JOHN CRANE INC. v. SHEIN LAW CENTER, LTD. et al
| JOHN CRANE INC. |
| BENJAMIN P. SHEIN and SHEIN LAW CENTER, LTD. |
| 2:2017cv02210 |
| May 15, 2017 |
| US District Court for the Eastern District of Pennsylvania |
| Philadelphia Office |
| Philadelphia |
| TIMOTHY J SAVAGE |
| Other Statutes: Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 10, 2018. A more recent docket listing may be available from PACER.
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Filing 29
ORDER THAT THIS ACTION IS DISMISSED WITH PREJUDICE PURSUANT TO LOCAL RULE 41.1(b). SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 9/10/18. 9/10/18 ENTERED & E-MAILED.(fdc)
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Filing 28
ORDER THAT JOINT MOTION TO STAY IS GRNATED. PRETRIAL CONFERENCE SET FOR 9/18/2018 08:30 AM. NO LATER THAN 9/24/18 DEFENDANTS SHALL ANSWER THE COMPLAINT. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 7/30/18. 7/30/18 ENTERED AND COPIES EMAILED.(rf, )
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| Filing 27 MOTION to Stay or, Alternatively, to Continue Discovery and Pretrial Deadlines filed by JOHN CRANE INC...(GRUGAN, TERENCE) |
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Filing 26
ORDER THAT THE JOINT MOTION FOR CONTINUANCE OF INITIAL PRETRIAL CONFERENCE AND CORRESPONDING DEADLINES IS GRANTED. THE PRETRIAL CONFERENCE IS RESCHEDULED TO 8/7/18 AT 8:30 A.M.. BY 8/15/18, DEFENDANTS SHALL ANSWER, MOVE OR OTHERWISE PLEAD TO PLAINTIFF'S COMPLAINT; ETC.. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 7/2/18. 7/2/18 ENTERED AND E-MAILED.(jl, )
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| Filing 25 Joint MOTION to Continue Initial Pretrial Conference and Corresponding Deadlines filed by BENJAMIN P. SHEIN, SHEIN LAW CENTER, LTD..Certificate of Service. (Attachments: #1 Text of Proposed Order)(BRIER, DANIEL) |
| Filing 24 NOTICE of Withdrawal of Appearance by MARK B. SHEPPARD on behalf of BENJAMIN P. SHEIN, SHEIN LAW CENTER, LTD.(SHEPPARD, MARK) |
| Filing 23 NOTICE of Appearance by MARK B. SHEPPARD on behalf of BENJAMIN P. SHEIN, SHEIN LAW CENTER, LTD. with Certificate of Service(SHEPPARD, MARK) |
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Filing 22
ORDER THAT THE CLERK OF COURT SHALL TRANSFER THIS CASE FROM THE CIVIL SUSPENSE DOCKET TO THE ACTIVE DOCKET. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 6/18/18. 6/18/18 ENTERED AND COPIES E-MAILED.(kw, )
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Filing 21
ORDER THAT A PRETRIAL CONFERENCE SHALL BE HELD ON 7/10/18 AT 9:00 AM. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 6/18/18. 6/18/18 ENTERED AND COPIES E-MAILED.(mbh, )
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| Filing 20 NOTICE by JOHN CRANE INC. Of The Disposition Of Its Appeal Pending In The United States Court of Appeals For The Seventh Circuit (Attachments: #1 Exhibit A)(PITTINSKY, DAVID) |
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Filing 19
