HAPPY et al v. MARLETTE FUNDING, LLC
| MICHELE HAPPY and CHAD GORDON |
| MARLETTE FUNDING, LLC doing business as BEST EGG |
| 1:2023cv00265 |
| September 6, 2023 |
| US District Court for the Western District of Pennsylvania |
| Susan Paradise Baxter |
| Other Fraud |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| Plaintiff |
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This docket was last retrieved on September 12, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 4 WAIVER OF SERVICE Returned Executed by MICHELE HAPPY, CHAD GORDON. MARLETTE FUNDING, LLC waiver sent on 9/12/2023, answer due 11/13/2023. (Abramowicz, Kevin) |
| Filing 3 Disclosure Statement, declaring citizenship by CHAD GORDON, MICHELE HAPPY. (Abramowicz, Kevin) |
| Filing 2 Summons Issued as to MARLETTE FUNDING, LLC (elt) |
| Judge Susan Paradise Baxter added. (elt) |
| CLERK'S OFFICE QUALITY CONTROL MESSAGE. ERROR: Party did not file disclosure statement identifying all parent companies, subsidiaries, and affiliates that have issued shares or debt securities to the public as required pursuant to LR 7.1.A AND identifying citizenship pursuant to FRCvP 7.1(a)(2), which took effect on December 1, 2022. CORRECTION: Attorney advised to file statement within 7 days under Civil > Other Filings > Other Documents > Disclosure Statement (LR 7.1.A and/or FRCvP 7.1(a)(2)). Disclosure Statement due by 9/14/2023. (elt) |
| Filing 1 COMPLAINT against MARLETTE FUNDING, LLC (Filing fee, including Administrative fee, $402, receipt number APAWDC-7869732), filed by MICHELE HAPPY, CHAD GORDON. (Attachments: #1 Civil Cover Sheet) (elt) |
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