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Case number 2:17-cv-07474

CREDITORS RELIEF LLC v. UNITED DEBT SETTLEMENT, LLC et al > Documents

Date Field Doc. No.Description (Pages)
Jan 15, 2020 45 Order of Dismissal (1)
Docket Text: ORDER that the Clerk of the Court shall close the above-captioned matter. etc. Signed by Judge John Michael Vazquez on 1/15/2020. (dam, )
Jan 14, 2020 44 Letter (1)
Docket Text: Letter from Creditors Relief. (GRAFF, DAVID)
Dec 30, 2019 42 Opinion (29)
Docket Text: OPINION. Signed by Judge John Michael Vazquez on 12/30/2019. (dam, )
Dec 30, 2019 43 Order on Motion to Dismiss (1)
Docket Text: ORDER granting [33] Defendant's Motion to Dismiss. Plaintiff's Complaint is DISMISSED without prejudice. Plaintiff is provided with thirty (30) days to file an amended complaint that cures deficiencies noted in the accompanying Opinion. etc. Signed by Judge John Michael Vazquez on 12/30/2019. (dam, )
Nov 18, 2019 N/A Telephone Conference (0)
Docket Text: Minute Entry for proceedings held before Magistrate Judge Cathy L. Waldor: Telephone Conference held on 11/18/2019. (tjg, )
Nov 18, 2019 N/A Order (0)
Docket Text: TEXT ORDER: The Court will hold a telephone conference, to be initiated by plaintiff, on 1/22/20 at 9:45am. Parties may contact chambers at (973) 776 7862. So Ordered by Magistrate Judge Cathy L. Waldor on 11/18/19. (tjg, )
Aug 30, 2019 40 Substitution of Attorney (1)
Docket Text: Substitution of Attorney - Attorney SUZANNE IAZZETTA terminated.. (IAZZETTA, SUZANNE)
Jul 26, 2019 N/A Order Reassigning Case (0)
Docket Text: TEXT ORDER REASSIGNING CASE. Case reassigned to Judge John Michael Vazquez for all further proceedings. Judge William H. Walls no longer assigned to case. So Ordered by Chief Judge Freda L. Wolfson on 7/26/2019. (ti, )
Jun 27, 2019 38 Reply to Response to Motion (20)
Docket Text: REPLY to Response to Motion filed by MARCEL BLUVSTEIN, EVERYTHING IS IN STOCK, LLC, UNITED DEBT SETTLEMENT, LLC re [33] MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss (GELLER, MELISSA)
Jun 13, 2019 37 Main Document (34)
Docket Text: MEMORANDUM in Opposition filed by CREDITORS RELIEF LLC re [33] MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss (Attachments: # (1) Certification Cert of Suzanne Iazzetta, # (2) Exhibit Ex A - EIIS NJ Registration, # (3) Exhibit Ex B - EIIS Website, # (4) Exhibit Ex C - Google Review)(IAZZETTA, SUZANNE)
Jun 13, 2019 37 Certification Cert of Suzanne Iazzetta (2)
Jun 13, 2019 37 Exhibit Ex A - EIIS NJ Registration (2)
Jun 13, 2019 37 Exhibit Ex B - EIIS Website (3)
Jun 13, 2019 37 Exhibit Ex C - Google Review (2)
May 30, 2019 N/A Order (0)
Docket Text: TEXT ORDER: Plaintiff has failed to file a timely opposition to the pending Motion to Dismiss (DE 33). The briefing schedule for the Motion to Dismiss is extended as follows: Plaintiffs opposition is due 6/13/19, Defendants reply is due 6/27/19. So Ordered by Magistrate Judge Cathy L. Waldor on 5/30/19. (tjg, )
May 2, 2019 N/A Remark (0)
Docket Text: Re: Motion DE # [33]. Chambers will notify counsel if oral argument is necessary. (dam, )
May 2, 2019 N/A Telephone Conference (0)
Docket Text: Minute Entry for proceedings held before Magistrate Judge Cathy L. Waldor: Telephone Conference held on 5/2/2019. (tjg, )
