Laurel Gardens LLC, et al v. Timothy McKenna, et al
| TIMOTHY MCKENNA, MAT SITE MANAGEMENT LLC, EAISE DESIGN & LANDSCAPING LLC, LONGVIEW MANAGEMENT LLC and ALAN PERRY |
| LAUREL GARDENS LLC, AMERICAN WINTER SERVICES LLC, LAUREL GARDENS HOLDINGS LLC, LGSM GP and CHARLES P. GAUDIOSO |
| MICHAEL MCKENNA, BOBBY AERENSON, GREGORY PETTINARO, CHARLES WILKINSON, WILKINSON BUILDERS LLC, TECHNIVATE INC, THOMAS DIDONATO, KEVIN EAISE, EAISE SNOW SERVICES LLC, HAINES & KIBBLEHOUSE INC, HANK JULICHER, MARGIT JULICHER, CHRISTOPHER W. WRIGHT, DON ISKEN, PAUL ISKEN, MATTHEW SIBLEY, M&M LANDSCAPING LLC, MARY TRESIZE, FRANK ALCARAZ, STRIVE FORCE LLC, MJL ENTERPRISES, JOHN HYNANSKI, NORMAN AERENSON, ISKEN ENTERPRISES LLC, FRONTIER MULCH LLC, SAUL EWING, LLP, DAVID FALCONE and JOHN SNYDER |
| 23-2649 |
| September 19, 2023 |
| U.S. Court of Appeals, Third Circuit |
| Civil (Rico) |
Opinions
We have the following opinions for this case:
| Description |
|---|
| Laurel Gardens LLC v. Timothy McKenna |
Docket Report
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This docket was last retrieved on November 13, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 45 ECF FILER: Motion filed by Appellants Laurel Gardens LLC, Laurel Gardens Holdings LLC, American Winter Services LLC, LGSM GP and Charles P. Gaudioso to stay Briefing and Remand for a Clarifying Order on Finality. Certificate of Service dated 11/13/2023. Service made by US mail, ECF. [23-2649] (RT) [Entered: 11/13/2023 02:43 PM] |
| Filing 44 ENTRY OF APPEARANCE filed by Attorney Mark T. Sophocles, Esq. for Appellees Hank Julicher and Margit Julicher. (KR) [Entered: 11/07/2023 09:03 AM] |
| Filing 43 NOTICE Pursuant to 3d Cir. L.A.R. 26.1, a document is timely filed if received by 5:00 p.m. ET on the last day for filing unless the Court sets a different time, the document has been submitted by an inmate pursuant to Fed. R. App. P. 25(a)(2)(A)(iii), or otherwise specified in L.A.R. 26.1 (KR) [Entered: 11/02/2023 01:32 PM] |
| Filing 42 BRIEFING NOTICE ISSUED. Brief on behalf of Appellants American Winter Services LLC, Charles P. Gaudioso, LGSM GP, Laurel Gardens Holdings LLC and Laurel Gardens LLC due on or before 12/12/2023. Appendix due on or before 12/12/2023. (KR) [Entered: 11/02/2023 12:03 PM] |
Filing 41
ORDER (Clerk) advising that it appears it would not be appropriate to list the case for possible dismissal. The issue of jurisdiction is referred to the merits panel for consideration after briefing. This order does not represent a finding of jurisdiction in this matter. As in all cases, the panel of this Court that reviews the appeal on its merits will make a final determination of jurisdiction. A briefing schedule will be issued at the appropriate time. The parties should address jurisdiction in their briefs. (KR) [Entered: 11/02/2023 11:43 AM]
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| Filing 40 ECF FILER: ENTRY OF APPEARANCE from Gerard M. O'Rourke on behalf of Appellee(s) Donald Isken, Paul Isken, and Isken Enterprises, LLC. [23-2649] (GMO) [Entered: 10/25/2023 01:10 PM] |
| Filing 39 ATTORNEY NOT PARTICIPATING: John J. Cunningham, IV, Esq. for Timothy McKenna, Michael McKenna and MAT Site Management LLC advises he will not participate in this appeal. (KR) [Entered: 10/20/2023 01:28 PM] |
