RSC INSURANCE BROKERAGE, INC. v. VELEZ
Plaintiff: RSC INSURANCE BROKERAGE, INC.
Defendant: GUALBERTO VELEZ
Case Number: 2:2021cv02415
Filed: May 27, 2021
Court: US District Court for the Eastern District of Pennsylvania
Presiding Judge: MICHAEL M BAYLSON
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Defendant
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Docket Report

This docket was last retrieved on July 26, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 26, 2021 Filing 30 ANSWER to Complaint by GUALBERTO VELEZ. Jury Demand, Affirmative Defenses, Certificate of Service.(KOLLER, DAVID) Modified on 7/28/2021 (tjd).
July 14, 2021 Opinion or Order Filing 29 STIPULATION AND ORDER THAT DEFT WITHDRAWS HIS MOTION TO DISMISS & REQUESTS THAT THE COURT TERMINATE THE MOTION AS MOOT; & DEFT SHALL FILE HIS ANSWER TO RSC'S COMPLAINT NO LATER THAN 7/26/2021. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 7/14/21. 7/14/21 ENTERED AND COPIES E-MAILED.(kw, )
July 7, 2021 Filing 28 Declaration of Gualberto Velez. (ahf, )
July 1, 2021 Filing 27 First MOTION to Dismiss filed by GUALBERTO VELEZ. Memorandum. (Attachments: #1 Brief, #2 Text of Proposed Order)(KOLLER, DAVID) Modified on 7/6/2021 (tjd).
June 29, 2021 Opinion or Order Filing 26 STIPULATION AND ORDER REGARDING MOTION FOR PRELIMINARY INJUNCTION AND MISCELLANEOUS MATTERS. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 6/28/2021. 6/29/2021 ENTERED AND COPIES E-MAILED.(ahf, )
June 29, 2021 Filing 25 NOTICE of Hearing: PRELIMINARY PRETRIAL TELEPHONE CONFERENCE IS SET FOR 9/13/2021 AT 11:00 AM BEFORE HONORABLE MICHAEL M. BAYLSON. COUNSEL FOR PLAINTFF WILL INTIAIE THE CALL AND WHEN ALL COUNSEL ARE ON THE LINE, CALL CHAMBERS AT 267-299-7520. (Attachments: #1 Supplement, #2 Supplement)(ahf, )
June 22, 2021 Filing 24 NOTICE re: Cancellation of Motion for Preliminary Injunction scheduled for 6/25/2021 at 10:30 a.m. (ahf, )
June 21, 2021 Filing 23 Notice of Filing of Official Transcript with Certificate of Service, re: #22 Transcript - PDF. 6/21/21 Entered and Copies E-mailed. (kw, )
June 21, 2021 Filing 22 TRANSCRIPT of TRO Hearing Via Telephone Conference held on 5/28/21, before Judge Michael M. Baylson. Court Reporter/Transcriber Lynn Gilgor. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/12/2021. Redacted Transcript Deadline set for 7/22/2021. Release of Transcript Restriction set for 9/20/2021. (kw, ) Modified on 6/21/2021 (kw, ).
June 16, 2021 Opinion or Order Filing 21 ORDER THAT DEFT'S MOTION TO FILE A DOCUMENT UNDER SEAL IS GRANTED. THE CLERK'S OFFICE IS DIRECTED TO FILE UNDER SEAL THE DOCUMENTS EXHIBITS A-C SUBMITTED BY DEFT. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 6/16/21.6/16/21 ENTERED AND COPIES E-MAILED.(kw, )
June 16, 2021 Filing 20 EXHIBITS A-C Filed Under Seal re: Response in Opposition by GUALBERTO VELEZ.**(FILED UNDER SEAL)**. (tjd) (Additional attachment(s) added on 6/16/2021: #1 sealed document, #2 sealed document) (tjd, ).
