WARREN HILL, LLC v. NEPTUNE INVESTORS, LLC et al
| WARREN HILL, LLC |
| HFP INVESTORS LLC, AHG GROUP HOLDINGS, LLC, GOROVITZ FAMILY LIMITED PARTNERSHIP, NEPTUNE INVESTORS, LLC, GENE HARRIS, AHG GROUP, LLC, JOHN AND JANE DOES 1-10, ABC CORPS. 1-10 and CHGO REAL ESTATE CONSULTING GROUP, LLC |
| 2:2020cv00452 |
| January 27, 2020 |
| US District Court for the Eastern District of Pennsylvania |
| HARVEY BARTLE |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 30, 2021. A more recent docket listing may be available from PACER.
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Filing 24
RESPONSE in Opposition re #22 MOTION to Dismiss (Brief in Support), #21 MOTION to Dismiss Plaintiff's Amended Complaint, #23 MOTION for Order (Proposed Order) filed by WARREN HILL, LLC. (Attachments: #1 Declaration, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11)(VOSHELL, GREGORY)
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Filing 23
Proposed Order re MOTION to Dismiss filed by AHG GROUP HOLDINGS, LLC, AHG GROUP, LLC, CHGO REAL ESTATE CONSULTING GROUP, LLC, GOROVITZ FAMILY LIMITED PARTNERSHIP, GENE HARRIS, HFP INVESTORS LLC, NEPTUNE INVESTORS, LLC..(EDWARDS, RONALD) Modified on 3/25/2020 (md, ).
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Filing 22
BRIEF in Support of MOTION to Dismiss filed by AHG GROUP HOLDINGS, LLC, AHG GROUP, LLC, CHGO REAL ESTATE CONSULTING GROUP, LLC, GOROVITZ FAMILY LIMITED PARTNERSHIP, GENE HARRIS, HFP INVESTORS LLC, NEPTUNE INVESTORS, LLC..(EDWARDS, RONALD) Modified on 3/25/2020 (md, ).
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Filing 21
MOTION to Dismiss Plaintiff's Amended Complaint filed by AHG GROUP HOLDINGS, LLC, AHG GROUP, LLC, CHGO REAL ESTATE CONSULTING GROUP, LLC, GOROVITZ FAMILY LIMITED PARTNERSHIP, GENE HARRIS, HFP INVESTORS LLC, NEPTUNE INVESTORS, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8)(EDWARDS, RONALD) Modified on 3/25/2020 (md, ).
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Filing 20
ORDER THAT MOTION FOR LEAVE TO FILE EXCESS PAGES (ECF #19 ) THE MOTION IS HEREBY GRANTED. THE BRIEF IN SUPPORT OF DEFENDANTS' MOTION TO DISMISS SHALL NOT EXCEED THIRTY FIVE (35) PAGES.. SIGNED BY HONORABLE HARVEY BARTLE, III ON 03/17/2020.03/18/2020 ENTERED AND COPIES E-MAILED.(nd, )
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Filing 19
MOTION for Leave to File Excess Pages for Brief in Support of Motion to Dismiss filed by AHG GROUP HOLDINGS, LLC, AHG GROUP, LLC, CHGO REAL ESTATE CONSULTING GROUP, LLC, GOROVITZ FAMILY LIMITED PARTNERSHIP, GENE HARRIS, HFP INVESTORS LLC..(EDWARDS, RONALD)
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Filing 18
AMENDED COMPLAINT against ABC CORPS. 1-10, AHG GROUP HOLDINGS, LLC, AHG GROUP, LLC, CHGO REAL ESTATE CONSULTING GROUP, LLC, GOROVITZ FAMILY LIMITED PARTNERSHIP, GENE HARRIS, HFP INVESTORS LLC, JOHN AND JANE DOES 1-10, NEPTUNE INVESTORS, LLC, filed by WARREN HILL, LLC. Jury Demand. (va, )
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2 Summonses Issued as to CHGO REAL ESTATE CONSULTING GROUP, LLC, GENE HARRIS. 2 Forwarded To: GREGORY S. VOSHELL on 3/12/20. (va, )
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Filing 17
FIRST SCHEDULING ORDER: PLAINTIFF SHALL FILE AND SERVE AN AMENDED COMPLAINT ON OR BEFORE MARCH 11, 2020. DEFENDANTS SHALL FILE AND SERVE ANY MOTION TO DISMISS, TOGETHER WITH SUPPORTING BRIEF, ON OR BEFORE MARCH 19, 2020, PLAINTIFF SHALL FILE AND SERVE ANY RESPONSE IN OPPOSITION ON OR BEFORE MARCH 27, 2020, AND DEFENDANTS SHALL FILE AND SERVE ANY REPLY IN SUPPORT ON OR BEFORE APRIL 1, 2020. ETC. SIGNED BY HONORABLE HARVEY BARTLE, III ON 3/4/20. 3/5/20 ENTERED AND COPIES MAILED AND E-MAILED. (va, )
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Filing 16
Minute Entry for proceedings held before HONORABLE HARVEY BARTLE, III Status Conference held on 3/4/20. (jl, )
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Filing 15
STIPULATION AND ORDER THAT AHG GROUP HOLDINGS, LLC AHG GROUP, LLC, GOROVITZ FAMILY LIMITED PARTNERSHIP, HFP INVESTORS LLC, NEPTUNE INVESTORS, LLC ANSWER BY 3/6/2020. SIGNED BY HONORABLE HARVEY BARTLE, III ON 2/27/20. 2/28/20 ENTERED AND COPIES MAILED AND E-MAILED.(va, )
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Filing 14
