiss Amended Complaint pursuant to Fed. R. Civ. P. 8(a) and 12(b)(6) filed by ARELIA MARGARITA TAVERAS. (js) (Entered: 07/01/2008)
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Legal Document (Payment Possibly Required) 51 Filed: 6/27/2008, Entered: None
REPLY to Response to Motion re 45 MOTION to Dismiss STATE A CLAIM PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 12(b)(6) MOTION to Dismiss STATE A CLAIM PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 12(b)(6), 40 MOTION to Dismiss for Lack of Jurisdiction , Insufficient Process, and Insufficient Service of Process filed by BALLY'S PARK PLACE, INC., D/B/A BALLY'S ATLANTIC CITY, ATLANTIC CITY SHOWBOAT, INC.. (Attachments: # 1 Exhibit B, # 2 Supplement Overseas Food Trading, Opinion, # 3 Appendix Reply Brief Table of Contents/Authorities)(RUDLEY, AMY) (Entered: 06/27/2008)
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Legal Document (Payment Possibly Required) 50 Filed: 6/27/2008, Entered: None
REPLY to Response to Motion re 41 MOTION to Dismiss Amended Complaint Pursuant to Fed. R. Civ. P. 12(b)(5) MOTION to Dismiss Amended Complaint Pursuant to Fed. R. Civ. P. 12(b)(5) filed by COLONIAL CAPITAL, INC., SUN INTERNATIONAL HOTELS LIMITED, BOB BENZ, BETTY DIANDRIA. (Attachments: # 1 Affidavit of John Maloney, # 2 Certificate of Service)(MALONEY, JOHN) (Entered: 06/27/2008)
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Legal Document (Payment Possibly Required) 49 Filed: 6/27/2008, Entered: None
REPLY to Response to Motion re 44 MOTION to Dismiss Amended Complaint pursuant to Fed. R. Civ. P. 12(b)(6) MOTION to Dismiss Amended Complaint pursuant to Fed. R. Civ. P. 12(b)(6) filed by RESORTS INTERNATIONAL HOTEL, INC., BOB BENZ, BETTY DIANDRIA. (Attachments: # 1 Certificate of Service)(MALONEY, JOHN) (Entered: 06/27/2008)
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Legal Document (Payment Possibly Required) 48 Filed: 6/27/2008, Entered: None
REPLY to Response to Motion re 42 MOTION to Dismiss Plaintiff's Amended Complaint filed by TRUMP PLAZA ASSOCIATES, LLC, TRUMP TAJ MAHAL ASSOCIATED, LLC. (Attachments: # 1 Certificate of Service)(SCHRIER, STEPHEN) (Entered: 06/27/2008)
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Legal Document (Payment Possibly Required) 47 Filed: 6/3/2008, Entered: None Court Filing
CONSENT ORDER ESTABLISHING BRIEFING SCHEDULE FOR MOTIONS TO DISMISS. Signed by Judge Renee Marie Bumb on 6/3/08. (js) (Entered: 06/03/2008)
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Legal Document (Payment Possibly Required) 46 Filed: 5/16/2008, Entered: None
AMENDED DOCUMENT by BALLY'S PARK PLACE, INC., D/B/A BALLY'S ATLANTIC CITY, ATLANTIC CITY SHOWBOAT, INC.. Amendment to 40 MOTION to Dismiss for Lack of Jurisdiction , Insufficient Process, and Insufficient Service of Process (Amended Proof of Mailing and Notice of Motion). (RUDLEY, AMY) (Entered: 05/16/2008)
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Legal Document (Payment Possibly Required) 45 Filed: 5/16/2008, Entered: None Motion to Dismiss
MOTION to Dismiss STATE A CLAIM PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 12(b)(6) by BALLY'S PARK PLACE, INC., D/B/A BALLY'S ATLANTIC CITY, ATLANTIC CITY SHOWBOAT, INC.. (Attachments: # 1 Statement Statement of Intention, # 2 Text of Proposed Order)(RUDLEY, AMY) (Entered: 05/16/2008)
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Legal Document (Payment Possibly Required) 44 Filed: 5/16/2008, Entered: None Motion to Dismiss
MOTION to Dismiss Amended Complaint pursuant to Fed. R. Civ. P. 12(b)(6) by RESORTS INTERNATIONAL HOTEL, INC., BOB BENZ, BETTY DIANDRIA. Responses due by 5/16/2008 (Attachments: # 1 Brief, # 2 Certification of John Maloney, # 3 Text of Proposed Order, # 4 Certificate of Service)(MALONEY, JOHN) (Entered: 05/16/2008)
