SALES BENCHMARK INDEX LLC v. DEROSA et al
Plaintiff: SALES BENCHMARK INDEX LLC
Defendant: I2C, INC. and JOSEPH DEROSA
Case Number: 2:2018cv02680
Filed: June 26, 2018
Court: US District Court for the Eastern District of Pennsylvania
Office: Philadelphia Office
County: Outside the State of PA.
Presiding Judge: TIMOTHY J SAVAGE
Nature of Suit: Other Statutes: Other Statutory Actions
Cause of Action: 18 U.S.C. § 1836
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 16, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 16, 2018 Filing 26 MEMORANDUM AND ORDER THAT DEFENDANT, JOSEPH DEROSA'S PARTIAL MOTION TO DISMISS PLAINTIFF'S COMPLAINT PURSUANT TO FRCP 12(B)(6) IS GRANTD. IT IS FURTHER ORDERED AS FOLLOWS: THE CLAIM IN COUNT I FOR BREACH OF THE NON-COMPETITION PROVISION OF THE EMPLOYMENT AGREEMENT IS DISMISSED; AND COUNTS V AND VIII ARE DISMISSED. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 8/16/18. 8/16/18 ENTERED & E-MAILED.(fdc)
August 16, 2018 Filing 25 MEMORANDUM AND OPINION. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 8/16/18. 8/16/18 ENTERED & E-MAILED.(fdc)
August 7, 2018 Filing 24 REPLY to Response to Motion re #10 MOTION to Dismiss Plaintiff's Complaint filed by I2C, INC.. (PUMA, MICHAEL)
August 7, 2018 Filing 23 REPLY to Response to Motion re #10 MOTION to Dismiss Plaintiff's Complaint filed by JOSEPH DEROSA. (Attachments: #1 Certificate of Service Certificate of Service)(PECK, JULIANNE)
August 1, 2018 Opinion or Order Filing 22 AMENDED CONFERENCE ORDER. ORDER THAT THE SETTLEMENT CONFERENCE IS HEREBY RESCHEDULED TO BE HELD ON MONDAY, 9/24/18 AT 10:00 AM IN COURTROOM 3D BEFORE MAGISTRATE JUDGE JACOB P. HART. SIGNED BY MAGISTRATE JUDGE JACOB P. HART ON 8/1/18. 8/1/18 ENTERED & E-MAILED.(fdc)
July 31, 2018 Filing 21 RESPONSE in Opposition re #10 MOTION to Dismiss Plaintiff's Complaint, #12 MOTION for Joinder to Defendant DeRosa's Partial Motion to Dismiss filed by SALES BENCHMARK INDEX LLC. (Attachments: #1 Exhibit, #2 Text of Proposed Order)(PETERSEN, SCOTT)
July 30, 2018 Opinion or Order Filing 20 ORDER THAT A SETTLEMENT CONFERENCE IN THE ABOVE-CAPTIONED MATTER IS SCHEDULED TO BE HELD BEFORE THE UNDERSIGNED ON TUESDAY, OCTOBER 30, 2018, AT 10:00 A.M., IN COURTROOM 3D, THIRD FLOOR, UNITED STATES COURTHOUSE, 601 MARKET ST., PHIALDELPHIA, PA 19106. PLEASE COMPLETE THE ATTACHED SUMMARY AND FAX IT TO CHAMBERS (215)580-2163, ON OR BEFORE TUESDAY, OCTOBER 23, 2018. SIGNED BY MAGISTRATE JUDGE JACOB P. HART ON 7/30/18. 7/30/18 ENTERED AND COPIES E-MAILED. (va, )
July 30, 2018 Filing 19 Minute Entry/Report of Telephonic Pretrial Scheduling Conference for proceedings held before MAGISTRATE JUDGE JACOB P. HART on 7/30/18. (kw, )
July 24, 2018 Filing 18 Minute Entry for proceedings held before HONORABLE TIMOTHY J. SAVAGE. A Pretrial Conference was held on 7/24/18. (fdc)
July 24, 2018 Opinion or Order Filing 17 ORDER THAT A TELEPHONIC STATUS CONFERENCE IS SET FOR MONDAY, 7/30/18 AT 9:30 AM BEFORE MAGISTRATE JUDGE JACOB P. HART. SIGNED BY MAGISTRATE JUDGE JACOB P. HART ON 7/24/18. 7/24/18 ENTERED & E-MAILED.(fdc)
July 24, 2018 Opinion or Order Filing 16 SCHEDULING ORDER. ORDER THAT A FINAL PRETRIAL CONFERENCE IS SET FOR 1/22/19 AT 10:00 AM IN CHAMBERS (ROOM 9614) BEFORE HONORABLE TIMOTHY J. SAVAGE, COUNSEL SHALL PARTICIPATE IN A SETTLEMENT CONFERENCE TO BE SCHEDULED BY MAGISTRATE JUDGE JACOB P. HART, FACT DISCOVERY IS DUE BY 11/16/18, DAUBERT MOTIONS, IF ANY, SHALL BE FILED BY 12/7/18, MOTIONS IN LIMINE ARE DUE BY 1/11/19, MOTIONS FOR SUMMARY JUDGMENT DUE BY 11/30/18, PLAINTIFF PRETRIAL MEMO DUE BY 1/4/19, DEFENDANT PRETRIAL MEMO DUE BY 1/4/19, TRIAL DATE SET FOR 1/24/19 AT 9:00 AM IN COURTROOM 9A BEFORE HONORABLE TIMOTHY J. SAVAGE. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 7/24/18. 7/24/18 ENTERED & E-MAILED.(fdc)
