RAVEN et al v. LARRY ELKUS, ESQ. et al
Plaintiff: MICHAEL RAVEN, LOYOLA ENERGY, LLC and ELLICOTT, LLC
Defendant: LARRY ELKUS, ESQ., D/B/A LAW OFFICE OF LAWRENCE M. ELKUS, P.C., LAW OFFICE OF LAWRENCE M. ELKUS, P.C., LANCASTER EXPLORATION AND DEVELOPMENT, CO., LLC, DAVID T. BUELE, C.P.A. D/B/A APPALACHIAN BASIN CPA'S, INC., LARRY ELKUS, ESQ. doing business as LAW OFFICE OF LAWRENCE M. ELKUS, P.C., DAVID T. BUEHLE C.P.A. doing business as APPALACHIAN BASIN CPA'S, INC., APPALACHIAN BASIN CPA'S, INC. and DAVID T. BUELE
Case Number: 2:2022cv01600
Filed: April 25, 2022
Court: US District Court for the Eastern District of Pennsylvania
Presiding Judge: MARK A KEARNEY
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 19, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 19, 2022 Filing 16 Original Record together with certified copy of docket entries received from Court of Common Pleas of Philadelphia County. (md)
May 5, 2022 Opinion or Order Filing 15 ORDER THAT THE CAPTION IN THIS MATTER BE AMENDED AS ABOVE TO REFLECT THE CORRECT NAME FOR DEFENDANT DAVID T. BUEHLE AS DAVID T. BUELE. ALL PARTIES SHALL USE, AND THE CLERK OF COURT SHALL AMEND, THE CAPTION AS ABOVE. THE CLERK OF COURT SHALL FORTHWITH TRANSFER THIS MATTER TO THE CLERK OF THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF MICHIGAN INCLUDING CONSIDERATION OF THE PENDING MOTIONS TO DISMISS. THE CLERK OF COURT SHALL CLOSE THIS CASE IN THIS DISTRICT. SIGNED BY HONORABLE MARK A. KEARNEY ON 5/5/22. 5/5/22 ENTERED AND COPIES E-MAILED.(mbh)
May 5, 2022 Filing 14 Minute Entry for proceedings held before HONORABLE MARK A. KEARNEY. Telephone Conference held on 5/5/22. (mbh)
May 5, 2022 CASE TRANSFERRED TO THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF MICHIGAN. (mbh)
May 4, 2022 Filing 13 Memorandum in Support re #5 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #4 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and #10 Response to Order to Show Cause filed by LARRY ELKUS, ESQ, LAW OFFICE OF LAWRENCE M. ELKUS, P.C.. (Attachments: #1 Exhibit 1)(TROY, PAUL)
May 4, 2022 Opinion or Order Filing 12 ORDER THAT WE WILL HOLD A TELEPHONE CONFERENCE ON 5/5/2022 AT 8:30 AM BEFORE HONORABLE MARK A. KEARNEY. SIGNED BY HONORABLE MARK A. KEARNEY ON 5/4/22. 5/4/22 ENTERED AND COPIES E-MAILED.(mbh)
May 3, 2022 Filing 11 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by APPALACHIAN BASIN CPA'S, INC., APPALACHIAN BASIN CPA'S, INC., DAVID T. BUEHLE, DAVID T. BUELE.Certificate of Service. (Attachments: #1 Text of Proposed Order)(LAVER, SETH)
May 3, 2022 Filing 10 RESPONSE TO ORDER TO SHOW CAUSE by LARRY ELKUS, ESQ, LAW OFFICE OF LAWRENCE M. ELKUS, P.C.. (Attachments: #1 Exhibit 1)(TROY, PAUL)
May 3, 2022 Filing 9 NOTICE of Appearance by JASON S. KANER on behalf of APPALACHIAN BASIN CPA'S, INC., APPALACHIAN BASIN CPA'S, INC., DAVID T. BUEHLE, DAVID T. BUELE with Certificate of Service(KANER, JASON)
May 3, 2022 Filing 8 NOTICE of Appearance by SETH L. LAVER on behalf of APPALACHIAN BASIN CPA'S, INC., APPALACHIAN BASIN CPA'S, INC., DAVID T. BUEHLE, DAVID T. BUELE with Certificate of Service(LAVER, SETH)
May 3, 2022 Filing 7 RESPONSE TO ORDER TO SHOW CAUSE by ELLICOTT, LLC, LOYOLA ENERGY, LLC, MICHAEL RAVEN. (WEISBERG, MATTHEW)
May 3, 2022 Filing 6 NOTICE of Appearance by KEVIN JAMES MCKEON on behalf of LANCASTER EXPLORATION AND DEVELOPMENT, CO., LLC (Attachments: #1 Certificate of Service)(MCKEON, KEVIN)
May 2, 2022 Filing 5 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by LANCASTER EXPLORATION AND DEVELOPMENT, CO., LLC.Memorandum, Certificate of Service. (Attachments: #1 Proposed Order, #2 Memorandum, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Certificate of Service)(Chapaska, Melissa)
