GridKor, LLC et al v. Gorbach et al
| GridKor, LLC and GridKor Trucking and Logistics LLC |
| Igor Gorbach, William Collins, Oleksandr Maydanskyy, Ucha Matcharashvili, Milos Mitic, Pavlo Tupychak and Jonathan Jacobs |
| 5:2023cv03563 |
| September 14, 2023 |
| US District Court for the Eastern District of Pennsylvania |
| EDWARD G SMITH |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 6, 2023. A more recent docket listing may be available from PACER.
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| Filing 44 NOTICE OF RESCHEDULED TELEPHONE CONFERENCE: Please be advised that the telephone conference scheduled with Judge Smith for TODAY, MONDAY, NOVEMBER 6, 2023, at 10:30 a.m. has been RESCHEDULED. The call will now be held on WEDNESDAY, NOVEMBER 15, 2023, at 10:30 a.m. All counsel of record shall call 866-434-5269 and use pin 3623011# to enter the conference call. (sres) |
| Filing 43 NOTICE OF TELEPHONE CONFERENCE: Please be advised that Judge Smith has scheduled a telephone conference with respect to the above-captioned matter, for MONDAY, NOVEMBER 6, 2023, at 10:30 a.m. All counsel of record shall call 866-434-5269 and use pin 3623011# to enter the conference call.(sres) |
Filing 42
ORDER THAT THE PORTION OF THE COURTS OCTOBER 23, 2023 ORDER (DOC. NO. #37 ), WHICH SET AN OCTOBER 24, 2023 DEADLINE FOR THE DEFENDANTS TO FILE A MOTION TO DISMISS FOR FAILURE TO JOIN AN INDISPENSABLE PARTY, IS VACATED. IN ALL OTHER RESPECTS, THE OCTOBER 23, 2023 ORDER REMAINS UNCHANGED; JACOBS MOTION FOR AN EXTENSION OF TIME TO ANSWER OR OTHERWISE RESPOND TO THE COMPLAINT (DOC. NO. #39 ) IS GRANTED; AND JACOBS SHALL FILE AN ANSWER OR OTHERWISE RESPOND TO THE COMPLAINT BY DECEMBER 5, 2023. SIGNED BY HONORABLE EDWARD G. SMITH ON 10/27/23.10/27/23 ENTERED AND COPIES E-MAILED.(mas)
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| Filing 41 RESPONSE in Opposition re #34 First MOTION for Reconsideration filed by GridKor Trucking and Logistics LLC, GridKor, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(MARINO, DANIEL) |
| Filing 40 Minute Entry for proceedings held before HONORABLE EDWARD G. SMITH. Telephone Conference held on 10/26/23. (mas) |
| Filing 39 MOTION for Extension of Time to File Answer or Response to Complaint filed by Jonathan Jacobs.Certificate of Service. (Attachments: #1 Exhibit, #2 Exhibit)(DELBELLO, JAMES) |
| Filing 38 NOTICE OF TELEPHONE CONFERENCE: Please be advised that Judge Smith has scheduled a telephone conference with respect to the above-captioned matter, for THURSDAY, OCTOBER 26, 2023, at 11:00 a.m. All counsel of record shall call 866-434-5269 and use pin 3623011# to enter the conference call.(sres) |
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Filing 37
ORDER THAT THE PARTIES SHALL HAVE UNTIL DECEMBER 1, 2023, TO CONDUCT DISCOVERY PERTAINING TO THE CLAIMS RAISED IN THE MOTIONS TO DISMISS (DOC. NOS. #30 , #33 ); THE PLAINTIFFS RESPONSES TO THE MOTIONS TO DISMISS ARE STAYED PENDING FURTHER ORDER OF COURT; THE DEFENDANTS MAY FILE A MOTION TO DISMISS FOR FAILURE TO JOIN AN INDISPENSABLE PARTY BY OCTOBER 24, 2023; IF THE DEFENDANTS FILE A MOTION TO DISMISS FOR FAILURE TO JOIN AN INDISPENSABLE PARTY, THE PLAINTIFFS RESPONSE TO THE MOTION IS STAYED PENDING FURTHER ORDER OF COURT; AND