VELICER et al v. LORELLI et al
Petitioner: VELICER ICE CORP., MARK VELICER, VELICER ICE KENT, LLC and VELICER ICE MARINERS, LLC
Respondent: MICHAEL LORELLI, JEFFREY MOODY and FALCONHEAD CAPITAL, LLC
Case Number: 2:2019mc00177
Filed: October 29, 2019
Court: US District Court for the Eastern District of Pennsylvania
Presiding Judge: MITCHELL S GOLDBERG
Nature of Suit: Miscellaneous
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 22, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 22, 2019 Filing 6 AFFIDAVIT of Service by Eric Rubin re: served Petition to Compel Compliance with Arbitrator Subpoena upon Defendant Michael Lorelli by personal on 11/07/2019 (DUFFY, MICHAEL)
November 22, 2019 Filing 5 AFFIDAVIT of Service by Leon Joyce re: served Petition to Compel Compliance with Arbitrator Subpoena upon Defendant Jeffery A. Moody by personal on 11/14/2019 (DUFFY, MICHAEL)
November 22, 2019 Filing 4 AFFIDAVIT of Service by Tom Fredericks re: served Petition to Compel Compliance with Arbitrator Subpoena upon Defendant Falconhead Capital, LLC by personal on 11/06/2019 (DUFFY, MICHAEL)
November 20, 2019 Opinion or Order Filing 3 ORDER THAT WITHIN 10 DAYS OF THE DATE OF THIS ORDER, PETITIONERS SHALL EFFECT SERVICE AND FILE A CERTIFICATE OF SERVICE VIA ELECTRONIC COURT FILING; ETC.. SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 11/20/19. 11/21/19 ENTERED AND E-MAILED.(jl, )
November 20, 2019 Filing 2 Memorandum in Opposition to Petition to Compel Compliance with Arbitrator's Subpoena Pursuant to the Federal Arbitration Act, 9 U.S.C. 7 and Request to Quash by FALCONHEAD CAPITAL, LLC, MICHAEL LORELLI, JEFFREY MOODY. (Attachments: #1 Exhibit) (FOURNARIS, CONSTANTINE)
October 29, 2019 Filing 1 PETITION by MARK VELICER, VELICER ICE CORP., VELICER ICE KENT, LLC, VELICER ICE MARINERS, LLC. TO COMPEL COMPLIANCE WITH ARBITRATOR'S SUBPOENA PURSUANT TO THE FEDERAL ARBITRATION ACT, 9 U.S.C. &7 (jl, )

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Respondent: MICHAEL LORELLI
Represented By: CONSTANTINE THOMAS FOURNARIS
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Respondent: JEFFREY MOODY
Represented By: CONSTANTINE THOMAS FOURNARIS
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Respondent: FALCONHEAD CAPITAL, LLC
Represented By: CONSTANTINE THOMAS FOURNARIS
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Petitioner: VELICER ICE CORP.
Represented By: MICHAEL J. DUFFY
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Petitioner: MARK VELICER
Represented By: MICHAEL J. DUFFY
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Petitioner: VELICER ICE KENT, LLC
Represented By: MICHAEL J. DUFFY
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Petitioner: VELICER ICE MARINERS, LLC
Represented By: MICHAEL J. DUFFY
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