LBF TRAVEL MANAGEMENT CORP et al v. DEROSA
Plaintiff: LBF TRAVEL MANAGEMENT CORP and MICHAEL THOMAS
Defendant: THOMAS DEROSA
Counter Defendant: LBF TRAVEL, INC., LBF TRAVEL MANAGEMENT CORP., LBF TRAVEL HOLDINGS, LLC, MONDEE HOLDINGS, LLC, MONDEE, INC. and PRASAD GUNDUMOGULA
Case Number: 2:2022cv04054
Filed: October 11, 2022
Court: US District Court for the Eastern District of Pennsylvania
Nature of Suit: Miscellaneous
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 11, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 11, 2022 Filing 1 MOTION to Compel Compliance with Subpoena filed by THOMAS DEROSA.Memorandum, Declaration, Exhibits, Text of Proposed Order, Certificate of Service. (Attachments: #1 Civil Cover Sheet, #2 Designation Form, #3 Memorandum In Support of Motion, #4 Declaration of Elizabeth Brannen, Esquire in Support of Motion, #5 Exhibit 1 - Subpoena dated July 29, 2022, issued to Howard Spelkoman & Co., #6 Exhibit 2 - 08.02.2022_Proof of Service of Subpoena to Howard Spelkoman Co., #7 Exhibit 3 - August 23, 2022 Email Chain between Howard Spelkoman and Elizabeth Brannen, Esquire, #8 Exhibit 4 - March 9, 2022 Second Amended Counterclaim and Third-Party Complaint filed in this matter in the Southern District of California, #9 Exhibit 5 - Complaint filed in this matter in the Southern District of California, Case number 3.20-cv-2404-MMA-AGS, #10 Exhibit 6 - July 9, 2021 Defendant Thomas DeRosas Requests for Production of Documents and Things, Set One to Plaintiff-Cross-Defendant, #11 Exhibit 7 - July 9, 2021 Defendant Thomas DeRosa's Request for Productin of Documents and Things, Set One to Plaintiff-Cross Defendant, #12 Exhibit 8 - Joint Letter Brief filed by Defendant-Counter-Complainant Thoams DeRosa and Plaintiff-Counter-Defendants LBF Travel Management, #13 Exhibit 9 - FILED UNDER SEAL, #14 Exhibit 10 - July 20, 2018 Email from Howard Spelkoman to Michael Thomas, #15 Exhibit 11 - FILED UNDER SEAL, #16 Exhibit 12 - September 18, 2018 Email from Howard Spelkoman to an Old LBF employee, Bob Kremer, #17 Exhibit 13 - September 26-27, 2018 Email Chain including Howard Spelkoman, Old LBF employee, Bob Kremer, and Gabor Toth, President, #18 Exhibit 14 - FILED UNDER SEAL, #19 Exhibit 15 - October 2, 2018 Email from Howard Spelkoman to Gabor Toth, President of Flight Network, #20 Exhibit 16 - FILED UNDER SEAL, #21 Exhibit 17 - FILED UNDER SEAL, #22 Exhibit 18 - FILED UNDER SEAL, #23 Exhibit 19 - FILED UNDER SEAL, #24 Exhibit 20 - FILED UNDER SEAL, #25 Exhibit 21 - FILED UNDER SEAL, #26 Exhibit 22 - FILED UNDER SEAL, #27 Exhibit 23 - FILED UNDER SEAL, #28 Exhibit 24 - FILED UNDER SEAL, #29 Exhibit 25 - Bills Howard Spelkoman & Co. issued to Old LBF and its subsidiaries for professional services, #30 Exhibit 26 - October 8, 2019 BMF Project Falco Due Diligence PPT, #31 Exhibit 27 - September 28, 2021 Protective Order Issued in Souther District of Calinfornia, #32 Text of Proposed Order, #33 Certificate of Service)(COHEN, BARRY)

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Plaintiff: LBF TRAVEL MANAGEMENT CORP
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Plaintiff: MICHAEL THOMAS
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Defendant: THOMAS DEROSA
Represented By: BARRY L. COHEN
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Counter defendant: LBF TRAVEL, INC.
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Counter defendant: LBF TRAVEL HOLDINGS, LLC
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Counter defendant: MONDEE HOLDINGS, LLC
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Counter defendant: MONDEE, INC.
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Counter defendant: PRASAD GUNDUMOGULA
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