Figuli et al v. STAROPOLI et al
| EDUCATION EQUITIES FUNDS, LLC, HUSSIAN COLLEGE, INC., Joshua Figuli and David Figuli |
| ADRIENNE SCOTT, STEVEN WOJSLAW, VELOCITY CAPITAL GROUP, LLC, JEREMIAH STAROPOLI, ERIC HELLER, SUMMIT CAPITAL FUNDING, LLC and RONALD KELLY |
| ADRIENNE SCOTT, STEVEN WOJSLAW, VELOCITY CAPITAL GROUP, LLC, JEREMIAH STAROPOLI, ERIC HELLER and SUMMIT CAPITAL FUNDING, LLC |
| RONALD KELLY |
| 2:2024cv05408 |
| October 9, 2024 |
| U.S. District Court for the Eastern District of Pennsylvania |
| KELLEY BRISBON HODGE |
| Other Statutes: Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Defendant |
Docket Report
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This docket was last retrieved on December 2, 2024. A more recent docket listing may be available from PACER.
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| Filing 33 MOTION for Leave to File to File Amended Complaint filed by Joshua Figuli, David Figuli, EDUCATION EQUITIES FUNDS, LLC, HUSSIAN COLLEGE, INC..Certificate of Service. (Attachments: #1 Certificate of Service, #2 Text of Proposed Order)(Hemminger, Ryan) |
| Filing 34 DEFAULT BY STEVEN WOJSLAW FOR FAILURE TO PLEAD OR OTHERWISE DEFEND. (amas) |
| Default Entered (amas) |
| Filing 32 MOTION for Service Alternative Service relating to Defendant Jeremiah Staropoli filed by Joshua Figuli, David Figuli, EDUCATION EQUITIES FUNDS, LLC, HUSSIAN COLLEGE, INC..Memorandum, Certificate of Service. (Attachments: #1 Memorandum, #2 Text of Proposed Order, #3 Certificate of Service, #4 Exhibit A, #5 Exhibit B, #6 Exhibit C)(FELLHEIMER, ALAN) |
| Filing 31 Request for Default David Figuli, Joshua Figuli, EDUCATION EQUITIES FUNDS, LLC, HUSSIAN COLLEGE, INC. against STEVEN WOJSLAW. (Attachments: #1 Text of Proposed Order, #2 Affidavit of Alan S. Fellheimer, #3 Exhibit D, #4 Exhibit B, #5 Exhibit C, #6 Certificate of Service)(FELLHEIMER, ALAN) |
Filing 30
ORDER THAT THE PLAINTIFFS MUST MAKE SERVICE BY DECEMBER 6, 2024. SIGNED BY DISTRICT JUDGE KELLEY BRISBON HODGE ON 11/22/24. 11/22/24 ENTERED AND COPIES E-MAILED.(amas)
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Filing 29
NOTICE THAT IF PLAINTIFFS DO NOT TAKE ANY ACTION IN THIS CASE ON OR BEFORE DECEMBER 6, 2024, THE COURT MAY ENTER AN ORDER DISMISSING THE CASE AGAINST ERIC HELLER AND STEVEN WOJSLAW FOR LACK OF PROSECUTION. SIGNED BY DISTRICT JUDGE KELLEY BRISBON HODGE ON 11/22/24. 11/22/24 ENTERED AND COPIES E-MAILED.(amas)
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| Filing 28 Defendant Ronald Kelley's ANSWER to Complaint , CROSSCLAIM against All Defendants by RONALD KELLY.(DILORENZO, BENJAMIN) |
| Filing 27 NOTICE of Appearance by BENJAMIN J. DILORENZO on behalf of RONALD KELLY (DILORENZO, BENJAMIN) |
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Filing 26
STIPULATION AND ORDER THAT THE TIME FOR PLAINTIFFS TO RESPOND TO DEFENDANTS MOTION TO DISMISS IS EXTENDED THROUGH AND INCLUDING DECEMBER 10, 2024.SIGNED BY DISTRICT JUDGE KELLEY BRISBON HODGE ON 11/13/24. 11/13/24 ENTERED AND COPIES E-MAILED.(amas)
