BELFOR USA GROUP, INC. v. Independent Electrical Services, LLC
Plaintiff: BELFOR USA GROUP, INC., BELFOR USA GROUP, INC. doing business as BELFOR PROPERTY RESTORATION Individually and as an Assignee of SPUS7 REGATTA, LP and MONTGOMERY MILLS INVESTORS LLC and BELFOR USA GROUP, INC. doing business as BELFOR PROPERTY RESTORATION Individually and as an Assignee of SPUS7 REGATTA, LP and PP MONTGOMERY MILLS INVESTORS LLC
Defendant: Manit Industries, LLC
3Rd Party Plaintiff: Independent Electrical Services, LLC
3Rd Party Defendant: AD&C Enterprises, LLC
Case Number: 2:2021cv02805
Filed: June 24, 2021
Court: US District Court for the Eastern District of Pennsylvania
Presiding Judge: MARK A KEARNEY
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 September 30, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 30, 2021 Filing 32 NOTICE of Withdrawal of Appearance by JUSTIN TOMEVI on behalf of AD&C ENTERPRISES, LLC, Manit Industries, LLC(TOMEVI, JUSTIN)
September 30, 2021 Filing 31 NOTICE of Appearance by JOHN A. ANASTASIA on behalf of Manit Industries, LLC with Jury Trial 12 Demand(ANASTASIA, JOHN)
September 29, 2021 Opinion or Order Filing 30 ORDER THAT DEFTS MANIT INDUSTRIES LLC & AD&C ENTERPRISES, LLC'S MOTION (ECF DOC. NO. 28) IS GRANTED & THEY MAY RESPOND TO THE CROSSCLAIM (ECF DOC. NO. 22) NO LATER THAN 10/6/2021. SIGNED BY HONORABLE MARK A. KEARNEY ON 9/29/21. 9/29/21 ENTERED AND COPIES E-MAILED.(kw, )
September 29, 2021 Filing 29 Withdraw Third Party Complaint by Independent Electrical Services, LLC. (WELSH, BRIAN)
September 29, 2021 Filing 28 MOTION for Extension of Time to File Answer filed by AD&C ENTERPRISES, LLC, Manit Industries, LLC.Certificate of Service. (Attachments: #1 Text of Proposed Order Proposed Order)(TOMEVI, JUSTIN)
September 28, 2021 Filing 27 NOTICE of Appearance by GREGORY S. HIRTZEL on behalf of AD&C ENTERPRISES, LLC with Jury Demand and Certificate of Service(HIRTZEL, GREGORY)
September 28, 2021 Opinion or Order Filing 26 ORDER THAT, OR OR BEFORE 10/4/21: DEFENDANT INDEPENDENT ELECTRICAL SERVICES, LLC SHALL EITHER VOLUNTARILY DISMISS THE THIRD-PARTY COMPLAINT #18 AS MOOT OR SHOW CAUSE IN A MEMORANDUM NOT EXCEEDING FIVE PAGES TO WHY WE SHOULD NOT STRIKE THE UNSERVED THIRD-PARTY COMPLAINT #18 ; AND, DEFENDANTS MANIT INDUSTRIES LLC AND AD&C ENTERPRISES, LLC SHALL SHOW CAUSE AS TO WHY WE SHOULD NOT DECLARE A DEFAULT AGAINST THEM FOR FAILURE TO ANSWER THE CROSSCLAIM #22 . SIGNED BY HONORABLE MARK A. KEARNEY ON 9/28/21. 9/28/21 ENTERED & E-MAILED.(fdc)
September 20, 2021 Filing 25 ANSWER to #19 Amended Complaint, with Affirmative Defenses by AD&C ENTERPRISES, LLC, Manit Industries, LLC.(TOMEVI, JUSTIN)
September 8, 2021 Filing 24 NOTICE of Appearance by JUSTIN TOMEVI on behalf of Manit Industries, LLC (TOMEVI, JUSTIN)
September 8, 2021 Filing 23 NOTICE of Appearance by JUSTIN TOMEVI on behalf of AD&C Enterprises, LLC (TOMEVI, JUSTIN)
September 2, 2021 Filing 22 ANSWER to #19 Amended Complaint, , CROSSCLAIM against AD&C ENTERPRISES, LLC, Manit Industries, LLC by Independent Electrical Services, LLC. Affirmative Defenses.(WELSH, BRIAN) Modified on 9/6/2021 (tjd).
August 31, 2021 Filing 21 Summons Returned Executed by Michael Doyle re: served Summons, Second Amended Complaint, Discovery Requests to Manit Industries, LLC upon Jeremy Haines, Director of Operations by Personal on 08-30-2021, answer due 09-20-2021. (LITZ, SEAN) Modified on 9/2/2021 (tjd).
August 31, 2021 Filing 20 Summons Returned Executed by Michael Doyle re: served Summons, Second Amended Complaint, Discovery Requests to AD&C Enterprises, LLC upon Jeremy Haines, Director of Operations by Personal on 08-30-2021, answer due 09-20-2021. (LITZ, SEAN) Modified on 9/2/2021 (tjd).
