DONALD D. SBARRA REVOCABLE TRUST UAD 11/23/1998, DONALD D. SBARRA TTEE et al v. HORIZONTAL EXPLORATION, LLC et al

Justia Dockets & Filings Third Circuit Pennsylvania Western District DONALD D. SBARRA REVOCABLE TRUST UAD 11/23/1998, DONALD D. SBARRA TTEE et al v. HORIZONTAL EXPLORATION, LLC et al

DONALD D. SBARRA REVOCABLE TRUST UAD 11/23/1998, DONALD D. SBARRA TTEE et al v. HORIZONTAL EXPLORATION, LLC et al

Plaintiff:	DONALD D. SBARRA REVOCABLE TRUST UAD 11/23/1998, DONALD D. SBARRA TTEE, WILLARD LEE FRICKEY TTEE U/A DTD 9/8/99, ROBERT E. SCHMIDT, DAVID R. NORCOM, TIM L. WERTH, ANTHONY A. SCHMIDT, LORETTA SCHMIDT, DANIEL CARNEY, GAYLA W. CARNEY, BKF INVESTMENTS, KEN BRAUN FAMILY, LLC, JEFF COOPER, INC., ROBERT DWERLKOTTE, SATELLITE RADIO MANAGEMENT, INC., ALAN MOSKOWITZ, ATK INVESTMENTS, LLC, ICT EXPLORATION, LLC, BRUCE PRINGLE TTEE JOINT REV TRUST UTA 7-25-11, SHELLEY PRINGLE, SIEBER RESOURCES, LLC, PAGE FAMILY TRUST, ROBERT W. PAGE AND KAY PAGE, CO-TTEES and EDWARD C. RITCHIE
Defendant:	HORIZONTAL EXPLORATION, LLC, MARK A. THOMPSON, MARCELLX LLC, DAVID M. PRUSHNOK, G. DANIEL PRUSHNOK and JOHN P. PRUSHNOK
Case Number:	2:2014cv00866
Filed:	July 2, 2014
Court:	US District Court for the Western District of Pennsylvania
Office:	Pittsburgh Office
County:	XX US, Outside State
Presiding Judge:	Maureen P. Kelly
Nature of Suit:	Securities/Commodities/Exchanges
Cause of Action:	15 U.S.C. § 78
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
April 17, 2017	Filing 135 OPINION AND ORDER granting in part and denying in part 119 Motion to Dismiss. The Motion to Dismiss is granted as to Count I against Sbarra, Carney, Schmidt and the Sbarra Trust and insofar as it Count I relates to MarcellX. The Motion to Dismiss as to Count I is denied as to SAE. As to Counts II, III and IV, the Motion to Dismiss is denied. Signed by Chief Magistrate Judge Maureen P. Kelly on 4/17/17. (ard)
June 15, 2016	Filing 77 OPINION AND ORDER denying 65 Motion to Dismiss and 68 Motion to Dismiss. Signed by Chief Magistrate Judge Maureen P. Kelly on 6/15/16. (ard)
March 16, 2015	Filing 28 OPINION AND ORDER denying 14 Motion to Dismiss filed on behalf of Horizonal Exploration, LLC and Mark A. Thompson; granting 15 Motion to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(6) filed on behalf of Defendants MarcellX, David M. Prushnok, G. Daniel Prushnok and John P. Prushnok ; and denying as moot 23 Motion to Strike. Signed by Magistrate Judge Maureen P. Kelly on 3/16/2015. (ndf)

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Search for this case: DONALD D. SBARRA REVOCABLE TRUST UAD 11/23/1998, DONALD D. SBARRA TTEE et al v. HORIZONTAL EXPLORATION, LLC et al
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Plaintiff: DONALD D. SBARRA REVOCABLE TRUST UAD 11/23/1998, DONALD D. SBARRA TTEE
Represented By:	Gregory J. Krock
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Plaintiff: WILLARD LEE FRICKEY TTEE U/A DTD 9/8/99
Represented By:	Gregory J. Krock
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Plaintiff: ROBERT E. SCHMIDT
Represented By:	Gregory J. Krock
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Plaintiff: DAVID R. NORCOM
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Plaintiff: TIM L. WERTH
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Plaintiff: ANTHONY A. SCHMIDT
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Plaintiff: LORETTA SCHMIDT
Represented By:	Gregory J. Krock
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Plaintiff: DANIEL CARNEY
Represented By:	Gregory J. Krock
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Plaintiff: GAYLA W. CARNEY
Represented By:	Gregory J. Krock
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Plaintiff: BKF INVESTMENTS
Represented By:	Gregory J. Krock
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Plaintiff: KEN BRAUN FAMILY, LLC
Represented By:	Gregory J. Krock
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Plaintiff: JEFF COOPER, INC.
Represented By:	Gregory J. Krock
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Plaintiff: ROBERT DWERLKOTTE
Represented By:	Gregory J. Krock
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Plaintiff: SATELLITE RADIO MANAGEMENT, INC.
Represented By:	Gregory J. Krock
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Plaintiff: ALAN MOSKOWITZ
Represented By:	Gregory J. Krock
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Plaintiff: ATK INVESTMENTS, LLC
Represented By:	Gregory J. Krock
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Plaintiff: ICT EXPLORATION, LLC
Represented By:	Gregory J. Krock
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Plaintiff: BRUCE PRINGLE TTEE JOINT REV TRUST UTA 7-25-11
Represented By:	Gregory J. Krock
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Plaintiff: SHELLEY PRINGLE
Represented By:	Gregory J. Krock
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Plaintiff: SIEBER RESOURCES, LLC
Represented By:	Gregory J. Krock
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Plaintiff: PAGE FAMILY TRUST, ROBERT W. PAGE AND KAY PAGE, CO-TTEES
Represented By:	Gregory J. Krock
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Plaintiff: EDWARD C. RITCHIE
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Defendant: HORIZONTAL EXPLORATION, LLC
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Defendant: MARK A. THOMPSON
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Defendant: MARCELLX LLC
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Defendant: DAVID M. PRUSHNOK
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Defendant: G. DANIEL PRUSHNOK
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Defendant: JOHN P. PRUSHNOK
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