GOMEZ et al v. ABC CAPITAL INVESTMENTS LLC et al
| WALTER GOMEZ, JUAN MANUEL VALDIVIEZO, MARIA LAURA VALDIVIEZO and JUWALAU 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, ABC HORIZONS LLC, HORIZON II LLC, PHILLY METRO BUILDERS LLC, MD FIRST CONSTRUCTION COMPANY LLC, IPP USA LLC, IPP BALTIMORE LLC, IPP INVESTMENTS LLC, AGL CAPITAL INVESTMENTS LLC, STATESIDE PHILLY LLC, 477 MANAGEMENT LLC, 477 INTERNATIONAL REALTY LLC, MIAMI LIFE REALTY LLC, JORGE KUPFERMAN, NATALIA BENDERSKY, RICARDO SCATTOLINI, FLORENCIA MELENDEZ, JASON JAY WALSH, AMIR VANA, YARON ZER, PETER BROOKS, ROMINA ACCARDO and JOHN DOES 1-10 |
| 2:2023cv00048 |
| January 5, 2023 |
| US District Court for the Eastern District of Pennsylvania |
| CHAD F KENNEY |
| EDUARDO C ROBRENO |
| Other Statutes: Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1961 Racketeering (RICO) Act |
| None |
Docket Report
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This docket was last retrieved on March 1, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 11 STATUS REPORT (Second) by WALTER GOMEZ, JUWALAU LLC, JUAN MANUEL VALDIVIEZO, MARIA LAURA VALDIVIEZO. (DIJIACOMO, L.) |
| Filing 10 SUMMONS Returned Executed by WALTER GOMEZ, JUWALAU LLC, MARIA LAURA VALDIVIEZO, JUAN MANUEL VALDIVIEZO re: Guaranteed Subpoena Services Inc served Summons and Complaint upon AMIR VANA by Personal Service. AMIR VANA served on 2/22/2023, answer due 3/15/2023. (SCHAFKOPF, GARY) |
Filing 9
ORDER THAT PLAINTIFFS SHALL PROMPTLY FILE A STATUS REPORT TEN (10) DAYS FOLLOWING ANY NOTICE OF BANKRUPTCY IN THIS CASE, INCLUDING BUT NOT LIMITED TO THOSE BANKRUPTCIES ALREADY DESCRIBED ON THE DOCKET (ECF NO. 7). THE SUBSEQUENT STATUS REPORTS REQUIRED EVERY SIXTY (60) DAYS BY THIS COURTS PRIOR ORDER (ECF NO. 5) SHALL PROVIDE UPDATED INFORMATION ON ANY AND ALL PENDING BANKRUPTCIES OF DEFENDANTS IN THIS CASE UNTIL THE TERMINATION OF SUCH BANKRUPTCIES. SIGNED BY HONORABLE CHAD F. KENNEY ON 2/21/23. 2/21/23 ENTERED AND COPIES E-MAILED.(amas)
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| Filing 8 NOTICE of Appearance by ANDREW D. SWAIN on behalf of ABC CAPITAL BALTIMORE LLC, ABC CAPITAL FINANCE LLC, ABC CAPITAL HOLDINGS LLC, ABC CAPITAL INCOME FUND LLC, ABC CAPITAL INVESTMENTS LLC, ABC CAPITAL RE, ABC CAPITAL RE LTD, ABC CAPITAL REALTY LLC, ABC HORIZONS LLC, ABC MANAGEMENT BALTIMORE LLC, PETER BROOKS, HORIZON II LLC, IPP BALTIMORE LLC, IPP USA LLC, MD FIRST CONSTRUCTION COMPANY LLC, PHILLY METRO BUILDERS LLC, STATESIDE PHILLY LLC, AMIR VANA, JASON JAY WALSH, YARON ZER with Certificate of Service(SWAIN, ANDREW) |
