LAUREL GARDENS, LLC et al v. MCKENNA et al
Plaintiff: LAUREL GARDENS, LLC, AMERICAN WINTER SERVICES, LLC, LAUREL GARDEN HOLDINGS, LLC, LGSM, GP and CHARLES P. GAUDIOSO
Defendant: TIMOTHY MCKENNA, MICHAEL MCKENNA, MAT SITE MANAGEMENT, LLC, BOBBY AERENSON, GREGORY PETTINARO, BERNARD MEYERS, CHARLES WILKINSON, WILKINSON BUILDERS, LLC, TECHNIVATE, INC., THOMAS DIDONATO, KEVIN EAISE, EAISE DESIGN & LANDSCAPING, LLC, EAISE SNOW SERVICES, LLC, HAINES & KIBBLEHOUSE, INC., HANK JULICHER, MARGIT JULICHER, CHRISTOPHER W. WRIGHT, DONISKEN, PAULISKEN, MATTHEW SIBLEY, M&M LANDSCAPING, LLC, ALAN PERRY, MARY TRESIZE, FRANK ALCARAZ, STRIVE FORCE, LLC, MJL ENTERPRISES, JOHN HYNANSKI, NORMAN AERENSON, JOHN PURSELL, ISKEN ENTERPRISES, LLC, MOON NURSERIES, LLC, FRONTIER MULCH, LLC and LONGVIEW MANAGEMENT, LP
Case Number: 5:2017cv00570
Filed: February 7, 2017
Court: U.S. District Court for the Eastern District of Pennsylvania
Office: Allentown Office
County: Delaware
Presiding Judge: JEFFREY L. SCHMEHL
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18 U.S.C. ยง 1962
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
March 30, 2026 Opinion or Order Filing 527 MEMORANDUM OPINION. SIGNED BY DISTRICT JUDGE JEFFREY L. SCHMEHL ON 3/30/26. 3/30/26 ENTERED AND COPIES NOT MAILED TO PRO SE AND E-MAILED.(mas)
August 10, 2023 Opinion or Order Filing 489 ORDER OF 8/10/23 THAT UPON CONSIDERATION OF THE MOTION FOR SUMMARY JUDGMENT (ECF NO. 441, 442, 452-53, AND CERTAIN DEFENDANTS' REPLY IN SUPPORT THEREOF (ECF NO. 456), AND AFTER ORAL ARGUMENT HEARING ON MAY 23, 2023, IT IS HEREBY ORDERED THAT, FOR THE REASONS SET FORTH IN THE ACCOMPANYING MEMORANDUM, THE MOTIONS ARE GRANTED AND THE CAUSE IS DISMISSED. SIGNED BY JUDGE: JEFFREY L. SCHMEHL ON 8/10/23. 8/10/23 ENTERED AND COPIES E-MAILED COPY NOT MAILED TO PRO SE DEFENDANT.
May 18, 2021 Opinion or Order Filing 401 ORDER OF 5/17/21 THAT UPON REVIEW OF THE MOTIONS BEFORE THE COURT, AND THE RESPONSES THERETO, IT IS HEREBY ORDERED THAT THE ISKEN DEFENDANTS' MOTION FOR JUDGMENT ON THE PLEADINGS, ALTERNATIVE, MOTION FOR SUMMARY JUDGMENT (ECF 342), IS DENIED FOR THE REASONS SET FORTH IN THE ACCOMPANYING MEMORANDM OPINION.. SIGNED BY HONORABLE JEFFREY L. SCHMEHL ON 5/17/21. 5/18/21 ENTERED AND COPIES E-MAILED.(COPY NOT MAILED TO PRO SE AND COUNSEL)(dt, )
November 18, 2020 Opinion or Order Filing 379 ORDER OF 11/18/20 THAT UPON REVIEW OF FRONTIER MULCH LLC'S MOTION FOR SUMMARY JUDGMENT (ECF #330), IT IS HEREBY ORDERED THAT FRONTIER'S MOTION FOR SUMMARY JUDGMENT IS GRANTED. FRONTIER IS DISMISSED FROM THE CASE, AND FRONTIER'S MOTION FOR APPROVAL OF DISMISSAL (ECF # 376) IS DENIED AS MOOT.. SIGNED BY JUDGE: JEFFREY L. SCHMEHL ON 11/18/20. 11/18/20 ENTERED AND COPIES E-MAILED. (COPY NOT MAILED TO PRO SE DEFENDANT (DT)
April 15, 2020 Opinion or Order Filing 335 ORDER MOTION FOR SUMMARY JUDGMENT (ECF DOCKET NO. 273), IS DENIED ON ALL COUNTS. SIGNED BY HONORABLE JEFFREY L. SCHMEHL ON 4/15/20. 4/15/20 ENTERED AND COPIES (NOT MAILED TO PRO SE DEFT.) AND E-MAILED.(er, )
February 5, 2020 Opinion or Order Filing 324 ORDER THAT THOMAS DIDONATOS MOTION FOR SUMMARY JUDGMENT (ECF DOCKET NO. 272), ALL SUPPORTING AND OPPOSING PAPERS, ALL MATERIALS INCORPORATED BY REFERENCE, AND FOR THE REASONS STATED IN THE ACCOMPANYING MEMORANDUM OPINION, IS GRANTED. SIGNED BY HONORABLE JEFFREY L. SCHMEHL ON 2/5/20. 2/5/20 ENTERED AND COPIES MAILED TO PRO SE DEFTS. AND E-MAILED.(er, )
January 17, 2020 Opinion or Order Filing 319 ORDER THAT THE AERENSON DEFENDANTS' 265 MOTION IS GRANTED. SIGNED BY HONORABLE JEFFREY L. SCHMEHL ON 1/17/20. 1/17/20 ENTERED AND COPIES MAILED TO PRO SE AND E-MAILED.(mas, )
December 20, 2019 Opinion or Order Filing 312 ORDER OF 12/20/2019 THAT UPON CONSIDERATION OF THE SAUL DEFENDANTS' MOTION FOR SUMMARY JUDGMENT (ECF NO. 258) ALL SUPPORTING AND OPPOSING PAPERS, AND FOR THE REASONS STATED IN THE ACCOMPANYING MEMORANDUM OPINION, IT IS HEREBY ORDERED THAT THE SAUL DEFENDANTS' MOTION IS GRANTED. SIGNED BY JUDGE: JEFFREY L. SCHMEHL ON 12/20/2019. 12/20/2019 ENTERED AND COPIES E-MAILED. (DT). SIGNED BY HONORABLE JEFFREY L. SCHMEHL ON 12/20/19. 12/20/19 ENTERED AND COPIES MAILED AND E-MAILED.(dt, )
