NOVA HOME GROUP LLC v. ABC CAPITAL INVESTMENTS LLC et al
| NOVA HOME GROUP 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 INCOME FUND LLC, ABC CAPITAL REALTY LLC, AGL CAPITAL INVESTMENTS LLC, PHILLY METRO BUILDERS LLC, MD FIRST CONSTRUCTION COMPANY LLC, USA REBUILDERS LLC, IPP USA LLC, IPP BALTIMORE LLC, ABC HORIZONS LLC, HORIZON II LLC, STATESIDE PHILLY LLC, PGUTMAN LLC, ASSET 1 HOLDINGS LLC, 477 MANAGEMENT LLC, 477 INTERNATIONAL REALTY LLC, MIAMI LIFE REALTY LLC, RICARDO SCATTOLINI, FLORENCIA MELENDEZ, JASON JAY WALSH, AMIR VANA, YARON ZER, PETER BROOKS, JOHN 1-10 DOES and JOHN DOES 1-10 |
| 2:2022cv04377 |
| November 1, 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 8
ORDER 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 7 DAYS BEFORE THE FILING OF THE MOTION. THE PARTIES SHALL CONDUCT SUBSTANTIVE VERBAL COMMUNICATIONS; ETC.. SIGNED BY HONORABLE CHAD F. KENNEY ON 11/10/22. 11/14/22 ENTERED AND E-MAILED.(JL)
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| Filing 7 Letter dated 11/10/2022 by NOVA HOME GROUP LLC. (WEISBERG, MATTHEW) |
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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 NOVA HOME GROUP LLC of Related Cases (WEISBERG, MATTHEW) |
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Filing 4
ORDER THAT PLAINTIFF SHALL ON OR BEFORE 11/10/22 EITHER: CONSENT TO THE CONSOLIDATION OF THESE TWO MATTERS THROUGH A STIPULATION OF CONSOLIDATION AND DISMISSAL OF THIS CASE ALONG WITH FILING AN AMENDED COMPLAINT AS OF RIGHT IN THE FIRST FILED CASE AT 22-4368 ADDING THIS PLAINTIFF OR SHOW CAUSE IN A MEMORANDUM NOT EXCEEDING SEVEN PAGES AS TO WHY WE SHOULD NOT DISMISS THIS CASE SUBJECT TO ITS CONSOLIDATION IN THE FIRST FILED CASE AT 22-4368; ETC.. SIGNED BY HONORABLE MARK A. KEARNEY ON 11/7/22. 11/7/22 ENTERED AND E-MAILED.(JL)
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| Filing 3 NOTICE of Appearance by MATTHEW B. WEISBERG on behalf of NOVA HOME GROUP LLC (WEISBERG, MATTHEW) |
| 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, ASSET 1 HOLDINGS LLC, PETER BROOKS, HORIZON II LLC, IPP BALTIMORE LLC, IPP USA LLC, MD FIRST CONSTRUCTION COMPANY LLC, FLORENCIA MELENDEZ, MIAMI LIFE REALTY LLC, PGUTMAN LLC, PHILLY METRO BUILDERS LLC, RICARDO SCATTOLINI, STATESIDE PHILLY LLC, USA REBUILDERS LLC, AMIR VANA, JASON JAY WALSH, YARON ZER. E-MAILED To: COUNSEL on 11/2/22 (bw) |
| 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, ASSET 1 HOLDINGS LLC, PETER BROOKS, JOHN 1-10 DOES, HORIZON II LLC, IPP BALTIMORE LLC, IPP USA LLC, MD FIRST CONSTRUCTION COMPANY LLC, FLORENCIA MELENDEZ, MIAMI LIFE REALTY LLC, PGUTMAN LLC, 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-16286170.), filed by NOVA HOME GROUP LLC. (Attachments: #1 Exhibit, #2 Case Management Track Form, #3 Civil Cover Sheet, #4 Designation Form)(SCHAFKOPF, GARY) (Attachment 4 replaced on 11/2/2022) (sbt). |
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