BINVERSIE et al v. DONOFRIO et al
| BINVERSIE, RANDALL R. BINVERSIE, RANDALL ROBERT BINVERSIE HOLDINGS, LLC and TIOGA FUEL COMPANY, INC. |
| DONOFRIO, DOMINICK DONOFRIO and WINDSTAR FINANCIAL SERVICES, INC. |
| 2:2016cv05635 |
| October 27, 2016 |
| US District Court for the Eastern District of Pennsylvania |
| Philadelphia Office |
| Philadelphia |
| J WILLIAM DITTER |
| GENE EK PRATTER |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Other Contract |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 32 US Marshal Return, Re: U.S. Marshals Sale of Personal Property on 2/7/18. (kw, ) |
| Filing 31 US Marshal Report of Sale Re: Sold the property located at 1822 Whitewater Drive, Manitowoc, WI 54220 for $1.00 on 2/7/2018. (kw, ) |
Filing 30
ORDER THAT PLFFS/JUDGMENT-CREDITORS' APPLICATION FOR ORDER CHARGING PARTNERSHIP INTEREST OF JUDGMENT DEBTOR DOMINICK DONOFRIO & FOR OTHER EQUITABLE AND ANCILLARY RELIEF IN AID OF ENFOREMENT OF JUDGMENT IS GRANTED. IT IS FURTHER ORDERED THAT DONOFRIO MEMBERSHIP INTEREST SHALL BE CHARGED WITH THE UNSATISFIED AMOUNT OF THE JUDGMENT ENTERED AGAINST HIM & WINDSTAR FINANCIAL SERVICES, INC. IN THIS MATTER, WITH INTEREST AT THE JUDGMENT RATE THEREAFTER UNTIL PAID, ETC. IT IS FURTHER ORDERED THAT THE U.S. MARSHALL'S SERVICE FOR THE E.D. OF PA SHALL EXECUTE UPON & SELL THE DONOFRIO MEMBERSHIP INTEREST AT PUBLIC SALE, ETC. SIGNED BY HONORABLE J. WILLIAM DITTER, JR ON 1/24/18. 1/25/18 ENTERED AND COPIES E-MAILED.(kw, )
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| Filing 29 Updated Certificate of Service by RANDALL R. BINVERSIE, RANDALL ROBERT BINVERSIE HOLDINGS, LLC, TIOGA FUEL COMPANY, INC.. Amendment to #28 Application/Petition, . (WOLFSON, JOSEPH) Modified on 11/28/2017 (tjd). |
| Filing 28 APPLICATION for Order Charging LLC Interest of Judgment-Debtor Dominick Donofrio and for Other Equitable and Ancillary Relief in Aid of Enforcement of Judgment by RANDALL R. BINVERSIE, RANDALL ROBERT BINVERSIE HOLDINGS, LLC, TIOGA FUEL COMPANY, INC. (Attachments: #1 Exhibit A, #2 Memorandum, #3 Text of Proposed Order)(WOLFSON, JOSEPH) Modified on 11/22/2017 (tjd). |
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Filing 27
ORDER THAT DEFTS SHALL PAY PLFFS $1,130,024.00 IN COMPENSATORY DAMAGES, $2,500,000.00 IN PUNITIVE DAMAGES, & COSTS, FOR WHICH DEFTS ARE JOINTLY AND SEVERALLY LIABLE. SIGNED BY HONORABLE J. WILLIAM DITTER, JR ON 10/20/17. 10/20/17 ENTERED AND COPIES E-MAILED.(kw, )
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| Filing 26 MEMORANDUM AND/OR OPINION. SIGNED BY HONORABLE J. WILLIAM DITTER, JR ON 10/20/17. 10/20/17 ENTERED AND COPIES E-MAILED.(kw, ) |
| Filing 25 Memorandum in Support of Awarding Punitive Damages by RANDALL R. BINVERSIE, RANDALL ROBERT BINVERSIE HOLDINGS, LLC, TIOGA FUEL COMPANY, INC.. (Attachments: #1 Certificate of Service) (WARE, ELIZABETH) |
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Filing 24
ORDER THAT PLFF'S COUNSEL SHALL FILE A BRIEF ON THE ISSUE OF PUNITIVE DAMAGES ON OR BEFORE 8/18/2017. SIGNED BY HONORABLE J. WILLIAM DITTER, JR ON 8/2/17. 8/3/17 ENTERED AND COPIES E-MAILED AND MAILED TO PRO SE PARTIES.(kw, )
