Warren Hill, LLC v. SFR Equities, LLC
Plaintiff: WARREN HILL, LLC
Defendant: SFR EQUITIES, LLC
Petitioner: CHGO Real Estate Consulting Group, LLC
Case Number: 2:2020mc00007
Filed: February 7, 2020
Court: US District Court for the Eastern District of Pennsylvania
Presiding Judge: HARVEY BARTLE
Nature of Suit: Miscellaneous
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 18, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 18, 2020 Opinion or Order Filing 23 ORDER THAT THE MOTION OF SFR EQUITIES, LLC UNDER RULE 60 (a) OF THE FEDERAL RULES OF CIVIL PROCEDURE FOR CLARIFICATION OF THE COURT'S MEMORANDUM OF 2/28/20 IS DENIED; ETC.. SIGNED BY HONORABLE HARVEY BARTLE, III ON 3/18/20.3/18/20 ENTERED AND E-MAILED, MAILED.(jl, )
March 16, 2020 Filing 22 RESPONSE in Opposition re #21 MOTION for Clarification filed by WARREN HILL, LLC. (VOSHELL, GREGORY)
March 13, 2020 Filing 21 MOTION for Clarification filed by SFR EQUITIES, LLC.Memorandum and Certificate of Service.(PINNEY, THOMAS)
February 28, 2020 Opinion or Order Filing 20 ORDER THAT THE MOTION OF CHGO REAL ESTATE CONSULTING GROUP, LLC TO QUASH THE DOCUMENT SUBPOENA SERVED ON IT BY RESPONDENT WARREN HILL, LLC IS GRANTED IN PART AND DENIED IN PART; ETC. SIGNED BY HONORABLE HARVEY BARTLE, III ON 2/28/20. 2/28/20 ENTERED AND COPIES MAILED AND E-MAILED. (JL)
February 28, 2020 Filing 19 MEMORANDUM AND ORDER THAT THE MOTION OF CHGO REAL ESTATE CONSULTING GROUP, LLC TO QUASH THE DOCUMENT SUBPOENA SERVED ON IT BY RESPONDENT WARREN HILL, LLC IS GRANTED IN PART AND DENIED IN PART; ETC. SIGNED BY HONORABLE HARVEY BARTLE, III ON 2/28/20. 2/28/20 ENTERED AND COPIES MAILED AND E-MAILED.(jl, )
February 26, 2020 Filing 18 Minute Entry for proceedings held before HONORABLE HARVEY BARTLE, III Motion Hearing held on 2/25/20 re #1 filed by WARREN HILL, LLC Court Reporter: ESR. (jl, )
February 25, 2020 Filing 17 NOTICE of Appearance by THOMAS M. PINNEY on behalf of CHGO Real Estate Consulting Group, LLC with Certificate of Service. (FILED IN ERROR; ATTORNEY ENTERING APPEARANCE DOES NOT APPEAR ON FILING).(PINNEY, THOMAS) Modified on 2/26/2020 (fb).
February 24, 2020 Filing 16 RESPONSE in Opposition re #1 (Supplemental Response) filed by WARREN HILL, LLC. (VOSHELL, GREGORY)
February 21, 2020 Filing 15 NOTICE of Hearing on Motion #1 : MOTION HEARING SET FOR 2/25/2020 01:30 PM IN COURTROOM BEFORE HONORABLE HARVEY BARTLE III.(km, )
February 12, 2020 Filing 14 NOTICE of Appearance by THOMAS B HELBIG, JR on behalf of WARREN HILL, LLC with Certificate of Service(HELBIG, THOMAS)
February 12, 2020 Filing 13 RESPONSE in Opposition re #1 filed by WARREN HILL, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(VOSHELL, GREGORY)
February 10, 2020 Filing 12 Case transferred in from District of Illinois Northern; Case Number 1:20-cv-00614. Original file certified copy of transfer order and docket sheet received.
February 7, 2020 Filing 11 TRANSFERRED to the U.S.D.C. Eastern District of Pennsylvania the electronic record.(pk, ) [Transferred from Illinois Northern on 2/10/2020.]
