Franquicias CallNet SL v. Vertecto Services LLC
Franquicias CallNet SL |
Vertecto Services LLC |
Azur Telecom and Vardar/SOS |
1:2013cv00459 |
March 21, 2013 |
US District Court for the District of Delaware |
Wilmington Office |
XX Outside US |
Gregory M Sleet |
Contract: Other |
18 U.S.C. § 1962 Racketeering (RICO) Act |
Plaintiff |
Docket Report
This docket was last retrieved on February 3, 2016. A more recent docket listing may be available from PACER.
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Filing 67 USCA Order Terminating Appeal as to #55 Notice of Appeal (Third Circuit) filed by Vertecto Services LLC, #59 Notice of Appeal (Third Circuit) filed by Vertecto Services LLC. USCA Decision: Dismissing the Appeal Pursuant to Fed. R. App. P. 42(b). (cg1 ) |
Filing 66 SATISFACTION OF JUDGMENT as to Defendant by Franquicias CallNet SL. (Pazuniak, George) |
Filing 65 SO ORDERED - re #58 MOTION Pursuant To 28 U.S.C. 1963 To Authorize the Clerk to Certify The Courts Final Judgment filed by Franquicias CallNet SL. Signed by Judge Gregory M. Sleet on 11/10/2015. (mdb) |
Filing 64 Official Transcript of Telephone Conference held on 05 13 15 before Judge Sleet. Court Reporter/Transcriber Maurer. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/24/2015. Redacted Transcript Deadline set for 12/4/2015. Release of Transcript Restriction set for 2/1/2016. (kjm) |
Filing 63 Official Transcript of Telephone Conference held on 02 20 15 before Judge Sleet. Court Reporter/Transcriber Maurer. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/24/2015. Redacted Transcript Deadline set for 12/4/2015. Release of Transcript Restriction set for 2/1/2016. (kjm) |
Filing 62 Official Transcript of Telephone Conference held on 11 18 14 before Judge Sleet. Court Reporter/Transcriber Maurer. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/24/2015. Redacted Transcript Deadline set for 12/4/2015. Release of Transcript Restriction set for 2/1/2016. (kjm) |
Filing 61 Official Transcript of Telephone Conference held on 09 02 14 before Judge Sleet. Court Reporter/Transcriber Maurer. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/24/2015. Redacted Transcript Deadline set for 12/4/2015. Release of Transcript Restriction set for 2/1/2016. (kjm) |
Filing 60 NOTICE of Docketing Record on Appeal from USCA for the Third Circuit re #59 Notice of Appeal (Third Circuit) filed by Vertecto Services LLC. USCA Case Number 15-3575. USCA Case Manager: Caitlyn (CJG) (DOCUMENT IS RESTRICTED AND CAN ONLY BE VIEWED BY COURT STAFF) (cg1) |
Set Answering Brief Deadline - re #58 MOTION To Authorize the Clerk to Certify The Courts Final Judgment Pursuant To 28 U.S.C. 1963. Answering Brief/Response due date per Local Rules is 11/9/2015. (mdb) |
Filing 59 NOTICE OF APPEAL of #56 Judgment . Appeal filed by Vertecto Services LLC. (Loizides, Christopher) |
Filing 58 MOTION to Authorize the Clerk to Certify The Courts Final Judgment Pursuant To 28 U.S.C. 1963 - filed by Franquicias CallNet SL. (Attachments: #1 Text of Proposed Order, #2 Affidavit Declaration of George Pazuniak, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C)(Pazuniak, George) Modified on 10/29/2015 (mdb). |
APPEAL - Credit Card Payment of $505.00 received re #59 Notice of Appeal (Third Circuit) filed by Vertecto Services LLC. ( Filing fee $505, receipt number 0311-1812609.) (Loizides, Christopher) |