May 2, 2019 N/A Order (0)
Docket Text: TEXT ORDER: The Court will hold a telephone conference, to be initiated by plaintiff, on 11/18/19 at 4pm. Parties may contact chambers at (973) 776 7862. So Ordered by Magistrate Judge Cathy L. Waldor on 5/2/19. (tjg, )
May 1, 2019 N/A Order (0)
Docket Text: TEXT ORDER: The Court will hold a telephone conference, to be initiated by plaintiff, on 5/2/19 at 1pm. Parties may contact chambers at (973) 776 7862. So Ordered by Magistrate Judge Cathy L. Waldor on 5/1/19. (tjg, )
Apr 30, 2019 33 Main Document (2)
Docket Text: MOTION to Dismiss for Lack of Jurisdiction , MOTION to Dismiss by MARCEL BLUVSTEIN, EVERYTHING IS IN STOCK, LLC, UNITED DEBT SETTLEMENT, LLC. Responses due by 5/21/2019 (Attachments: # (1) Brief in support, # (2) Declaration of Melissa S. Geller in Support, # (3) Exhibit A, # (4) Exhibit B, # (5) Exhibit C, # (6) Exhibit D, # (7) Exhibit E, # (8) Text of Proposed Order, # (9) Certificate of Service)(GELLER, MELISSA)
Apr 30, 2019 33 Brief in support (24)
Apr 30, 2019 33 Declaration of Melissa S. Geller in Support (2)
Apr 30, 2019 33 Exhibit A (22)
Apr 30, 2019 33 Exhibit B (16)
Apr 30, 2019 33 Exhibit C (3)
Apr 30, 2019 33 Exhibit D (2)
Apr 30, 2019 33 Exhibit E (2)
Apr 30, 2019 33 Text of Proposed Order (1)
Apr 30, 2019 33 Certificate of Service (2)
Jan 31, 2019 N/A Telephone Conference (0)
Docket Text: Minute Entry for proceedings held before Magistrate Judge Cathy L. Waldor: Telephone Conference held on 1/31/2019. (tjg, )
Nov 6, 2018 N/A Status Conference (0)
Docket Text: Minute Entry for proceedings held before Magistrate Judge Cathy L. Waldor: Status Conference held on 11/6/2018. (tjg, )
Nov 6, 2018 N/A Order (0)
Docket Text: TEXT ORDER: The Court will hold a telephone conference, to be initiated by plaintiff, on 1/31/19 at 10:30am. Parties may contact chambers at (973) 776 7862. So Ordered by Magistrate Judge Cathy L. Waldor on 11/6/18. (tjg, )
Nov 6, 2018 N/A Order (0)
Docket Text: TEXT ORDER: As to RFP I Defendant Bluvstein to submit in declaration the reason his address was misstated. RFP II- Bluvstein to submit declaration stating he did not personally solicit debt relief clients. RFP III- Bluvstein to submit declaration that he personally did not have any correspondence with potential debt relief clients. RFP IV-Bluvstein to submit a declaration that he personally did not make calls to solicit debt relief clients at any NJ telephone numbers. RFP V - was resolved between the parties. RFP VI -was resolved between the parties. RFP VII- is moot without prejudice. RFP VIII-is resolved between the parties. RFP IX- is moot without prejudice. RFP X- Amended to have defendant submit a declaration responding to the percentage of NJ clients as against the number of total clients. RFP XI- UDS will submit a declaration describing the types of marketing it uses, and how many NJ clients were solicited from formation up to the date of the filing of the complaint. RFP XII- Previously answered but defendant to follow up. RFP XII- is moot without prejudice. RFP XIV- Defendant will confirm that this was previously answered. RFP XV-Defendant to provide information from the date of the formation of UDS up to the date the complaint was filed as regards marketing in NJ, or targeted to NJ. So Ordered by Magistrate Judge Cathy L. Waldor on 11/6/18. (tjg, )
