ATLANTIC HOLDINGS LIMITED v. APOLLO METALS, LTD. et al
| ATLANTIC HOLDINGS LIMITED |
| APOLLO METALS, LTD, APOLLO METALS, LTD., APOLLO METALS, INC. and AM ACQUISITION CORP. |
| 5:2016cv06247 |
| November 30, 2016 |
| US District Court for the Eastern District of Pennsylvania |
| Allentown Office |
| Lehigh |
| CHAD F KENNEY |
| LAWRENCE F STENGEL |
| Other Statutes: Environmental Matters |
| 28 U.S.C. § 1331 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on September 20, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 167 JUDGMENT ORDER THAT IS HEREBY ENTERED IN FAVOR OF DEFENDANT APOLLO METALS, LTD. AND AGAINST PLAINTIFF ATLANTIC HOLDINGS LIMITED IN THE AMOUNT OF $23,390.85; ETC.. SIGNED BY CLERK OF COURT KATE BARKMAN, CLERK OF COURT ON 9/20/19. 9/20/19 ENTERED AND E-MAILED.(jl, ) |
| Filing 166 SUPPLEMENT Clerk's Taxation of Costs. 9/20/19 Entered AND E-MAILED. (jl, ) |
| Filing 165 Clerk's Taxation of Costs. 9/20/19 Entered and EMAILED. (jl, ) |
| Filing 164 BILL OF COSTS (Supplemental) by APOLLO METALS, LTD.. (DUFFY, JEFFRY) |
| Filing 163 Response re #162 Response /Objection to Bill of Costs by APOLLO METALS, LTD.. (DUFFY, JEFFRY) |
| Filing 162 Response [Plaintiff Atlantic Holdings Limited's Response to Bill of Costs] re #161 Bill of Costs by ATLANTIC HOLDINGS LIMITED. (BRUDER, PAUL) |
| Filing 161 BILL OF COSTS by APOLLO METALS, LTD.. (DUFFY, JEFFRY) |
Filing 160
ORDER THAT DEFENDANT'S MOTION FOR PARTIAL SUMMARY JUDGMENT IS GRANTED. THE CLERK IS DIRECTED TO CLOSE THIS MATTER; ETC.. SIGNED BY HONORABLE CHAD F. KENNEY ON 4/10/19. 4/11/19 ENTERED AND E-MAILED.(jl, )
|
| Filing 159 MEMORANDUM AND ORDER THAT DEFENDANTS'S MOTION FOR SUMMARY JUDGMENT IS GRANTED; ETC.. SIGNED BY HONORABLE CHAD F. KENNEY ON 4/10/19. 4/11/19 ENTERED AND E-MAILED.(jl, ) |
|
Filing 158
ORDER THAT PLAINTIFF IS PERMITTED TO OBTAIN THE TRIAL TESTIMONY OF WILLIAM FLEDERBACH PRIOR TO THE COURT'S RULING ON THE PENDING MOTION FOR SUMMARY JUDGMENT. THE COURT ISSUES THIS ORDER OUT OF AN ABUNDANCE OF CAUTION REGARDING THE AVAILABILITY OF THE WITNESS; ETC.. SIGNED BY HONORABLE CHAD F. KENNEY ON 3/14/19. 3/14/19 ENTERED AND E-MAILED.(jl, )
|
| Filing 157 Transcript of Proceedings held on 2/13/19, before Judge KENNEY. Court Reporter/Transcriber ESR. MOTION FOR SUMMARY JUDGMENT (NEAL GROSS & CO) (jl, ) |
|
Filing 156
ORDER THAT PLAINTIFF'S MOTION TO OBTAIN TRIAL TESTIMONY OF UNAVAILABLE WITNESS WILLIAM FLEDERBACH IS GRANTED; ETC.. SIGNED BY HONORABLE CHAD F. KENNEY ON 2/21/19.2/21/19 ENTERED AND E-MAILED.(jl, )
|
| Filing 155 Minute Entry for proceedings held before HONORABLE CHAD F. KENNEY Motion Hearing held on 2/13/19 re #91 MOTION for Summary Judgment filed by APOLLO METALS, LTD., APOLLO METALS, INC. Court Reporter: ESR. (jl, ) |
|
Filing 154
ORDER THAT THE PARTIES SHALL APPEAR FOR AN ORAL ARGUMENT REGARDING DEFENDANTS' MOTION FOR SUMMARY JUDGMENT ON 2/13/19 AT 9:30 A.M.; ETC.. SIGNED BY HONORABLE CHAD F. KENNEY ON 1/30/19. 1/30/19 ENTERED AND E-MAILED.(jl, )
|
| Filing 153 Change Oral Argument Time [Letter to Judge Kenney] by ATLANTIC HOLDINGS LIMITED. (BOYER, VERONICA) |
| Filing 152 Letter Regarding Pre-Trial Documents [Letter to Judge Kenney) by ATLANTIC HOLDINGS LIMITED. (BOYER, VERONICA) |
| Filing 151 Minute Entry for proceedings held before HONORABLE CHAD F. KENNEY Status Conference held on 1/29/19. Court Reporter: ESR. (jl, ) |
|
Filing 150
ORDER: THAT IN LIGHT OF PLAINTIFF'S CONCESSION THAT "IT NO LONGER BELIEVES THAT IT HAS A SUSTAINABLE CAUSE OF ACTION AGAINST [APOLLO METALS, INC.] AND WILL CONCEDE ON THIS ISSUE[,]"ECF NO. 99 AT PG. 19, APOLLO METALS, INC. IS HEREBY DISMISSED FROM THIS CASE. THE PORTION OF MOTION AS TO APOLLO METALS, LTD IS STILL UNDER CONSIDERATION. SIGNED BY HONORABLE CHAD F. KENNEY ON 1/29/2019. 1/29/2019 ENTERED AND COPIES E-MAILED. (sme, )
|
|
Filing 149
ORDER THAT ON THE RECORD STATUS CONFERENCE IS SCHEDULED FOR 1/29/19 AT 2:00 P.M. IN COURTROOM 6A; ETC.. SIGNED BY HONORABLE CHAD F. KENNEY ON 1/10/19. 1/10/19 ENTERED AND E-MAILED.(jl, )
|
|
Filing 148
ORDER THAT THIS CASE IS REASSIGNED FROM HONORABLE JOSEPH F. LEESON, JR TO HONORABLE CHAD F. KENNEY FOR ALL FURTHER PROCEEDINGS. SIGNED BY CLERK OF COURT KATE BARKMAN, CLERK OF COURT ON 1/9/19. 1/9/19 ENTERED AND E-MAILED.(jl, )
|
|
Filing 147
ORDER THAT PLAINTIFF'S MOTION FOR RECUSAL, ECF NO. 143, IS GRANTED IN PART. THE UNDERSIGNED RECUSES HIMSELF FROM THE ABOVE-CAPTIONED ACTION. THE CLERK OF COURTS IS DIRECTED TO REASSIGN THE ABOVE-CAPTIONED ACTION TO ANOTHER JUDGE IN THIS DISTRICT. SIGNED BY HONORABLE JOSEPH F. LEESON, JR ON 1/7/19.1/8/19 ENTERED AND COPIES E-MAILED, CLERK OF COURTS. (er, )
|
| Filing 146 Memorandum re #143 MOTION for Recusal filed by ATLANTIC HOLDINGS LIMITED. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(BOYER, VERONICA) |
| Filing 145 RESPONSE in Opposition re #143 MOTION for Recusal filed by APOLLO METALS, INC., APOLLO METALS, LTD.. (DUFFY, JEFFRY) |
| Filing 144 Letter by APOLLO METALS, INC., APOLLO METALS, LTD. re #143 MOTION for Recusal (DUFFY, JEFFRY) Modified on 1/3/2019 (fb). |
| Filing 143 MOTION for Recusal filed by ATLANTIC HOLDINGS LIMITED.Brief. (Attachments: #1 Brief)(BOYER, VERONICA) |
|
Filing 142
