VFS FINANCIAL SERVICES LIMIITED v. J.J. KANE ASSOCIATES, INC. D/B/A J.J. KANE AUCTIONEERS
Plaintiff: VFS FINANCIAL SERVICES LIMIITED
Defendant: DANELLA LINES SERVICES COMPANY and J.J. KANE ASSOCIATES, INC. D/B/A J.J. KANE AUCTIONEERS
Case Number: 2:2021cv01904
Filed: April 26, 2021
Court: US District Court for the Eastern District of Pennsylvania
Presiding Judge: EDUARDO C ROBRENO
Nature of Suit: Personal Property: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 23, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 23, 2021 Filing 24 MOTION for Leave to File Reply Brief filed by J.J. KANE ASSOCIATES, INC. D/B/A J.J. KANE AUCTIONEERS.. (Attachments: #1 Brief Exhibit A - Reply Brief, #2 Certificate of Service, #3 Text of Proposed Order)(ADAMS, STEVEN)
June 11, 2021 Opinion or Order Filing 23 STIPULATION AND ORDER THAT THE TIME PURSUANT TO WHICH PLAINTIFF VFS FINANCIAL SERVICES LIMITED SHALL RESPOND TO DEFENDANT'S COUNTERCLAIM FOR INTERPLEADER SHALL BE AND IS HEREBY EXTENDED, BY CONSENT, FOR THIRTY (30) DAYS FROM THE DATE OF THIS STIPULATION. SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 6/11/21. 6/11/21 ENTERED & E-MAILED.(fdc)
June 7, 2021 Filing 22 RESPONSE to Motion re #21 MOTION for Joinder , RESPONSE in Opposition filed by VFS FINANCIAL SERVICES LIMIITED. (Attachments: #1 Text of Proposed Order, #2 Brief, #3 Exhibit)(SARUYA, JASON)
May 24, 2021 Filing 21 MOTION for Joinder filed by J.J. KANE ASSOCIATES, INC. D/B/A J.J. KANE AUCTIONEERS.Memorandum of Law, Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Memorandum)(ADAMS, STEVEN)
May 24, 2021 Filing 20 Defendant's ANSWER to Complaint With, COUNTERCLAIM for Interpleader against VFS FINANCIAL SERVICES LIMIITED by J.J. KANE ASSOCIATES, INC. D/B/A J.J. KANE AUCTIONEERS.(ADAMS, STEVEN)
May 11, 2021 Filing 19 Minute Entry for proceedings held before HONORABLE EDUARDO C. ROBRENO in Courtroom 15B. Re: A Status and Scheduling Conference was held on 5/11/21. Court Reporter: Suzanne White. (fdc)
May 11, 2021 Opinion or Order Filing 18 ORDER THAT DEFENDANTS SHALL FILE AN ANSWER OR OTHERWISE RESPOND TO THE COMPLAINT BY MAY 24 2021. SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 5/11/21. 5/11/21 ENTERED & E-MAILED.(fdc)
May 10, 2021 Filing 17 NOTICE of Appearance by LISA CARNEY ELDRIDGE on behalf of VFS FINANCIAL SERVICES LIMIITED (ELDRIDGE, LISA)
May 7, 2021 Opinion or Order Filing 16 ORDER THAT THE UNITED STATES MAGISTRATE JUDGE ASSIGNED TO THE ABOVE-CAPTIONED CASE IS THE HON. LYNNE A. SITARKSI. SIGNED BY CLERK OF COURT KATE BARKMAN, CLERK OF COURT ON 5/7/21. 5/7/21 ENTERED & E-MAILED.(fdc)
May 6, 2021 Filing 15 CERTIFICATE OF SERVICE by VFS FINANCIAL SERVICES LIMIITED re #14 Affidavit of Service (SARUYA, JASON)
May 6, 2021 Filing 14 AFFIDAVIT of Service by John McNulty re: served Docket Nos. 1 - 10, Court's Docket as of April 28, 2021, Letter upon Roheena Ahmed by Business on May 4, 2021 (SARUYA, JASON)
May 3, 2021 Filing 13 CERTIFICATE OF SERVICE by VFS FINANCIAL SERVICES LIMIITED re #4 Order Setting Hearing on Motion, #2 MOTION for Temporary Restraining Order , #10 Notice of Appearance, #1 Complaint (Attorney), #6 Affidavit of Service, #7 Status Conference, Terminate Deadlines and Hearings, #8 Order on Motion for TRO, #9 Notice of Appearance, #5 Order on Motion for Pro Hac Vice (Credit Card Payment), #3 MOTION for Pro Hac Vice ( Filing fee $ 40 receipt number 0313-15078303.) (SARUYA, JASON)
May 3, 2021 Filing 12 NOTICE of Voluntary Dismissal by VFS FINANCIAL SERVICES LIMIITED As To Danella Lines Services Company(SARUYA, JASON)
April 29, 2021 Filing 11 AFFIDAVIT of Service by Sean Updegrave re: served Summons, Verified Complaint, Emergency Motion for Temporary Restraining Order and Preliminary Injunction, Order upon Robert Kane (Manager), Company by Business on April 27, 2021 (SARUYA, JASON)
April 28, 2021 Filing 10 NOTICE of Appearance by JOSEPH THOMAS KELLEHER on behalf of DANELLA LINES SERVICES COMPANY, DANELLA LINES SERVICES COMPANY with Certificate of Service(KELLEHER, JOSEPH)