May 2, 2022 Filing 4 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by LARRY ELKUS, ESQ, LAW OFFICE OF LAWRENCE M. ELKUS, P.C..Memorandum, Certificate of Service. (Attachments: #1 Exhibit List, #2 Exhibit 1 to 9, #3 Exhibit 10 to 17)(TROY, PAUL)
April 28, 2022 PAPER #2 MAILED TO UNREPS (JL)
April 27, 2022 Filing 3 NOTICE of Appearance by PAUL C. TROY on behalf of LARRY ELKUS, ESQ, LAW OFFICE OF LAWRENCE M. ELKUS, P.C. (TROY, PAUL)
April 26, 2022 Opinion or Order Filing 2 ORDER THAT THE PARTIES ARE GRANTED LEAVE ON OR BEFORE 5/3/22 TO: STIPULATE TO TRANSFER TO A DISTRICT WIT A NEXUS TO THEIR DISPUTE OR SHOW CAUSE IN A MEMORANDUM NOT EXCEEDING TEN PAGES AS TO WHY WE SHOULD NOT TRANSFER THIS CASE TO THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF PENNSYLVANIA OR ANOTHER APPROPRIATE DISTRICT. SIGNED BY HONORABLE MARK A. KEARNEY ON 4/26/22. 4/26/22 ENTERED AND COPIES NOT MAILED TO UNREPS AND E-MAILED.(mbh)
April 25, 2022 Filing 1 NOTICE OF REMOVAL by LARRY ELKUS, ESQ., D/B/A LAW OFFICE OF LAWRENCE M. ELKUS, P.C., LAW OFFICE OF LAWRENCE M. ELKUS, P.C. (Filing fee $ 402 receipt number APAEDC-15878985), filed by LARRY ELKUS, ESQ., D/B/A LAW OFFICE OF LAWRENCE M. ELKUS, P.C., LAW OFFICE OF LAWRENCE M. ELKUS, P.C.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A to N, #3 Certificate to File w State Court, #4 Designation Form, #5 Certificate of Service)(ZIMMERMAN, THOMAS)

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Search for this case: RAVEN et al v. LARRY ELKUS, ESQ. et al
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Plaintiff: MICHAEL RAVEN
Represented By: DAVID A. BERLIN
Represented By: GARY SCHAFKOPF
Represented By: MATTHEW B. WEISBERG
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Plaintiff: LOYOLA ENERGY, LLC
Represented By: DAVID A. BERLIN
Represented By: GARY SCHAFKOPF
Represented By: MATTHEW B. WEISBERG
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Plaintiff: ELLICOTT, LLC
Represented By: DAVID A. BERLIN
Represented By: GARY SCHAFKOPF
Represented By: MATTHEW B. WEISBERG
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Defendant: LARRY ELKUS, ESQ., D/B/A LAW OFFICE OF LAWRENCE M. ELKUS, P.C.
Represented By: THOMAS J. ZIMMERMAN
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Defendant: LAW OFFICE OF LAWRENCE M. ELKUS, P.C.
Represented By: THOMAS J. ZIMMERMAN
Represented By: PAUL C. TROY
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Defendant: LANCASTER EXPLORATION AND DEVELOPMENT, CO., LLC
Represented By: KEVIN JAMES MCKEON
Represented By: Melissa A Chapaska
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Defendant: DAVID T. BUELE, C.P.A. D/B/A APPALACHIAN BASIN CPA'S, INC.
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Defendant: LARRY ELKUS, ESQ. doing business as LAW OFFICE OF LAWRENCE M. ELKUS, P.C.
Represented By: PAUL C. TROY
Represented By: THOMAS J. ZIMMERMAN
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Defendant: DAVID T. BUEHLE C.P.A. doing business as APPALACHIAN BASIN CPA'S, INC.
Represented By: JASON S. KANER
Represented By: SETH L. LAVER
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Defendant: APPALACHIAN BASIN CPA'S, INC.
Represented By: JASON S. KANER
Represented By: SETH L. LAVER
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Defendant: DAVID T. BUELE
Represented By: JASON S. KANER
Represented By: SETH L. LAVER
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