ESSI, LLC v. Tovo et al
Adversary Proceeding
Lead BK case is: 2:22-bk-18943
Lead BK case is: 2:22-bk-18943
New Jersey Bankruptcy Court | |
Chapter 11 | |
Judge: | Vincent F Papalia |
Case #: | 2:22-ap-01366 |
Nature of Suit | 2 Bankruptcy - Other 72 Bankruptcy - Injunctive relief - other 14 Bankruptcy - Recovery of money/property - other |
Case Filed: | Nov 10, 2022 |
Last checked: never |
Defendant
Robert Tovo
34 Miller Drive
Boonton, NJ 07005 |
Represented By
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Defendant
Clover 427 Security Group LLC
34 Miller Drive
Boonton, NJ 07005 |
Represented By
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Defendant
Kelly Napolitano
4 Darlington Drive
Rockaway, NJ 07866 |
Represented By
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Defendant
Clover 4 Technologies LLC
34 Miller Drive
Boonton, NJ 07005 |
Represented By
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Plaintiff
ESSI, LLC
1 Indian Lane East
Towaco, NJ 07082 |
Represented By
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Docket last updated: 3 hours ago |
Monday, February 24, 2025 | ||
43 | 43
![]() Notice of Appearance and Request for Service of Notice filed by John S. Mairo on behalf of ESSI, LLC. (Mairo, John) |
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42 | 42
![]() Notice of Substitution of Attorney, terminating Kelly D. Curtin, Porzio, Bromberg & Newman, P.C. Filed by John S. Mairo, Gibbons P.C., on behalf of Steven A. San Filippo, as Liquidating Trustee. (Mairo, John) |
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Tuesday, November 14, 2023 | ||
court
Notice of Returned Mail
Fri 01/26 2:44 PM
Returned Mail Notice. The court has received notification that the US Postal Service has determined that the following parties have an address that is undeliverable: Kelly Napolitano 4 Darlington Drive Rockaway, NJ 07866-4523 , (omf) |
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Thursday, November 09, 2023 | ||
court
Hearing Held
Thu 11/09 11:25 AM
Minute of Status Hearing Held, OUTCOME: Motion to be File (mcp) |
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Sunday, October 29, 2023 | ||
41 | 41
![]() BNC Certificate of Notice - Order No. of Notices: 6. Notice Date 10/29/2023. (Admin.) |
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Friday, October 27, 2023 | ||
40 | 40
![]() ORDER GRANTING McMANIMON, SCOTLAND & BAUMANN, LLCS MOTION TO BE RELIEVED AS COUNSEL TO DEFENDANTS . Service of notice of the entry of this order pursuant to Rule 9022 was made on the appropriate parties. See BNC Certificate of Notice. Signed on 10/27/2023. (mcp) |
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utility
Terminate Attorney
Tue 10/31 1:37 PM
Terminated Attorney Anthony Sodono, III (rah) |
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Tuesday, October 24, 2023 | ||
court
Hearing Held
Thu 10/26 10:32 AM
Minute of Hearing Held, OUTCOME: Matter To Be Decided on the Papers (mcp) |
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Tuesday, October 17, 2023 | ||
39 | 39
![]() Document re: Letter regarding Motion/Discovery filed by John S. Mairo on behalf of ESSI, LLC. (Mairo, John) |
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Friday, September 29, 2023 | ||
38 | 38
![]() Motion to Withdraw as Attorney Filed by Anthony Sodono III on behalf of Clover 4 Technologies LLC, Clover 427 Security Group LLC, Kelly Napolitano, Robert Tovo. Hearing scheduled for 10/24/2023 at 10:00 AM at VFP - Courtroom 3B, Newark. (Sodono, Anthony) |
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Wednesday, September 27, 2023 | ||
court
Hearing Rescheduled (Document)
Wed 09/27 11:11 AM
Pre-Trial Hearing Rescheduled from 9/28/2023 Pre-Trial hearing to be held on 11/09/2023 at 10:00 AM at VFP - Courtroom 3B, Newark. (jf) |
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Thursday, August 24, 2023 | ||
court
Hearing Rescheduled (Document)
Thu 08/24 3:52 PM
Status Conference Rescheduled from 8/24/2023 Pre-Trial Status Conference hearing to be held on 09/28/2023 at 10:00 AM at VFP - Courtroom 3B, Newark. (jf) |
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Wednesday, July 26, 2023 | ||
court
Hearing (Case Owned) PT/Show Cause/Status Conf/Trial
Wed 07/26 9:11 AM
Hearing, Status hearing to be held on 8/24/2023 at 11:00 AM at VFP - Courtroom 3B, Newark. (jf) |
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Monday, July 24, 2023 | ||
court
Receipt - Generic - BK - Court Use Only
Mon 07/24 9:58 AM
Receipt of Fee Amount $ 25.00 ($23.00 for Exemplification and $2.00 for copies 4 pages @.50 a page), Receipt Number 545604. .. Fee received from Riker Danzig LLP (mlc) |