August 26, 2021 Summons as to second amended complaint Issued as to AD&C ENTERPRISES, LLC, Independent Electrical Services, LLC, Manit Industries, LLC. E-MAILED To: COUNSEL on 8/26/21 (bw, )
August 24, 2021 Third-Party Summons Issued as to AD&C Enterprises, LLC. E-MAILED To: COUNSEL on 8/24/21 (bw, ) Modified on 8/26/2021 (tjd).
August 23, 2021 Filing 19 SECOND AMENDED COMPLAINT against AD&C Enterprises, LLC, Independent Electrical Services, LLC, Manit Industries, LLC, filed by BELFOR USA GROUP, INC.. (Attachments: #1 Exhibit Exhibit A to Second Amended Complaint, #2 Exhibit Exhibit B to Second Amended Complaint, #3 Exhibit Exhibit C to Second Amended Complaint, #4 Certificate of Service Certificate of Service)(LITZ, SEAN) Modified on 8/24/2021 (tjd).
August 16, 2021 Filing 18 THIRD PARTY COMPLAINT against AD&C Enterprises, LLC, filed by Independent Electrical Services, LLC. (Attachments: #1 Civil Cover Sheet, #2 Designation Form, #3 Exhibit, #4 Exhibit)(WELSH, BRIAN)
August 12, 2021 Opinion or Order Filing 17 ORDER THAT A SETTLEMENT CONFERENCE IN THE ABOVE-CAPTIONED CASE WILL BE HELD ON 11/17/2021 AT 9:30 A.M., BEFORE THE HONORABLE MARILYN HEFFLEY, U.S MAGISTRATE JUDGE, U.S. COURTHOUSE, 601 MARKET STREET, COURTROOM 3-C, PHILA., PA 19106, ETC. SIGNED BY MAGISTRATE JUDGE MARILYN HEFFLEY ON 8/12/21. 8/13/21 ENTERED AND COPIES E-MAILED.(kw, )
August 12, 2021 Opinion or Order Filing 16 ORDER THAT PARTIES ARE ATTACHED FOR A FOUR-DAY JURY TRIAL BEGINNING 2/1/2022, ETC. UPON CONSENT, DEFT IS GRANTED LEAVE TO FILE A THIRD PARTY COMPLAINT NO LATER THAN 8/18/2021. ALL FURTHER MOTIONS TO FURTHER AMEND THE PLEADINGS & TO JOIN OR ADD ADDITIONAL PARTIES SHALL BE FILED BY 9/27/2021. ALL FACT & EXPERT DISCOVERY DUE BY 12/15/2021. THIS MATTER IS REFERRED TO MAGISTRATE JUDGE HEFFLEY FOR ALL SETTLEMENT PURPOSES. SUMMARY JUDGMENT & DAUBERT MOTIONS DUE BY 12/21/2021. NO LATER THAN 1/14/2022, EACH PARTY SHALL FILE A PRETRIAL MEMORANDUM, ETC. ALL MOTIONS AFFECTING TRIAL PRESENTATIONS (E.G., IN LIMINE) SHALL BE FILED ON OR BEFORE 1/19/2022. FINAL PRETRIAL CONFERENCE WILL BE HELD TELEPHONICALLY ON 1/28/2022 AT 8:45 A.M. COUNSEL IS ATTACHED FOR JURY SELECTION FOLLOWED BY A FOUR-DAY TRIAL BEGINNING ON 2/1/2022 AT 9:00 A.M. IN COUTROOM 6-B. SIGNED BY HONORABLE MARK A. KEARNEY ON 8/12/21. 8/12/21 ENTERED AND COPIES E-MAILED.(kw, )
August 12, 2021 Filing 15 Minute Entry for proceedings held before HONORABLE MARK A. KEARNEY Pretrial/RULE 16 Conference held on 8/12/21. (JL )
August 11, 2021 Filing 14 Notice Re: Arbitration Videoconference (Attachments: #1 Consent)(aes)
August 10, 2021 Filing 13 Report Of Rule 26(f) Meeting by BELFOR USA GROUP, INC.. (LITZ, SEAN)
August 2, 2021 MAILED OUT ORDER ENTRY #12 TO COUNSEL ON 8/2/21. (jaa, )
July 30, 2021 Opinion or Order Filing 12 ORDER THAT WE WILL HOLD AN INITIAL PRETRIAL CONFERENCE VIA TELEPHONE ON 8/12/2021 AT 9:00 A.M., ETC., SIGNED BY HONORABLE MARK A. KEARNEY ON 7/30/21. 7/30/21 ENTERED AND COPIES MAILED AND E-MAILED.(kw, )
July 30, 2021 Filing 11 ANSWER to Complaint by Independent Electrical Services, LLC. Jury Demand, Affirmative Defenses, Certificate of Service.(WELSH, BRIAN) Modified on 8/2/2021 (tjd).