THE COURT WILL HOLD A TELEPHONE STATUS CONFERENCE TO DISCUSS THE STATUS OF JURISDICTIONAL DISCOVERY, SETTING A BRIEFING SCHEDULE ON THE MOTIONS TO DISMISS, AND THE STATUS OF THE PARTIES DISCUSSIONS ON THE DEFENDANTS (EXCLUDING DEFENDANT JONATHAN JACOBS) MOTION FOR RECONSIDERATION OF THE COURTS PRELIMINARY INJUNCTION ORDER, ON FRIDAY, DECEMBER 1, 2023, AT 10:00 A.M. COUNSEL SHALL CALL 1-866-434-5269 AND USE PIN 3623011# TO ENTER THE CONFERENCE CALL. SIGNED BY HONORABLE EDWARD G. SMITH ON 10/23/23. 10/23/23 ENTERED AND COPIES E-MAILED.(mas)
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| Filing 36 Injunction BOND in the amount of $ 25,000 with Colonial Surety Company as surety posted by GridKor Trucking and Logistics LLC, GridKor, LLC. (MARINO, DANIEL) |
| Filing 35 Minute Entry for proceedings held before HONORABLE EDWARD G. SMITH: Telephone Conference held on 10/17/23. Court Reporter: None. (er) |
| Filing 34 First MOTION for Reconsideration filed by Igor Gorbach, Wiiliam Collins, Pavlo Tupychak, Ucha Matcharashvili, Oleksandr Maydanskyy, Milos Mitic. Motion for Reconsideration of Order Dated September 18, 2023 Granting Plaintiff's Requested Preliminary Injunction.(RALSTON, ANDREW) Modified on 10/13/2023 (tjd). |
| Filing 33 First MOTION to Dismiss for Lack of Jurisdiction filed by Igor Gorbach, Wiiliam Collins, Pavlo Tupychak, Ucha Matcharashvili, Oleksandr Maydanskyy, Milos Mitic. Motion to Dismiss for Lack of Subject Matter Jurisdiction.(RALSTON, ANDREW) Modified on 10/13/2023 (tjd). |
| Filing 32 NOTICE OF TELEPHONE CONFERENCE: Please be advised that Judge Smith has scheduled a telephone conference with respect to the above-captioned matter, for TUESDAY, OCTOBER 17, 2023, at 10:30 a.m. All counsel of record shall call 866-434-5269 and use pin 3623011# to enter the conference call. |
| Filing 31 Memorandum of Law in Support of Joint Defendant's Motion to Dismiss for Lack of Subject Matter Jurisidiction re #30 First MOTION to Dismiss for Lack of Jurisdiction filed by Igor Gorbach. (RALSTON, ANDREW) |
| Filing 30 First MOTION to Dismiss for Lack of Jurisdiction filed by Igor Gorbach, Wiiliam Collins, Pavlo Tupychak, Ucha Matcharashvili, Oleksandr Maydanskyy, Milos Mitic. Motion to Dismiss for Lack of Subject Matter Jurisdiction.(RALSTON, ANDREW) Modified on 10/12/2023 (tjd). |
| Filing 29 Request for Default GridKor Trucking and Logistics LLC, GridKor, LLC against William Collins, Igor Gorbach, Oleksandr Maydanskyy. (Attachments: #1 Affidavit)(MARINO, DANIEL) |
| Filing 28 NOTICE of Appearance by ADRIA LAMBA on behalf of Jonathan Jacobs with Certificate of Service (Attachments: #1 Certificate of Service)(LAMBA, ADRIA) |
| Filing 27 AFFIDAVIT OF SERVICE by Andrew H. Ralston, Jr. and James E. DelBello Re: accepted service for Jonathan Jacobs on 10/6/2023, answer due 10/27/2023; Ucha Matcharashvili on 10/4/2023, answer due 10/25/2023; Pavlo Tupychak on 10/4/2023, answer due 10/25/2023. (MARINO, DANIEL) Modified on 10/10/2023 (tjd). |
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Filing 26
ORDER THAT THE JOINT MOTION TO MODIFY PRELIMINARY INJUNCTION AS TO JACOBS (DOC. 25), IS GRANTED, ETC. SIGNED BY HONORABLE EDWARD G. SMITH ON 10/5/23.10/6/23 ENTERED AND COPIES E-MAILED.(er) Modified on 10/6/2023 (er).
