MELCHIOR et al v. VAGNOZZI et al
| MICHAEL D GROFF, DOMINICK BELLIZZIE, SHAWN P CARLIN, LINDA LETIER, PATRICIA CROSSIN-CHAWAGA, MICHAEL SWAN, MARCY H KERSHNER, JOHN W HARVEY, EDWARD WOODS, MAUREEN A GREEN, JOHN MADDEN, JOSEPH GREENBERG, CYNTHIA BUTLER, FRED BARAKAT, DONALD DEMPSEY, JAMES E HILTON, TERESA KIRK-JUNOD, RAYMOND D FERGIONE, THOMAS D GREEN, JOSEPH CAMAIONI, BONNIE LEE BEEMAN, ROBERT DELROCCO, DAVID JAKEMAN, WILLIAM M SUTHERLAND, ROBERT BETZ, WILLIAM BUTLER, JOSEPH F. BROCK, JR., MARK A TARONE, RAYMOND BRUCE BOEHM, MARILYN SWARTZ, MICHAEL BARR, MARK NEWKIRK, JACE A WEAVER, ROY MILLS, CHARLES P MOORE, RAYMOND G HEFFNER, ROBERT HAWRYLAK, JOHN BUTLER, GEORGE S ROADKNIGHT, JANET KAMINSKI, JORDAN LEPOW, DENNIS MELCHIOR, BRUCE CHASAN, RANDAL BOYER, JR, GLEN W COLE, LAURIE H SUTHERLAND, ELIZABETH ANN DOYLE, LEONARD GOLDSTEIN, BARBARA BARR, JOAN L YORI, ERNEST S LAVORINI, DOUGLAS C KUNKEL, ROBERT L YORI, GLEN W COLE, JR. and ROBIN LYNN BOEHM |
| PILLAR II LIFE SETTLEMENT FUND, L.P., JASON ZWIEBEL, SPARTAN INCOME FUND, LLC, ECKERT SEAMANS CHERIN & MELLOTT, LLC, ATRIUM LEGAL CAPITAL 2, LLC, PILLAR 4 LIFE SETTLEMENT FUND, L.P., ALEC VAGNOZZI, SHANNON WESTHEAD, PILLAR 6 LIFE SETTLEMENT FUND, L.P., JOHN MYURA, MICHAEL TIERNEY, ATRIUM LEGAL CAPITAL 3, LLC, PILLAR 3 LIFE SETTLEMENT FUND, L.P., ATRIUM LEGAL CAPITAL, LLC, COVENTRY FIRST LLC, PILLAR 8 LIFE SETTLEMENT FUND, L.P., ATRIUM LEGAL CAPITAL 4, LLC, ANDREW ZUCH, PISCES INCOME FUND LLC, WOODLAND FALLS INVESTMENT FUND, LLC, PROMED INVESTMENT CO., L.P., CHRISTA VAGNOZZI, JOHN W PAUCIULO, CAPRICORN INCOME FUND I, LLC, FALLCATCHER, INC., PAUL TERENCE KOHLER, PILLAR 5 LIFE SETTLEMENT FUND, L.P., MERCHANT SERVICES INCOME FUND, LLC, PILLAR 7 LIFE SETTLEMENT FUND, L.P., PILLAR LIFE SETTLEMENT FUND I, L.P., DEAN VAGNOZZI and ALBERT VAGNOZZI |
| 2:2020cv05562 |
| November 6, 2020 |
| US District Court for the Eastern District of Pennsylvania |
| BERLE M SCHILLER |
| Other Statutes: Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on December 22, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 32 MOTION to Dismiss filed by COVENTRY FIRST LLC.Coventry First LLC's Motion to Dismiss Class Action Complaint. (Attachments: #1 Memorandum Coventry First LLC's Memorandum of Law in Support of Motion to Dismiss Class Action Complaint, #2 Text of Proposed Order Proposed Order)(MOORE, RICHMOND) |
