CONNELLY et al v. CONNELLY et al
Plaintiff: THOMAS P. CONNELLY, JR., T.P.C., III, E.M.C. and O.W.C.
Defendant: LARISSA C. CONNELLY, JULIE M. POTTS, POTTS, SCHOEMAKER AND GROSSMAN, L.L.C., CRAIG B. HUFFMAN, ECKELL, SPARKS, LEVY, AUERBACH, MONTE, SLOANE, MATTHEWS AND AUSLANDER, P.C., PAUL C. TROY, KANE, PUGH, KNOELL, TROY & KRAMER, L.L.P., JOHN DOE CORPORATION 1, TRACY L. CHRISTMAN, RICHARD E. LOMBARDI, BRIAN J. MCCABE, WAYNE AND JANET PREWITT, ARVIL PREWITT, DORA L. KASSEL, LYN B. SCHOENFELD, SCHOENFELD, SURKIN, CHUPEIN & DEMIS, P.C., SCOTT A. LISGAR, KELLER, LISGAR, & WILLIAMS, L.L.P., ROBERT J. KRANDEL, ANNA MARIE CIARDI, VANESSA PIERRE, SANDRA GARRISON and MEG SNEAD
Case Number: 5:2021cv03981
Filed: August 31, 2021
Court: US District Court for the Eastern District of Pennsylvania
Presiding Judge: JOHN M GALLAGHER
Nature of Suit: Other Statutes: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1961
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on October 15, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 15, 2021 Filing 9 WAIVER OF SERVICE Returned Executed by PAUL C. TROY, JULIE M. POTTS, POTTS, SCHOEMAKER AND GROSSMAN, L.L.C., KANE, PUGH, KNOELL, TROY & KRAMER, L.L.P.. (TROY, PAUL)
October 15, 2021 Filing 8 WAIVER OF SERVICE Returned Executed by PAUL C. TROY, JULIE M. POTTS, POTTS, SCHOEMAKER AND GROSSMAN, L.L.C., KANE, PUGH, KNOELL, TROY & KRAMER, L.L.P.. (TROY, PAUL)
October 15, 2021 Filing 7 WAIVER OF SERVICE Returned Executed by PAUL C. TROY, JULIE M. POTTS, POTTS, SCHOEMAKER AND GROSSMAN, L.L.C., KANE, PUGH, KNOELL, TROY & KRAMER, L.L.P.. (TROY, PAUL)
October 15, 2021 Filing 6 WAIVER OF SERVICE Returned Executed by PAUL C. TROY, JULIE M. POTTS, POTTS, SCHOEMAKER AND GROSSMAN, L.L.C., KANE, PUGH, KNOELL, TROY & KRAMER, L.L.P.. PAUL C. TROY waiver sent on 10/15/2021, answer due 12/14/2021; JULIE M. POTTS waiver sent on 10/15/2021, answer due 12/14/2021; POTTS, SCHOEMAKER AND GROSSMAN, L.L.C. waiver sent on 10/15/2021, answer due 12/14/2021; KANE, PUGH, KNOELL, TROY & KRAMER, L.L.P. waiver sent on 10/15/2021, answer due 12/14/2021. (TROY, PAUL)
October 15, 2021 Filing 5 DEMAND for Trial by Jury by KANE, PUGH, KNOELL, TROY & KRAMER, L.L.P., JULIE M. POTTS, POTTS, SCHOEMAKER AND GROSSMAN, L.L.C., PAUL C. TROY. (Attachments: #1 Certificate of Service MKN, KMH)(TROY, PAUL)
October 15, 2021 Filing 4 NOTICE of Appearance by PAUL C. TROY on behalf of KANE, PUGH, KNOELL, TROY & KRAMER, L.L.P., JULIE M. POTTS, POTTS, SCHOEMAKER AND GROSSMAN, L.L.C., PAUL C. TROY with Certificate of Service (Attachments: #1 Certificate of Service)(TROY, PAUL)
October 15, 2021 Summons Issued as to TRACY L. CHRISTMAN, ANNA MARIE CIARDI, LARISSA C. CONNELLY, ECKELL, SPARKS, LEVY, AUERBACH, MONTE, SLOANE, MATTHEWS AND AUSLANDER, P.C., SANDRA GARRISON, CRAIG B. HUFFMAN, KANE, PUGH, KNOELL, TROY & KRAMER, L.L.P., DORA L. KASSEL, KELLER, LISGAR, & WILLIAMS, L.L.P., ROBERT J. KRANDEL, SCOTT A. LISGAR, RICHARD E. LOMBARDI, BRIAN J. MCCABE, VANESSA PIERRE, JULIE M. POTTS, POTTS, SCHOEMAKER AND GROSSMAN, L.L.C., ARVIL PREWITT, WAYNE AND JANET PREWITT, LYN B. SCHOENFELD, SCHOENFELD, SURKIN, CHUPEIN & DEMIS, P.C., MEG SNEAD, PAUL C. TROY. E-mailed To: Counsel on 10/15/21 (er, )
October 15, 2021 Filing Fee for COMPLAINT by THOMAS P. CONNELLY, JR, T.P.C., III. (Filing Fee $402, (Filing fee $ 402.). APE005584. (er, )
September 22, 2021 MAILED DOC. 3 TO UNREPS. (er, )
September 17, 2021 Opinion or Order Filing 3 ORDER IF CONNELLY SEEKS TO PROCEED WITH THIS CASE, HE MUST, WITHIN THIRTY (30) DAYS OF THE DATE OF THIS ORDER, EITHER (1) PAY $402 (COMPRISING THE $350 FILING FEE AND $52 ADMINISTRATIVE FEE) TO THE CLERK OF COURT, OR (2) FILE A MOTION TO PROCEED IN FORMA PAUPERIS. THE CLERK OF COURT SHALL PROVIDE CONNELLY WITH AN APPROPRIATE NON-PRISONER APPLICATION TO PROCEED IN FORMA PAUPERIS, BEARING THE CIVIL ACTION NUMBER OF THIS CASE. CONNELLY MAY USE THIS FORM TO SEEK LEAVE TO PROCEED IN FORMA PAUPERIS IF HE CANNOT AFFORD TO PAY THE FEES TO COMMENCE THIS CASE. IF CONNELLY FAILS TO COMPLY WITH THIS ORDER, HIS CASE MAY BE DISMISSED WITHOUT FURTHER NOTICE FOR FAILURE TO PROSECUTE. SIGNED BY HONORABLE JOHN M. GALLAGHER ON 9/17/21. 9/17/21 ENTERED AND COPIES (NOT MAILED TO UNREP), E-MAILED.(er, )
