SCHAFFER et al v. PARKER et al
| RAYMOND SCHAFFER, SCHAFFER ENTERPRISES LLC, ROODLY AIME and AIME ENTERPRISES LLC |
| REHAB QUEEN OHIO LLC, PARKER PROPERTIES UNLIMITED LLC, G PARKER UNLIMITED LLC, MAYBACH CONSTRUCTION LLC, JOHN DOES 1-10, PARKER UNLIMITED PROPERTIES LLC, GREG PARKER doing business as G PARKER UNLIMITED LLC doing business as PARKER PROPERTIES UNLIMITED LLC doing business as PARKER UNLIMITED PROPERTIES LLC doing business as REHAB QUEEN OHIO LLC and DANIELLE MORRIS-PARKER doing business as G PARKER UNLIMITED LLC doing business as PARKER PROPERTIES UNLIMITED LLC doing business as PARKER UNLIMITED PROPERTIES LLC doing business as REHAB QUEEN OHIO LLC |
| 2:2021cv02171 |
| May 12, 2021 |
| US District Court for the Eastern District of Pennsylvania |
| TIMOTHY J SAVAGE |
| Other Statutes: Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 24, 2021. A more recent docket listing may be available from PACER.
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Filing 20
ORDER DISMISSING ACTION WITH PREJUDICE PURSUANT TO LOCAL RULE 41.1(b). SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 8/24/21. 8/25/21 ENTERED AND COPIES E-MAILED.(rf, )
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Filing 19
ORDER THAT DEFENDANTS SHALL RESPOND TO THE COMPLAINT NO LATER THAN 8/30/21. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 8/9/21. 8/9/21 ENTERED AND COPIES E-MAILED.(rf, )
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Filing 18
ORDER THAT PRETRIAL CONFERENCE SET FOR 9/14/2021 11:00 AM. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 8/9/21. 8/9/21 ENTERED AND COPIES E-MAILED.(rf, )
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| Filing 17 STIPULATION re #1 Complaint (Attorney),, Stipulation To Extend Response Time by G PARKER UNLIMITED LLC, MAYBACH CONSTRUCTION LLC, DANIELLE MORRIS-PARKER, GREG PARKER, PARKER PROPERTIES UNLIMITED LLC, PARKER UNLIMITED PROPERTIES LLC, REHAB QUEEN OHIO LLC. (Attachments: #1 Certificate of Service)(KLYASHTORNY, NATALIE) |
| Filing 16 WAIVER OF SERVICE Returned Executed by ROODLY AIME, RAYMOND SCHAFFER, AIME ENTERPRISES LLC, SCHAFFER ENTERPRISES LLC. REHAB QUEEN OHIO LLC waiver sent on 6/8/2021, answer due 8/9/2021. (SCHAFKOPF, GARY) |
| Filing 15 WAIVER OF SERVICE Returned Executed by ROODLY AIME, RAYMOND SCHAFFER, AIME ENTERPRISES LLC, SCHAFFER ENTERPRISES LLC. PARKER PROPERTIES UNLIMITED LLC waiver sent on 6/8/2021, answer due 8/9/2021. (SCHAFKOPF, GARY) |
| Filing 14 WAIVER OF SERVICE Returned Executed by ROODLY AIME, RAYMOND SCHAFFER, AIME ENTERPRISES LLC, SCHAFFER ENTERPRISES LLC. MAYBACH CONSTRUCTION LLC waiver sent on 6/8/2021, answer due 8/9/2021. (SCHAFKOPF, GARY) |
| Filing 13 WAIVER OF SERVICE Returned Executed by ROODLY AIME, RAYMOND SCHAFFER, AIME ENTERPRISES LLC, SCHAFFER ENTERPRISES LLC. GREG PARKER waiver sent on 6/8/2021, answer due 8/9/2021. (SCHAFKOPF, GARY) |
| Filing 12 WAIVER OF SERVICE Returned Executed by ROODLY AIME, RAYMOND SCHAFFER, AIME ENTERPRISES LLC, SCHAFFER ENTERPRISES LLC. G PARKER UNLIMITED LLC waiver sent on 6/8/2021, answer due 8/9/2021. (SCHAFKOPF, GARY) |