ORDER OF 12/21/2018 THAT UPON CONSIDERATION OF DEFENDANTS' MOTION, ECF NO. 111, WHICH REQUESTS A CONTINUANCE OF THE FINAL PRETRIAL CONFERENCE AND TRIAL DATE, IT IS ORDERED THAT DEFENDANTS' MOTION, ECF NO. 111, IS GRANTED IN PART. THE FINAL PRETRIAL CONFERENCE SCHEDULED ON DECEMBER 20, 2018 AT 4:00PM AND DECEMBER 21, 2018 AT 1:00PM HAVE BOTH BEEN POSTPONED. THE COURT WILL ISSUE A NOTICE THAT INCLUDES THE DATE FOR WHICH THE PRETRIAL CONFERENCE WILL BE RESCHEDULED. THE TRIAL OF THIS CASE SCHEDULED ON DECEMBER 26, 2018 AT 9:00AM HAS BEEN POSTPONED. THE COURT WILL ISSUE A NOTICE THAT INCLUDES THE DATE FOR WHICH THE CASE WILL BE RESCHEDULED. DEFENDANT'S MOTION TO QUASH TRIAL SUBPOENA ECF NO. 138, IS DENIED WITHOUT PREJUDICE TO RENEW IF THE NEW TRIAL DATE DOES NOT RESOLVE THE SCHEDULING ISSUES UNDERLYING THE REQUEST. DEFENDANTS' MOTION TO QUASH TRIAL SUBPOENA ECF NO. 139 IS DENIED WITHOUT PREJUDICE TO RENEW IF THE NEW TRIAL DATE DOES NOT RESOLVE THE SCHEDULING ISSUES UNDERLYING THE REQUEST. DEFENDANTS' MOTIONTO QUASH TRIAL SUBPOENA ECF NO. 140, IS DENIED WITHOUT PREJUDICE TO RENEW IF THE NEW TRIAL DATE DOES NOT RESOLVE THE SCHEDULING ISSUES UNDERLYING THE RQUEST. SIGNED BY JUDGE: JOSEPH F. LEESON, JR. 12/21/2018 ENTERED AND COPIES E-MAILED. (DT)
|
| Filing 141 Minute Entry for proceedings held before HONORABLE JOSEPH F. LEESON, JR. Settlement Conference held on 12/20/2018. (dt) |
| Filing 140 MOTION to Quash Trial Subpoena of Non-Party Val Britton filed by APOLLO METALS, INC., APOLLO METALS, LTD..Memorandum, Certificate of Service. (Attachments: #1 Declaration of Britton)(DUFFY, JEFFRY) |
| Filing 139 MOTION to Quash Trial Subpoena of Non-Party Charles McGuth filed by APOLLO METALS, INC., APOLLO METALS, LTD..Memorandum, Certificate of Service. (Attachments: #1 Declaration of McGuth)(DUFFY, JEFFRY) |
| Filing 138 MOTION to Quash Trial Subpoena of Non-Party Jeremy Bolyn filed by APOLLO METALS, INC., APOLLO METALS, LTD..Memorandum, Certificate of Service. (Attachments: #1 Declaration of Bolyn)(DUFFY, JEFFRY) |
| Filing 137 Minute Entry for proceedings held before HONORABLE JOSEPH F. LEESON, JR: Telephone Conference held on 12/18/18. Court Reporter: None. (er, ) |
|
Filing 136
SETTLEMENT CONFERENCE SCHEDULING ORDER OF 12/18/2018 THAT AN IN PERSON SETTLEMENT CONFERENCE IN THIS CASE IS SCHEDULED FOR DECEMBER 20, 2018 AT 4:00PM. ETC. SIGNED BY JUDGE: JOSEPH F. LEESON, JR. 12/18/2018 ENTERED AND COPIES E-MAILED. (DT)
|
| Filing 135 NOTICE OF SCHEDULING OF TELEPHONE CONFERENCE: A TELEPHONE CONFERENCE WITH THE HONORABLE JOSEPH F. LEESON, JR. HAS BEEN SCHEDULED FOR TUESDAY, DECEMBER 18, 2018, AT 4:30 P.M. THE ATTORNEY FOR THE PLAINTIFF WILL INITIATE THE TELEPHONE CONFERENCE CALL BY CONTACTING JUDGE LEESON AT 610-391-7020, THROUGH HIS CIVIL DEPUTY CLERK, AFTER ALL PARTIES ARE CONFIRMED AS PRESENT ON THE CALL.(dja, ) |
| Filing 134 AMENDED DOCUMENT by ATLANTIC HOLDINGS LIMITED. Amendment to #127 Pretrial Memorandum [Plaintiff Atlantic Holdings Limited's Supplement to Pretrial Memorandum. (BOYER, VERONICA) |
| Filing 133 RESPONSE in Opposition re #112 MOTION for Order [Atlantic Holdings Limited's Motion to Obtain Trial Testimony of an Unavailable Witness filed by APOLLO METALS, INC., APOLLO METALS, LTD.. (DUFFY, JEFFRY) |
| Filing 132 RESPONSE in Opposition re #111 MOTION to Continue Final Pretrial Conference and Trial [Plaintiff Atlantic Holdings Limited's Response to Defendant's Motion to Continue Final Pretrial Conference and Trial Pending Resolution of Motion for Summary Judgment and to Refer Parties for a Settlement Conference} filed by ATLANTIC HOLDINGS LIMITED. (Attachments: #1 Brief)(BOYER, VERONICA) |
| Filing 131 Memorandum re #98 MOTION in Limine [Motion in Limine of Plaintiff to Exclude the Impeachment of Mark Silvester by Evidence of a Prior Criminal Conviction] filed by ATLANTIC HOLDINGS LIMITED. (BOYER, VERONICA) |
| Filing 130 Memorandum re #97 MOTION in Limine [Plaintiff's Motion in Limine to Preclude Testimony Regarding Non-Testifying Consultants] filed by ATLANTIC HOLDINGS LIMITED. (BOYER, VERONICA) |
| Filing 129 Proposed Jury Instructions by ATLANTIC HOLDINGS LIMITED. Certificate of Service (BOYER, VERONICA) |
| Filing 128 NOTICE by ATLANTIC HOLDINGS LIMITED re #124 Proposed Jury Instructions [Notice of Withdrawal of Non-Agreed Upon Suggested Jury Instructions] (BOYER, VERONICA) |
| Filing 127 PRETRIAL MEMORANDUM by ATLANTIC HOLDINGS LIMITED Certificate of Service. (Attachments: #1 Exhibit Exhibits 1 thru 3)(BOYER, VERONICA) |
| Filing 126 Proposed Voir Dire by ATLANTIC HOLDINGS LIMITED. Certificate of Service (BOYER, VERONICA) |
| Filing 125 Proposed Verdict Sheet by ATLANTIC HOLDINGS LIMITED.. Certificate of Service (BOYER, VERONICA) |
| Filing 124 Proposed Jury Instructions by ATLANTIC HOLDINGS LIMITED. Certificate of Service (BOYER, VERONICA) |
| Filing 123 Proposed Jury Instructions by ATLANTIC HOLDINGS LIMITED. Certificate of Service (BOYER, VERONICA) |
| Filing 122 STIPULATION [Stipulations of Fact] by ATLANTIC HOLDINGS LIMITED. (BOYER, VERONICA) |
| Filing 121 Proposed Jury Instructions by ATLANTIC HOLDINGS LIMITED. Certificate of Service (BOYER, VERONICA) |
| Filing 120 Joint Summary of Case to be Read to Jury Pool prior to Voir Dire by ATLANTIC HOLDINGS LIMITED. Certificate of Service (BOYER, VERONICA) Modified on 12/14/2018 (fb). |
| Filing 119 Proposed Jury Instructions by APOLLO METALS, INC., APOLLO METALS, LTD.. Certificate of Service (DUFFY, JEFFRY) |
