MELCHIOR et al v. VAGNOZZI et al
Plaintiff: 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
Defendant: 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
Case Number: 2:2020cv05562
Filed: November 6, 2020
Court: US District Court for the Eastern District of Pennsylvania
Presiding Judge: BERLE M SCHILLER
Nature of Suit: Other Statutes: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1961
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 22, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 22, 2020 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)
December 18, 2020 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)
December 15, 2020 Opinion or Order 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, )
December 15, 2020 Opinion or Order 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, )
December 15, 2020 Opinion or Order 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, )
December 14, 2020 Filing 27 Disclosure Statement Form pursuant to FRCP 7.1 by ECKERT SEAMANS CHERIN & MELLOTT, LLC.(DUBOW, JAY)
December 14, 2020 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)
December 14, 2020 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)
December 14, 2020 Filing 24 APPLICATION for Admission Pro Hac Vice of Ethan Kerstein by COVENTRY FIRST LLC. ( Filing fee $ 40 receipt number 0313-14778766.). (EBBY, ROBERT)
December 14, 2020 Filing 23 Disclosure Statement Form pursuant to FRCP 7.1 by COVENTRY FIRST LLC.(EBBY, ROBERT)
December 14, 2020 Filing 22 NOTICE of Appearance by ROBERT L. EBBY on behalf of COVENTRY FIRST LLC with Certificate of Service(EBBY, ROBERT)
December 14, 2020 Filing 21 NOTICE of Appearance by MARK A. ARONCHICK on behalf of COVENTRY FIRST LLC with Certificate of Service(ARONCHICK, MARK)
November 17, 2020 Opinion or Order 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, )
November 17, 2020 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)
November 17, 2020 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)
November 17, 2020 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)
November 17, 2020 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)
November 16, 2020 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)
November 16, 2020 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)
November 16, 2020 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)
November 12, 2020 Opinion or Order 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, ).
November 12, 2020 Opinion or Order 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, ).
November 12, 2020 Opinion or Order 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, ).
November 12, 2020 Opinion or Order 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, ).
November 12, 2020 Opinion or Order 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, )
November 12, 2020 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)
November 12, 2020 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)
November 12, 2020 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)
November 12, 2020 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)
November 12, 2020 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)
November 9, 2020 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, ).
November 9, 2020 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, )
November 6, 2020 DEMAND for Trial by Jury by All Plaintiffs.(md, )
November 6, 2020 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, ).

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Defendant: PILLAR II LIFE SETTLEMENT FUND, L.P.
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Defendant: JASON ZWIEBEL
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Defendant: SPARTAN INCOME FUND, LLC
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Defendant: ECKERT SEAMANS CHERIN & MELLOTT, LLC
Represented By: JAY A. DUBOW
Represented By: JOANNA J. CLINE
Represented By: ERICA HALL DRESSLER
Represented By: MIA ROSATI
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Defendant: ATRIUM LEGAL CAPITAL 2, LLC
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Defendant: PILLAR 4 LIFE SETTLEMENT FUND, L.P.
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Defendant: ALEC VAGNOZZI
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Defendant: SHANNON WESTHEAD
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Defendant: PILLAR 6 LIFE SETTLEMENT FUND, L.P.
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Defendant: JOHN MYURA
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Defendant: MICHAEL TIERNEY
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Defendant: ATRIUM LEGAL CAPITAL 3, LLC
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Defendant: PILLAR 3 LIFE SETTLEMENT FUND, L.P.
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Defendant: ATRIUM LEGAL CAPITAL, LLC
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Defendant: COVENTRY FIRST LLC
Represented By: RICHMOND T. MOORE
Represented By: KENNETH J. BROWN
Represented By: ROBERT L. EBBY
Represented By: MARK A. ARONCHICK
Represented By: ETHAN D. KERSTEIN
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Defendant: PILLAR 8 LIFE SETTLEMENT FUND, L.P.
