JANNUZZIO et al v. DANBY et al
| JAMES JANNUZZIO and TREVOR NIX |
| PETER C DANBY, SRILX PRODUCTS, LLC, IRON GATE HARDWARE, LLC, SR LEASING, LLC, TANDEM HOSTED RESOURCES, LLC, TANDEM HOSTED RESOURCES, INC., LIXING HUANG, SRILX PARTNERS, LLC, GV PARTNERS, LLC and GREENVILLE VENTURES, LLC |
| 2:2022cv01189 |
| March 29, 2022 |
| US District Court for the Eastern District of Pennsylvania |
| CHAD F KENNEY |
| Other Statutes: Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 Racketeering (RICO) Act |
| Plaintiff |
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| Filing 26 MOTION to Dismiss Plaintiffs' Amended Complaint Pursuant to Fed. R. Civ. P 23.1 filed by GREENVILLE VENTURES, LLC.Memorandum, Certificate of Counsel. (Attachments: #1 Text of Proposed Order, #2 Exhibit Exhibit A, #3 Exhibit Exhibit B)(KURLAND, AMY) |
| Filing 25 MOTION to Dismiss PL Amended Complaint filed by PETER C DANBY, GV PARTNERS, LLC, LIXING HUANG, IRON GATE HARDWARE, LLC, SR LEASING, LLC, SRILX PARTNERS, LLC, SRILX PRODUCTS, LLC, TANDEM HOSTED RESOURCES, INC., TANDEM HOSTED RESOURCES, LLC.Memorandum; Certificate of Service. (Attachments: #1 Memorandum, #2 Certificate of Service, #3 Text of Proposed Order, #4 Exhibit A, #5 Exhibit B)(GERBRON, J.) |
| Filing 24 AMENDED COMPLAINT First Amended Complaint against PETER C DANBY, GREENVILLE VENTURES, LLC, GV PARTNERS, LLC, LIXING HUANG, IRON GATE HARDWARE, LLC, SR LEASING, LLC, SRILX PARTNERS, LLC, SRILX PRODUCTS, LLC, TANDEM HOSTED RESOURCES, INC., TANDEM HOSTED RESOURCES, LLC, filed by TREVOR NIX, JAMES JANNUZZIO. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F - part 1, #7 Exhibit F - part 2, #8 Exhibit F - part 3, #9 Exhibit F - part 4, #10 Exhibit G - part 1, #11 Exhibit G - part 2, #12 Exhibit G - part 3, #13 Exhibit H, #14 Exhibit I, #15 Exhibit J, #16 Exhibit K, #17 Exhibit L, #18 Exhibit M, #19 Exhibit N, #20 Exhibit O, #21 Certificate of Service)(FRANK, ALAN) |
| Filing 23 NOTICE of Appearance by AMY L. KURLAND on behalf of GREENVILLE VENTURES, LLC (Attachments: #1 Certificate of Service)(KURLAND, AMY) |
| Filing 22 CONSENT AND ORDER THAT PLAINTIFFS SHALL FILE AN AMENDED COMPLAINT BY 5/5/22. DEFENDANTS SHALL ANSWER OR OTHERWISE RESPOND TO PLAINTIFFS' AMENDED COMPLAINT BY 5/19/22; ETC.. SIGNED BY HONORABLE CHAD F. KENNEY ON 4/25/22. 4/25/22 ENTERED AND E-MAILED.(JL) |
| Filing 21 STIPULATION Consent Order for Plaintiffs to File and Amended Complaint by PETER C DANBY, GV PARTNERS, LLC, LIXING HUANG, IRON GATE HARDWARE, LLC, SR LEASING, LLC, SRILX PARTNERS, LLC, SRILX PRODUCTS, LLC, TANDEM HOSTED RESOURCES, INC., TANDEM HOSTED RESOURCES, LLC. (BURKE, ROBERT) |
| Filing 20 NOTICE of Withdrawal of Appearance by MICHAEL J. HAWLEY on behalf of GREENVILLE VENTURES, LLC(HAWLEY, MICHAEL) |
| Filing 19 NOTICE of Appearance by JAMES J. ROHN on behalf of GREENVILLE VENTURES, LLC with Certificate of Service (Attachments: #1 Certificate of Service)(ROHN, JAMES) |