| Filing 118 Proposed Voir Dire by APOLLO METALS, INC., APOLLO METALS, LTD.. Certificate of Service (DUFFY, JEFFRY) |
| Filing 117 PRETRIAL MEMORANDUM by APOLLO METALS, INC., APOLLO METALS, LTD. Certificate of Service. (DUFFY, JEFFRY) |
|
Filing 116
ORDER OF 12/11/2018 THAT COUNSEL FOR THE PLAINTIFF SHALL RESPOND TO DEFENDANTS' MOTION FOR A CONTINUANCE OF THE FINAL PRETRIAL CONFERENCE AND TRIAL DATE AND THAT THE MATTER BE REFERRED FOR A SETTLEMENT CONERENCE (ECF NO. 111) BY 5:00PM DECEMBER 14, 2018. COUNSEL FOR DEFENDANTS SHALL RESPOND TO PLAINTIFF'S MOTION TO OBTAIN TRIAL TESTIMONY OF AN UNAVAILABLE WITNESS (ECF NO. 112) BY 5:00PM THURSDAY, DECEMBER 14, 2018. SIGNED BY JUDGE: JOSEPH F. LEESON, JR. 12/11/2018 ENTERED AND COPIES E-MAILED. (DT)
|
| Filing 115 RESPONSE in Support re #94 MOTION in Limine to Exclude Lay Opinion Testimony of Douglas Sammak filed by APOLLO METALS, INC., APOLLO METALS, LTD.. (DUFFY, JEFFRY) |
| Filing 114 RESPONSE in Support re #93 MOTION to Exclude Expert Testimony and Reports of John Hosey IV and Abraham Wyner filed by APOLLO METALS, INC., APOLLO METALS, LTD.. (DUFFY, JEFFRY) |
| Filing 113 RESPONSE in Support re #96 MOTION in Limine to Exclude the Expert Report and Testimony of Expert Neven Kresic filed by APOLLO METALS, INC., APOLLO METALS, LTD.. (DUFFY, JEFFRY) |
| Filing 112 MOTION for Order [Atlantic Holdings Limited's Motion to Obtain Trial Testimony of an Unavailable Witness filed by ATLANTIC HOLDINGS LIMITED.Brief. (Attachments: #1 Brief)(BOYER, VERONICA) |
| Filing 111 MOTION to Continue Final Pretrial Conference and Trial filed by APOLLO METALS, INC., APOLLO METALS, LTD..Brief, Certificate of Service. (Attachments: #1 Brief)(DUFFY, JEFFRY) |
| Filing 110 RESPONSE to Motion re #100 MOTION in Limine to Exclude Evidence of Plaintiff's Rejected Fraud Claim [Plaintiff Atlantic Holdings Limited's Response to Defendant Apollo Metals, Ltd's Motion to Preclude Evidence of Plaintiff's Rejected Fraud Claim] filed by ATLANTIC HOLDINGS LIMITED. (Attachments: #1 Brief, #2 Exhibit Exhibit 1)(BOYER, VERONICA) |
| Filing 109 RESPONSE to Motion re #95 MOTION in Limine to Exclude Evidence Relating to the Value of Plaintiff's Property Improvements [Plaintiff Atlantic Holdings Limited's Response to Defendant Apollo Metals, Ltd's Motion in Limine to Exclude Evidence Relating to the Value of Plaintiff's Property Improvements] filed by ATLANTIC HOLDINGS LIMITED. (Attachments: #1 Brief, #2 Exhibit Exhibits 1 through 4)(BOYER, VERONICA) |
| Filing 108 RESPONSE to Motion re #93 MOTION to Exclude Expert Testimony and Reports of John Hosey IV and Abraham Wyner [Plaintiff Atlantic Holdings Limited's Response to Defendant Apollo Metals, Ltd's Motion in Limine to Exclude Expert Testimony and Reports of John Hosey IV and Abraham Wyner] filed by ATLANTIC HOLDINGS LIMITED. (Attachments: #1 Brief, #2 Exhibit Exhibits 1 through 4)(BOYER, VERONICA) |
| Filing 107 RESPONSE to Motion re #94 MOTION in Limine to Exclude Lay Opinion Testimony of Douglas Sammak [Plaintiff Atlantic Holdings Limited's Response to Defendant Apollo Metals, Ltd's Motion in Limine to Exclude Lay Opinion Testimony of Douglas Sammak] filed by ATLANTIC HOLDINGS LIMITED. (Attachments: #1 Brief, #2 Exhibit Exhibit 1)(BOYER, VERONICA) |
| Filing 106 RESPONSE to Motion re #92 MOTION in Limine to Exclude Any Testimony Regarding the Possibility of the PADEP Reopening or Otherwise Modifying Its Act 2 Settlement with Apollo [Plaintiff Atlantic Holdings Limited's Response to Defendant Apollo Metals, Ltd.'s Motion to Exclude Any Testimony Regarding the Possibility of the Pennsylvania Department of Environmental Protection Reopening or Otherwise Modifying its Act 2 Settlement with Apollo] filed by ATLANTIC HOLDINGS LIMITED. (Attachments: #1 Brief, #2 Exhibit Exhibits 1 through 4)(BOYER, VERONICA) |
| Filing 105 RESPONSE to Motion re #96 MOTION in Limine to Exclude the Expert Report and Testimony of Expert Neven Kresic [Plaintiff Atlantic Holdings Limited's Response to Defendant Apollo Metals, Ltd's Motion in Limine to Exclude the Expert Report and Testimony of Plaintiff Atlantic Holdings' Expert Neven Kresic] filed by ATLANTIC HOLDINGS LIMITED. (Attachments: #1 Brief, #2 Exhibit Exhibits A through G)(BOYER, VERONICA) |
| Filing 104 RESPONSE in Opposition re #98 MOTION in Limine [Motion in Limine of Plaintiff to Exclude the Impeachment of Mark Silvester by Evidence of a Prior Criminal Conviction] filed by APOLLO METALS, INC., APOLLO METALS, LTD.. (DUFFY, JEFFRY) |
| Filing 103 RESPONSE in Opposition re #97 MOTION in Limine [Plaintiff's Motion in Limine to Preclude Testimony Regarding Non-Testifying Consultants] filed by APOLLO METALS, INC., APOLLO METALS, LTD.. (DUFFY, JEFFRY) |
| Filing 102 REPLY Brief in Support re #91 MOTION for Summary Judgment filed by APOLLO METALS, INC., APOLLO METALS, LTD.. (DUFFY, JEFFRY) Modified on 12/6/2018 (fb). |
|
Filing 101
ORDER OF 12/4/2018 THAT THE COURT HAVING RECEIVED NOTICE OF THE EXISTENCE OF A DISCOVERY DISPUTE CONCERNING CERTAIN DOCUMENTS AND ISSUES OF ATTORNEY/CLIENT PRIVILEGE AND/OR ATTORNEY WORK PRODUCT DOCTRINE, IT IS ORDERED AS FOLLOWS: COUNSEL FOR DEFENDANT SHALL RESPOND TO THE DECEMBER 3, 2018 LETTER OF COUNSEL FOR PLAINTIFF AND SUBMIT SUCH RESPONSE TO THE COURT BY 9:00AM ON THURSDAY, DECEMBER 6, 2018; AND, COUNSEL FOR DEFENDANT SHALL SHOW CAUSE WHY THE COUURT SHOULD NOT CONDUCT AN IN CAMERA INSPECTION OF THE DOCUMENTS IN QUESTION, SUCH RESPONSE ALSO TO BE SUBMITTED NO LATER THAN 9:00AM ON THURSDAY, DECEMBER 6, 2018. SIGNED BY JUDGE: JOSEPH F. LEESON, JR. 12/4/2018 ENTERED AND COPIES E-MAILED. (DT)