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Defendant: ATRIUM LEGAL CAPITAL 4, LLC
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Defendant: ANDREW ZUCH
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Defendant: PISCES INCOME FUND LLC
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Defendant: WOODLAND FALLS INVESTMENT FUND, LLC
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Defendant: PROMED INVESTMENT CO., L.P.
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Defendant: CHRISTA VAGNOZZI
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Defendant: JOHN W PAUCIULO
Represented By: JAY A. DUBOW
Represented By: JOANNA J. CLINE
Represented By: ERICA HALL DRESSLER
Represented By: MIA ROSATI
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Defendant: CAPRICORN INCOME FUND I, LLC
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Defendant: FALLCATCHER, INC.
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Defendant: PAUL TERENCE KOHLER
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Defendant: PILLAR 5 LIFE SETTLEMENT FUND, L.P.
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Defendant: MERCHANT SERVICES INCOME FUND, LLC
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Defendant: PILLAR 7 LIFE SETTLEMENT FUND, L.P.
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Defendant: PILLAR LIFE SETTLEMENT FUND I, L.P.
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Defendant: DEAN VAGNOZZI
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Defendant: ALBERT VAGNOZZI
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Plaintiff: MICHAEL D GROFF
Represented By: ERIC LECHTZIN
Represented By: STEVEN A. SCHWARTZ
Represented By: MARC H. EDELSON
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Plaintiff: DOMINICK BELLIZZIE
Represented By: ERIC LECHTZIN
Represented By: STEVEN A. SCHWARTZ
Represented By: MARC H. EDELSON
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Plaintiff: SHAWN P CARLIN
Represented By: ERIC LECHTZIN
Represented By: STEVEN A. SCHWARTZ
Represented By: MARC H. EDELSON
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Plaintiff: LINDA LETIER
Represented By: ERIC LECHTZIN
Represented By: STEVEN A. SCHWARTZ
Represented By: MARC H. EDELSON
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Plaintiff: PATRICIA CROSSIN-CHAWAGA
Represented By: ERIC LECHTZIN
Represented By: STEVEN A. SCHWARTZ
Represented By: MARC H. EDELSON
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Plaintiff: MICHAEL SWAN
Represented By: ERIC LECHTZIN
Represented By: STEVEN A. SCHWARTZ
Represented By: MARC H. EDELSON
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Plaintiff: MARCY H KERSHNER
Represented By: ERIC LECHTZIN
Represented By: STEVEN A. SCHWARTZ
Represented By: MARC H. EDELSON
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Plaintiff: JOHN W HARVEY
Represented By: ERIC LECHTZIN
Represented By: STEVEN A. SCHWARTZ
Represented By: MARC H. EDELSON
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Plaintiff: EDWARD WOODS
Represented By: ERIC LECHTZIN
Represented By: STEVEN A. SCHWARTZ
Represented By: MARC H. EDELSON
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Plaintiff: MAUREEN A GREEN
Represented By: ERIC LECHTZIN
Represented By: STEVEN A. SCHWARTZ
Represented By: MARC H. EDELSON
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Plaintiff: JOHN MADDEN
Represented By: ERIC LECHTZIN
Represented By: STEVEN A. SCHWARTZ
Represented By: MARC H. EDELSON
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Plaintiff: JOSEPH GREENBERG
Represented By: ERIC LECHTZIN
Represented By: STEVEN A. SCHWARTZ
Represented By: MARC H. EDELSON
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Plaintiff: CYNTHIA BUTLER
Represented By: ERIC LECHTZIN
Represented By: STEVEN A. SCHWARTZ