April 28, 2021 Filing 9 NOTICE of Appearance by STEVEN J. ADAMS on behalf of J.J. KANE ASSOCIATES, INC. D/B/A J.J. KANE AUCTIONEERS, J.J. KANE ASSOCIATES, INC. D/B/A J.J. KANE AUCTIONEERS with Certificate of Service(ADAMS, STEVEN)
April 28, 2021 Opinion or Order Filing 8 ORDER THAT VFS FINANCIAL SERVICES LIMITED'S EMERGENCY #2 MOTION FOR TEMPORARY RESTRAINING ORDER IS GRANTED TO THE EXTENT CONSENTED TO BY THE PARTIES DURING THE HEARING. A STATUS CONFERENCE WILL BE HELD ON MAY 11, 2021, AT 10:00 AM IN COURTROOM 15B. SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 4/27/21.4/28/21 ENTERED & E-MAILED. MAILED UNREPS. (fdc)
April 28, 2021 Set/Reset Hearings: STATUS CONFERENCE SET FOR 5/11/2021 10:00 AM IN COURTROOM BEFORE HONORABLE EDUARDO C. ROBRENO. (fdc, )
April 27, 2021 Filing 7 Minute Entry for proceedings held before HONORABLE EDUARDO C. ROBRENO. Re: A Telephone Status and Scheduling Conference was held on 4/27/21. Court Reporter: Suzanne White. (fdc)
April 27, 2021 Filing 6 AFFIDAVIT of Service by Sean Updegrave re: served Summons, Verified Complaint, Emergency Motion for Temporary Restraining Order and Preliminary Injunction Order upon Cheryl Guffey (Admin. Asst), Company by Business on April 26, 2021 (SARUYA, JASON)
April 27, 2021 COPY OF DOC. NOS. 4 AND 5 HAVE BEEN MAILED TO UNREP. PARTIES. (bw, )
April 26, 2021 Opinion or Order Filing 5 ORDER THAT PLAINTIFF'S #3 MOTION FOR THE PRO HAC VICE ADMISSION OF SANDRA S. HAMILTON, ESQ. IS GRANTED. SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 4/26/21.4/27/21 ENTERED & E-MAILED. NOT MAILED TO UNREPS.(fdc)
April 26, 2021 Opinion or Order Filing 4 ORDER THAT A TELEPHONE STATUS AND SCHEDULING CONFERENCE REGARDING PLAINTIFF'S MOTION FOR A TEMPORARY RESTRAINING ORDER AND PRELIMINARY INJUNCTION WILL BE HELD ON 4/27/21 AT 12:00 P.M.. PLAINTIFF'S COUNSEL SHALL SERVE A COPY OF THIS ORDER ON COUNSEL FOR BOTH DEFENDANTS; ETC.. SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 4/26/21. 4/26/21 ENTERED AND E-MAILED.(JL )
April 26, 2021 Filing 3 MOTION for Pro Hac Vice ( Filing fee $ 40 receipt number 0313-15078303.) filed by VFS FINANCIAL SERVICES LIMIITED.Proposed Order, Application Form, Certificate of Service.(SARUYA, JASON)
April 26, 2021 Filing 2 MOTION for Temporary Restraining Order filed by VFS FINANCIAL SERVICES LIMIITED.Memorandum of Law in Support of its Emergency Motion for Temporary Restraining Order and Preliminary Injunction, proposed Temporary Restraining Order and proposed Preliminary Injunction Order. (Attachments: #1 Text of Proposed Order Temporary Restraining Order, #2 Text of Proposed Order Preliminary Injunction Order, #3 Memorandum Memorandum of Law in Support of its Emergency Motion for Temporary Restraining Order and Preliminary Injunction)(SARUYA, JASON)
April 26, 2021 Filing 1 COMPLAINT against DANELLA LINES SERVICES COMPANY, J.J. KANE ASSOCIATES, INC. D/B/A J.J. KANE AUCTIONEERS ( Filing fee $ 402 receipt number 0313-15078228.), filed by VFS FINANCIAL SERVICES LIMIITED. (Attachments: #1 Civil Cover Sheet, #2 Designation Form, #3 Exhibit Exhibits A - C)(SARUYA, JASON)
April 26, 2021 Set/Reset Scheduling Order Deadlines: STATUS CONFERENCE SET FOR 4/27/2021 12:00 PM BEFORE HONORABLE EDUARDO C. ROBRENO. (JL )
April 26, 2021 Summons Issued as to DANELLA LINES SERVICES COMPANY, J.J. KANE ASSOCIATES, INC. D/B/A J.J. KANE AUCTIONEERS. Forwarded To: Jason Saruya on 4/26/21. (fdc)

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Defendant: DANELLA LINES SERVICES COMPANY
Represented By: JOSEPH THOMAS KELLEHER
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Defendant: J.J. KANE ASSOCIATES, INC. D/B/A J.J. KANE AUCTIONEERS
Represented By: STEVEN J. ADAMS
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Plaintiff: VFS FINANCIAL SERVICES LIMIITED
Represented By: JASON SARUYA
Represented By: LISA CARNEY ELDRIDGE
Represented By: SANDRA S. HAMILTON
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