Nov 1, 2018 N/A Telephone Conference (0)
Docket Text: Minute Entry for proceedings held before Magistrate Judge Cathy L. Waldor: Telephone Conference held on 11/1/2018. (tjg, )
Nov 1, 2018 N/A Order (0)
Docket Text: TEXT ORDER: The Court will hold an In-Person Status conference on 11/6/18 at 10:30am before U.S.M.J. C. Waldor in courtroom 4C. Please contact chambers at (973) 776 7862 with any questions or concerns. So Ordered by Magistrate Judge Cathy L. Waldor on 11/1/18. (tjg, )
Sep 6, 2018 29 Main Document (26)
Docket Text: Letter from Plaintiff regarding Unresolved Issues. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D)(ZEFUTIE, JOHN)
Sep 6, 2018 29 Exhibit A (4)
Sep 6, 2018 29 Exhibit B (2)
Sep 6, 2018 29 Exhibit C (16)
Sep 6, 2018 29 Exhibit D (15)
Aug 28, 2018 N/A Order (0)
Docket Text: TEXT ORDER: Plaintiff's submission to the joint letter shall be delivered to Defendants by August 31, 2018 and submitted to the Court by September 6, 2018.. So Ordered by Magistrate Judge Cathy L. Waldor on 8/28/18. (tjg, )
Aug 27, 2018 26 Letter (2)
Docket Text: Letter from Melissa S. Geller to Magistrate Judge Waldor. (GELLER, MELISSA)
Aug 27, 2018 27 Main Document (2)
Docket Text: Letter from Plaintiff re [26] Letter. (Attachments: # (1) Exhibit A - PL email to D, # (2) Exhibit B - D response to P email, # (3) Exhibit C - P response to D response)(IAZZETTA, SUZANNE)
Aug 27, 2018 27 Exhibit A - PL email to D (1)
Aug 27, 2018 27 Exhibit B - D response to P email (1)
Aug 27, 2018 27 Exhibit C - P response to D response (1)
Aug 8, 2018 N/A Telephone Conference (0)
Docket Text: Minute Entry for proceedings held before Magistrate Judge Cathy L. Waldor: Telephone Conference held on 8/8/2018. (tjg, )
Aug 8, 2018 N/A Order (0)
Docket Text: TEXT ORDER: The Court will hold a telephone conference, to be initiated by plaintiff, on 11/1/18 at 3:00 PM. Defendants' Motion to Dismiss (ECF No. 9) is terminated pending the completion of jurisdictional discovery. Parties may contact chambers at (973) 776 7862. So Ordered by Magistrate Judge Cathy L. Waldor on 8/8/18. (tjg, )
Aug 8, 2018 N/A Order (0)
Docket Text: TEXT ORDER: Defendants' time to file a responsive pleading to the complaint shall be stayed pending the resolution of the jurisdictional issue.. So Ordered by Magistrate Judge Cathy L. Waldor on 8/8/18. (tjg, )
Aug 2, 2018 N/A Order (0)
Docket Text: TEXT ORDER: At the request of the parties, the telephone conference scheduled for 8/2/18 is adjourned to 8/8/18 at 11:00 AM. Parties may contact chambers at (973) 776-7862. So Ordered by Magistrate Judge Cathy L. Waldor on 8/2/18. (tjg, )
Jul 2, 2018 N/A Telephone Conference (0)
Docket Text: Minute Entry for proceedings held before Magistrate Judge Cathy L. Waldor: Telephone Conference held on 7/2/2018. (tjg, )
Jul 2, 2018 N/A Order (0)
Docket Text: TEXT ORDER: The Court will hold a telephone conference, to be initiated by plaintiff, on 8/2/18 at 12:45 PM. Parties may contact chambers at (973) 776 7862. So Ordered by Magistrate Judge Cathy L. Waldor on 7/2/18. (tjg, )