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Legal Document (Payment Possibly Required) 43 Filed: 5/16/2008, Entered: None Motion to Dismiss
MOTION to Dismiss Amended Complaint pursuant to Fed. R. Civ. P. 8(a) and 12(b)(6) by COLONIAL CAPITAL, INC., SUN INTERNATIONAL HOTELS LIMITED. Responses due by 5/16/2008 (Attachments: # 1 Brief, # 2 Certification of John Maloney (Part I), # 3 Certification of John Maloney (Part II), # 4 Affidavit of Joy Mallory, # 5 Affidavit of Nicholas R. Amato, # 6 Text of Proposed Order, # 7 Certificate of Service)(MALONEY, JOHN) (Entered: 05/16/2008)
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Legal Document (Payment Possibly Required) 42 Filed: 5/16/2008, Entered: None Motion to Dismiss
MOTION to Dismiss Plaintiff's Amended Complaint by TRUMP PLAZA ASSOCIATES, LLC, TRUMP TAJ MAHAL ASSOCIATED, LLC. Responses due by 6/2/2008 (Attachments: # 1 Text of Proposed Order, # 2 Brief, # 3 Declaration of Eric G. Fikry, # 4 Certificate of Service)(FIKRY, ERIC) (Entered: 05/16/2008)
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Legal Document (Payment Possibly Required) 41 Filed: 5/16/2008, Entered: None Motion to Dismiss
MOTION to Dismiss Amended Complaint Pursuant to Fed. R. Civ. P. 12(b)(5) by COLONIAL CAPITAL, INC., SUN INTERNATIONAL HOTELS LIMITED, BOB BENZ, BETTY DIANDRIA. Responses due by 5/16/2008 (Attachments: # 1 Brief, # 2 Certification of John Maloney (Part I), # 3 Certification of John Maloney (Part II), # 4 Affidavit of Joy Mallory, # 5 Affidavit of Nicholas R. Amato, # 6 Text of Proposed Order, # 7 Certificate of Service)(MALONEY, JOHN) (Entered: 05/16/2008)
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Legal Document (Payment Possibly Required) 40 Filed: 5/16/2008, Entered: None Motion to Dismiss
MOTION to Dismiss for Lack of Jurisdiction , Insufficient Process, and Insufficient Service of Process by BALLY'S PARK PLACE, INC., D/B/A BALLY'S ATLANTIC CITY, ATLANTIC CITY SHOWBOAT, INC.. (Attachments: # 1 Brief In Support of Motion, # 2 Exhibit A- Letter to Plaintiff, # 3 Text of Proposed Order)(RUDLEY, AMY) (Entered: 05/16/2008)
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Legal Document (Payment Possibly Required) 39 Filed: 5/15/2008, Entered: None
NOTICE of Appearance by AMY ELIZABETH RUDLEY on behalf of BALLY'S PARK PLACE, INC., D/B/A BALLY'S ATLANTIC CITY, ATLANTIC CITY SHOWBOAT, INC. (RUDLEY, AMY) (Entered: 05/15/2008)
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Legal Document (Payment Possibly Required) 38 Filed: 5/6/2008, Entered: None Court Filing
LETTER ORDER addressed to Ms. Taveras, Re: Mr. Marino. Signed by Magistrate Judge Joel Schneider on 5/6/08. (js) (Entered: 05/07/2008)
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Legal Document (Payment Possibly Required) 37 Filed: 4/25/2008, Entered: None Court Filing
Minute Entry for proceedings held before Magistrate Judge Joel Schneider: Status Conference held on 4/25/2008. (Previous Document entered in error) (Disc #29) (js) (Entered: 04/29/2008)
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Legal Document (Payment Possibly Required) 36 Filed: 4/25/2008, Entered: None Court Filing
Minute Entry for proceedings held before Magistrate Judge Joel Schneider: Status Conference held on 4/25/2008. (Disc #29) (js) (Entered: 04/29/2008)
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Legal Document (Payment Possibly Required) 35 Filed: 4/25/2008, Entered: None Court Filing
AMENDED SCHEDULING ORDER: Response to amended complaint due by 5/16/08. Signed by Magistrate Judge Joel Schneider on 4/25/08. (js) (Entered: 04/25/2008)
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Legal Document (Payment Possibly Required) 34 Filed: 4/24/2008, Entered: None