| Filing 31 WAIVER OF SERVICE Returned Executed by MARK NEWKIRK, FRED BARAKAT, JOHN W HARVEY, JOHN MADDEN, ROY MILLS, MICHAEL D GROFF, JOHN BUTLER, PATRICIA CROSSIN-CHAWAGA, JACE A WEAVER, MARCY H KERSHNER, DOMINICK BELLIZZIE, DAVID JAKEMAN, BARBARA BARR, JANET KAMINSKI, BONNIE LEE BEEMAN, ROBERT DELROCCO, ELIZABETH ANN DOYLE, MARILYN SWARTZ, MARK A TARONE, CYNTHIA BUTLER, GLEN W COLE, JR, DONALD DEMPSEY, CHARLES P MOORE, SHAWN P CARLIN, ROBERT L YORI, ROBERT BETZ, LINDA LETIER, DENNIS MELCHIOR, ROBIN LYNN BOEHM, LEONARD GOLDSTEIN, RANDAL BOYER, JR, GEORGE S ROADKNIGHT, JOAN L YORI, EDWARD WOODS, ERNEST S LAVORINI, BRUCE CHASAN, RAYMOND D FERGIONE, LAURIE H SUTHERLAND, JAMES E HILTON, WILLIAM BUTLER, WILLIAM M SUTHERLAND, RAYMOND G HEFFNER, MICHAEL BARR, TERESA KIRK-JUNOD, JOSEPH GREENBERG, MAUREEN A GREEN, DOUGLAS C KUNKEL, THOMAS D GREEN, JORDAN LEPOW, ROBERT HAWRYLAK, MICHAEL SWAN, JOSEPH CAMAIONI, RAYMOND BRUCE BOEHM, JOSEPH F. BROCK, JR. SHANNON WESTHEAD waiver sent on 12/18/2020, answer due 2/16/2021. (LECHTZIN, ERIC) |
Filing 30
ORDER GRANTING #26 APPLICATION OF RICHMOND T. MOORE FOR PRO HAC VICE ADMISSION. SIGNED BY HONORABLE BERLE M. SCHILLER ON 12/14/20. 12/15/20 ENTERED AND COPIES E-MAILED.(va, )
|
|
Filing 29
ORDER GRANTING #25 APPLICATION OF KENNETH J. BROWN FOR PRO HAC VICE ADMISSION. SIGNED BY HONORABLE BERLE M. SCHILLER ON 12/14/20. 12/15/20 ENTERED AND COPIES E-MAILED.(va, )
|
|
Filing 28
ORDER GRANTING #24 APPLICATION OF ETHAN D. KERSTEIN FOR PRO HAC VICE ADMISSION. SIGNED BY HONORABLE BERLE M. SCHILLER ON 12/14/20. 12/15/20 ENTERED AND COPIES E-MAILED.(va, )
|
| Filing 27 Disclosure Statement Form pursuant to FRCP 7.1 by ECKERT SEAMANS CHERIN & MELLOTT, LLC.(DUBOW, JAY) |
| Filing 26 APPLICATION for Admission Pro Hac Vice of Richmond T. Moore by COVENTRY FIRST LLC. ( Filing fee $ 40 receipt number 0313-14778828.). (EBBY, ROBERT) |
| Filing 25 APPLICATION for Admission Pro Hac Vice of Kenneth J. Brown by COVENTRY FIRST LLC. ( Filing fee $ 40 receipt number 0313-14778795.). (EBBY, ROBERT) |
| Filing 24 APPLICATION for Admission Pro Hac Vice of Ethan Kerstein by COVENTRY FIRST LLC. ( Filing fee $ 40 receipt number 0313-14778766.). (EBBY, ROBERT) |
| Filing 23 Disclosure Statement Form pursuant to FRCP 7.1 by COVENTRY FIRST LLC.(EBBY, ROBERT) |
| Filing 22 NOTICE of Appearance by ROBERT L. EBBY on behalf of COVENTRY FIRST LLC with Certificate of Service(EBBY, ROBERT) |