| Filing 11 WAIVER OF SERVICE Returned Executed by ROODLY AIME, RAYMOND SCHAFFER, AIME ENTERPRISES LLC, SCHAFFER ENTERPRISES LLC. DANIELLE MORRIS-PARKER waiver sent on 6/8/2021, answer due 8/9/2021. (SCHAFKOPF, GARY) |
| Filing 10 Summons Returned Unexecuted by ROODLY AIME, RAYMOND SCHAFFER, AIME ENTERPRISES LLC, SCHAFFER ENTERPRISES LLC as to PARKER UNLIMITED PROPERTIES LLC. (SCHAFKOPF, GARY) |
| Filing 9 Summons Returned Unexecuted by ROODLY AIME, RAYMOND SCHAFFER, AIME ENTERPRISES LLC, SCHAFFER ENTERPRISES LLC as to PARKER PROPERTIES UNLIMITED LLC. (SCHAFKOPF, GARY) |
| Filing 8 Summons Returned Unexecuted by ROODLY AIME, RAYMOND SCHAFFER, AIME ENTERPRISES LLC, SCHAFFER ENTERPRISES LLC as to MAYBACH CONSTRUCTION LLC. (SCHAFKOPF, GARY) |
| Filing 7 Summons Returned Unexecuted by ROODLY AIME, RAYMOND SCHAFFER, AIME ENTERPRISES LLC, SCHAFFER ENTERPRISES LLC as to GREG PARKER. (SCHAFKOPF, GARY) |
| Filing 6 Summons Returned Unexecuted by ROODLY AIME, RAYMOND SCHAFFER, AIME ENTERPRISES LLC, SCHAFFER ENTERPRISES LLC as to G PARKER UNLIMITED LLC. (SCHAFKOPF, GARY) |
| Filing 5 Summons Returned Unexecuted by ROODLY AIME, RAYMOND SCHAFFER, AIME ENTERPRISES LLC, SCHAFFER ENTERPRISES LLC as to DANIELLE MORRIS-PARKER. (SCHAFKOPF, GARY) |
| Filing 4 Statement RICO CASE STATEMENT by ROODLY AIME, AIME ENTERPRISES LLC, RAYMOND SCHAFFER, SCHAFFER ENTERPRISES LLC. (WEISBERG, MATTHEW) |
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Filing 3
ORDER THAT UNITED STATES MAGISTRATE JUDGE ASSIGNED TO THE ABOVE CAPTIONED CASE IS THE HONORABLE LYNNE A. SITARSKI. SIGNED BY CLERK OF COURT KATE BARKMAN, CLERK OF COURT ON 5/20/21. 5/20/21 ENTERED AND COPIES E-MAILED.(rf, )
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Filing 2
ORDER THAT PLAINITFFS SHALL FILE A RICO CASE STATEMENT WHICH SHALL INCLUDE FACTS UPON WHICH THE PLAINTIFFS RELIED TO INITIATE THEIR RICO CLAIMS AS A RESULT OF THE "REASONABLE INQUIRY" REQUIRED BY FRCP 11 NO LATER THAN 5/21/21. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 5/13/21. 5/13/21 ENTERED AND COPIES MAILED TO UNREPS AND E-MAILED.(rf, )
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| Filing 1 COMPLAINT against JOHN DOES 1-10, G PARKER UNLIMITED LLC, MAYBACH CONSTRUCTION LLC, DANIELLE MORRIS-PARKER, GREG PARKER, PARKER PROPERTIES UNLIMITED LLC, PARKER UNLIMITED PROPERTIES LLC, REHAB QUEEN OHIO LLC ( Filing fee $ 402 receipt number 0313-15116823.), filed by ROODLY AIME, RAYMOND SCHAFFER, AIME ENTERPRISES LLC, SCHAFFER ENTERPRISES LLC. (Attachments: #1 Case Management Track Form, #2 Civil Cover Sheet, #3 Designation Form, #4 Exhibit, #5 Exhibit)(SCHAFKOPF, GARY) Modified on 5/12/2021 (md, ). |
| DEMAND for Trial by Jury by ROODLY AIME, AIME ENTERPRISES LLC, RAYMOND SCHAFFER, SCHAFFER ENTERPRISES LLC. (md, ) |
| Summons Issued as to G PARKER UNLIMITED LLC, MAYBACH CONSTRUCTION LLC, DANIELLE MORRIS-PARKER, GREG PARKER, PARKER PROPERTIES UNLIMITED LLC, PARKER UNLIMITED PROPERTIES LLC, REHAB QUEEN OHIO LLC. E-MAILED To: COUNSEL on 5/12/21 (bw, ) |
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