ORDER THAT JOHN CRANE, INC.'S #14 MOTION TO STAY IS GRANTED. IT IS FURTHER ORDERED THAT ALL PROCEEDINGS IN THIS ACTION ARE STAYED PENDING THE DECISION OF THE U.S. COURT OF APPEALS FOR THE SEVENTH CIRCUIT IN CASE NOS. 17-1809 AND 17-1926; WITHIN TEN DAYS OF THE DECISION OF THE SEVENTH COURT, COUNSEL FOR THE PARTIES SHALL FILE A NOTICE OF THE DISPOSITION OF THE PENDING APPEALS; AND THE CLERK SHALL PLACE THIS ACTION IN CIVIL SUSPENSE. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 9/7/17.9/7/17 ENTERED & E-MAILED.(fdc)
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| Filing 18 RESPONSE to Motion re #14 MOTION to Stay filed by BENJAMIN P. SHEIN, SHEIN LAW CENTER, LTD.. (BRIER, DANIEL) |
| Filing 17 NOTICE of Appearance by DANIEL T. BRIER on behalf of BENJAMIN P. SHEIN, SHEIN LAW CENTER, LTD. with Certificate of Service(BRIER, DANIEL) |
| Filing 16 NOTICE of Appearance by DONNA A. WALSH on behalf of BENJAMIN P. SHEIN, SHEIN LAW CENTER, LTD. with Certificate of Service(WALSH, DONNA) |
| Filing 15 NOTICE of Appearance by PHILIP N. YANNELLA on behalf of JOHN CRANE INC. with Certificate of Service(YANNELLA, PHILIP) |
| Filing 14 MOTION to Stay filed by JOHN CRANE INC..Certificate of Service. (Attachments: #1 Memorandum, #2 Text of Proposed Order)(PITTINSKY, DAVID) |
| Filing 13 NOTICE of Appearance by DAVID H. PITTINSKY on behalf of JOHN CRANE INC. with Certificate of Service(PITTINSKY, DAVID) |
| Filing 12 WAIVER OF SERVICE Returned Executed by JOHN CRANE INC.. SHEIN LAW CENTER, LTD. waiver sent on 7/31/2017, answer due 9/29/2017. (MARSICO, LEONARD) |
| Filing 11 WAIVER OF SERVICE Returned Executed by JOHN CRANE INC.. BENJAMIN P. SHEIN waiver sent on 7/31/2017, answer due 9/29/2017. (MARSICO, LEONARD) |
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Filing 10
ORDER THAT JOHN CRANE, INC.'S #7 MOTION FOR THE PRO HAC VICE ADMISSION OF KATHERINE G. MINARIK, ESQ. IS GRANTED. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 6/7/17.6/7/17 ENTERED AND COPIES MAILED, E-MAILED.(fdc)
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Filing 9
ORDER THAT JOHN CRANE, INC.'S #6 MOTION FOR THE PRO HAC VICE ADMISSION OF MATTHEW R. FORD, ESQ. IS GRANTED. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 6/7/17.6/7/17 ENTERED AND COPIES MAILED, E-MAILED.(fdc)
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Filing 8
ORDER THAT JOHN CRANE, INC.'S #5 MOTION FOR THE PRO HAC VICE ADMISSION OF MARK E. FERGUSON, ESQ. IS GRANTED. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 6/7/17.6/7/17 ENTERED AND COPIES MAILED, E-MAILED.(fdc)
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| Filing 7 MOTION for Pro Hac Vice of Katherine G. Minarik ( Filing fee $ 40 receipt number 0313-12113887.) filed by JOHN CRANE INC..Certificate of Serivce. (Attachments: #1 Certificate of Service, #2 Text of Proposed Order, #3 Exhibit A - Attorney Admissions Application for Pro Hac Vice)(MARSICO, LEONARD) |
