KINGFLY SPIRITS et al v. RAGGHIANTI et al
| KINGFLY SPIRITS formerly doing business as PORT OF PITTSBURGH DISTILLERY, LLC, MARK WILLSON and EBBREZZA, INC. |
| BLAKE RAGGHIANTI, DAVID S. KLETT, JUSTINA TUSHAK, DANIELLE RAGGHIANTI, MD PhD JORG GERLACH, ECHT, LLC, GREGG THRELKELD, MARK ZINI, THE AGING ROOM, LLC, ERIE YACHT CLUB and JOHN DOES (1-10) |
| 1:2022cv00050 |
| February 11, 2022 |
| US District Court for the Western District of Pennsylvania |
| Cathy Bissoon |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 20 NOTICE of Appearance by Anthony E. Patterson on behalf of DAVID S. KLETT. (Patterson, Anthony) |
| Filing 19 NOTICE of Appearance by Kushal N. Dave on behalf of JUSTINA TUSHAK. (Dave, Kushal) |
| Filing 18 NOTICE of Appearance by Trisha A. Gill on behalf of JUSTINA TUSHAK. (Gill, Trisha) |
| Filing 17 WAIVER OF SERVICE Returned Executed by KINGFLY SPIRITS. JUSTINA TUSHAK waiver sent on 2/22/2022, answer due 4/25/2022. (Farneth, George) |
Filing 16
ORDER granting #13 Motion for Order of Court Requiring all Parties to Preserve All Electronically Stored Information, Documentation, and Other Materials. The proposed Order has been approved, with slight modification. Signed by Judge Cathy Bissoon on 3/22/22. (dcd)
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| Filing 15 NOTICE of Appearance by Ralph M. Monico on behalf of BLAKE RAGGHIANTI, DANIELLE RAGGHIANTI. (Attachments: #1 Certificate of Service) (Monico, Ralph) |
| Filing 14 NOTICE of Appearance by Scott R. Eberle on behalf of BLAKE RAGGHIANTI, DANIELLE RAGGHIANTI. (Attachments: #1 Certificate of Service) (Eberle, Scott) |
| CLERK'S OFFICE QUALITY CONTROL MESSAGE re #13 Motion for Order of Court Requiring all Parties to Preserve All Electronically Stored Information, Documentation, and Other Materials. ERROR: Proposed Order was made part of main document. CORRECTION: Attorney advised that in future proposed orders are to be made attachments to the main document. This message is for informational purposes only. (lyk) |
| Filing 13 MOTION for Order of Court Requiring all Parties to Preserve All Electronically Stored Information, Documentation, and Other Materials by KINGFLY SPIRITS. (Farneth, George) |
| Filing 12 RICO Case Statement by EBBREZZA, INC., KINGFLY SPIRITS. (Farneth, George) |
| Filing 11 Disclosure Statement identifying None as corporate parent or other affiliate, by EBBREZZA, INC.. (Miller, Nicholas) |
| Filing 10 NOTICE of Appearance by Nicholas A Miller on behalf of EBBREZZA, INC., MARK WILLSON. (Miller, Nicholas) |
| Filing 9 Errata re #5 Errata re #2 Summons Issued by KINGFLY SPIRITS. Reason for Correction: Adding corrected case number to all documents. (pak) |
| Filing 8 Disclosure Statement identifying None as corporate parent or other affiliate, by KINGFLY SPIRITS. (Farneth, George) |
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Filing 7
ORDER re Federal Rule of Civil Procedure 12(b) Motions to Dismiss, more fully stated in said order. Signed by Judge Cathy Bissoon on 2/15/22. (jhi)
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Filing 6
TEXT ORDER OF RECUSAL. Judge Susan Paradise Baxter recused. Signed by Judge Susan Paradise Baxter on 2/15/2022. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (css)
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| Filing 5 Errata re #2 Summons Issued by EBBREZZA, INC., KINGFLY SPIRITS, MARK WILLSON. Reason for Correction: Adding corrected case number to documents. (pak) |
| Filing 4 Errata re #1 Complaint, by EBBREZZA, INC., KINGFLY SPIRITS, MARK WILLSON. Reason for Correction: Adding corrected case number to documents.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A) (pak) |
| Case Reassigned to Judge Cathy Bissoon. (elt) |
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Filing 3
ORDER OF RECUSAL. Judge Arthur J. Schwab recused. Signed by Judge Arthur J. Schwab on 2/14/22. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (ms)
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| Filing 2 Summons Issued as to ECHT, LLC, ERIE YACHT CLUB, JORG GERLACH, DAVID S. KELTT, BLAKE RAGGHIANTI, DANIELLE RAGGHIANTI, THE AGING ROOM, LLC, GREGG THRELKELD, JUSTINA TUSHAK, MARK ZINI (pak) Errata adding corrected case number to documents filed at #5 . Modified text on 2/15/2022. (pak) |
| CLERK'S OFFICE QUALITY CONTROL MESSAGE re #1 Complaint. ERROR: Party did not file disclosure statement as required pursuant L.R. 7.1.1. CORRECTION: Attorney advised to file statement within 7 days. Disclosure Statement due by 2/22/2022. (pak) |
| Filing 1 COMPLAINT against ECHT, LLC, ERIE YACHT CLUB, JORG GERLACH MD PhD, JOHN DOES (1-10), DAVID S. KLETT, BLAKE RAGGHIANTI, DANIELLE RAGGHIANTI, THE AGING ROOM, LLC, GREGG THRELKELD, JUSTINA TUSHAK, MARK ZINI (Filing fee, including Administrative fee, $402, receipt number APAWDC-6948161), filed by EBBREZZA, INC., KINGFLY SPIRITS, MARK WILSON. (Attachments: #1 Civil Cover Sheet, #2 Affidavit A) (pak) Errata adding corrected case number to documents filed at #4 . Modified text on 2/15/2022. (pak) |
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