| Filing 21 NOTICE of Appearance by MARK A. ARONCHICK on behalf of COVENTRY FIRST LLC with Certificate of Service(ARONCHICK, MARK) |
|
Filing 20
ORDER GRANTING #15 MOTION FOR PRO HAC VICE ADMISSION OF SCOTT M. TUCKER. SIGNED BY HONORABLE BERLE M. SCHILLER ON 11/17/20. 11/17/20 ENTERED AND COPIES E-MAILED.(va, )
|
| Filing 19 NOTICE of Appearance by MIA ROSATI on behalf of ECKERT SEAMANS CHERIN & MELLOTT, LLC, JOHN W PAUCIULO with Certificate of Service(ROSATI, MIA) |
| Filing 18 NOTICE of Appearance by ERICA HALL DRESSLER on behalf of ECKERT SEAMANS CHERIN & MELLOTT, LLC, JOHN W PAUCIULO with Certificate of Service(DRESSLER, ERICA) |
| Filing 17 NOTICE of Appearance by JOANNA J. CLINE on behalf of ECKERT SEAMANS CHERIN & MELLOTT, LLC, JOHN W PAUCIULO with Certificate of Service(CLINE, JOANNA) |
| Filing 16 NOTICE of Appearance by JAY A. DUBOW on behalf of ECKERT SEAMANS CHERIN & MELLOTT, LLC, JOHN W PAUCIULO with Certificate of Service(DUBOW, JAY) |
| Filing 15 MOTION for Pro Hac Vice of Scott M. Tucker ( Filing fee $ 40 receipt number 0313-14716142.) filed by FRED BARAKAT, BARBARA BARR, MICHAEL BARR, BONNIE LEE BEEMAN, DOMINICK BELLIZZIE, ROBERT BETZ, RAYMOND BRUCE BOEHM, ROBIN LYNN BOEHM, RANDAL BOYER, JR, JOSEPH F. BROCK, JR, CYNTHIA BUTLER, JOHN BUTLER, WILLIAM BUTLER, JOSEPH CAMAIONI, SHAWN P CARLIN, BRUCE CHASAN, GLEN W COLE, JR, PATRICIA CROSSIN-CHAWAGA, ROBERT DELROCCO, DONALD DEMPSEY, ELIZABETH ANN DOYLE, RAYMOND D FERGIONE, LEONARD GOLDSTEIN, MAUREEN A GREEN, THOMAS D GREEN, JOSEPH GREENBERG, MICHAEL D GROFF, JOHN W HARVEY, ROBERT HAWRYLAK, RAYMOND G HEFFNER, JAMES E HILTON, DAVID JAKEMAN, JANET KAMINSKI, MARCY H KERSHNER, TERESA KIRK-JUNOD, DOUGLAS C KUNKEL, ERNEST S LAVORINI, JORDAN LEPOW, LINDA LETIER, JOHN MADDEN, DENNIS MELCHIOR, ROY MILLS, CHARLES P MOORE, MARK NEWKIRK, GEORGE S ROADKNIGHT, LAURIE H SUTHERLAND, WILLIAM M SUTHERLAND, MICHAEL SWAN, MARILYN SWARTZ, MARK A TARONE, JACE A WEAVER, EDWARD WOODS, JOAN L YORI, ROBERT L YORI..(SCHWARTZ, STEVEN) |
