WARWICK MEYER ARCT, LLC v. WARWICK TVC-GP, LLC et al
Plaintiff: WARWICK MEYER ARCT, LLC
Defendant: WARWICK TVC-GP, LLC, TFV INVESTORS ASSOCIATES, LP and Thomas F. Verrichia
Case Number: 2:2022cv01083
Filed: March 21, 2022
Court: US District Court for the Eastern District of Pennsylvania
Presiding Judge: JUAN R SANCHEZ
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 17, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 17, 2022 Filing 14 NOTICE of Appearance by JAMES H. STEIGERWALD on behalf of WARWICK MEYER ARCT, LLC with Certificate of Service(STEIGERWALD, JAMES)
May 13, 2022 Filing 13 Proposed Order in Opposition to Motion to Dismiss by WARWICK MEYER ARCT, LLC. (VERNICK, SCOTT) Modified on 5/16/2022 (tjd).
May 13, 2022 Filing 12 RESPONSE in Opposition re #9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by WARWICK MEYER ARCT, LLC. (VERNICK, SCOTT)
May 13, 2022 Filing 11 NOTICE of Appearance by Eliese R. Herzl-Betz on behalf of WARWICK MEYER ARCT, LLC (Attachments: #1 Certificate of Service)(Herzl-Betz, Eliese)
May 13, 2022 Filing 10 NOTICE of Withdrawal of Appearance by JOHN D. HUH on behalf of WARWICK MEYER ARCT, LLC(HUH, JOHN)
April 29, 2022 Filing 9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by TFV INVESTORS ASSOCIATES, LP, THOMAS F. VERRICHIA, WARWICK TVC-GP, LLC.Memorandum. Certificate of Counsel, Certificate of Service.(EMMERICH, FRANK)
April 15, 2022 Opinion or Order Filing 8 STIPULATION AND ORDER FOR EXTENSION OF TIME TO FILE RESPONSE TO COMPLAINT. SIGNED BY CHIEF JUDGE JUAN R. SANCHEZ ON 4/15/22. 4/18/22 ENTERED AND COPIES E-MAILED.(jaa, )
April 8, 2022 Filing 7 Disclosure Statement Form pursuant to FRCP 7.1 with Certificate of Service by WARWICK MEYER ARCT, LLC.(HUH, JOHN)
April 8, 2022 Filing 6 NOTICE of Appearance by JESSICA LINSE on behalf of WARWICK MEYER ARCT, LLC with Certificate of Service(LINSE, JESSICA)
April 1, 2022 Filing 5 NOTICE of Appearance by SCOTT M. VERNICK on behalf of WARWICK MEYER ARCT, LLC with Certificate of Service(VERNICK, SCOTT)
March 30, 2022 Filing 4 AFFIDAVIT of Service by Thomas J. Crean, Jr. re: served Summons & Complaint upon Thomas F. Verrichia by Personal on 03/25/2022, answer due 4/15/2022. (HUH, JOHN) Modified on 3/31/2022 (tjd).
March 30, 2022 Filing 3 AFFIDAVIT of Service by Thomas J. Crean, Jr. re: served Summons & Complaint upon Warwick TVC-GP, LLC; Thomas F. Verrichia is person in charge by Corporate on 03/25/2022, answer due 4/15/2022. (HUH, JOHN) Modified on 3/31/2022 (tjd).
March 30, 2022 Filing 2 AFFIDAVIT of Service by Thomas J. Crean, Jr. re: served Summons & Complaint upon TFV Investors Associates, LP; Thomas F. Verrichia is person in charge by Corporate on 03/25/2022, answer due 4/15/2022. (HUH, JOHN) Modified on 3/31/2022 (tjd).
March 23, 2022 Summons Issued as to TFV INVESTORS ASSOCIATES, LP, THOMAS F. VERRICHIA, WARWICK TVC-GP, LLC. EMAILED To: COUNSEL on 3/23/22 (jaa, )
March 21, 2022 Filing 1 COMPLAINT AND JURY DEMAND against All Defendants ( Filing fee $ 402 receipt number APAEDC-15802984.), filed by WARWICK MEYER ARCT, LLC. (Attachments: #1 Civil Cover Sheet, #2 Designation Form, #3 Exhibit 1 - Warwick Partnership Agreement, #4 Exhibit 2 - SB-Verrichia Construction Loan Agreement (Tonnelle Project) (2), #5 Exhibit 3 - BuySell Notices (2021.12.07 - Warwick and Horsham) (2))(HUH, JOHN) (Attachment 1 replaced on 3/22/2022) (tjd). (Attachment 2 replaced on 3/22/2022) (tjd).

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Plaintiff: WARWICK MEYER ARCT, LLC
Represented By: JOHN D. HUH
Represented By: Eliese R. Herzl-Betz
Represented By: JAMES H. STEIGERWALD
Represented By: JESSICA LINSE
Represented By: SCOTT M. VERNICK
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Defendant: WARWICK TVC-GP, LLC
Represented By: Shari Parker
Represented By: FRANK R. EMMERICH, JR.
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Defendant: TFV INVESTORS ASSOCIATES, LP
Represented By: Shari Parker
Represented By: FRANK R. EMMERICH, JR.
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Defendant: Thomas F. Verrichia
Represented By: Shari Parker
Represented By: FRANK R. EMMERICH, JR.
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