MAZZONI CENTER et al v. LCF GROUP, INC. et al
| MAZZONI CENTER and 1334-48 BAINBRIDGE STREET LLC |
| ANDREW PARKER, AFK, INC. doing business as FUNDKITE, ALEKSANDER SHVARTZ, LCF GROUP, INC., ROBERT KLEIBER and JOHN AND JANE DOES |
| 2:2024cv05921 |
| November 5, 2024 |
| U.S. District Court for the Eastern District of Pennsylvania |
| KAREN S MARSTON |
| Other Statutes: Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 27, 2024. A more recent docket listing may be available from PACER.
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| Filing 23 NOTICE of Voluntary Dismissal by MAZZONI CENTER As To ALL DEFENDANTS WITHOUT PREJUDICE(BRUEN, GEOFFREY) |
Filing 22
ORDER THAT PRETRIAL CONFERENCE SET FOR 12/11/2024 01:00 PM IN Telephone Conference. SIGNED BY DISTRICT JUDGE KAREN S. MARSTON ON 11/18/24. 11/19/24 ENTERED AND COPIES E-MAILED.(rf, )
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Filing 21
MEMORANDUM AND ORDER THAT MOTION (DOC. 2) IS DENIED. SIGNED BY DISTRICT JUDGE KAREN S. MARSTON ON 11/18/24. 11/18/24 ENTERED AND COPIES E-MAILED.(rf, )
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| Filing 20 MEMORANDUM AND/OR OPINION. SIGNED BY DISTRICT JUDGE KAREN S. MARSTON ON 11/18/24. 11/18/24 ENTERED AND COPIES E-MAILED.(rf, ) |
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Filing 19
ORDER granting #13 MOTION FOR PRO HAC VICE OF GABRIEL MENDELBERG. SIGNED BY DISTRICT JUDGE KAREN S. MARSTON ON 11/15/24.11/18/24 ENTERED AND COPIES EMAILED.(rf, )
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| Filing 18 Minute Entry for proceedings held before DISTRICT JUDGE KAREN S. MARSTON. Motion Hearing held on 11/12/24 re #2 MOTION for Temporary Restraining Order and MOTION for Preliminary Injunction filed by MAZZONI CENTER (va) |
| Filing 17 Supplemental Authority in Further Opposition re #2 MOTION for Temporary Restraining Order and MOTION for Preliminary Injunction filed by AFK, INC., ALEKSANDER SHVARTZ. (VERBONITZ, SUSAN) Modified on 11/13/2024 (lisad, ). |
| Filing 16 REPLY to Response to Motion re #2 MOTION for Temporary Restraining Order and MOTION for Preliminary Injunction filed by MAZZONI CENTER. (Attachments: #1 Exhibit A - People v Richmond Opinion & Order, #2 Exhibit B - MCA Servicing Co v. Nic's Opinion, #3 Declaration Supplemental Declaration of Sultan Shakir, #4 Exhibit K to Supp Decl - City Invoices, #5 Exhibit L to Supp Decl - Biweekly Payroll Deduction, #6 Exhibit M to Supp Decl. - Monthly Benefits Payment Samples, #7 Exhibit N to Supp Decl. - Cash Flow Tracker Excerpt, #8 Exhibit O to Supp Decl - Transcript of Tritinger/Shvars Call)(BRUEN, GEOFFREY) |
| Filing 15 RESPONSE in Opposition re #2 MOTION for Temporary Restraining Order and MOTION for Preliminary Injunction filed by AFK, INC., ALEKSANDER SHVARTZ. (Attachments: #1 Declaration Declaration of Aleksaner Shvarts, #2 Verification of Gabriel Mendelberg, Esquire, #3 Text of Proposed Order Proposed Order, #4 Certificate of Service Certificate of Service)(VERBONITZ, SUSAN) |
| Filing 14 RESPONSE in Opposition re #2 MOTION for Temporary Restraining Order and MOTION for Preliminary Injunction The LCF Group Defendants' Memorandum of Law in Opposition to Plaintiffs' Motion for a Temporary Restraining Order and Preliminary Injunction filed by ROBERT KLEIBER, LCF GROUP, INC., ANDREW PARKER. (Attachments: #1 Exhibit A, #2 Declaration Kleiber Declaration with Exhibits, #3 Text of Proposed Order, #4 Certificate of Service)(PEREIRA, DANIEL) |