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Saturday, July 01, 2023 | ||
37 | 37
![]() BNC Certificate of Notice - Order No. of Notices: 6. Notice Date 07/01/2023. (Admin.) |
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Thursday, June 29, 2023 | ||
36 | 36
![]() Order Imposing Sanctions and Granting Money Judgment in favor of Riker Danzig LLP and against Robert Tovo, Clover 427 Security Group LLC, Kelly Napolitano, and Clover 4 Technologies LLC in the amount of $ 10451.70 . Service of notice of the entry of this order pursuant to Rule 9022 was made on the appropriate parties. See BNC Certificate of Notice. Signed on 6/29/2023 (jf) |
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Tuesday, June 27, 2023 | ||
court
Hearing Held
Tue 06/27 12:40 PM
Minute of Hearing Held, OUTCOME: Granted (mcp) |
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Thursday, June 08, 2023 | ||
35 | 35
![]() Certificate of Service filed by Joseph L. Schwartz on behalf of Joseph L. Schwartz (Mediator). (Schwartz, Joseph) |
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Tuesday, June 06, 2023 | ||
34 | 34
![]() Motion re: Imposition of Sanctions and Entry of Judgment Against Defendants Filed by Joseph L. Schwartz (Mediator).Hearing scheduled for 6/27/2023 at 10:00 AM at VFP - Courtroom 3B, Newark. (Schwartz, Joseph) |
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Friday, May 19, 2023 | ||
33 | 33
![]() BNC Certificate of Notice - Order No. of Notices: 6. Notice Date 05/19/2023. (Admin.) |
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Wednesday, May 17, 2023 | ||
32 | 32
![]() Order Directing Defendants To Pay Mediator Fees . Service of notice of the entry of this order pursuant to Rule 9022 was made on the appropriate parties. See BNC Certificate of Notice. Signed on 5/17/2023. (jf) |
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Tuesday, May 16, 2023 | ||
court
Hearing Held
Tue 05/16 4:32 PM
Minute of Hearing Held, OUTCOME: Granted, Court Order (mcp) |
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Wednesday, April 26, 2023 | ||
31 | 31
![]() Certificate of Service filed by Joseph L. Schwartz on behalf of Joseph L. Schwartz (Mediator). (Schwartz, Joseph) |
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Tuesday, April 25, 2023 | ||
30 | 30
![]() Motion to Compel DEFENDANTS TO PAY DEFENDANTS AGREED-UPON PORTION OF MEDIATOR FEES AND FOR RELATED RELIEF Filed by Joseph L. Schwartz on behalf of Joseph L. Schwartz (Mediator). Hearing scheduled for 5/16/2023 at 10:00 AM at VFP - Courtroom 3B, Newark. (Schwartz, Joseph) |
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Att: 8
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Friday, March 31, 2023 | ||
29 | 29
![]() BNC Certificate of Notice - Order No. of Notices: 6. Notice Date 03/31/2023. (Admin.) |
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Wednesday, March 29, 2023 | ||
28 | 28
![]() STIPULATION AND CONSENT ORDER RESOLVING DEFENDANTS' MOTION TO DISSOLVE TEMPORARY RESTRAINING ORDER AS TO SINGLE VENDOR. . Service of notice of the entry of this order pursuant to Rule 9022 was made on the appropriate parties. See BNC Certificate of Notice. Signed on 3/29/2023. (mcp) |
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Tuesday, March 28, 2023 | ||
court
Hearing Held
Wed 03/29 11:26 AM
Minute of Hearing Held, OUTCOME: Consent Order Submitted (mcp) |
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Monday, March 27, 2023 | ||
27 | 27
![]() Certificate of Consent . Filed by John S. Mairo on behalf of ESSI, LLC. (Mairo, John) |
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Friday, March 24, 2023 | ||
26 | 26
![]() Answer to Counterclaim filed by John S. Mairo on behalf of ESSI, LLC. (Mairo, John) |
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Thursday, March 23, 2023 | ||
25 | 25
![]() BNC Certificate of Notice - Order No. of Notices: 6. Notice Date 03/23/2023. (Admin.) |
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Wednesday, March 22, 2023 | ||
24 | 24
![]() Certificate of Service filed by Anthony Sodono III on behalf of Clover 4 Technologies LLC, Clover 427 Security Group LLC, ESSI, LLC, Kelly Napolitano, Robert Tovo. (Sodono, Anthony) |
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Tuesday, March 21, 2023 | ||
23 | 23
![]() Order to Shorten Time . Service of notice of the entry of this order pursuant to Rule 9022 was made on the appropriate parties. See BNC Certificate of Notice. Signed on 3/21/2023 Hearing scheduled for 3/28/2023 at 11:00 AM at VFP - Courtroom 3B, Newark. (mcp) |
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Friday, March 17, 2023 | ||
22 | 22
