GIORGI GLOBAL HOLDINGS, INC. et al v. SMULSKI et al
Case Number: 5:2017cv04416
Filed: March 21, 2019
Court: US District Court for the Eastern District of Pennsylvania
Office: Allentown Office
Nature of Suit: Other Statutes: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1962 Racketeering (RICO) Act

Available Case Documents

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Date Filed Document Text
March 22, 2023 Opinion or Order Filing 195 ORDER THAT 1. THERE IS NO BASIS TO APPLY THE DOCTRINE OF RES JUDICATA TO THE INSTANT MATTER AND DEFENDANTS' MOTION SEEKING TO DO SO IS DENIED; AND 2. DEFENDANTS MOTION TO STAY IS DENIED. SIGNED BY HONORABLE JEFFREY L. SCHMEHL ON 3/22/23. 3/22/23 ENTERED AND COPIES (NOT MAILED TO UNREP) AND E-MAILED.(er)
September 22, 2022 Opinion or Order Filing 168 ORDER THAT PLAINTIFFS' MOTION (DOCKET NOS. 133 AND 134) IS GRANTED IN PART AND DENIED IN PART. PLAINTIFFS' MOTION IS GRANTED TO THE EXTENT IT SEEKS SANCTIONS AGAINST DEFENDANTS FOR DISCOVERY MISCONDUCT. PLAINTIFFS' MOTION IS DENIED TO THE EXTENT IT SEEKS TO STRIKE DEFENDANTS' ANSWERS AND AN ENTRY OF DEFAULT, ETC. SIGNED BY HONORABLE JEFFREY L. SCHMEHL ON 9/22/22. 9/22/22 ENTERED AND COPIES MAILED TO UNREP, E-MAILED.(er)
June 8, 2020 Opinion or Order Filing 85 ORDER OF 6/8/20 THAT DEFENDANT'S MOTION FOR A PROTECTIVE ORDER (DOC. NO.73) IS DENIED. DEFENDANT WIESLAW SMULSKI SHALL APPEAR FOR A RULE 30 DISCOVERY DEPOSITION IN KRAWKOW, POLAND, OR AT SUCH OTHER LOCATION UPON WHICH THE PARTIES AGREE BY AUGUST 31, 2020. ALL QUESTIONS ASKED OF MR. SMULSKI SHALL BE TRANSLETED INTO POLISH, HE SHALL BE PERMITTED TO RESPOND IN POLISH AND HIS ANSWERS WILL BE TRANSLATED INTO ENGLISH BY A DULY SWORN INTERPRETER. SIGNED BY JUDGE: JEFFREY L. SCHMEHL ON 6/8/20. 6/8/20 ENTERED AND COPIES E-MAILED. (DT)
May 21, 2020 Opinion or Order Filing 81 ORDER OF 5/21/20 THAT DEFENDANTS' OBJECTIONS UNDER THE EU GENERAL DATA PROTECTION REGULATION AND POLICY PRIVACY LAW ARE OVERRULED. ETC. DEFENDANTS SHALL PRODUCE ALL DOCUMENTS REQUIRED BY THIS ORDER WITHIN THIRTY DAYS. SIGNED BY JUDGE: JEEFFREY L. SCHMEHL ON 5/21/20. 5/21/20 ENTERED AND COPIES E-MAILED. (DT)
March 21, 2019 Opinion or Order Filing 31 ORDER OF 3/21/2019 THAT UPON REVIEW OF THE DEFENDANTS' MOTION TO DISMISS, OR IN THE ALTERNATIVE, TO STAY (DOCKET NO. 17), PLAINTIFF'S RESPONSE THERETO, AND ALL REPLIES AND SUR-REPLIES, IT IS HERBY ORDERED THAT THE DEFENDANTS' MOTION TO DISMISS, OR IN THE ALTERNATIVE, TO STAY IS DENIED. DEFENDANT SHALL FILE AN ANSWER TO PLAINTIFFS' COMPLAINT WITHIN 20 DAYS OF THE DATE OF THIS ORDER. SIGNED BY JUDGE: JEFFREY L. SCHMEHL ON 3/21/2019. 3/21/2019 ENTERED AND COPIES E-MAILED. (DT)
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