July 28, 2021 PLEADING #10 MAILED TO COUNSEL (JL )
July 27, 2021 Opinion or Order Filing 10 ORDER THAT PLAINTIFF'S #9 MOTION FOR PRO HAC VICE ADMISSION OF HENRY LEE FALLS, III, ESQ. IS GRANTED. SIGNED BY HONORABLE MARK A. KEARNEY ON 7/27/21.7/27/21 ENTERED & E-MAILED. NOT MAILED TO FALLS. (fdc)
July 27, 2021 Filing 9 MOTION for Pro Hac Vice of Henry Lee Falls, III ( Filing fee $ 40 receipt number APAEDC-15289925.) filed by BELFOR USA GROUP, INC..Declaration, Certificate of Service.(LITZ, SEAN)
July 20, 2021 Opinion or Order Filing 8 ORDER THAT THE NONCOMPLIANT OF HENRY LEE FALLS, ESQUIRE FOR ADMISSION PRO HAC VICE IS DENIED WITHOUT PREJUDICE; ETC.. SIGNED BY HONORABLE MARK A. KEARNEY ON 7/20/21.7/20/21 ENTERED AND E-MAILED.(JL )
July 16, 2021 Filing 7 MOTION for Pro Hac Vice of Henry Lee Falls, III, Esquire ( Filing fee $ 40 receipt number 0313-15258638.) filed by BELFOR USA GROUP, INC..Declaration, Certificate of Service.(LITZ, SEAN)
July 8, 2021 Filing 6 NOTICE of Appearance by BRIAN G. WELSH on behalf of Independent Electrical Services, LLC, Independent Electrical Services, LLC (WELSH, BRIAN)
July 6, 2021 Filing 5 SUMMONS Returned Executed by BELFOR USA GROUP, INC. re: Michael Doyle served Summons and Complaint upon Independent Electrical Services, LLC by Process Server - Hand delivery. Independent Electrical Services, LLC served on 7/2/2021, answer due 7/23/2021. (LITZ, SEAN)
July 1, 2021 Summons Issued as to AMENDED COMPLAINT as to Independent Electrical Services, LLC, Independent Electrical Services, LLC. E-MAILED To: COUNSEL on 7/1/21 (bw, )
June 30, 2021 Filing 4 Disclosure Statement Form pursuant to FRCP 7.1 including Belfor (USA) Ltd. and Belfor Holdings, Inc. by BELFOR USA GROUP, INC..(LITZ, SEAN)
June 29, 2021 Filing 3 AMENDED COMPLAINT against Independent Electrical Services, LLC, filed by BELFOR USA GROUP, INC.. (Attachments: #1 Exhibit Exhibit A, #2 Civil Cover Sheet, #3 Designation Form, #4 Case Management Track Form)(LITZ, SEAN)
June 28, 2021 MAILED OUT ORDER ENTRY #2 TO UNREP ON 6/28/21. (jaa, )
June 25, 2021 Opinion or Order Filing 2 ORDER THAT PLFF SHALL, NO LATER THAN 7/2/2021, EITHER FILE AN AMENDED COMPLAINT PLEADING THE PARTIES' CITIZENSHIP OR SHOW CAUSE IN A MEMORANDUM NOT EXCEEDING SEVEN (7) PAGES AS TO WHY WE SHOULD NOT DISMISS ITS CASE FOR LACK OF SUBJECT MATTER JURISDICTION. SIGNED BY HONORABLE MARK A. KEARNEY ON 6/25/21. 6/25/21 ENTERED AND COPIES E-MAILED. "NOT MAILED TO UNREP PARTY"(kw, )
June 25, 2021 Summons Issued as to Independent Electrical Services, LLC. E-MAILED To: COUNSEL on 6/25/21 (bw, )
June 24, 2021 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number 0313-15212060.), filed by BELFOR USA GROUP, INC.. (Attachments: #1 Civil Cover Sheet, #2 Designation Form, #3 Case Management Track Form)(LITZ, SEAN)

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Search for this case: BELFOR USA GROUP, INC. v. Independent Electrical Services, LLC
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Plaintiff: BELFOR USA GROUP, INC.
Represented By: SEAN SEBASTIAN LITZ
Represented By: JESSICA L. ITZKOWITZ
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Plaintiff: BELFOR USA GROUP, INC. doing business as BELFOR PROPERTY RESTORATION Individually and as an Assignee of SPUS7 REGATTA, LP and MONTGOMERY MILLS INVESTORS LLC
Represented By: SEAN SEBASTIAN LITZ
Represented By: HENRY LEE FALLS, III
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Plaintiff: BELFOR USA GROUP, INC. doing business as BELFOR PROPERTY RESTORATION Individually and as an Assignee of SPUS7 REGATTA, LP and PP MONTGOMERY MILLS INVESTORS LLC
Represented By: SEAN SEBASTIAN LITZ
Represented By: HENRY LEE FALLS, III
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3rd party plaintiff: Independent Electrical Services, LLC
Represented By: BRIAN G. WELSH
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3rd party defendant: AD&C Enterprises, LLC
Represented By: JUSTIN TOMEVI
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Defendant: Manit Industries, LLC
Represented By: JOHN A. ANASTASIA
Represented By: JUSTIN TOMEVI
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