Rafaelian et al v. LC A&A Holdings, Inc.
| Carolyn Rafaelian, Venice Beach Walk, LLC and Alex and Ani Pledge Co. |
| LC A&A Holdings, Inc., LC A&A Holdings, Inc. a Delaware Corporation doing business as Lion Capital, Robert Trabucco, Lyndon Lea, LC A&A Intermediate Investors LLC and A and A Shareholding Co. LLC |
| 1:2020cv00247 |
| June 3, 2020 |
| US District Court for the District of Rhode Island |
| Mary S McElroy |
| Patricia A Sullivan |
| Contract: Other |
| 28 U.S.C. § 2201 |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 30, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 24 STIPULATION re #1 Complaint Extending Defendants' Time to Respond to Complaint and Ensuing Filing Deadlines filed by A and A Shareholding Co. LLC, Robert Trabucco. (Emanuel, Douglas) |
| Filing 23 MOTION for Alyson A. Cohen to Appear Pro Hac Vice ( filing fee paid $ 100.00, receipt number 0103-1531037 ) filed by LC A&A Holdings, Inc., LC A&A Intermediate Investors LLC, Lyndon Lea. (Oliverio, Matthew) |
TEXT ORDER granting #23 Motion to Appear Pro Hac Vice of Alyson A Cohen. So Ordered by District Judge Mary S. McElroy on 7/20/2020. (Potter, Carrie)
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TEXT ORDER granting #22 Motion to Appear Pro Hac Vice of David I. Horowitz. So Ordered by District Judge Mary S. McElroy on 7/9/2020. (Potter, Carrie)
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| Filing 22 MOTION for David I. Horowitz to Appear Pro Hac Vice ( filing fee paid $ 100.00, receipt number 0103-1526426 ) filed by A and A Shareholding Co. LLC, Robert Trabucco. (Digou, Andre) |
| Filing 21 NOTICE of Appearance by Andre S. Digou on behalf of A and A Shareholding Co. LLC, Robert Trabucco (Digou, Andre) |
| Filing 20 STIPULATION re #1 Complaint, #13 Summons Issued Acceptance of Service, Extending Time to Answer, Motion to Dismiss filed by All Defendants. (Oliverio, Matthew) |
| Filing 19 Corporate Disclosure Statement by LC A&A Holdings, Inc., LC A&A Intermediate Investors LLC identifying Corporate Parent LC A&A Investors, LLC for LC A&A Intermediate Investors LLC; Corporate Parent LC A&A Aggregator LP for LC A&A Holdings, Inc... (Oliverio, Matthew) |
| Filing 18 MOTION for Juan J. Gascon to Appear Pro Hac Vice ( filing fee paid $ 100.00, receipt number 0103-1524608 ) filed by LC A&A Holdings, Inc., LC A&A Intermediate Investors LLC, Lyndon Lea. (Oliverio, Matthew) |
| Filing 17 MOTION for Michelle Parikh to Appear Pro Hac Vice ( filing fee paid $ 100.00, receipt number 0103-1524605 ) filed by LC A&A Holdings, Inc., LC A&A Intermediate Investors LLC, Lyndon Lea. (Oliverio, Matthew) |
| Filing 16 MOTION for Elizabeth M. Sacksteder to Appear Pro Hac Vice ( filing fee paid $ 100.00, receipt number 0103-1524599 ) filed by LC A&A Holdings, Inc., LC A&A Intermediate Investors LLC, Lyndon Lea. (Oliverio, Matthew) |
| Filing 15 NOTICE of Appearance by Matthew Thomas Oliverio on behalf of LC A&A Holdings, Inc., LC A&A Intermediate Investors LLC, Lyndon Lea (Oliverio, Matthew) |
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TEXT ORDER granting #16 Motion to Appear Pro Hac Vice of Elizabeth M. Sacksteder ; granting #17 Motion to Appear Pro Hac Vice of Michelle Parikh; granting #18 Motion to Appear Pro Hac Vice of Juan J. Gascon. So Ordered by District Judge Mary S. McElroy on 7/2/2020. (Potter, Carrie)
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| Filing 14 AFFIDAVIT of Service, filed by Carolyn Rafaelian All Defendants. (Attachments: #1 Affidavit, #2 Affidavit)(Kalberer, Kurt) |
| Filing 13 Summons Issued as to A and A Shareholding Co. LLC, LC A&A Intermediate Investors LLC, Lyndon Lea, Robert Trabucco. (Attachments: #1 Summons, #2 Summons, #3 Summons)(Potter, Carrie) |
| Filing 12 Summons Request filed by Alex and Ani Pledge Co., Carolyn Rafaelian. (Kalberer, Kurt) |
| Filing 11 Summons Request filed by Alex and Ani Pledge Co., Carolyn Rafaelian. (Kalberer, Kurt) |
| Filing 10 Summons Request filed by Alex and Ani Pledge Co., Carolyn Rafaelian. (Kalberer, Kurt) |
| Filing 9 Summons Request filed by Alex and Ani Pledge Co., Carolyn Rafaelian. (Kalberer, Kurt) |
| Filing 8 AMENDED COMPLAINT against LC A&A Intermediate Investors LLC, Lyndon Lea, A and A Shareholding Co. LLC, Robert Trabucco, filed by Carolyn Rafaelian.(Kalberer, Kurt) |
| Filing 7 Corporate Disclosure Statement by Alex and Ani Pledge Co.. (Kalberer, Kurt) |
| Filing 6 AFFIDAVIT of Service, filed by Carolyn Rafaelian LC A&A Holdings, Inc. served on 6/4/2020, answer due 6/25/2020. (Kalberer, Kurt) |
| Filing 5 Summons Issued as to LC A&A Holdings, Inc.. (Potter, Carrie) |
| Filing 5 Summons Issued as to LC A&A Holdings, Inc.. (Potter, Carrie) |
| Filing 4 CASE OPENING NOTICE ISSUED (Potter, Carrie) |
| Filing 4 CASE OPENING NOTICE ISSUED (Potter, Carrie) |
| Filing 3 Summons Request filed by Carolyn Rafaelian. (Kalberer, Kurt) |
| Filing 3 Summons Request filed by Carolyn Rafaelian. (Kalberer, Kurt) |
| Filing 2 Civil Cover Sheet filed by Carolyn Rafaelian. Regarding New Case: #1 Complaint . (Kalberer, Kurt) |
| Filing 2 Civil Cover Sheet filed by Carolyn Rafaelian. Regarding New Case: #1 Complaint . (Kalberer, Kurt) |
| Filing 1 COMPLAINT ( filing fee paid $ 400.00, receipt number 0103-1509259 ), filed by Carolyn Rafaelian.(Kalberer, Kurt) |
| Filing 1 COMPLAINT ( filing fee paid $ 400.00, receipt number 0103-1509259 ), filed by Carolyn Rafaelian.(Kalberer, Kurt) |
| Case assigned to District Judge Mary S. McElroy and Magistrate Judge Patricia A. Sullivan. (Potter, Carrie) |
| Case assigned to District Judge Mary S. McElroy and Magistrate Judge Patricia A. Sullivan. (Potter, Carrie) |
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