SB PB VICTORY LP v. TONNELLE NORTH BERGEN LLC et al
| SB PB Victory LP and SB PB VICTORY, LP |
| Tonnelle North Bergen LLC, Thomas F. Verrichia and TONNELLE NORTH BERGEN, LLC |
| 2:2022cv05043 |
| December 19, 2022 |
| US District Court for the Eastern District of Pennsylvania |
| CHAD F KENNEY |
| Contract: Recovery/Enforcement |
| None |
Docket Report
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This docket was last retrieved on April 18, 2024. A more recent docket listing may be available from PACER.
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| Filing 45 NOTICE by SB PB VICTORY, LP Notice of Service of Subpoena to Produce Documents, Information, or Objections or to Permit Inspection of Premises in a Civil Action (Attachments: #1 Exhibit, #2 Certificate of Service)(Osei-Bonsu, Derek) |
| Filing 44 NOTICE by SB PB VICTORY, LP Notice of Service of Subpoena to Testify (Attachments: #1 Exhibit, #2 Certificate of Service)(Osei-Bonsu, Derek) |
| Filing 43 NOTICE by SB PB VICTORY, LP Notice of Service of Subpoena (Attachments: #1 Exhibit, #2 Certificate of Service)(Osei-Bonsu, Derek) |
Filing 42
ORDER THAT RESPONDENTS MOTION TO QUASH PLAINTIFFS SUBPOENA TO PRODUCE DOCUMENTS DIRECTED TO ECM-JV-GAS-17- NJ-PA, LLC AND SERIES 7 OF PARAMOUNT DEVELOPMENT FINANCE PARTNERS 3.0, LLC AND MOTION FOR PROTECTIVE ORDER (ECF NO. 24), AND PETITIONERS OBJECTIONS THERETO (ECF NO. 41), IS DENIED. SIGNED BY HONORABLE CHAD F. KENNEY ON 4/10/23. 4/10/23 ENTERED AND COPIES E-MAILED.(jaa, )
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| Filing 41 Objections by SB PB VICTORY, LP re #24 MOTION to Quash Plaintiff's Subpoena to Produce Documents Directed to ECM-JV-GAS-17-NJ-PA, LLC and Series 7 of Paramount Development Finance Partners 3.0, LLC and Motion for Protective Order . (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C)(Osei-Bonsu, Derek) |
| Filing 40 Interrogatories in Attachment by SB PB VICTORY, LP addressed to TFV Family Investors, LLC Buckingham Retail Properties, LLC TVF Associates Investors, GP Warwick TVC-LP, LP Horsham-Blair, LP ATNV Realty Holdings, LLC KCA Associates Investors, LP Morrisville Commons, LP Bridgewater Realty One, LLC Horsham 1130 GP, LLC ATNV Realty Trust, LLC RF Realty Investors, LLC The Verrichia Company, LLC Hatboro York Road, LLC TVC Development Company, LLC KCA Associates Investors GP, LLC Morrisville TVC-GP, LLC TFV Associates Investors, LP. (jaa, ) |
| Filing 39 Interrogatories in Attachment by SB PB VICTORY, LP addressed to First National Bank & Trust Co. Of Newtown. (jaa, ) |
| Filing 38 Interrogatories in Attachment by SB PB VICTORY, LP addressed to Penn Community Bank. (jaa, ) |
| Filing 37 Interrogatories in Attachment by SB PB VICTORY, LP addressed to Wells Fargo Bank, N.A.. (jaa, ) |
| Filing 36 Interrogatories in Attachment by SB PB VICTORY, LP addressed to Citizens Bank, N.A.. (jaa, ) |
| Filing 35 Interrogatories in Attachment by SB PB VICTORY, LP addressed to Fidelity Bank. (jaa, ) |
| WRIT OF EXECUTION ISSUED AS TO GARNISHEE Penn Community Bank (jaa, ) |
| WRIT OF EXECUTION ISSUED AS TO GARNISHEE FIRST NATIONAL BANK (jaa, ) |
| WRIT OF EXECUTION ISSUED AS TO GARNISHEE WELLS FARGO. (jaa, ) |