| Filing 14 WAIVER OF SERVICE Returned Executed by MARK NEWKIRK, FRED BARAKAT, JOHN W HARVEY, JOHN MADDEN, ROY MILLS, MICHAEL D GROFF, JOHN BUTLER, PATRICIA CROSSIN-CHAWAGA, JACE A WEAVER, MARCY H KERSHNER, DOMINICK BELLIZZIE, DAVID JAKEMAN, BARBARA BARR, JANET KAMINSKI, BONNIE LEE BEEMAN, ROBERT DELROCCO, ELIZABETH ANN DOYLE, MARILYN SWARTZ, MARK A TARONE, CYNTHIA BUTLER, GLEN W COLE, JR, DONALD DEMPSEY, CHARLES P MOORE, SHAWN P CARLIN, ROBERT L YORI, ROBERT BETZ, LINDA LETIER, DENNIS MELCHIOR, ROBIN LYNN BOEHM, LEONARD GOLDSTEIN, RANDAL BOYER, JR, GEORGE S ROADKNIGHT, JOAN L YORI, EDWARD WOODS, ERNEST S LAVORINI, BRUCE CHASAN, RAYMOND D FERGIONE, LAURIE H SUTHERLAND, JAMES E HILTON, WILLIAM BUTLER, WILLIAM M SUTHERLAND, RAYMOND G HEFFNER, MICHAEL BARR, TERESA KIRK-JUNOD, JOSEPH GREENBERG, MAUREEN A GREEN, DOUGLAS C KUNKEL, THOMAS D GREEN, JORDAN LEPOW, ROBERT HAWRYLAK, MICHAEL SWAN, JOSEPH CAMAIONI, RAYMOND BRUCE BOEHM, JOSEPH F. BROCK, JR. JOHN W PAUCIULO waiver sent on 11/16/2020, answer due 1/15/2021. (LECHTZIN, ERIC) |
| Filing 13 WAIVER OF SERVICE Returned Executed by MARK NEWKIRK, FRED BARAKAT, JOHN W HARVEY, JOHN MADDEN, ROY MILLS, MICHAEL D GROFF, JOHN BUTLER, PATRICIA CROSSIN-CHAWAGA, JACE A WEAVER, MARCY H KERSHNER, DOMINICK BELLIZZIE, DAVID JAKEMAN, BARBARA BARR, JANET KAMINSKI, BONNIE LEE BEEMAN, ROBERT DELROCCO, ELIZABETH ANN DOYLE, MARILYN SWARTZ, MARK A TARONE, CYNTHIA BUTLER, GLEN W COLE, JR, DONALD DEMPSEY, CHARLES P MOORE, SHAWN P CARLIN, ROBERT L YORI, ROBERT BETZ, LINDA LETIER, DENNIS MELCHIOR, ROBIN LYNN BOEHM, LEONARD GOLDSTEIN, RANDAL BOYER, JR, GEORGE S ROADKNIGHT, JOAN L YORI, EDWARD WOODS, ERNEST S LAVORINI, BRUCE CHASAN, RAYMOND D FERGIONE, LAURIE H SUTHERLAND, JAMES E HILTON, WILLIAM BUTLER, WILLIAM M SUTHERLAND, RAYMOND G HEFFNER, MICHAEL BARR, TERESA KIRK-JUNOD, JOSEPH GREENBERG, MAUREEN A GREEN, DOUGLAS C KUNKEL, THOMAS D GREEN, JORDAN LEPOW, ROBERT HAWRYLAK, MICHAEL SWAN, JOSEPH CAMAIONI, RAYMOND BRUCE BOEHM, JOSEPH F. BROCK, JR. ECKERT SEAMANS CHERIN & MELLOTT, LLC waiver sent on 11/16/2020, answer due 1/15/2021. (LECHTZIN, ERIC) |
|
Filing 12
ORDER GRANTING #7 MOTION TO SUBSTITUTE CORRECTED CLASS ACTION COMPLAINT. SIGNED BY HONORABLE BERLE M. SCHILLER ON 11/12/20.13/13/20 ENTERED AND COPIES E-MAILED.(va, ) Modified on 11/17/2020 (va, ).
|
|
Filing 11
ORDER GRANTING #6 MOTION FOR PRO HAC VICE OF VICTORIA J. WILSON. SIGNED BY HONORABLE BERLE M. SCHILLER ON 11/12/20.11/13/20 ENTERED AND COPIES E-MAILED.(va, ) Modified on 11/17/2020 (va, ).
|
|
Filing 10
ORDER GRANTING #5 MOTION FOR PRO HAC VICE OF SCOTT L. SILVER. SIGNED BY HONORABLE BERLE M. SCHILLER ON 11/12/20.11/13/20 ENTERED AND COPIES E-MAILED.(va, ) Modified on 11/17/2020 (va, ).
