OVED et al v. ABC CAPITAL INVESTMENTS LLC et al
| RICARDO OVED, DELTA FUND 1 PHILLY LLC and FUND DELTA 1 BAL LLC |
| ABC CAPITAL INVESTMENTS LLC, ABC CAPITAL RE LTD, ABC CAPITAL RE, ABC CAPITAL MIAMI LLC, ABC CAPITAL BALTIMORE LLC, ABC MANAGEMENT BALTIMORE LLC, ABC CAPITAL FINANCE LLC, ABC CAPITAL HOLDINGS LLC, ABC CAPITAL REALTY LLC, PHILLY METRO BUILDERS LLC, IPP USA LLC, IPP BALTIMORE LLC, AGL CAPITAL INVESTMENTS LLC, ABC HORIZONS LLC, HORIZON II LLC, MD FIRST CONSTRUCTION COMPANY LLC, USA REBUILDERS LLC, 477 MANAGEMENT LLC, 477 INTERNATIONAL REALTY LLC, RICARDO SCATTOLINI, FLORENCIA MELENDEZ, JASON JAY WALSH, AMIR VANA, YARON ZER, PETER BROOK, ABC CAPITAL INCOME FUND LLC, STATESIDE PHILLY LLC and JOHN 1-10 DOES |
| 2:2022cv04345 |
| October 31, 2022 |
| US District Court for the Eastern District of Pennsylvania |
| CHAD F KENNEY |
| Other Statutes: Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1961 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 10, 2022. A more recent docket listing may be available from PACER.
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Filing 7
ORDER THAT COUNSEL CONTEMPLATING FILING A MOTION UNDER FRCP 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. SIGNED BY HONORABLE CHAD F. KENNEY ON 11/10/22. 11/10/22 ENTERED & E-MAILED.(fdc)
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Filing 6
ORDER THAT THE ABOVE-CAPTIONED CASE IS REASSIGNED TO THE CALENDAR OF THE HON. CHAD F. KENNEY, AS RELATED TO ORRICO, ET. AL. V. ABC CAPITAL INVESTMENTS LLC ET AL CIVIL NO. 22-3960. SIGNED BY GEORGE V WYLESOL, CLERK OF COURT ON 11/10/22. 11/10/22 ENTERED & E-MAILED.(fdc)
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| Filing 5 NOTICE by DELTA FUND 1 PHILLY LLC, FUND DELTA 1 BAL LLC, RICARDO OVED of Related Cases (WEISBERG, MATTHEW) |
| Filing 4 NOTICE of Appearance by MATTHEW B. WEISBERG on behalf of DELTA FUND 1 PHILLY LLC, FUND DELTA 1 BAL LLC, RICARDO OVED (WEISBERG, MATTHEW) |
| Filing 3 NOTICE of Appearance by GARY SCHAFKOPF on behalf of DELTA FUND 1 PHILLY LLC, FUND DELTA 1 BAL LLC, RICARDO OVED (SCHAFKOPF, GARY) |
| Filing 2 Summons Issued as to 477 INTERNATIONAL REALTY LLC, 477 MANAGEMENT LLC, ABC CAPITAL BALTIMORE LLC, ABC CAPITAL FINANCE LLC, ABC CAPITAL HOLDINGS LLC, ABC CAPITAL INCOME FUND LLC, ABC CAPITAL INVESTMENTS LLC, ABC CAPITAL MIAMI LLC, ABC CAPITAL RE, ABC CAPITAL RE LTD, ABC CAPITAL REALTY LLC, ABC HORIZONS LLC, ABC MANAGEMENT BALTIMORE LLC, AGL CAPITAL INVESTMENTS LLC, PETER BROOK, HORIZON II LLC, IPP BALTIMORE LLC, IPP USA LLC, MD FIRST CONSTRUCTION COMPANY LLC, FLORENCIA MELENDEZ, PHILLY METRO BUILDERS LLC, RICARDO SCATTOLINI, STATESIDE PHILLY LLC, USA REBUILDERS LLC, AMIR VANA, JASON JAY WALSH, YARON ZER. Forwarded To: GARY SCHAFKOPF on 11/1/22 (fdc) |
| Filing 1 COMPLAINT against 477 INTERNATIONAL REALTY LLC, 477 MANAGEMENT LLC, ABC CAPITAL BALTIMORE LLC, ABC CAPITAL FINANCE LLC, ABC CAPITAL HOLDINGS LLC, ABC CAPITAL INCOME FUND LLC, ABC CAPITAL INVESTMENTS LLC, ABC CAPITAL MIAMI LLC, ABC CAPITAL RE, ABC CAPITAL RE LTD, ABC CAPITAL REALTY LLC, ABC HORIZONS LLC, ABC MANAGEMENT BALTIMORE LLC, AGL CAPITAL INVESTMENTS LLC, PETER BROOK, JOHN 1-10 DOES, HORIZON II LLC, IPP BALTIMORE LLC, IPP USA LLC, MD FIRST CONSTRUCTION COMPANY LLC, FLORENCIA MELENDEZ, PHILLY METRO BUILDERS LLC, RICARDO SCATTOLINI, STATESIDE PHILLY LLC, USA REBUILDERS LLC, AMIR VANA, JASON JAY WALSH, YARON ZER ( Filing fee $ 402 receipt number APAEDC-16281184.), filed by RICARDO OVED, FUND DELTA 1 BAL LLC, DELTA FUND 1 PHILLY LLC. (Attachments: #1 Exhibit EXHIBITS A-OOO, #2 Case Management Track Form, #3 Civil Cover Sheet, #4 Designation Form)(SCHAFKOPF, GARY) (Attachment 4 replaced on 11/1/2022) (sbt). |
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