Filing 57 NOTICE of Docketing Record on Appeal from USCA for the Third Circuit re #55 Notice of Appeal (Third Circuit) filed by Vertecto Services LLC. USCA Case Number 15-3290. USCA Case Manager: Caitlyn (DOCUMENT IS RESTRICTED AND CAN ONLY BE VIEWED BY COURT STAFF) (bs, ) |
Filing 56 JUDGMENT in favor of Franquicias CallNet SL against Vertecto Services LLC in the amount of $196,737.00 - re #54 Motion for Entry of Final Judgment (CASE CLOSED). Signed by Judge Gregory M. Sleet on 9/21/2015. (mdb) |
Filing 55 NOTICE OF APPEAL of #52 Memorandum Opinion, #53 Order . Appeal filed by Vertecto Services LLC. (Loizides, Christopher) |
APPEAL - Credit Card Payment of $505.00 received re #55 Notice of Appeal (Third Circuit) filed by Vertecto Services LLC. ( Filing fee $505, receipt number 0311-1790536.) (Loizides, Christopher) |
Filing 54 MOTION To Enter Final Judgment, Altogether With Prejudgment Interest - filed by Franquicias CallNet SL. (Attachments: #1 Text of Proposed Order, #2 Exhibit Prejudgment Interest Calculation)(Pazuniak, George) |
Filing 53 ORDER - re #52 Memorandum: Granting #38 Motion for Summary Judgment. Signed by Judge Gregory M. Sleet on 8/21/2015. (mdb) |
Filing 52 MEMORANDUM. Signed by Judge Gregory M. Sleet on 8/21/2015. (mdb) |
Minute Entry for proceedings held before Judge Gregory M. Sleet - Telephone Status Conference held on 5/13/2015. Discussion on the status of the case. The court will issue a ruling on the pending summary judgment motion in due course. All other activity in the case is STAYED. The pretrial conference and jury trial have been removed from the court's calendar.(Court Reporter Kevin Maurer.) (mdb) |
ORAL ORDER - STRIKING #47 MOTION for Extension of Time to File Pretrial Order filed by Vertecto Services LLC. Ordered by Judge Gregory M. Sleet on 5/13/2015. (mdb) |
Filing 51 REPLY to Response to Motion re #47 MOTION for Extension of Time to File Pretrial Order filed by Vertecto Services LLC. (Loizides, Christopher) |
Filing 50 ANSWERING BRIEF in Opposition re #47 MOTION for Extension of Time to File Pretrial Order filed by Franquicias CallNet SL.Reply Brief due date per Local Rules is 5/14/2015. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Pazuniak, George) |
ORAL ORDER SCHEDULING A STATUS TELECONFERENCE: A Status Teleconference to discuss how to proceed in this matter has been set for Wednesday, May 13, 2015, at 9:30 AM with the Honorable Gregory M. Sleet. Counsel for plaintiff is directed to arrange the conference call. The parties are directed to contact chambers at (302) 573-4559 once all the participants are on the line. Ordered by Judge Gregory M. Sleet on 5/4/2015. (ctd) |
Filing 49 Proposed Pretrial Order Proposed by Plaintiff (see Statement D.I. 48) by Franquicias CallNet SL. (Pazuniak, George) |
Filing 48 STATEMENT Regarding the Submission of the Draft Final Pretrial Order Due Today by Franquicias CallNet SL. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Pazuniak, George) |
Filing 47 MOTION for Extension of Time to File Pretrial Order - filed by Vertecto Services LLC. (Attachments: #1 Exhibit a, #2 Exhibit b, #3 Exhibit c)(Loizides, Christopher) |
Filing 46 REPLY BRIEF re #38 MOTION for Summary Judgment as to Counts I and II of Complaint (breach of contract and conversion) filed by Franquicias CallNet SL. (Attachments: #1 Affidavit Supplemental Declaration of George Pazuniak)(Pazuniak, George) |
Filing 45 ANSWERING BRIEF in Opposition re #38 MOTION for Summary Judgment as to Counts I and II of Complaint (breach of contract and conversion) filed by Vertecto Services LLC.Reply Brief due date per Local Rules is 4/9/2015. (Attachments: #1 Appendix A, #2 Affidavit Declaration of Victor Worms)(Loizides, Christopher) |
