LEHIGH VALLEY 1 LLC v. SAUCON TRUST, U/T/A DATED OCTOBER 1, 2007
| LEHIGH VALLEY 1 LLC |
| SAUCON TRUST, U/T/A DATED OCTOBER 1, 2007 |
| 5:2024cv02709 |
| June 20, 2024 |
| US District Court for the Eastern District of Pennsylvania |
| JOSEPH F LEESON |
| Real Property: Foreclosure |
| 28 U.S.C. ยง 1330 Breach of Contract |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on August 15, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 18 RESPONSE in Opposition re #16 First MOTION to Dismiss for Lack of Jurisdiction Plaintiff's First Amended ComplaintFirst MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by LEHIGH VALLEY 1 LLC. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service, #3 Exhibit 1 - Lehigh Valley 1, LLC Corporate Status Report, #4 Exhibit 2 - Lehigh Valley 1, LLC Organizational Chart, #5 Exhibit 3 - Northampton County Court Order dated 5/29/24 Striking Confessed Judgment, #6 Exhibit 4 - Northampton County Docket Listing Matter as Closed, #7 Exhibit 5 - Assignment of Mortgage from HUD to Windstream Capital LLC)(BERGER, PHILLIP) |
| Filing 17 MOTION to Appoint Receiver filed by LEHIGH VALLEY 1 LLC.Memorandum of Law, Certificate of Service. (Attachments: #1 Memorandum, #2 Text of Proposed Order, #3 Certificate of Service, #4 Exhibit Exhibit A - Note, #5 Exhibit Exhibit B - Mortgage, #6 Exhibit Exhibit C - Legal Description, #7 Exhibit Exhibit D - Allonge to HUD, #8 Exhibit Exhibit E - Note Endorsement to Windstream, #9 Exhibit Exhibit F - Allonge to Lehigh Valley 1 LLC, #10 Exhibit Exhibit G - Assignment to HUD, #11 Exhibit Exhibit H- Assignment to Windstream, #12 Exhibit Exhibit I - Assignment to Lehigh Valley 1 LLC, #13 Exhibit Exhibit J - Letter Dated July 23 2024, #14 Exhibit Exhibit K - Security Agreement, #15 Exhibit Exhibit L - Strumphauzer Biorgraphy)(BERGER, PHILLIP) |
| Filing 16 First MOTION to Dismiss for Lack of Jurisdiction Plaintiff's First Amended Complaint, First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by SAUCON TRUST, U/T/A DATED OCTOBER 1, 2007.Memorandum, Certificate of Service. (Attachments: #1 Text of Proposed Order Motion to Dismiss Plaintiff's First Amended Complaint, #2 Memorandum in Support of Defendant's Motion to Dismiss Plaintiff's First Amended Complaint, #3 Exhibit A: Order of Northampton County Court of Common Pleas Striking Confession of Judgment, #4 Exhibit B: Florida Corporate Records regarding Plaintiff, #5 Exhibit C: Confession of Judgment by Plaintiff against Defendant in Northampton County Court of Common Pleas, #6 Exhibit D: Delaware Corporation Records for Plaintiff, #7 Exhibit E: Public Filing of Collateral Assignment concerning Plaintiff showing Plaintiff is controlled by Windstream, #8 Exhibit F: HUD Qualifications Statement)(PRICE, REBECCA) |
Filing 15
ORDER OF 8/7/24 THAT PLAINTIFF'S MOTION TO APPOINT RECEIVER (ECF NO. 12) AND DEFENDANT'S MOTION TO DISMISS (ECF NO. 14), IT IS ORDERED THAT: BOTH MOTIONS ECF NOS. 12 & 14 ARE DISMISSED WITHOUT PREJUDICE FOR FAILING TO COMPLY WITH THE COURT'S INITIAL PROCEDURAL ORDER. ETC. THE PARTIES ARE DIRECTED TO REFILE THEIR RESPECTIVE MOTIONS IN COMPLIANCE WITH LOCAL RULES ON OR BEFORE FRIDAY, AUGUST 9, 2024. SIGNED BY JUDGE: JOSEPH F. LEESON JR ON 8/7/24. 8/7/24 ENTERED AND COPIES E-MAILED. (DT)
|
| Filing 14 First MOTION to Dismiss for Lack of Jurisdiction Plaintiff's First Amended Complaint filed by SAUCON TRUST, U/T/A DATED OCTOBER 1, 2007.Memorandum, Certificate of Service. (Attachments: #1 Text of Proposed Order Motion to Dismiss Plaintiff's First Amended Complaint, #2 Memorandum in Support of Defendant's Motion to Dismiss Plaintiff's First Amended Complaint, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F)(PRICE, REBECCA) |
