.... HANS IMHOF, WELLS L. MARVIN, THE RUSSELL ELDON HATLE AND LORRAIN LOUIS HATLE REVOCABLE TRUST, THE L. HATLE TRUST, DATED DECEMBER 30, 1991, JEFFREY WOLFER, KEVIN WOLFER, GREGG WOLFER, and KENNEDY ...., has brought this action against Defendants Hans Imhof, Wells L. Marvin, the Russell Eldon Hatle and Lorraine Louise Hatle Revocable Trust, the L. Hatle Trust, Dated December 30, 1991, Kennedy Funding, Inc., Jeffrey .... BACKGROUND In October 2007, Defendant Kennedy Funding, Inc., as agent for certain unnamed lenders (the "Co-Lenders"), entered into a Loan and Security Agreement ("Loan...

... 24-1041 02-13-2025 QUIMERA HOLDING GROUP SAC v. KENNEDY FUNDING FINANCIAL LLC; KEVIN WOLFER; GREGG WOLFER .... OPINION [*] MONTGOMERY-REEVES, Circuit Judge. Appellant Kennedy Funding Financial LLC...Kennedy's principals, Gregg Wolfer and Kevin Wolfer (the "Wolfers"), as Defendants to the fraud, negligent misrepresentation, and New Jersey Consumer Fraud Act claims. II...

...LOUIS HATLE REVOCABLE TRUST, THE L. HATLE TRUST, DATED DECEMBER 30, 1991, JEFFREY WOLFER, KEVIN WOLFER, GREGG WOLFER, and KENNEDY FUNDING, INC., Defendants.... Kennedy Funding acted as the agent for the Co-Lenders in executing the Loan and Security Agreement with Clearwater Development. Id. at ¶ 18. The Loan and Security Agreement was...on the Loan. Id. at ¶ 33. At all times since January 2009, the Loan has been in default. Id. at ¶ 33. On July 17, 2009, the Clearwater Guarantors and Kennedy Funding...

...) 11-15-2017 ANTHONY MODICA Plaintiff v. KENNEDY FUNDING FINANCIAL, LLC AND KEVIN WOLFER Defendants v. TRES AMICI, INC. Third Party Defendants...agreement with a commercial lender, Kennedy Funding Financial, LLC and Kevin Wolfer (collectively, "Defendant"), for the purchase of commercial real estate located in Queens, New York. In exchange for...

... MOSER-DOWNUM INVESTMENT GROUP, LLC (A California Limited Liability Company) Plaintiff v. KENNEDY FUNDING, INC. (A Corporation under the laws of the State of New Jersey); JEFFERY WOLFER; ... Before the Court is Plaintiff's, John Moser, M.D., ("Moser") Motion to Dismiss for Failure to State a Claim pursuant to Fed.R.Civ.P. 12(b)(6), as to Defendant's, Kennedy Funding, Inc. ("KFI"), Kevin ...; GREG WOLFER; JOHN DOE 1-10) Fictitious names for the person(s), attorneys and/or entity responsible for the damages complained of by the Plaintiff herein) Defendants...

... INTERTRADE FINANCE CORPORATION, LIMITED Plaintiff, v. KENNEDY FUNDING, INC., JEFFREY WOLFER, JOSEPH WOLFER, KEVIN WOLFER, and GREGG WOLFER Defendants...recover a commitment fee allegedly paid by Plaintiff Intertrade Finance Corporation Limited ("Intertrade") to Defendants Kennedy Funding, Inc. ("KFI"), Jeffrey Wolfer, Joseph Wolfer, Kevin Wolfer..., and Gregg Wolfer in exchange for Defendants' commitment to provide Plaintiff with financing for a business venture in Jamaica. Before the Court is Defendants' motion to dismiss for improper venue. For...

... PROFESSIONAL CLEANING AND INNOVATIVE BUILDING SERVICES, INC. v. KENNEDY FUNDING INC; Gregg Wolfer; Jeffrey Wolfer; Joseph Wolfer; Kevin Wolfer. Professional.... Jordan B. Deflora, Esq., Hackensack, NJ, for Kennedy Funding Inc; Gregg Wolfer; Jeffrey Wolfer; Joseph Wolfer; Kevin Wolfer. ...and Innovative Building Services, Inc., Appellant at No. 09-3029. Kennedy Funding Inc., Appellant at No. 09-3133. Nos. 09-3029, 09-3133. United States...