| Filing 18 NOTICE of Appearance by ROBERT A. BURKE on behalf of PETER C DANBY, GV PARTNERS, LLC, LIXING HUANG, IRON GATE HARDWARE, LLC, SR LEASING, LLC, SRILX PARTNERS, LLC, SRILX PRODUCTS, LLC, TANDEM HOSTED RESOURCES, INC., TANDEM HOSTED RESOURCES, LLC with Certificate of Service (Attachments: #1 Certificate of Service)(BURKE, ROBERT) |
| Filing 17 NOTICE of Appearance by LINDSAY A. DUNN on behalf of PETER C DANBY, GV PARTNERS, LLC, LIXING HUANG, IRON GATE HARDWARE, LLC, SR LEASING, LLC, SRILX PARTNERS, LLC, SRILX PRODUCTS, LLC, TANDEM HOSTED RESOURCES, INC., TANDEM HOSTED RESOURCES, LLC with Certificate of Service (Attachments: #1 Certificate of Service)(DUNN, LINDSAY) |
| Filing 16 NOTICE of Appearance by J. CHARLES GERBRON, JR on behalf of PETER C DANBY, GV PARTNERS, LLC, LIXING HUANG, IRON GATE HARDWARE, LLC, SR LEASING, LLC, SRILX PARTNERS, LLC, SRILX PRODUCTS, LLC, TANDEM HOSTED RESOURCES, INC., TANDEM HOSTED RESOURCES, LLC with Certificate of Service (Attachments: #1 Certificate of Service)(GERBRON, J.) |
| Filing 15 NOTICE of Appearance by MICHAEL J. HAWLEY on behalf of GREENVILLE VENTURES, LLC (HAWLEY, MICHAEL) |
| Filing 14 SUMMONS Returned Executed by TREVOR NIX, JAMES JANNUZZIO re: Joseph Valentine served Summons and Complaint upon TANDEM HOSTED RESOURCES, LLC by served on Dee Hughes - Office Manager. TANDEM HOSTED RESOURCES, LLC served on 4/4/2022, answer due 4/25/2022. (FRANK, ALAN) |
| Filing 13 SUMMONS Returned Executed by TREVOR NIX, JAMES JANNUZZIO re: Joseph Valentine served Summons and Complaint upon TANDEM HOSTED RESOURCES, INC. by served on Dee Hughes - Office Manager. TANDEM HOSTED RESOURCES, INC. served on 4/4/2022, answer due 4/25/2022. (FRANK, ALAN) |
| Filing 12 SUMMONS Returned Executed by TREVOR NIX, JAMES JANNUZZIO re: Joseph Valentine served Summons and Complaint upon SRILX PRODUCTS, LLC by served on Dee Hughes - Office Manager. SRILX PRODUCTS, LLC served on 4/4/2022, answer due 4/25/2022. (FRANK, ALAN) |
| Filing 11 SUMMONS Returned Executed by TREVOR NIX, JAMES JANNUZZIO re: Joseph Valentine served Summons and Complaint upon SRILX PARTNERS, LLC by Served on Dee Hughes - Office Manager. SRILX PARTNERS, LLC served on 4/4/2022, answer due 4/25/2022. (FRANK, ALAN) |
| Filing 10 SUMMONS Returned Executed by TREVOR NIX, JAMES JANNUZZIO re: Joseph Valentine served Summons and Complaint upon SR LEASING, LLC by served on Dee Hughes - Office Manager. SR LEASING, LLC served on 4/4/2022, answer due 4/25/2022. (FRANK, ALAN) |
| Filing 9 SUMMONS Returned Executed by TREVOR NIX, JAMES JANNUZZIO re: Joseph Valentine served Summons and Complaint upon PETER C DANBY by served on Dee Hughes - Office Manager. PETER C DANBY served on 4/4/2022, answer due 4/25/2022. (FRANK, ALAN) |
| Filing 8 SUMMONS Returned Executed by JAMES JANNUZZIO re: Joseph Valentine served Summons and Complaint upon LIXING HUANG by accepted by Peter Danby. LIXING HUANG served on 4/4/2022, answer due 4/25/2022. (FRANK, ALAN) |
