United States of America v. Beam et al
Plaintiff: United States of America
Defendant: Zak Huth, John R. Holty, Mike Pierce, John Does 1-50, Jacob Ryan, Philip Davis, Adam Vottero, Eastern Resources Institute, Tim Craine, Casey McLaughlin, Joey McDonald, Ean Renshaw, Frank Talarico, Ulysses Hernandez, Brandon Biffinger, John Devine, Dominic Condomitta, Gary Gabriel, Matt Richards, Tanner Ford, Joshua Stevens, Chelsea Davis, April L. Holty, Actual Holdings, Grayson Umbenhaur, Sean Fox, Debbie K. Beam, Kyle Davis, Travis Farey, David Kendis, Chad Bogosh, Eric Kennedy, Terry Hall, Justin Kwiatkowski, BSL Management, Adam Zeiders, Dan Brown, Guardian Financial Group, Columbia Holding Company, Gavin Malampy, Troy A. Beam, Drew Lloyd, Jake Harkins, Grayson Cvijic, Andrew Butz, Kyle Davies, Michael Piarce, Ulyses Hernandez, Joseph McDonnell, Brandon Bittinger, David Kendig, Douglas Edgar, Nicholas Wilkinson, Robert Cavalari, Jordan Styer, Allen Cain, Farak Salkic, Matthew Gross, Benjamin Esser, Stephen Jerricho, Mason Gannett, Christian Monterry, Jared Eckert, Samuel Selkregg, Jenna Beaton, Molly Bingaman, Brandie Bowers, Amanda Keller, Daren Misner, Jr., Terry Kreps, Brandy Kauffman, Nathan Hall, Abraham Solano, King Street Trust, Longmeadow Investment Group, Boswell Property Management Company, Aberdeen Grove LLC, Roy A. Mills, Jr., Cheresa J. Mills, Kateryn A. Alvarado Gonzalez, Lashawaa Taylor, Tyrone Taylor, Josh Auman, Megan Ashman, Brooklyn Shearer, Nick Gebhart and Karen Gebhart
Case Number: 1:2018cv02108
Filed: October 31, 2018
Court: US District Court for the Middle District of Pennsylvania
Presiding Judge: Christopher C Conner
Referring Judge: Karoline Mehalchick
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 26, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 26, 2023 Opinion or Order Filing 141 ORDER - it is hereby ORDERED that the Clerk of Court shall terminate Attorney Stivale as counsel to defendants King Street Trust, Longmeadow Investment Group, Boswell Property Management Company, and Aberdeen Grove LLC. Attorney Stivale shall provide a copy of this order to defendants King Street Trust, Longmeadow Investment Group, Boswell Property Management Company, and Aberdeen Grove LLC forthwith and shall certify to the court his compliance with this directive no later than October 10, 2023. SEE ORDER FOR COMPETE DETAILS. Signed by Honorable Christopher C. Conner on 9/26/2023. (mw)
September 15, 2023 Filing 140 STATUS REPORT by United States of America. (Ho, Stephen)
August 31, 2023 Filing 139 Clerk's ENTRY OF DEFAULT as to Actual Holdings, BSL Management, Columbia Holding Company, Eastern Resources Institute, Guardian Financial Group entered on 8/31/2023. (sh)
August 31, 2023 Filing 138 REQUEST FOR ENTRY OF DEFAULT by United States of America. (Attachments: #1 Declaration of Stephen S. Ho)(Ho, Stephen)
August 7, 2023 Filing 137 Letter from Lee A Stivale, . (Stivale, Lee)
August 3, 2023 Opinion or Order Filing 136 ORDER - it is hereby ORDERED that the Clerk of Court shall terminate Attorney Stivale as counsel to defendants Troy A. Beam, Actual Holdings, Guardian Financial Group, BSL Management, Columbia Holding Company, and Eastern Resources Institute. Attorney Stivale shall provide a copy of this order to defendants Troy A. Beam, Actual Holdings, Guardian Financial Group, BSL Management, Columbia Holding Company, and Eastern Resources Institute forthwith and shall certify to the court his compliance with this directive no later than August 16, 2023. SEE ORDER FOR COMPLETE DETAILS. Signed by Honorable Christopher C. Conner on 8/3/2023. (mw)
June 27, 2023 Opinion or Order Filing 135 ORDER: 1. Atty Stivale shall comply with the courts prior directives and shall contact the undersigneds courtroom deputy and the volunteer sponsor obtained by the court no later than 7/5/23, to schedule a date and time for general admission.2. In the event Atty Stivale fails to comply with paragraph 1, the court will terminate Atty Stivales entry of appearance on this docket, based on Attny Stivale being unauthorized to practice law within this judicial district, and may impose additional sanctions if deemed appropriate. Signed by Honorable Christopher C. Conner on 6/27/23. (ma)
May 15, 2023 Filing 134 Letter from Lee A. Stivale, Esquire . (Stivale, Lee)
May 10, 2023 Filing 133 Letter from Lee A. Stivale, Esquire . (Stivale, Lee)
April 5, 2023 Filing 132 Certification of Compliance , filed by Actual Holdings.(Stivale, Lee)
March 29, 2023 Opinion or Order Filing 131 ORDER - it is hereby ORDERED that attorney Stivale shall contact the Clerk of Court at 717-221-3920 to begin the general admission process and shall file a certificate to the docket certifying his compliance with this directive no later than Wednesday, April 5, 2023. Alternatively, Attorney Stivale shall secure successor associate counsel and have successor associate counsel enter their appearance on the docket no later than the same date. Attorney Stivale is admonished that any further noncompliance with the courts directives may result in imposition of appropriate sanctions. Signed by Honorable Christopher C. Conner on 3/29/2023. (mw)