|
|
Filing 9
ORDER GRANTING #4 MOTION FOR PRO HAC VICE OF JASON KELLOGG. SIGNED BY HONORABLE BERLE M. SCHILLER ON 11/12/20.11/13/20 ENTERED AND COPIES E-MAILED.(va, ) Modified on 11/17/2020 (va, ).
|
|
Filing 8
ORDER GRANTING #3 MOTION FOR PRO HAC VICE ADMISSION OF JEFFREY C. SCHNEIDER. SIGNED BY HONORABLE BERLE M. SCHILLER ON 11/12/20.11/13/20 ENTERED AND COPIES E-MAILED.(va, )
|
| Filing 7 MOTION to Substitute Document (Corrected Class Action Complaint (Dkt. #1)) filed by FRED BARAKAT, BARBARA BARR, MICHAEL BARR, BONNIE LEE BEEMAN, DOMINICK BELLIZZIE, ROBERT BETZ, RAYMOND BRUCE BOEHM, ROBIN LYNN BOEHM, RANDAL BOYER, JR, JOSEPH F. BROCK, JR, CYNTHIA BUTLER, JOHN BUTLER, WILLIAM BUTLER, JOSEPH CAMAIONI, SHAWN P CARLIN, BRUCE CHASAN, GLEN W COLE, JR, PATRICIA CROSSIN-CHAWAGA, ROBERT DELROCCO, DONALD DEMPSEY, ELIZABETH ANN DOYLE, RAYMOND D FERGIONE, LEONARD GOLDSTEIN, MAUREEN A GREEN, THOMAS D GREEN, JOSEPH GREENBERG, MICHAEL D GROFF, JOHN W HARVEY, ROBERT HAWRYLAK, RAYMOND G HEFFNER, JAMES E HILTON, DAVID JAKEMAN, JANET KAMINSKI, MARCY H KERSHNER, TERESA KIRK-JUNOD, DOUGLAS C KUNKEL, ERNEST S LAVORINI, JORDAN LEPOW, LINDA LETIER, JOHN MADDEN, DENNIS MELCHIOR, ROY MILLS, CHARLES P MOORE, MARK NEWKIRK, GEORGE S ROADKNIGHT, LAURIE H SUTHERLAND, WILLIAM M SUTHERLAND, MICHAEL SWAN, MARILYN SWARTZ, MARK A TARONE, JACE A WEAVER, EDWARD WOODS, JOAN L YORI, ROBERT L YORI.. (Attachments: #1 Exhibit A - Corrected Class Action Complaint)(LECHTZIN, ERIC) |
| Filing 6 MOTION for Pro Hac Vice of Victoria J. Wilson ( Filing fee $ 40 receipt number 0313-14706718.) filed by FRED BARAKAT, BARBARA BARR, MICHAEL BARR, BONNIE LEE BEEMAN, DOMINICK BELLIZZIE, ROBERT BETZ, RAYMOND BRUCE BOEHM, ROBIN LYNN BOEHM, RANDAL BOYER, JR, JOSEPH F. BROCK, JR, CYNTHIA BUTLER, JOHN BUTLER, WILLIAM BUTLER, JOSEPH CAMAIONI, SHAWN P CARLIN, BRUCE CHASAN, GLEN W COLE, JR, PATRICIA CROSSIN-CHAWAGA, ROBERT DELROCCO, DONALD DEMPSEY, ELIZABETH ANN DOYLE, RAYMOND D FERGIONE, LEONARD GOLDSTEIN, MAUREEN A GREEN, THOMAS D GREEN, JOSEPH GREENBERG, MICHAEL D GROFF, JOHN W HARVEY, ROBERT HAWRYLAK, RAYMOND G HEFFNER, JAMES E HILTON, DAVID JAKEMAN, JANET KAMINSKI, MARCY H KERSHNER, TERESA KIRK-JUNOD, DOUGLAS C KUNKEL, ERNEST S LAVORINI, JORDAN LEPOW, LINDA LETIER, JOHN MADDEN, DENNIS MELCHIOR, ROY MILLS, CHARLES P MOORE, MARK NEWKIRK, GEORGE S ROADKNIGHT, LAURIE H SUTHERLAND, WILLIAM M SUTHERLAND, MICHAEL SWAN, MARILYN SWARTZ, MARK A TARONE, EDWARD WOODS, JOAN L YORI, ROBERT L YORI..(SCHWARTZ, STEVEN) |