July 23, 2018 Filing 15 Disclosure Statement Form pursuant to FRCP 7.1 including Alaris Royalty Corp. with Certificate of Service by SALES BENCHMARK INDEX LLC.(PETERSEN, SCOTT)
July 18, 2018 Opinion or Order Filing 14 ORDER THAT UPON CONSIDERATION OF DEFENDANT 12C'S JOINDER TO DEFENDANT DEROSA'S PARTIAL MOTION TO DISMISS #12 , IT IS ORDERED THAT THE MOTION IS GRANTED. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 7/18/18.7/18/18 ENTERED AND COPIES MAILED, E-MAILED.(ti, )
July 18, 2018 Filing 13 Report Of Rule 26(f) Meeting by SALES BENCHMARK INDEX LLC. (CHAPMAN, THOMAS)
July 17, 2018 Filing 12 MOTION for Joinder to Defendant DeRosa's Partial Motion to Dismiss filed by I2C, INC..Certificate of Service.(PUMA, MICHAEL)
July 17, 2018 Filing 11 Disclosure Statement Form pursuant to FRCP 7.1 with Certificate of Service by I2C, INC..(PUMA, MICHAEL)
July 17, 2018 Filing 10 MOTION to Dismiss Plaintiff's Complaint filed by JOSEPH DEROSA.Memorandum, Certificate of Service. (Attachments: #1 Memorandum in Support of Motion to Dismiss, #2 Exhibit 1)(PECK, JULIANNE)
July 12, 2018 Opinion or Order Filing 9 ORDER THAT PLAINTIFF SALES BENCHMARK INDEX LLC'S #6 MOTION FOR THE PRO HAC VICE ADMISSION OF MELANIE S. GRAYSON, ESQ. IS GRANTED. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 7/12/18.7/12/18 ENTERED AND COPIES MAILED & E-MAILED. ECF APPLICATION MAILED TO GRAYSON. (fdc)
July 12, 2018 Opinion or Order Filing 8 ORDER THAT PLAINTIFF SALES BENCHMARK INDEX LLC'S #5 MOTION FOR THE PRO HAC VICE ADMISSION OF SCOTT M. PETERSEN, ESQ. IS GRANTED. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 7/12/18.7/12/18 ENTERED AND COPIES MAILED & E-MAILED. ECF APPLICATION MAILED TO PETERSEN. (fdc)
July 12, 2018 Filing 7 NOTICE of Appearance by JULIANNE PECK on behalf of JOSEPH DEROSA with Certificate of Service(PECK, JULIANNE)
July 12, 2018 Filing 6 MOTION for Pro Hac Vice Admission of Melanie S. Grayson, Esq. ( Filing fee $ 40 receipt number 0313-12919461.) filed by SALES BENCHMARK INDEX LLC.Declaration/Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service, #3 Exhibit A-Declaration)(CHAPMAN, THOMAS)
July 12, 2018 Filing 5 MOTION for Pro Hac Vice Admission of Scott M. Petersen, Esq. ( Filing fee $ 40 receipt number 0313-12919397.) filed by SALES BENCHMARK INDEX LLC.Declaration/Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service, #3 Exhibit A-Declaration)(CHAPMAN, THOMAS)
July 9, 2018 Opinion or Order Filing 4 ORDER THAT THE DEFENDANTS SHALL RESPOND TO THE PLAINTIFF'S COMPLAINT NO LATER THAN 7/17/2018. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 7/9/2018. 7/9/2018 ENTERED AND COPIES E-MAILED.(sg, )
July 3, 2018 Filing 3 NOTICE by I2C, INC. Stipulation for Extension of Time to Answer, Move or Otherwise Respond (PUMA, MICHAEL) Modified on 7/6/2018 (lvj, ). (FILED IN ERROR BY ATTORNEY; FORWARD TO JUDGE FOR APPROVAL)
June 27, 2018 Opinion or Order Filing 2 ORDER THAT A PRETRIAL CONFERENCE IS SET FOR TUESDAY, 7/24/18 AT 9:00 AM IN ROOM 9614 BEFORE HONORABLE TIMOTHY J. SAVAGE. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 6/27/18. 6/27/18 ENTERED & E-MAILED.(fdc)
June 26, 2018 Filing 1 NOTICE OF REMOVAL by I2C, INC. from Court of Common Pleas of Bucks County, case number 2018-03051. Certificate of Service.(Filing fee $ 400 receipt number 180493) (Attachments: #1 Exhibit Part 1, #2 Exhibit Part 2, #3 Civil Cover Sheets)(ahf)

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Plaintiff: SALES BENCHMARK INDEX LLC
Represented By: THOMAS JUSTIN CHAPMAN
Represented By: MELANIE S. GRAYSON
Represented By: SCOTT M. PETERSEN
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Defendant: I2C, INC.
Represented By: MICHAEL JONATHAN PUMA
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Defendant: JOSEPH DEROSA
Represented By: JULIANNE PECK
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