|
| Filing 100 MOTION in Limine to Exclude Evidence of Plaintiff's Rejected Fraud Claim filed by APOLLO METALS, LTD... (Attachments: #1 Exhibit Exhibits A through E)(DUFFY, JEFFRY) |
| Filing 99 RESPONSE in Opposition re #91 MOTION for Summary Judgment [Plaintiff's Brief in Opposition to Defendants' Motion for Summary Judgment] filed by ATLANTIC HOLDINGS LIMITED. (Attachments: #1 Counter Statement of Undisputed Material Facts, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit)(BOYER, VERONICA) |
| Filing 98 MOTION in Limine [Motion in Limine of Plaintiff to Exclude the Impeachment of Mark Silvester by Evidence of a Prior Criminal Conviction] filed by ATLANTIC HOLDINGS LIMITED.Brief and Certificate of Service. (Attachments: #1 Brief)(BOYER, VERONICA) |
| Filing 97 MOTION in Limine [Plaintiff's Motion in Limine to Preclude Testimony Regarding Non-Testifying Consultants] filed by ATLANTIC HOLDINGS LIMITED.Brief and Certificate of Service. (Attachments: #1 Exhibit Exhibit A, #2 Brief)(BOYER, VERONICA) |
| Filing 96 MOTION in Limine to Exclude the Expert Report and Testimony of Expert Neven Kresic filed by APOLLO METALS, INC., APOLLO METALS, LTD..Brief, Certificate of Service. (Attachments: #1 Exhibit 1 - 2, #2 Exhibit 3, Part 1, #3 Exhibit 3, Part 2, #4 Exhibit 4, #5 Exhibit 5 - 8)(DUFFY, JEFFRY) |
| Filing 95 MOTION in Limine to Exclude Evidence Relating to the Value of Plaintiff's Property Improvements filed by APOLLO METALS, INC., APOLLO METALS, LTD..Brief, Certificate of Service.(DUFFY, JEFFRY) |
| Filing 94 MOTION in Limine to Exclude Lay Opinion Testimony of Douglas Sammak filed by APOLLO METALS, INC., APOLLO METALS, LTD..Brief, Certificate of Service.(DUFFY, JEFFRY) |
| Filing 93 MOTION to Exclude Expert Testimony and Reports of John Hosey IV and Abraham Wyner filed by APOLLO METALS, INC., APOLLO METALS, LTD..Memorandum, Certificate of Service.(DUFFY, JEFFRY) |
| Filing 92 MOTION in Limine to Exclude Any Testimony Regarding the Possibility of the PADEP Reopening or Otherwise Modifying Its Act 2 Settlement with Apollo filed by APOLLO METALS, INC., APOLLO METALS, LTD..Brief, Certificate of Service.(DUFFY, JEFFRY) |
| Filing 91 MOTION for Summary Judgment filed by APOLLO METALS, INC., APOLLO METALS, LTD..Brief, Certificate of Service. (Attachments: #1 Brief, #2 Statement of Undispute Facts ISO of msj, #3 Exhibit 1-14 to Statement of Undisputed Facts, #4 Exhibit 15 to Statement of Undisputed Facts, #5 Exhibit 16, Part 1 to Statement of Undisputed Facts, #6 Exhibit 16, Part 2 to Statement of Undisputed Facts, #7 Exhibit 16, Part 3 to Statement of Undisputed Facts, #8 Exhibit 17-28 to Statement of Undisputed Facts)(DUFFY, JEFFRY) |
|
Filing 90
ORDER OF 11/14/2018 THAT PLAINTIFF'S RQUEST THAT THE COURT ORDER A THIRD-PARTY DEPOSITION BEYOND THE DEADLINE SET FORTH FOR FACT DISCOVERY IS DENIED. ETC. SIGNED BY JUDGE JOSEPH F. LEESON, JR. 11/15/2018 ENTERED AND COPIES E-MAILED.(DT)
|
| Filing 89 Minute Entry for proceedings held before HONORABLE JOSEPH F. LEESON, JR: Telephone Conference held on 11/13/18 Court Reporter: None. (er, ) |
|
Filing 88
ORDER PLAINTIFF'S MOTION FOR LEAVE TO AMEND COMPLAINT, ECF NO. 59, IS DENIED AS MOOT. PLAINTIFF'S AMENDED MOTION FOR LEAVE TO AMEND COMPLAINT, ECF NO. 60, IS DENIED. MOTION TO AMEND SCHEDULING ORDER, ECF NO. 61, IS DENIED. SIGNED BY HONORABLE JOSEPH F. LEESON, JR ON 11/7/18. 11/7/18 ENTERED AND COPIES E-MAILED.(er, )
|
| Filing 87 OPINION SIGNED BY HONORABLE JOSEPH F. LEESON, JR ON 11/7/18. 11/7/18 ENTERED AND COPIES E-MAILED.(er, ) |
|
Filing 86
ORDER A TELEPHONE CONFERENCE WITH JUDGE LEESON IS SCHEDULED FOR TUESDAY, NOVEMBER 13, 2018, AT 4:00 P.M. CONCERNING A DISCOVERY MATTER. COUNSEL FOR PLAINTIFF SHALL INITIATE THE TELEPHONE CONFERENCE BY CONTACTING JUDGE LEESON, ETC. NO LATER THAN FRIDAY, NOVEMBER 9, 2018 AT 5:00 P.M., DEFENDANTS SHALL SUBMIT TO THE COURT, VIA EMAIL OR FAX COPIED TO ALL OTHER PARTIES, A BRIEF LETTER RESPONDING TO THE LETTER SUBMITTED TO THE COURT BY PLAINTIFF DATED NOVEMBER 1, 2018.. SIGNED BY HONORABLE JOSEPH F. LEESON, JR ON 11/7/18. 11/7/18 ENTERED AND COPIES E-MAILED.(er, )
|
|
Filing 85
ORDER THAT THE MOTION TO TAKE A THIRD PARTY DEPOSITION BEYOND THE DISCOVERY DEADLINE ECF NO. 84, IS DENIED WITHOUT PREJUDICE TO RENEW, IF NECESSARY, AFTER FOLLOWING THE COURT'S SPECIFIC PROCEDURES TO RAISE DISCOVERY DISPUTES. SIGNED BY HONORABLE JOSEPH F. LEESON, JR ON 11/1/18.11/1/18 ENTERED AND COPIES E-MAILED.(er, )
|
| Filing 84 MOTION for Discovery [Plaintiff Atlantic Holdings Limited's Motion to Take a Third-Party Deposition Beyond The Discovery Deadline Pursuant to F.R.C.P. 16(b)(4)] filed by ATLANTIC HOLDINGS LIMITED.Brief and Certificate of Service. (Attachments: #1 Exhibit, #2 Text of Proposed Order, #3 Brief)(BOYER, VERONICA) |
| Filing 83 NOTICE by ATLANTIC HOLDINGS LIMITED re #82 MOTION for Discovery [Plaintiff Atlantic Holdings Limited's Motion to Take a Third-Party Deposition Beyond The Discovery Deadline Pursuant to F.R.C.P. 16(b)(4)] [Notice of Withdrawal of Plaintiff Atlantic Holdings Limited's Motion to Take a Third-Party Deposition Beyond the Discovery Deadline Pursuant to F.R.C.P. 16(B)(4)] (BOYER, VERONICA) |