| Filing 38 ECF FILER: NOT PARTICIPATING LETTER from Robert W. Hayes, Esq. for Appellees John Hynanski and Alan Perry and Rachel C. Clarke, Esq. for Appellees John Hynanski and Alan Perry. Certificate of Service dated 10/17/2023. Service made by ECF. [23-2649] (RWH) [Entered: 10/17/2023 03:58 PM] |
| Filing 37 ECF FILER: NOT PARTICIPATING LETTER from Attorney Samuel W. Cortes, Esq. for Appellee Longview Management LLC was dismissed from trial court matter. Not participating in Appeal.. Certificate of Service dated 10/17/2023. Service made by ECF. [23-2649]--[Edited 10/17/2023 by KR] (SWC) [Entered: 10/17/2023 12:07 PM] |
| Filing 36 FOLLOW UP LETTER to Rachel C. Clarke, Esq. for Appellees Alan Perry and John Hynanski, Robert W. Hayes, Esq. for Appellees Alan Perry and John Hynanski, Alexandra L. LaCheen, Esq. for Appellees Alan Perry and John Hynanski and Stephen R. LaCheen, Esq. for Appellees Alan Perry and John Hynanski requesting the following document(s): Appearance Form on or before 10/27/2023. (KR) [Entered: 10/13/2023 02:28 PM] |
| Filing 35 FOLLOW UP LETTER to Fara A. Cohen, Esq. for Appellees Matthew Sibley and M&M Landscaping LLC, Julie B. Negovan, Esq. for Appellees Matthew Sibley and M&M Landscaping LLC and Christine E. Weller, Esq. for Appellees Matthew Sibley and M&M Landscaping LLC requesting the following document(s): Appearance Form on or before 10/27/2023. Disclosure Statement on or before 10/27/2023. (KR) [Entered: 10/13/2023 02:18 PM] |
| Filing 34 FOLLOW UP LETTER to Samuel W. Cortes, Esq. for Appellee Longview Management LLC, Garth G. Hoyt, Esq. for Appellee Longview Management LLC and Benjamin R. Picker, Esq. for Appellee Longview Management LLC requesting the following document(s): Appearance Form on or before 10/27/2023. Disclosure Statement on or before 10/27/2023. (KR) [Entered: 10/13/2023 02:10 PM] |
| Filing 33 FOLLOW UP LETTER to Joel E. Benecke, Esq. for Appellee Christopher W. Wright and Julie D. Lathia, Esq. for Appellee Christopher W. Wright requesting the following document(s): Appearance Form on or before 10/27/2023. (KR) [Entered: 10/13/2023 02:03 PM] |
| Filing 32 FOLLOW UP LETTER to Christopher W. Wright, William C. Katz, Esq. for Appellees Hank Julicher and Margit Julicher, Philip S. Rosenzweig, Esq. for Appellees Hank Julicher and Margit Julicher and Mark T. Sophocles, Esq. for Appellees Hank Julicher and Margit Julicher requesting the following document(s): Appearance Form on or before 10/27/2023. (KR) [Entered: 10/13/2023 01:56 PM] |
| Filing 31 FOLLOW UP LETTER to Attorney Travis L. Kreiser, Esq. for Appellees Kevin Eaise, Eaise Design & Landscaping LLC, Eaise Snow Services LLC, Haines & Kibblehouse Inc and Frontier Mulch LLC requesting the following document(s): Appearance Form on or before 10/27/2023. Disclosure Statement on or before 10/27/2023. (KR) [Entered: 10/13/2023 01:52 PM] |
| Filing 30 FOLLOW UP LETTER to Christopher J. Amentas, Esq. for Appellee Thomas Didonato and Aaron E. Moore, Esq. for Appellee Thomas Didonato requesting the following document(s): Appearance Form on or before 10/27/2023. (KR) [Entered: 10/13/2023 01:48 PM] |
