MARQUEZ et al v. ABC CAPITAL INVESTMENTS LLC et al
GUSTAVO MARQUEZ, ANALIA HERNANDEZ and EL ESPINNILLO 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, USA REBUILDERS LLC, IPP USA LLC, IPP BALTIMORE LLC, IPP INVESTMENTS LLC, AGL CAPITAL INVESTMENTS LLC, STATESIDE PHILLY LLC, 477 MANAGEMENT LLC, 477 INTERNATIONAL REALTY LLC, RICARDO SCATTOLINI, FLORENCIA MELENDEZ, JASON JAY WALSH, AMIR VANA, YARON ZER, PETER BROOKS, ROMINA ACCARDO and JOHN DOES 1-10 |
2:2023cv00606 |
February 16, 2023 |
US District Court for the Eastern District of Pennsylvania |
MITCHELL S GOLDBERG |
CHAD F KENNEY |
Other Statutes: Racketeer/Corrupt Organization |
18 U.S.C. ยง 1961 Racketeering (RICO) Act |
Plaintiff |
Docket Report
This docket was last retrieved on April 13, 2023. A more recent docket listing may be available from PACER.
Document Text |
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Filing 8 NOTICE of Appearance by BRIAN T. NEWMAN on behalf of 477 INTERNATIONAL REALTY LLC, 477 MANAGEMENT LLC, ABC CAPITAL MIAMI LLC, RICARDO SCATTOLINI (NEWMAN, BRIAN) |
Filing 7 STATUS REPORT by EL ESPINNILLO LLC, ANALIA HERNANDEZ, GUSTAVO MARQUEZ. (DIJIACOMO, L.) |
Filing 6 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. PLAINTIFFS SHALL PROMPTLY FILE A STATUS REPORT EVERY 60 DAYS UNTIL TERMINATION OF ALL RELEVANT BAKRUPTCIES. SIGNED BY HONORABLE CHAD F. KENNEY ON 3/16/23. 3/16/23 ENTERED AND COPIES E-MAILED.(mbh) |
Filing 5 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 CIVIL NO. 22-3960. SIGNED BY GEORGE V WYLESOL, CLERK OF COURT ON 3/16/23. 3/16/23 ENTERED AND COPIES E-MAILED.(mbh) |
Filing 4 NOTICE by EL ESPINNILLO LLC, ANALIA HERNANDEZ, GUSTAVO MARQUEZ (DIJIACOMO, L.) |
Filing 3 12(b) PROCEDURAL ORDER (sl) |
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, ROMINA ACCARDO, AGL CAPITAL INVESTMENTS LLC, PETER BROOKS, JOHN DOES 1-10, HORIZON II LLC, IPP BALTIMORE LLC, IPP INVESTMENTS LLC, IPP USA LLC, MD FIRST CONSTRUCTION COMPANY LLC, FLORENCIA MELENDEZ, PHILLY METRO BUILDERS LLC, RICARDO SCATTOLINI, STATESIDE PHILLY LLC, USA REBUILDERS LLC, AMIR VANA, JASON JAY WALSH and YARON ZER. Forwarded To: counsel on 2/16/23. (mbh) |
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 HORIZON LLC, ABC MANAGEMENT BALTIMORE LLC, ROMINA ACCARDO, AGL CAPITAL INVESTMENTS LLC, PETER BROOKS, JOHN DOES 1-10, HORIZON II LLC, IPP BALTIMORE LLC, IPP INVESTMENTS LLC, IPP USA LLC, MD FIRST CONSTRUCTION COMPANY LLC, FLORENCIA MELENDEZ, 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-16505599.), filed by GUSTAVO MARQUEZ, EL ESPINNILLO LLC, ANALIA HERNANDEZ. (Attachments: #1 Case Management Track Form, #2 Civil Cover Sheet, #3 Designation Form, #4 Exhibit)(SCHAFKOPF, GARY) (Attachment 3 replaced on 2/16/2023) (sbt). |
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