GOLDMAN SACHS SPECIALTY LENDING GROUP, L.P. v. UNITED BANK, INC. et al
| GOLDMAN SACHS SPECIALTY GROUP, L.P. and GOLDMAN SACHS SPECIALTY LENDING GROUP, L.P. |
| KOURT SECURITY PARTNERS, LLC and UNITED BANK, INC. |
| GS SECURITY ALARM LLC |
| 5:2020cv01482 |
| March 18, 2020 |
| US District Court for the Eastern District of Pennsylvania |
| JEFFREY L SCHMEHL |
| Contract: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on May 14, 2020. A more recent docket listing may be available from PACER.
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| Filing 23 ANSWER to #17 Answer to Amended Complaint,,, Crossclaim,,, Counterclaim,, by GOLDMAN SACHS SPECIALTY LENDING GROUP, L.P., GS SECURITY ALARM LLC.(HOLLAND, MONICA) |
| Filing 22 MOTION to Strike #17 Answer to Amended Complaint,,, Crossclaim,,, Counterclaim,, Res Judicata Affirmative Defense filed by GOLDMAN SACHS SPECIALTY LENDING GROUP, L.P..Memorandum, Certificate of Service. (Attachments: #1 Memorandum, #2 Exhibit A, #3 Text of Proposed Order)(HOLLAND, MONICA) |
| Filing 21 ANSWER to #17 Answer to Amended Complaint,,, Crossclaim,,, Counterclaim,, by KOURT SECURITY PARTNERS, LLC.(PICCOLA, AMY) |
Filing 20
ORDER THAT THE MOTION FOR THE ADMISSION PRO HAC VICE OF MICHAEL G. GALLERIZZO, ESQUIRE TO PRACTICE IN THIS COURT PURSUANT TO LOCAL RULE OF CIVIL PROCEDURE 83.5.2(B) IS GRANTED. SIGNED BY HONORABLE JEFFREY L. SCHMEHL ON 5/5/20.5/5/20 ENTERED AND COPIES (NOT MAILED TO ATTORNEY) AND E-MAILED.(er, )
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| Filing 19 MOTION for Pro Hac Vice of Michael G. Gallerizzo ( Filing fee $ 40 receipt number 0313-14274391.) filed by UNITED BANK, INC..Certificate of Service. (Attachments: #1 Text of Proposed Order)(LUSBY, KEITH) |
| Summons Issued as to GS SECURITY ALARM LLC on Counterclaim. Emailed to Counter Claimant's Counsel on 5/4/2020. (md, ) |
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Filing 18
ORDER THAT A PRETRIAL CONFERENCE (RULE 16) SHALL BE HELD ON MONDAY, JUNE 15, 2020 AT 2:30 P.M., IN THE CHAMBERS OF JUDGE JEFFREY L. SCHMEHL, THE GATEWAY BUILDING, 201 PENN STREET, 5TH FLOOR, READING, BERKS COUNTY, PENNSYLVANIA, IT IS FURTHER ORDERED AS FOLLOWS: THE PARTIES SHALL MAKE THE REQUIRED INITIAL DISCLOSURES UNDER FED. R.CIV. P. 26(A) WITHIN 20 DAYS OF THE DATE OF THIS ORDER; THE PARTIES SHALL COMMENCE DISCOVERY IMMEDIATELY; AFTER CONSULTATION WITH COUNSEL FOR ALL PARTIES, COUNSEL SHALL COMPLETE AND SUBMIT THE REQUIRED JOINT STATUS REPORT PURSUANT TO RULE 26 (F); COUNSEL SHALL FOLLOW JUDGE SCHMEHLS POLICIES AND PROCEDURES WHICH CAN BE FOUND AT WWW.PAED.USCOURTS.GOV. SIGNED BY HONORABLE JEFFREY L. SCHMEHL ON 4/23/20. 4/23/20 ENTERED AND COPIES NOT MAILED TO UNREP AND E-MAILED.(mas, )
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| Filing 17 ANSWER to #11 Amended Complaint, with Affirmative Defenses, and CROSSCLAIM against KOURT SECURITY PARTNERS, LLC, and COUNTERCLAIM against GOLDMAN SACHS SPECIALTY LENDING GROUP, L.P., GS SECURITY ALARM LLC by UNITED BANK, INC., Certificate of Service. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15)(LUSBY, KEITH) Modified on 5/4/2020 (md, ). |
| Filing 16 DEFENDANT KOURT SECURITY PARTNERS, LLC's ANSWER to #11 Amended Complaint WITH AFFIRMATIVE DEFENSES TO PLAINTIFF'S AMENDED COMPLAINT by KOURT SECURITY PARTNERS, LLC, KOURT SECURITY PARTNERS, LLC.(PICCOLA, AMY) |
| Filing 15 NOTICE of Appearance by JEFFREY C. HAMPTON on behalf of KOURT SECURITY PARTNERS, LLC, KOURT SECURITY PARTNERS, LLC with CERTIFICATE OF SERVICE(HAMPTON, JEFFREY) |
| Filing 14 NOTICE of Appearance by AARON S. APPLEBAUM on behalf of KOURT SECURITY PARTNERS, LLC, KOURT SECURITY PARTNERS, LLC with CERTIFICATE OF SERVICE(APPLEBAUM, AARON) |