| Filing 82 MOTION for Discovery [Plaintiff Atlantic Holdings Limited's Motion to Take a Third-Party Deposition Beyond The Discovery Deadline Pursuant to F.R.C.P. 16(b)(4)] filed by ATLANTIC HOLDINGS LIMITED.Brief and Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Brief)(BOYER, VERONICA) |
| Filing 81 NOTICE of Appearance by MICHAEL D. REED on behalf of ATLANTIC HOLDINGS LIMITED with Certificate of Service(REED, MICHAEL) |
| Filing 80 AFFIDAVIT of Service by Thomas Miller re: served Subpoena to Testify upon Eric Supey c/o Registered Agent Sean Robbins, Esq. by personal on 10/4/18 (BRUDER, PAUL) |
| Filing 79 AFFIDAVIT of Service by Thomas Miller re: served Subpoena to Testify upon Cydney Faul-Halsor c/o Registered Agent Sean Robbins, Esq. by personal on 10/4/18 (BRUDER, PAUL) |
| Filing 78 AFFIDAVIT of Service by Thomas Miller re: served Subpoena to Testify upon Records Custodian c/o Registered Agent Sean Robbins, Esq. by personal on 10/4/18 (BRUDER, PAUL) |
| Filing 77 AFFIDAVIT of Service by Brian Zavodnick re: served Subpoena to Testify upon Val Britton by personal on 10/13/18 (BRUDER, PAUL) |
| Filing 76 AFFIDAVIT of Service by Brian Zavodnick re: served Subpoena to Produce Documents upon Records Custodian c/o Lawrence Roy by personal on 10/11/18 (BRUDER, PAUL) |
| Filing 75 AFFIDAVIT of Service by Brian Zavodnick re: served Subpoena to Produce Documents upon Val Britton by personal on 10/13/18 (BRUDER, PAUL) |
| Filing 74 AFFIDAVIT of Service by Brian Zavodnick re: served Subpoena to Produce Documents upon Records Custodian c/o Jeremy Bolyn by personal on 10/3/18 (BRUDER, PAUL) |
| Filing 73 AFFIDAVIT of Service by Brian Zavodnick re: served Subpoena to Testify upon Jeremy Bolyn by personal on 10/3/18 (BRUDER, PAUL) |
| Filing 72 AFFIDAVIT of Service by Brian Zavodnick re: served Subpoena to Produce Documents upon Dennis Sklar by personal on 10/3/18 (BRUDER, PAUL) |
| Filing 71 AFFIDAVIT of Service by Brian Zavodnick re: served Subpoena to Testify upon Charles McGuth by personal on 10/9/18 (BRUDER, PAUL) |
|
Filing 70
ORDER OF 10/17/2018 THAT UPON CONSIDERATION OF THE PARTIES' WRITTEN SUBMISSIONS DATED OCTOBER 9, 2018, AND OCTOBER 15, 2018, AND FOLLOWING A TELEPHONE CONFERENCE WHICH WAS HELD ON OCTOBER 16, 2018, IT IS ORDERED THAT, DEFENDANT SHALL RESPOND TO AND ANSWER PLAINTFF'S SECOND SET OF INTERROGATORIES AND REQUESTS FOR PRODUCTION OF DOCUMENTS WITHIN 10 DAYS OF THE DATE OF THIS ORDER. ETC. SIGNED BY JUDGE: JOSEPH F. LEESON, JR. 10/17/2018 ENTERED AND COPIES E-MAILED. (DT)
|
| Filing 69 Minute Entry for proceedings held before HONORABLE JOSEPH F. LEESON, JR. Telephone Conference held on 10/16/2018. (DT) |
| Filing 68 [Plaintiff Atlantic Holdin [Plaintiff's Reply Brief in Support of its Motion to Amend the Court's Scheduling Order] re #61 MOTION to Amend/Correct #57 Order on Motion to Amend/Correct,, #60 MOTION to Amend/Correct #59 MOTION for Leave to File [Plaintiff Atlantic Holdings Limited's Motion for Leave to Amend Complaint] filed by ATLANTIC HOLDINGS LIMITED. (BRUDER, PAUL) Modified on 10/15/2018 (fb). |
| Filing 67 REPLY to Response to Motion re #61 MOTION to Amend/Correct #57 Order on Motion to Amend/Correct,, #60 MOTION to Amend/Correct #59 MOTION for Leave to File [Plaintiff Atlantic Holdings Limited's Motion for Leave to Amend Complaint] [Plaintiff Atlantic Holdin [Plaintiff Atlantic Holdings Limited's Reply to Defendants' Brief in Opposition to Plaintiff's Amended Motion for Leave to Amend Complaint] filed by ATLANTIC HOLDINGS LIMITED. (Attachments: #1 Exhibit)(BRUDER, PAUL) |
| Filing 66 RESPONSE in Opposition re #61 MOTION to Amend/Correct #57 Order on Motion to Amend/Correct,, #60 MOTION to Amend/Correct #59 MOTION for Leave to File [Plaintiff Atlantic Holdings Limited's Motion for Leave to Amend Complaint] [Plaintiff Atlantic Holdin filed by APOLLO METALS, INC., APOLLO METALS, LTD.. (DUFFY, JEFFRY) |
| Filing 65 RESPONSE in Opposition re #60 MOTION to Amend/Correct #59 MOTION for Leave to File [Plaintiff Atlantic Holdings Limited's Motion for Leave to Amend Complaint] [Plaintiff Atlantic Holdings Limited's Amended Motion for Leave to Amend Complaint] filed by APOLLO METALS, INC., APOLLO METALS, LTD.. (DUFFY, JEFFRY) |
|
Filing 64
ORDER THAT A TELEPHONE CONFERENCE WITH JUDGE LEESON IS SCHEDULED FOR TUESDAY, OCTOBER 16, 2018, AT 4:45 P.M. CONCERNING A DISCOVERY MATTER, ETC. NO LATER THAN MONDAY, OCTOBER 15, 2018 AT 12:00 P.M., DEFENDANTS SHALL SUBMIT TO THE COURT, VIA EMAIL OR FAX COPIED TO ALL OTHER PARTIES, A BRIEF LETTER RESPONDING TO THE LETTER SUBMITTED TO THE COURT BY PLAINTIFF DATED OCTOBER 9, 2018. SIGNED BY HONORABLE JOSEPH F. LEESON, JR ON 10/10/18. 10/10/18 ENTERED AND COPIES E-MAILED.(er, )
|
| Set/Reset Deadlines as to RESPONSES DUE BY 10/15/2018. (er, ) |
| Filing 63 NOTICE of Appearance by VERONICA L. BOYER on behalf of ATLANTIC HOLDINGS LIMITED with CERTIFICATE OF SERVICE(jl, ) |
|
Filing 62
ORDER DEFENDANTS SHALL FILE ANY RESPONSE TO PLAINTIFF'S MOTIONS BY 5:00 PM, THURSDAY, OCTOBER 11, 2018. PLAINTIFF SHALL FILE ANY REPLY TO A RESPONSE BY FRIDAY, OCTOBER 12, 2018. SIGNED BY HONORABLE JOSEPH F. LEESON, JR ON 10/4/18. 10/5/18 ENTERED AND COPIES MAILED AND E-MAILED.(er, ) Modified on 10/5/2018 (er, ).
