10
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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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9
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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
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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,
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Att: 2
Exhibit
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7
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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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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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6
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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
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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
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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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3
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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,
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Att: 2
Exhibit Dockets,
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Att: 3
Exhibit Praecipe to reinstate Complaint,
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Att: 4
Exhibit Affidavit of Service,
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Att: 5
Designation Form,
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Att: 6
Exhibit,
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Att: 7
Civil Cover Sheet
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2
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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
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1
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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
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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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