FUTCHIK,ET AL. v. AFIOS, INC., ET AL.
| DENNIS FUTCHIK, LM ENTERPRISES LLC and SIOUX RESOURCES, LLC |
| AFIOS, INC, THOMAS J. KOZLOWSKI, JR., BRIAN C. KOZLOWSKI, MARK D. KOZLOWSKI and SCOTT M. KOZLOWSKI |
| 2:2021cv03646 |
| August 16, 2021 |
| US District Court for the Eastern District of Pennsylvania |
| JOHN M YOUNGE |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 13, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 16 Memorandum of Law in Response to Defendant's Motion to Dismiss re #14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by DENNIS FUTCHIK, LM ENTERPRISES LLC, SIOUX RESOURCES, LLC. (Attachments: #1 Proposed Order)(TURET, CRAIG) |
Filing 15
ORDER THAT A FRCP 16 CONFERENCE WILL BE HELD ON 12/22/2021 AT 11:00 AM BEFORE HONORABLE JOHN M. YOUNGE. COUNSEL SHALL APPEAR BY VIDEO AND WILL BE NOTIFIED BY CHAMBERS STAFF VIA E-MAIL OF THE CONFERENCE LINK INSTRUCTIONS. SIGNED BY HONORABLE JOHN M. YOUNGE ON 10/1/21. 10/1/21 ENTERED AND COPIES E-MAILED.(mbh, )
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| Filing 14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by AFIOS, INC, BRIAN C. KOZLOWSKI, MARK D. KOZLOWSKI, SCOTT M. KOZLOWSKI, THOMAS J. KOZLOWSKI, JR.Memorandum, Certificate of Service. (Attachments: #1 Memorandum of Defendants in Support of Their Motion to Dismiss Plaintiffs' Complaint, #2 Exhibit A, #3 Text of Proposed Order)(BEIDEL, JENNIFER) |
| Filing 13 NOTICE of Appearance by ANGELLA N. MIDDLETON on behalf of AFIOS, INC, BRIAN C. KOZLOWSKI, MARK D. KOZLOWSKI, SCOTT M. KOZLOWSKI, THOMAS J. KOZLOWSKI, JR with Certificate of Service(MIDDLETON, ANGELLA) |
| Filing 12 NOTICE of Appearance by JENNIFER L. BEIDEL on behalf of AFIOS, INC, BRIAN C. KOZLOWSKI, MARK D. KOZLOWSKI, SCOTT M. KOZLOWSKI, THOMAS J. KOZLOWSKI, JR with Certificate of Service(BEIDEL, JENNIFER) |
| Filing 11 AFFIDAVIT of Service by DENNIS FUTCHIK, LM ENTERPRISES LLC, SIOUX RESOURCES, LLC. upon BRIAN KOZLOWSKI on 8/26/2021, answer due 9/16/2021. (TURET, CRAIG) Modified on 9/7/2021 (tjd). |
| Filing 10 AFFIDAVIT of Service by DENNIS FUTCHIK, LM ENTERPRISES LLC, SIOUX RESOURCES, LLC. upon SCOTT KOZLOWSKI on 8/25/2021, answer due 9/15/2021.(TURET, CRAIG) Modified on 9/7/2021 (tjd). |
| Filing 9 AFFIDAVIT of Service by DENNIS FUTCHIK, LM ENTERPRISES LLC, SIOUX RESOURCES, LLC. upon MARK KOZLOWSKI on 8/30/2021, answer due 9/20/2021. (TURET, CRAIG) Modified on 9/7/2021 (tjd). |
| Filing 8 AFFIDAVIT of Service by DENNIS FUTCHIK, LM ENTERPRISES LLC, SIOUX RESOURCES, LLC. upon THOMAS KOZLOWSKI on 8/25/2021, answer due 9/15/2021. (TURET, CRAIG) Modified on 9/7/2021 (tjd). |
| Filing 7 AFFIDAVIT of Service by DENNIS FUTCHIK, LM ENTERPRISES LLC, SIOUX RESOURCES, LLC upon AFIOS, INC. on 8/25/2021, answer due 9/15/2021. (TURET, CRAIG) Modified on 9/7/2021 (tjd). |
| DOC. 6 MAILED TO UNREP. (sg, ) |
|
Filing 6
ORDER THAT THE APPLICATION FOR PRO HAC VICE OF JOHN JEREMY TRUITT, ESQ TO PRACTICE IN THIS COURT (ECF NO 5) IS GRANTED. IT IS FURTHER ORDERED THAT THE APPLICATION (ECF NO 4) IS DENIED AS DUPLICATIVE OF THE APPLICATION GRANTED BY THIS ORDER. SIGNED BY HONORABLE JOHN M. YOUNGE ON 8/19/21. 8/20/21 ENTERED AND COPIES NOT MAILED TO UNREP AND E-MAILED.(mbh, )
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| Disclosure Statement Form pursuant to FRCP 7.1 by SIOUX RESOURCES, LLC.. (SEE PAPER #3 FOR ATTACHMENT).(fb) |
| Disclosure Statement Form pursuant to FRCP 7.1 by LM ENTERPRISES LLC.. (SEE PAPER #2 FOR ATTACHMENT).(fb) |
| Filing 5 APPLICATION for Admission Pro Hac Vice of John Jeremy Truitt by DENNIS FUTCHIK, LM ENTERPRISES LLC, SIOUX RESOURCES, LLC. ( Filing fee $ 40 receipt number APAEDC-15346923.). (TURET, CRAIG) |
| Filing 4 APPLICATION for Admission Pro Hac Vice of John Jeremy Truitt by DENNIS FUTCHIK, LM ENTERPRISES LLC, SIOUX RESOURCES, LLC.. (FILED IN ERROR BY ATTORNEY; SEE PAPER #5 FOR CORRECTED VERSION). (TURET, CRAIG) Modified on 8/20/2021 (fb). |
| Filing 3 Statement of Disclosure by SIOUX RESOURCES, LLC. (TURET, CRAIG) |
| Filing 2 Statement of Disclosure by LM ENTERPRISES LLC. (TURET, CRAIG) |
| Summons Issued as to AFIOS, INC, BRIAN C. KOZLOWSKI, MARK D. KOZLOWSKI, SCOTT M. KOZLOWSKI, THOMAS J. KOZLOWSKI, JR. E-MAILED To: COUNSEL on 8/18/21 (bw, ) |
| Filing 1 COMPLAINT against DENNIS FUTCHIK ( Filing fee $ 402 receipt number APAEDC-15341786.), filed by DENNIS FUTCHIK. (Attachments: #1 Civil Cover Sheet, #2 Designation Form, #3 Exhibit)(TURET, CRAIG) |
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