NOTICE of Appearance by RUSSELL L. LICHTENSTEIN on behalf of BALLY'S PARK PLACE, INC., D/B/A BALLY'S ATLANTIC CITY, ATLANTIC CITY SHOWBOAT, INC., HARRAH'S ENTERTAINMENT, INC. (LICHTENSTEIN, RUSSELL) (Entered: 04/24/2008)
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Legal Document (Payment Possibly Required) 33 Filed: 4/22/2008, Entered: None Court Filing
ORDER denying as moot 27 Motion to Dismiss and Dismissing claims against MGM. Signed by Judge Renee Marie Bumb on 4/22/08. (js) (Entered: 04/22/2008)
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Legal Document (Payment Possibly Required) 32 Filed: 4/21/2008, Entered: None
Clerk's Order to extend time to answer as to TRUMP PLAZA ASSOCIATES, LLC answer due 5/9/2008; TRUMP TAJ MAHAL ASSOCIATED, LLC answer due 5/9/2008. (js) (Entered: 04/22/2008)
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Legal Document (Payment Possibly Required) 31 Filed: 4/21/2008, Entered: None
APPLICATION/PETITION for Extension of Time to Answer or Otherwise Plead in Response to Plaintiff's Amended Complaint Pursuant to L.Civ.R. 6.1(b) for by TRUMP PLAZA ASSOCIATES, LLC, TRUMP TAJ MAHAL ASSOCIATED, LLC. (FIKRY, ERIC) (Entered: 04/21/2008)
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Legal Document (Payment Possibly Required) 30 Filed: 4/18/2008, Entered: None Court Filing
LETTER ORDER Denying request to postpone telephone conf. Signed by Magistrate Judge Joel Schneider on 4/18/08. (js) (Entered: 04/21/2008)
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Legal Document (Payment Possibly Required) 29 Filed: 4/18/2008, Entered: None
Clerk's Order to extend time to answer as to RESORTS INTERNATIONAL HOTEL, INC. answer due 5/9/2008; BOB BENZ answer due 5/9/2008. (js) (Entered: 04/18/2008)
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Legal Document (Payment Possibly Required) 28 Filed: 4/18/2008, Entered: None
Application and Proposed Order for Clerk's Order to extend time to answer as to Defendants Resorts, Sun, Colony, Benz and D'Andrea. Attorney JOHN MALONEY and JOHN MALONEY for RESORTS INTERNATIONAL HOTEL, INC. and BOB BENZ added. (MALONEY, JOHN) (Entered: 04/18/2008)
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Legal Document (Payment Possibly Required) 27 Filed: 4/15/2008, Entered: None Motion to Dismiss
MOTION to Dismiss by MGM GRAND HOTEL, LLC, MGM GRAND HOTEL AND CASINO. (Attachments: # 1 Text of Proposed Order, # 2 Certificate of Service, # 3 Letter)(FEINSTEIN, JASON) (Entered: 04/15/2008)
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Legal Document (Payment Possibly Required) 26 Filed: 4/14/2008, Entered: None
AMENDED COMPLAINT against TRUMP PLAZA ASSOCIATES, LLC, TRUMP TAJ MAHAL ASSOCIATED, LLC, MGM GRAND HOTEL, LLC, MGM GRAND HOTEL AND CASINO, RESORTS INTERNATIONAL HOTEL, INC., BOB BENZ, filed by ARELIA MARGARITA TAVERAS. (Too voluminous and water damaged to scan complete document)(js) (Entered: 04/15/2008)
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Legal Document (Payment Possibly Required) 25 Filed: 3/27/2008, Entered: None Court Filing
RE-SCHEDULING ORDER: Telephone Status Conference set for 4/25/2008 at 11:30 AM before Magistrate Judge Joel Schneider. Signed by Magistrate Judge Joel Schneider on 3/27/08. (js) (Entered: 03/27/2008)
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Legal Document (Payment Possibly Required) 24 Filed: 3/4/2008, Entered: None Court Filing
LETTER ORDER addressed to Counsel, Re: Joint Motion. Signed by Magistrate Judge Joel Schneider on 3/4/08. (js) (Entered: 03/05/2008)
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Legal Document (Payment Possibly Required) 23 Filed: 2/29/2008, Entered: None Court Filing
SCHEDULING ORDER: Telephone Status Conference set for 4/22/2008 at 10:00 AM before Magistrate Judge Joel Schneider. Signed by Magistrate Judge Joel Schneider on 2/29/08. (js) (Entered: 02/29/2008)