...AND LORRAIN LOUIS HATLE REVOCABLE TRUST, THE L. HATLE TRUST, DATED DECEMBER 30, 1991, JEFFREY WOLFER, KEVIN WOLFER, GREGG WOLFER, and KENNEDY FUNDING, INC. Defendants... On October 26, 2007, Kennedy Funding, Inc. ("Kennedy") entered into a Loan and Security Agreement (the "Loan Agreement") with Clearwater De...acquired 43.52% of the Loan. The Co-Lenders Agreement expressly states that Kennedy Funding is to obtain the consent of all of the Co-Lenders in order to release any Defendant Guarantor from its guaranty...

... PROFESSIONAL CLEANING AND INNOVATIVE BUILDING SERVICES, INC., Plaintiff, v. KENNEDY FUNDING, INC., GREGG WOLFER, JEFFREY WOLFER, JOSEPH WOLFER, and KEVIN .... Fed.R.Civ.P. 78. For the following reasons, the Defendants Kennedy Funding Inc. ("Kennedy"), Gregg Wolfer, Jeffrey Wolfer, Joseph Wolfer, and Kevin Wolfer's motion for summary judgment ...." Professional Cleaning Innovative Bldg. Servs. Inc., v. Kennedy Funding Inc., 245 Fed. Appx. 161, 162-63 (3d Cir. 2007). The matter was remanded. ...

...DOROTHY ELSKOE, Counter-claimants, v. KENNEDY FUNDING, INC. AS AGENT FOR CERTAIN CO-LENDERS, Counterclaim defendants. WINTDOTS DEVELOPMENT, LLC, GLENN ELSKOE, and DOROTHY ELSKOE, Third-party plaintiffs, v. JEFFREY WOLFER, G... Civil No. 2010-32 03-07-2017 KENNEDY FUNDING, INC. AS AGENT FOR CERTAIN CO-LENDERS, Plaintiff, v. WINTDOTS..., FORTIS BANK, S.A., VOLPE REAL ESTATE ADVISORS, INC., BERNARD A. VOLPE, and KENNEDY FUNDING, INC. AS AGENT FOR CERTAIN CO-LENDERS, Third-party defendants...

...LOUISE HATLE REVOCABLE TRUST, THE L. HATLE TRUST, DATED DECEMBER 30, 1991, KENNEDY FUNDING, INC., JEFFREY WOLFER, KEVIN WOLFER, AND GREGG WOLFER. Defendants...as defendants are Jeffrey Wolfer, Kevin Wolfer, and Gregg Wolfer (the "Wolfers"), who at relevant times owned and managed Kennedy Funding. ...Funding, Inc. ("Kennedy") and Hans Imhof, Wells L. Marvin , and the Hatle Trusts (the "Guarantors" or "Defendant Guarantors"). The litigation...

...cross-claims against various parties. By Memorandum and Order dated March 22, 2011, this Court denied the Hudson defendants leave to add claims against Fortis Bank, Kennedy Funding, and Jeffrey, Kevin, and Gregg ...ORIGINATION LLC, BROOKLINE SERVICING LLC, CSC LOGIC, INC., KENNEDY FUNDING, INC., HUDSON CREDIT CORP., HUDSON RETAIL-JFK, INC., HUDSON NEWS DISTRIBUTORS, LLC, HUDSON MEDIA, INC., and JAMES COHEN, Defendants..., and Brookline Servicing LLC (collectively, "the Brookline defendants"); and defendant Kennedy Funding, Inc. ("Kennedy Funding") (collectively with Fortis Bank, M&T Bank, and the Brookline...

... A-0108-20 12-20-2023 STONE HARBOR ESTATES, INC., Plaintiff-Appellant/ Cross-Respondent, v. KENNEDY FUNDING FINANCIAL, LLC, and KEVIN .... PER CURIAM Plaintiff, Stone Harbor Estates, Inc. (SHE) appeals, and Kennedy Funding Financial, LLC (KFF) and Kevin Wolfer cross-appeal, from a judgment and...funding from KFF. On March 17, 2013, SHE applied for a $19 to $22 million loan from KFF. Bowman met with representatives of KFF, including Kevin Wolfer, KFF's President and CEO, to make a follow-up...