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Filing 25
STIPULATION AND ORDER THAT THE TIME FOR PLAINTIFFS TO RESPOND TO DEFENDANT ADRIENNE SCOTTS MOTION TO DISMISS IS EXTENDED THROUGH AND INCLUDING DECEMBER 10, 2024.SIGNED BY DISTRICT JUDGE KELLEY BRISBON HODGE ON 11/13/24. 11/13/24 ENTERED AND COPIES E-MAILED.(amas)
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| Filing 24 NOTICE of Appearance by Ryan Hemminger on behalf of EDUCATION EQUITIES FUNDS, LLC, David Figuli, Joshua Figuli, HUSSIAN COLLEGE, INC. with Certificate of Service(Hemminger, Ryan) |
| Filing 23 NOTICE of Appearance by MICHAEL R. SHELTON on behalf of ERIC HELLER (SHELTON, MICHAEL) |
| Filing 22 to Attach to Motion to Dismiss by ADRIENNE SCOTT. (Attachments: #1 Certificate of Service Certificate of Service)(BURNS, EILEEN) |
| Filing 21 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by ADRIENNE SCOTT.Motion. (Attachments: #1 Brief)(BURNS, EILEEN) |
| Filing 20 MOTION to Dismiss filed by SUMMIT CAPITAL FUNDING, LLC, VELOCITY CAPITAL GROUP, LLC.Memorandum. (Attachments: #1 Text of Proposed Order Order, #2 Memorandum Memo, #3 Exhibit Exhibit)(HARVEY, WILLIAM) |
| Filing 19 Disclosure Statement Form pursuant to FRCP 7.1 with Certificate of Service by EDUCATION EQUITIES FUNDS, LLC, HUSSIAN COLLEGE, INC..(FELLHEIMER, ALAN) |
| Filing 18 (FILED IN ERROR, RE-FILED IN CORRECT CASE 24-MD-3094) Minute Entry for proceedings held before DISTRICT JUDGE KAREN S. MARSTON Status Conference held on 10/25/24. (amas) Modified on 10/25/2024 (amas). |
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Filing 17
STIPULATION AND ORDER THAT SUMMIT IS A "D/B/A/" OF VELOCITY AND ARE THE SAME ENTITY. SIGNED BY DISTRICT JUDGE KELLEY BRISBON HODGE ON 10/25/24. 10/25/24 ENTERED AND COPIES E-MAILED.(amas)
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| Filing 16 STIPULATION by VELOCITY CAPITAL GROUP, LLC. (Attachments: #1 Certificate of Service)(HARVEY, WILLIAM) |
| Filing 15 Disclosure Statement Form pursuant to FRCP 7.1 by SUMMIT CAPITAL FUNDING, LLC. (Attachments: #1 Certificate of Service Certificate of Service)(HARVEY, WILLIAM) |
| Filing 14 Disclosure Statement Form pursuant to FRCP 7.1 by VELOCITY CAPITAL GROUP, LLC. (Attachments: #1 Certificate of Service Certificate of Service)(HARVEY, WILLIAM) |
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Filing 13
STIPULATION AND ORDER THAT DEFENDANTS, SUMMIT CAPITAL FUNDING, LLC AND VELOCITY CAPITAL GROUP, LLC, ARE GRANTED AN EXTENSION OF TIME, UNTIL 11/4/2024, TO RESPOND TO THE COMPLAINT. SIGNED BY DISTRICT JUDGE KELLEY BRISBON HODGE ON 10/16/24. 10/17/24 ENTERED AND COPIES E-MAILED.(amas)
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Filing 12
STIPULATION AND ORDER THAT DEFENDANT, ADRIENNE SCOTT, IS GRANTED AN EXTENSION OF TIME, UNTIL 11/4/2024, TO RESPOND TO THE COMPLAINT. SIGNED BY DISTRICT JUDGE KELLEY BRISBON HODGE ON 10/16/24. 10/17/24 ENTERED AND COPIES E-MAILED.(amas)