March 23, 2023 Filing 130 CERTIFICATE OF SERVICE by United States of America re #129 Order, (Ho, Stephen)
March 16, 2023 Opinion or Order Filing 129 ORDER - it is hereby ORDERED that plaintiffs request (Doc. 127) for entry of default is DENIED without prejudice. Plaintiff shall effect service of the courts order (Doc. 124) of December 5, 2022, and this order upon Beam and Actual Holdings forthwith1 and shall thereafter file a certificate of service with the court. SEE ORDER FOR COMPLETE DETAILS. Signed by Honorable Christopher C. Conner on 3/16/2023. (mw)
March 15, 2023 Filing 127 REQUEST FOR ENTRY OF DEFAULT by United States of America. (Attachments: #1 Declaration of Stephen S. Ho)(Ho, Stephen)
March 8, 2023 Opinion or Order Filing 126 ORDER - it is hereby ORDERED that attorney Stivale shall appear for an on-the-record telephonic conference at 11:00 a.m. on Wednesday, March 15, 2023. Attorney Stivale shall initiate the telephonic conference by calling chambers at 717-221-3945. Failure to appear for the telephonic conference will result in the imposition of appropriate sanctions. Signed by Honorable Christopher C. Conner on 3/8/2023. (mw)
January 24, 2023 Opinion or Order Filing 125 ORDER - it is hereby ORDERED that attorney Stivale shall secure successor associate counsel in accordance with the requirements for special admission under the Local Rules of Court and have successor associate counsel enter an appearance on the docket no later than Monday, February 13, 2023. Signed by Honorable Christopher C. Conner on 1/24/2023. (mw)
December 5, 2022 Opinion or Order Filing 124 ORDER - it is hereby ORDERED that Attorney Cedrones motion (Doc. 117) to withdraw as counsel is GRANTED. The Clerk of Court shall terminate Attorney Cedrone as counsel. The Clerk of Court shall designate Beam and Actual Holdings as proceeding pro se. Actual Holdings shall have until Friday, December 23, 2022, to retain successor counsel and have successor counsel enter an appearance on the docket. Plaintiff may file an appropriate application for entry of default and thereafter for default judgment. Attorney Stivale shall secure successor associate counsel and have successor associate counsel enter an appearance on the docket no later than Friday, December 23, 2022. Signed by Honorable Christopher C. Conner on 12/5/2022 (mw)
November 21, 2022 Filing 123 CERTIFICATE of of Counsel by Actual Holdings, Debbie K. Beam re #122 Order,, . (Cedrone, Mark)
November 15, 2022 Opinion or Order Filing 122 ORDER - it is hereby ORDERED that attorney Cedrone shall provide a copy of his motion (Doc. 117) to withdraw as counsel and a copy of this order to his clients forthwith. No later than Monday, November 28, 2022, Actual Holdings and Debbie K. Beam shall file a response to Attorney Cedrones motion with the Clerk of Court. The United States response (Doc. 121) is CONSTRUED as a motion for extension of discovery deadlines and is GRANTED as so construed to the extent that the case management schedule in the above-captioned action is STAYED pending resolution of the representation issues outlined above. Signed by Honorable Christopher C. Conner on 11/15/2022. (mw)
November 9, 2022 Filing 121 RESPONSE by United States of America to #117 MOTION to Withdraw as Attorney . (Ho, Stephen)
November 8, 2022 Filing 120 CERTIFICATE of by Actual Holdings, Debbie K. Beam re #118 Brief in Support, (Certificate of Concurrence). (Cedrone, Mark)
November 4, 2022 DOCKET ANNOTATION: Counsel is reminded to file an updated certificate of concurrence or nonconcurrence stating the position of the United States once received. (mw)
October 28, 2022 Filing 119 DECLARATION by Actual Holdings, Debbie K. Beam re #118 Brief in Support, of Motion to Withdraw (Declaration of Mark E. Cedrone). (Cedrone, Mark)
October 28, 2022 DOCKET ANNOTATION: Counsel shall file an updated certificate of concurrence or nonconcurrence stating the position of the United States once received. (mw)
October 27, 2022 Filing 118 BRIEF IN SUPPORT re #117 MOTION to Withdraw as Attorney filed by Actual Holdings, Debbie K. Beam. (Attachments: #1 Exhibit(s) 1 - Declaration of Mark E. Cedrone, #2 Unpublished Opinion(s) Beaver Resources Corp v. Brawand, #3 Unpublished Opinion(s) Corner Pocket, Inc. v. Travelers Indemnity Company, #4 Unpublished Opinion(s) Loften v. Diolosa, #5 Certificate of Nonconcurrence, #6 Proposed Order)(Cedrone, Mark)
October 27, 2022 Filing 117 MOTION to Withdraw as Attorney by Actual Holdings, Debbie K. Beam.(Cedrone, Mark)
September 27, 2022 VERBAL ORDER (Text-only entry; no PDF document will issue. This text-only entry constitutes the order of the court or notice on the matter.) The telephonic discovery conference call scheduled for September 27, 2022 is CANCELLED. (cw)
September 26, 2022 Opinion or Order Filing 116 ORDER granting #112 Motion for Extension of Time to Complete Discovery - Fact Discovery due by 12/7/2022. Dispositive Motions due by 3/1/2023. SEE ORDER FOR COMPLETE DETAILS. Signed by Honorable Christopher C. Conner on 9/26/2022 (mw)
