KATZ v. IRON HILL COMPANY et al
| TOBY KATZ |
| IRON HILL COMPANY, THE LOUDERBACK GROUP, LLC, JOSEPH GRASSO, DONNA OHARA GRASSO, JOSEPH GRASSO, JR, MELISSA ANN RUSSO, MICHAEL GRASSO, AMANDA GRASSO, NICHOLAS GRASSO, BRUCE KAPLAN and ANDRES PAPADOPOULUS |
| 2:2022cv01012 |
| March 16, 2022 |
| US District Court for the Eastern District of Pennsylvania |
| CYNTHIA M RUFE |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Declaratory Judgement |
| Defendant |
Docket Report
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This docket was last retrieved on March 6, 2024. A more recent docket listing may be available from PACER.
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Filing 19
ORDER THAT A TELEPHONE CONFERENCE IS SET FOR 5/16/2022 AT 10:00 AM. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 5/13/22. 5/13/22 ENTERED AND COPIES E-MAILED.(va)
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Filing 18
RESPONSE in Opposition re #2 MOTION for Temporary Restraining Order and Preliminary Injunction filed by DONNA OHARA GRASSO, JOSEPH GRASSO. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Text of Proposed Order, #4 Certificate of Service)(MITTS, MAURICE)
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Filing 17
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM AND TO STRIKE SCANDALOUS AND IMPERTINENT ALLEGATIONS filed by DONNA OHARA GRASSO, JOSEPH GRASSO.Brief, Certificate of Service. (Attachments: #1 Brief, #2 Text of Proposed Order, #3 Certificate of Service)(MITTS, MAURICE)
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Filing 16
RESPONSE in Opposition re #2 MOTION for Temporary Restraining Order and Preliminary Injunction Memorandum of Law filed by AMANDA GRASSO, JOSEPH GRASSO, JR, MICHAEL GRASSO, NICHOLAS GRASSO, BRUCE KAPLAN, ANDRES PAPADOPOULUS, MELISSA ANN RUSSO. (Attachments: #1 Exhibit Declaration of Bruce Kaplan, #2 Exhibit Declaration of Melissa Ann Russo, #3 Exhibit Declaration of Nicholas Grasso, #4 Text of Proposed Order, #5 Certificate of Service)(RAND, JORDAN)
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Filing 15
RESPONSE in Opposition re #2 MOTION for Temporary Restraining Order and Preliminary Injunction filed by IRON HILL COMPANY, THE LOUDERBACK GROUP, LLC. (KESSLER, PETER)
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Filing 14
Answering Defendants ANSWER to Complaint with Affirmative Defenses by AMANDA GRASSO, JOSEPH GRASSO, JR, MICHAEL GRASSO, NICHOLAS GRASSO, BRUCE KAPLAN, ANDRES PAPADOPOULUS, MELISSA ANN RUSSO. (Attachments: #1 Certificate of Service)(RAND, JORDAN)
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Filing 13
ANSWER to Complaint by IRON HILL COMPANY, THE LOUDERBACK GROUP, LLC.(KESSLER, PETER)
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Filing 12
ORDER GRANTING LETTERS REQUESTING ADJORURNMENT OF 6/8/22 HEARING TO THE EXTENT THAT THE DATE OF THE HEARING WILL BE MOVED. THE HEARING ON PLAINTIFFS MOTION FOR A PRELIMINARY INJUNCTION WILL BE SCHEDULED ON MAY 31, 2022 AT 10:00 A.M. IN COURTROOM 12A OF THE UNITED STATES COURTHOUSE, 601 MARKET STREET, PHILADELPHIA, PA 19106. COUNSEL FOR ALL PARTIES MUST ATTEND THIS HEARING IN PERSON AND BE PREPARED TO PRESENT WITNESSES AND OTHER EVIDENCE IN SUPPORT OF OR IN OPPOSITION TO THE MOTION. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 4/20/22. 4/20/22 ENTERED AND COPIES E-MAILED. (va)
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Filing 11
NOTICE of Appearance by MAURICE R. MITTS on behalf of DONNA OHARA GRASSO, JOSEPH GRASSO with Certificate of Service(MITTS, MAURICE)
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Filing 10
ORDER THAT THE #2 MOTION FOR TRO IS DENIED WITHOUT PREJUDICE. A HEARING ON PLAINTIFF'S MOTION FOR PRELIMINARY INJUNCTION WILL BE HELD 6/8/2022 AT 10:00AM IN COURTROOM 12A. THE PARTIES SHALL CONDUCT LIMITED DISCOVERY BETWEEN THE DATE OF THIS ORDER AND 5/27/2022 IN PREPARATION FOR THE HEARING. DEFENDANTS SHALL RESPOND TO THE COMPLAINT IN THE TIME REQUIRED BY THE FEDERAL RULES OF CIVIL PROCEDURE.. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 4/13/2022.4/13/2022 ENTERED AND COPIES E-MAILED.(kp) Modified on 4/21/2022 (md).