|
| Filing 61 MOTION to Amend/Correct #57 Order on Motion to Amend/Correct,, #60 MOTION to Amend/Correct #59 MOTION for Leave to File [Plaintiff Atlantic Holdings Limited's Motion for Leave to Amend Complaint] [Plaintiff Atlantic Holdings Limited's Amended Motion for Leave to Amend Complaint], #51 Scheduling Order,,,, #50 Scheduling Order,,,, [Plaintiff's Motion to Amend Scheduling Order] filed by ATLANTIC HOLDINGS LIMITED.Certificate of Service. (Attachments: #1 Text of Proposed Order)(BRUDER, PAUL) |
| Filing 60 MOTION to Amend/Correct #59 MOTION for Leave to File [Plaintiff Atlantic Holdings Limited's Motion for Leave to Amend Complaint] [Plaintiff Atlantic Holdings Limited's Amended Motion for Leave to Amend Complaint] filed by ATLANTIC HOLDINGS LIMITED.Brief and Certificate of Service. (Attachments: #1 Exhibit, #2 Text of Proposed Order, #3 Brief)(BRUDER, PAUL) |
| Filing 59 MOTION for Leave to File [Plaintiff Atlantic Holdings Limited's Motion for Leave to Amend Complaint] filed by ATLANTIC HOLDINGS LIMITED.Brief and Certificate of Service. (Attachments: #1 Brief, #2 Text of Proposed Order)(BRUDER, PAUL) |
| Filing 58 NOTICE of Appearance (VERONICA L. BOYER) by PAUL J. BRUDER on behalf of ATLANTIC HOLDINGS LIMITED with Jury Demand and Certificate of Service(BRUDER, PAUL) Modified on 10/1/2018 (afm, ). |
|
Filing 57
ORDER THAT THE DEADLINE FOR THE PARTIES TO EXCHANGE PROPOSED TRIAL EXHIBITS UNDER PARAGRAPH 6 OF THE SCHEDULING ORDER IS HEREBY AMENDED TO DECEMBER 3, 2018. THE DEADLINE FOR THE PARTIES TO EXCHANGE EXPERT CURRICULA VITAE AND EXPERT REPORTS SET FORTH IN PARAGRAPH 6 OF THE SCHEDULING ORDER IS HEREBY RESCINDED, AND THE PARTIES ARE HEREBY ORDERED TO COMPLY WITH THE DEADLINES FOR EXPERT DISCOVERY SET FORTH IN PARAGRAPH 4 OF THE SCHEDULING ORDER. ALL OTHER PROVISIONS OF THE SCHEDULING ORDER SHALL CONTINUE IN EFFECT. SIGNED BY HONORABLE JOSEPH F. LEESON, JR ON 9/25/18.9/26/18 ENTERED AND COPIES MAILED AND E-MAILED.(er, )
|
| Filing 56 MOTION to Amend/Correct #51 Scheduling Order,,,, (Uncontested Motion) filed by APOLLO METALS, INC., APOLLO METALS, LTD..Certificate of Service.(DUFFY, JEFFRY) |
|
Filing 55
ORDER THAT THE APPLICATION OF WILLIAM DEVINNEY, ESQUIRE, TO PRACTICE IN THIS COURT PURSUANTTO LOCAL RULE OF CIVIL PROCEDURE 83.5.2(B) IS GRANTED. SIGNED BY HONORABLE JOSEPH F. LEESON, JR ON 9/11/18.9/11/18 ENTERED AND COPIES MAILED AND E-MAILED.(er, )
|
|
Filing 54
ORDER THAT THE APPLICATION OF MATTHEW THURLOW, ESQUIRE, TO PRACTICE IN THIS COURT PURSUANT TO LOCAL RULE OF CIVIL PROCEDURE 83.5.2(B) IS GRANTED. SIGNED BY HONORABLE JOSEPH F. LEESON, JR ON 9/11/18.9/11/18 ENTERED AND COPIES MAILED W/ECF FORMS AND E-MAILED.(er, )
|
| Filing 53 MOTION for Pro Hac Vice of William DeVinney ( Filing fee $ 40 receipt number 0313-13035437.) filed by APOLLO METALS, INC., APOLLO METALS, LTD..Certificate of Service.(DUFFY, JEFFRY) |
| Filing 52 MOTION for Pro Hac Vice of Matthew Thurlow ( Filing fee $ 40 receipt number 0313-13035349.) filed by APOLLO METALS, INC., APOLLO METALS, LTD..Certificate of Service.(DUFFY, JEFFRY) |
| Filing 51 AMENDED ORDER THAT ANY MOTION TO AMEND THE PLEADINGS SHALL BE FILED NO LATER THAN THIRTY (30) CALENDAR DAYS BEFORE THE CLOSE OF FACT DISCOVERY, ETC. ON OR BEFORE DECEMBER 3, 2018, COUNSEL FOR DEFENDANTS SHALL SERVE UPON COUNSEL FOR EVERY OTHER PARTY ALL EXPERT REPORTS AND A CURRICULUM VITAE FOR EACH EXPERT PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 26(A)(2)(B), ETC. ALL DISPOSITIVE MOTIONS SHALL BE FILED NOT LATER THAN DECEMBER 3, 2018, ETC. A FINAL PRETRIAL CONFERENCE FOR THIS MATTER WILL BE HELD ON DECEMBER 20, 2018, AT 4:00 P.M., AT THE EDWARD N. CAHN U.S. COURTHOUSE AND FEDERAL BUILDING, COURTROOM C, THIRD FLOOR, 504 WEST HAMILTON STREET, ALLENTOWN, PENNSYLVANIA, ETC. THIS CASE IS SCHEDULED FOR TRIAL ON DECEMBER 26, 2018, OR AS SOON THEREAFTER AS THE SCHEDULE OF THE COURT PERMITS. COURT SHALL BE HELD FROM 9:00 A.M. TO 5:00 P.M. EACH DAY. FIVE (5) DAYS (INCLUSIVE OF JURY SELECTION) WILL BE ALLOTTED FOR TRIAL, WITH 50% OF THE TRIAL TIME ALLOTTED TO PLAINTIFF AND 50% OF THE TRIAL TIME ALLOTTED TO DEFENDANT, ETC. SIGNED BY HONORABLE JOSEPH F. LEESON, JR ON 8/30/18. 8/30/18 ENTERED AND COPIES E-MAILED.(er, ) |
|
Filing 50
ORDER THAT ANY MOTION TO AMEND THE PLEADINGS SHALL BE FILED NO LATER THAN THIRTY (30) CALENDAR DAYS BEFORE THE CLOSE OF FACT DISCOVERY, ETC. DEADLINE FOR COMPLETION OF DEFENDANTS EXPERT DISCOVERY. ON OR BEFORE DECEMBER 3, 2018, COUNSEL FOR DEFENDANTS SHALL SERVE UPON COUNSEL FOR EVERY OTHER PARTY ALL EXPERT REPORTS AND A CURRICULUM VITAE FOR EACH EXPERT PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 26(A)(2)(B). ALL DISPOSITIVE MOTIONS SHALL BE FILED NOT LATER THAN DECEMBER 3, 2018, ETC. DEADLINE FOR FILING OF DISPOSITIVE MOTIONS. ALL DISPOSITIVE MOTIONS SHALL BE FILED NOT LATER THAN DECEMBER 3, 2018, ETC. DATE OF FINAL PRETRIAL CONFERENCE. A FINAL PRETRIAL CONFERENCE FOR THIS MATTER WILL BE HELD ON FEBRUARY 20, 2019, AT 4:00 P.M., AT THE EDWARD N. CAHN U.S. COURTHOUSE AND FEDERAL BUILDING, COURTROOM C, THIRD FLOOR, 504 WEST HAMILTON STREET, ALLENTOWN, PENNSYLVANIA, ETC. THIS CASE IS SCHEDULED FOR TRIAL ON FEBRUARY 25, 2019, OR AS SOON THEREAFTER AS THE SCHEDULE OF THE COURT PERMITS. COURT SHALL BE HELD FROM 9:00 A.M. TO 5:00 P.M. EACH DAY, ETC. SIGNED BY HONORABLE JOSEPH F. LEESON, JR ON 8/29/18. 8/29/18 ENTERED AND COPIES E-MAILED.(er, )
