BLACK et al v. JAMES et al
| SAMUEL P. BLACK, III, SAMUEL P. BLACK & ASSOCIATES D/B/A BLACK INSURANCE GROUP doing business as BLACK INSURANCE GROUP, ERIE MANAGEMENT GROUP, LLC, BLACK INTERESTS LIMITED PARTNERSHIP, HERO BX MANAGEMENT & CONSULTING, LLC, SB3, LLC, SB ERIE PROPERTIES, LLC, S.P. BLACK FAMILY HOLDINGS, LP and LAKE ERIE BIOFUELS, LLC D/B/A HERO BX doing business as HERO BX |
| SOOMI JAMES, SUMI JAMES-BLACK, SUMI JAMES BLACK, SOOMI H JAMES, SOOMI HAM, SOOMI NHEI, SUMI JAMES, SOOMI MI, NICOLE BUZZARD, THE SUMI JAMES-BLACK 2022 IRREVOCABLE TRUST, THE JAMES BLACK 2020 IRREVOCABLE TRUST, THE SILVERTHORN 2021 IRREVOCABLE TRUST, THE SJB 2020 INHERITANCE TRUST, THE SPB III (HDAI) 2020 IRREVOCABLE TRUST, LOT 289, LLC, LOT 298, LLC, TOP ROAD, LLC, PRISM GLASS RECYCLING, LLC, SJB INVESTMENT ENTERPRISES, LLC, REABAH, INC., NETWORKING TECHNOLOGIES, LLC, KNOX MCLAUGHLIN GORNALL & SENNETT, P.C. and LOT 298 |
| 1:2024cv00128 |
| May 12, 2024 |
| US District Court for the Western District of Pennsylvania |
| Susan Paradise Baxter |
| Racketeer/Corrupt Organization |
| 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) |
| None |
Docket Report
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This docket was last retrieved on July 9, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 19 REPLY BRIEF re #8 Motion to Dismiss for Failure to State a Claim filed by KNOX MCLAUGHLIN GORNALL & SENNETT, P.C.. (Whalen, Holly) |
Filing 18
TEXT ORDER granting #17 Consent MOTION for Extension of Time to File Response/Reply in Support of Motion to Dismiss, #8 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM. Defendant Knox McLaughlin Gornall & Sennett, P.C. shall file a Reply Brief in Support of Motion to Dismiss on or before July 9, 2024. Signed by Judge Susan Paradise Baxter on 7/2/2024. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (snc)
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| Filing 17 Consent MOTION for Extension of Time to File Response/Reply in Support of Motion to Dismiss by KNOX MCLAUGHLIN GORNALL & SENNETT, P.C.. (Attachments: #1 Proposed Order) (Whalen, Holly) |
| Filing 16 BRIEF in Opposition re #8 Motion to Dismiss for Failure to State a Claim filed by SAMUEL P. BLACK, III. (Attachments: #1 Certificate of Service) (Segel, Elliot) |
| Filing 15 MOTION to Withdraw #6 MOTION for Recusal by SAMUEL P. BLACK, III. (Attachments: #1 Proposed Order, #2 Certificate of Service) (Segel, Elliot) |
| Filing 13 RESPONSE IN OPPOSITION to #4 Motion for Recusal filed by NICOLE BUZZARD. (cel) |
| Filing 12 RESPONSE IN OPPOSITION re #4 MOTION for Recusal filed by SOOMI JAMES. (cel) Modified text on 6/12/2024. (cel) |
| Filing 11 RESPONSE IN OPPOSITION to #4 Motion for Recusal, filed by KNOX MCLAUGHLIN GORNALL & SENNETT, P.C. (Maczuzak, Tara) |
| Filing 10 NOTICE of updated Defendants' addresses by Anthony Angelone (Attachments: #1 Certificate of Service) (Angelone, Anthony) Modified text on 6/11/2024. (cel) |
| Filing 9 BRIEF in Support re #8 Motion to Dismiss for Failure to State a Claim filed by KNOX MCLAUGHLIN GORNALL & SENNETT, P.C.. (Whalen, Holly) |