| Filing 5 MOTION for Pro Hac Vice of Scott L. Silver ( Filing fee $ 40 receipt number 0313-14706713.) filed by FRED BARAKAT, BARBARA BARR, MICHAEL BARR, BONNIE LEE BEEMAN, DOMINICK BELLIZZIE, ROBERT BETZ, RAYMOND BRUCE BOEHM, ROBIN LYNN BOEHM, RANDAL BOYER, JR, JOSEPH F. BROCK, JR, CYNTHIA BUTLER, JOHN BUTLER, WILLIAM BUTLER, JOSEPH CAMAIONI, SHAWN P CARLIN, BRUCE CHASAN, GLEN W COLE, JR, PATRICIA CROSSIN-CHAWAGA, ROBERT DELROCCO, DONALD DEMPSEY, ELIZABETH ANN DOYLE, RAYMOND D FERGIONE, LEONARD GOLDSTEIN, MAUREEN A GREEN, THOMAS D GREEN, JOSEPH GREENBERG, MICHAEL D GROFF, JOHN W HARVEY, ROBERT HAWRYLAK, RAYMOND G HEFFNER, JAMES E HILTON, DAVID JAKEMAN, JANET KAMINSKI, MARCY H KERSHNER, TERESA KIRK-JUNOD, DOUGLAS C KUNKEL, ERNEST S LAVORINI, JORDAN LEPOW, LINDA LETIER, JOHN MADDEN, DENNIS MELCHIOR, ROY MILLS, CHARLES P MOORE, MARK NEWKIRK, GEORGE S ROADKNIGHT, LAURIE H SUTHERLAND, WILLIAM M SUTHERLAND, MICHAEL SWAN, MARILYN SWARTZ, MARK A TARONE, JACE A WEAVER, EDWARD WOODS, JOAN L YORI, ROBERT L YORI..(SCHWARTZ, STEVEN) |
| Filing 4 MOTION for Pro Hac Vice of Jason K. Kellogg ( Filing fee $ 40 receipt number 0313-14706689.) filed by FRED BARAKAT, BARBARA BARR, MICHAEL BARR, BONNIE LEE BEEMAN, DOMINICK BELLIZZIE, ROBERT BETZ, RAYMOND BRUCE BOEHM, ROBIN LYNN BOEHM, RANDAL BOYER, JR, JOSEPH F. BROCK, JR, CYNTHIA BUTLER, JOHN BUTLER, WILLIAM BUTLER, JOSEPH CAMAIONI, SHAWN P CARLIN, BRUCE CHASAN, GLEN W COLE, JR, PATRICIA CROSSIN-CHAWAGA, ROBERT DELROCCO, DONALD DEMPSEY, ELIZABETH ANN DOYLE, RAYMOND D FERGIONE, LEONARD GOLDSTEIN, MAUREEN A GREEN, THOMAS D GREEN, JOSEPH GREENBERG, MICHAEL D GROFF, JOHN W HARVEY, ROBERT HAWRYLAK, RAYMOND G HEFFNER, JAMES E HILTON, DAVID JAKEMAN, JANET KAMINSKI, MARCY H KERSHNER, TERESA KIRK-JUNOD, DOUGLAS C KUNKEL, ERNEST S LAVORINI, JORDAN LEPOW, LINDA LETIER, JOHN MADDEN, DENNIS MELCHIOR, ROY MILLS, CHARLES P MOORE, MARK NEWKIRK, GEORGE S ROADKNIGHT, LAURIE H SUTHERLAND, WILLIAM M SUTHERLAND, MICHAEL SWAN, MARILYN SWARTZ, MARK A TARONE, JACE A WEAVER, EDWARD WOODS, JOAN L YORI, ROBERT L YORI..(SCHWARTZ, STEVEN) |