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| Filing 25 Joint MOTION to Modify Preliminary Injunction as to Defendant Jonathan Jacobs filed by GridKor Trucking and Logistics LLC, GridKor, LLC.. (Attachments: #1 Text of Proposed Order)(MARINO, DANIEL) |
| Filing 24 NOTICE of Appearance by ANDREW H. RALSTON, JR on behalf of William Collins (RALSTON, ANDREW) |
| Filing 23 NOTICE of Appearance by ANDREW H. RALSTON, JR on behalf of Igor Gorbach (RALSTON, ANDREW) |
| Filing 22 NOTICE of Appearance by ANDREW H. RALSTON, JR on behalf of Igor Gorbach (RALSTON, ANDREW) |
| Filing 21 NOTICE of Appearance by ANDREW H. RALSTON, JR on behalf of Pavlo Tupychak (RALSTON, ANDREW) |
| Filing 20 NOTICE of Appearance by ANDREW H. RALSTON, JR on behalf of MILOS MITIC (RALSTON, ANDREW) |
| Filing 19 NOTICE of Appearance by ANDREW H. RALSTON, JR on behalf of Ucha Matcharashvili (RALSTON, ANDREW) |
| Filing 18 NOTICE of Appearance by ANDREW H. RALSTON, JR on behalf of OLEKSANDR MAYDANSKYY (RALSTON, ANDREW) |
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Filing 17
ORDER THAT 1. IF THE ADDITIONAL DEFENDANTS WISH TO FILE MOTIONS AND MEMORANDA OF LAW FOR RECONSIDERATION OF THE PRELIMINARY INJUNCTION, THEY SHALL DO SO NO LATER THAN FRIDAY, SEPTEMBER 29, 2023; AND 2. THE COURT WILL HOLD A HEARING ON THE DEFENDANTS' MOTIONS FOR RECONSIDERATION OF THE COURT'S ORDER OF PRELIMINARY INJUNCTIVE RELIEF (DOC. NO. 11) ON FRIDAY, OCTOBER 13, 2023, AT 9:30 A.M. AT THE HOLMES BUILDING, 101 LARRY HOLMES DRIVE, 4TH FLOOR, EASTON, PENNSYLVANIA 18042. SIGNED BY HONORABLE EDWARD G. SMITH ON 9/25/23. 9/26/23 ENTERED AND COPIES MAILED TO UNREPS, E-MAILED.(er) Modified on 9/26/2023 (er).
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| Filing 16 Minute Entry for proceedings held before HONORABLE EDWARD G. SMITH. Telephone Conference held on 9/25/23. (mas) |
| Filing 15 SUMMONS Returned Executed by GridKor Trucking and Logistics LLC, GridKor, LLC re: Pamela J. Bateman served Summons and Complaint upon Milos Mitic by Personal. Milos Mitic served on 9/19/2023, answer due 10/10/2023. (MARINO, DANIEL) |
| Filing 14 MOTION for Reconsideration of Preliminary Injunction Order filed by Jonathan Jacobs, Jonathan Jacobs.Proposed Order, Certificate of Service. (Attachments: #1 Exhibit, #2 Certificate of Service)(DELBELLO, JAMES) |
| Filing 13 NOTICE of Appearance by JAMES E. DELBELLO, JR on behalf of Jonathan Jacobs, Jonathan Jacobs (Attachments: #1 Certificate of Service)(DELBELLO, JAMES) |
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Filing 12
ORDER THAT THE #9 MOTION FOR PRO HAC VICE IS GRANTED. SIGNED BY HONORABLE EDWARD G. SMITH ON 9/22/23.9/22/23 ENTERED AND COPIES MAILED TO UNREPS AND E-MAILED.(mas)
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| Copy of doc. 11 mailed to Unreps. (mas) |
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Filing 11
ORDER THAT THE PLAINTIFFS MOTION FOR A TEMPORARY RESTRAINING ORDER AND PRELIMINARY INJUNCTION (DOC. NO. #5 ) IS GRANTED IN PART AND DENIED IN PART AS FOLLOWS: A. THE MOTION IS GRANTED INSOFAR AS THE PLAINTIFFS SEEK A PRELIMINARY INJUNCTION; AND B. THE MOTION IS DENIED INSOFAR AS THE PLAINTIFFS SEEK A TEMPORARY RESTRAINING ORDER; WITHIN THIRTY (30) DAYS OF ENTRY OF THIS ORDER, THE PLAINTIFFS SHALL DEPOSIT WITH THE CLERK OF COURT $25,000.00 AS BOND; AND THE COURT WILL HOLD A TELEPHONE CONFERENCE ON SEPTEMBER 25, 2023, AT 2:30 P.M.1 COUNSEL AND ANY DEFENDANTS NOT REPRESENTED BY COUNSEL SHALL CALL 1-866-434-5269 AND USE ACCESS CODE 3623011# TO ENTER THE CONFERENCE CALL; ETC. AS HEREIN. SIGNED BY HONORABLE EDWARD G. SMITH ON 9/18/23.9/18/23 ENTERED AND COPIES NOT MAILED TO UNREPS AND E-MAILED.(mas) (Main Document 11 replaced on 9/19/2023) (mas).