June 15, 2021 Filing 19 RESPONSE in Opposition re #2 MOTION for Temporary Restraining Order and Preliminary Injunction MOTION for Preliminary Injunction filed by GUALBERTO VELEZ. (Attachments: #1 Memorandum, #2 Certificate of Service, #3 Text of Proposed Order)(KOLLER, DAVID)
June 15, 2021 Filing 18 MOTION to Seal Document Motion to File Under Seal filed by GUALBERTO VELEZ.. (Attachments: #1 Certificate of Service, #2 Text of Proposed Order)(KOLLER, DAVID)
June 9, 2021 Opinion or Order Filing 16 ORDER THAT A HEARING ON PLAINTIFF'S MOTION FOR A PRELIMINARY INJUNCTION IS CONTINUED TO 6/25/21 AT 10:30 A.M. IN COURTROOM 10 A. THE COURT EXTENDS THE TEMPORARY RESTRAINING ORDER THROUGH 6/25/21; ETC.. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 6/9/21. 6/9/21 ENTERED AND E-MAILED.(JL )
June 8, 2021 Filing 15 Minute Entry for proceedings held before HONORABLE MICHAEL M. BAYLSON Telephone Conference held on 6/8/21 Court Reporter: ESR. (JL )
June 7, 2021 Filing 14 NOTICE of Hearing: TELEPHONE CONFERENCE RE: RESCHEDULING OF PRELIMINARY INJUNCTION HEARING SET FOR 6/8/2021 AT 4:15 PM BEFORE HONORABLE MICHAEL M. BAYLSON. COUNSEL FOR PLAINTIFF SHALL INITIATE THE CALL, AND WHEN ALL COUNSEL ARE ON THE LINE, CALL CHAMBERS AT 267-299-7520.(ahf, )
June 7, 2021 Filing 13 NOTICE of Appearance by DAVID M. KOLLER on behalf of GUALBERTO VELEZ with certificate of service(KOLLER, DAVID)
June 2, 2021 Filing 17 TEMPORARY RESTRAINING ORDER BOND in the amount of $ $10,000.00 with FIDELITY AND DEPOSIT COMPANY OF MARYLAND as surety posted by RSC INSURANCE BROKERAGE, INC. (rf, ) (ke, ).
May 28, 2021 Opinion or Order Filing 12 ORDER THAT THE MOTION OF PLAINTIFF RSC INSURANCE BROKERAGE, INC. ("RSC") FOR A TEMPORARY RESTRAINING ORDER IS GRANTED AS OUTLINED HEREIN. A PRELIMINARY INJUNCTION HEARING IS SCHEDULED FOR JUNE 10, 2021 AT 1:30 PM IN COURTROOM 10A. RSC SHALL POST A BOND IN THE AMOUNT OF $10,000.00 EXPEDITED DISCOVERY SHALL PROCEED AS DIRECTED BY THE COURT AT THE HEARING. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 5/28/2021.5/28/2021 ENTERED AND COPIES E-MAILED TO COUNSEL AND FISCAL DEPT. (ahf, ) Modified on 6/1/2021 (tjd).
May 28, 2021 Filing 11 Minute Entry for proceedings held before HONORABLE MICHAEL M. BAYLSON: Motion Hearing held on 5/28/2021 re #2 MOTION for Temporary Restraining Order and Preliminary Injunction filed by RSC INSURANCE BROKERAGE, INC., #4 MOTION for Discovery Expedited filed by RSC INSURANCE BROKERAGE, INC. Court Reporter: Lynn Gligor. (ahf, )
May 28, 2021 Set Hearings:, Set/Reset Deadlines as to ( MOTION HEARING SET FOR 6/10/2021 AT 1:30 PM IN Courtroom 10A BEFORE HONORABLE MICHAEL M. BAYLSON.) (ahf, )
May 27, 2021 Filing 10 CERTIFICATE OF SERVICE by RSC INSURANCE BROKERAGE, INC. re #7 Order,,,, Set Motion and R&R Deadlines/Hearings,,, Personal Service of Initial Papers (KRAUSE, JONATHAN)
May 27, 2021 Filing 9 SUMMONS Returned Executed by RSC INSURANCE BROKERAGE, INC. re: Sean Sneed served Summons and Complaint upon GUALBERTO VELEZ by Personal Service. GUALBERTO VELEZ served on 5/27/2021, answer due 6/17/2021. (KRAUSE, JONATHAN)
May 27, 2021 Filing 8 Declaration of Chris Powers and Exhibits Filed Under Seal by RSC INSURANCE BROKERAGE, INC.**(FILED UNDER SEAL)**. (tjd) (Additional attachment(s) added on 5/27/2021: #1 sealed document) (tjd, ).
