PELINI et al v. AMSLER et al
MICHAEL PELINI and RICHARD A. PELINI |
AG WEALTH SYSTEMS, LLC, DONALD S. AMSLER, D.S.A. SMART FUND, LLC, THE HEARTLAND GROUP VENTURES, LLC, HEARTLAND LIFE SETTLEMENT FUND 1, LLC, HEARTLAND LIFE SETTLEMENTS, LLC, HEARTLAND LIFE SETTLEMENTS 1, PORTFOLIO, AVANT GARDE WEALTH SYSTEMS, JEREMY DILLON, JOHN MURATORE, THOMAS BRAD PEARSEY, RUSTIN BRUNSON and JAMES IKEY |
2:2023cv01685 |
September 29, 2023 |
US District Court for the Western District of Pennsylvania |
Maureen P Kelly |
Other Fraud |
28 U.S.C. § 1332 Diversity-Fraud |
Plaintiff |
Docket Report
This docket was last retrieved on October 16, 2023. A more recent docket listing may be available from PACER.
Document Text |
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CLERK'S OFFICE QUALITY CONTROL MESSAGE re #1 Complaint. ERROR: Party did not file disclosure statement 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 10/23/2023. (sdp) |
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Filing 1 COMPLAINT against AG WEALTH SYSTEMS, LLC, DONALD S. AMSLER, RUSTIN BRUNSON, D.S.A. SMART FUND, LLC, JEREMY DILLON, HEARTLAND LIFE SETTLEMENT FUND 1, LLC, HEARTLAND LIFE SETTLEMENTS 1, PORTFOLIO, HEARTLAND LIFE SETTLEMENTS, LLC, JAMES IKEY, JOHN MURATORE, THOMAS BRAD PEARSEY, THE HEARTLAND GROUP VENTURES, LLC (Filing fee, including Administrative fee, $402, receipt number APAWDC-7908175), filed by MICHAEL PELINI, RICHARD A. PELINI. (Attachments: #1 Civil Cover Sheet) (sdp) |
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