![]() Letter in Opposition to Application For Order Shortening Time Period for Notice Under Fed. R. Bankr. P. 9006(c)(1) And Limiting Notice On Motion Of Defendants To Dissolve Temporary Restraining Order filed by John S. Mairo on behalf of ESSI, LLC. (Mairo, John) |
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Att: 1
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Thursday, March 16, 2023 | ||
21 | 21
![]() Application to Shorten Time Filed by Clover 4 Technologies LLC, Clover 427 Security Group LLC, ESSI, LLC, Kelly Napolitano, Robert Tovo. (Sodono, Anthony) |
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20 | 20
![]() Motion re: to Dissolve Temporary Restraining Order Filed by Clover 4 Technologies LLC, Clover 427 Security Group LLC, ESSI, LLC, Kelly Napolitano, Robert Tovo. (Sodono, Anthony) |
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Att: 6
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Friday, February 24, 2023 | ||
19 | 19
![]() Document re: Mediator's Report filed by Joseph L. Schwartz on behalf of Joseph L. Schwartz (Mediator). (Schwartz, Joseph) |
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Wednesday, February 08, 2023 | ||
18 | 18
![]() Answer to Complaint filed by Anthony Sodono III on behalf of Clover 4 Technologies LLC, Clover 427 Security Group LLC, Kelly Napolitano, Robert Tovo, Counterclaim by Anthony Sodono III on behalf of Clover 4 Technologies LLC, Clover 427 Security Group LLC, Kelly Napolitano, Robert Tovo against ESSI, LLC . (Sodono, Anthony) |
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Wednesday, January 18, 2023 | ||
court
Hearing Held and Continued
Fri 01/20 2:28 PM
Minute of Hearing Held as status conference and adjourned to 2/22/2023 Hearing scheduled for 02/22/2023 at 11:00 AM at VFP - Courtroom 3B, Newark. (jf) |
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Saturday, January 14, 2023 | ||
17 | 17
![]() BNC Certificate of Notice - Order No. of Notices: 5. Notice Date 01/14/2023. (Admin.) |
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Thursday, January 12, 2023 | ||
16 | 16
![]() Second Stipulation Extending the Order (1) Granting Temporary Restraints Pending a Preliminary Injunction Hearing; and (2) Directing Defendant to Show Cause Why a Preliminary Injunction Should Not Be Issued Pursuant to 11 U.S.C. § 105 (a); and scheduling Status Conference on the current Preliminary Injunction Hearing date of January 18, 2023 at 10:00AM. .. Service of notice of the entry of this order pursuant to Rule 9022 was made on the appropriate parties. See BNC Certificate of Notice. Signed on 1/12/2023 (jf) |
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Friday, January 06, 2023 | ||
15 | 15
![]() (PROPOSED) Stipulation Between Clover 4 Technologies LLC, Clover 427 Security Group LLC, Kelly Napolitano, Robert Tovo and Plaintiff, re::(SECOND PROPOSED) Extending the Order (1) Granting Temporary Restraints Pending a Preliminary Injunction Hearing; (2) Directing Defendant to Show Cause Why a Preliminary Injunction Should Not Be Issued Pursuant to 11 U.S.C. § 105(a); and (3) Extending Time to File an Answer or Responsive Pleading filed by Anthony Sodono III on behalf of Clover 4 Technologies LLC, Clover 427 Security Group LLC, Kelly Napolitano, Robert Tovo. (Sodono, Anthony) Modified on 1/9/2023 (jf) |
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Friday, December 16, 2022 | ||
court
Hearing Rescheduled (Document)
Fri 12/16 1:50 PM
Hearing Rescheduled from 12/20/2022 based on stipulation by parties Hearing scheduled for 01/18/2023 at 10:00 AM at VFP - Courtroom 3B, Newark. (jf) |
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Thursday, December 15, 2022 | ||
14 | 14
![]() BNC Certificate of Notice - Order No. of Notices: 5. Notice Date 12/15/2022. (Admin.) |
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Monday, December 12, 2022 | ||
13 | 13
![]() Stipulation and Order Extending the Order (1) Granting Temporary Restraints Pending a Preliminary Injunction Hearing; (2) Directing Defendant to Show Cause Why a Preliminary Injunction Should Not Be Issued Pursuant to 11 U.S.C. § 105(a); and (3) Extending Time to File an Answer or Responsive Pleading . Service of notice of the entry of this order pursuant to Rule 9022 was made on the appropriate parties. See BNC Certificate of Notice. Signed on 12/12/2022. (mcp) |
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utility
Set/Reset/Satisfy Deadline(s) - Adversary Answer
Mon 12/12 2:54 PM
Answer Deadline Reset . Answer due by 1/9/2023. (sjp) |
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Friday, December 09, 2022 | ||
12 | 12
