HIRTLE CALLAGHAN HOLDINGS INC. et al v. THOMPSON et al
| HIRTLE CALLAGHAN HOLDINGS INC. and HIRTLE, CALLAGHAN & CO., LLC |
| CURT R. THOMPSON, GLOBAL STRATEGIC INVESTMENT SOLUTIONS, LLC, LISA M. THOMPSON and THE CLT FAMILY TRUST |
| 2:2018cv02322 |
| June 4, 2018 |
| US District Court for the Eastern District of Pennsylvania |
| Philadelphia Office |
| Montgomery |
| R. BARCLAY SURRICK |
| Other Labor Litigation |
| 18 U.S.C. ยง 1836 |
| None |
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Filing
57
ORDER THAT DEFENDANTS 53 MOTION TO DISMISS CERTAIN COUNTS IS GRANTED IN PART AND DENIED IN PART, AS FOLLOWS: THE MOTION IS GRANTED AS TO COUNTS II (BREACH OF FIDUCIARY DUTY), III (FRAUD AND CONCEALMENT), V (TORTIOUS INTERFERENCE), VI (CONVERSION OF BUSINESS INFORMATION), VII (UNFAIR COMPETITION), VIII (FRAUD), IX (NEGLIGENT MISREPRESENTATION), AND X (CIVIL CONSPIRACY) AGAINST DEFENDANT CURT THOMPSON. THE MOTION IS DENIED AS TO ALL COUNTS (COUNTS II THROUGH XI) AGAINST THE REMAINING DEFENDANTS. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 6/7/22. 6/7/22 ENTERED AND COPIES E-MAILED. (va)
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Filing
37
ORDER GRANTING IN PART AND DENYING IN PART 32 MOTION FOR RECONSIDERATION OF THE COURT'S FEBRUARY 3, 2021 ORDER. THE SECTION OF THIS COURTS FEBRUARY 3 ORDER GRANTING PLAINTIFFS MOTION TO COMPEL ALL TAX RETURNS FOR DON CALLAGHAN FROM 2018 TO PRE SENT IS VACATED. DEFENDANTS SHALL OTHERWISE PRODUCE THE DOCUMENTS ORDERED COMPELLED IN THE FEBRUARY 3 ORDER IN THE MANNER PRESCRIBED IN THE ACCOMPANYING MEMORANDUM WITHIN TEN (10) DAYS FROM THE DATE OF THIS ORDER.. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 2/26/21. 2/26/21 ENTERED AND COPIES E-MAILED. (va, )
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Filing
14
ORDER THAT THE 6 MOTION TO DISMISS IS GRANTED IN PART AND DENIED IN PART, AS FOLLOWS: PLAINTIFFS MOTION IS DENIED AS TO COUNTERCLAIM 2 (PROMISSORY ESTOPPEL); COUNTERCLAIM 6 (ARIZONA WAGE LAWS CLAIM); AND COUNTERCLAIM 7 (DECLARATORY RELIEF). PLAINT IFFS MOTION IS DENIED AS TO COUNTERCLAIM 3 (BREACH OF FIDUCIARY DUTY) AGAINST PLAINTIFF HIRTLE CALLAGHAN HOLDINGS, INC. THE MOTION IS GRANTED AS TO COUNTERCLAIM 3 AGAINST PLAINTIFF HIRTLE, CALLAGHAN & CO., LLC. COUNTERCLAIM 3 IS DISMISSED AGAINST PLA INTIFF HIRTLE, CALLAGHAN & CO., LLC. PLAINTIFFS MOTION IS GRANTED AS TO COUNTERCLAIM 1 (BREACH OF CONTRACT); COUNTERCLAIM 4 (VIOLATION OF PENNSYLVANIA WPCL); AND COUNTERCLAIM 5 (VIOLATION OF DELAWARE WPCA). COUNTERCLAIMS 1, 4, AND 5 ARE DISMISSED WITHOUT PREJUDICE. MR. THOMPSON HAS FOURTEEN (14) DAYS FROM THE DATE OF THIS ORDER TO FILE AMENDED COUNTERCLAIMS 1, 4, AND 5.. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 9/30/20. 9/30/20 ENTERED AND COPIES E-MAILED. (va, )
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