Foley v. DEFI STRATEGIES LLC et al
| Lisa Foley |
| DEFI STRATEGIES LLC, David Foley and Maria Matsinger |
| 5:2023cv01709 |
| May 4, 2023 |
| US District Court for the Eastern District of Pennsylvania |
| EDWARD G SMITH |
| Contract: Negotiable Instrument |
| 28 U.S.C. ยง 1332 Diversity-Negotiable Instrument |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 27, 2023. A more recent docket listing may be available from PACER.
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Filing 14
ORDER OF 6/27/23 THAT THE DEFENDANTS SHALL FILE A RESPONSE TO THE PLAINTIFF'S COMPLAINT BY JULY 30, 2023. THE INITIAL PRETRIAL CONFERENCE CURRENTLY SCHEDULED FOR JULY 10, 2023 AT 11:00AM IS RESCHEDULED TO AUGUST 28, 2023 AT 10:30AM. ETC. A TELEPHONE CONFERENCE IS SCHEDULED FOR JULY 10, 2023 AT 11:00AM. ETC. SIGNED BY JUDGE: EDWARD G. SMITH ON 6/27/23. 6/27/23 ENTERED AND COPIES E-MAILED. (DT)
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| Filing 13 NOTICE OF INITIAL PRETRIAL CONFERENCE Please be advised that an initial pretrial conference has been scheduled before Judge Edward G. Smith in the above-captioned matter for MONDAY, JULY 10, 2023, at 11:00 a.m. The conference will be held at the Holmes Building, 101 Larry Holmes Drive, 4th Floor, Easton, Pennsylvania 18042. (sres) |
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Filing 12
STIPULATION AND ORDER THAT THE TIME WITHIN WHICH DEFENDANTS SHALL ANSWER, PLEAD OR OTHERWISE MOVE IN RESPONSE TO THE COMPLAINT SHALL BE EXTENDED FOR A PERIOD OF TWENTY-FIVE (25) DAYS, THROUGH AND INCLUDING JUNE 30, 2023. NO PRIOR EXTENSION HAS BEEN GRANTED. SIGNED BY HONORABLE EDWARD G. SMITH ON 6/6/23. 6/6/23 ENTERED AND COPIES MAILED TO ATTORNEY AND E-MAILED.(mas)
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| Filing 11 STIPULATION re #1 Complaint (Attorney) by DEFI STRATEGIES LLC, DEFI STRATEGIES LLC, David Foley, Maria Matsinger. (SMILLIE, DOUGLAS) |
| Filing 10 NOTICE of Appearance by DOUGLAS J. SMILLIE on behalf of DEFI STRATEGIES LLC, DEFI STRATEGIES LLC, David Foley, Maria Matsinger with Certificate of Service(SMILLIE, DOUGLAS) |
| Filing 9 AFFIDAVIT of Service by Chadd Spotts re: served Complaint upon DeFi Strategies by Personal on 5/17/2023 (GUILIANO, NICHOLAS) |
| Filing 8 AFFIDAVIT of Service by Chadd Spotts re: served Complaint upon Maria Matsinger by Personal on 5/17/2023 (GUILIANO, NICHOLAS) |
| Filing 7 AFFIDAVIT of Service by Chadd Spotts re: served Complaint upon David Foley by Personal on 5/17/2023 (GUILIANO, NICHOLAS) |
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Filing 6
ORDER OF 5/10/23 THAT THE MOTION OF LISA FOLEY FOR THE ADMISSION OF DENIS J. MCGRATH PRO HAC VICE IS GRANTED. ETC. SIGNED BY JUDGE: EDWARD G. SMITH ON 5/10/23. 5/10/23 ENTERED AND COPIES E-MAILED AND COPIES MAILED TO COUNSEL AND UNREP PARTY. (DT)
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| Filing 5 MOTION for Pro Hac Vice ( Filing fee $ 75 receipt number APAEDC-16681397.) filed by Lisa Foley.. (Attachments: #1 Declaration Declaration of Denis McGrath, #2 Text of Proposed Order Proposed Forn of Order, #3 Certificate of Service Certificate of Service)(GUILIANO, NICHOLAS) |
| Filing 4 NOTICE by Lisa Foley re #1 Complaint (Attorney) Exhibits (Attachments: #1 Exhibit, #2 Exhibit)(GUILIANO, NICHOLAS) |
| Filing 3 NOTICE by Lisa Foley re #1 Complaint (Attorney) Civil Cover Sheet (Attachments: #1 Designation Form)(GUILIANO, NICHOLAS) |
| Filing 2 Summons Issued as to DEFI STRATEGIES LLC, David Foley, Maria Matsinger. Forwarded To: Counsel on 5/4/23 (mas) |
| Filing 1 COMPLAINT against Lisa Foley ( Filing fee $ 402 receipt number APAEDC-16670921.), filed by Lisa Foley. (Attachments: #1 Civil Cover Sheet, #2 Designation Form)(GUILIANO, NICHOLAS) |
| Attorneys are required by local rule to complete and file both a Civil Cover Sheet and a Designation Form. Plaintiff's counsel is directed to file the signed and dated the civil cover sheet and file the Completed Designation Form by answering all questions and signing and dating each section in this case using the Notice (Other) docket event located in the Notices category. (afm) |
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