BEDELL et al v. HECKLER et al
| LANDON BEDELL, INNER DESIGN, INC. PROFIT SHARING PLAN, KEATON BEDELL, LINDA BEDELL and THE LINDA BEDELL INDIVIDUAL RETIREMENT ACCOUNT |
| CITRIN COOPERMAN & COMPANY, LLP, MARK S CARROW, TOPWATER INVESTMENT MANAGEMENT, LLC, GREEN MOUNTAIN FUND, LLC, GEORGE HECKLER, CASSATT SHORT TERM TRADING FUND, LP and CV SPECIAL OPPORTUNITY FUND, LP |
| 2:2020cv03804 |
| August 5, 2020 |
| US District Court for the Eastern District of Pennsylvania |
| WENDY BEETLESTONE |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 10, 2023. A more recent docket listing may be available from PACER.
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Filing 16
MOTION to Dismiss (Filed for Preservation Purposes Only, Motion to Compel Arbitration Pending) filed by CITRIN COOPERMAN & COMPANY, LLP.Memorandum, Declaration, Certificate of Service. (Attachments: #1 Memorandum in Support, #2 Declaration of Bruce Braun, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Exhibit 10, #13 Exhibit 11, #14 Text of Proposed Order, #15 Certificate of Service)(CRAWFORD, JOSEPH)
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Filing 15
MOTION to Compel Arbitration and Stay Proceedings Pursuant to 9 U.S.C. 3 filed by CITRIN COOPERMAN & COMPANY, LLP.Memorandum, Declaration, Certificate of Service. (Attachments: #1 Memorandum in Support, #2 Declaration of Bruce Braun, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Text of Proposed Order, #12 Certificate of Service)(CRAWFORD, JOSEPH)
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Filing 14
NOTICE of Appearance by ALEXANDER JOHN EGERVARY on behalf of CITRIN COOPERMAN & COMPANY, LLP with Certificate of Service(EGERVARY, ALEXANDER)
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Filing 13
WAIVER OF SERVICE Returned Executed by LINDA BEDELL. MARK S CARROW waiver sent on 9/30/2020, answer due 11/30/2020. (RICHARDS, IRA)
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DOC # 12 MAILED TO UNREPS ON 9/3/20 (rf, )
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Filing 12
STIPULATION AND ORDER THAT THE TIME WITHIN WHICH DEFENDANT CITRIN COOPERMAN & COMPANY, LLP MAY ANSWER, PLEAD, OR OTHERWISE MOVE IN RESPONSE TO PLAINTIFFS' AMENDED COMPLAINT #3 SHALL BE EXTENDED THROUGH AND INCLUDING OCTOBER 2, 2020. SIGNED BY HONORABLE WENDY BEETLESTONE ON 9/2/20. 9/2/20 ENTERED & E-MAILED. NOT MAILED TO UNREPS. (fdc)
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Filing 11
APPLICATION for Admission Pro Hac Vice of Bruce R. Braun by CITRIN COOPERMAN & COMPANY, LLP, CITRIN COOPERMAN & COMPANY, LLP. ( Filing fee $ 40 receipt number 0313-14536660.). (Attachments: #1 Text of Proposed Order)(CRAWFORD, JOSEPH)
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Filing 10
APPLICATION for Admission Pro Hac Vice of Karim Basaria by CITRIN COOPERMAN & COMPANY, LLP, CITRIN COOPERMAN & COMPANY, LLP. ( Filing fee $ 40 receipt number 0313-14536599.). (Attachments: #1 Text of Proposed Order)(CRAWFORD, JOSEPH)
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Filing 9
SUMMONS Returned Executed by LINDA BEDELL re: Richard Scollon Jr. served Summons and Complaint upon CITRIN COOPERMAN & COMPANY, LLP by Personal. CITRIN COOPERMAN & COMPANY, LLP served on 8/13/2020, answer due 9/3/2020. (RICHARDS, IRA)
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Filing 8
WAIVER OF SERVICE Returned Executed by LINDA BEDELL. GEORGE HECKLER waiver sent on 8/24/2020, answer due 10/23/2020. (RICHARDS, IRA)
