ROSSI et al v. ABC CAPITAL INVESTMENTS LLC et al
| JAVIER ROSSI, CLEAR ESTETICA LLC, LEONEL PINTO, KATHERINE VICTORY PROPERTIES LLC, DR. JAVIER ROSSI and DR. LEONEL PINTO |
| 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, AGL CAPITAL INVESTMENTS LLC, STATESIDE PHILLY LLC, 477 MANAGEMENT LLC, 477 INTERNATIONAL REALTY LLC, MIAMI LIFE REALTY LLC, WALL STREET WEALTH MANAGEMENT LLC, JORGE KUPFERMAN, RICARDO SCATTOLINI, FLORENCIA MELENDEZ, JASON JAY WALSH, AMIR VANA, YARON ZER, PETER BROOKS, JOHN 1-10 DOES and JOHN DOES 1-10 |
| 2:2023cv00260 |
| January 20, 2023 |
| 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 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on February 27, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 12 SUMMONS Returned Executed by JAVIER ROSSI, KATHERINE VICTORY PROPERTIES LLC, LEONEL PINTO, CLEAR ESTETICA LLC 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 11
ORDER THAT PLAINTIFFS SHALL PROMPTLY FILE A STATUS REPORT 10 DAYS FOLLOWING ANY NOTICE OF BANKRUPTCY IN THIS CASE, INCLUDING BUT NOT LIMITED TO THOSE BANKRUPTIES ALREADY DESCRIBED O THE DOCKET. THE SUBSEQUEST STATUS REPORTS REQUIRED EVERY 60 DAYS BY THIS COURT'S PRIOR ORDER 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.(mbh)
|
| Filing 10 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 9 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, WALL STREET WEALTH MANAGEMENT LLC, JASON JAY WALSH, YARON ZER with Certificate of Service(SWAIN, ANDREW) |
| Filing 8 STATUS REPORT by CLEAR ESTETICA LLC, KATHERINE VICTORY PROPERTIES LLC, LEONEL PINTO, JAVIER ROSSI. (DIJIACOMO, L.) |
|
Filing 7
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 STATISTICAL PURPOSES. PLAINTIFFS SHALL PROMPTLY FILE A STATUS REPORT ON 2/15/23 AND EVERY 60 DAYS THEREAFTER UNTIL TERMINATION OF DEFENDANTS ABC CAPITAL INVESTMENTS LLC AND STATESIDE PHILLY LLC'S BANKRUPTCIES. SIGNED BY HONORABLE CHAD F. KENNEY ON 2/9/23. 2/9/23 ENTERED AND COPIES E-MAILED.(mbh)
|
|
Filing 6
ORDER THAT THIS CASE IS REASSIGNED FROM THE CALENDAR OF THE HONORABLE MITCHELL S. GOLDBERG TO THE CALENDAR OF THE HONORABLE CHAD F. KENNEY AS RELATED TO C.A. NO. 23-48. SIGNED BY GEORGE V WYLESOL, CLERK OF COURT ON 2/7/23. 2/8/23 ENTERED AND COPIES E-MAILED.(mbh)
|
| Filing 5 NOTICE by CLEAR ESTETICA LLC, KATHERINE VICTORY PROPERTIES LLC, LEONEL PINTO, JAVIER ROSSI (WEISBERG, MATTHEW) |
| Filing 4 NOTICE of Appearance by MATTHEW B. WEISBERG on behalf of CLEAR ESTETICA LLC, KATHERINE VICTORY PROPERTIES LLC, LEONEL PINTO, JAVIER ROSSI with certificate of service(WEISBERG, MATTHEW) |
| 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, AGL CAPITAL INVESTMENTS LLC, PETER BROOKS, HORIZON II LLC, IPP BALTIMORE 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, WALL STREET WEALTH MANAGEMENT LLC, JASON JAY WALSH and YARON ZER. Forwarded To: counsel on 1/23/23. (mbh) |
| Filing 2 12(b) PROCEDURAL ORDER (sl) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number APAEDC-16445938.), filed by JAVIER ROSSI, KATHERINE VICTORY PROPERTIES LLC, LEONEL PINTO, CLEAR ESTETICA LLC. (Attachments: #1 Case Management Track Form, #2 Civil Cover Sheet, #3 Designation Form, #4 Exhibit)(SCHAFKOPF, GARY) (Attachment 3 replaced on 1/23/2023) (sbt). |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Pennsylvania Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
