KINGFLY SPIRITS et al v. RAGGHIANTI et al
Plaintiff: KINGFLY SPIRITS formerly doing business as PORT OF PITTSBURGH DISTILLERY, LLC, MARK WILLSON and EBBREZZA, INC.
Defendant: BLAKE RAGGHIANTI, DAVID S. KLETT, JUSTINA TUSHAK, DANIELLE RAGGHIANTI, JORG GERLACH, ECHT, LLC, GREGG THRELKELD, MARK ZINI, THE AGING ROOM, LLC, ERIE YACHT CLUB and JOHN DOES (1-10)
Case Number: 2:2022cv00268
Filed: February 11, 2022
Court: US District Court for the Western District of Pennsylvania
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1962
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 14, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 14, 2022 Opinion or Order 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)
February 14, 2022 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)
February 14, 2022 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)
February 11, 2022 Filing 1 COMPLAINT against ECHT, LLC, ERIE YACHT CLUB, JORG GERLACH, JOHN DOES (1-10), DAVID S. KELTT, 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)

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Search for this case: KINGFLY SPIRITS et al v. RAGGHIANTI et al
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Plaintiff: KINGFLY SPIRITS formerly doing business as PORT OF PITTSBURGH DISTILLERY, LLC
Represented By: George R. Farneth, II
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Plaintiff: MARK WILLSON
Represented By: George R. Farneth, II
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Plaintiff: EBBREZZA, INC.
Represented By: George R. Farneth, II
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Defendant: BLAKE RAGGHIANTI
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Defendant: DAVID S. KLETT
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Defendant: JUSTINA TUSHAK
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Defendant: DANIELLE RAGGHIANTI
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Defendant: JORG GERLACH
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Defendant: ECHT, LLC
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Defendant: GREGG THRELKELD
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Defendant: MARK ZINI
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Defendant: THE AGING ROOM, LLC
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Defendant: ERIE YACHT CLUB
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Defendant: JOHN DOES (1-10)
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