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| Filing 23 Minute Entry, re: Hearing for proceedings held before HONORABLE J. WILLIAM DITTER, JR. in Courtroom 4A on 8/2/17. Argued sur: Hearing to determine monetary damages. Ruling: C.A.V. Court Reporter: ESR. (kw, ) |
| Default Entered (kw, ) |
| DEFAULT BY DOMINICK DONOFRIO, WINDSTAR FINANCIAL SERVICES, INC. FOR FAILURE TO APPEAR, PLEAD OR OTHERWISE DEFEND. (kw, ) |
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Filing 22
ORDER THAT THE CLERK OF COURT IS DIRECTED TO ENTER DEFAULT AGAINST ALL DEFTS AS TO ALL COUNTS OF PLFFS' COMPLAINT. DEFAULT JUDGMENT IS ENTERED AGAINST ALL DEFTS AS TO ALL COUNTS OF PLFFS' COMPLAINT. A HEARING TO DETERMINE MONETARY DAMAGES IS HEREBY SCHEDULED FOR 8/2/2017 AT 2:00 P.M., ETC. SIGNED BY HONORABLE J. WILLIAM DITTER, JR ON 7/18/17. 7/19/17 ENTERED AND COPIES E-MAILED AND MAILED TO PRO SE PARTIES.(kw, ) Modified on 7/19/2017 (kw, ).
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| Filing 21 NOTICE of Withdrawal of Appearance by JASON BRETT MARTIN on behalf of All Defendants (MARTIN, JASON) |
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Filing 20
ORDER THAT THE MARTIN LAW FIRM, P.C.'S MOTION TO WITHDRAW IS GRANTED. DEFENDANTS HAVE SEVEN DAYS FROM THE DATE OF THIS ORDER TO OBTAIN NEW COUNSEL; ETC.. SIGNED BY HONORABLE J. WILLIAM DITTER, JR ON 6/23/17. 6/23/17 ENTERED AND COPIES MAILED TO PRO SE, E-MAILED.(jl, )
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| Filing 19 Minute Entry for proceedings held before HONORABLE J. WILLIAM DITTER, JR Telephone Conference held on 6/13/17 (jaa, ) |
| Filing 18 RESPONSE to Motion re #16 MOTION to Withdraw as Attorney filed by RANDALL R. BINVERSIE, RANDALL ROBERT BINVERSIE HOLDINGS, LLC, TIOGA FUEL COMPANY, INC.. (Attachments: #1 Text of Proposed Order)(WOLFSON, JOSEPH) |
| Filing 16 MOTION to Withdraw as Attorney filed by DOMINICK DONOFRIO, WINDSTAR FINANCIAL SERVICES, INC..Certificate of Service. (Attachments: #1 Certificate of Service Certificate of Service for Motion for Leave to Withdraw as Attorney for Defendants, Dominick Donofrio and Windstar Financial Services, Inc.)(MARTIN, JASON) |
| Filing 17 Report of Telephone Conference for proceedings held before HONORABLE J. WILLIAM DITTER, JR. on 5/30/17. (kw, ) |
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Filing 15
ORDER THAT A TELEPHONE STATUS CONFERENCE WILL BE HELD ON 6/13/2017 AT 2:00 P.M., ETC. THE DEPOSITION OF DOMINICK DONOFRIO IS SCHEDULED FOR 7/10/2017, ETC. SIGNED BY HONORABLE J. WILLIAM DITTER, JR ON 5/30/17. 5/30/17 ENTERED AND COPIES E-MAILED.(kw, )
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| Filing 14 Report of Telephone Conference for proceedings held before HONORABLE J. WILLIAM DITTER, JR. on 5/17/17. (kw, ) |
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Filing 13
ORDER THAT COUNSEL SHALL CONFER & DEVELOP A PLAN TO DEPOSE DEFT. A TELEPHONE STATUS CONFERENCE WILL BE HELD ON 5/30/2017 AT 2:00 P.M., ETC. SIGNED BY HONORABLE J. WILLIAM DITTER, JR ON 5/17/17. 5/18/17 ENTERED AND COPIES E-MAILED.(kw, )
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| Filing 12 Report of Rule 16 Telephone Conference for proceedings held before HONORABLE J. WILLIAM DITTER, JR. on 3/8/17.(kw, ) |
