KATZ et al v. DELUCA et al
| BRYAN R. KATZ and KRISTINE J. CONCEPCION |
| TIMOTHY S DELUCA, TIM DELUCA, DJSE EQUITIES, LLC, GREAT AMERICAN ABSTRACT, LLC, REAL ESTATE INTERACTIVE MARKETING GROUP, LLC and CC PHILLY REAL ESTATE REALTY, LLC agent of D/B/A KELLER WILLIAMS PHILLY |
| 2:2023cv01188 |
| March 28, 2023 |
| US District Court for the Eastern District of Pennsylvania |
| GENE EK PRATTER |
| Other Statutes: Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1964 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 30, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 12 AFFIDAVIT of Service by Edward L. Berger, Esq re: served Summons and Complaint upon Agent named Tara for KW Philly by Personal Service on 5/30/2023 (BERGER, DANIEL) |
Filing 11
ORDER THAT DEFENDANT GREAT AMERICAN ABSTRACT, LLC'S MOTION TO DISMISS (DOC. NO. #5 ) IS DEEMED MOOT. SIGNED BY HONORABLE GENE E.K. PRATTER ON 5/24/23.5/25/23 ENTERED AND COPIES E-MAILED.(amas)
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| Filing 10 Summons Issued as to CC PHILLY REAL ESTATE REALTY, LLC, TIMOTHY S DELUCA, DJSE EQUITIES, LLC, REAL ESTATE INTERACTIVE MARKETING GROUP, LLC. (amas) |
| Filing 9 AMENDED COMPLAINT against All Defendants All Defendants., filed by BRYAN R. KATZ, KRISTINE J. CONCEPCION. (Attachments: #1 Exhibit Exhibits 1 - 3, #2 Exhibit Exhibit 4, #3 Exhibit Exhibits 5 - 12, #4 Exhibit Exhibit 13, #5 Exhibit Exhibits 14 - 33, #6 Civil Cover Sheet, #7 Designation Form, #8 Case Management Track Form)(BERGER, DANIEL) |
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Filing 8
ORDER THAT MR. KATZ AND MS. CONCEPCION MUST FILE A RESPONSE TO GREAT AMERICAN ABSTRACT, LLC'S MOTION TO DISMISS (DOC. NO. #5 ) ON OR BEFORE 5/23/23. SIGNED BY HONORABLE GENE E.K. PRATTER ON 5/2/23. 5/2/23 ENTERED AND COPIES E-MAILED.(amas)
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| Filing 7 Letter dated May 1, 2023 by KRISTINE J. CONCEPCION, BRYAN R. KATZ. (BERGER, DANIEL) |
| Filing 6 Disclosure Statement Form pursuant to FRCP 7.1 with Certificate of Service by GREAT AMERICAN ABSTRACT, LLC.(WEISGOLD, DEAN) |
| Filing 5 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by GREAT AMERICAN ABSTRACT, LLC.Motion and Certificate of Service. (Attachments: #1 Memorandum, #2 Exhibit A, #3 Exhibit B, C, D, E)(WEISGOLD, DEAN) |
| Filing 4 NOTICE of Appearance by DEAN E. WEISGOLD on behalf of GREAT AMERICAN ABSTRACT, LLC with Certificate of Service(WEISGOLD, DEAN) |
| Filing 3 AFFIDAVIT of Service by Daniel A. Berger re: served Summons and Complaint upon Rob Wilson, on behalf of Great American Abstract, LLC by Personal Service on 3/29/2023 (BERGER, DANIEL) |
| Filing 2 Summons Issued as to TIMOTHY S DELUCA, DJSE EQUITIES, LLC, GREAT AMERICAN ABSTRACT, LLC. (amas) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number APAEDC-16590208.), filed by BRYAN R. KATZ, KRISTINE J. CONCEPCION. (Attachments: #1 Exhibit Exhibits 1 - 10, #2 Civil Cover Sheet, #3 Designation Form, #4 Case Management Track Form)(BERGER, DANIEL) |
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