Jun 5, 2018 N/A Telephone Conference (0)
Docket Text: Minute Entry for proceedings held before Magistrate Judge Cathy L. Waldor: Telephone Conference held on 6/5/2018. (tjg, )
Jun 5, 2018 N/A Order (0)
Docket Text: TEXT ORDER: The Court will hold a telephone conference, to be initiated by plaintiff, on 7/2/18 at 11:30 AM. Parties may contact chambers at (973) 776 7862. So Ordered by Magistrate Judge Cathy L. Waldor on 6/5/18. (tjg, )
May 3, 2018 N/A Order (0)
Docket Text: TEXT ORDER: The Court will hold a telephone conference, to be initiated by plaintiff, on 6/5/18 at 2:00 PM. Parties may contact chambers at (973) 776 7862. So Ordered by Magistrate Judge Cathy L. Waldor on 5/3/18. (tjg, )
Apr 30, 2018 N/A Telephone Conference (0)
Docket Text: Minute Entry for proceedings held before Magistrate Judge Cathy L. Waldor: Telephone Conference held on 4/30/2018. (tjg, )
Apr 14, 2018 18 Certificate of Service (4)
Docket Text: CERTIFICATE OF SERVICE by CREDITORS RELIEF LLC re [16] Order, Jurisdictional Discovery upon upon Marcel Bluvstein (IAZZETTA, SUZANNE)
Apr 14, 2018 19 Certificate of Service (4)
Docket Text: CERTIFICATE OF SERVICE by CREDITORS RELIEF LLC re [16] Order, Jurisdictional Discovery upon United Debt Settlement (IAZZETTA, SUZANNE)
Feb 13, 2018 17 Main Document (20)
Docket Text: REPLY BRIEF to Opposition to Motion filed by MARCEL BLUVSTEIN, EVERYTHING IS IN STOCK, LLC, UNITED DEBT SETTLEMENT, LLC re [9] MOTION to Dismiss the Complaint pursuant to Fed. R. Civ. P. 12(b)(2) and 12(b)(6) (Attachments: # (1) Declaration of Marcel Bluvstein, # (2) Certificate of Service)(ZEFUTIE, JOHN)
Feb 13, 2018 17 Declaration of Marcel Bluvstein (2)
Feb 13, 2018 17 Certificate of Service (2)
Feb 7, 2018 N/A Remark (0)
Docket Text: [14] MOTION FOR DISCOVERY [chmbrs. will notify counsel if oral argument is necessary] (DD, )
Feb 7, 2018 N/A Pretrial Conference - Initial (0)
Docket Text: Minute Entry for proceedings held before Magistrate Judge Cathy L. Waldor: Initial Pretrial Conference held on 2/7/2018. (tjg, )
Feb 7, 2018 N/A Order (0)
Docket Text: TEXT ORDER: The Court will hold a telephone conference, to be initiated by plaintiff, on 4/30/18 at 3:15pm. Initial Scheduling Order: Discovery shall be limited to jurisdictional issues. Rule 26: 2/21/18; Service of initial discovery 25 interrogatories and document requests: 4/15/18; Response: 6/15/18. Parties may contact chambers at (973) 776 7862. So Ordered by Magistrate Judge Cathy L. Waldor on 2/7/18. (tjg, )
Feb 6, 2018 14 Motion for Discovery (2)
Docket Text: Cross MOTION for Discovery Expedited Jurisdictional Discovery or, alternatively, to Transfer Venue by CREDITORS RELIEF LLC. (IAZZETTA, SUZANNE)
Feb 6, 2018 15 Main Document (46)
Docket Text: BRIEF in Support filed by CREDITORS RELIEF LLC re [14] Cross MOTION for Discovery Expedited Jurisdictional Discovery or, alternatively, to Transfer Venue, [9] MOTION to Dismiss the Complaint pursuant to Fed. R. Civ. P. 12(b)(2) and 12(b)(6)(and in opposition to Motion to Dismiss) (Attachments: # (1) Certification of Suzanne Iazzetta in Support of Cross Motion and in Opposition to Motion to Dismiss, # (2) Exhibit A - NY SOS filing, # (3) Exhibit B - Bizapedia listing, # (4) Exhibit C - EIIS NJ Registration, # (5) Exhibit D - Answer One location information, # (6) Exhibit E - EIIS Website, # (7) Exhibit F - Google Review, # (8) Certification of Michael Lupolover in Support of Cross Motion and in Opposition to Motion to Dismiss)(IAZZETTA, SUZANNE)