December 4, 2019 Opinion or Order Filing 307 ORDER THAT THE MOTION IN LIMINE NO. 1 TO ADMIT THE REVISED AFFIDAVIT AND TRIAL TESTIMONY OF MATTHEW SIBLEY (ECF DOCKET NO. 276) AND PLAINTIFFS' MOTION IN LIMINE NO. 2 TO ADMIT TWO EMAILS FROM CATHERINE MCKENNA TO SHARON SIMMONS (ECF DOCKET NO. 277), ARE DENIED. SIGNED BY HONORABLE JEFFREY L. SCHMEHL ON 12/4/19. 12/4/19 ENTERED AND COPIES MAILED TO PRO SE DEFT. AND E-MAILED.(er, )
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Search for this case: LAUREL GARDENS, LLC et al v. MCKENNA et al
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Plaintiff: LAUREL GARDENS, LLC
Represented By: KEVIN F. BERRY
Represented By: JOHN PATRICK QUINN
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Plaintiff: AMERICAN WINTER SERVICES, LLC
Represented By: KEVIN F. BERRY
Represented By: JOHN PATRICK QUINN
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Plaintiff: LAUREL GARDEN HOLDINGS, LLC
Represented By: KEVIN F. BERRY
Represented By: JOHN PATRICK QUINN
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Plaintiff: LGSM, GP
Represented By: KEVIN F. BERRY
Represented By: JOHN PATRICK QUINN
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Plaintiff: CHARLES P. GAUDIOSO
Represented By: KEVIN F. BERRY
Represented By: JOHN PATRICK QUINN
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Defendant: TIMOTHY MCKENNA
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Defendant: MICHAEL MCKENNA
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Defendant: MAT SITE MANAGEMENT, LLC
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Defendant: BOBBY AERENSON
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Defendant: GREGORY PETTINARO
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Defendant: BERNARD MEYERS
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Defendant: CHARLES WILKINSON
Represented By: BRETT A. DATTO
Represented By: WALTER WEIR, JR.
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Defendant: WILKINSON BUILDERS, LLC
Represented By: BRETT A. DATTO
Represented By: WALTER WEIR, JR.
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Defendant: TECHNIVATE, INC.
Represented By: BRETT A. DATTO
Represented By: WALTER WEIR, JR.
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Defendant: THOMAS DIDONATO
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Defendant: KEVIN EAISE
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Defendant: EAISE DESIGN & LANDSCAPING, LLC
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Defendant: EAISE SNOW SERVICES, LLC
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Defendant: HAINES & KIBBLEHOUSE, INC.
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Defendant: HANK JULICHER
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Defendant: MARGIT JULICHER
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Defendant: CHRISTOPHER W. WRIGHT
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Defendant: DONISKEN
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Defendant: PAULISKEN
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Defendant: MATTHEW SIBLEY
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Defendant: M&M LANDSCAPING, LLC
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Defendant: ALAN PERRY
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Defendant: MARY TRESIZE
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Defendant: FRANK ALCARAZ
Represented By: BRETT A. DATTO
Represented By: WALTER WEIR, JR.
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Defendant: STRIVE FORCE, LLC
Represented By: BRETT A. DATTO
Represented By: WALTER WEIR, JR.
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Defendant: MJL ENTERPRISES
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Defendant: JOHN HYNANSKI
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Defendant: NORMAN AERENSON
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Defendant: JOHN PURSELL
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Defendant: ISKEN ENTERPRISES, LLC
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Defendant: MOON NURSERIES, LLC
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Defendant: FRONTIER MULCH, LLC
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Defendant: LONGVIEW MANAGEMENT, LP
Represented By: BENJAMIN R. PICKER
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