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Filing 7
SUMMONS Returned Executed by LINDA BEDELL re: B. Keith Wheeler served Summons and Complaint upon TOPWATER INVESTMENT MANAGEMENT, LLC by Personal. TOPWATER INVESTMENT MANAGEMENT, LLC served on 8/13/2020, answer due 9/3/2020. (RICHARDS, IRA)
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Filing 6
SUMMONS Returned Executed by LINDA BEDELL re: B. Keith Wheeler served Summons and Complaint upon GREEN MOUNTAIN FUND, LLC by Personal. GREEN MOUNTAIN FUND, LLC served on 8/13/2020, answer due 9/3/2020. (RICHARDS, IRA)
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Filing 5
SUMMONS Returned Executed by LINDA BEDELL re: Lori Millar/Parcels Inc. served Summons and Complaint upon CV SPECIAL OPPORTUNITY FUND, LP by Personal. CV SPECIAL OPPORTUNITY FUND, LP served on 8/26/2020, answer due 9/16/2020. (RICHARDS, IRA)
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PLEADING #2,4 MAILED TO UNREPS (JL )
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Filing 4
ORDER THAT THE ABOVE-CAPTIONED CASE IS REASSIGNED FROM THE CALENDAR OF THE HONORABLE JOSHUA D. WOLSON TO THE CALENDAR OF THE HONORABLE WENDY BEETLESTONE. SIGNED BY KATE BARKMAN, CLERK OF COURT ON 8/12/20. 8/12/20 ENTERED AND COPIES E-MAILED. "NOT MAILED TO UNREP PARTIES"(kw, )
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Summons Issued as to MARK S CARROW, CASSATT SHORT TERM TRADING FUND, LP, CITRIN COOPERMAN & COMPANY, LLP, CV SPECIAL OPPORTUNITY FUND, LP, GREEN MOUNTAIN FUND, LLC, GEORGE HECKLER, TOPWATER INVESTMENT MANAGEMENT, LLC. E-mailed to counsel on 8/11/20 (mbh, )
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Filing 3
AMENDED COMPLAINT against All Defendants All Defendants., filed by THE LINDA BEDELL INDIVIDUAL RETIREMENT ACCOUNT, LINDA BEDELL, LANDON BEDELL, KEATON BEDELL, INNER DESIGN, INC. PROFIT SHARING PLAN. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(RICHARDS, IRA)
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Filing 2
ORDER THAT ON OR BEFORE 8/21/20, PLAINTIFFS SHALL EITHER AMEND THE COMPLAINT TO DEMONSTRATE DIVERSITY OF CITIZENSHIP, INCLUDING THE CITIZENSHIP OF ALL OWNERS OF ALL UNINCORPORATED ENTITIES THAT ARE NAMED IN THE COMPLAINT OR SHOW CAUSE IN A MEMORANDUM NOT TO EXCEED 10 PAGES, WHY THE COURT SHOULD NOT DISMISS THIS ACTION FOR LACK OF SUBJECT MATTER JURISDICTION; ETC.. SIGNED BY HONORABLE JOSHUA D. WOLSON ON 8/6/20. 8/6/20 ENTERED AND E-MAILED, NOT MAILED TO UNREPS.(JL )
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Summons Issued as to MARK S CARROW, CASSATT SHORT TERM TRADING FUND, LP, CITRIN COOPERMAN & COMPANY, LLP, CV SPECIAL OPPORTUNITY FUND, LP, GREEN MOUNTAIN FUND, LLC, GEORGE HECKLER, TOPWATER INVESTMENT MANAGEMENT, LLC. E-MAILED To: COUNSEL on 8/6/2020 (bw, )
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DEMAND for Trial by Jury by KEATON BEDELL, LANDON BEDELL, LINDA BEDELL, INNER DESIGN, INC. PROFIT SHARING PLAN, THE LINDA BEDELL INDIVIDUAL RETIREMENT ACCOUNT. (lisad, )
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Filing 1
COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0313-14472966.), filed by LANDON BEDELL, THE LINDA BEDELL INDIVIDUAL RETIREMENT ACCOUNT, KEATON BEDELL, LINDA BEDELL, INNER DESIGN, INC. PROFIT SHARING PLAN. (Attachments: #1 Civil Cover Sheet, #2 Case Management Track Form, #3 Designation Form, #4 Exhibit A, #5 Exhibit B, #6 Exhibit C, #7 Exhibit D, #8 Exhibit E, #9 Exhibit F, #10 Exhibit G)(RICHARDS, IRA)
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