PERLMUTTER et al v. TRINA & JEFFREY VARONE et al
| DAWN PERLMUTTER and THOMAS BOLICK |
| TRINA & JEFFREY VARONE, SUTTON INVESTMENTS LLC, UNITED STATES OF AMERICA, MERRICK B. GARLAND and U.S. DEPARTMENT OF JUSTICE |
| 2:2021cv05018 |
| November 15, 2021 |
| US District Court for the Eastern District of Pennsylvania |
| R BARCLAY SURRICK |
| Civil Rights: Other |
| 42 U.S.C. § 1983 |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 6, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 19 PLAINTIFFS' REPLY TO DEFENDANTS' OPPOSITION TO PLAINTIFFS' MOTION FOR JUDICIAL NOTICE (RE: DOC. NO. #6 ), WITH VERIFICATION AND CERTIFICATE OF SERVICE, FILED BY THOMAS BOLICK, DAWN PERLMUTTER. (Attachments: #1 E-MAIL)(amas, ) |
| Filing 18 Acceptance of Service by U.S. Attorney Re: accepted summons and complaint on behalf of the United States Attorney (only). (amas, ) |
| Filing 17 Memorandum re #6 MOTION filed by SUTTON INVESTMENTS LLC, TRINA & JEFFREY VARONE. (Attachments: #1 Certificate of Service, #2 Text of Proposed Order)(TURET, CRAIG) |
| Summons Issued as to MERRICK B. GARLAND, U.S. DEPARTMENT OF JUSTICE, UNITED STATES OF AMERICA, U.S. Attorney and U.S. Attorney General Forwarded To: US ATTY on 1/3/22 (amas, ) |
| Summons Issued as to MERRICK B. GARLAND, U.S. DEPARTMENT OF JUSTICE, UNITED STATES OF AMERICA. Forwarded BY E-MAIL To: PRO SE PLAINTIFF on 1/3/22 (amas, ) |
| Document #16 mailed to D. Perlmutter. (mac, ) |
Filing 16
ORDER THAT DEFENDANTS' MOTION TO DISMISS (DOC. NO. #7 ) IS DISMISSED AS MOOT. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 12/30/21.12/30/21 ENTERED AND COPIES NOT MAILED TO PRO SE; E-MAILED.(amas, )
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| Filing 15 AMENDED COMPLAINT WITH CORRECTED CERTIFICATE OF SERVICE against MERRICK B. GARLAND, SUTTON INVESTMENTS LLC, TRINA & JEFFREY VARONE, U.S. DEPARTMENT OF JUSTICE, UNITED STATES OF AMERICA, filed by DAWN PERLMUTTER, THOMAS BOLICK. (Attachments: #1 EMAIL)(amas, ) |
| Filing 14 ANSWER to #13 Amended Complaint by SUTTON INVESTMENTS LLC, TRINA & JEFFREY VARONE.(TURET, CRAIG) |
| Filing 12 CERTIFICATE OF SERVICE by THOMAS BOLICK, DAWN PERLMUTTER (Attachments: #1 E-MAIL)(amas, ) |
| PAPER #10, #11 MAILED TO PRO SE (JL ) |
| Filing 13 AMENDED COMPLAINT against MERRICK B. GARLAND, SUTTON INVESTMENTS LLC, TRINA & JEFFREY VARONE, U.S. DEPARTMENT OF JUSTICE, UNITED STATES OF AMERICA, filed by DAWN PERLMUTTER, THOMAS BOLICK. (Attachments: #1 E-MAIL)(amas, ) |
| Filing 11 MEMORANDUM ORDER THAT PLAINTIFFS' MOTION FOR PRELIMINARY INJUNCTION AGAINST DEFENDANTS TRINA VARONE AND SUTTON INVESTMENTS LLC (DOC. NO. #5 ) IS DENIED. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 12/29/21. 12/30/21 ENTERED AND COPIES NOT MAILED TO PRO SE; E-MAILED.(amas, ) |
| Filing 10 MEMORANDUM. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 12/29/21. 12/30/21 ENTERED AND COPIES NOT MAILED TO PRO SE; E-MAILED.(amas, ) |
| Filing 9 RESPONSE in Opposition re #5 MOTION for Preliminary Injunction filed by SUTTON INVESTMENTS LLC, TRINA & JEFFREY VARONE. (Attachments: #1 Exhibit A, #2 Exhibit B)(TURET, CRAIG) |
| Filing 8 AMENDED DOCUMENT by SUTTON INVESTMENTS LLC, TRINA & JEFFREY VARONE. Amendment to #7 MOTION to Dismiss for Lack of Jurisdiction MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM . (TURET, CRAIG) |
| Filing 7 MOTION to Dismiss for Lack of Jurisdiction , MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by SUTTON INVESTMENTS LLC, TRINA & JEFFREY VARONE.Motion to Dismiss. (Attachments: #1 Text of Proposed Order Proposed Order, #2 Brief, #3 Exhibit Exhibit A, #4 Exhibit Exhibit B, #5 Exhibit Exhibit C, #6 Exhibit Exhibit D, #7 Exhibit Exhibit E)(TURET, CRAIG) |
| Filing 6 MOTION FOR JUDICIAL NOTICE, TEXT OF PROPOSED ORDER, VERIFICATION, CERTIFICATE OF SERVICE *NO ENVELOPE ATTACHED* filed by THOMAS BOLICK, DAWN PERLMUTTER.. (Attachments: #1 Exhibit, #2 Exhibit)(rf, ) |
| Filing 5 MOTION for Preliminary Injunction, Certificate of Service, No Envelope Attached filed by DAWN PERLMUTTER.. (Attachments: #1 EMAIL)(rf, ) |
| Filing 4 EMAIL Letter dated 12/16/21 by THOMAS BOLICK (amas, ) |
| Filing 3 Acceptance of Service by U.S. Attorney Re: accepted summons and complaint on behalf of the United States Attorney (only). (amas, ) |
| SUMMONS HAS BEEN MAILED TO PRO SE PLTF. (bw, ) |
| MAILED OUT PRO SE GUIDELINES #2 TO PLAINTIFFS' ON 11/16/21. (jaa, ) |
| Summons Issued as to SUTTON INVESTMENTS LLC, TRINA & JEFFREY VARONE. NEED TO BE MAILED VIA USPS To: PRO SE on 11/16/21 (bw, ) |
| Summons Issued as to MERRICK B. GARLAND, U.S. DEPARTMENT OF JUSTICE, UNITED STATES OF AMERICA, U.S. Attorney and U.S. Attorney General NEED TO BE MAILED VIA USPS To: PRO SE on 11/16/21. SUMMONS AS TO AUSA E-MAILED ON 11/16/21. (bw, ) |
| Filing fee: $ 402, receipt number PPE234009 (sbt, ) |
| Filing 2 PRO SE NOTICE RE:GUIDELINES (bw, ) |
| Filing 1 COMPLAINT against SUTTON INVESTMENTS LLC, TRINA & JEFFREY VARONE, UNITED STATES OF AMERICA, MERRICK B. GARLAND, U.S. DEPARTMENT OF JUSTICE, (Filing fee $ 402. #PPE234009), filed by DAWN PERLMUTTER, THOMAS BOLICK. (Attachments: #1 Exhibit)(bw, ) Modified on 11/15/2021 (bw, ). Modified on 11/16/2021 (lvj, ). |
| DEMAND for Trial by Jury by THOMAS BOLICK, DAWN PERLMUTTER. (bw, ) |
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