September 26, 2022 Filing 115 CERTIFICATE of Counsel re #112 MOTION for Extension of Time to Complete Discovery (Certificate of Concurrence) by Stephen S Ho on behalf of United States of America (Ho, Stephen)
September 23, 2022 Opinion or Order Filing 114 SCHEDULING ORDER: Telephone Discovery Conference set for 9/27/2022 11:00 AM before Chief MJ Karoline Mehalchick. SEE ORDER FOR CALL-IN NUMBERS. Signed by Chief MJ Karoline Mehalchick on 9/23/2022. (cw)
September 21, 2022 Filing 112 MOTION for Extension of Time to Complete Discovery by United States of America. (Attachments: #1 Certificate of Nonconcurrence, #2 Proposed Order)(Ho, Stephen)
July 12, 2022 Opinion or Order Filing 111 ORDER - it is hereby ORDERED that the motion (Doc. #88 ) for recusal is DENIED. Signed by Honorable Christopher C. Conner on 7/12/2022 (mw)
July 11, 2022 Opinion or Order Filing 110 ORDER granting #106 Motion for Extension of Time to Complete Discovery - Fact Discovery due by 10/5/2022. Dispositive Motions due by 1/4/2023. SEE ORDER FOR COMPLETE DETAILS. Signed by Honorable Christopher C. Conner on 7/11/2022 (mw)
July 8, 2022 Filing 109 BRIEF IN OPPOSITION re #106 MOTION for Extension of Time to Complete Discovery filed by Actual Holdings, Debbie K. Beam. (Attachments: #1 Exhibit(s) A)(Cedrone, Mark)
June 29, 2022 Filing 108 Letter from Stephen Ho regarding discovery conference. (Ho, Stephen)
June 29, 2022 VERBAL ORDER - The telephonic Discovery Conference Call scheduled for June 30, 2022 at 10:30 AM is CANCELLED. Should counsel need a new discovery conference please contact the court to have it rescheduled. (Text-only entry; no PDF document will issue. This text-only entry constitutes the order of the court or notice on the matter.) (cw)
June 23, 2022 Opinion or Order Filing 107 SCHEDULING ORDER: Telephone Discovery Conference set for 6/30/2022 10:30 AM before Chief MJ Karoline Mehalchick. SEE ORDER FOR CALL-IN NUMBERS. Signed by Chief MJ Karoline Mehalchick on 6/23/2022. (cw)
June 22, 2022 Filing 106 MOTION for Extension of Time to Complete Discovery by United States of America. (Attachments: #1 Proposed Order)(Ho, Stephen)
June 22, 2022 Filing 105 Letter from Stephen Ho requesting discovery conference. (Ho, Stephen)
June 20, 2022 Filing 104 REPLY BRIEF re #88 MOTION for Recusal filed by Debbie K. Beam.(Cedrone, Mark)
June 7, 2022 Filing 103 EXHIBIT F to Affidavit of Debbie K. Beam by Debbie K. Beam re #95 Affidavit. (Cedrone, Mark)
June 6, 2022 Filing 102 BRIEF IN OPPOSITION re #88 MOTION for Recusal filed by United States of America. (Attachments: #1 Declaration of Stephen S. Ho, #2 Exhibit(s) A, #3 Exhibit(s) B)(Ho, Stephen)
May 27, 2022 Opinion or Order Filing 101 ORDER RE #96 Letter - AND NOW, this 27th day of May, 2022, IT IS HEREBY ORDERED that within twenty-one (21) days of the date of this order or on or before Friday, June 17, 2022, the defendant shall respond to any outstanding discovery requests. Signed by Chief MJ Karoline Mehalchick on 5/27/2022 (cw)
May 24, 2022 Opinion or Order Filing 99 SCHEDULING ORDER: Telephone Discovery Conference set for 5/27/2022 10:00 AM before Chief MJ Karoline Mehalchick. SEE ORDER FOR CALL-IN NUMBERS. Signed by Chief MJ Karoline Mehalchick on 5/24/2022. (cw)
May 24, 2022 VERBAL ORDER - Referring case to Chief MJ Karoline Mehalchick for purposes of handling discovery dispute (Doc. 96). (cw)
May 23, 2022 Filing 98 BRIEF IN SUPPORT re #88 MOTION for Recusal filed by Debbie K. Beam.(Cedrone, Mark)
May 23, 2022 Filing 97 Verbal Order Referring #96 Letter to Chief MJ Mehalchick for Referral to a U.S. Magistrate Judge for resolution. (Text-only entry; no PDF document will issue. This text-only entry constitutes the order of the court or notice on the matter.) Signed by Honorable Christopher C. Conner on 5/23/2022. (mw)
May 20, 2022 Filing 96 Letter from Stephen Ho requesting discovery conference. (Ho, Stephen)
May 19, 2022 Filing 95 AFFIDAVIT re #89 Declaration, #88 MOTION for Recusal filed by Debbie K. Beam of Affiant Debbie K. Beam. (Cedrone, Mark)
May 12, 2022 Filing 94 CERTIFICATE of Good Faith by Counsel by Debbie K. Beam re #89 Declaration of Debbie K. Beam. (Cedrone, Mark)
May 10, 2022 Opinion or Order Filing 93 ORDER granting #91 Letter/Request to file under seal. Signed by Honorable Christopher C. Conner on 5/10/2022. (mw)
May 10, 2022 Filing 92 DOCUMENT(S) PENDING SEALING DECISION. (ibr)
May 10, 2022 Filing 91 Letter from Mark E. Cedrone requesting to file under seal. (Attachments: #1 Proposed Order) (ibr)
May 10, 2022 Filing 90 CERTIFICATE of Non-Concurrence by Debbie K. Beam re #88 MOTION for Recusal . (Cedrone, Mark)
May 9, 2022 Filing 89 DECLARATION by Debbie K. Beam re #88 MOTION for Recusal . (Cedrone, Mark)
May 9, 2022 Filing 88 MOTION for Recusal by Debbie K. Beam.(Cedrone, Mark)
March 17, 2022 Opinion or Order Filing 87 ORDER granting #86 Motion for Extension of Time to Complete Discovery - Fact Discovery due by 7/6/2022. Dispositive Motions due by 10/5/2022. Signed by Honorable Christopher C. Conner on 3/17/2022 (mw)
March 17, 2022 Filing 86 Consent MOTION for Extension of Time to Complete Discovery by United States of America. (Attachments: #1 Proposed Order)(Ho, Stephen)
March 4, 2022 Filing 85 NOTICE of Appearance by Maria Elizabeth Ruwe on behalf of United States of America (Ruwe, Maria)