SO ORDERED - re #44 STIPULATION TO EXTEND TIME Response to Motion for Summary Judgment to 3/30/2015 filed by Vertecto Services LLC. Ordered by Judge Gregory M. Sleet on 3/30/2015. (mdb) |
Filing 44 STIPULATION TO EXTEND TIME Response to Motion for Summary Judgment to 3/30/2015 - filed by Vertecto Services LLC. (Loizides, Christopher) |
Filing 43 ORDER - denying #6 Motion to Dismiss. Signed by Judge Gregory M. Sleet on 3/17/2015. (mdb) |
Filing 42 APPENDIX re #41 Affidavit, #39 Opening Brief in Support, #40 Affidavit, #38 MOTION for Summary Judgment as to Counts I and II of Complaint (breach of contract and conversion) by Franquicias CallNet SL. (Pazuniak, George) |
Filing 41 AFFIDAVIT of George Pazuniak re #39 Opening Brief in Support, #38 MOTION for Summary Judgment as to Counts I and II of Complaint (breach of contract and conversion) filed by Franquicias CallNet SL. (Pazuniak, George) |
Filing 40 AFFIDAVIT of Harrison Vargas re #39 Opening Brief in Support, #38 MOTION for Summary Judgment as to Counts I and II of Complaint (breach of contract and conversion) filed by Franquicias CallNet SL. (Pazuniak, George) |
Filing 39 OPENING BRIEF in Support re #38 MOTION for Summary Judgment as to Counts I and II of Complaint (breach of contract and conversion) filed by Franquicias CallNet SL.Answering Brief/Response due date per Local Rules is 3/27/2015. (Pazuniak, George) |
Filing 38 MOTION for Summary Judgment as to Counts I and II of Complaint (breach of contract and conversion) - filed by Franquicias CallNet SL. (Attachments: #1 Text of Proposed Order)(Pazuniak, George) |
Filing 37 SO ORDERED - re #11 MOTION to Dismiss for Failure to State a Claim Counterclaims One to Four; and to Strike Scandalous References filed by Franquicias CallNet SL. Signed by Judge Gregory M. Sleet on 3/2/2015. (mdb) |
ORAL ORDER - denying without prejudice #36 MOTION for Christopher D. Loizides. Esquire to Withdraw as Attorney filed by Vertecto Services LLC. Ordered by Judge Gregory M. Sleet on 2/20/2015. (mdb) |
Minute Entry for proceedings held before Judge Gregory M. Sleet - Telephone Status Conference held on 2/20/2015. Discussion on the pending motion to withdraw (DI #36 ). The court will deny the motion without prejudice. An oral order will be issued shortly. (Court Reporter Kevin Maurer.) (mdb) |
ORAL ORDER SCHEDULING A STATUS TELECONFERENCE: A Status Teleconference to discuss D.I. #36 and other matters has been set in this matter for Friday, February 20, 2015, at 11:45 AM with the Honorable Gregory M. Sleet. Counsel for plaintiff is directed to arrange the conference call. The parties are directed to contact chambers at (302) 573-4559 once all the participants are on the line. Ordered by Judge Gregory M. Sleet on 2/13/2015. (ctd) |
Filing 36 MOTION for Christopher D. Loizides. Esquire to Withdraw as Attorney - filed by Vertecto Services LLC. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(Loizides, Christopher) |
Filing 35 ORAL ORDER: The mediation scheduled for 2/6/15 at 10:00 AM with Judge Thynge is cancelled and will be rescheduled at a later date. Ordered by Judge Mary Pat Thynge on 1/12/15. (cak) |
Filing 34 SUBPOENA Returned Executed as to Jeffery Ellentuck on 12/19/2014 (Attachments: #1 Subpoena Duces Tecum directed to Jeffery Ellentuck)(Loizides, Christopher) |
Filing 33 NOTICE OF SERVICE of Defendant's Responses to Plaintiff's SECOND (1) Requests for Documents and (2) Interrogatories filed by Vertecto Services LLC.(Loizides, Christopher) |
