ARCTRUST INVESTMENTS, L.P. v. VERRICHIA et al
Plaintiff: ARCTRUST Investments, LP and ARCTRUST INVESTMENTS, L.P.
Defendant: Thomas F. Verrichia, The Verrichia Company, LLC and HATBORO YORK ROAD LLC
Case Number: 2:2023cv02152
Filed: June 5, 2023
Court: US District Court for the Eastern District of Pennsylvania
Presiding Judge: WENDY BEETLESTONE
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 10, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 10, 2023 Filing 13 DEFAULT BY HATBORO YORK ROAD LLC, THE VERRICHIA COMPANY, LLC, THOMAS F. VERRICHIA FOR FAILURE TO PLEAD OR OTHERWISE DEFEND. (va)
July 10, 2023 Default Entered (va)
July 7, 2023 Filing 12 Request for Default ARCTRUST INVESTMENTS, L.P. against All Defendants. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Certificate of Service)(SELZNICK, DANIEL)
July 7, 2023 Filing 11 AFFIDAVIT of Service by Thomas J. Crean, Jr., re: served Summons, Designation Form, Cover Sheet, Complaint with Exhibits, Lis Pendens with Exhibits upon Thomas F. Verrichia by Personal on 6/15/2023 (Herzl-Betz, Eliese)
July 7, 2023 Filing 10 AFFIDAVIT of Service by Thomas J. Crean, Jr., re: served Summons, Designation Form, Cover Sheet, Complaint with Exhibits, Lis Pendens with Exhibits upon The Verrichia Company, LLC by Personal on 6/15/2023 (Herzl-Betz, Eliese)
July 7, 2023 Filing 9 AFFIDAVIT of Service by Thomas J. Crean, Jr., re: served Summons, Designation Form, Cover Sheet, Complaint with Exhibits, Lis Pendens with Exhibits upon Hatboro York Road LLC by Personal on 6/15/2023 (Herzl-Betz, Eliese)
July 7, 2023 Filing 8 NOTICE of Appearance by Eliese R. Herzl-Betz on behalf of ARCTRUST INVESTMENTS, L.P. with Certificate of Service(Herzl-Betz, Eliese)
July 7, 2023 Filing 7 NOTICE of Appearance by DANIEL G. SELZNICK on behalf of ARCTRUST INVESTMENTS, L.P. with Certificate of Service(SELZNICK, DANIEL)
June 6, 2023 Filing 6 Summons Issued as to HATBORO YORK ROAD LLC, THE VERRICHIA COMPANY, LLC, THOMAS F. VERRICHIA. Forwarded To: Plaintiff's Counsel on 6/6/23 (va)
June 6, 2023 Filing 5 NOTICE by ARCTRUST INVESTMENTS, L.P. re #1 Complaint (Attorney), Amended Designation Form (VERNICK, SCOTT)
June 6, 2023 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 needs to be answered. (sbt)
June 5, 2023 Filing 4 AMENDED DOCUMENT by ARCTRUST Investments, LP. Amendment to #3 Notice of Lis Pendens . (Attachments: #1 Exhibit 1 - Montgomery Pa Parcel 02356, #2 Exhibit 2 - Montgomery Pa Parcel 06727, #3 Exhibit 3 - Montgomery Pa Parcel 06724)(VERNICK, SCOTT)
June 5, 2023 Filing 3 NOTICE of Lis Pendens by ARCTRUST Investments, LP(VERNICK, SCOTT)
June 5, 2023 Filing 2 Disclosure Statement Form pursuant to FRCP 7.1 with Certificate of Service by ARCTRUST INVESTMENTS, L.P.(VERNICK, SCOTT) Modified on 6/12/2023 (md).
June 5, 2023 Filing 1 COMPLAINT against Hatboro York Road LLC, The Verrichia Company, LLC, Thomas F. Verrichia ( Filing fee $ 402 receipt number APAEDC-16734830.), filed by ARCTRUST Investments, LP. (Attachments: #1 Civil Cover Sheet, #2 Designation Form, #3 Exhibit 1 - PPA, #4 Exhibit 2 - First Amendment to PPA, #5 Exhibit 3 - Second Amendment to PPA, #6 Exhibit 4 - Letter Amendment to PPA)(VERNICK, SCOTT)

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Plaintiff: ARCTRUST Investments, LP
Represented By: SCOTT M. VERNICK
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Plaintiff: ARCTRUST INVESTMENTS, L.P.
Represented By: Eliese R. Herzl-Betz
Represented By: SCOTT M. VERNICK
Represented By: DANIEL G. SELZNICK
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Defendant: Thomas F. Verrichia
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Defendant: The Verrichia Company, LLC
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Defendant: HATBORO YORK ROAD LLC
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