| WRIT OF EXECUTION ISSUED AS TO GARNISHEE CITIZENS BANK, N.A. (jaa, ) |
| WRIT OF EXECUTION ISSUED AS TO GARNISHEE TFV FAMILY INVESTORS, LLC BUCKINGHAM RETAIL PROPERTIES, LLC TVF ASSOCIATES INVESTORS, GP WARWICK TVC-LP, LP HORSHAM-BLAIR, LP ATNV REALTY HOLDINGS, LLC KCA ASSOCIATES INVESTORS, LP MORRISVILLE COMMONS, LP BRIDGEWATER REALTY ONE, LLC HORSHAM 1130 GP, LLC ATNV REALTY TRUST, LLC RF REALTY INVESTORS, LLC THE VERRICHIA COMPANY, LLC HATBORO YORK ROAD, LLC TVC DEVELOPMENT COMPANY, LLC KCA ASSOCIATES INVESTORS GP, LLC MORRISVILLE TVC-GP, LLC TFV ASSOCIATES INVESTORS, LP (jaa, ) |
| WRIT OF EXECUTION ISSUED AS TO GARNISHEE FIDELITY BANK. (jaa, ) Modified on 4/6/2023 (jaa, ). |
| Filing 34 Praecipe for Writ of Execution by SB PB VICTORY, LP. (Attachments: #1 Writ of Execution, #2 Writ of Execution Notice, #3 Claim for Exemption, #4 Interrogatories in Attachment)(BAKER, DEREK) |
| Filing 33 Praecipe for Writ of Execution by SB PB VICTORY, LP. (Attachments: #1 Writ of Execution, #2 Writ of Execution Notice, #3 Claim Exemption, #4 Interrogatories in Attachment)(BAKER, DEREK) |
| Filing 32 Praecipe for Writ of Execution by SB PB VICTORY, LP. (Attachments: #1 Writ of Execution, #2 Writ of Execution Notice, #3 Claim Exemption, #4 Interrogatories in Attachment)(BAKER, DEREK) |
| Filing 31 Praecipe for Writ of Execution by SB PB VICTORY, LP. (Attachments: #1 Writ of Execution, #2 Writ of Execution Notice, #3 Claim Exemption, #4 Interrogatories in Attachment)(BAKER, DEREK) |
| Filing 30 Praecipe for Writ of Execution by SB PB VICTORY, LP. (Attachments: #1 Writ of Execution, #2 Writ of Execution Notice, #3 Claim Exemption, #4 Interrogatories in Attachment)(BAKER, DEREK) |
| Filing 29 Praecipe for Writ of Execution by SB PB VICTORY, LP. (Attachments: #1 Writ of Execution, #2 Writ of Execution Notice, #3 Claim for Exemption, #4 Interrogatories in Attachment)(BAKER, DEREK) |
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Filing 28
ORDER THAT RESPONDENTS MOTION TO QUASH OR MODIFY PLAINTIFFS SUBPOENA TO TESTIFY DIRECTED TO THE VERRICHIA COMPANY, LLC (ECF NO. 23), IS DENIED. SIGNED BY HONORABLE CHAD F. KENNEY ON 3/29/23.3/30/23 ENTERED AND COPIES E-MAILED.(jaa, )
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| Filing 27 NOTICE by SB PB VICTORY, LP of Service of Subpoenas to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action (Attachments: #1 Exhibit, #2 Certificate of Service)(BAKER, DEREK) |
| Filing 26 NOTICE by SB PB VICTORY, LP Proof of Service of subpoena to Testify at a Deposition in a Civil Action (Attachments: #1 Exhibit, #2 Certificate of Service)(BAKER, DEREK) |
| Filing 25 RESPONSE in Opposition re #23 MOTION to Quash Pursuant F.R.C.P 45 to Quash or Modify Plaintiff's Subpoena to Testify Directed to The Verrichia Company, LLC filed by SB PB VICTORY, LP. (Attachments: #1 Exhibit)(BAKER, DEREK) |
| Filing 24 MOTION to Quash Plaintiff's Subpoena to Produce Documents Directed to ECM-JV-GAS-17-NJ-PA, LLC and Series 7 of Paramount Development Finance Partners 3.0, LLC and Motion for Protective Order filed by TONNELLE NORTH BERGEN, LLC, THOMAS F. VERRICHIA.Certificate of Service. (Attachments: #1 Text of Proposed Order Proposed Order, #2 Exhibit Exhibit A, #3 Exhibit Exhibit B, #4 Exhibit Exhibit C, #5 Certificate of Service Certificate of Service)(AUXER, WILLIAM) |