|
| Filing 49 STATUS REPORT [Joint Status Report] by ATLANTIC HOLDINGS LIMITED. (BRUDER, PAUL) |
|
Filing 48
ORDER THAT ON OR BEFORE AUGUST 24, 2018, THE PARTIES SHALL FILE A JOINT REPORT UPDATING THE COURT AS TO THE STATUS OF THE CASE. SIGNED BY HONORABLE JOSEPH F. LEESON, JR ON 8/13/18. 8/14/18 ENTERED AND COPIES E-MAILED.(er, )
|
| Filing 47 INITIAL PROCEDURAL ORDER. SIGNED BY HONORABLE JOSEPH F. LEESON, JR ON 8/13/18. 8/14/18 ENTERED AND COPIES E-MAILED.(er, ) |
|
Filing 46
ORDER THAT THIS CASE IS REASSIGNED FROM HONORABLE LAWRENCE F. STENGEL TO HONORABLE JOSEPH F. LEESON, JR FOR ALL FURTHER PROCEEDINGS. SIGNED BY CLERK OF COURT KATE BARKMAN, CLERK OF COURT ON 08/03/2018. 08/03/2018 ENTERED AND COPIES E-MAILED.(nd, )
|
|
Filing 45
ORDER THAT THE MOTION BY KENNETH WESLEY MISHOE FOR PERMISSION TO WITHDRAW HIS APPEARANCE AS COUNSEL FOR THE PLAINTIFF IS GRANTED; ETC.. SIGNED BY CHIEF JUDGE LAWRENCE F. STENGEL ON 4/5/18.4/6/18 ENTERED AND E-MAILED.(jl, )
|
| Filing 44 MOTION to Withdraw as Attorney for Plaintiff Atlantic Holdings Limited filed by ATLANTIC HOLDINGS LIMITED.Certificate of Service. (Attachments: #1 Text of Proposed Order)(MISHOE, KENNETH) |
| Filing 43 NOTICE of Hearing: SETTLEMENT CONFERENCE SET FOR 2/20/2018 AT 1:30 P.M. BEFORE MAGISTRATE JUDGE TIMOTHY R. RICE IS CANCELED.(cms) |
| Filing 42 Minute Entry for proceedings held before MAGISTRATE JUDGE TIMOTHY R. RICE Settlement Conference held on 2/6/18. (jl, ) |
| Filing 41 NOTICE of Hearing: SETTLEMENT CONFERENCE SET FOR 2/20/2018 AT 1:30 P.M. IN JUDGE'S CHAMBERS (ROOM 3029) BEFORE MAGISTRATE JUDGE TIMOTHY R. RICE.(cms) |
|
Filing 40
ORDER THAT THE DEFENDANTS' MOTION FOR SUMMARY JUDGMENT IS DENIED. SIGNED BY CHIEF JUDGE LAWRENCE F. STENGEL ON 12/11/17. 12/11/17 ENTERED AND COPIES EMAILED TO COUNSEL.(jaa, )
|
| Filing 39 MEMORANDUM AND/OR OPINION. SIGNED BY CHIEF JUDGE LAWRENCE F. STENGEL ON 12/11/17. 12/11/17 ENTERED AND COPIES EMAILED TO COUNSEL.(jaa, ) |
| Filing 38 Minute Entry for proceedings held before CHIEF JUDGE LAWRENCE F. STENGEL Motion Hearing held on 11/28/17 re #27 MOTION for Partial Summary Judgment filed by APOLLO METALS, LTD., APOLLO METALS, INC. Court Reporter: ESR. (jl, ) |
|
Filing 37
ORDER THAT ORAL ARGUMENT ON DEFENDANTS MOTION FOR PARTIAL SUMMARY JUDGMENT IS RESCHEDULED FOR 11/28/17 AT 11:00 A.M.; ETC.. SIGNED BY CHIEF JUDGE LAWRENCE F. STENGEL ON 11/6/17. 11/6/17 ENTERED AND E-MAILED.(jl, )
|
| Filing 36 Minute Entry for proceedings held before CHIEF JUDGE LAWRENCE F. STENGEL re: A Telephone Conference was held on 10/31/17. (ky, ) |
|
Filing 35
ORDER THAT DEFENDANTS MOTION FOR REFERRAL TO MAGISTRATE JUDGE FOR SETTLEMENT CONFERENCE IS GRANTED. THIS CASE IS REFERRED TO MAGISTRATE JUDGE TIMOTHY R. RICE FOR A SETTLEMENT CONFERENCE; ETC.. SIGNED BY CHIEF JUDGE LAWRENCE F. STENGEL ON 11/2/17. 11/3/17 ENTERED AND E-MAILED.(jl, )
|
|
Filing 34
ORDER THAT ORAL ARGUMENT ON DEFENDANTS' MOTION FOR PARTIAL SUMMARY JUDGMENT WILL BE HELD ON 11/15/17 AT 11:00 A.M.; ETC.. SIGNED BY CHIEF JUDGE LAWRENCE F. STENGEL ON 11/2/17. 11/2/17 ENTERED AND E-MAILED.(jl, )
|
|
Filing 33
ORDER THAT A TELEPHONE CONFERENCE IS SCHEDULED FOR 10/31/17 AT 11:00 A.M. ON DEFENDANTS' MOTION FOR REFERRAL TO MAGISTRATE JUDGE FOR SETTLEMENT CONFERENCE; ETC.. SIGNED BY CHIEF JUDGE LAWRENCE F. STENGEL ON 10/27/17. 10/27/17 ENTERED AND E-MAILED.(jl, )
|
| Filing 32 MOTION to Refer the Matter to a Magistrate Judge for Settlement Conference filed by APOLLO METALS, INC., APOLLO METALS, LTD..Brief, Certificate of Service.(DUFFY, JEFFRY) |
| Filing 31 RESPONSE in Support re #27 MOTION for Partial Summary Judgment filed by APOLLO METALS, INC., APOLLO METALS, LTD.. (DUFFY, JEFFRY) |
| Filing 30 RESPONSE in Opposition re #27 MOTION for Partial Summary Judgment [Plaintiff's Brief in Opposition to Defendants' Motion for Partial Summary Judgment, Counterstatement of Materials Facts in Opposition to Defendants' Motion for Partial Summary Judgment with Exhibits A through C and Proposed Order] filed by ATLANTIC HOLDINGS LIMITED. (Attachments: #1 Plaintiff's Counterstatement of Material Facts, #2 Exhibit, #3 Text of Proposed Order)(BRUDER, PAUL) |
|
Filing 29
ORDER THAT PLAINTIFF'S UNOPPOSED MOTION FOR EXTENSION OF TIME TO FILE A RESPONSE IN OPPOSITION TO THE DEFENDANTS' MOTION FOR SUMMARY JUDGMENT IS GRANTED. PLAINTIFF SHALL FILE ANY RESPONSE TO THE DEFENDANTS' MOTION FOR SUMMARY JUDGMENT ON OR BEFORE 9/11/17; ETC.. SIGNED BY CHIEF JUDGE LAWRENCE F. STENGEL ON 8/24/17. 8/24/17 ENTERED AND E-MAILED.(jl, )
|
| Filing 28 MOTION for Extension of Time to File Response/Reply as to #20 Order, #27 MOTION for Partial Summary Judgment Plaintiff's Motion for Extension of Case Management Deadlines filed by ATLANTIC HOLDINGS LIMITED.Certificate of Counsel. (Attachments: #1 Certificate of Counsel, #2 Certificate of Service, #3 Text of Proposed Order Order)(BRUDER, PAUL) |
| Filing 27 MOTION for Partial Summary Judgment filed by APOLLO METALS, INC., APOLLO METALS, LTD..Certificate of Service. (Attachments: #1 Memorandum of Law in Support of Defendants' Motion for Partial Summary Judgment, #2 Statement of Undisputed Facts in Support of Defendants' Motion for Partial Summary Judgment, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F, #9 Exhibit G, #10 Exhibit H, #11 Exhibit I, #12 Exhibit J, #13 Exhibit K, #14 Exhibit L, #15 Exhibit M, #16 Exhibit N, #17 Exhibit O, #18 Exhibit P, #19 Exhibit Q, #20 Exhibit R, #21 Exhibit S, #22 Text of Proposed Order)(DUFFY, JEFFRY) |
