PURO-TEC, LTD. v. CAROTENUTO et al
Plaintiff: PURO-TEC, LTD.
Defendant: ARMM CONSULTANTS, INC., JAMES CAROTENUTO, CITY RESTORATION LLC, ARMM ARCHITECTURE ASSOCIATES, INC. and FRANK JAMES MOORE
Case Number: 2:2018cv04546
Filed: October 23, 2018
Court: US District Court for the Eastern District of Pennsylvania
Presiding Judge: MARK A KEARNEY
Referring Judge: CHAD F KENNEY
Nature of Suit: Other Statutes: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1964
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 13, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 21, 2018 Filing 9 REPLY to Response to Motion re #7 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by JAMES CAROTENUTO. (Attachments: #1 Certificate of Service)(SHINDELL, WILLIAM)
December 17, 2018 Filing 8 RESPONSE in Opposition re #7 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , Memorandum in Opposition filed by PURO-TEC, LTD.. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(FERRIS, KENNETH)
December 3, 2018 Filing 7 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by JAMES CAROTENUTO.Brief. (Attachments: #1 Brief, #2 Certificate of Service, #3 Text of Proposed Order)(SHINDELL, WILLIAM)
November 28, 2018 Filing 6 NOTICE of Appearance by WILLIAM I. SHINDELL on behalf of JAMES CAROTENUTO (SHINDELL, WILLIAM)
November 19, 2018 Four (4) Summonses Issued as to ARMM ARCHITECTURE ASSOCIATES, INC., ARMM CONSULTANTS, INC., CITY RESTORATION LLC and FRANK JAMES MOORE. Forwarded To: counsel on 11/20/18 (mbh, )
November 19, 2018 Filing 5 Praecipe to Reissue Summonses (4) directed to Defendants by PURO-TEC, LTD.. (FERRIS, KENNETH)
November 19, 2018 Filing 4 AFFIDAVIT of Service by Roberto DeLemos re: served Summons and Complaint upon James Carotenuto by Personal Service on 11/13/2018 (FERRIS, KENNETH)
November 19, 2018 Opinion or Order Filing 3 ORDER THAT THIS CASE IS REASSIGNED FROM HONORABLE MARK A. KEARNEY TO HONORABLE CHAD F. KENNEY FOR ALL FURTHER PROCEEDINGS. SIGNED BY CLERK OF COURT KATE BARKMAN, CLERK OF COURT ON 11/19/18. 11/19/18 ENTERED AND COPIES EMAILED TO COUNSEL.(jaa, )
October 23, 2018 Filing 2 Disclosure Statement Form pursuant to FRCP 7.1 by PURO-TEC, LTD..(ahf)
October 23, 2018 Filing 1 COMPLAINT against ARMM ARCHITECTURE ASSOCIATES, INC., ARMM CONSULTANTS, INC., JAMES CAROTENUTO, CITY RESTORATION LLC, FRANK JAMES MOORE ( Filing fee $ 400 receipt number 186714.), filed by PURO-TEC, LTD.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Civil Cover Sheet, #7 Case Management Track Form, #8 Designation Form)(ahf)
October 23, 2018 Summons Issued as to ARMM ARCHITECTURE ASSOCIATES, INC., ARMM CONSULTANTS, INC., JAMES CAROTENUTO, CITY RESTORATION LLC, FRANK JAMES MOORE. 5 Given To: Counsel on 10/23/2018 (ahf)
October 23, 2018 DEMAND for Trial by Jury by PURO-TEC, LTD.. (ahf)

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Defendant: ARMM CONSULTANTS, INC.
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Defendant: JAMES CAROTENUTO
Represented By: WILLIAM I. SHINDELL
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Defendant: CITY RESTORATION LLC
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Defendant: ARMM ARCHITECTURE ASSOCIATES, INC.
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Defendant: FRANK JAMES MOORE
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Plaintiff: PURO-TEC, LTD.
Represented By: KENNETH FERRIS
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