FCS CAPITAL LLC et al v. Thomas
| EMIL YASHAYEV, BARRY SHARGEL and FCS CAPITAL LLC |
| Joshua L Thomas |
| 2:2020cv05580 |
| November 9, 2020 |
| US District Court for the Eastern District of Pennsylvania |
| CHAD F KENNEY |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 11, 2022. A more recent docket listing may be available from PACER.
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Filing 16
NOTICE. ORDER THAT AN INITIAL PRETRIAL CONFERENCE (RULE 16) IS SCHEDULED, VIA TELEPHONE, FOR TUESDAY, 1/19/21 AT 10:30 AM BEFORE HONORABLE CHAD F. KENNEY. SIGNED BY HONORABLE CHAD F. KENNEY ON 1/4/21. 1/4/21 ENTERED & E-MAILED.(fdc)
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Filing 15
ORDER THAT PLAINTIFF'S #14 MOTION TO STRIKE IS DENIED. SIGNED BY HONORABLE CHAD F. KENNEY ON 1/4/21.1/4/21 ENTERED & E-MAILED.(fdc)
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Filing 14
MOTION to Strike #13 Answer to Complaint filed by FCS CAPITAL LLC, BARRY SHARGEL, EMIL YASHAYEV.Certificate of Service.(ARTOM-GINZBURG, LIONEL)
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Filing 13
ANSWER to Complaint by Joshua L Thomas. (Attachments: #1 Exhibit s)(THOMAS, JOSHUA)
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Filing 12
MOTION for a Prompt 26(f) conference and order of insurance disclosure filed by FCS CAPITAL LLC, BARRY SHARGEL, EMIL YASHAYEV.Motion for Early Rule 26 Conference, with Certificate of Service. (Attachments: #1 Exhibit Statement of Judge Wolson, #2 Exhibit Testimony of Defendant, #3 Exhibit Statement of Judge Wolson, #4 Exhibit Defendant Registration Information, #5 Exhibit Docket of Seitz v. Thomas)(ARTOM-GINZBURG, LIONEL)
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Filing 11
NOTICE by FCS CAPITAL LLC, BARRY SHARGEL, EMIL YASHAYEV re #1 Complaint (Attorney) Certificate of Merit as to Defendant Thomas (ARTOM-GINZBURG, LIONEL)
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Filing 10
ORDER THAT DEFENDANT'S APPLICATION FOR EXTENSION OF TIME IS GRANTED. DEFENDANT SHALL FILE A RESPONSE TO PLAINTIFF'S COMPLAINT BY 12/30/20; ETC.. SIGNED BY HONORABLE CHAD F. KENNEY ON 12/17/20. 12/17/20 ENTERED AND E-MAILED.(JL )
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Filing 9
APPLICATION/PETITION for extension of time to respond by JOSHUA L THOMAS, Joshua L Thomas. (THOMAS, JOSHUA)
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Filing 8
AFFIDAVIT of Service by James G. Robinson re: served Summons and Complaint upon Joshua L. Thomas, Esquire by Personal on 11/25/2020 (ARTOM-GINZBURG, LIONEL)
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DOC. 7 MAILED TO UNREP. (sg, )
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Filing 7
ORDER THAT THE RESPONSE TO FEE PETITION #6 BE STRICKEN. SIGNED BY HONORABLE CHAD F. KENNEY ON 11/20/20. 11/20/20 ENTERED & E-MAILED. NOT MAILED TO UNREP. (fdc)
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Filing 6
Response in Opposition to Fee Petition [ECF 101] with cert of service by FCS CAPITAL LLC, BARRY SHARGEL, EMIL YASHAYEV. (ARTOM-GINZBURG, LIONEL) (STRICKEN PURSUANT TO JUDGE KENNEY'S ORDER OF 11/20/20 #7 ) Modified 11/20/20 (fdc).
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Filing 5
NOTICE by FCS CAPITAL LLC, BARRY SHARGEL, EMIL YASHAYEV re #2 Order, (ARTOM-GINZBURG, LIONEL)
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Filing 4
Disclosure Statement Form pursuant to FRCP 7.1 by FCS CAPITAL LLC.(ARTOM-GINZBURG, LIONEL)
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COPY OF ORDER #3 MAILED TO UNREP. (fdc)
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Filing 3
ORDER THAT THE UNITED STATES MAGISTRATE JUDGE ASSIGNED TO THE ABOVE-CAPTIONED CASE IS THE HON. RICHARD A. LLORET. SIGNED BY CLERK OF COURT KATE BARKMAN, CLERK OF COURT ON 11/17/20. 11/17/20 ENTERED & E-MAILED. NOT MAILED TO UNREP. (fdc)
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Filing 2
ORDER THAT PLAINTIFFS SHALL, NO LATER THAN 12/8/20, FILE A GOOD FAITH STATEMENT ON THE RECORD THAT NO FCS CAPITAL, LLC MEMBERS ARE PENNSYLVANIA CITIZENS. SIGNED BY HONORABLE CHAD F. KENNEY ON 11/17/20. 11/17/20 ENTERED & E-MAILED. NOT MAILED TO UNREP. (fdc)
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DOC NO. 2 MAILED TO UNREP ON 11/17/2020. (kp, )
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Summons Issued as to Joshua L Thomas. E-MAILED To: COUNSEL on 11/13/2020 (bw, )
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DEMAND for Trial by Jury by FCS CAPITAL LLC, BARRY SHARGEL, EMIL YASHAYEV. (md, )
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Filing 1
COMPLAINT against Joshua L Thomas ( Filing fee $ 400 receipt number 0313-14699495.), filed by FCS CAPITAL LLC, EMIL YASHAYEV, BARRY SHARGEL.(ARTOM-GINZBURG, LIONEL)
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