February 28, 2022 Filing 84 NOTICE of Appearance by Kristina Portner on behalf of United States of America (Portner, Kristina)
February 17, 2022 Opinion or Order Filing 83 ORDER - it is hereby ORDERED that the United States motion (Doc. #79 ) is GRANTED. The court hereby advises the above-named defendants that failure to respond to the United States discovery requests or otherwise comply with this order may provide grounds for sanctions pursuant to the Rules of Civil Procedure. SEE ORDER FOR COMPLETE DETAILS. Signed by Honorable Christopher C. Conner on 2/17/2022. (mw)
February 16, 2022 Filing 81 ATTACHMENT(S) : Letter in Response to #79 filed by Guardian Financial Group, Eastern Resources Institute, Longmeadow Investment Group, Columbia Holding Company, BSL Management, Boswell Property Management Company.(Stivale, Lee)
February 10, 2022 Opinion or Order Filing 80 ORDER - it is hereby ORDERED that a telephonic conference concerning the United States correspondence (Doc. 79) is scheduled for Thursday, February 17, 2022, at 1:00 p.m. Counsel for the above-named defendants shall file a response to the United States correspondence (Doc. 79) no later than Wednesday, February 16, 2022. SEE ORDER FOR COMPLETE DETAILS. Signed by Honorable Christopher C. Conner on 2/10/2022. (mw)
February 9, 2022 Filing 79 Letter from Stephen Ho requesting discovery conference. (Ho, Stephen)
December 15, 2021 Opinion or Order Filing 78 ORDER granting #77 Motion for Extension of Time to Complete Discovery - Fact Discovery due by 4/6/2022. Dispositive Motions due by 7/6/2022. SEE ORDER FOR COMPLETE DETAILS. Signed by Honorable Christopher C. Conner on 12/15/2021 (mw)
December 15, 2021 Filing 77 Consent MOTION for Extension of Time to Complete Discovery by United States of America. (Attachments: #1 Proposed Order)(Ho, Stephen)
October 29, 2021 Opinion or Order Filing 76 ORDER - it is hereby ORDERED that Beam shall serve his responses to the United States outstanding discovery requests no later than November 18, 2021. SEE ORDER FOR COMPLETE DETAILS. Signed by Honorable Christopher C. Conner on 10/29/2021. (mw)
October 25, 2021 Opinion or Order Filing 74 SCHEDULING ORDER: Telephone Discovery Conference set for 10/28/2021 at 02:30 PM before Honorable Christopher C. Conner. Signed by Honorable Christopher C. Conner on 10/25/2021. (mw)
October 22, 2021 Filing 73 Letter from Stephen Ho requesting discovery conference. (Ho, Stephen)
November 30, 2020 Filing 72 CIVIL PRACTICE ORDER. Signed by Honorable Christopher C. Conner on 11/30/2020. (mw)
November 30, 2020 Filing 71 CASE MANAGEMENT ORDER - SEE ORDER FOR COMPLETE DETAILS Signed by Honorable Christopher C. Conner on 11/30/2020. (mw)
November 25, 2020 Filing 69 CASE MANAGEMENT PLAN by United States of America. (Ho, Stephen)
October 23, 2020 Filing 68 STATUS REPORT by United States of America. (Ho, Stephen)
September 28, 2020 Opinion or Order Filing 67 SCHEDULING ORDER: Case Management Conference set for 11/30/2020 at 10:00 AM before Honorable Christopher C. Conner. Signed by Honorable Christopher C. Conner on 9/28/2020. (Attachments: #1 Term. Calendar)(ktt)
September 25, 2020 Opinion or Order Filing 66 ORDER - Pltf shall file a status report with the court by 10/23/2020.Signed by Honorable Christopher C. Conner on 9/25/20 regarding the status of an amicable resolution with defendants April L. Holtry and John R. Holtry(ma)
September 23, 2020 Filing 65 TROY A BEAM'S ANSWER to #40 Amended Complaint FOR FEDERAL TAXES AND FORECLOSURE AND AFFIRMATIVE DEFENSES by Troy A. Beam.(Stivale, Lee)
June 30, 2020 Filing 64 Clerk's ENTRY OF DEFAULT as to Allen Cain, Benjamin Esser, Brandon Bittinger, David Kendig, Robert Cavalari, Stephen Jerricho, Philip Davis and Terry Hall for failure to plead or otherwise defend.Signed by Peter J. Welsh, Clerk on 06/30/20. (pjr)
June 29, 2020 Filing 63 REQUEST FOR ENTRY OF DEFAULT by United States of America. (Attachments: #1 Declaration, #2 Proposed Order)(Ho, Stephen)
June 24, 2020 Filing 62 STATUS REPORT by United States of America. (Ho, Stephen)
June 24, 2020 Filing 61 SUMMONS Returned Executed by United States of America. April L. Holty served on 12/20/2018, answer due 1/10/2019; John R. Holty served on 12/20/2018, answer due 1/10/2019. (Attachments: #1 Summons Returned Executed)(Ho, Stephen)
June 23, 2020 Filing 60 NOTICE of Voluntary Dismissal by United States of America as to Defendants Lashawaa Taylor, Tyrone Taylor, Josh Auman, Megan Ashman, Brooklyn Shearer, Nick Gebhart, and Karen Gebhart (Ho, Stephen)
June 23, 2020 Filing 59 NOTICE by United States of America re #40 Amended Complaint of Disclaimer of Interest and Notice of Dismissal as to Defendants Cheresa J. Mills and Roy A. Mills, Jr. (Ho, Stephen)
June 23, 2020 Filing 58 SERVICE by Publication filed by United States of America. Last publication date 7/12/2019. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B)(Ho, Stephen)
May 27, 2020 Opinion or Order Filing 57 ORDER - it is hereby ORDERED that plaintiff shall file a status report with the court on or before Wednesday, June 24, 2020, regarding service or waiver of service under the Federal Rules of Civil Procedure for any nonresponsive defendant. Signed by Chief Judge Christopher C. Conner on 5/27/2020. (ktt)
