Pennsylvania Eastern District Court
Judge:Joshua D Wolson
Case #: 2:24-cv-06648
Nature of Suit350 Torts - Personal Injury - Motor Vehicle
Cause28:1332 Diversity-Personal Injury
Case Filed:Dec 12, 2024
Case in other court:Common Pleas Court of Philadelphia, 241002206 Court of Common Pleas of Philadelphia County, 241002206
Last checked: Thursday Dec 12, 2024 4:08 PM EST
Defendant
JOHN J CONCEPCION
5 MOFFATT AVENUE
HAMILTON, NJ 08629
Defendant
DESMOND CRAWLEY
315 S. CLINTON AVENUE APT. 3
TRENTON, NJ 08609
Defendant
ESAITCH HOLDINGS, INC
Defendant
ILEE REALTY, LLC
112 OLSHER LANE
POCONO PINES, PA 18350
Defendant
JUST FOUR WHEELS, INC.
324 E. WHITE HORSE PIKE
GALLOWAY, NJ 08205
Plaintiff
MOHAMOOD I ALI
3968 MIDDLEMORE DRIVE
COLUMBUS, OH 43219
Represented By
JOSHUA DANIEL LEAVER
Pion Nerone Girman Winslow & Smith, PC
contact info
STEPHEN E. GEDULDIG
Pion Nerone Girman Winslow & Smith PC
contact info


Docket last updated: 12/20/2024 11:59 PM EST
Friday, December 20, 2024
10 10 discov Disclosure of Citizenship Fri 12/20 12:13 PM
Disclosure of Citizenship in Diversity Cases by JOHN J CONCEPCION . (WATSON, JAMES)
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Thursday, December 19, 2024
9 9 order Order Fri 12/20 9:10 AM
ORDER THAT DEFENDANT JOHN J. CONCEPCION SHALL FILE A DISCLOSURE STATEMENT PURSUANT TO FED. R. CIV. P. 7.1(A)(2) WITHIN SEVEN (7) DAYS OF THE DATE OF THIS ORDER.SIGNED BY DISTRICT JUDGE JOSHUA D. WOLSON ON 12/19/24. 12/20/24 ENTERED AND COPIES E-MAILED.(amas)
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8 8 notice Notice (Other) Thu 12/19 9:18 AM
NOTICE by JOHN J CONCEPCION Amended Notice of Removal(WATSON, JAMES)
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Att: 1 Exhibit,
Att: 2 Exhibit
Tuesday, December 17, 2024
7 7 misc State Court Record - Attachment Tue 12/17 3:26 PM
State Court record received from Court of Common Pleas of Philadelphia County. (CCP - Philadelphia County cv, )
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Monday, December 16, 2024
misc Remark Mon 12/16 9:43 AM
12/16/2024 Duplicate filing fee of $405 with receipt number APAEDC-17941969 refunded to the credit card originally used for the transaction.(amas)
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Friday, December 13, 2024
6 6 2 pgs order Order Fri 12/13 4:19 PM
ORDER THAT ON OR BEFORE DECEMBER 20, 2024, MR. CONCEPCION SHALL FILE AN AMENDED NOTICE THAT CONFORMS WITH THE PLEADING REQUIREMENT SET FORTH IN LINCOLN BEN. LIFE CO. V. AEI LIFE, LLC, 800 F.3D 99, 107 (3D CIR. 2015), SO THAT I MAY DETERMINE WHETHER DIVERSITY OF CITIZENSHIP JURISDICTION EXISTS. SIGNED BY DISTRICT JUDGE JOSHUA D. WOLSON ON 12/13/24. 12/13/24 ENTERED AND COPIES E-MAILED.(amas)
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5 5 notice Notice of Appearance Fri 12/13 3:06 PM
NOTICE of Appearance by THEODORE P. WINICOV on behalf of JOHN J CONCEPCION with Certificate of Service(WINICOV, THEODORE)
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4 4 service Summons Issued Fri 12/13 11:48 AM
Summons Issued as to JOHN J CONCEPCION, DESMOND CRAWLEY, ESAITCH HOLDINGS, INC, ILEE REALTY, LLC, JUST FOUR WHEELS, INC.. (amas)
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Thursday, December 12, 2024
3 3 cmp Notice of Removal (Attorney) Thu 12/12 4:36 PM
NOTICE OF REMOVAL by JOHN J CONCEPCION (Filing fee $ 405 receipt number APAEDC-17942111), filed by JOHN J CONCEPCION.(WATSON, JAMES)
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Att: 1 Exhibit Complaint,
Att: 2 Exhibit Dockets,
Att: 3 Exhibit Praecipe to reinstate Complaint,
Att: 4 Exhibit Affidavit of Service,
Att: 5 Designation Form,
Att: 6 Exhibit,
Att: 7 Civil Cover Sheet
2 2 adr Letter re: Arbitration Certification Thu 12/12 4:34 PM
Letter re: Arbitration Certification(sbt)
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Att: 1 Arbitration Certification Form
1 1 cmp Complaint (Attorney) Thu 12/12 4:18 PM
COMPLAINT against MOHAMOOD I ALI ( Filing fee $ 405 receipt number APAEDC-17941969.), filed by JOHN J CONCEPCION.(WATSON, JAMES)
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Att: 1 case management Track Form
misc Attorney Required Forms Thu 12/12 4:31 PM
Attorneys are required by local rule to complete and file both a Civil Cover Sheet and a Designation Form. PLAINTIFF's counsel is directed to file COMPLETED CIVIL COVER SHEET in this case using the Notice (Other) docket event located in the Notices category. Both forms are missing. (sbt)
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