| Filing 29 FOLLOW UP LETTER to Brett A. Datto, Esq. for Appellees Charles Wilkinson, Wilkinson Builders LLC, Technivate Inc, Frank Alcaraz and Strive Force LLC, Andrew Park, Esq. for Appellees Charles Wilkinson, Wilkinson Builders LLC, Technivate Inc, Frank Alcaraz and Strive Force LLC and Walter Weir, Jr., Esq. for Appellees Charles Wilkinson, Wilkinson Builders LLC, Technivate Inc, Frank Alcaraz and Strive Force LLC requesting the following document(s): Appearance Form on or before 10/27/2023. Disclosure Statement on or before 10/27/2023. (KR) [Entered: 10/13/2023 01:44 PM] |
| Filing 28 FOLLOW UP LETTER to Rachel K. Gallegos, Esq. for Appellee Gregory Pettinaro and Stephen G. Harvey, Esq. for Appellee Gregory Pettinaro requesting the following document(s): Appearance Form on or before 10/27/2023. (KR) [Entered: 10/13/2023 01:38 PM] |
| Filing 27 FOLLOW UP LETTER to Stuart M. Grant, Esq. for Appellees Bobby Aerenson and Norman Aerenson and Stephanie S. Riley, Esq. for Appellees Bobby Aerenson and Norman Aerenson requesting the following document(s): Appearance Form on or before 10/27/2023. (KR) [Entered: 10/13/2023 01:34 PM] |
| Filing 26 FOLLOW UP LETTER to Attorney John J. Cunningham, IV, Esq. for Appellees Timothy McKenna, Michael McKenna and MAT Site Management LLC requesting the following document(s): Appearance Form on or before 10/27/2023. Disclosure Statement on or before 10/27/2023. (KR) [Entered: 10/13/2023 01:29 PM] |
| Filing 25 ECF FILER: NOT PARTICIPATING: Patrick C. Campbell, Jr., Esq. for Hank Julicher, Margit Julicher and Christopher W. Wright will not participate in this appeal, received. [23-2649] (PCC) [Entered: 10/06/2023 12:30 PM] |
| Filing 24 ECF FILER: Response filed by Appellee Isken Enterprises LLC to clerk order dated 09/20/23. Certificate of Service dated 10/03/2023. [23-2649] [SEND TO MERITS PANEL]--[Edited 11/02/2023 by KR] (STO) [Entered: 10/03/2023 04:47 PM] |
| Filing 23 ECF FILER: DISCLOSURE STATEMENT on behalf of Appellee Isken Enterprises LLC. [23-2649] (STO) [Entered: 10/03/2023 04:23 PM] |
| Filing 22 ECF FILER: ENTRY OF APPEARANCE from Gerard M. O'Rourke on behalf of Appellee(s) Donald Isken; Paul Isken; and Isken Enterprises, LLC. [23-2649] (STO) [Entered: 10/03/2023 04:20 PM] |
| Filing 21 ECF FILER: ENTRY OF APPEARANCE from Sean T. O'Kelly on behalf of Appellee(s) Donald Isken; Paul Isken; and Isken Enterprises, LLC. [23-2649]--[Edited 10/12/2023 by KR] (STO) [Entered: 10/03/2023 03:38 PM] |
| Filing 20 ECF FILER: Response filed by Appellants American Winter Services LLC, Laurel Gardens Holdings LLC, Laurel Gardens LLC, LGSM GP and Charles P. Gaudioso to clerk order dated 09/20/23. Certificate of Service dated 10/03/2023. [23-2649] [SEND TO MERITS PANEL]--[Edited 11/02/2023 by KR] (KFB) [Entered: 10/03/2023 12:38 PM] |
| Filing 19 ECF FILER: ENTRY OF APPEARANCE from Robert Toland II, Esquire on behalf of Appellant(s) Laurel Gardens, LLC; American Winter Services, LLC; Laurel Gardens Holdings, LLC; LGSM, GP; Charles Gaudioso. [23-2649] (RT) [Entered: 10/03/2023 11:42 AM] |
| Filing 18 ECF FILER: ENTRY OF APPEARANCE from Kevin Berry on behalf of Appellant(s) Laurel Gardens, LLC; American Winter Services, LLC; Laurel Gardens Holdings, LLC; LGSM, GP; and Charles Gaudioso. [23-2649] (KFB) [Entered: 10/03/2023 11:16 AM] |
| Filing 17 ECF FILER: Transcript Purchase Order Form (Part 1) filed by Appellants American Winter Services LLC, Charles P. Gaudioso, Laurel Gardens Holdings LLC, Laurel Gardens LLC and LGSM GP advising this court that no transcripts are available. [23-2649] (RT) [Entered: 10/03/2023 11:08 AM] |