April 20, 2020 Filing 56 SPECIAL ADMISSIONS FORM APPROVED as to Michael Burns. Signed by Chief Judge Christopher C. Conner on 4/20/2020. (ktt)
April 20, 2020 Filing 55 PETITION FOR SPECIAL ADMISSION (PRO HAC VICE) by Lee A Stivale on behalf of Troy A. Beam Attorney Michael Burns is seeking special admission. Filing fee $ 50, receipt number 0314-5070125., filed by on behalf of Troy A. Beam.(Stivale, Lee)
April 20, 2020 DOCKET ANNOTATION: Petitioner and associate counsel bar status verified. (rw)
March 3, 2020 Filing 54 ANSWER to #40 Amended Complaint by BSL Management, Boswell Property Management Company, Columbia Holding Company, Eastern Resources Institute, Guardian Financial Group, King Street Trust, Longmeadow Investment Group.(Stivale, Lee)
February 12, 2020 Filing 53 ANSWER to #40 Amended Complaint WITH AFFIRMATIVE DEFENSES, COUNTERCLAIM against United States of America by Kateryn A. Alvarado Gonzalez.(Kelso, Melissa)
January 22, 2020 Filing 52 ABERDEEN GROVE LLC'S ANSWER to #40 Amended Complaint FOR FEDERAL TAXCES AND FORECLOSURE AND AFFIRMATIVE DEFENSES by Aberdeen Grove LLC.(Stivale, Lee)
January 22, 2020 Filing 51 ANSWER to #40 Amended Complaint (SECOND) by Debbie K. Beam.(Cedrone, Mark)
January 22, 2020 Filing 50 ANSWER to #40 Amended Complaint (SECOND) by Actual Holdings.(Cedrone, Mark)
December 13, 2019 Filing 49 WAIVER OF SERVICE Returned by Longmeadow Investment Group. Longmeadow Investment Group waiver sent on 12/13/2019, answer due 2/11/2020. (Stivale, Lee)
December 13, 2019 Filing 48 WAIVER OF SERVICE Returned by Guardian Financial Group. Guardian Financial Group waiver sent on 12/13/2019, answer due 2/11/2020. (Stivale, Lee)
December 13, 2019 Filing 47 WAIVER OF SERVICE Returned by BSL Management. (Stivale, Lee)
December 13, 2019 Filing 46 WAIVER OF SERVICE Returned by Eastern Resources Institute. (Stivale, Lee)
December 13, 2019 Filing 45 WAIVER OF SERVICE Returned by Columbia Holding Company. (Stivale, Lee)
December 13, 2019 Filing 44 WAIVER OF SERVICE Returned by Boswell Property Management Company. (Stivale, Lee)
December 2, 2019 Opinion or Order Filing 43 ORDER re: deft' Debbie K. Beam's consent motion #42 to strike/vacate Clerk's Entry of Default - Clerk's Entry of Default #32 is STRICKEN & deft Debbie K. Beam may answer or respond to 2nd amended complaint w/in 60 days from 11/15/19. (See order for complete details.) Signed by Chief Judge Christopher C. Conner on 12/2/19. (ki)
November 26, 2019 Filing 42 Consent MOTION to Strike #32 Clerk's Entry of Default by Debbie K. Beam. (Attachments: #1 Proposed Order)(Cedrone, Mark)
October 3, 2019 Filing 41 Summons Issued as to All Defendants and provided TO ATTORNEY ELECTRONICALLY VIA ECF for service on Defendant(s)in the manner prescribed by Rule 4 of the Federal Rules of Civil Procedure. (NOTICE TO ATTORNEYS RECEIVING THE SUMMONS ELECTRONICALLY: You must print the summons and the attachment when you receive it in your e-mail and serve them with the complaint on all defendants in the manner prescribed by Rule 4 of the Federal Rules of Civil Procedure). (Attachments: #1 Summons Packet) (mfa)
October 3, 2019 Filing 40 SECOND AMENDED COMPLAINT against All Defendants, filed by United States of America.(mfa)
October 3, 2019 Opinion or Order Filing 39 ORDER granting #38 Motion to Amend/Correct. The Clerk of the Court shall file the second amended complaint attached with the United States' motion.Signed by Chief Judge Christopher C. Conner on 10/02/2019 (mfa)
October 2, 2019 Filing 38 MOTION to Amend/Correct #18 Amended Complaint,,,,, by United States of America. (Attachments: #1 Proposed Order, #2 Exhibit(s) Second Amended Complaint with exhibits, #3 Exhibit(s) Redlined Second Amended Complaint)(Ho, Stephen)
August 20, 2019 Filing 37 NOTICE of Appearance by Lee A Stivale on behalf of BSL Management, Columbia Holding Company, Eastern Resources Institute. (Stivale, Lee)
August 12, 2019 Filing 36 SPECIAL ADMISSIONS FORM APPROVED as to Lee A. Stivale, Esquire.Signed by Chief Judge Christopher C. Conner on 8/12/19. (ki)
August 12, 2019 DOCKET ANNOTATION: Petitioning attorney and associate counsel's bar status verified. (aaa)
August 6, 2019 Filing 35 PETITION FOR SPECIAL ADMISSION (PRO HAC VICE) by Mark E. Cedrone, Lee A Stivale on behalf of BSL Management, Columbia Holding Company, Eastern Resources Institute, Guardian Financial Group Attorney Lee Stivale is seeking special admission. Filing fee $ 50 Filing Fee: 50.00 Receipt Number: 111024177. (aaa)
July 25, 2019 Filing 34 NOTICE of Appearance by Mark E. Cedrone on behalf of Actual Holdings, Debbie K. Beam. (Cedrone, Mark)
July 8, 2019 Filing 33 SUMMONS Returned Executed by United States of America. BSL Management served on 6/20/2019, answer due 7/11/2019; Columbia Holding Company served on 6/20/2019, answer due 7/11/2019. (Ho, Stephen)
June 20, 2019 Filing 32 STRICKEN (per 12/2/19 order #43 of court) - Clerk's ENTRY OF DEFAULT as to Debbie K. Beam, Troy A. Beam, Guardian Financial Group(aaa) Modified on 12/2/2019 (ki).