|
Filing 13
ORDER OF 8/5/24 THAT UPON CONSIDERATION OF DEFENDANT'S EX PARTE MOTION TO DISMISS, ECF NO. 11, IT IS ORDERED THAT THE CLERK OF COURT IS DIRECTED TO REMOVE THE EX PARTE DESIGNATION FROM THE MOTION, ECF NO. 11, IN ORDER TO ENSURE THAT THIS ORDER IS SENT TO COUNSEL OF RECORD. ETC. THE MOTION TO DISMISS, ECF NO. 11 IS DISMISSED WITHOUT PREJUDICE FOR FAILING TO COMPLY WITH THE COURT'S INITIAL PROCEDURAL ORDER. ETC. DEFENDANT IS DIRECTED TO REFILE THE MOTION IN COMPLIANCE WITH LOCAL RULES ON OR BEFORE FRIDAY, AUGUST 9, 2024. SIGNED BY JUDGE: JOSEPH F. LEESON JR ON 8/5/24. 8/5/24 ENTERED AND COPIES E-MAILED. (DT)
|
| Filing 12 MOTION to Appoint Receiver filed by LEHIGH VALLEY 1 LLC.Memorandum, Certificate of Service. (Attachments: #1 Memorandum, #2 Certificate of Service, #3 Text of Proposed Order, #4 Exhibit Exhibits A-L)(BERGER, PHILLIP) |
| Filing 11 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , MOTION to Dismiss for Lack of Jurisdiction filed by SAUCON TRUST, U/T/A DATED OCTOBER 1, 2007.Memorandum, Certificate of Service, Exhibit. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service, #3 Memorandum, #4 Exhibit A, #5 Exhibit B, #6 Exhibit C, #7 Exhibit D, #8 Exhibit E, #9 Exhibit F)(PRICE, REBECCA) |
|
Filing 10
ORDER OF 7/18/24 THAT UPON CONSIDERATION OF PLAINTIFF'S FILING OF AN AMENDED COMPLAINT, SEE ECF NO. 9, IT IS ORDERED THAT: THE MOTION TO DISMISS THE ORIGINAL COMPLAINT, ECF NO. 8 IS DISMISSED AS MOOT. SIGNED BY JUDGE: JOSEPH F. LEESON JR ON 7/18/24. 7/18/24 ENTERED AND COPIES EMAILED. (DT)
|
| Filing 9 AMENDED COMPLAINT against SAUCON TRUST, U/T/A DATED OCTOBER 1, 2007, filed by LEHIGH VALLEY 1 LLC.(BERGER, PHILLIP) |
| Filing 8 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , MOTION to Dismiss for Lack of Jurisdiction filed by SAUCON TRUST, U/T/A DATED OCTOBER 1, 2007.Order, MOL, COS. (Attachments: #1 Memorandum in Support of Defendants Motion to Dismiss Plaintiff's Complaint, #2 Exhibit A-D, #3 Text of Proposed Order Proposed Order)(PRICE, REBECCA) |
| Filing 7 NOTICE of Appearance by REBECCA J. PRICE on behalf of SAUCON TRUST, U/T/A DATED OCTOBER 1, 2007 with Certificate of Service(PRICE, REBECCA) |
| Filing 6 CERTIFICATE OF SERVICE by LEHIGH VALLEY 1 LLC (BERGER, PHILLIP) |
| Filing 5 Statement (Disclosure Statement) by LEHIGH VALLEY 1 LLC. (BERGER, PHILLIP) |
|
Filing 4
ORDER OF 6/24/24 THAT THE PLAINTIFF IS HEREBY ORDERED TO FILE ITS DISCLOSURE STATEMENT WITHIN TEN (10) DAYS OF THE DATE OF THIS ORDER. ETC. SIGNED BY JUDGE: JOSEPH F. LEESON JR ON 6/24/24. 6/24/24 ENTERED AND COPIES E-MAILED. (DT)
|
|
Filing 3
INITIAL PROCEDURAL ORDER. SIGNED BY JUDGE: JOSEPH F. LEESON JR ON 6/24/24. 6/24/24 ENTERED AND COPIES E-MAILED. (DT)
|
| Filing 2 Summons Issued as to SAUCON TRUST, U/T/A DATED OCTOBER 1, 2007. Forwarded To: Counsel on 6/21/24. (DT) |
| Filing 1 COMPLAINT IN MORTGAGE FORECLOSURE against LEHIGH VALLEY 1 LLC ( Filing fee $ 405 receipt number APAEDC-17551450.), filed by LEHIGH VALLEY 1 LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I)(BERGER, PHILLIP) (Additional attachment(s) added on 6/20/2024: #10 Civil Cover Sheet Cover Sheet and Designation Form) (sbt). |
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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: LEHIGH VALLEY 1 LLC v. SAUCON TRUST, U/T/A DATED OCTOBER 1, 2007 | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: SAUCON TRUST, U/T/A DATED OCTOBER 1, 2007 | |
| Represented By: | REBECCA J. PRICE |
| 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: LEHIGH VALLEY 1 LLC | |
| Represented By: | PHILLIP D. BERGER |
| 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.