Filing 32 NOTICE OF SERVICE of Subpoena Duces Tecum directed to Jeffery Ellentuck filed by Vertecto Services LLC. (Attachments: #1 Subpoena Duces Tecum directed to Jeffery Ellentuck)(Loizides, Christopher) |
Filing 31 NOTICE OF SERVICE of Defendant's Responses to Plaintiff's (1) Requests for Documents and (2) Interrogatories filed by Vertecto Services LLC.(Loizides, Christopher) |
Filing 30 SUBPOENA Returned Executed as to Jeffery Ellentuck on 11/26/2014 (Attachments: #1 Subpoena Duces Tecum directed to Jefffery Ellentuck)(Loizides, Christopher) |
Filing 29 SUBPOENA Returned Executed as to HSBC International Finance Corporation on 11/24/2014 (Attachments: #1 Subpoena Duces Tecum directed to HSBC)(Loizides, Christopher) |
Filing 28 SO ORDERED - re #24 Proposed Discovery Order, filed by Franquicias CallNet SL. Signed by Judge Gregory M. Sleet on 11/20/2014. (mdb) |
Filing 27 NOTICE OF SERVICE of Subpoenas directed to (1) Jeffery Ellentuck and (2) HSBC International Finance Corporation filed by Vertecto Services LLC.(Loizides, Christopher) |
Filing 26 NOTICE OF SERVICE of Initial Disclosures Of Plaintiff Pursuant To Fed.R.Civ.P. 26(A)(1) filed by Franquicias CallNet SL.(Pazuniak, George) |
Filing 25 Disclosure Statement pursuant to Rule 7.1: No Parents or Affiliates Listed filed by Franquicias CallNet SL. (Pazuniak, George) |
Filing 24 Joint PROPOSED ORDER Discovery Order as Requested by the Court During Discovery Conference Nov. 18, 2014 by Franquicias CallNet SL. (Attachments: #1 Cover Letter to the Court)(Pazuniak, George) (Main Document 24 replaced on 11/20/2014) (mdb). |
Minute Entry for proceedings held before Judge Gregory M. Sleet - Discovery Telephone Conference #1 held on 11/18/2014. Defendants shall serve the subpoenas discussed in the conference by the end of this week. Plaintiffs shall file a proposed order regarding the production of certain documents and have it filed within 10 business days. (Court Reporter Kevin Maurer.) (mdb) |
Filing 23 Joint Letter to The Honorable Gregory M. Sleet from George Pazuniak regarding Joint Letter Re Discovery Dispute. (Attachments: #1 Exhibit A - Communications, #2 Exhibit B - Interrogatories, #3 Exhibit C - Document Requests)(Pazuniak, George) |
ORAL ORDER SCHEDULING A DISCOVERY TELECONFERENCE (#1): A Discovery Teleconference has been set in this matter for Tuesday, November 18, 2014, at 3:00 PM with the Honorable Gregory M. Sleet. Counsel for plaintiff is directed to arrange the conference call. A Joint Agenda letter (see court website for sample) shall be filed no later than NOON on Thursday, November 13, 2014. The parties are directed to contact chambers at (302) 573-4559 once all the participants are on the line. Ordered by Judge Gregory M. Sleet on 11/6/2014. (ctd) |
Filing 22 ORDER Setting Mediation Conferences: A Mediation Conference is set for 2/6/2015 at 10:00 AM in Courtroom 2B before Judge Mary Pat Thynge. SEE ORDER FOR DETAILS. Signed by Judge Mary Pat Thynge on 10/22/14. (cak) |
Filing 21 ORDER Setting Teleconference: Plaintiff's counsel to initiate the call. A Telephone Conference is set for 10/22/2014 at 10:30 AM EASTERN TIME before Judge Mary Pat Thynge to discuss ADR. Signed by Judge Mary Pat Thynge on 10/14/14. (cak) |