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Set/Reset Deadlines as to MOTION HEARING SET FOR 6/8/2022 10:00 AM IN Courtroom 12A BEFORE HONORABLE CYNTHIA M. RUFE. (kp)
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Filing 9
NOTICE of Appearance by OLIVER D. GRIFFIN on behalf of IRON HILL COMPANY, THE LOUDERBACK GROUP, LLC with Certificate of Service(GRIFFIN, OLIVER)
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Filing 8
NOTICE of Appearance by PETER NATHAN KESSLER on behalf of IRON HILL COMPANY, THE LOUDERBACK GROUP, LLC with Certificate of Service(KESSLER, PETER)
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Filing 7
NOTICE of Appearance by JORDAN M. RAND on behalf of AMANDA GRASSO, JOSEPH GRASSO, JR, MICHAEL GRASSO, NICHOLAS GRASSO, BRUCE KAPLAN, ANDRES PAPADOPOULUS, MELISSA ANN RUSSO with Certificate of Service(RAND, JORDAN)
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Filing 6
Minute Entry for proceedings held before HONORABLE CYNTHIA M. RUFE Telephone Conference held on 3/23/22 (JL)
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Filing 5
ORDER THAT THE STATUS CONFERENCE SET FOR 3/23/2022 IS NOW AT 02:00 PM BEFORE HONORABLE CYNTHIA M. RUFE.. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 3/21/2022. 3/21/2022 ENTERED AND COPIES NOT MAILED AND E-MAILED.EMAILED TO M. MITTS. (kp)
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Filing 4
ORDER THAT THE TELEPHONE STATUS CONFERENCE IS RESCHEDULED FOR 3/23/2022 AT 10:30 AM BEFORE HONORABLE CYNTHIA M. RUFE. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 3/21/22. 3/21/22 ENTERED AND COPIES NOT MAILED AND E-MAILED. EMAILED TO M. MITTS. (kp)
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Filing 3
ORDER THAT A TELEPHONE CONFERENCE IS SET FOR 3/21/2022 AT 02:00 PM BEFORE HONORABLE CYNTHIA M. RUFE.. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 3/18/2022. 3/18/2022 ENTERED AND COPIES E-MAILED TO COUNSEL AND MAURICE MITTS. (kp)
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Filing 2
MOTION for Temporary Restraining Order and Preliminary Injunction filed by TOBY KATZ.Memorandum of Law and Certificate of Service. (Attachments: #1 Memorandum, #2 Text of Proposed Order, #3 Certificate of Service)(DORMONT, DAVID)
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Filing 1
COMPLAINT against All Defendants ( Filing fee $ 402 receipt number APAEDC-15794299.), filed by TOBY KATZ. (Attachments: #1 Civil Cover Sheet, #2 Designation Form, #3 Exhibit Index, #4 Exhibit 1, #5 Exhibit 2, #6 Exhibit 3, #7 Exhibit 4, #8 Exhibit 5, #9 Exhibit 6 (part A), #10 Exhibit 6 (part B), #11 Exhibit 7, #12 Exhibit 8, #13 Exhibit 9, #14 Exhibit 10, #15 Exhibit 11, #16 Exhibit 12, #17 Exhibit 13, #18 Exhibit 14, #19 Exhibit 15, #20 Exhibit 16, #21 Exhibit 17, #22 Exhibit 18, #23 Exhibit 19, #24 Exhibit 20, #25 Exhibit 21, #26 Exhibit 22, #27 Exhibit 23, #28 Exhibit 24, #29 Exhibit 25, #30 Exhibit 26, #31 Exhibit 27, #32 Exhibit 28, #33 Exhibit 29, #34 Exhibit 30, #35 Exhibit 31, #36 Exhibit 32, #37 Exhibit 33, #38 Exhibit 34 (part A), #39 Exhibit 34 (part B), #40 Exhibit 34 (part C), #41 Exhibit 35 (part A), #42 Exhibit 35 (part B), #43 Exhibit 35 (part C), #44 Exhibit 35 (part D), #45 Exhibit 36 (part A), #46 Exhibit 36 (part B), #47 Exhibit 37 (part A), #48 Exhibit 37 (part B), #49 Exhibit 37 (part C), #50 Exhibit 38, #51 Exhibit 39, #52 Exhibit 40, #53 Exhibit 41 (part A), #54 Exhibit 41 (part B), #55 Exhibit 41 (part C), #56 Exhibit 42, #57 Exhibit 43, #58 Exhibit 44, #59 Exhibit 45, #60 Exhibit 46, #61 Exhibit 47 (part A), #62 Exhibit 47 (part B), #63 Exhibit 48, #64 Exhibit 49, #65 Exhibit 50, #66 Exhibit 51, #67 Exhibit 52, #68 Exhibit 53, #69 Exhibit 54 (part A), #70 Exhibit 54 (part B), #71 Exhibit 55 (part A), #72 Exhibit 55 (part B), #73 Exhibit 56, #74 Exhibit 57, #75 Exhibit 58, #76 Exhibit 59, #77 Exhibit 60)(DORMONT, DAVID)
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Summons Issued as to AMANDA GRASSO, DONNA OHARA GRASSO, JOSEPH GRASSO, JR, JOSEPH GRASSO, MICHAEL GRASSO, NICHOLAS GRASSO, IRON HILL COMPANY, BRUCE KAPLAN, ANDRES PAPADOPOULUS, MELISSA ANN RUSSO, THE LOUDERBACK GROUP, LLC. E-mailed To: David Dormont on 3/17/22 (fdc)
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