| Filing 13 MOTION for Pro Hac Vice of Gabriel Mendelberg, Esquire ( Filing fee $ 75 receipt number APAEDC-17870425.) filed by AFK, INC., ALEKSANDER SHVARTZ.AFFIDAVIT. (Attachments: #1 Text of Proposed Order, #2 Affidavit)(VERBONITZ, SUSAN) |
| Filing 12 NOTICE by AFK, INC., ALEKSANDER SHVARTZ Designation Form (VERBONITZ, SUSAN) |
| Filing 11 Disclosure Statement Form pursuant to FRCP 7.1 by AFK, INC., ALEKSANDER SHVARTZ.(VERBONITZ, SUSAN) |
| Filing 10 NOTICE of Appearance by SUSAN M. VERBONITZ on behalf of AFK, INC., ALEKSANDER SHVARTZ with Certificate of Service(VERBONITZ, SUSAN) |
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Filing 9
ORDER THAT MOTION HEARING SET FOR 11/12/2024 02:00 PM IN Courtroom 16B. DEFTS RESPONSE TO PLAINTIFFS MOTION (DOC. 2) ARE DUE 11/9/24 AT 12:00PM, PLAINTIFFS REPLY DUE 11/10/24. SIGNED BY DISTRICT JUDGE KAREN S. MARSTON ON 11/8/24. 11/8/24 ENTERED AND COPIES E-MAILED.(rf, )
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| Filing 8 Minute Entry for proceedings held before DISTRICT JUDGE KAREN S. MARSTON Telephone Conference held on 11/7/24 (rf, ) |
| Filing 7 NOTICE of Appearance by DANIEL M. PEREIRA on behalf of LCF GROUP, INC. with Certificate of Service(PEREIRA, DANIEL) |
| Filing 6 NOTICE of Appearance by JEFFREY D. GROSSMAN on behalf of LCF GROUP, INC. with Certificate of Service(GROSSMAN, JEFFREY) |
| Filing 5 Minute Entry for proceedings held before DISTRICT JUDGE KAREN S. MARSTON Telephone Conference held on 11/5/24 (rf, ) |
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Filing 4
ORDER THAT UPON CONSIDERATION OF PLAINTIFFS' MOTION FOR TEMPORARY RESTRAINING ORDER AND MOTION FOR PRELIMINARY INJUNCTION (DOC. NO. #2 ); A TELEPHONE STATUS CONFERENCE WILL IS SCHEDULED FOR 11/7/2024 4:00 PM. PLAINTIFFS' COUNSEL SHALL MEET AND CONFER WITH COUNSEL FOR EACH DEFENDANT IN GOOD FAITH PRIOR TO THURSDAY'S CONFERENCE ABOUT THE APPROPRIATE VENUE FOR THIS ACTION AND THEIR MOTION. TO THE EXTENT THE PARTIES CONTINUE TO DISAGREE ABOUT VENUE FOLLOWING THE MEET AND CONFER, DEFENDANTS' RESPONSE TO PLAINTIFFS' MOTION (DOC. NO. #2 ) ARE DUE BY NOVEMBER 8, 2024. PLAINTIFFS' COUNSEL SHALL EMAIL A COPY OF THIS ORDER TO DEFENSE COUNSEL BY 11/05/2024. SIGNED BY DISTRICT JUDGE KAREN S. MARSTON ON 11/05/2024. 11/05/2025 ENTERED AND COPIES E-MAILED.(nd)
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| Filing 3 Summons Issued as to AFK, INC., ROBERT KLEIBER, LCF GROUP, INC., ANDREW PARKER, ALEKSANDER SHVARTZ. (rf, ) (Main Document 3 replaced on 11/8/2024) (md). |
| Filing 2 MOTION for Temporary Restraining Order and, MOTION for Preliminary Injunction filed by MAZZONI CENTER.Motion for Temporary Restraining Order and Preliminary Injunction with Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Memorandum of Law In Support of Motion for Temporary Restraining Order and Preliminary Injunction, #3 Declaration in Support of Motion with Redacted Exhibits)(BRUEN, GEOFFREY) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 405 receipt number APAEDC-17860197.), filed by MAZZONI CENTER. (Attachments: #1 Civil Cover Sheet, #2 Designation Form, #3 Declaration Declaration of Sultan Shakir with Exhibits)(BRUEN, GEOFFREY) (Attachment 1 replaced on 11/5/2024) (sbt). |
| 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 a Corrected Designation Form Answering the Related Question Section and only selecting one category in this case using the Notice (Other) docket event located in the Notices category. (nd) |
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