| Filing 7 SUMMONS Returned Executed by TREVOR NIX, JAMES JANNUZZIO re: Joseph Valentine served Summons and Complaint upon IRON GATE HARDWARE, LLC by served on Dee Hughes - Office Manager. IRON GATE HARDWARE, LLC served on 4/4/2022, answer due 4/25/2022. (FRANK, ALAN) |
| Filing 6 SUMMONS Returned Executed by TREVOR NIX, JAMES JANNUZZIO re: Joseph Valentine served Summons and Complaint upon GV PARTNERS, LLC by Served on Dee Hughes - Office Manager. GV PARTNERS, LLC served on 4/4/2022, answer due 4/25/2022. (FRANK, ALAN) |
| Filing 5 Praecipe to Attach two Rule 23.1 Verifications to Complaint by JAMES JANNUZZIO, TREVOR NIX. (FRANK, ALAN) |
Filing 4
ORDERED THAT COUNSEL CONTEMPLATING FILING A MOTION UNDER FED. R. CIV. P. 12(B)(6), (E), OR (F), SHALL FIRST CONTACT OPPOSING COUNSEL TO DISCUSS THE SUBSTANCE OF THE CONTEMPLATED MOTION AND TO PROVIDE AN OPPORTUNITY TO CURE ANY ALLEGED PLEADING DEFICIENCIES OR STRIKE CERTAIN MATTER. THIS CONFERENCE SHALL TAKE PLACE AT LEAST SEVEN (7) DAYS BEFORE THE FILING OF THE MOTION. etc.. SIGNED BY HONORABLE CHAD F. KENNEY ON 3/30/2022. 3/30/202 ENTERED AND COPIES E-MAILED.(sg)
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| Summons Issued as to PETER C DANBY, GREENVILLE VENTURES, LLC, GV PARTNERS, LLC, LIXING HUANG, IRON GATE HARDWARE, LLC, SR LEASING, LLC, SRILX PARTNERS, LLC, SRILX PRODUCTS, LLC, TANDEM HOSTED RESOURCES, INC., TANDEM HOSTED RESOURCES, LLC. Forwarded To: EMAILED TO PLAINTIFFS COUNSEL on 3/30/2022 (sg) |
| Filing 3 EXHIBIT Designation Form by JAMES JANNUZZIO, TREVOR NIX.. (FRANK, ALAN) |
| Filing 2 Disclosure Statement Form pursuant to FRCP 7.1 by JAMES JANNUZZIO, TREVOR NIX.(FRANK, ALAN) |
| Filing 1 COMPLAINT against PETER C DANBY, GREENVILLE VENTURES, LLC, GV PARTNERS, LLC, LIXING HUANG, IRON GATE HARDWARE, LLC, SR LEASING, LLC, SRILX PARTNERS, LLC, SRILX PRODUCTS, LLC, TANDEM HOSTED RESOURCES, INC., TANDEM HOSTED RESOURCES, LLC ( Filing fee $ 402 receipt number APAEDC-15820430.), filed by TREVOR NIX, JAMES JANNUZZIO. (Attachments: #1 Civil Cover Sheet, #2 Designation Form, #3 Exhibit A - Operating Agreement, #4 Exhibit B - January 21, 2021 email, #5 Exhibit C - Books & Records Demand, #6 Exhibit D - October 11, 2021 email, #7 Exhibit E - IronLinx Agreement, #8 Exhibit F - part 1 - Bank Statements, #9 Exhibit F - part 2 - Bank Statements, #10 Exhibit F - part 3 - Bank Statements, #11 Exhibit F - part 4 - Bank Statements, #12 Exhibit G - part 1 - Greenville General Ledger, #13 Exhibit G - part 2 - Greenville General Ledger, #14 Exhibit H - SRILX LOC, #15 Exhibit I -IronLinx LOC, #16 Exhibit J - SRILX LOC Schedule, #17 Exhibit K -IronLinx LOC Schedule, #18 Exhibit L - Screenshots, #19 Exhibit M - LinkedIn Profiles, #20 Exhibit N - Terms of Use and Privacy, #21 Exhibit O - February 25, 2022 Pre-suit demand)(FRANK, ALAN) |
| Attorneys are required by local rule to complete and file both a Civil Cover Sheet and a Designation Form. Plaintiff's counsel is directed to file Completed Designation Form in this case using the Exhibit docket event. (sbt) |
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