June 20, 2019 Filing 31 Clerk's ENTRY OF DEFAULT as to Jenna Beaton, Molly Bingaman, Chad Bogosh, Brandie Bowers, Dan Brown, Andrew Butz, Dominic Condomitta, Grayson Cvijic, Kyle Davies, Chelsea Davis, John Devine, Jared Eckert, Douglas Edgar, Travis Farey, Tanner Ford, Sean Fox, Gary Gabriel, Mason Gannett, Matthew Gross, Nathan Hall, Jake Harkins, Ulyses Hernandez, Zak Huth, Brandy Kauffman, Amanda Keller, Eric Kennedy, Terry Kreps, Justin Kwiatkowski, Drew Lloyd, Gavin Malampy, Joseph McDonnell, Casey McLaughlin, Daren Misner, Jr, Christian Monterry, Michael Piarce, Ean Renshaw, Matt Richards, Jacob Ryan, Farak Salkic, Samuel Selkregg, Abraham Solano, Joshua Stevens, Frank Talarico, Grayson Umbenhaur, Nicholas Wilkinson, Adam Zeiders(aaa)
June 18, 2019 Opinion or Order Filing 30 ORDER granting gov't's motion #26 to extend time nunc pro tunc until 7/17/19 to serve defts Actual Holdings, BLS Mgmt, Columbia Holding Co & Eastern Resources Institute w/ process & complete svc of process on defts Cavalari, Cain, Esser, Jerricho, Bittinger & Kendig by causing notice to be published for 4 weeks in Cumberland Law Journal. (See order for complete details.) Signed by Chief Judge Christopher C. Conner on 6/18/19. (ki)
June 18, 2019 Filing 29 REQUEST FOR ENTRY OF DEFAULT by United States of America. (Attachments: #1 Declaration of Stephen S. Ho, #2 Proposed Order)(Ho, Stephen)
June 17, 2019 Filing 28 Supplement by United States of America. to #27 Request for Entry of Default Ex. A - SCRA Reports. (Ho, Stephen)
June 17, 2019 Filing 27 REQUEST FOR ENTRY OF DEFAULT by United States of America. (Attachments: #1 Declaration of Stephen S. Ho, #2 Proposed Order)(Ho, Stephen)
June 17, 2019 Filing 26 MOTION for Extension of Time to Serve Defendants (Nunc Pro Tunc) by United States of America. (Attachments: #1 Declaration of Stephen S. Ho, #2 Proposed Order)(Ho, Stephen)
May 23, 2019 Filing 25 NOTICE by United States of America re #18 Amended Complaint,,,,, of Disclaimer of Interest and Notice of Dismissal of the First Amended Complaint as to Defendants Tim Craine and Jordan Styer (Ho, Stephen)
April 10, 2019 Opinion or Order Filing 24 ORDER granting USA' motion #22 for alternate process & ext of time to serve process - W/in 60 days of date of this order US shall effect service of process on defts Robert Cvalari, Jordan Snyder, Allen Cain, Benjamin Esser, Stephen Jerricho, Brandon Bittinger & David Kendig by causing attached notice to be published once a week for 4 weeks in Shippensburg-News Chronicle (or other newspaper of general circulation) & in Cumberland Law Journal. (See order for complete details.)Signed by Chief Judge Christopher C. Conner on 4/10/19. (ki)
April 10, 2019 Filing 23 SUMMONS Returned Executed by United States of America. Jenna Beaton served on 3/22/2019, answer due 4/12/2019; Molly Bingaman served on 3/22/2019, answer due 4/12/2019; Brandie Bowers served on 3/22/2019, answer due 4/12/2019; Jared Eckert served on 3/22/2019, answer due 4/12/2019; Douglas Edgar served on 3/22/2019, answer due 4/12/2019; Mason Gannett served on 3/22/2019, answer due 4/12/2019; Matthew Gross served on 3/22/2019, answer due 4/12/2019; Nathan Hall served on 3/22/2019, answer due 4/12/2019; Brandy Kauffman served on 3/22/2019, answer due 4/12/2019; Amanda Keller served on 3/22/2019, answer due 4/12/2019; Terry Kreps served on 3/22/2019, answer due 4/12/2019; Daren Misner, Jr served on 3/22/2019, answer due 4/12/2019; Christian Monterry served on 3/22/2019, answer due 4/12/2019; Farak Salkic served on 3/22/2019, answer due 4/12/2019; Samuel Selkregg served on 3/22/2019, answer due 4/12/2019; Abraham Solano served on 3/22/2019, answer due 4/12/2019; Nicholas Wilkinson served on 3/22/2019, answer due 4/12/2019. (Ho, Stephen)
April 10, 2019 Filing 22 MOTION for Alternative Service and for Extension of Time for Service of Process by United States of America. (Attachments: #1 Declaration of Stephen S. Ho, #2 Exhibit(s) 1, #3 Proposed Order)(Ho, Stephen)
April 10, 2019 Filing 21 SUMMONS Returned Executed by United States of America. Dominic Condomitta served on 3/27/2019, answer due 4/17/2019; Grayson Cvijic served on 3/30/2019, answer due 4/22/2019; Jake Harkins served on 3/30/2019, answer due 4/22/2019; Ulyses Hernandez served on 3/30/2019, answer due 4/22/2019; Jacob Ryan served on 3/27/2019, answer due 4/17/2019; Adam Zeiders served on 3/30/2019, answer due 4/22/2019. (Ho, Stephen)
April 10, 2019 Filing 20 SUMMONS Returned Executed by United States of America. Debbie K. Beam served on 2/16/2019, answer due 3/11/2019; Troy A. Beam served on 2/16/2019, answer due 3/11/2019. (Ho, Stephen)
March 20, 2019 Filing 19 Summons Issued as to Jenna Beaton, Molly Bingaman, Brandie Bowers, Allen Cain, Robert Cavalari, Jared Eckert, Douglas Edgar, Benjamin Esser, Mason Gannett, Matthew Gross, Nathan Hall, Stephen Jerricho, Brandy Kauffman, Amanda Keller, Terry Kreps, Daren Misner, Jr, Christian Monterry, Farak Salkic, Samuel Selkregg, Abraham Solano, Jordan Styer, Nicholas Wilkinson and provided TO ATTORNEY ELECTRONICALLY VIA ECF for service on Defendant(s)in the manner prescribed by Rule 4 of the Federal Rules of Civil Procedure. (NOTICE TO ATTORNEYS RECEIVING THE SUMMONS ELECTRONICALLY: You must print the summons and the attachment when you receive it in your e-mail and serve them with the complaint on all defendants in the manner prescribed by Rule 4 of the Federal Rules of Civil Procedure). (Attachments: #1 Summons Packet) (aaa)