| Filing 6 MOTION for Pro Hac Vice of Matthew R. Ford ( Filing fee $ 40 receipt number 0313-12113877.) filed by JOHN CRANE INC..Certificate of Service. (Attachments: #1 Certificate of Service, #2 Text of Proposed Order, #3 Exhibit A - Attorney Admissions Application)(MARSICO, LEONARD) |
| Filing 5 MOTION for Pro Hac Vice of Mark E. Ferguson ( Filing fee $ 40 receipt number 0313-12113761.) filed by JOHN CRANE INC..Certificate of Service. (Attachments: #1 Certificate of Service, #2 Text of Proposed Order, #3 Exhibit A - Attorney Admissions Application for Pro Hac Vice)(MARSICO, LEONARD) |
| Filing 4 Statement RICO CASE by JOHN CRANE INC.. (MARSICO, LEONARD) |
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Filing 3
ORDER THAT THE PLAINTIFF SHALL FILE A RICO CASE STATEMENT WHICH SHALL INCLUDE FACTS UPON WHICH THE PLAINTIFF RELIED TO INITIATE THEIR RICO CLAIMS AS A RESULT OF THE "REASONABLE INQUIRY" REQUIRED BY FRCP 11, NO LATER THAN 5/31/17. THE STATEMENT SHALL BE IN THE FORMAT USING THE NUMBERS AND LETTERS SET FORTH IN THE ATTACHED "RICO CASE STATEMENT" FORM AND SHALL STATE, IN DETAIL AND WITH SPECIFICITY, THE INFORMATION REQUESTED IN EACH CATEGORY OF THAT FORM. THE RICO CASE STATEMENT SHALL BE CONSTRUED AS AN AMENDMENT TO THE PLEADINGS. FAILURE TO COMPLY WITH THE ORDER WILL RESULT IN THE DISMISSAL OF THE RICO CAUSES OF ACTION. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 5/16/17. 5/16/17 ENTERED & E-MAILED.(fdc)
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| Filing 2 Disclosure Statement Form pursuant to FRCP 7.1 Identifying Corporate Parent SMITHS GROUP PLC for JOHN CRANE INC.. by JOHN CRANE INC..(tj, ) |
| Filing 1 COMPLAINT against BENJAMIN P. SHEIN, SHEIN LAW CENTER, LTD. ( Filing fee $ 400 receipt number 159631.), filed by JOHN CRANE INC.. (Attachments: #1 Civil Cover Sheets)(tj, ) (Additional attachment(s) added on 5/15/2017: #2 Ex A, #3 Ex B, #4 Ex C-1, #5 Ex C-2, #6 Ex D-1, #7 Ex D-2, #8 Ex D-3, #9 Ex D-4, #10 Ex D-5, #11 Ex D-6, #12 Ex D-7, #13 Ex D-8, #14 Ex D-9, #15 Ex D-10, #16 Ex D-11, #17 Ex D-12, #18 Ex D-13, #19 Ex D-14) (tj, ). (Additional attachment(s) added on 5/15/2017: #20 Ex E, #21 Ex E-1, #22 Ex E-2, #23 Ex E-3, #24 Ex E-4, #25 Ex E-5, #26 Ex E-6, #27 Ex E-7, #28 Ex E-8, #29 Ex E-9, #30 Ex E-10) (tj, ). (Additional attachment(s) added on 5/15/2017: #31 Ex E-11, #32 Ex E-12, #33 Ex E-13, #34 Ex E-14, #35 Ex E 15, #36 Ex E-16, #37 Ex E-17, #38 Ex E-18, #39 Ex E-19, #40 Ex E-20) (tj, ). (Additional attachment(s) added on 5/15/2017: #41 Ex F, #42 Ex G-1, #43 Ex G-2, #44 Ex H, #45 Ex H-1, #46 Ex I, #47 Ex J-1, #48 Ex J-2, #49 Ex K, #50 Ex K-1, #51 Ex K-2, #52 Ex L, #53, #54 Ex M-2, #55 Ex N, #56 Ex N-1) (tj, ). (Attachment 53 replaced on 5/15/2017) (tj, ). |
| DEMAND for Trial by Jury by JOHN CRANE INC.. (tj, ) |
| Summons 2 Issued as to BENJAMIN P. SHEIN, SHEIN LAW CENTER, LTD.. Forwarded To: Counsel on 5/15/17 (tj, ) |
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