Represented By: MARC H. EDELSON
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Plaintiff: FRED BARAKAT
Represented By: ERIC LECHTZIN
Represented By: SCOTT M. TUCKER
Represented By: STEVEN A. SCHWARTZ
Represented By: MARC H. EDELSON
Represented By: VICTORIA J. WILSON
Represented By: JASON K. KELLOGG
Represented By: SCOTT L. SILVER
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Plaintiff: DONALD DEMPSEY
Represented By: ERIC LECHTZIN
Represented By: STEVEN A. SCHWARTZ
Represented By: MARC H. EDELSON
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Plaintiff: JAMES E HILTON
Represented By: ERIC LECHTZIN
Represented By: STEVEN A. SCHWARTZ
Represented By: MARC H. EDELSON
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Plaintiff: TERESA KIRK-JUNOD
Represented By: ERIC LECHTZIN
Represented By: STEVEN A. SCHWARTZ
Represented By: MARC H. EDELSON
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Plaintiff: RAYMOND D FERGIONE
Represented By: ERIC LECHTZIN
Represented By: STEVEN A. SCHWARTZ
Represented By: MARC H. EDELSON
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Plaintiff: THOMAS D GREEN
Represented By: ERIC LECHTZIN
Represented By: STEVEN A. SCHWARTZ
Represented By: MARC H. EDELSON
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Plaintiff: JOSEPH CAMAIONI
Represented By: ERIC LECHTZIN
Represented By: STEVEN A. SCHWARTZ
Represented By: MARC H. EDELSON
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Plaintiff: BONNIE LEE BEEMAN
Represented By: ERIC LECHTZIN
Represented By: STEVEN A. SCHWARTZ
Represented By: MARC H. EDELSON
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Plaintiff: ROBERT DELROCCO
Represented By: ERIC LECHTZIN
Represented By: STEVEN A. SCHWARTZ
Represented By: MARC H. EDELSON
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Plaintiff: DAVID JAKEMAN
Represented By: ERIC LECHTZIN
Represented By: STEVEN A. SCHWARTZ
Represented By: MARC H. EDELSON
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Plaintiff: WILLIAM M SUTHERLAND
Represented By: ERIC LECHTZIN
Represented By: STEVEN A. SCHWARTZ
Represented By: MARC H. EDELSON
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Plaintiff: ROBERT BETZ
Represented By: ERIC LECHTZIN
Represented By: STEVEN A. SCHWARTZ
Represented By: MARC H. EDELSON
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Plaintiff: WILLIAM BUTLER
Represented By: ERIC LECHTZIN
Represented By: STEVEN A. SCHWARTZ
Represented By: MARC H. EDELSON
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Plaintiff: JOSEPH F. BROCK, JR.
Represented By: ERIC LECHTZIN
Represented By: STEVEN A. SCHWARTZ
Represented By: MARC H. EDELSON
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Plaintiff: MARK A TARONE
Represented By: ERIC LECHTZIN
Represented By: STEVEN A. SCHWARTZ
Represented By: MARC H. EDELSON
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Plaintiff: RAYMOND BRUCE BOEHM
Represented By: ERIC LECHTZIN
Represented By: STEVEN A. SCHWARTZ
Represented By: MARC H. EDELSON
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Plaintiff: MARILYN SWARTZ
Represented By: ERIC LECHTZIN
Represented By: STEVEN A. SCHWARTZ
Represented By: MARC H. EDELSON
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Plaintiff: MICHAEL BARR
Represented By: ERIC LECHTZIN
Represented By: STEVEN A. SCHWARTZ
Represented By: MARC H. EDELSON
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Plaintiff: MARK NEWKIRK
Represented By: ERIC LECHTZIN
Represented By: STEVEN A. SCHWARTZ
Represented By: MARC H. EDELSON
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Plaintiff: JACE A WEAVER
Represented By: ERIC LECHTZIN
Represented By: STEVEN A. SCHWARTZ
Represented By: MARC H. EDELSON
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Plaintiff: ROY MILLS
Represented By: ERIC LECHTZIN