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Filing 11
ORDER THAT COUNSEL SHALL EXCHANGE ALL DOCUMENTS BY MARCH 24, 2017; DEPOSITION OF PLAINTIFF, DEFENDANT AND POSSIBLY A REPRESENTATIVE OF TIOGA FUEL WHO WAS INVOLVED IN THE NEGOTIATIONS WITH DEFENDANT, SHALL BE COMPLETED NO LATER THAN APRIL 28, 2017 AND STATUS CONFERENCE SET FOR 5/17/2017 02:00 PM IN JUDGE CHAMBERS BEFORE HONORABLE J. WILLIAM DITTER JR. SIGNED BY HONORABLE J. WILLIAM DITTER, JR ON 3/8/17. 3/9/17 ENTERED AND COPIES EMAILED TO COUNSEL.(jaa, )
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| Filing 10 Initial Disclosure Pursuant to F.R.C.P. 26(a)(1) by All Defendants. (Attachments: #1 Certificate of Service)(MARTIN, JASON) Modified on 3/7/2017 (tjd). |
| Filing 9 NOTICE of Appearance by ELIZABETH A. WARE on behalf of RANDALL R. BINVERSIE, RANDALL ROBERT BINVERSIE HOLDINGS, LLC, TIOGA FUEL COMPANY, INC. with Certificate of Service(WARE, ELIZABETH) |
| Filing 8 NOTICE of Hearing: PRELIMINARY PRETRIAL CONFERENCE SET FOR 3/8/2017 AT 11:00 AM IN JUDGE CHAMBERS ROOM 3040 BEFORE HONORABLE J. WILLIAM DITTER JR.(paf, ) |
| Filing 7 Disclosure Statement Form pursuant to FRCP 7.1 by WINDSTAR FINANCIAL SERVICES, INC..(MARTIN, JASON) |
| Filing 6 Defendants' Dominick Donofrio and Windstar Financial Services, Inc. ANSWER to #1 Complaint. Affirmative Defenses, Certificate of Service. (Attachments: #1 Certificate of Service Certificate of Service for Defendants' Answer to Complaint)(MARTIN, JASON) Modified on 1/19/2017 (fb). Modified on 1/23/2017 (tjd). |
| Filing 5 STIPULATION FOR SERVICE AND EXTENSION OF TIME by RANDALL R. BINVERSIE, RANDALL ROBERT BINVERSIE HOLDINGS, LLC, TIOGA FUEL COMPANY, INC.**(FILED IN ERROR, COPY FORWARDED TO JUDGE FOR APPROVAL)**. (WOLFSON, JOSEPH) Modified on 12/5/2016 (tjd). |
| Filing 4 Summons Returned Executed by Professional Process Service of Connecticut, LLC re: served Summons and Complaint upon Windstar Financial Services, Inc by in person on 11/15/2016, answer due 12/6/2016. (WOLFSON, JOSEPH) Modified on 12/1/2016 (tjd). |
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Filing 3
ORDER THAT THIS CASE IS REASSIGNED FROM HONORABLE GENE E.K. PRATTER TO HONORABLE J. WILLIAM DITTER, JR FOR ALL FURTHER PROCEEDINGS. SIGNED BY LUCY V. CHIN, INTERIM CLERK OF COURT ON 10/31/16. 11/1/16 ENTERED AND COPIES E-MAILED.(gs)
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| Filing 2 Disclosure Statement Form pursuant to FRCP 7.1 by RANDALL R. BINVERSIE, RANDALL ROBERT BINVERSIE HOLDINGS, LLC, TIOGA FUEL COMPANY, INC..(jwl, ) |
| Filing 1 COMPLAINT against DOMINICK DONOFRIO, WINDSTAR FINANCIAL SERVICES, INC. ( Filing fee $ 400 receipt number 149258.), filed by RANDALL R. BINVERSIE, RANDALL ROBERT BINVERSIE HOLDINGS, LLC, TIOGA FUEL COMPANY, INC.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit, #3 Exhibit)(jwl, ) |
| DEMAND for Trial by Jury by RANDALL R. BINVERSIE, RANDALL ROBERT BINVERSIE HOLDINGS, LLC, TIOGA FUEL COMPANY, INC.. (jwl, ) |
| Summons Issued as to DOMINICK DONOFRIO, WINDSTAR FINANCIAL SERVICES, INC.. Two Forwarded To: Counsel on 10/28/16 (jwl, ) |
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