T. LEVY ASSOCIATES, INC. v. KAPLAN et al
Plaintiff: T. LEVY ASSOCIATES, INC.
Defendant: MICHAEL R. KAPLAN, NINA KAPLAN, BLC BEAUTY, INC. and DEYVID DEMELO
Case Number: 2:2016cv04929
Filed: September 13, 2016
Court: US District Court for the Eastern District of Pennsylvania
Office: Philadelphia Office
County: Philadelphia
Presiding Judge: MARK A. KEARNEY
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18 U.S.C. ยง 1962
Jury Demanded By: Both

Available Case Documents

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Date Filed Document Text
August 21, 2017 Opinion or Order Filing 135 ORDER THAT DEFENDANTS' MOTION (DOC. 115 ) IS DENIED. DEFENDANTS' MOTION FOR STAY OF EXECUTION (DOC. 117 ) PENDING RESOLUTION OF THEIR POST-TRIAL MOTION IS DENIED AS MOOT. SIGNED BY HONORABLE MARK A. KEARNEY ON 8/21/2017. 8/21/2017 ENTERED AND COPIES E-MAILED.(sg, )
December 22, 2016 Opinion or Order Filing 29 ORDER THAT DEFENDANTS MOTION TO DISQUALIFT (DOC. 26 ) IS DENIED. SIGNED BY HONORABLE MARK A. KEARNEY ON 12/22/2016. 12/22/2016 ENTERED AND COPIES E-MAILED.(sg, )
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Plaintiff: T. LEVY ASSOCIATES, INC.
Represented By: DANIEL J. DUGAN
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Defendant: MICHAEL R. KAPLAN
Represented By: MICHAEL P. GOTTLIEB
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Defendant: NINA KAPLAN
Represented By: MICHAEL P. GOTTLIEB
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Defendant: BLC BEAUTY, INC.
Represented By: MICHAEL P. GOTTLIEB
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Defendant: DEYVID DEMELO
Represented By: MICHAEL P. GOTTLIEB
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