...DOROTHY ELSKOE, Counter-claimants, v. KENNEDY FUNDING, INC. AS AGENT FOR CERTAIN CO-LENDERS, Counterclaim defendants. WINTDOTS DEVELOPMENT, LLC, GLENN ELSKOE, and DOROTHY ELSKOE, Third-party plaintiffs, v. JEFFREY WOLFER, G... Civil No. 2010-32 12-27-2018 KENNEDY FUNDING, INC. AS AGENT FOR CERTAIN CO-LENDERS, Plaintiff, v. WINTDOTS..., FORTIS BANK, S.A., VOLPE REAL ESTATE ADVISORS, INC., BERNARD A. VOLPE, and KENNEDY FUNDING, INC. AS AGENT FOR CERTAIN CO-LENDERS, Third-party defendants...

...LOUISE HATLE REVOCABLE TRUST, THE L. HATLE TRUST, DATED DECEMBER 30, 1991, KENNEDY FUNDING, INC., JEFFREY WOLFER, KEVIN WOLFER, AND GREGG WOLFER. Defendants.... Declaration of Eve A. Brackmann, ("Brackmann Decl."), Ex. 16 at 1, ECF No. 161-15. To clarify, Kennedy .... 2013). Defendants Kevin Wolfer, Jeffrey Wolfer and Gregg Wolfer (the "Wolfers") occupied management roles at Kennedy at times relevant to this litigation. Kevin and Gregg eac...

.... Jordan B. DeFlora, Esq., Hackensack, New Jersey, Attorney for Third Party Defendants Jeffrey Wolfer, Joseph Wolfer, Kevin Wolfer and Gregg Wolfer. ... Kennedy Funding, Inc., Plaintiff, v. Lion's Gate Development, LLC, et al., Defendants/Third-Party Plaintiffs, v. Jeffrey Wolfer, et al., Third Party Defendants...Wolfer, Joseph Wolfer, Kevin Wolfer and Gregg Wolfer ("the Wolfers"), as well as the attorneys who represented KFI in the transaction, the firm of Cole, Schotz, Meisel, Forman Leonard, PA ("Cole Schotz...

.... WINTDOTS DEVELOPMENT, LLC, GLENN ELSKOE, and DOROTHY ELSKOE, Cross-claim defendants. WINTDOTS DEVELOPMENT, LLC, GLENN ELSKOE, and DOROTHY ELSKOE, Counter-claimants, v. KENNEDY FUNDING, INC. AS AGENT FOR CERTAIN CO-LENDERS, Counter... 03-31-2016 KENNEDY FUNDING, INC. AS AGENT FOR CERTAIN CO-LENDERS, Plaintiff, v. WINTDOTS DEVELOPMENT, LLC, GLENN ELSKOE, DOROTHY ELSKOE, MARVIN L. FREUND and EVELYN...REAL ESTATE ADVISORS, INC., BERNARD A. VOLPE, and KENNEDY FUNDING, INC. AS AGENT FOR CERTAIN CO-LENDERS, Third-party defendants. ATTORNEYS: Matthew J...

... KENNEDY FUNDING, INC. Plaintiff, v. RUGGERS ACQUISITION AND DEVELOPMENT, et al. Defendants/Third Party Plaintiffs v. JEFFREY WOLFER, KEVIN WOLFER, Third Party...from a commercial lending transaction between Plaintiff Kennedy Funding, Inc. ("KFI"), the lender, and Defendant Ruggers Acquisition and Development, LLC...and Co-Chief Executive Officer of KFI, is a resident of New Jersey; and Third Party Defendant Kevin Wolfer, President and Co-Chief Executive Officer of KFI, is a resident of New Jersey...

... CONSTRUCCIONES HAUS SOCEIDAD et al., Plaintiffs v. KENNEDY FUNDING INC., GREGG WOLFER, Defendants. Civil Action No. 07-cv-0392 (PGS...Gate, the breach of contract claim against Wolfer should be dismissed as he is not a party to the agreement. Kennedy Funding, Inc., v. Lion's Gate Dev., LLC., No. 05-4741, 2006 WL...). As Plaintiffs Construcciones and NAFTA are foreign corporations organized under the laws of the Country of Mexico, and Defendant Kennedy Funding Inc., is a corporation organized...

... ROYALE LUAU RESORT, LLC, Plaintiff, v. KENNEDY FUNDING, INC., JEFFREY WOLFER; JOSEPH WOLFER, JOHN DOES 1-10, Defendants, v. JAMES D. PETERSON, Third-Party Defendant..., Jeffrey Wolfer, and Joseph Wolfer (hereinafter, "Kennedy Funding") filed a Counterclaim and Third-Party Complaint in the instant matter on February 29...his failure to acknowledge service of the Third-Party Complaint. Background Defendants Kennedy Funding...