VINCO VENTURES, INC. et al v. MILAM KNECHT & WARNER, LLP et al
| VINCO VENTURES, INC., PHILLIP MCFILLIN, KEVIN FERGUSON, CHRISTOPHER B. FERGUSON, EDISON NATION, INC. and BRETT VROMAN |
| TIFFANY W. TAI, DAVID KNECHT, REX OURS, GERALD WHITT, CHRISTOPHER WHITT, ALEXANDER WHITT, MICHAEL D. MILAM, MILAM KNECHT & WARNER, LLP, JOHN DOES, 1-50, MATTHEW WHITT and DEBORAH MILAM |
| 5:2020cv06577 |
| December 31, 2020 |
| US District Court for the Eastern District of Pennsylvania |
| JOSEPH F LEESON |
| Other Fraud |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on January 31, 2022. A more recent docket listing may be available from PACER.
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Filing 20
ORDER OF 2/25/21 THAT THE APPLICATION OF J. ANDREW WRIGHT, ESQUIRE TO PRACTICE IN THIS COURT PURSUANT TO LRCP 83.5.2(b) IS GRANTED. ATTORNEY J. ANDREW WRIGHT for DAVID KNECHT,J. ANDREW WRIGHT for MICHAEL D. MILAM,J. ANDREW WRIGHT for MILAM KNECHT & WARNER, LLP,J. ANDREW WRIGHT for REX OURS ADDED.. SIGNED BY HONORABLE JOSEPH F. LEESON, JR ON 2/25/21. 2/25/21 ENTERED AND COPIES MAILED TO UNREP PARTIES AND E-MAILED.(DT)
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Filing 19
AMENDED DOCUMENT by DAVID KNECHT, MICHAEL D. MILAM, MILAM KNECHT & WARNER, LLP, REX OURS. Amendment to #18 APPLICATION for Admission Pro Hac Vice (Credit Card) . (CARROLL, ANDREW)
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Filing 18
APPLICATION for Admission Pro Hac Vice of J. Andrew Wright by DAVID KNECHT, MICHAEL D. MILAM, MILAM KNECHT & WARNER, LLP, REX OURS. ( Filing fee $ 40 receipt number 0313-14935331.). (CARROLL, ANDREW)
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Filing 17
NOTICE of Appearance by CANDIDUS K. DOUGHERTY on behalf of TIFFANY W. TAI with Certificate of Service(DOUGHERTY, CANDIDUS)
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Filing 16
WAIVER OF SERVICE Returned Executed by VINCO VENTURES, INC., BRETT VROMAN, CHRISTOPHER B. FERGUSON, PHILLIP MCFILLIN, KEVIN FERGUSON. DEBORAH MILAM waiver sent on 1/5/2021, answer due 3/8/2021. (LADOV, JOSHUA)
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Filing 15
WAIVER OF SERVICE Returned Executed by VINCO VENTURES, INC., BRETT VROMAN, CHRISTOPHER B. FERGUSON, PHILLIP MCFILLIN, KEVIN FERGUSON. GERALD WHITT waiver sent on 1/5/2021, answer due 3/8/2021. (LADOV, JOSHUA)
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Filing 14
NOTICE of Appearance by JONATHAN S. ZISS on behalf of DAVID KNECHT, MICHAEL D. MILAM, MILAM KNECHT & WARNER, LLP, REX OURS with Certificate of Service(ZISS, JONATHAN)
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Filing 13
NOTICE of Appearance by ANDREW P. CARROLL on behalf of DAVID KNECHT, MICHAEL D. MILAM, MILAM KNECHT & WARNER, LLP, REX OURS with Certificate of Service(CARROLL, ANDREW)
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Filing 12
WAIVER OF SERVICE Returned Executed by VINCO VENTURES, INC., BRETT VROMAN, PHILLIP MCFILLIN, KEVIN FERGUSON. MATTHEW WHITT waiver sent on 1/5/2021, answer due 3/8/2021. (LADOV, JOSHUA)
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Filing 11
WAIVER OF SERVICE Returned Executed by VINCO VENTURES, INC., BRETT VROMAN, CHRISTOPHER B. FERGUSON, PHILLIP MCFILLIN, KEVIN FERGUSON. CHRISTOPHER WHITT waiver sent on 1/5/2021, answer due 3/8/2021. (LADOV, JOSHUA)
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Filing 10
WAIVER OF SERVICE Returned Executed by VINCO VENTURES, INC., BRETT VROMAN, CHRISTOPHER B. FERGUSON, PHILLIP MCFILLIN, KEVIN FERGUSON. ALEXANDER WHITT waiver sent on 1/5/2021, answer due 3/8/2021. (LADOV, JOSHUA)
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Filing 9
Disclosure Statement Form pursuant to FRCP 7.1 with Certificate of Service by VINCO VENTURES, INC..(LADOV, JOSHUA)
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Filing 8
WAIVER OF SERVICE Returned Executed by VINCO VENTURES, INC., BRETT VROMAN, CHRISTOPHER B. FERGUSON, PHILLIP MCFILLIN, KEVIN FERGUSON. DAVID KNECHT waiver sent on 1/5/2021, answer due 3/8/2021; MICHAEL D. MILAM waiver sent on 1/5/2021, answer due 3/8/2021; MILAM KNECHT & WARNER, LLP waiver sent on 1/5/2021, answer due 3/8/2021; REX OURS waiver sent on 1/5/2021, answer due 3/8/2021. (LADOV, JOSHUA)
