Evanko v. WCDI et al
Plaintiff: John Evanko
Defendant: Anthony Petzitillo, WCDI, The Estate Of Ron Piccolo, The Harold Marston Estate, Emily Marston, Mickelle Marston, Marston Investments, Inc., HT Consulting, LLC, 3205 Holdings, LLC, Curtis J. Brown, Gary M. Stotz and Ron Piccolo
Case Number: 2:2012cv00178
Filed: February 14, 2012
Court: US District Court for the District of Utah
Office: Central Office
County: XX US, Outside State
Presiding Judge: Samuel Alba
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on May 23, 2012. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 23, 2012 Opinion or Order Filing 44 ORDER granting #43 Motion to Dismiss Case Closed.. Signed by Magistrate Judge Samuel Alba on 5/23/12. (alp)
May 18, 2012 Filing 43 Stipulated MOTION to Dismiss With Prejudice filed by Defendants 3205 Holdings, LLC, Curtis J. Brown, HT Consulting, LLC, Emily Marston, Mickelle Marston, Marston Investments, Inc., Anthony Petzitillo, Ron Piccolo, Gary M. Stotz, The Estate Of Ron Piccolo, The Harold Marston Estate, WCDI. (Attachments: #1 Text of Proposed Order)(Johnson, Brooke)
March 28, 2012 Opinion or Order Filing 41 ORDER granting #39 Motion for Extension of Time to Answer re #14 Amended Complaint,,. Answer deadline updated for 3205 Holdings, LLC answer due 4/20/2012; Curtis J. Brown answer due 4/20/2012; HT Consulting, LLC answer due 4/20/2012; Emily Marston answer due 4/20/2012; Mickelle Marston answer due 4/20/2012; Marston Investments, Inc. answer due 4/20/2012; Anthony Petzitillo answer due 4/20/2012; Gary M. Stotz answer due 4/20/2012; The Estate Of Ron Piccolo answer due 4/20/2012; The Harold Marston Estate answer due 4/20/2012; WCDI answer due 4/20/2012.. Signed by Magistrate Judge Samuel Alba on 03/27/2012. (lnp)
March 27, 2012 Filing 40 SECOND NOTICE OF REQUIREMENTS for appearance phv mailed to attorney Robert M. Davant, for Plaintiff John Evanko (alp)
March 23, 2012 Filing 39 Stipulated MOTION for Extension of Time to File Answer as to #14 Amended Complaint, filed by Defendants 3205 Holdings, LLC, Curtis J. Brown, HT Consulting, LLC, Emily Marston, Mickelle Marston, Marston Investments, Inc., Anthony Petzitillo, Ron Piccolo, Gary M. Stotz, The Estate Of Ron Piccolo, The Harold Marston Estate, WCDI. (Attachments: #1 Text of Proposed Order)(Johnson, Brooke) Modified on 3/26/2012 ; changed relief from for Extension of Time to File Response/Reply to for Extension of Time to File Answer (asp).
March 16, 2012 Opinion or Order Filing 38 DOCKET TEXT ORDER granting #37 Motion for Extension of Time to Answer re #14 Amended Complaint. Answer deadline updated for 3205 Holdings, LLC answer due 3/23/2012; Curtis J. Brown answer due 3/23/2012; HT Consulting, LLC answer due 3/23/2012; Emily Marston answer due 3/23/2012; Mickelle Marston answer due 3/23/2012; Marston Investments, Inc. answer due 3/23/2012; Anthony Petzitillo answer due 3/23/2012; Ron Piccolo answer due 3/23/2012; Gary M. Stotz answer due 3/23/2012; The Estate Of Ron Piccolo answer due 3/23/2012; The Harold Marston Estate answer due 3/23/2012; WCDI answer due 3/23/2012.. Signed by Magistrate Judge Samuel Alba on 3/16/2012. No attached document. (cas)
March 16, 2012 Filing 37 Stipulated MOTION for Extension of Time to File Answer as to #14 Amended Complaint, filed by Defendants 3205 Holdings, LLC, Curtis J. Brown, HT Consulting, LLC, Emily Marston, Mickelle Marston, Marston Investments, Inc., Anthony Petzitillo, Ron Piccolo, Gary M. Stotz, The Estate Of Ron Piccolo, The Harold Marston Estate, WCDI. (Attachments: #1 Text of Proposed Order)(Johnson, Brooke) Modified on 3/16/2012 ; changed relief from for Extension of Time to File Response/Reply to for Extension of Time to File Answer (asp).