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| Filing 11 STIPULATION For Extension to Respond to Complaint by ADRIENNE SCOTT. (BURNS, EILEEN) |
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Filing 10
ORDER THAT SEVEN (7) DAYS PRIOR TO ANY MOTION BEING FILED (INCLUDING A MOTION UNDER FED.R.CIV.P. 12 OR 56, 28 U.S.C. 1441, OR 28 U.S.C. 1404), COUNSEL MUST NOTIFY OPPOSING COUNSEL TO DISCUSS THE SUBSTANCE OF THE POTENTIAL MOTION, AND THE POSSIBLE RESOLUTION OF SAME. THESE DISCUSSIONS SHALL BE SUBSTANTIVE AND NOT PERFUNCTORY. TO THIS END, COUNSEL SHALL PROVIDE THE OPPOSING PARTY WITH AN OPPORTUNITY TO CURE ANY ALLEGED DEFECTS PRIOR TO FILING A MOTION. SIGNED BY DISTRICT JUDGE KELLEY BRISBON HODGE ON 10/15/24. 10/15/24 ENTERED AND COPIES E-MAILED.(amas)
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| Filing 9 STIPULATION by SUMMIT CAPITAL FUNDING, LLC, VELOCITY CAPITAL GROUP, LLC. (HARVEY, WILLIAM) |
| Filing 8 NOTICE by SUMMIT CAPITAL FUNDING, LLC, VELOCITY CAPITAL GROUP, LLC Civil Cover Sheet and Designation Form (Attachments: #1 Civil Cover Sheet)(GRAY, ISABELLA) |
| Filing 7 State Court record received from Court of Common Pleas of Philadelphia County. (CCP - Philadelphia County cv, ) |
| Attorneys are required by local rule to complete and file both a Civil Cover Sheet and a Designation Form. DEFENDANT's counsel is directed to file COMPLETED DESIGNATION FORM and CIVIL COVER SHEET in this case using the Notice (Other) docket event located in the Notices category. Designation Form is blank and Cover Sheet is still missing. (sbt) |
| Filing 6 NOTICE of Appearance by ISABELLA H. GRAY on behalf of SUMMIT CAPITAL FUNDING, LLC, VELOCITY CAPITAL GROUP, LLC with Certificate of Service(GRAY, ISABELLA) |
| Filing 5 NOTICE of Appearance by EILEEN T. BURNS on behalf of ADRIENNE SCOTT (BURNS, EILEEN) |
| Filing 4 NOTICE of Appearance by THOMAS D. KENNY on behalf of ADRIENNE SCOTT (KENNY, THOMAS) |
| Filing 3 NOTICE by SUMMIT CAPITAL FUNDING, LLC, VELOCITY CAPITAL GROUP, LLC (Attachments: #1 Designation Form)(HARVEY, WILLIAM) |
| Filing 2 NOTICE of Appearance by JORDAN M. RAND on behalf of SUMMIT CAPITAL FUNDING, LLC, VELOCITY CAPITAL GROUP, LLC with Certificate of Service(RAND, JORDAN) |
| Filing 1 NOTICE OF REMOVAL by SUMMIT CAPITAL FUNDING, LLC, VELOCITY CAPITAL GROUP, LLC (Filing fee $ 405 receipt number APAEDC-17800727), filed by SUMMIT CAPITAL FUNDING, LLC, VELOCITY CAPITAL GROUP, LLC. (Attachments: #1 Exhibit Exhibit)(HARVEY, WILLIAM) |
| Attorneys are required by local rule to complete and file both a Civil Cover Sheet and a Designation Form. DEFENDANT's counsel is directed to file COMPLETED DESIGNATION FORM and CIVIL COVER SHEET in this case using the Notice (Other) docket event located in the Notices category. Both forms are missing. (sbt) |
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