SO ORDERED (with additional dates added by the Court) - re #20 Proposed Order. Setting Scheduling Order Deadlines: Case referred to the Magistrate Judge for the purpose of exploring ADR. ( Amended Pleadings and Joinder of Parties due by 12/1/2014., Fact Discovery due by 2/16/2015., Dispositive Motions due by 3/10/2015, Briefing will be presented pursuant to the Local Rules., Proposed Pretrial Order due by 5/1/2015., A Pretrial Conference is set for 6/1/2015 at 10:00 AM in Courtroom 4A before Judge Gregory M. Sleet., A 4-day Jury Trial is set for 6/15/2015 at 09:30 AM in Courtroom 4A before Judge Gregory M. Sleet.). Ordered by Judge Gregory M. Sleet on 10/14/2014. (mdb) |
Filing 20 Joint PROPOSED ORDER Proposed Scheduling Order by Franquicias CallNet SL. (Attachments: #1 Cover Letter)(Pazuniak, George) |
Minute Entry for proceedings held before Judge Gregory M. Sleet - Telephone Scheduling Conference held on 9/2/2014. The implementation of the schedule set during the teleconference will be suspended for 30 days. Plaintiff's counsel shall file the proposed case management order by 10/9/2014. (Court Reporter Kevin Maurer.) (mdb) |
Filing 19 Joint STATUS REPORT by Franquicias CallNet SL. (Pazuniak, George) |
ORAL ORDER SCHEDULING A RULE 16.2b SCHEDULING TELECONFERENCE: A Rule 16.2b Scheduling Teleconference has been set in this matter for Tuesday, September 2, 2014, at 11:30 AM with the Honorable Gregory M. Sleet. The parties shall file a Joint Status Report (see court's website for sample) no later than NOON on Friday, August 22, 2014. Counsel for plaintiff(s) is directed to initiate the call and contact chambers at (302) 573-4559 once all parties are on the line. Ordered by Judge Gregory M. Sleet on 8/5/2014. (ctd) |
SO ORDERED - re #18 MOTION for Pro Hac Vice Appearance of Attorney Victor A. Worms, Esquire filed by Vertecto Services LLC. Ordered by Judge Gregory M. Sleet on 7/23/2014. (mdb) |
Filing 18 MOTION for Pro Hac Vice Appearance of Attorney Victor A. Worms, Esquire - filed by Vertecto Services LLC. (Loizides, Christopher) |
Filing 17 NOTICE OF SUBSTITUTION OF COUNSEL re Vertecto Services LLC: Entry of appearance of attorney Christopher D. Loizides. (Loizides, Christopher) |
Filing 16 Letter to The Hon. Gregory M. Sleet from George Pazuniak regarding Response to Defendant Vertecto's Status Report and Requests Filed July 11, 2014 (D.I. 15) - re #15 Status Report. (Pazuniak, George) |
Filing 15 Letter STATUS REPORT by Vertecto Services LLC. (Schwartz, Steven) |
ORAL ORDER POSTPONING SCHEDULING TELECONFERENCE: A Rule 16.2b Scheduling Teleconference previously set in this matter for Monday, June 16, 2014, at 9:30 AM has been POSTPONED until further notice. Counsel shall contact the court within 30 days (by 7/11/2014) to report the status of obtaining new local counsel. Ordered by Chief Judge Gregory M. Sleet on 6/11/2014. (asw) |
Filing 14 NOTICE OF SERVICE of Plaintiffs First Set of Interrogatories and First Set of Document Requests filed by Franquicias CallNet SL.(Pazuniak, George) |
ORAL ORDER SCHEDULING A RULE 16.2b SCHEDULING TELECONFERENCE: A Rule 16.2b Scheduling Teleconference has been set in this matter for Monday, June 16, 2014, at 9:30 AM. The parties shall file a Joint Status Report NO LATER THAN the close of business on Wednesday, June 11, 2014. Counsel for plaintiff(s) is directed to initiate the call and contact chambers at (302) 573-4559 once all parties are on the line. Ordered by Chief Judge Sleet on 6/6/2014. (ctd) |
ORAL ORDER CONTINUING THE STATUS/SCHEDULING TELECONFERENCE: The Status/Scheduling Teleconference set in this matter for Thursday, May 29, 2014, at 11:00 AM with the Honorable Gregory M. Sleet HAS BEEN CONTINUED, at the request of the parties. The Teleconference will be rescheduled in due course. Ordered by Chief Judge Sleet on 5/27/2014. (ctd) |