| Filing 8 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by KNOX MCLAUGHLIN GORNALL & SENNETT, P.C.. (Attachments: #1 Certificate to Meet and Confer, #2 Proposed Order) (Whalen, Holly) |
| Filing 7 CERTIFICATE of Merit Pursuant to PA RCP 1042.10 as to Knox McLaughlin Gornall & Sennett, PC by Anthony Angelone on behalf of All Plaintiffs (Attachments: #1 Certificate of Service) (Angelone, Anthony) |
| Filing 6 MOTION for Recusal by SAMUEL P. BLACK, III. (Attachments: #1 Proposed Order, #2 Exhibit) (Segel, Elliot) |
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Filing 5
TEXT ORDER Response/Briefing Schedule re #4 MOTION for Recusal by SAMUEL P. BLACK, III. IT IS ORDERED that Defendants shall file a response to motion on or before June 11, 2024. Signed by Judge Susan Paradise Baxter on 5/28/2024. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (snc)
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| CLERK'S OFFICE QUALITY CONTROL MESSAGE re #4 Motion for Recusal. ERROR: Document should have been filed as two separate documents. CORRECTION: Attorney is advised that, in the future, documents of that nature are to be filed as separate documents. Clerk of Court docketed Memorandum / Brief in Support. This message is for informational purposes only. (cel) |
| CLERK'S OFFICE QUALITY CONTROL MESSAGE re #4 Motion for Recusal. ERROR: Signature on document and filer do not match. CORRECTION: Attorney advised of signature requirements. Attorney to resubmit the document using the Errata event., CLERK'S OFFICE QUALITY CONTROL MESSAGE. ERROR: Proposed Order, which is required for all motions in civil cases per Local Rule LCvR7, was not attached. CORRECTION: Attorney is advised to file a proposed order by using the Proposed Order event and linking it to the document in question. (cel) |
| BRIEF in Support re #4 Motion for Recusal filed by SAMUEL P. BLACK, III, BLACK INTERESTS LIMITED PARTNERSHIP, ERIE MANAGEMENT GROUP, LLC, HERO BX MANAGEMENT & CONSULTING, LLC, LAKE ERIE BIOFUELS, LLC, S.P. BLACK FAMILY HOLDINGS, LP, SAMUEL P. BLACK & ASSOCIATES, SB ERIE PROPERTIES, LLC, SB3, LLC. w/ #4 Motion for Recusal. (cel) |
| Filing 4 MOTION for Recusal by SAMUEL P. BLACK, III, BLACK INTERESTS LIMITED PARTNERSHIP, ERIE MANAGEMENT GROUP, LLC, HERO BX MANAGEMENT & CONSULTING, LLC, LAKE ERIE BIOFUELS, LLC, S.P. BLACK FAMILY HOLDINGS, LP, SAMUEL P. BLACK & ASSOCIATES, SB ERIE PROPERTIES, LLC, SB3, LLC. (Attachments: #1 Exhibit) (Nietupski, Gery) Modified text on 5/28/2024. (cel) |
| Filing 3 STIPULATION for Pleading Extension by KNOX MCLAUGHLIN GORNALL & SENNETT, P.C.. (Attachments: #1 Proposed Order) (Whalen, Holly) |
| Filing 2 Disclosure Statement identifying none as corporate parent or other affiliate by KNOX MCLAUGHLIN GORNALL & SENNETT, P.C. (Whalen, Holly) Modified text on 5/13/2024. (cel) |
| Judge Susan Paradise Baxter added. (cel) |
| Filing 1 NOTICE OF REMOVAL from Erie County, case number No. 2023-11750. (Filing fee, including Administrative fee, $405, receipt number APAWDC-8261311), filed by KNOX MCLAUGHLIN GORNALL & SENNETT, P.C.(Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit C-1, #6 Exhibit C-2) (Whalen, Holly) Modified text on 5/13/2024. (cel) |
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