325 S 18th Street LLC, et al v. Philadelphia Community Development Coalition, Inc., et al
| 325 S 18TH STREET LLC and BRUCE FASSETT, Trustee for SIERRA FASSETT |
| PHILADELPHIA COMMUNITY DEVELOPMENT COALITION, ("PCDC"), TONER LAW GROUP PLLC, formerly D/B/A ORPHANIDES & TONER, LLP, FKA Orphanides & Toner LLP, PAUL J. TONER, Esquire, GREGORY BUSTAMANTE, P.E., CITY OF PHILADELPHIA, c/o City Solicitor, GARDNER FOX ASSOCIATES INC, MOTO DESIGN SHOP, BUSTAMANTE ENGINEERS INC, DAVID CHAMPAGNE, ANTHONY DELGOTT, ORI FEIBUSH, HYBAR CONSTRUCTION INC, MANGUAL DEMOLITION and OCF REALTY LLC |
| 26-2597 |
| June 25, 2026 |
| U.S. Court of Appeals, Third Circuit |
| Civil (Rico) |
Docket Report
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This docket was last retrieved on July 29, 2026. A more recent docket listing may be available from PACER.
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| Filing 29 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. (DW) [Entered: 07/29/2026 10:15 AM] |
| Filing 28 BRIEFING NOTICE ISSUED. Brief on behalf of Appellees Gregory Bustamante and Bustamante Engineers Inc due on or before 09/08/2026. Appendix due on or before 09/08/2026. (DW) [Entered: 07/29/2026 10:10 AM] |
| Filing 27 ECF FILER: DISCLOSURE STATEMENT on behalf of Bustamante Engineers, Inc.. [26-2597] (SCR) [Entered: 07/28/2026 05:02 PM] |
| Filing 26 ECF FILER: ENTRY OF APPEARANCE from Sean C. Ryan, Esquire on behalf of Appellee(s) Gregory Bustamante, P.E. and Bustamante Engineers, Inc.. [26-2597] (SCR) [Entered: 07/28/2026 04:55 PM] |
| Filing 25 ECF FILER: DISCLOSURE STATEMENT on behalf of Appellee Paul J. Toner. [26-2597] (PJT) [Entered: 07/27/2026 12:36 PM] |
| Filing 24 ECF FILER: DISCLOSURE STATEMENT on behalf of Appellee Philadelphia Community Development Coalition. [26-2597] (PJT) [Entered: 07/27/2026 12:34 PM] |
| Filing 23 ECF FILER: DISCLOSURE STATEMENT on behalf of Appellee Toner Law Group PLLC. [26-2597] (PJT) [Entered: 07/27/2026 12:33 PM] |
| Filing 22 ECF FILER: ENTRY OF APPEARANCE from Paul J. Toner, Esquire on behalf of Appellee(s) Toner Law Group, PLLC, Paul J. Toner, Esq., and Philadelphia Community Development Coalition, Inc. [26-2597] (PJT) [Entered: 07/27/2026 12:31 PM] |
| Filing 21 COMPLIANCE RECEIVED. Case opening documents re-filed separately.received from Appellants 325 S 18th Street LLC and Bruce Fassett. Received on 07/16/2026. (DW) [Entered: 07/17/2026 09:17 AM] |
| Filing 20 ECF FILER: Duplicate Concise Summary of the Case filed by Appellant 325 S 18th Street LLC. [26-2597]--[Edited 07/17/2026 by DW] (CCN) [Entered: 07/16/2026 10:59 PM] |
| Filing 19 ECF FILER: Transcript Purchase Order Form (Part 1) filed by Appellant 325 S 18th Street LLC advising this court that transcripts are already on file in the District Court. Requested date(s) are: May 13, 2026, Docket No. 78, Docket No. 79, to be filed by [26-2597] (CCN) [Entered: 07/16/2026 10:56 PM] |
| Filing 18 ECF FILER: DISCLOSURE STATEMENT on behalf of Appellant 325 S 18th Street LLC. [26-2597] (CCN) [Entered: 07/16/2026 10:50 PM] |
| Filing 17 ECF FILER: DISCLOSURE STATEMENT on behalf of Appellant Bruce Fassett. [26-2597] (CCN) [Entered: 07/16/2026 10:48 PM] |
| Filing 16 ECF FILER: CIVIL INFORMATION STATEMENT on behalf of Appellant 325 S 18th Street LLC. [26-2597] (CCN) [Entered: 07/16/2026 10:43 PM] |