| Filing 16 ECF FILER: DISCLOSURE STATEMENT on behalf of Appellant Laurel Gardens LLC. [23-2649] (RT) [Entered: 10/03/2023 11:00 AM] |
| Filing 15 ECF FILER: DISCLOSURE STATEMENT on behalf of Appellant American Winter Services LLC. [23-2649] (RT) [Entered: 10/03/2023 10:59 AM] |
| Filing 14 ECF FILER: DISCLOSURE STATEMENT on behalf of Appellant Laurel Gardens Holdings LLC. [23-2649] (RT) [Entered: 10/03/2023 10:58 AM] |
| Filing 13 ECF FILER: DISCLOSURE STATEMENT on behalf of Appellant LGSM GP. [23-2649] (RT) [Entered: 10/03/2023 10:57 AM] |
| Filing 12 ECF FILER: Concise Summary of the Case filed by Appellants American Winter Services LLC, Charles P. Gaudioso, Laurel Gardens Holdings LLC, Laurel Gardens LLC and LGSM GP. [23-2649] (RT) [Entered: 10/03/2023 10:56 AM] |
| Filing 11 ECF FILER: CIVIL INFORMATION STATEMENT on behalf of Appellants American Winter Services LLC, Charles P. Gaudioso, Laurel Gardens LLC, LGSM GP and Appellee Thomas Didonato. [23-2649] (RT) [Entered: 10/03/2023 10:54 AM] |
| Filing 10 ECF FILER: LETTER from Attorney Joseph T. Kelleher, Esq. for Appellees David Falcone, Saul Ewing and John Snyder Response to Clerk Order dated September 20, 2023,. Certificate of Service dated 10/03/2023. Service made by ECF. [23-2649] (JTK) [Entered: 10/03/2023 10:01 AM] |
| Filing 9 ECF FILER: ENTRY OF APPEARANCE from Joseph T. Kelleher on behalf of Appellee(s) Saul Ewing Arnstein & Lehr LLP, David Falcone, and John Snyder. [23-2649] (JTK) [Entered: 10/03/2023 09:56 AM] |
| Filing 8 ECF FILER: DISCLOSURE STATEMENT on behalf of Appellee Saul Ewing. [23-2649] (BCG) [Entered: 10/03/2023 09:52 AM] |
| Filing 7 ECF FILER: ENTRY OF APPEARANCE from Bridget C. Giroud on behalf of Appellee(s) Saul Ewing Arnstein & Lehr LLP, David Falcone, and John Snyder. [23-2649] (BCG) [Entered: 10/03/2023 09:50 AM] |
| Filing 6 ECF FILER: ENTRY OF APPEARANCE from Keith R. Dutill on behalf of Appellee(s) Saul Ewing Arnstein & Lehr LLP, David Falcone, and John Snyder. [23-2649] (KRD) [Entered: 10/03/2023 09:47 AM] |
| Filing 5 ECF FILER: ENTRY OF APPEARANCE from Robert Toland II on behalf of Appellant(s) Laurel Gardens, Inc., American Winter Services, LLC, Laurel Garden Holdings, LLC, LGSM, GP, and Charles P. Gaudioso. [23-2649] (RT) [Entered: 09/20/2023 11:14 AM] |
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Filing 4
ORDER (Clerk) advising that the case has been listed for possible dismissal due to jurisdictional defect. All parties must file written responses addressing this issue within fourteen (14) days from the date of this order. (KR) [Entered: 09/20/2023 10:56 AM]
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| Filing 3 NOTICE Pursuant to 3d Cir. L.A.R. 26.1, a document is timely filed if received by 5:00 p.m. ET on the last day for filing unless the Court sets a different time, the document has been submitted by an inmate pursuant to Fed. R. App. P. 25(a)(2)(A)(iii), or otherwise specified in L.A.R. 26.1 (KR) [Entered: 09/19/2023 11:41 AM] |
| Filing 2 RECORD available on District Court CM/ECF. (KR) [Entered: 09/19/2023 11:41 AM] |
| Filing 1 CIVIL CASE DOCKETED. Notice filed by Appellants American Winter Services LLC, Charles P. Gaudioso, LGSM GP, Laurel Gardens Holdings LLC and Laurel Gardens LLC in District Court No. 5-17-cv-00570. (KR) [Entered: 09/19/2023 11:36 AM] |
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