| Filing 3 MOTION for Pro Hac Vice of Jeffrey C. Schneider ( Filing fee $ 40 receipt number 0313-14706642.) filed by DOUGLAS C KUNKEL, ERNEST S LAVORINI, JORDAN LEPOW, LINDA LETIER, JOHN MADDEN, DENNIS MELCHIOR, ROY MILLS, CHARLES P MOORE, MARK NEWKIRK, GEORGE S ROADKNIGHT, LAURIE H SUTHERLAND, WILLIAM M SUTHERLAND, MICHAEL SWAN, MARILYN SWARTZ, MARK A TARONE, JACE A WEAVER, EDWARD WOODS, JOAN L YORI, ROBERT L YORI..(SCHWARTZ, STEVEN) |
| Filing 2 NOTICE of Appearance by MARC H. EDELSON on behalf of MARK NEWKIRK, FRED BARAKAT, JOHN MADDEN, ROY MILLS, MICHAEL D GROFF, JOHN BUTLER, PATRICIA CROSSIN-CHAWAGA, JACE A WEAVER, MARCY H KERSHNER, JOHN W HARVEY, DOMINICK BELLIZZIE, DAVID JAKEMAN, BARBARA BARR, JANET KAMINSKI, BONNIE LEE BEEMAN, ROBERT DELROCCO, ELIZABETH ANN DOYLE, MARILYN SWARTZ, MARK A TARONE, CYNTHIA BUTLER, GLEN W COLE, JR., DONALD DEMPSEY, CHARLES P MOORE, SHAWN P CARLIN, ROBERT BETZ, LINDA LETIER, DENNIS MELCHIOR, LEONARD GOLDSTEIN, RANDAL BOYER, JR, GEORGE S ROADKNIGHT, JOAN L YORI, ROBERT L YORI, EDWARD WOODS, ERNEST S LAVORINI, BRUCE CHASAN, RAYMOND D FERGIONE, LAURIE H SUTHERLAND, JAMES E HILTON, WILLIAM BUTLER, WILLIAM M SUTHERLAND, RAYMOND G HEFFNER, MICHAEL BARR, TERESA KIRK-JUNOD, JOSEPH GREENBERG, MAUREEN A GREEN, DOUGLAS C KUNKEL, THOMAS D GREEN, JORDAN LEPOW, ROBERT HAWRYLAK, MICHAEL SWAN, JOSEPH CAMAIONI, RAYMOND BRUCE BOEHM, ROBIN LYNN BOEHM, JOSEPH F. BROCK, JR. with Certificate of Service (Attachments: #1 Certificate of Service)(EDELSON, MARC) Modified on 11/9/2020 (md, ). |
| Summons Issued as to ATRIUM LEGAL CAPITAL 2, LLC, ATRIUM LEGAL CAPITAL 3, LLC, ATRIUM LEGAL CAPITAL 4, LLC, ATRIUM LEGAL CAPITAL, LLC, CAPRICORN INCOME FUND I, LLC, COVENTRY FIRST LLC, ECKERT SEAMANS CHERIN & MELLOTT, LLC, FALLCATCHER, INC., PAUL TERENCE KOHLER, MERCHANT SERVICES INCOME FUND, LLC, JOHN MYURA, JOHN W PAUCIULO, PILLAR 3 LIFE SETTLEMENT FUND, L.P., PILLAR 4 LIFE SETTLEMENT FUND, L.P., PILLAR 5 LIFE SETTLEMENT FUND, L.P., PILLAR 6 LIFE SETTLEMENT FUND, L.P., PILLAR 7 LIFE SETTLEMENT FUND, L.P., PILLAR 8 LIFE SETTLEMENT FUND, L.P., PILLAR II LIFE SETTLEMENT FUND, L.P., PILLAR LIFE SETTLEMENT FUND I, L.P., PISCES INCOME FUND LLC, PROMED INVESTMENT CO., L.P., SPARTAN INCOME FUND, LLC, MICHAEL TIERNEY, ALBERT VAGNOZZI, ALEC VAGNOZZI, CHRISTA VAGNOZZI, DEAN VAGNOZZI, SHANNON WESTHEAD, WOODLAND FALLS INVESTMENT FUND, LLC, ANDREW ZUCH, JASON ZWIEBEL. E-MAILED To: COUNSEL on 11/9/2020 (bw, ) |