| Filing 13 NOTICE of Appearance by AMY L. PICCOLA on behalf of KOURT SECURITY PARTNERS, LLC, KOURT SECURITY PARTNERS, LLC with CERTIFICATE OF SERVICE(PICCOLA, AMY) |
| Summons Issued as to KOURT SECURITY PARTNERS, LLC, UNITED BANK, INC. Emailed To: Counsel on 4/10/20 (er, ) |
| Filing 12 NOTICE of Appearance by KEITH M. LUSBY on behalf of UNITED BANK, INC. with Certificate of Service(LUSBY, KEITH) |
| Filing 11 AMENDED COMPLAINT against KOURT SECURITY PARTNERS, LLC, UNITED BANK, INC., filed by GOLDMAN SACHS SPECIALTY LENDING GROUP, L.P.. (Attachments: #1 Exhibit)(HOLLAND, MONICA) |
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Filing 10
ORDER THAT THE MOTION FOR THE ADMISSION PRO HAC VICE OF JUAN C. ARGEULLO, ESQUIRE TO PRACTICE IN THIS COURT PURSUANT TO LOCAL RULE OF CIVIL PROCEDURE 83.5.2(B) IS GRANTED. SIGNED BY HONORABLE JEFFREY L. SCHMEHL ON 3/27/20.3/27/20 ENTERED AND COPIES (NOT MAILED TO UNREPS, ATTORNEY BRUNO AND ATTORNEY ARGEULLO) AND E-MAILED.(er, )
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Filing 9
ORDER THAT THE MOTION FOR THE ADMISSION PRO HAC VICE OF NICOLE P. BRUNO, ESQUIRE TO PRACTICE IN THIS COURT PURSUANT TO LOCAL RULE OF CIVIL PROCEDURE 83.5.2(B) IS GRANTED. SIGNED BY HONORABLE JEFFREY L. SCHMEHL ON 3/27/20.3/27/20 ENTERED AND (COPIES NOT MAILED TO UNREPS AND ATTORNEY BRUNO) AND E-MAILED.(er, )
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Filing 8
ORDER THAT THE MOTION FOR THE ADMISSION PRO HAC VICE OF RANDALL L. KLEIN, ESQUIRE TO PRACTICE IN THIS COURT PURSUANT TO LOCAL RULE OF CIVIL PROCEDURE 83.5.2(B) IS GRANTED. SIGNED BY HONORABLE JEFFREY L. SCHMEHL ON 3/27/20.3/27/20 ENTERED AND COPIES (NOT MAILED TO UNREPS) AND E-MAILED.(er, )
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Filing 7
ORDER THAT THE MOTION FOR THE ADMISSION PRO HAC VICE OF STEVEN A. LEVY, ESQUIRE TO PRACTICE IN THIS COURT PURSUANT TO LOCAL RULE OF CIVIL PROCEDURE 83.5.2(B) IS GRANTED. SIGNED BY HONORABLE JEFFREY L. SCHMEHL ON 3/27/20.3/27/20 ENTERED AND COPIES (NOT MAILED TO UNREPS), E-MAILED.(er, )
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| Filing 6 MOTION for Pro Hac Vice admission of Nicole P. Bruno, Esquire ( Filing fee $ 40 receipt number 0313-14203691.) filed by GOLDMAN SACHS SPECIALTY LENDING GROUP, L.P..Certificate of Service. (Attachments: #1 Text of Proposed Order)(HOLLAND, MONICA) |
| Filing 5 MOTION for Pro Hac Vice admission of Juan C. Arguello, Esquire ( Filing fee $ 40 receipt number 0313-14203659.) filed by GOLDMAN SACHS SPECIALTY LENDING GROUP, L.P..Certificate of Service. (Attachments: #1 Text of Proposed Order)(HOLLAND, MONICA) |
| Filing 4 MOTION for Pro Hac Vice admission of Randall L. Klein, Esquire ( Filing fee $ 40 receipt number 0313-14203615.) filed by GOLDMAN SACHS SPECIALTY LENDING GROUP, L.P..Certificate of Service. (Attachments: #1 Text of Proposed Order)(HOLLAND, MONICA) |
| Filing 3 MOTION for Pro Hac Vice admission of Steven A. Levy, Esquire ( Filing fee $ 40 receipt number 0313-14203574.) filed by GOLDMAN SACHS SPECIALTY LENDING GROUP, L.P..Certificate of Service. (Attachments: #1 Text of Proposed Order)(HOLLAND, MONICA) |
| Filing 2 NOTICE of Appearance by BARRY D. KLEBAN on behalf of GOLDMAN SACHS SPECIALTY LENDING GROUP, L.P. (KLEBAN, BARRY) |
| 2 Summonses Issued as to KOURT SECURITY PARTNERS, LLC and UNITED BANK, INC. Forwarded To: counsel on 3/19/20 (mbh, ) |
| Filing 1 COMPLAINT against KOURT SECURITY PARTNERS, LLC, UNITED BANK, INC. ( Filing fee $ 400 receipt number 0313-14187897.), filed by GOLDMAN SACHS SPECIALTY LENDING GROUP, L.P.(Attachments: #1 Exhibit, #2 Civil Cover Sheet, #3 Designation Form, #4 Case Management Track Form)(HOLLAND, MONICA) Modified on 3/19/2020 (md). |
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