| Filing 7 SUGGESTION OF BANKRUPTCY by ABC CAPITAL INVESTMENTS LLC, ABC CAPITAL RE, ABC CAPITAL RE LTD, ABC CAPITAL REALTY LLC, STATESIDE PHILLY LLC under Chapter Number 7 and 11 of the Bankruptcy Code in the Bankruptcy Court for the District of Pennsylvania filed under case number 23-10361, 23-102631, 22-13061, 22-13063 . (SWAIN, ANDREW) |
| Filing 6 STATUS REPORT by WALTER GOMEZ. (DIJIACOMO, L.) |
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Filing 5
ORDER THAT THE CLERK OF COURT SHALL TRANSFER THIS CASE TO THE CIVIL SUSPENSE DOCKET UNTIL FURTHER ORDER; THE CLERK OF COURT SHALL MARK THIS CASE CLOSED FOR ADMINISTRATIVE PURPOSES; AND PLAINTIFFS SHALL PROMPTLY FILE A STATUS REPORT ON FEBRUARY 15, 2023 AND EVERY SIXTY (60) DAYS THEREAFTER UNTIL TERMINATION OF DEFENDANTS, ABC CAPITAL INVESTMENTS LLCS AND STATESIDE PHILLY LLCS, BANKRUPTCIES. SIGNED BY HONORABLE CHAD F. KENNEY ON 2/9/23. 2/9/23 ENTERED AND COPIES E-MAILED.(bw)
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Filing 4
ORDER THAT THIS CASE IS REASSIGNED FROM HONORABLE EDUARDO C. ROBRENO TO HONORABLE CHAD F. KENNEY FOR ALL FURTHER PROCEEDINGS. SIGNED BY GEORGE V WYLESOL, CLERK OF COURT ON 2/7/23. 2/8/23 ENTERED AND COPIES E-MAILED.(bw)
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| Filing 3 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, ROMINA ACCARDO, AGL CAPITAL INVESTMENTS LLC, NATALIA BENDERSKY, PETER BROOKS, HORIZON II LLC, IPP BALTIMORE LLC, IPP INVESTMENTS LLC, IPP USA LLC, JORGE KUPFERMAN, MD FIRST CONSTRUCTION COMPANY LLC, FLORENCIA MELENDEZ, MIAMI LIFE REALTY LLC, PHILLY METRO BUILDERS LLC, RICARDO SCATTOLINI, STATESIDE PHILLY LLC, AMIR VANA, JASON JAY WALSH, YARON ZER. (amas) |
| Filing 2 NOTICE of Appearance by MATTHEW B. WEISBERG on behalf of WALTER GOMEZ, JUWALAU LLC, JUAN MANUEL VALDIVIEZO, MARIA LAURA VALDIVIEZO with Certificate of Service(WEISBERG, MATTHEW) |
| 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, ROMINA ACCARDO, AGL CAPITAL INVESTMENTS LLC, NATALIA BENDERSKY, PETER BROOKS, JOHN DOES 1-10, HORIZON II LLC, IPP BALTIMORE LLC, IPP INVESTMENTS LLC, IPP USA LLC, JORGE KUPFERMAN, MD FIRST CONSTRUCTION COMPANY LLC, FLORENCIA MELENDEZ, MIAMI LIFE REALTY LLC, PHILLY METRO BUILDERS LLC, RICARDO SCATTOLINI, STATESIDE PHILLY LLC, AMIR VANA, JASON WALSH, YARON ZER ( Filing fee $ 402 receipt number APAEDC-16411398.), filed by WALTER GOMEZ, JUWALAU LLC, MARIA LAURA VALDIVIEZO, JUAN MANUEL VALDIVIEZO. (Attachments: #1 Case Management Track Form, #2 Civil Cover Sheet, #3 Designation Form, #4 Exhibit)(SCHAFKOPF, GARY) (Attachment 3 replaced on 1/5/2023) (sbt). |
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