March 19, 2019 Filing 18 AMENDED COMPLAINT against Actual Holdings, BSL Management, Debbie K. Beam, Troy A. Beam, Brandon Biffinger, Chad Bogosh, Dan Brown, Andrew Butz, Columbia Holding Company, Dominic Condomitta, Tim Craine, Grayson Cvijic, Chelsea Davis, Kyle Davis, Philip Davis, John Devine, Eastern Resources Institute, Travis Farey, Tanner Ford, Sean Fox, Gary Gabriel, Guardian Financial Group, Terry Hall, Jake Harkins, Ulysses Hernandez, April L. Holty, John R. Holty, Zak Huth, David Kendis, Eric Kennedy, Justin Kwiatkowski, Drew Lloyd, Gavin Malampy, Joey McDonald, Casey McLaughlin, Mike Pierce, Ean Renshaw, Matt Richards, Jacob Ryan, Joshua Stevens, Frank Talarico, Grayson Umbenhaur, Adam Zeiders, Douglas Edgar, Nicholas Wilkinson, Robert Cavalari, Jordan Styer, Allen Cain, Farak Salkic, Matthew Gross, Benjamin Esser, Stephen Jerricho, Mason Gannett, Christian Monterry, Jared Eckert, Samuel Selkregg, Jenna Beaton, Molly Bingaman, Brandie Bowers, Amanda Keller, Daren Misner, Jr, Terry Kreps, Brandy Kauffman, Nathan Hall, Abraham Solano, filed by United States of America. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Exhibit(s) D, #5 Exhibit(s) E, #6 Exhibit(s) F, #7 Exhibit(s) G, #8 Exhibit(s) H)(Ho, Stephen)
March 5, 2019 Opinion or Order Filing 17 ORDER granting US's motion #16 for ext of time for service of process on defts until 4/15/19. ( See order for complete details.) Signed by Chief Judge Christopher C. Conner on 3/5/19. (ki)
March 4, 2019 Filing 16 First MOTION for Extension of Time to Complete Service of Process by United States of America. (Attachments: #1 Declaration of Stephen S. Ho, #2 Proposed Order)(Ho, Stephen)
March 1, 2019 Filing 15 SUMMONS Returned Executed by United States of America. Joey McDonald served on 2/14/2019, answer due 3/7/2019. (Ho, Stephen)
March 1, 2019 Filing 14 SUMMONS Returned Executed by United States of America. Kyle Davis served on 2/14/2019, answer due 3/7/2019; Mike Pierce served on 2/14/2019, answer due 3/7/2019. (Ho, Stephen)
March 1, 2019 Filing 13 SUMMONS Returned Executed by United States of America. Dan Brown served on 2/14/2019, answer due 3/7/2019; Dominic Condomitta served on 2/14/2019, answer due 3/7/2019; Tim Craine served on 2/14/2019, answer due 3/7/2019; Sean Fox served on 2/14/2019, answer due 3/7/2019; Zak Huth served on 2/14/2019, answer due 3/7/2019; Casey McLaughlin served on 2/14/2019, answer due 3/7/2019; Matt Richards served on 2/14/2019, answer due 3/7/2019; Jacob Ryan served on 2/14/2019, answer due 3/7/2019. (Ho, Stephen)
March 1, 2019 Filing 12 SUMMONS Returned Executed by United States of America. Andrew Butz served on 2/14/2019, answer due 3/7/2019; Tanner Ford served on 2/14/2019, answer due 3/7/2019; Ean Renshaw served on 2/14/2019, answer due 3/7/2019. (Ho, Stephen)
March 1, 2019 Filing 11 SUMMONS Returned Executed by United States of America. Travis Farey served on 2/14/2019, answer due 3/7/2019; Justin Kwiatkowski served on 2/14/2019, answer due 3/7/2019. (Ho, Stephen)
March 1, 2019 Filing 10 SUMMONS Returned Executed by United States of America. Chad Bogosh served on 2/14/2019, answer due 3/7/2019; Gary Gabriel served on 2/14/2019, answer due 3/7/2019; Terry Hall served on 2/14/2019, answer due 3/7/2019; Eric Kennedy served on 2/14/2019, answer due 3/7/2019; Drew Lloyd served on 2/14/2019, answer due 3/7/2019; Frank Talarico served on 2/14/2019, answer due 3/7/2019. (Ho, Stephen)
March 1, 2019 Filing 9 SUMMONS Returned Executed by United States of America. John Devine served on 2/14/2019, answer due 3/7/2019; Gavin Malampy served on 2/14/2019, answer due 3/7/2019; Joshua Stevens served on 2/14/2019, answer due 3/7/2019; Grayson Umbenhaur served on 2/14/2019, answer due 3/7/2019. (Ho, Stephen)
March 1, 2019 Filing 8 SUMMONS Returned Executed by United States of America. Chelsea Davis served on 2/14/2019, answer due 3/7/2019; Philip Davis served on 2/14/2019, answer due 3/7/2019. (Ho, Stephen)
March 1, 2019 Filing 7 SUMMONS Returned Executed by United States of America. Guardian Financial Group served on 2/15/2019, answer due 3/8/2019. (Ho, Stephen)
March 1, 2019 Filing 6 SUMMONS Returned Executed by United States of America. BSL Management served on 1/7/2019, answer due 1/28/2019; Columbia Holding Company served on 1/7/2019, answer due 1/28/2019. (Ho, Stephen)
March 1, 2019 Filing 5 SUMMONS Returned Executed by United States of America. Actual Holdings served on 12/31/2018, answer due 1/22/2019; Eastern Resources Institute served on 12/31/2018, answer due 1/22/2019. (Ho, Stephen)
January 11, 2019 Opinion or Order Filing 4 ORDER dismissing pltf's motion #3 for stay of service ddl as moot in light of Ct's omnibus stay order @ Dkt No. 1:18-MC-0729. (See order for complete details.) Signed by Chief Judge Christopher C. Conner on 1/10/19. (ki)
January 7, 2019 Filing 3 MOTION to Stay of Service Deadline in Light of Lapse of Appropriations by United States of America.(Ho, Stephen)
November 1, 2018 Filing 2 Summons Issued as to All Defendants and provided TO ATTORNEY ELECTRONICALLY VIA ECF for service on Defendant(s)in the manner prescribed by Rule 4 of the Federal Rules of Civil Procedure. (NOTICE TO ATTORNEYS RECEIVING THE SUMMONS ELECTRONICALLY: You must print the summons and the attachment when you receive it in your e-mail and serve them with the complaint on all defendants in the manner prescribed by Rule 4 of the Federal Rules of Civil Procedure). (Attachments: #1 Summons Packet) (rw)
October 31, 2018 Filing 1 COMPLAINT against All Defendants, filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H)(rw)

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Defendant: Tim Craine
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Defendant: Joey McDonald
