Scott et al v. LTS Builders LLC et al
Plaintiff: John L Scott and Minnie L Scott
Defendant: LTS Builders LLC, LTS Realty Company, Rene Giombetti, Michael V Gazza, Lawrence T. Simon, Investor's Abstract, Inc., Steve Paugh, Lorie A Lehman, Albert C Read, III, Alicia N Johnson and M.D. Everett
Case Number: 1:2010cv00581
Filed: March 15, 2010
Court: US District Court for the Middle District of Pennsylvania
Office: Harrisburg Office
Presiding Judge: William W. Caldwell
Nature of Suit: Real Property: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Other Contract
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
October 22, 2012 Opinion or Order Filing 98 MEMORANDUM AND ORDER - AND NOW, this 22nd day of October, 2012, upon consideration of the motion (Doc. 89) for summary judgment by defendants, Albert C. Read, III, doing business as A.C. Read Appraisal Service; and Alicia N. Johnson, it is ordered th at: 1. The motion (Doc. 89) is granted as to Plaintiffs claims against these defendants in: Count I for common-law fraud,Count II for a violation of the CPL, and Count III for negligent- misrepresentation. 2. The Clerk of Court shall enter judgment i n favor ofdefendants, Albert C. Read, III, doing business as A.C. Read Appraisal Service; and Alicia N. Johnson, and against Plaintiffs on the common-law fraud claim in Count I, the CPL claim in Count II and the negligent-misrepresentation claim Count III. 3. Defendants motion for summary judgment is denied as to Plaintiffs claim in Counts I and II for aiding and abettingfraud. 89 (See memo for complete details.) Signed by Honorable William W. Caldwell on 10/22/12. (am)
December 15, 2011 Opinion or Order Filing 67 MEMORANDUM AND ORDER - AND NOW, this 15th day of Dec., 2011, it is ordered that: 1. Plf.'s mtn. 53 for reconsideration of the order of 3/15/11, 52 , compelling arbitration & staying the action is granted. 2. The mtn. 35 of deft., LTS Builde rs, to dismiss the claims against it on the basis of the arbitration agreement is denied. 3. The mtn. 35 to dismiss of the LTS defts. is granted in part & denied in part. (See sub-para. a-d) 4. The three mtns. 36 37 , & 39 to dismiss the defts. Investors Abstract, Inc., Steve Paugh, & Lorie A. Lehman; Albert C. Read, III, & Alicia N. Johnson; and M.D. Everett, are denied. (See memo for complete details.) Signed by Honorable William W. Caldwell on 12/15/11. (am, )
March 15, 2011 Opinion or Order Filing 52 MEMORANDUM AND ORDER - AND NOW, this 15th day of March, 2011, it is ordered that: 1. The mtn. of deft., LTS Builders, to compel arbitration of plf., John L. Scott's, claims against it is granted. 2. This action is stayed pending resolution of arbitration proceedings. 35 (See memo for complete details.) Signed by Honorable William W. Caldwell on 3/15/11. (am)
November 2, 2010 Opinion or Order Filing 30 MEMORANDUM AND ORDER - AND NOW, this 2nd day of Nov., 2010, upon con. of the mtn. 5 to dismiss of defts., LTS Builders LLC, LTS Realty Complany, Rene Giombetti, Michael V. Gazza & Lawrence T. Simon, it is ordered that: 1. Plfs.' amend. complt. 3 is dism'd for lack of jurisdiction. 2. Plfs. are granted 21 days from the dt. of this order to file a 2nd amend. complt. showing that diversity jurisdiction is present. 3. Failure to file a 2nd amd. complt. in the time granted will result in dismissal of this action. (See memo for complete details.) Signed by Honorable William W. Caldwell on 11/2/10. (am)
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Search for this case: Scott et al v. LTS Builders LLC et al
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Plaintiff: John L Scott
Represented By: Michael D. Collins
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Plaintiff: Minnie L Scott
Represented By: Michael D. Collins
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Defendant: LTS Builders LLC
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Defendant: LTS Realty Company
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Defendant: Rene Giombetti
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Defendant: Michael V Gazza
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Defendant: Lawrence T. Simon
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Defendant: Investor's Abstract, Inc.
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Defendant: Steve Paugh
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Defendant: Lorie A Lehman
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Defendant: Albert C Read, III
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Defendant: Alicia N Johnson
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Defendant: M.D. Everett
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