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| Filing 10 Minute Entry for proceedings held before HONORABLE EDWARD G. SMITH. Telephone Conference held on 9/18/23. (mas) |
| Copies of order (Doc. #7 ) mailed to unrepresented parties. (fb) |
| Set/Reset Hearings: TELEPHONE CONFERENCE SET FOR 9/25/2023 02:30 PM IN Telephone Conference BEFORE HONORABLE EDWARD G. SMITH. (mas) |
| Filing 9 MOTION for Pro Hac Vice Tillman J. Finley ( Filing fee $ 75 receipt number APAEDC-16949244.) filed by GridKor Trucking and Logistics LLC, GridKor, LLC.Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(MARINO, DANIEL) |
| Filing 8 SUMMONS Returned Executed by GridKor Trucking and Logistics LLC, GridKor, LLC re: Daniel Marino served Summons and Complaint upon William Collins, Igor Gorbach, Oleksandr Maydanskyy by Personal. William Collins served on 9/15/2023, answer due 10/6/2023; Igor Gorbach served on 9/15/2023, answer due 10/6/2023; Oleksandr Maydanskyy served on 9/15/2023, answer due 10/6/2023. (MARINO, DANIEL) |
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Filing 7
ORDER THAT THE COURT WILL HOLD A TELEPHONE CONFERENCE IN THIS CASE ON MONDAY, SEPTEMBER 18, 2023, AT 9:30 A.M., ETC. SIGNED BY HONORABLE EDWARD G. SMITH ON 9/15/23. 9/15/23 ENTERED AND COPIES (NOT MAILED TO UNREPS), E-MAILED.(er)
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| Filing 6 Memorandum in Support re #5 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction filed by GridKor Trucking and Logistics LLC, GridKor, LLC. (Attachments: #1 Affidavit)(MARINO, DANIEL) |
| Filing 5 MOTION for Temporary Restraining Order , MOTION for Preliminary Injunction filed by GridKor Trucking and Logistics LLC, GridKor, LLC.Certificate of Service.(MARINO, DANIEL) |
| Filing 4 Summons Issued as to William Collins, Igor Gorbach, Jonathan Jacobs, Ucha Matcharashvili, Oleksandr Maydanskyy, Milos Mitic, Pavlo Tupychak. Forwarded To: Counsel on 9/14/23 (er) |
| Filing 3 Disclosure Statement Form pursuant to FRCP 7.1 including GridKor, LLC; Carr Management Group LLC by GridKor Trucking and Logistics LLC.(MARINO, DANIEL) |
| Filing 2 Disclosure Statement Form pursuant to FRCP 7.1 including MPT Microgrid Services, LLC; KorDev LLC by GridKor, LLC.(MARINO, DANIEL) |
| Filing 1 COMPLAINT against William Collins, Igor Gorbach, Jonathan Jacobs, Ucha Matcharashvili, Oleksandr Maydanskyy, Milos Mitic, Pavlo Tupychak ( Filing fee $ 402 receipt number APAEDC-16944412.), filed by GridKor Trucking and Logistics LLC, GridKor, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Civil Cover Sheet, #9 Designation Form)(MARINO, DANIEL) |
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