| Filing 23 MOTION to Quash Pursuant F.R.C.P 45 to Quash or Modify Plaintiff's Subpoena to Testify Directed to The Verrichia Company, LLC filed by TONNELLE NORTH BERGEN, LLC, THOMAS F. VERRICHIA.Certificate of Service. (Attachments: #1 Text of Proposed Order Proposed Order, #2 Exhibit Exhibit A, #3 Certificate of Service Certificate of Service)(AUXER, WILLIAM) |
| Filing 22 NOTICE by SB PB VICTORY, LP Notice of Service of Subpoenas (First National Bank & Trust Co.) (Attachments: #1 Exhibit, #2 Certificate of Service)(BAKER, DEREK) |
| Filing 21 NOTICE by SB PB VICTORY, LP Notice of Service of Subpoenas (BAKER, DEREK) |
| Filing 20 NOTICE by SB PB VICTORY, LP Notice of Service of Subpoenas (Attachments: #1 Exhibit, #2 Certificate of Service)(BAKER, DEREK) |
| Filing 19 Minute Entry for proceedings held before HONORABLE CHAD F. KENNEY Status Conference held on 2/22/23. Court Reporter: ESR. (JL) |
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Filing 18
STIPULATION AND ORDER FOR JUDGMENT CONFIRMING ARBITRATION AWARD. SIGNED BY HONORABLE CHAD F. KENNEY ON 2/22/23. 2/22/23 ENTERED AND COPIES E-MAILED.(jaa, )
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| Filing 17 STATUS REPORT by SB PB VICTORY, LP. (BAKER, DEREK) |
| Filing 16 Memorandum in Support re #14 Order,, Set Hearings, by SB PB VICTORY, LP. (BAKER, DEREK) |
| Filing 15 Memorandum Stating Defendants/Respondents' Position on the Petition to Confirm Arbitration Award by TONNELLE NORTH BERGEN, LLC, THOMAS F. VERRICHIA. (AUXER, WILLIAM) |
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Filing 14
ORDERED THAT A STATUS HEARING IS SCHEDULED FOR FEBRUARY 22, 2023 AT 10:30 A.M. BEFORE THE HON. CHAD F. KENNEY, IN COURTROOM 11B, 601 MARKET STREET, PHILADELPHIA, PA 19106. SIGNED BY HONORABLE CHAD F. KENNEY ON 2/8/23. 2/8/23 ENTERED AND COPIES E-MAILED.(jaa, )
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| Filing 13 Disclosure Statement Form pursuant to FRCP 7.1 with Certificate of Service by TONNELLE NORTH BERGEN, LLC, THOMAS F. VERRICHIA.(AUXER, WILLIAM) |
| Filing 12 ANSWER to Complaint Verified Petition to Confirm Arbitration Award by TONNELLE NORTH BERGEN, LLC, THOMAS F. VERRICHIA.(AUXER, WILLIAM) |
| Filing 11 NOTICE of Appearance by WILLIAM D. AUXER on behalf of TONNELLE NORTH BERGEN, LLC, THOMAS F. VERRICHIA with Certificate of Service(AUXER, WILLIAM) |
| Filing 10 SUMMONS Returned Executed by SB PB VICTORY, LP re: RYAN DEPAUL - Portfolio Mgr. served Summons and Complaint upon TONNELLE NORTH BERGEN, LLC, THOMAS F. VERRICHIA. (bw) |
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Filing 9
ORDER THAT THE APPLICATION #7 OF DEREK J. BAKER, ESQUIRE, ATTORNEY FOR REED SMITH LLP, IT IS HEREBY ORDERED, ADJUDGED AND DECREED THAT THE UNITED STATES MARSHAL FOR THE EASTERN DISTRICT OF PENNSYLVANIA IS HEREBY ORDERED AND DIRECTED TO SE1V E THE PETITION TO CONFIRM ARBITRATION AWARD AND ENTER JUDGMENT (THE " PETITION") #1 AND THE SUMMONS ISSUES THEREON IN THIS MATTER UPON RESPONDENTS AT 329 SOUTH MAIN STREET, SUITE B, DOYLESTOWN, PA 18901. SIGNED BY HONORABLE CHAD F. KENNEY ON 1/19/23. 1/19/23 ENTERED AND COPIES E-MAILED.(bw)