| Filing 15 ECF FILER: ENTRY OF APPEARANCE from Christian C. Nduka, Esq. on behalf of Appellant(s) 325 S. 18TH STREET, LLC et al.. [26-2597] (CCN) [Entered: 07/16/2026 10:30 PM] |
| Filing 14 NONCOMPLIANCE Order sent to Appellant 325 S 18th Street LLC and Bruce Fassett, Trustee for Sierra Fassett requesting case opening documents must be filed as separate docket entries. Please re-file the entry of appearance; civil information statement;corporate disclosure statements and transcript purchase order form as separate docket entries.. Compliance due 07/20/2026. (DW) [Entered: 07/15/2026 08:31 AM] |
| Filing 13 ECF FILER: Concise Summary of the Case filed by Appellant 325 S 18th Street LLC. [26-2597] (CCN) [Entered: 07/14/2026 05:58 PM] |
| Filing 12 ECF FILER: ENTRY OF APPEARANCE from Brian P. Shire on behalf of Appellee(s) Gardner Fox Associates, Inc.. [26-2597] (BPS) [Entered: 07/14/2026 11:42 AM] |
| Filing 11 ECF FILER: DISCLOSURE STATEMENT on behalf of Appellee Gardner Fox Associates Inc. [26-2597] (BPS) [Entered: 07/14/2026 11:40 AM] |
| Filing 10 ECF FILER: DISCLOSURE STATEMENT on behalf of Appellee Moto Design Shop. [26-2597] (MSM) [Entered: 07/14/2026 09:55 AM] |
| Filing 9 ECF FILER: ENTRY OF APPEARANCE from Michael S. McCarter on behalf of Appellee(s) Moto Design Shop. [26-2597] (MSM) [Entered: 07/14/2026 09:00 AM] |
| Filing 8 FOLLOW UP LETTER to Harry B. Cook, Esq. for Appellees Mangual Demolition, Gregory Bustamante, Hybar Construction Inc, Anthony Delgott and Bustamante Engineers Inc, Pamela J. Devine, Esq. for Appellees Gregory Bustamante and Bustamante Engineers Inc, Dominique Holly, Esq. for Appellee City of Philadelphia, Jennifer MacNaughton, Esq. for Appellee City of Philadelphia, Michael S. McCarter, Esq. for Appellee Moto Design Shop, Brian P. Shire, Esq. for Appellee Gardner Fox Associates Inc, Paul J. Toner, Esq. for Appellees Philadelphia Community Development Coalition, Toner Law Group PLLC and Paul J. Toner and Walter S. Zimolong, III, Esq. for Appellees Ori Feibush and OCF Realty LLC requesting the following document(s): Appearance Form on or before 07/27/2026. Disclosure Statement on or before 07/27/2026. (DW) [Entered: 07/13/2026 09:17 AM] |
| Filing 7 FOLLOW UP LETTER to Attorney Christian C. Nduka, Esq. for Appellants 325 S 18th Street LLC and Bruce Fassett requesting the following document(s): Appearance Form on or before 07/27/2026. Disclosure Statement on or before 07/27/2026. Information Statement on or before 07/27/2026. Concise Summary on or before 07/27/2026. Transcript Purchase Order on or before 07/27/2026. (DW) [Entered: 07/13/2026 09:04 AM] |
| Filing 6 ECF FILER: ENTRY OF APPEARANCE from Jennifer MacNaughton on behalf of Appellee(s) City of Philadelphia. [26-2597] (JM) [Entered: 06/30/2026 09:50 AM] |
| Filing 5 Duplicate Notice of Appeal filed in the district court on 06/25/2026 received from Clerk of District Court. (DW) [Entered: 06/25/2026 01:20 PM] |
| Filing 4 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. (DW) [Entered: 06/25/2026 01:16 PM] |
| Filing 3 RECORD available on District Court CM/ECF. (DW) [Entered: 06/25/2026 01:15 PM] |
| Filing 2 RECORD available on District Court CM/ECF. (DW) [Entered: 06/25/2026 01:15 PM] |
| Filing 1 CIVIL CASE DOCKETED. Notice filed by Appellants 325 S. 18th Street, LLC and Bruce Fassett in District Court No. 2:25-cv-06867. (DW) [Entered: 06/25/2026 01:10 PM] |
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