May 27, 2021 Opinion or Order Filing 7 ORDER RE: MOTION FOR TEMPORARY RESTRAINING ORDER THAT THE COURT WILL HOLD AN ON THE RECORD TELEPHONE CONFERENCE ON FRIDAY, MAY 28, 2021 AT 10:00 AM, CONDITIONED ON PLAINTFF MAKING PERSONAL SERVICE OF THE COMPLAINT AND ALL OTHER ITEMS FILED THIS DATE, ON DEFENDANT, NO LATER THAN 5:00 P.M. TODAY, AND FILING A CERTIFICATE OF SERVICE. ASSUMING DEFENDANT IS SERVED AS SET FORTH ABOVE, DEFENDANT SHALL PARTICIPATE IN THE TELEPHONE HEARING. THE MOTION TO SEAL THE AFFIDAVIT OF CHRIS POWERS AND SUPPORTING EXHIBITS IS GRANTED. COUNSEL ARE INSTRUCTED TO USE THE FOLLOWING CONFERENCE CALL BRIDGE TO JOIN THE TELECONFERENCE: DIAN IN: (571)353-2300; CODE: 293786880#. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 5/27/2021. 5/27/2021 ENTERED AND COPIES E-MAILED.(ahf)
May 27, 2021 Filing 6 Disclosure Statement Form pursuant to FRCP 7.1 including RSC Holdings, Inc. with Certificate of Service by RSC INSURANCE BROKERAGE, INC.. (Attachments: #1 Certificate of Service)(KRAUSE, JONATHAN)
May 27, 2021 Filing 5 CERTIFICATE of Counsel re #2 MOTION for Temporary Restraining Order and Preliminary Injunction by JONATHAN S. KRAUSE on behalf of RSC INSURANCE BROKERAGE, INC.(KRAUSE, JONATHAN)
May 27, 2021 Filing 4 MOTION for Discovery Expedited filed by RSC INSURANCE BROKERAGE, INC..Memorandum, Certificate of Service. (Attachments: #1 Memorandum, #2 Text of Proposed Order for Expedited Discovery, #3 Certificate of Service)(KRAUSE, JONATHAN)
May 27, 2021 Filing 3 MOTION to Seal Document Chris Powers Declaration and Exhibits filed by RSC INSURANCE BROKERAGE, INC..Memorandum, Certificate of Service. (Attachments: #1 Memorandum, #2 Text of Proposed Order for Motion to File Under Seal, #3 Certificate of Service)(KRAUSE, JONATHAN)
May 27, 2021 Filing 2 MOTION for Temporary Restraining Order and Preliminary Injunction filed by RSC INSURANCE BROKERAGE, INC..Memorandum, Declaration, Certificate of Counsel, Certificate of Service. (Attachments: #1 Memorandum, #2 Text of Proposed Order for Temporary Restraining Order, #3 Text of Proposed Order for Preliminary Injunction, #4 Declaration of C. Powers, #5 Certificate of Service)(KRAUSE, JONATHAN). Added MOTION for Preliminary Injunction on 6/1/2021 (tjd).
May 27, 2021 Filing 1 COMPLAINT against GUALBERTO VELEZ ( Filing fee $ 402 receipt number 0313-15152363.), filed by RSC INSURANCE BROKERAGE, INC.. (Attachments: #1 Civil Cover Sheet, #2 Designation Form, #3 Exhibit A to Complaint)(KRAUSE, JONATHAN)
May 27, 2021 Summons Issued as to GUALBERTO VELEZ. E-MAILED To: COUNSEL on 5/27/21 (bw, )

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Plaintiff: RSC INSURANCE BROKERAGE, INC.
Represented By: JONATHAN S. KRAUSE
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Defendant: GUALBERTO VELEZ
Represented By: DAVID M. KOLLER
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