KINGFLY SPIRITS, LLC v. RAGGHIANTI et al
Plaintiff: KINGFLY SPIRITS, LLC
Defendant: BLAKE RAGGHIANTI, MARK WILLSON Individually and trading and doing business as WILSSON 1, LLC, DAVID S. KLETT, TUGIRLS, INC. doing business as JUSTINA TUSHAK, CPA, EA & COMPANY, RAGGIANTE, LLC Individually and trading and doing business as RAGGIANTE CONSULTATION and DANIELLE D. RAGGHIANTI
Case Number: 2:2022cv00409
Filed: March 4, 2022
Court: US District Court for the Western District of Pennsylvania
Presiding Judge: Cathy Bissoon
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1441 Petition For Removal--Other Contract
Jury Demanded By: Both
Docket Report

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

Date Filed Document Text
April 22, 2022 Filing 9 BRIEF in Opposition re #6 Motion to Remand to State Court filed by MARK WILLSON. (Attachments: #1 Proposed Order) (Miller, Nicholas)
April 4, 2022 Opinion or Order Filing 8 ORDER Response re #6 Motion to Remand to State Court. Akin to analogous provisions regarding motions to dismiss, in the undersigned's Practices and Procedures (https://www.pawd.uscourts.gov/content/cathy-bissoon-district-judge), response(s) are due by 4/25/22. All future motions in this case will be governed by the undersigned's Practices and Procedures, and no briefing schedule will issue. Signed by Judge Cathy Bissoon on 4/4/22. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (dcd)
April 3, 2022 Filing 7 BRIEF in Support re #6 Motion to Remand to State Court filed by DAVID S. KLETT. (Whalen, Holly)
April 3, 2022 Filing 6 MOTION to Remand to State Court by DAVID S. KLETT. (Attachments: #1 Proposed Order) (Whalen, Holly)
April 3, 2022 Filing 5 NOTICE of Appearance by Holly M. Whalen on behalf of DAVID S. KLETT. (Whalen, Holly)
March 28, 2022 Filing 4 Disclosure Statement by KINGFLY SPIRITS, LLC. (Farneth, George)
March 15, 2022 Filing 3 Disclosure Statement identifying None as corporate parent or other affiliate, by KINGFLY SPIRITS, LLC. (Farneth, George)
March 15, 2022 CLERK'S OFFICE QUALITY CONTROL MESSAGE re Quality Control message - Party did not file Disclosure Statement, #1 Notice of Removal ERROR: DISCLOSURE STATEMENT PAST DUE. CORRECTION: PARTY WAS ADVISED TO FILE CORPORATE DISCLOSURE STATEMENT 3-11-22. ACTION REQUIRED (jd)
March 8, 2022 Opinion or Order Filing 2 ORDER re Federal Rule of Civil Procedure 12(b) Motions to Dismiss, more fully stated in said order. Signed by Judge Cathy Bissoon on 3/8/22. (jhi)
March 4, 2022 Filing 1 NOTICE OF REMOVAL from Allegheny County, case number GD 20-002719 with Defendant Copies attached: All Lower Court Documents (Filing fee, including Administrative fee, $402, receipt number APAWDC-6983997), filed by KINGFLY SPIRITS, LLC, MARK WILLSON. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1 (Entry 1-10), #3 Exhibit 2 (Entry 11-20), #4 Exhibit 3 (Entry 21-30), #5 Exhibit 4 (Entry 31-40), #6 Exhibit 5 (Entry 41-50), #7 Exhibit 6 (Entry 51-60), #8 Exhibit 7 (Entry 61-70), #9 Exhibit 8 (Entry 71-80), #10 Exhibit 9 (Entry 81-90), #11 Exhibit 10 (Entry 91-100), #12 Exhibit 11 (Entry 101-113)) (jd) Modified text on 3/8/2022. (jd) Modified text on 3/9/2022 to correct filer. (kss)
March 4, 2022 CLERK'S OFFICE QUALITY CONTROL MESSAGE re #1 Notice of Removal. 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 3/11/2022. (jd)

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Search for this case: KINGFLY SPIRITS, LLC v. RAGGHIANTI et al
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Plaintiff: KINGFLY SPIRITS, LLC
Represented By: George R. Farneth, II
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Defendant: BLAKE RAGGHIANTI
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Defendant: MARK WILLSON Individually and trading and doing business as WILSSON 1, LLC
Represented By: Nicholas A. Miller
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Defendant: DAVID S. KLETT
Represented By: Holly M. Whalen
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Defendant: TUGIRLS, INC. doing business as JUSTINA TUSHAK, CPA
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Defendant: EA & COMPANY
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Defendant: RAGGIANTE, LLC Individually and trading and doing business as RAGGIANTE CONSULTATION
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Defendant: DANIELLE D. RAGGHIANTI
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