GUILLOT v. SHAPIRO et al
| JEAN LOUIS GUILLOT |
| JD RARITIES, INC. and JONATHAN DAVID SHAPIRO |
| 2:2024cv06674 |
| December 13, 2024 |
| U.S. District Court for the Eastern District of Pennsylvania |
| CHAD F KENNEY |
| Other Statutes: Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1961 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 24, 2025. A more recent docket listing may be available from PACER.
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Filing 9
ORDER THAT THE MOTION FOR PRO HAC VICE OF COUNSEL, RAYMOND LYN STEVENS, #8 IS GRANTED. SIGNED BY DISTRICT JUDGE CHAD F. KENNEY ON 1/24/25.1/27/25 ENTERED AND COPIES E-MAILED.(bw)
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| Filing 8 MOTION for Pro Hac Vice of Raymond Lyn Stevens filed by JEAN LOUIS GUILLOT.certificate of Service. (Attachments: #1 Certificate of Service, #2 Text of Proposed Order) *(Filing Fee $75.00, Receipt Number APAEDC-18024730) (PRIVITERA, DINO) Modified on 1/24/2025 (nd). |
| Filing 7 WAIVER OF SERVICE Returned Executed by JEAN LOUIS GUILLOT. JD RARITIES, INC. waiver sent on 12/19/2024, answer due 2/18/2025. (PRIVITERA, DINO) |
| Filing 6 WAIVER OF SERVICE Returned Executed by JEAN LOUIS GUILLOT. JONATHAN DAVID SHAPIRO waiver sent on 12/19/2024, answer due 2/18/2025. (PRIVITERA, DINO) |
| Filing 5 Disclosure of Citizenship in Diversity Cases by JEAN LOUIS GUILLOT . (PRIVITERA, DINO) |
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Filing 4
ORDER THAT AFTER REVIEW OF THE DOCKET AND IT BEING ALLEGED IN THE COMPLAINT (ECF NO. 1, PAGE 4) THAT THIS COURT HAS SUBJECT MATTER JURISDICTION OVER THIS CASE PURSUANT TO 28 U.S.C. 1332, AND BECAUSE THERE IS DIVERSITY OF CITIZENSHIP BETWEEN THE PARTIES, EACH PARTY TO THE ACTION IS REQUIRED AND ORDERED TO FILE OF RECORD THEIR DISCLOSURE OF CITIZENSHIP IN DIVERSITY JURISDICTION CASES (FORM ATTACHED). SIGNED BY DISTRICT JUDGE CHAD F. KENNEY ON 12/16/24. 12/16/24 ENTERED AND COPIES E-MAILED.(bw)
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Filing 3
ORDER THAT COUNSEL CONTEMPLATING FILING A MOTION UNDER FED. R. CIV. P. 12(B)(6), (E), OR (F), SHALL FIRST CONTACT OPPOSING COUNSEL TO DISCUSS THE SUBSTANCE OF THE CONTEMPLATED MOTION AND TO PROVIDE AN OPPORTUNITY TO CURE ANY ALLEGED PLEADING DEFICIENCIES OR STRIKE CERTAIN MATTER. THIS CONFERENCE SHALL TAKE PLACE AT LEAST SEVEN (7) DAYS BEFORE THE FILING OF THE MOTION. THE PARTIES SHALL CONDUCT SUBSTANTIVE VERBAL COMMUNICATIONS. EXCHANGES OF LETTERS OR E MAILS ARE INSUFFICIENT. A REPORT THAT OPPOSING COUNSEL WAS NOT AVAILABLE OR THAT THE PARTIES MADE REASONABLE EFFORTS IS LIKEWISE INSUFFICIENT. IF THE PARTIES CANNOT REACH A RESOLUTION THAT ELIMINATES THE NEED FOR ANY OF THE ABOVE-MENTIONED MOTIONS, COUNSEL FOR THE MOVING PARTY SHALL INCLUDE, ALONG WITH THE MOTION, A CERTIFICATION THAT THE PARTIES MET AND CONFERRED REGARDING THE ALLEGED PLEADING DEFICIENCIES OR MATTER SOUGHT TO BE STRICKEN SIGNED BY DISTRICT JUDGE CHAD F. KENNEY ON 12/16/24. 12/16/24 ENTERED AND COPIES E-MAILED.(bw)
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| Filing 2 Summons Issued as to JD RARITIES, INC., JONATHAN DAVID SHAPIRO. E-MAILED To: COUNSEL on 12/16/24 (bw) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 405 receipt number APAEDC-17945663.), filed by JEAN LOUIS GUILLOT. (Attachments: #1 Designation Form Designation Form, #2 Civil Cover Sheet Civil Cover Sheet)(PRIVITERA, DINO) |
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