| DEMAND for Trial by Jury by All Plaintiffs.(md, ) |
| Filing 1 COMPLAINT -- Class Action Complaint against ATRIUM LEGAL CAPITAL 2, LLC, ATRIUM LEGAL CAPITAL 3, LLC, ATRIUM LEGAL CAPITAL 4, LLC, ATRIUM LEGAL CAPITAL, LLC, CAPRICORN INCOME FUND I, LLC, COVENTRY FIRST LLC, ECKERT SEAMANS CHERIN & MELLOTT, LLC, FALLCATCHER, INC., PAUL TERENCE KOHLER, MERCHANT SERVICES INCOME FUND, LLC, JOHN MYURA, JOHN W PAUCIULO, PILLAR 3 LIFE SETTLEMENT FUND, L.P., PILLAR 4 LIFE SETTLEMENT FUND, L.P., PILLAR 5 LIFE SETTLEMENT FUND, L.P., PILLAR 6 LIFE SETTLEMENT FUND, L.P., PILLAR 7 LIFE SETTLEMENT FUND, L.P., PILLAR 8 LIFE SETTLEMENT FUND, L.P., PILLAR II LIFE SETTLEMENT FUND, L.P., PILLAR LIFE SETTLEMENT FUND I, L.P., PISCES INCOME FUND LLC, PROMED INVESTMENT CO., L.P., SPARTAN INCOME FUND, LLC, MICHAEL TIERNEY, ALBERT VAGNOZZI, ALEC VAGNOZZI, CHRISTA VAGNOZZI, DEAN VAGNOZZI, SHANNON WESTHEAD, WOODLAND FALLS INVESTMENT FUND, LLC, ANDREW ZUCH, JASON ZWIEBEL ( Filing fee $ 400 receipt number 0313-14696481.), filed by MARK NEWKIRK, FRED BARAKAT, JOHN MADDEN, ROY MILLS, MICHAEL D GROFF, JOHN BUTLER, PATRICIA CROSSIN-CHAWAGA, JACE A WEAVER, MARCY H KERSHNER, JOHN W HARVEY, DOMINICK BELLIZZIE, DAVID JAKEMAN, BARBARA BARR, JANET KAMINSKI, BONNIE LEE BEEMAN, ROBERT DELROCCO, ELIZABETH ANN DOYLE, MARILYN SWARTZ, MARK A TARONE, CYNTHIA BUTLER, GLEN W COLE, JR., DONALD DEMPSEY, CHARLES P MOORE, SHAWN P CARLIN, ROBERT BETZ, LINDA LETIER, DENNIS MELCHIOR, LEONARD GOLDSTEIN, RANDAL BOYER, JR, GEORGE S ROADKNIGHT, JOAN L YORI, ROBERT L YORI, EDWARD WOODS, ERNEST S LAVORINI, BRUCE CHASAN, RAYMOND D FERGIONE, LAURIE H SUTHERLAND, JAMES E HILTON, WILLIAM BUTLER, WILLIAM M SUTHERLAND, RAYMOND G HEFFNER, MICHAEL BARR, TERESA KIRK-JUNOD, JOSEPH GREENBERG, MAUREEN A GREEN, DOUGLAS C KUNKEL, THOMAS D GREEN, JORDAN LEPOW, ROBERT HAWRYLAK, MICHAEL SWAN, JOSEPH CAMAIONI, RAYMOND BRUCE BOEHM, ROBIN LYNN BOEHM, JOSEPH F. BROCK, JR. (Attachments: #1 Civil Cover Sheet, #2 Designation Form)(LECHTZIN, ERIC) Modified on 11/9/2020 (md, ). |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Pennsylvania Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