Feb 6, 2018 15 Certification of Suzanne Iazzetta in Support of Cross Motion and in Opposition t (2)
Feb 6, 2018 15 Exhibit A - NY SOS filing (2)
Feb 6, 2018 15 Exhibit B - Bizapedia listing (31)
Feb 6, 2018 15 Exhibit C - EIIS NJ Registration (1)
Feb 6, 2018 15 Exhibit D - Answer One location information (5)
Feb 6, 2018 15 Exhibit E - EIIS Website (2)
Feb 6, 2018 15 Exhibit F - Google Review (1)
Feb 6, 2018 15 Certification of Michael Lupolover in Support of Cross Motion and in Opposition (3)
Jan 5, 2018 13 Order Setting Hearing on Motion (1)
Docket Text: ORDER Resetting Hearing on Motion [9] MOTION to Dismiss the Complaint pursuant to Fed. R. Civ. P. 12(b)(2) and 12(b)(6) : Motion reset for 2/20/2018 before Judge William H. Walls, opposition due 2/6/18, reply due 2/13/18. 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.. Signed by Judge William H. Walls on 1/5/18. (DD, )
Jan 3, 2018 12 Main Document (1)
Docket Text: Letter from Counsel for Creditors Relief requesting Extension of Dates for Motion to Dismiss re [9] MOTION to Dismiss the Complaint pursuant to Fed. R. Civ. P. 12(b)(2) and 12(b)(6). (Attachments: # (1) Text of Proposed Order Extending Dates of Motion to Dismiss)(IAZZETTA, SUZANNE)
Jan 3, 2018 12 Text of Proposed Order Extending Dates of Motion to Dismiss (1)
Dec 24, 2017 11 Waiver of Service Executed (3)
Docket Text: WAIVER OF SERVICE Returned Executed by CREDITORS RELIEF LLC. MARCEL BLUVSTEIN waiver sent on 10/3/2017, answer due 12/18/2017; EVERYTHING IS IN STOCK, LLC waiver sent on 10/3/2017, answer due 12/18/2017; UNITED DEBT SETTLEMENT, LLC waiver sent on 10/3/2017, answer due 12/18/2017. (IAZZETTA, SUZANNE)
Dec 19, 2017 N/A Notice of Judicial Preferences (0)
Docket Text: Notice of Judicial Preferences. Click here for the Judge's Individual Procedure Requirements. (tjg, )
Dec 19, 2017 N/A Set/Reset Motion and R&R Deadlines/Hearings (0)
Docket Text: Set Deadlines as to [9] MOTION to Dismiss the Complaint pursuant to Fed. R. Civ. P. 12(b)(2) and 12(b)(6). Motion set for 1/16/2018 before Judge William H. Walls. 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. (ek)
Dec 19, 2017 N/A Order (0)
Docket Text: TEXT ORDER: The Court will hold an initial conference (rule 16) before U.S.M.J. C. Waldor in courtroom 4C on 2/7/18 at 11:00 AM. Local counsel must be present. Parties are to submit a Joint Discovery Plan to chambers via email to CLW_Orders@njd.uscourts.gov no later than 3 days before the scheduled conference. Please contact chambers with any questions or concerns at (973) 776 7862. So Ordered by Magistrate Judge Cathy L. Waldor on 12/19/17. (tjg, )
Dec 18, 2017 9 Main Document (2)
Docket Text: MOTION to Dismiss the Complaint pursuant to Fed. R. Civ. P. 12(b)(2) and 12(b)(6) by MARCEL BLUVSTEIN, EVERYTHING IS IN STOCK, LLC, UNITED DEBT SETTLEMENT, LLC. Responses due by 1/2/2018 (Attachments: # (1) Declaration of John J. Zefutie, Jr., # (2) Exhibit 1 to Declaration of John J. Zefutie, Jr., # (3) Declaration of Marcel Bluvstein, # (4) Brief in Support of Defendants' Motion to Dismiss, # (5) Text of Proposed Order, # (6) Certificate of Service)(ZEFUTIE, JOHN)
