OriginClear Inc. et al v. GTR Source LLC et al
Plaintiff: Progessive Water Treatment Inc. d/b/a Progessive Water Treatment, Tener Riggs Eckelberry, Jr. and OriginClear Inc. d/b/a OriginClear
Defendant: Tzvi Steve Reich and GTR Source LLC
Case Number: 6:2020cv07026
Filed: December 2, 2020
Court: US District Court for the Western District of New York
Presiding Judge: Frank P Geraci
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1962
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 14, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 15, 2021 Opinion or Order Filing 11 TEXT ORDER: The Court has received the parties' #10 stipulation. In accordance with the same, it is ORDERED that 1. Plaintiffs' #7 Request for Entry of Default is withdrawn; 2. Plaintiffs shall file an Amended Pleading and an accompanying RICO disclosure, pursuant to Local Rule 9, on or before Friday, February 12, 2021; 3. Defendants shall file their Opposition to Plaintiffs' pending OTSC for Preliminary Injunction, if any, on or before Friday, February 26, 2021; 4. Plaintiffs shall file their Reply to Defendants' Opposition, if any, on or before Friday, March 5, 2021; 5. Defendants shall file their Answer or otherwise respond to the aforementioned Amended Complaint on or before Friday, March 12, 2021; and 6. Defendants' request for the scheduling of a telephone conference to establish a briefing schedule is moot. SO ORDERED. Signed by Hon. Frank P. Geraci, Jr. on 1/15/2021. (GMS)
January 14, 2021 Opinion or Order Filing 10 STIPULATION by Tener Riggs Eckelberry, Jr, OriginClear Inc., Progessive Water Treatment Inc.. (Benzenberg, Eric)
January 13, 2021 Opinion or Order Filing 9 TEXT ORDER: Plaintiffs are directed to respond to Defendants' #8 letter request regarding the #7 request for entry of default by January 15, 2021, and indicate whether they maintain or withdraw their request for a clerk's entry of default. SO ORDERED. Signed by Hon. Frank P. Geraci, Jr. on 1/13/2021. (GMS)
January 13, 2021 Opinion or Order Filing 8 Letter filed by GTR Source LLC, Tzvi Steve Reich as to GTR Source LLC, Tzvi Steve Reich in Response to Request for Entry of Default. (Miller, David)
January 12, 2021 Opinion or Order Filing 7 REQUEST for Clerk's Entry of Default by OriginClear Inc., Tener Riggs Eckelberry, Jr, Progessive Water Treatment Inc. against All Defendants. (Attachments: #1 Affidavit Attorney Affidavit)(Benzenberg, Eric)
January 12, 2021 Opinion or Order Filing 6 Corporate Disclosure Statement by GTR Source LLC, Tzvi Steve Reich. (Miller, David)
January 12, 2021 Opinion or Order Filing 5 NOTICE of Appearance by David E. Miller on behalf of All Defendants (Miller, David)
December 16, 2020 Opinion or Order Filing 4 Corporate Disclosure Statement by Tener Riggs Eckelberry, Jr, OriginClear Inc., Progessive Water Treatment Inc.. (Basile, Mark)
December 16, 2020 Opinion or Order ATTENTION CORPORATION PLAINTIFFS/DEFENDANTS: All Corporate Disclosure Statements pursuant to Fed.R.Civ.7.1(b) are to be filed within seven(7) days of this notice. (MD)
December 11, 2020 Opinion or Order Filing 3 NOTICE of Appearance by Mark R. Basile on behalf of All Plaintiffs (Basile, Mark)
December 2, 2020 Opinion or Order Filing 2 CONTINUATION OF EXHIBITS to #1 Notice of Removal filed by GTR Source LLC, Tzvi Steve Reich. (Attachments: #1 Exhibits 1-14, #2 Exhibits 15-24, #3 Exhibits 25-35) (JHF)
December 2, 2020 Opinion or Order Filing fee received: $402.00, receipt number ROC012593. (JHF)
December 2, 2020 Opinion or Order Notice of Availability of Magistrate Judge: A United States Magistrate of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form (AO-85) is available for download at #http://www.uscourts.gov/services-forms/forms. (JHF)
December 2, 2020 Opinion or Order AUTOMATIC REFERRAL to Mediation. The ADR Plan is available for download at #http://www.nywd.uscourts.gov/alternative-dispute-resolution. (JHF)
December 2, 2020 Opinion or Order Filing 1 NOTICE OF REMOVAL from Ontario County Supreme Court, case number 128146-2020, filed by GTR Source LLC, Tzvi Steve Reich. (Attachments: #1 Civil Cover Sheet, #2 Certificate of Service, #3 Letter) (JHF)

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Defendant: Tzvi Steve Reich
Represented By: David E. Miller
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Defendant: GTR Source LLC
Represented By: David E. Miller
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Plaintiff: Progessive Water Treatment Inc. d/b/a Progessive Water Treatment
Represented By: Eric J. Benzenberg
Represented By: Mark R. Basile
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Plaintiff: Tener Riggs Eckelberry, Jr.
Represented By: Eric J. Benzenberg
Represented By: Mark R. Basile
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Plaintiff: OriginClear Inc. d/b/a OriginClear
Represented By: Eric J. Benzenberg
Represented By: Mark R. Basile
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