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| Filing 8 Summons Issued as to TONNELLE NORTH BERGEN, LLC, THOMAS F. VERRICHIA. E-MAILED To: US MARSHALS OFFICE on 1/19/23 (bw) |
| COPY OF DOC. NOS. 1, 9 AND SUMMONS HAVE BEEN E-MAILED TO THE U.S. MARSHALS OFFICE. (bw) Modified on 1/19/2023 (bw). |
| Filing 7 APPLICATION/PETITION to Allow for Service by United States Marshal by SB PB VICTORY, LP. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(BAKER, DEREK) |
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Filing 6
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 SEVEN (7) DAYS BEFORE THE FILING OF THE MOTION. THE PARTIES SHALL CONDUCT SUBSTANTIVE VERBAL COMMUNICATIONS. EXCHANGES OF LETTERS OR E-MAILS ARE INSUFFICIENT. A REPORT THAT OPPOSING COUNSEL WAS NOT AVAILABLE OR THAT THE PARTIES MADE REASONABLE EFFORTS IS LIKEWISE INSUFFICIENT. IF THE PARTIES CANNOT REACH A RESOLUTION THAT ELIMINATES THE NEED FOR ANY OF THE ABOVE-MENTIONED MOTIONS, COUNSEL FOR THE MOVING PARTY SHALL INCLUDE, ALONG WITH THE MOTION, A CERTIFICATION THAT THE PARTIES MET AND CONFERRED REGARDING THE ALLEGED PLEADING DEFICIENCIES OR MATTER SOUGHT TO BE STRICKEN. SIGNED BY HONORABLE CHAD F. KENNEY ON 12/22/22. 12/22/22 ENTERED AND COPIES E-MAILED.(bw)
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| Filing 5 Summons Issued as to TONNELLE NORTH BERGEN, LLC, THOMAS F. VERRICHIA. E-MAILED To: COUNSEL on 12/22/22 (bw) |
| Filing 4 NOTICE by SB PB VICTORY, LP re #3 Notice (Other), #1 Application/Petition Civil Cover Sheet and Designation Form (Attachments: #1 Designation Form)(BAKER, DEREK) |
| Attorneys are required by local rule to complete and file both a Civil Cover Sheet and a Designation Form. Plaintiff's counsel is directed to file COMPLETED Designation Form in this case using the Notice (Other) docket event located in the Notices category. Related Case section is incomplete. The Yes/No questions need to be answered and a signature is required. (sbt) |
| Filing 3 NOTICE by SB PB Victory LP re #1 Application/Petition Civil Cover Sheet (Attachments: #1 Designation Form Designation Form)(BAKER, DEREK) |
| Filing Fee for CIVIL CASE, COMPLAINT or NOTICE OF REMOVAL by SB PB Victory LP. (Filing Fee $402, receipt number APAEDC-16389092). (BAKER, DEREK) |
| Attorneys are required by local rule to complete and file both a Civil Cover Sheet and a Designation Form. Plaintiff's counsel is directed to file Designation Form and Civil Cover Sheet in this case using the Notice (Other) docket event located in the Notices category. (nd) |
| Attorneys are required to Pay the Filing Fee. Plaintiff's counsel is directed to file Filing Fee, by using the Other Documents Category (nd) |
| Filing 2 Statement Corporate Ownership Statement (Rule 7.1(a)) by SB PB Victory LP. (BAKER, DEREK) |
| Filing 1 APPLICATION/PETITION Verified Petition to Confirm Arbitration Award by SB PB Victory LP. (Attachments: #1 Affidavit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit)(BAKER, DEREK) |
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