February 6, 2020 Filing 10 MINUTE entry before the Honorable Manish S. Shah: Motion hearing held. For the reasons stated in open court, the motion to quash #1 is denied in part and transferred in part. The motion is denied as to the subpoena directed to Bridgeview Bank Group. The motion as to the subpoena directed to CHGO is transferred forthwith to the United States District Court for the Eastern District of Pennsylvania. Notices mailed. (psm, ) [Transferred from Illinois Northern on 2/10/2020.]
February 4, 2020 Filing 9 RESPONSE by Plaintiff Warren Hill, LLC Response in Opposition to Judgment-Debtor SFR Equities, LLC's Motion to Quash and for a Protective Order (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Murphy, Todd) [Transferred from Illinois Northern on 2/10/2020.]
February 4, 2020 Filing 8 ATTORNEY Appearance for Plaintiff Warren Hill, LLC by Gregory Scott Voshell (Voshell, Gregory) [Transferred from Illinois Northern on 2/10/2020.]
February 3, 2020 Filing 7 Re: Motion to Quash (ECF #1) NOTICE of Motion by Meredith S. Kirshenbaum for presentment of before Honorable Manish S. Shah on 2/6/2020 at 09:45 AM. (Kirshenbaum, Meredith) [Transferred from Illinois Northern on 2/10/2020.]
February 3, 2020 Filing 6 ATTORNEY Appearance for Plaintiff Warren Hill, LLC by Todd Michael Murphy (Attachments: #1 Certificate of Service)(Murphy, Todd) [Transferred from Illinois Northern on 2/10/2020.]
January 31, 2020 Filing 5 EXECUTIVE COMMITTEE ORDER: Case reassigned to the Honorable Manish S. Shah for all further proceedings. Honorable Rebecca R. Pallmeyer no longer assigned to the case. Signed by Executive Committee on 1/31/2020.(pk, ) [Transferred from Illinois Northern on 2/10/2020.]
January 31, 2020 ***Civil Case Terminated. (pk, ) [Transferred from Illinois Northern on 2/10/2020.]
January 28, 2020 CASE ASSIGNED to the Honorable Rebecca R. Pallmeyer. Designated as Magistrate Judge the Honorable Sheila M. Finnegan. Case assignment: Random assignment. (ec, ) [Transferred from Illinois Northern on 2/10/2020.]
January 27, 2020 Filing 4 ATTORNEY Appearance for Movant CHGO Real Estate Consulting Group, LLC by Margaret Catherine O'Connor (O'Connor, Margaret) [Transferred from Illinois Northern on 2/10/2020.]
January 27, 2020 Filing 3 ATTORNEY Appearance for Movant CHGO Real Estate Consulting Group, LLC by Meredith S. Kirshenbaum (Kirshenbaum, Meredith) [Transferred from Illinois Northern on 2/10/2020.]
January 27, 2020 Filing 2 CIVIL Cover Sheet (Kirshenbaum, Meredith) [Transferred from Illinois Northern on 2/10/2020.]
January 27, 2020 Filing 1 MISCELLANEOUS CASE by CHGO Real Estate Consulting Group, LLC Motion to Quash Subpoenas Filing fee $ 47, receipt number 0752-16659749. (Attachments: #1 Memorandum of Law in Support of Motion to Quash, #2 Exhibit 1 to Memorandum in Support)(Kirshenbaum, Meredith) (Docket Text Modified by Clerk's Office) (sxb, ). [Transferred from Illinois Northern on 2/10/2020.]

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Plaintiff: WARREN HILL, LLC
Represented By: Todd Michael Murphy
Represented By: GREGORY S. VOSHELL
Represented By: THOMAS B HELBIG, JR
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Petitioner: CHGO Real Estate Consulting Group, LLC
Represented By: Margaret Catherine O'Connor
Represented By: Meredith S. Kirshenbaum
Represented By: THOMAS M. PINNEY
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Defendant: SFR EQUITIES, LLC
Represented By: THOMAS M. PINNEY
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