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Legal Document (Payment Possibly Required) 22 Filed: 2/29/2008, Entered: None Court Filing
ORDER denying without prejudice 13 Motion to Dismiss, etc. Signed by Judge Renee Marie Bumb on 2/29/08. (js) (Entered: 02/29/2008)
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Legal Document (Payment Possibly Required) 21 Filed: 2/29/2008, Entered: None Court Filing
OPINION FILED. Signed by Judge Renee Marie Bumb on 2/29/08. (js) (Entered: 02/29/2008)
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Legal Document (Payment Possibly Required) 20 Filed: 2/29/2008, Entered: None Court Filing
OPINION AND ORDER granting 11 Motion to Dismiss and directing the pltf. to file an amended complaint. Signed by Judge Renee Marie Bumb on 2/29/08. (js) (Entered: 02/29/2008)
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Legal Document (Payment Possibly Required) 19 Filed: 2/28/2008, Entered: None
REPLY to Response to Motion re 11 MOTION to Dismiss Plaintiff's Complaint filed by TRUMP PLAZA HOTEL AND CASINO, TAJ MAJAL HOTEL AND CASINO. (Attachments: # 1 Declaration, # 2 Certificate of Service, # 3 Cover Letter to Clerk)(SCHRIER, STEPHEN) (Entered: 02/28/2008)
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Legal Document (Payment Possibly Required) 18 Filed: 2/20/2008, Entered: None
RESPONSE to 11 MOTION to Dismiss Plaintiff's Complaint filed by ARELIA MARGARITA TAVERAS. (js) (Entered: 02/21/2008)
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Legal Document (Payment Possibly Required) 17 Filed: 2/4/2008, Entered: None
RESPONSE in Opposition to 11 MOTION to Dismiss Plaintiff's Complaint and 13 MOTION to Dismiss filed by ARELIA MARGARITA TAVERAS. (js) (Entered: 02/05/2008)
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Legal Document (Payment Possibly Required) 16 Filed: 1/28/2008, Entered: None Court Filing
ORDER STAYING ALL DISCOVERY IN THIS CASE pending further Order from the Court. Signed by Magistrate Judge Joel Schneider on 1/28/08. (js) (Entered: 01/30/2008)
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Legal Document (Payment Possibly Required) 15 Filed: 1/23/2008, Entered: None Court Filing
LETTER ORDER, Denying request to extend deadline for pretrial submission. Signed by Judge Joel Schneider on 1/23/08. (js) (Entered: 01/24/2008)
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Legal Document (Payment Possibly Required) 14 Filed: 1/11/2008, Entered: None
7.1 Letter for Extension of Time to File Response/Reply by ARELIA MARGARITA TAVERAS. (js) Modified on 1/16/2008 (th, ). (Entered: 01/11/2008)
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Legal Document (Payment Possibly Required) 13 Filed: 1/11/2008, Entered: None Motion to Dismiss
MOTION to Dismiss by MGM GRAND HOTEL AND CASINO.Responses due by 2/5/2008 (Attachments: # 1 Certificate of Service # 2 Text of Proposed Order # 3 Declaration # 4 Brief # 5 Letter)(FEINSTEIN, JASON) (Entered: 01/11/2008)
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Legal Document (Payment Possibly Required) 12 Filed: 12/26/2007, Entered: None
NOTICE of Appearance by STEPHEN DAVID SCHRIER on behalf of TRUMP PLAZA HOTEL AND CASINO, TAJ MAJAL HOTEL AND CASINO (SCHRIER, STEPHEN) (Entered: 12/26/2007)
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Legal Document (Payment Possibly Required) 11 Filed: 12/26/2007, Entered: None Motion to Dismiss
MOTION to Dismiss Plaintiff's Complaint by TRUMP PLAZA HOTEL AND CASINO, TAJ MAJAL HOTEL AND CASINO.Responses due by 1/8/2008 (Attachments: # 1 Text of Proposed Order Granting Motion to Dismiss Plaintiff's Complaint# 2 Brief in Support of Motion to Dismiss# 3 Certification of Service)(FIKRY, ERIC) (Entered: 12/26/2007)
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Legal Document (Payment Possibly Required) 10 Filed: 12/14/2007, Entered: None
