Ledebur et al v. MCHENRY III et al
| PE&L Investments LLC and Paul Ledebur |
| BE THE BANK INVESTMENTS, MAC BUSINESS SERVICES, ARTHUR S. MCHENRY, ARTHUR S. MCHENRY, III and MAC BUSINESS SERVICES, LTD. |
| 2:2021cv00705 |
| February 16, 2021 |
| US District Court for the Eastern District of Pennsylvania |
| CYNTHIA M RUFE |
| Other Statutes: Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1961 |
| None |
Docket Report
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This docket was last retrieved on October 7, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 10 STATUS REPORT by Paul Ledebur, PE&L Investments LLC. (HEINOLD, JANICE) |
| Filing 9 Letter dated 8/30/21 by Paul Ledebur, PE&L Investments LLC. (HEINOLD, JANICE) Modified on 9/1/2021 (tjd). |
Filing 8
ORDER THAT THE CLERK IS DIRECTED TO PLACE THE CASE INTO CIVIL SUSPENSE FOR NO MORE THAN 180 DAYS. THE PARTIES SHALL SUBMIT REPORTS AS TO THE STATUS OF THE TERMS AND CONDITIONS OF THE CONSENT SETTLEMENT AGREEMENT EVERY 30 DAYS. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 7/23/21. 7/23/21 ENTERED AND COPIES E-MAILED.(kw, )
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| Filing 7 CONSENT ORDER AND SETTLEMENT AGREEMENT WITH COURT APPROVAL. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 7/23/21. 7/23/21 ENTERED AND COPIES E-MAILED.(kw, ) |
| Filing 6 SETTLEMENT AGREEMENT by Paul Ledebur, PE&L Investments LLC. (HEINOLD, JANICE) |
| Default Entered (fdc, ) |
| DEFAULT BY BE THE BANK INVESTMENTS, MAC BUSINESS SERVICES, LTD., ARTHUR S. MCHENRY, III FOR FAILURE TO APPEAR, PLEAD OR OTHERWISE DEFEND. (fdc, ) |
| Filing 5 Request for Default Paul Ledebur, PE&L Investments LLC against All Defendants. (Attachments: #1 Affidavit Affidavit of Service, #2 Affidavit Affidavit of Service, #3 Affidavit Affidavit of Service)(HEINOLD, JANICE) |
| Filing 4 AFFIDAVIT of Service by Derek Hand re: served Summons and Complaint, CIS upon Nadine Doe for MAC BUSINESS SERVICES, LTD. by personal on 03/16/2021, answer due 4/6/2021. (HEINOLD, JANICE) Modified on 4/1/2021 (tjd). |
| Filing 3 AFFIDAVIT of Service by Derek Hand re: served Summons and Complaint, CIS upon Nadine Doe for BE THE BANK INVESTMENTS by Personal on 03/16/2021, ANSWER DUE 4/6/2021. (HEINOLD, JANICE) Modified on 4/1/2021 (tjd). |
| Filing 2 AFFIDAVIT of Service by Derek Hand re: served Complaint and Summons upon Arthur McHenry III by personal on 03/01/2021, answer due 3/22/2021. (HEINOLD, JANICE) Modified on 3/11/2021 (tjd). Modified on 4/1/2021 (tjd). |
| Summons Issued as to BE THE BANK INVESTMENTS, MAC BUSINESS SERVICES, LTD., ARTHUR S. MCHENRY, III. E-MAILED To: COUNSEL on 2/17/21 (bw, ) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number 0313-14917431.), filed by Paul Ledebur, PE&L Investments LLC. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5, #6 Civil Cover Sheet CIS, #7 Designation Form DF)(HEINOLD, JANICE) |
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