Dec 18, 2017 9 Declaration of John J. Zefutie, Jr. (2)
Dec 18, 2017 9 Exhibit 1 to Declaration of John J. Zefutie, Jr. (22)
Dec 18, 2017 9 Declaration of Marcel Bluvstein (2)
Dec 18, 2017 9 Brief in Support of Defendants' Motion to Dismiss (23)
Dec 18, 2017 9 Text of Proposed Order (2)
Dec 18, 2017 9 Certificate of Service (2)
Dec 5, 2017 N/A Update Answer Due Deadline (0)
Docket Text: Clerk`s Text Order - The document [7] Application for Clerk's Order to Ext Answer/Proposed Order, submitted by EVERYTHING IS IN STOCK, LLC, UNITED DEBT SETTLEMENT, LLC, MARCEL BLUVSTEIN has been GRANTED. The answer due date has been set for 12/18/17. (DD, )
Dec 4, 2017 6 Notice of Appearance (3)
Docket Text: NOTICE of Appearance by MELISSA S. GELLER on behalf of MARCEL BLUVSTEIN, EVERYTHING IS IN STOCK, LLC, UNITED DEBT SETTLEMENT, LLC (GELLER, MELISSA)
Dec 4, 2017 7 Application for Clerk's Order to Ext Answer/Proposed Order (3)
Docket Text: Application and Proposed Order for Clerk's Order to extend time to answer as to United Debt Settlement, LLC d/b/a United Settlement (United Debt Settlement), Everything Is In Stock, LLC, d/b/a Elite Restaurant Equipment, d/b/a Kitchen Eporium (Everything is In Stock), and Marcel Bluvstein.. (GELLER, MELISSA)
Dec 4, 2017 8 Notice of Appearance (3)
Docket Text: NOTICE of Appearance by JOHN J. ZEFUTIE, JR on behalf of MARCEL BLUVSTEIN, EVERYTHING IS IN STOCK, LLC, UNITED DEBT SETTLEMENT, LLC (ZEFUTIE, JOHN)
Oct 11, 2017 5 Main Document (1)
Docket Text: AO120 Patent/Trademark Form filed. (Attachments: # (1) Complaint) (th, )
Oct 11, 2017 5 Complaint (22)
Oct 3, 2017 4 AO121 Copyright Form (1)
Docket Text: AO121 Copyright Form filed. (jr)
Sep 26, 2017 N/A QC - Attorney Case Opening (0)
Docket Text:CLERK'S QUALITY CONTROL MESSAGE - The case you electronically filed has been processed, however, the following deficiencies were found: Party Information - Parties are to be entered in all CAPITAL letters . The Clerk's Office has made the appropriate changes. Please refer to the Attorney Case Opening Guide for processing electronically filed cases. (jr)
Sep 26, 2017 N/A Case Assigned/Reassigned (0)
Docket Text: Case assigned to Judge William H. Walls and Magistrate Judge Cathy L. Waldor. (jr)
Sep 26, 2017 1 Main Document (22)
Docket Text: COMPLAINT against Marcel Bluvstein, Everything is in Stock, LLC, JANE DOE (1-5), JOHN DOE ENTITIES (1-10), United Debt Settlement, LLC ( Filing and Admin fee $ 400 receipt number 0312-8114049) with JURY DEMAND, filed by CREDITORS RELIEF LLC. (Attachments: # (1) Civil Cover Sheet)(IAZZETTA, SUZANNE)
Sep 26, 2017 1 Civil Cover Sheet (1)
Sep 26, 2017 2 Corporate Disclosure Statement (aty) (2)
Docket Text: Corporate Disclosure Statement by CREDITORS RELIEF LLC identifying None as Corporate Parent.. (IAZZETTA, SUZANNE)
Sep 26, 2017 3 Summons Issued (2)
Docket Text: SUMMONS ISSUED as to MARCEL BLUVSTEIN, EVERYTHING IS IN STOCK, LLC, UNITED DEBT SETTLEMENT, LLC Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. Issued By *John Reilly* (jr)
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