AFFIDAVIT of Service for summons and complaint, filed by ARELIA MARGARITA TAVERAS. (js) (Entered: 12/17/2007)
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Legal Document (Payment Possibly Required) 9 Filed: 12/10/2007, Entered: None Jury Demand
DEMAND for Trial by Jury by RESORTS INTERNATIONAL HOTEL, INC., COLONIAL CAPITAL, INC., SUN INTERNATIONAL HOTELS LIMITED, BOB BENZ, BETTY DIANDRIA. (SPEZIALE, LOREN) (Entered: 12/10/2007)
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Legal Document (Payment Possibly Required) 8 Filed: 11/27/2007, Entered: None
Pre-Trial Letter Sent. (js) (Entered: 11/27/2007)
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Legal Document (Payment Possibly Required) 7 Filed: 11/26/2007, Entered: None
ANSWER to Complaint by RESORTS INTERNATIONAL HOTEL, INC., COLONIAL CAPITAL, INC., SUN INTERNATIONAL HOTELS LIMITED, BOB BENZ, BETTY DIANDRIA.(SPEZIALE, LOREN) (Entered: 11/26/2007)
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Legal Document (Payment Possibly Required) 6 Filed: 11/6/2007, Entered: None
Clerk's Order to extend time to answer as to defts' Resorts International Hotel, Sun International Hotels, Colony Capital, B. Benz and B. Diandria; answer due 11/26/07. (js) (Entered: 11/07/2007)
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Legal Document (Payment Possibly Required) 5 Filed: 11/6/2007, Entered: None
Application and Proposed Order for Clerk's Order to extend time to answer as to Resorts International Hotel, Inc., Sun International Hotels Limited, Colony Capital, Inc., Bob Benz, Betty Diandria. Attorney JAMES J. O'HARA and LOREN L. SPEZIALE for RESORTS INTERNATIONAL HOTEL, INC. and COLONIAL CAPITAL, INC., LOREN L. SPEZIALE and LOREN L. SPEZIALE for RESORTS INTERNATIONAL HOTEL, INC.,COLONIAL CAPITAL, INC.,SUN INTERNATIONAL HOTELS LIMITED,BOB BENZ,BETTY DIANDRIA added. (SPEZIALE, LOREN) (Entered: 11/06/2007)
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Legal Document (Payment Possibly Required) 4 Filed: 10/11/2007, Entered: None Summons Issued
Summons Issued as to AGGIE RENA, TRUMP PLAZA HOTEL AND CASINO, MGM GRAND HOTEL AND CASINO, TAJ MAJAL HOTEL AND CASINO, TROPICANA HOTEL AND CASINO, HARRAH'S SHOWBOAT HOTEL AND CASINO, BALLY'S PARK PLACE HOTEL AND CASINO, HARRAH'S ENTERTAINMENT, INC., RESORTS INTERNATIONAL HOTEL, INC., COLONIAL CAPITAL, INC., SUN INTERNATIONAL HOTELS LIMITED, BOB BENZ, BETTY DIANDRIA.Days Due - 20. (js) (Entered: 10/11/2007)
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Legal Document (Payment Possibly Required) 3 Filed: 10/5/2007, Entered: None
Letter from Arelia M. Taveras, Re: Issuance of summons. (js) (Entered: 10/11/2007)
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Legal Document (Payment Possibly Required) 2 Filed: 10/1/2007, Entered: None Court Filing
ORDER REASSIGNING CASE. Case reassigned to Judge Renee Marie Bumb for all further proceedings. Judge Noel L. Hillman no longer assigned to case. Signed by Judge Garrett E. Brown, Jr. on 10/1/07. (js) (Entered: 10/02/2007)
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Legal Document (Payment Possibly Required) 1 Filed: 9/20/2007, Entered: None
COMPLAINT against AGGIE RENA, TRUMP PLAZA HOTEL AND CASINO, MGM GRAND HOTEL AND CASINO, TAJ MAJAL HOTEL AND CASINO, TROPICANA HOTEL AND CASINO, HARRAH'S SHOWBOAT HOTEL AND CASINO, BALLY'S PARK PLACE HOTEL AND CASINO, HARRAH'S ENTERTAINMENT, INC., JOHN DOE CORPORATION, JOHN DOE #1-5, RESORTS INTERNATIONAL HOTEL, INC., COLONIAL CAPITAL, INC., SUN INTERNATIONAL HOTELS LIMITED, BOB BENZ, BETTY DIANDRIA ( Filing fee $ 350 receipt number 200 347312.), filed by ARELIA MARGARITA TAVERAS. (Attachments: # 1 Civil Cover Sheet # 2 Pro Se form to receive NEF)(TH, ) (Entered: 09/25/2007)
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