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Filing 7
NOTICE of Appearance by JEFFREY B. MCCARRON on behalf of TIFFANY W. TAI with Certificate of Service(MCCARRON, JEFFREY)
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Filing 6
WAIVER OF SERVICE Returned Executed by VINCO VENTURES, INC., BRETT VROMAN, CHRISTOPHER B. FERGUSON, PHILLIP MCFILLIN, KEVIN FERGUSON. TIFFANY W. TAI waiver sent on 1/5/2021, answer due 3/8/2021. (LADOV, JOSHUA)
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Filing 5
REQUEST FOR WAIVER of Service sent to 1) officer or authorized agent of Milam Knecht & Warner, LLP; 2) Michael D. Milam; 3) David Knecht; 4) Deborah Milam; 5) Gerald Whitt; 6) Rex Ours; 7) Alexander Whitt; 8) Christopher Whitt; 9) Matthew Whitt; and 10) Tiffany Tai on 01/05/2021 by CHRISTOPHER B. FERGUSON, KEVIN FERGUSON, PHILLIP MCFILLIN, VINCO VENTURES, INC., BRETT VROMAN. Waiver of Service due by 2/4/2021. (LADOV, JOSHUA)
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Filing 4
INITIAL PROCEDURAL ORDER OF 1/5/21.. SIGNED BY JUDGE: JOSEPH F. LEESON, JR ON 1/5/21. 1/5/21 ENTERED AND COPIES E-MAILED.(DT)
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Summons Issued as to DAVID KNECHT, PHILLIP MCFILLIN, DEBORAH MILAM, MICHAEL D. MILAM, MILAM KNECHT & WARNER, LLP, REX OURS, TIFFANY W. TAI, ALEXANDER WHITT, CHRISTOPHER WHITT, GERALD WHITT, MATTHEW WHITT. Forwarded To: EMAILED TO PLAINTIFF'S COUNSEL on 1/5/21 (JL)
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Filing 3
Praecipe to substitute the attached first page of Plaintiffs Complaint with the first page of that which was filed on 12/31/20 at Docket Entry No.1 by CHRISTOPHER B. FERGUSON, KEVIN FERGUSON, PHILLIP MCFILLIN, VINCO VENTURES, INC., BRETT VROMAN. (Attachments: #1 Supplement Substituted first page of complaint)(LADOV, JOSHUA)
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Filing 2
Praecipe to attach the attached exhibit pages numbered 1 through 17 as the first page of each of exhibits 1 through 17 filed with Plaintiffs Complaint by CHRISTOPHER B. FERGUSON, KEVIN FERGUSON, PHILLIP MCFILLIN, VINCO VENTURES, INC., BRETT VROMAN. (Attachments: #1 Exhibit Exhibit sheets numbered 1 - 17)(LADOV, JOSHUA) Modified on 1/4/2021 (md, ).
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DEMAND for Trial by Jury by CHRISTOPHER B. FERGUSON, KEVIN FERGUSON, PHILLIP MCFILLIN, VINCO VENTURES, INC., BRETT VROMAN. (JL )
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Filing 1
COMPLAINT WITH JURY DEMAND against All Defendants ( Filing fee $ 402 receipt number 0313-14813780.), filed by VINCO VENTURES, INC., BRETT VROMAN, CHRISTOPHER B. FERGUSON, PHILLIP MCFILLIN, KEVIN FERGUSON. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Designation Form Designation Form (in duplicate), #3 Exhibit EXHIBIT 1 - 6.4.18 Cloud B Assignment of Loan and Security Agreement Executed (REDACTED), #4 Exhibit EXHIBIT 2 - Edison_Nation_-_Cloud_B_SPA_(execution_version), #5 Exhibit EXHIBIT 3 - 2019-01-29 Notification of Disposition of Collateral (Public), #6 Exhibit EXHIBIT 4 - 2011-2013 DIST NET INCOME LOAN CHART, #7 Exhibit EXHIBIT 5 - Diversions 2011-2018, #8 Exhibit EXHIBIT 6 - Cloud b 2011-2018 Year over Year Sales, #9 Exhibit EXHIBIT 7 - Complaint 10-27-2020, #10 Exhibit EXHIBIT 8 - Email GWhitt Civil Extortion 11-29-2020, #11 Exhibit EXHIBIT 9 - Whitt Demands Payments on line of credit, #12 Exhibit EXHIBIT 10 - BOD_minutes_1_8_18, #13 Exhibit EXHIBIT 11 - GWhitt stop payments Email 1_22_18, #14 Exhibit EXHIBIT 12 - Cloud b Master Purchasing Agreement 5-18-2018, #15 Exhibit EXHIBIT 13 - Cloud B Payments MASTER PURCHASE AGREEMENT, #16 Exhibit EXHIBIT 14 - TRANSFER STATEMENT, #17 Exhibit EXHIBIT 15 - NDA_Cloudb_ SRM, #18 Exhibit EXHIBIT 16 - Tiffany Tai Investigation email 9-7-2018, #19 Exhibit EXHIBIT 17 - 142 Possible Bidder Robert Farias 2-8-2019)(LADOV, JOSHUA)
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