INDIANA OAKLAND ARC, LLC v. VERRICHIA et al
| INDIANA OAKLAND ARC, LLC |
| THOMAS F. VERRICHIA and TFV ASSOCIATES INVESTORS, LP |
| 2:2022cv02534 |
| June 28, 2022 |
| US District Court for the Eastern District of Pennsylvania |
| JUAN R SANCHEZ |
| Contract: Other |
| 28 U.S.C. ยง 1330 Breach of Contract |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on August 25, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 14
ORDER THAT A SETTLEMENT CONFERENCE IN THE ABOVE-CAPTIONED CASE WILL BE HELD, VIA ZOOM, WEDNESDAY AUGUST 31, 2022 AT 8:00 AM EST BEFORE THE HONORABLE PAMELA A. CARLOS, UNITED STATES MAGISTRATE JUDGE. THE ZOOM LINK WILL BE PROVIDED TO THE PARTIES PRIOR TO THE CONFERENCE. SIGNED BY MAGISTRATE JUDGE PAMELA A. CARLOS ON 8/24/22. 8/25/22 ENTERED AND COPIES E-MAILED.(er)
|
|
Filing 13
ORDERED THE ABOVE-CAPTIONED CASE IS REFERRED TO MAGISTRATE JUDGE PAMELA A. CARLOS FOR A SETTLEMENT CONFERENCE. COUNSEL ARE DIRECTED TO APPEAR AT THE SETTLEMENT CONFERENCE WITH PARTIES WITH FULL AND COMPLETE SETTLEMENT AUTHORITY. SIGNED BY CHIEF JUDGE JUAN R. SANCHEZ ON 8/25/22. 8/25/22 ENTERED AND COPIES E-MAILED.(jaa, )
|
| Filing 12 RESPONSE in Opposition re #11 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by INDIANA OAKLAND ARC, LLC. (Attachments: #1 Text of Proposed Order)(VERNICK, SCOTT) |
| Filing 11 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by TFV ASSOCIATES INVESTORS, LP, THOMAS F. VERRICHIA.Memorandum, Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Memorandum, #3 Exhibit A)(EMMERICH, FRANK) |
|
Filing 10
ORDER THAT COUNSEL STIPULATE AND AGREE THAT DEFENDANT'S, TFV ASSOCIATES INVESTORS, LP AND THOMAS F. VERRICHIA EXTEND THE TIME FOR FILING A RESPONSE TO THE COMPLAINT #1 . answer due 8/10/2022. SIGNED BY CHIEF JUDGE JUAN R. SANCHEZ ON 7/25/22. 7/25/22 ENTERED AND COPIES E-MAILED.(bw)
|
| Filing 9 NOTICE of Appearance by FRANK R. EMMERICH, JR on behalf of TFV ASSOCIATES INVESTORS, LP, THOMAS F. VERRICHIA (EMMERICH, FRANK) |
| Filing 8 STIPULATION for Extension of Time to File Response to Complaint by TFV ASSOCIATES INVESTORS, LP, THOMAS F. VERRICHIA. (EMMERICH, FRANK) |
| Filing 7 AFFIDAVIT of Service by Dennis Richman's Services for the Professional, Inc re: served Summons and Complaint upon Thomas F. Verrichia by Personal on 07/11/22 (Herzl-Betz, Eliese) |
| Filing 6 AFFIDAVIT of Service by Dennis Richman's Services for the Professional, Inc re: served Summons and Complaint upon TFV Associates Investors, LP by Personal on 07/06/22 (Herzl-Betz, Eliese) |
| Filing 5 Disclosure Statement Form pursuant to FRCP 7.1 with Certificate of Service by INDIANA OAKLAND ARC, LLC.(Herzl-Betz, Eliese) |
| Filing 4 NOTICE of Appearance by Eliese R. Herzl-Betz on behalf of INDIANA OAKLAND ARC, LLC with Certificate of Service(Herzl-Betz, Eliese) |
| Filing 3 NOTICE of Appearance by JAMES H. STEIGERWALD on behalf of INDIANA OAKLAND ARC, LLC with Certificate of Service(STEIGERWALD, JAMES) |
| Filing 2 Summons Issued as to TFV ASSOCIATES INVESTORS, LP, THOMAS F. VERRICHIA. Forwarded To: COUNSEL on 6/29/22 (bw) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number APAEDC-16011776.), filed by INDIANA OAKLAND ARC, LLC. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Designation Form Designation Form, #3 Exhibit Exhibit 1 - Indiana Operating Agreement, #4 Exhibit Exhibit 2 - Sippel Court Opinion and Order, #5 Exhibit Exhibit 3 - SB Construction Loan Agreement, #6 Exhibit Exhibit 4 - Indiana Buy-Sell Notice)(VERNICK, SCOTT) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Pennsylvania Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