Represented By: STEVEN A. SCHWARTZ
Represented By: MARC H. EDELSON
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Plaintiff: CHARLES P MOORE
Represented By: ERIC LECHTZIN
Represented By: STEVEN A. SCHWARTZ
Represented By: MARC H. EDELSON
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Plaintiff: RAYMOND G HEFFNER
Represented By: ERIC LECHTZIN
Represented By: STEVEN A. SCHWARTZ
Represented By: MARC H. EDELSON
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Plaintiff: ROBERT HAWRYLAK
Represented By: ERIC LECHTZIN
Represented By: STEVEN A. SCHWARTZ
Represented By: MARC H. EDELSON
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Plaintiff: JOHN BUTLER
Represented By: ERIC LECHTZIN
Represented By: STEVEN A. SCHWARTZ
Represented By: MARC H. EDELSON
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Plaintiff: GEORGE S ROADKNIGHT
Represented By: ERIC LECHTZIN
Represented By: STEVEN A. SCHWARTZ
Represented By: MARC H. EDELSON
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Plaintiff: JANET KAMINSKI
Represented By: ERIC LECHTZIN
Represented By: STEVEN A. SCHWARTZ
Represented By: MARC H. EDELSON
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Plaintiff: JORDAN LEPOW
Represented By: ERIC LECHTZIN
Represented By: STEVEN A. SCHWARTZ
Represented By: MARC H. EDELSON
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Plaintiff: DENNIS MELCHIOR
Represented By: ERIC LECHTZIN
Represented By: STEVEN A. SCHWARTZ
Represented By: MARC H. EDELSON
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Plaintiff: BRUCE CHASAN
Represented By: ERIC LECHTZIN
Represented By: STEVEN A. SCHWARTZ
Represented By: MARC H. EDELSON
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Plaintiff: RANDAL BOYER, JR
Represented By: ERIC LECHTZIN
Represented By: STEVEN A. SCHWARTZ
Represented By: MARC H. EDELSON
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Plaintiff: GLEN W COLE
Represented By: ERIC LECHTZIN
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Plaintiff: LAURIE H SUTHERLAND
Represented By: ERIC LECHTZIN
Represented By: STEVEN A. SCHWARTZ
Represented By: MARC H. EDELSON
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Plaintiff: ELIZABETH ANN DOYLE
Represented By: ERIC LECHTZIN
Represented By: STEVEN A. SCHWARTZ
Represented By: MARC H. EDELSON
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Plaintiff: LEONARD GOLDSTEIN
Represented By: ERIC LECHTZIN
Represented By: STEVEN A. SCHWARTZ
Represented By: MARC H. EDELSON
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Plaintiff: BARBARA BARR
Represented By: ERIC LECHTZIN
Represented By: STEVEN A. SCHWARTZ
Represented By: MARC H. EDELSON
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Plaintiff: JOAN L YORI
Represented By: ERIC LECHTZIN
Represented By: STEVEN A. SCHWARTZ
Represented By: MARC H. EDELSON
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Plaintiff: ERNEST S LAVORINI
Represented By: ERIC LECHTZIN
Represented By: STEVEN A. SCHWARTZ
Represented By: MARC H. EDELSON
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Plaintiff: DOUGLAS C KUNKEL
Represented By: ERIC LECHTZIN
Represented By: JEFFREY C. SCHNEIDER
Represented By: STEVEN A. SCHWARTZ
Represented By: MARC H. EDELSON
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Plaintiff: ROBERT L YORI
Represented By: ERIC LECHTZIN
Represented By: STEVEN A. SCHWARTZ
Represented By: MARC H. EDELSON
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Plaintiff: GLEN W COLE, JR.
Represented By: ERIC LECHTZIN
Represented By: STEVEN A. SCHWARTZ
Represented By: MARC H. EDELSON
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Plaintiff: ROBIN LYNN BOEHM
Represented By: ERIC LECHTZIN
Represented By: STEVEN A. SCHWARTZ
Represented By: MARC H. EDELSON
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