September 17, 2021 E-mailed to plaintiff doc. 3 and application for ifp form. (er, )
August 31, 2021 Filing 2 PRO SE NOTICE RE:GUIDELINES (bw, )
August 31, 2021 Filing 1 COMPLAINT against TRACY L. CHRISTMAN, ANNA MARIE CIARDI, LARISSA C. CONNELLY, ECKELL, SPARKS, LEVY, AUERBACH, MONTE, SLOANE, MATTHEWS AND AUSLANDER, P.C., SANDRA GARRISON, CRAIG B. HUFFMAN, JOHN DOE CORPORATION 1, KANE, PUGH, KNOELL, TROY & KRAMER, L.L.P., DORA L. KASSEL, KELLER, LISGAR, & WILLIAMS, L.L.P., ROBERT J. KRANDEL, SCOTT A. LISGAR, RICHARD E. LOMBARDI, BRIAN J. MCCABE, VANESSA PIERRE, JULIE M. POTTS, POTTS, SCHOEMAKER AND GROSSMAN, L.L.C., ARVIL PREWITT, WAYNE AND JANET PREWITT, LYN B. SCHOENFELD, SCHOENFELD, SURKIN, CHUPEIN & DEMIS, P.C., MEG SNEAD, PAUL C. TROY, filed by O.W.C., THOMAS P. CONNELLY, JR, T.P.C., III, E.M.C.. (NO FEE PAID; NO IFP FILED) (Attachments: #1 COMPLAINT PT. 2, #2 COMPLAINT PT. 3, #3 COMPLAINT PT. 4)(bw, ) Modified on 9/8/2021 (md, ).
August 31, 2021 DEMAND for Trial by Jury by THOMAS P. CONNELLY, JR, E.M.C., O.W.C., T.P.C., III. (bw, )

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 this case: CONNELLY et al v. CONNELLY et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: THOMAS P. CONNELLY, JR.
Represented By: THOMAS P. CONNELLY, JR.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: T.P.C., III
Represented By: THOMAS P. CONNELLY, JR.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: E.M.C.
Represented By: THOMAS P. CONNELLY, JR.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: O.W.C.
Represented By: THOMAS P. CONNELLY, JR.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: LARISSA C. CONNELLY
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: JULIE M. POTTS
Represented By: PAUL C. TROY
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: POTTS, SCHOEMAKER AND GROSSMAN, L.L.C.
Represented By: PAUL C. TROY
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CRAIG B. HUFFMAN
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ECKELL, SPARKS, LEVY, AUERBACH, MONTE, SLOANE, MATTHEWS AND AUSLANDER, P.C.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: PAUL C. TROY
Represented By: PAUL C. TROY
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: KANE, PUGH, KNOELL, TROY & KRAMER, L.L.P.
Represented By: PAUL C. TROY
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: JOHN DOE CORPORATION 1
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: TRACY L. CHRISTMAN
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: RICHARD E. LOMBARDI
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: BRIAN J. MCCABE
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: WAYNE AND JANET PREWITT
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ARVIL PREWITT
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: DORA L. KASSEL
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: LYN B. SCHOENFELD
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: SCHOENFELD, SURKIN, CHUPEIN & DEMIS, P.C.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: SCOTT A. LISGAR
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: KELLER, LISGAR, & WILLIAMS, L.L.P.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ROBERT J. KRANDEL
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ANNA MARIE CIARDI
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: VANESSA PIERRE
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: SANDRA GARRISON
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: MEG SNEAD
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?