Here's a chain of events:
Jul 2, 2008 Plaintiff (who was an investor and CFO from NY in a company that was based in NJ) lost in arbitration (he sued for failure of the company to honor his security agreement and warrant).
2008 the company filed for Chap 11 but the plaintiff's kept pursuing legal action and forced the company in Chap 7. Plaintiff claimed fraudulent transfer.
2009 Plaintiff lost his claim for fraudulent transfer in Bankruptcy
court as he could not prove fraudulent transfer and the Trustee saw no recoverable assets and abandoned any remaining assets
Oct, 2009 Plaintiff (from NY) filed a new lawsuit in Federal Court against a former company officer (from NJ), and the third-party company (from NJ) that retained the officer as a consultant.
Oct 19, 2011 – Plaintiff was denied in his motion to reopen the Arbitration against him on Jul 2, 2008 (above)
Mar 27, 2012 - Plaintiff lost: Summary Judgment awarded in Defendant’s favor on all Plaintiff’s claims against the former officer and the third-party company (which was filed Oct, 2009)
Apr 27, 2012 - ORDER DENYING CREDITOR (PLANTIFF’S) MOTION TO RE-OPEN CHAPTER 7 CASE (he lost in his Motion for Reconsideration of the Bankruptcy decision)
Mar 25, 2013 – Plaintiff lost his Appeal in the US Federal Third Circuit TO RE-OPEN CHAPTER 7 CASE (he lost in his Motion for Reconsideration of the Bankruptcy decision)
Apr, 2013 - Plaintiff lost his Appeal in the US Federal Third Circuit to overturn the Reconsideration the Motion for Summary Judgment in favor of the former officer and the third-party company
May, 2013 – Plaintiff filed to the Federal Third Circuit Court of Appeals to overturn the Appeal in favor of the former officer and the third-party company
Today.. the Plaintiff files in the NJ State court a new lawsuit that the former officer and new third-partiers heretofore never named in previous lawsuits (such as major companies like General Electric)… claiming that the officer, these other people, and General Electric and ADT Security committed fraud.
I want to move this into Federal Court out from NJ State court.. it’s the same rehash of a very long and ridiculous legal process where the Plaintiff has lost every time in every court.