![]() Stipulation Between Clover 4 Technologies LLC, Clover 427 Security Group LLC, Kelly Napolitano, Robert Tovo and Plaintiff, re:(PROPOSED) Extending the Order (1) Granting Temporary Restraints Pending a Preliminary Injunction Hearing; (2) Directing Defendant to Show Cause Why a Preliminary Injunction Should Not Be Issued Pursuant to 11 U.S.C. § 105(a); and (3) Extending Time to File an Answer or Responsive Pleading filed by Anthony Sodono III on behalf of Clover 4 Technologies LLC, Clover 427 Security Group LLC, Kelly Napolitano, Robert Tovo. (Sodono, Anthony) |
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Thursday, December 08, 2022 | ||
11 | 11
![]() BNC Certificate of Notice. No. of Notices: 5. Notice Date 12/08/2022. (Admin.) |
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Monday, December 05, 2022 | ||
10 | 10
![]() Transcript regarding Hearing Held 11/11/22 . The transcript may be viewed at the Bankruptcy Court Clerk's Office. For information about how to contact the transcriber, call the Clerk's Office. Notice of Intent to Request Redaction Deadline Due By 12/12/2022. List of Items to be Redacted Due By 12/27/2022. Redacted Transcript Submission Due By 01/5/2023. Remote electronic access to the transcript will be restricted through 03/6/2023. (J&J Court Transcribers) |
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Tuesday, November 29, 2022 | ||
9 | 9
![]() Notice of Appearance and Request for Service of Notice filed by Sari Blair Placona on behalf of Clover 4 Technologies LLC, Clover 427 Security Group LLC, Kelly Napolitano, Robert Tovo. (Placona, Sari) |
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8 | 8
![]() Notice of Appearance and Request for Service of Notice filed by Anthony Sodono III on behalf of Clover 4 Technologies LLC, Clover 427 Security Group LLC, Kelly Napolitano, Robert Tovo. (Sodono, Anthony) |
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Wednesday, November 23, 2022 | ||
7 | 7
![]() Determination of Adjournment Request Granted. Hearing will be adjourned to 12/20/2022 @ 10:00am. The hearing date is Not Peremptory. |
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court
Hearing Rescheduled (Document)
Wed 11/23 2:57 PM
Hearing Rescheduled from 11/29/2022 Hearing scheduled for 12/20/2022 at 10:00 AM at VFP - Courtroom 3B, Newark. (jf) |
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Wednesday, November 16, 2022 | ||
6 | 6
![]() BNC Certificate of Notice - Order No. of Notices: 5. Notice Date 11/16/2022. (Admin.) |
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Monday, November 14, 2022 | ||
5 | 5
![]() Certificate of Service filed by John S. Mairo on behalf of ESSI, LLC. (Mairo, John) |
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Friday, November 11, 2022 | ||
4 | 4
![]() Order granting (1) Temporary Restraints pending a Preliminary Injunction Hearing; and (2)Directing Defendant to Show Cause why a Preliminary Injunction should not be issued Pursuant to 11 U.S.C. §105(a) Service of notice of the entry of this order pursuant to Rule 9022 was made on the appropriate parties. See BNC Certificate of Notice. Signed on 11/11/2022. (jf) |
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3 | 3
![]() Document re: Certification of John S. Mairo re: Notice of Hearing filed by John S. Mairo on behalf of ESSI, LLC. (Mairo, John) |
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Att: 1
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court
Hearing Held
Fri 11/11 3:58 PM
Minute of Hearing Held, OUTCOME: Appication for Temporary Restraints Granted, Revised Order to be submitted (jf) |
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court
Hearing Scheduled (Document)
Fri 11/11 4:05 PM
Hearing Scheduled for Defendants to Show Cause why a Preliminary Injunction should not be issued Pursuant to 11 U.S.C. §105(a) Hearing scheduled for 11/29/2022 at 02:30 PM at VFP - Courtroom 3B, Newark. (jf) |
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Thursday, November 10, 2022 | ||
2 | 2
![]() Application re: Verified Application for Entry of an Order (i) Granting Temporary Restraints Pending a Preliminary Injunction Hearing; and (2) Directing Defendants to Show Cause Why a Preliminary Injunction Should Not be Issued Pursuant to 11 U.S.C. §105(a) Filed by ESSI, LLC. (Mairo, John) |
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Att: 2
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1 | 1
![]() Adversary case 22-01366 Complaint by ESSI, LLC against Robert Tovo ; Clover 427 Security Group LLC ; Kelly Napolitano ; Clover 4 Technologies LLC. Fee Amount $ 350.. (72 (Injunctive relief - other)) (Mairo, John) |
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Att: 11
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