NOTICE of Hearing: STATUS CONFERENCE SET FOR 3/4/2020 09:00 AM IN JUDGE BARTLE'S CHAMBERS BEFORE HONORABLE HARVEY BARTLE III. ADDITIONAL CONFERENCE INFORMATION CONTAINED HEREIN.(km, )
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Filing 13
ORDER GRANTING #12 MOTION FOR PRO HAC VICE ADMISSION OF JAMES S. TOSCANO. SIGNED BY HONORABLE HARVEY BARTLE, III ON 2/24/20. 2/25/20 ENTERED AND COPIES MAILED WITH ECF FORMS AND E-MAILED. (va, )
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Filing 12
MOTION for Pro Hac Vice Admission of James Toscano ( Filing fee $ 40 receipt number 0313-14129761.) filed by AHG GROUP HOLDINGS, LLC, AHG GROUP, LLC, GOROVITZ FAMILY LIMITED PARTNERSHIP, HFP INVESTORS LLC, NEPTUNE INVESTORS, LLC..(PINNEY, THOMAS)
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Filing 11
AFFIDAVIT of Service by U.S. Certified Return Receipt Mail re: served Summons, Complaint, Civil Cover Sheet and Case Management Track Designation Form upon HFP Investors LLC by U.S. Certified Return Receipt Mail on 02/07/2020 (VOSHELL, GREGORY)
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Filing 10
AFFIDAVIT of Service by U.S. Certified Return Receipt Mail re: served Summons, Complaint, Civil Cover Sheet and Case Management Track Designation Form upon Neptune Investors LLC by U.S. Certified Return Receipt Mail on 02/06/2020 (VOSHELL, GREGORY)
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Filing 9
AFFIDAVIT of Service by U.S. Certified Return Receipt Mail re: served Summons, Complaint, Civil Cover Sheet and Case Management Track Designation Form upon Gorovitz Family Limited Partnership by U.S. Certified Return Receipt Mail on 02/06/2020 (VOSHELL, GREGORY)
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Filing 8
AFFIDAVIT of Service by U.S. Certified Return Receipt Mail re: served Summons, Complaint, Civil Cover Sheet and Case Management Track Designation Form upon Gene Harris by U.S. Certified Return Receipt Mail on 02/06/2020 (VOSHELL, GREGORY)
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Filing 7
AFFIDAVIT of Service by U.S. Certified Return Receipt Mail re: served Summons, Complaint, Civil Cover Sheet and Case Management Track Designation Form upon AHG Group LLC by U.S. Certified Return Receipt Mail on 02/06/2020 (VOSHELL, GREGORY)
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Filing 6
AFFIDAVIT of Service by U.S. Certified Return Receipt Mail re: served Summons, Complaint, Civil Cover Sheet and Case Management Track Designation Form upon AHG Group Holdings LLC by U.S. Certified Return Receipt Mail on 02/06/2020 (VOSHELL, GREGORY)
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Filing 5
ORDER GRANTING #4 MOTION FOR PRO HAC VICE ADMISSION OF RONALD EDWARDS. SIGNED BY HONORABLE HARVEY BARTLE, III ON 2/20/20. 2/21/20 ENTERED AND COPIES MAILED WITH ECF FORMS AND E-MAILED. (va, )
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Filing 4
MOTION for Pro Hac Vice Admission of Ronald Edwards ( Filing fee $ 40 receipt number 0313-14125775.) filed by AHG GROUP HOLDINGS, LLC, AHG GROUP, LLC, GOROVITZ FAMILY LIMITED PARTNERSHIP, HFP INVESTORS LLC, NEPTUNE INVESTORS, LLC..(PINNEY, THOMAS)
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Filing 3
NOTICE of Appearance by THOMAS B HELBIG, JR on behalf of WARREN HILL, LLC with Certificate of Service(HELBIG, THOMAS)
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Filing 2
Disclosure Statement Form pursuant to FRCP 7.1 by WARREN HILL, LLC.(bw, )
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Filing 1
COMPLAINT against ABC CORPS. 1-10, AHG GROUP HOLDINGS, LLC, AHG GROUP, LLC, GOROVITZ FAMILY LIMITED PARTNERSHIP, GENE HARRIS, HFP INVESTORS LLC, JOHN AND JANE DOES 1-10, NEPTUNE INVESTORS, LLC ( Filing fee $ 400 receipt number PPE210313.), filed by WARREN HILL, LLC.(bw, )
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DEMAND for Trial by Jury by WARREN HILL, LLC. (bw, )
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6 Summons Issued as to AHG GROUP HOLDINGS, LLC, AHG GROUP, LLC, GOROVITZ FAMILY LIMITED PARTNERSHIP, GENE HARRIS, HFP INVESTORS LLC, NEPTUNE INVESTORS, LLC. Forwarded To: COUNSEL on 1/28/2020 (bw, )
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