WESLEY et al v. PARKER et al
Plaintiff: LAWRENCE WESLEY and LUMEW REALTY INC
Defendant: GREG PARKER, SHAWN BUTLER, AP CAPITAL LLC, DIAMANTE ENTERPRISES LLC and JOHN DOES 1-10
Case Number: 2:2022cv04699
Filed: November 23, 2022
Court: US District Court for the Eastern District of Pennsylvania
Presiding Judge: JOHN M YOUNGE
Nature of Suit: Other Statutes: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 23, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 23, 2023 Copies of Orders #15 , #16 mailed to unrep on 6/23/23. (lisad, )
June 22, 2023 Opinion or Order Filing 16 ORDER THAT PLAINTIFFS' MOTION TO ENFORCE SETTLEMENT AGREEMENT IS DENIED WITHOUT PREJUDICE. THE VIDEOCONFERENCE ON THE MOTION TO ENFORCE SCHEDULED FOR 7/26/23 AT 10:00 AM IS CANCELED. SIGNED BY HONORABLE JOHN M. YOUNGE ON 6/22/23. 6/22/23 ENTERED AND COPIES E-MAILED.(mbh)
June 22, 2023 Opinion or Order Filing 15 ORDER THAT THIS ACTION BE PLACED IN CIVIL SUSPENSE AND SHALL REMAIN IN SUSPENSE FOR NO MORE THAN SIX MONTHS FROM THE DATE OF THIS ORDER UNLESS CONTINUED IN SUSPENSE STATUS BY FURTHER COURT ORDER. SIGNED BY HONORABLE JOHN M. YOUNGE ON 6/22/23. 6/22/23 ENTERED AND COPIES E-MAILED.(mbh)
June 20, 2023 Filing 14 RESPONSE in Opposition re #11 MOTION to Enforce Settlement Agreement filed by AP CAPITAL LLC, DIAMANTE ENTERPRISES LLC, JOHN DOES 1-10, GREG PARKER. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(KLYASHTORNY, NATALIE)
June 18, 2023 Filing 13 SUGGESTION OF BANKRUPTCY by DIAMANTE ENTERPRISES LLC under Chapter Number 11 of the Bankruptcy Code in the Bankruptcy Court for the District of Southern District of Florida filed under case number 23-14383-SMG . (Attachments: #1 Exhibit, #2 Certificate of Service)(KLYASHTORNY, NATALIE)
June 5, 2023 Opinion or Order Filing 12 ORDER THAT A CONFERENCE WITH THE COURT WILL BE HELD ON WEDNESDAY, 7/26/23 AT 10:00 AM. SIGNED BY HONORABLE JOHN M. YOUNGE ON 6/5/23. 6/5/23 ENTERED & E-MAILED.(fdc) Modified on 6/6/2023 (lisad, ).
June 5, 2023 Filing 11 MOTION to Enforce Settlement Agreement filed by LUMEW REALTY INC, LAWRENCE WESLEY.Certificate of Service.(WEISBERG, MATTHEW)
April 3, 2023 Opinion or Order Filing 10 ORDER DISMISSING ACTION WITH PREJUDICE PURSUANT TO LOCAL RULE 41.1(b). SIGNED BY HONORABLE JOHN M. YOUNGE ON 4/3/23. 4/3/23 ENTERED AND E-MAILED.(JL)
March 31, 2023 Filing 9 NOTICE of Voluntary Dismissal by LUMEW REALTY INC, LAWRENCE WESLEY As To The Action(DIJIACOMO, L.)
March 31, 2023 Filing 8 NOTICE of Voluntary Dismissal by LUMEW REALTY INC, LAWRENCE WESLEY As To The Action(WEISBERG, MATTHEW) *RE-FILED BY CORRECT ATTORNEY AT DOC. #9 * Modified on 4/3/2023 (lisad, ).
March 21, 2023 Opinion or Order Filing 7 ORDERED that a Fed. R. Civ. P. 16 conference with the Court will be held on Wednesday, May 3, 2023, at 11:00 a.m. Counsel shall appear by video and will be notified by Chambers staff via email of the conference link instructions. SIGNED BY HONORABLE JOHN M. YOUNGE ON 3/21/2023. 3/21/2023 ENTERED AND COPIES E-MAILED.(sg)
March 9, 2023 Filing 6 STIPULATION re #1 Complaint (Attorney), For Extension of Time To Respond To Complaint by AP CAPITAL LLC, DIAMANTE ENTERPRISES LLC, JOHN DOES 1-10, GREG PARKER. (Attachments: #1 Certificate of Service)(KLYASHTORNY, NATALIE)
January 12, 2023 Filing 5 WAIVER OF SERVICE Returned Executed by LAWRENCE WESLEY, LUMEW REALTY INC. All Defendants. (DIJIACOMO, L.)
December 21, 2022 Filing 4 NOTICE of Appearance by L. ANTHONY DIJIACOMO, III on behalf of LUMEW REALTY INC, LAWRENCE WESLEY (DIJIACOMO, L.)
December 21, 2022 Filing 3 NOTICE by LUMEW REALTY INC, LAWRENCE WESLEY (WEISBERG, MATTHEW)
November 23, 2022 Filing 2 Summons Issued as to AP CAPITAL LLC, SHAWN BUTLER, DIAMANTE ENTERPRISES LLC, GREG PARKER. Forwarded To: EMAILED TO PLAINTIFFS COUNSEL on 11/23/2022 (sg)
November 23, 2022 Filing 1 COMPLAINT against AP CAPITAL LLC, SHAWN BUTLER, DIAMANTE ENTERPRISES LLC, JOHN 1-10 DOES, GREG PARKER ( Filing fee $ 402 receipt number APAEDC-16332437.), filed by LAWRENCE WESLEY, LUMEW REALTY INC. (Attachments: #1 Case Management Track Form, #2 Civil Cover Sheet, #3 Designation Form, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit)(SCHAFKOPF, GARY) (Attachment 3 replaced on 11/23/2022) (sbt).

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Plaintiff: LAWRENCE WESLEY
Represented By: GARY SCHAFKOPF
Represented By: MATTHEW B. WEISBERG
Represented By: L. ANTHONY DIJIACOMO, III
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Plaintiff: LUMEW REALTY INC
Represented By: GARY SCHAFKOPF
Represented By: MATTHEW B. WEISBERG
Represented By: L. ANTHONY DIJIACOMO, III
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Defendant: GREG PARKER
Represented By: NATALIE KLYASHTORNY
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Defendant: SHAWN BUTLER
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Defendant: AP CAPITAL LLC
Represented By: NATALIE KLYASHTORNY
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Defendant: DIAMANTE ENTERPRISES LLC
Represented By: NATALIE KLYASHTORNY
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Defendant: JOHN DOES 1-10
Represented By: NATALIE KLYASHTORNY
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