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Defendant: John Devine
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Defendant: Matt Richards
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Defendant: Tanner Ford
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Defendant: Joshua Stevens
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Defendant: Chelsea Davis
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Defendant: April L. Holty
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Defendant: Actual Holdings
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Defendant: Grayson Umbenhaur
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Defendant: Sean Fox
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Defendant: Debbie K. Beam
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Defendant: Kyle Davis
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Defendant: Travis Farey
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Defendant: David Kendis
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Defendant: Chad Bogosh
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Defendant: Eric Kennedy
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Defendant: Terry Hall
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Defendant: Adam Zeiders
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Defendant: Dan Brown
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Defendant: Gavin Malampy
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Defendant: Troy A. Beam
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Defendant: Drew Lloyd
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Defendant: Jake Harkins
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Defendant: Grayson Cvijic
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Defendant: Andrew Butz
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Defendant: Kyle Davies
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Defendant: Michael Piarce
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Defendant: Ulyses Hernandez
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Defendant: Joseph McDonnell
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Defendant: Brandon Bittinger
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Defendant: David Kendig
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Defendant: Douglas Edgar
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Defendant: Nicholas Wilkinson
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Defendant: Robert Cavalari
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Defendant: Jordan Styer
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Defendant: Allen Cain
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Defendant: Farak Salkic
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Defendant: Matthew Gross
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Defendant: Benjamin Esser
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Defendant: Stephen Jerricho
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Defendant: Mason Gannett
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Defendant: Christian Monterry
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Defendant: Jared Eckert
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Defendant: Samuel Selkregg
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Defendant: Jenna Beaton
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Defendant: Molly Bingaman
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Defendant: Brandie Bowers
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Defendant: Amanda Keller
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Defendant: Daren Misner, Jr.
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Defendant: Terry Kreps
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Defendant: Brandy Kauffman
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Defendant: Nathan Hall
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Defendant: Abraham Solano
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Defendant: King Street Trust
Represented By: Lee A Stivale
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Defendant: Longmeadow Investment Group
Represented By: Lee A Stivale
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Defendant: Boswell Property Management Company
Represented By: Lee A Stivale
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Defendant: Aberdeen Grove LLC
Represented By: Lee A Stivale
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Defendant: Roy A. Mills, Jr.
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Defendant: Cheresa J. Mills
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Defendant: Kateryn A. Alvarado Gonzalez
Represented By: Melissa L. Kelso
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Defendant: Lashawaa Taylor
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Defendant: Tyrone Taylor
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Defendant: Josh Auman
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Defendant: Megan Ashman
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Defendant: Brooklyn Shearer
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Defendant: Nick Gebhart
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Defendant: Karen Gebhart
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Plaintiff: United States of America
Represented By: Stephen S Ho
Represented By: Kristina Portner
Represented By: Maria Elizabeth Ruwe
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