ORAL ORDER SCHEDULING A STATUS/SCHEDULING TELECONFERENCE: A Status/Scheduling Teleconference has been set in this matter for Thursday, May 29, 2014, at 11:00 AM with the Honorable Gregory M. Sleet. The parties shall file a Joint Status Report (see court website for sample) no later than the close of business on Tuesday, May 27, 2014. Counsel for plaintiff is directed to initiate the call and contact chambers at (302) 573-4559 once all parties are on the line. Ordered by Chief Judge Sleet on 5/22/2014. (ctd) |
Filing 13 NOTICE of Appearance by Steven Schwartz on behalf of Vertecto Services LLC (Schwartz, Steven) |
Filing 12 OPENING BRIEF in Support re #11 MOTION to Dismiss for Failure to State a Claim Counterclaims One to Four; and to Strike Scandalous References filed by Franquicias CallNet SL.Answering Brief/Response due date per Local Rules is 6/3/2013. (Pazuniak, George) |
Filing 11 MOTION to Dismiss for Failure to State a Claim Counterclaims One to Four; and to Strike Scandalous References - filed by Franquicias CallNet SL. (Attachments: #1 Text of Proposed Order)(Pazuniak, George) |
Filing 10 ANSWERING BRIEF in Opposition re #6 MOTION to Dismiss for Failure to State a Claim filed by Franquicias CallNet SL.Reply Brief due date per Local Rules is 5/20/2013. (Pazuniak, George) |
Filing 9 THIRD PARTY COMPLAINT against Azur Telecom, Vardar/SOS - filed by Vertecto Services LLC.(asw) |
Filing 8 CERTIFICATE OF SERVICE re #5 Answer to Complaint, Counterclaim, #7 MEMORANDUM in Support, #6 MOTION to Dismiss for Failure to State a Claim by Vertecto Services LLC. (asw) |
Filing 7 MEMORANDUM in Support re #6 MOTION to Dismiss for Failure to State a Claim filed by Vertecto Services LLC.Answering Brief/Response due date per Local Rules is 5/10/2013. (asw) |
Filing 6 MOTION to Dismiss Count IV of Complaint for Failure to State a Claim - filed by Vertecto Services LLC. (asw) |
Filing 5 ANSWER to #1 Complaint, and COUNTERCLAIM against Franquicias CallNet SL filed by Vertecto Services LLC. (asw) |
SO ORDERED, re #4 Consent MOTION for Extension of Time to File Answer until April 22, 2013 filed by Franquicias CallNet SL. Set/Reset Answer Deadlines: Vertecto Services LLC answer due 4/22/2013. Ordered by Chief Judge Gregory M. Sleet on 4/16/13. (mmm) |
Filing 4 Consent MOTION for Extension of Time to File Answer until April 22, 2013 - filed by Franquicias CallNet SL. (Pazuniak, George) |
Case Assigned to Judge Gregory M. Sleet. Please include the initials of the Judge (GMS) after the case number on all documents filed. (rjb) |
Filing 3 Return of Service Executed by Franquicias CallNet SL. Vertecto Services LLC served on 3/22/2013, answer due 4/12/2013. (Pazuniak, George) |
Summons Issued with Magistrate Consent Notice attached as to Vertecto Services LLC on 3/22/2013. Requesting party or attorney should pick up issued summons at the Help Desk, Room 4209, or call 302-573-6170 and ask the Clerk to mail the summons to them. (dmp, ) |
Filing 2 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction (dmp, ) |
Filing 1 COMPLAINT filed with Jury Demand against Vertecto Services LLC - Magistrate Consent Notice to Pltf. ( Filing fee $ 350, receipt number 311-1254019.) - filed by Franquicias CallNet SL. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Civil Cover Sheet)(dmp, ) |
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