|
Filing 26
ORDER THAT PLAINTIFFS MOTION TO DISMISS COUNTERCLAIMS IS GRANTED. THE DEFENDANTS COUNTERCLAIMS ARE DISMISSED; ETC.. SIGNED BY HONORABLE LAWRENCE F. STENGEL ON 7/11/17. 7/11/17 ENTERED AND E-MAILED.(jl, )
|
| Filing 25 MEMORANDUM AND ORDER THAT PLAINTIFFS MOTION TO DISMISS COUNTERCLAIMS IS GRANTED. THE DEFENDANTS COUNTERCLAIMS ARE DISMISSED; ETC.. SIGNED BY HONORABLE LAWRENCE F. STENGEL ON 7/11/17. 7/11/17 ENTERED AND E-MAILED.(jl, ) |
|
Filing 24
STIPULATION AND ORDER WITH COURT APPOVAL RE: CERTAIN STATEMENTS; ETC.. SIGNED BY HONORABLE LAWRENCE F. STENGEL ON 6/6/17. 6/6/17 ENTERED AND E-MAILED.(jl, )
|
| Filing 23 STIPULATION - Joint Stipulation re: Discovery Disclosures by ATLANTIC HOLDINGS LIMITED. (MISHOE, KENNETH) (FILED IN ERROR BY ATTORNEY; ATTORNEY WILL SEND TO JUDGE) Modified on 6/2/2017 (nd, ). |
| Filing 22 RESPONSE in Opposition re #21 MOTION to Dismiss filed by APOLLO METALS, LTD.. (Attachments: #1 Text of Proposed Order)(DUFFY, JEFFRY) |
| Filing 21 MOTION to Dismiss filed by ATLANTIC HOLDINGS LIMITED.Brief, Certificate of Service. (Attachments: #1 Brief, #2 Text of Proposed Order)(MISHOE, KENNETH) |
|
Filing 20
ORDER THAT DEFENDANTS' MOTION FOR PHASED DISCOVERY IS GRANTED. PHASE I DISCOVERY SHALL BE COMPLETED ON OR BEFORE 7/17/17. THE PARTIES SHALL FILE ANY MOTIONS FOR SUMMARY JUDGMENT BASED UPON PHASE I DISCOVERY ON OR BEFORE 8/16/17; ETC.. SIGNED BY HONORABLE LAWRENCE F. STENGEL ON 5/4/17. 5/4/17 ENTERED AND E-MAILED.(jl, )
|
| Filing 19 Minute Entry for proceedings held before HONORABLE LAWRENCE F. STENGEL RULE 16 TELEPHONE Conference held on 5/3/17. (jl, ) |
| Filing 18 MOTION for Discovery [PHASED DISCOVERY] filed by APOLLO METALS, INC., APOLLO METALS, LTD..Brief, Certificate of Service. (Attachments: #1 Text of Proposed Order)(DUFFY, JEFFRY) |
|
Filing 17
ORDER THAT ATLANTIC HOLDINGS LIMITED MOTION FOR EXTENSION OF TIME IS GRANTED. ON OR BEFORE 5/10/17, ATLANTIC SHALL FILE A RESPONSIVE PLEADING OR MOTION WITH RESPECT TO DEFENDANTS' COUNTERCLAIMS; ETC.. SIGNED BY HONORABLE LAWRENCE F. STENGEL ON 4/20/17. 4/20/17 ENTERED AND E-MAILED.(jl, )
|
| Filing 16 MOTION for Extension of Time to File Response/Reply filed by ATLANTIC HOLDINGS LIMITED.Certificate of Counsel and Certificate of Service. (Attachments: #1 Text of Proposed Order)(MISHOE, KENNETH) |
| Filing 15 NOTICE of Appearance by KENNETH WESLEY MISHOE on behalf of ATLANTIC HOLDINGS LIMITED with Certificate of Service(MISHOE, KENNETH) |
| Filing 14 NOTICE of Hearing: RULE 16 TELEPHONE CONFERENCE SET FOR 5/3/2017 AT 10:30 AM BEFORE HONORABLE LAWRENCE F. STENGEL.(sl, ) |
| Filing 13 ANSWER to #1 Complaint , COUNTERCLAIM against ATLANTIC HOLDINGS LIMITED by APOLLO METALS, LTD., APOLLO METALS, INC.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6)(DUFFY, JEFFRY) |
|
Filing 12
ORDER THAT THE STAY IN THESE PROCEEDINGS IS LIFTED. ON OR BEFORE 3/31/17 DEFENDANTS RESPONSE TO THE COMPLAINT SHALL BE FILED AND SERVED ON PLAINTIFF; ETC.. SIGNED BY HONORABLE LAWRENCE F. STENGEL ON 3/3/17. 3/3/17 ENTERED AND E-MAILED.(jl, )
|
| Filing 11 Letter to Judge Stengel and Proposed Order by ATLANTIC HOLDINGS LIMITED. (BRUDER, PAUL) Modified on 3/6/2017 (fb). |
|
Filing 10
ORDER THAT PLAINTIFF'S ATLANTIC HOLDINGS UNLIMITED UNCONTESTED MOTION TO STAY IS GRANTED. THESE PROCEEDINGS ARE STAYED FOR 60 DAYS; ETC.. SIGNED BY HONORABLE LAWRENCE F. STENGEL ON 1/3/17.1/4/17 ENTERED AND E-MAILED.(jl, )
|
| Filing 9 MOTION to Stay filed by ATLANTIC HOLDINGS LIMITED.Certificate of Counsel, Certificate of Service. (Attachments: #1 Text of Proposed Order)(BRUDER, PAUL) |
| Filing 8 Disclosure Statement Form pursuant to FRCP 7.1 with Certificate of Service by APOLLO METALS, INC..(DUFFY, JEFFRY) |
| Filing 7 Disclosure Statement Form pursuant to FRCP 7.1 including Hoogovens USA, Inc. with Certificate of Service by APOLLO METALS, LTD..(DUFFY, JEFFRY) |
| Filing 6 WAIVER OF SERVICE Returned Executed by APOLLO METALS, LTD., APOLLO METALS, INC.. All Defendants. (DUFFY, JEFFRY) |
| Filing 5 NOTICE of Appearance by JEFFRY W. DUFFY on behalf of APOLLO METALS, INC., APOLLO METALS, LTD. with Certificate of Service(DUFFY, JEFFRY) |
| Filing 4 Disclosure Statement Form pursuant to FRCP 7.1 by ATLANTIC HOLDINGS LIMITED.(jmv, ) |
| Filing 3 REQUEST FOR WAIVER of Service sent to APOLLO METALS, INC. on 11/29/16 by ATLANTIC HOLDINGS LIMITED. Waiver of Service due by 12/30/2016. (jmv, ) |
| Filing 2 REQUEST FOR WAIVER of Service sent to APOLLO METALS, LTD. on 11/29/16 by ATLANTIC HOLDINGS LIMITED. Waiver of Service due by 12/30/2016. (jmv, ) |
| Filing 1 COMPLAINT against APOLLO METALS, INC., APOLLO METALS, LTD. ( Filing fee $ 400 receipt number PPE150924.), filed by ATLANTIC HOLDINGS LIMITED.(jmv, ) |
| Summons Issued as to APOLLO METALS, INC., APOLLO METALS, LTD.. Forwarded To: 2 Origs mailed to counsel on 12/1/16 (jmv, )FILED IN ERROR. |
| DEMAND for Trial by Jury by ATLANTIC HOLDINGS LIMITED. (jmv, ) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Pennsylvania Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