February 28, 2012 Opinion or Order Filing 36 DOCKET TEXT ORDER granting #35 Motion for Extension of Time to Answer. Answer deadline updated for 3205 Holdings, LLC, answer due 3/16/2012; Curtis J. Brown answer due 3/16/2012; HT Consulting, LLC answer due 3/16/2012; Emily Marston answer due 3/16/2012; Mickelle Marston answer due 3/16/2012; Marston Investments, Inc. answer due 3/16/2012; Anthony Petzitillo answer due 3/16/2012; Ron Piccolo answer due 3/16/2012; Gary M. Stotz answer due 3/16/2012; The Estate Of Ron Piccolo answer due 3/16/2012; The Harold Marston Estate answer due 3/16/2012; WCDI answer due 3/16/2012. Signed by Magistrate Judge Samuel Alba on 2/29/2012. No attached document. (cas)
February 28, 2012 Filing 35 Stipulated MOTION for Extension of Time to File Answer as to #14 Amended Complaint, filed by Defendants 3205 Holdings, LLC, Curtis J. Brown, HT Consulting, LLC, Emily Marston, Mickelle Marston, Marston Investments, Inc., Anthony Petzitillo, Ron Piccolo, Gary M. Stotz, The Estate Of Ron Piccolo, The Harold Marston Estate, WCDI. (Attachments: #1 Text of Proposed Order)(Johnson, Brooke) Modified on 2/28/2012 ; changed relief from for Extension of Time to File Response/Reply to for Extension of Time to File Answer (asp).
February 14, 2012 Filing 34 NOTICE OF REQUIREMENTS for appearance phv mailed to attorney Henry M. Sneath and Jason A. Spak, for Defendants 3205 Holdings, LLC, Curtis J. Brown, HT Consulting, LLC, Emily Marston, Mickelle Marston, Marston Investments, Inc., Anthony Petzitillo, Gary M. Stotz, The Estate Of Ron Piccolo, The Harold Marston Estate, WCDI (rks)
February 14, 2012 Filing 33 NOTICE OF REQUIREMENTS for appearance phv mailed to attorney Robert M. Davant, for Plaintiff John Evanko (rks)
February 14, 2012 Filing 32 Case transferred in from USDC of Pennsylvania Western; Case Number 2:11-cv-01099. Certified copy of transfer order and docket sheet received. Assigned to Magistrate Judge Samuel Alba.
February 7, 2012 Filing 31 Minute Entry for proceedings held before Magistrate Judge Cynthia Reed Eddy: Motion Hearing held on 2/1/2012 re #20 MOTION to Dismiss Amended Complaint re #14 Amended Complaint, MOTION to Change Venue filed by 3205 HOLDINGS, LLC, EMILY MARSTON, CURTIS J. BROWN, THE ESTATE OF RON PICCOLO, GARY M. STOTZ, RON PICCOLO, WCDI, LLC, MICKELLE MARSTON, ANTHONY PETZITILLO, THE HAROLD MARSTON ESTATE, HT CONSULTING, LLC, MARSTON INVESTMENTS, INC. (Court Reporter: Richard Ford) (jlh ) [Transferred from Pennsylvania Western on 2/14/2012.]
February 7, 2012 Case electronically transferred to District of Utah. (jsp) [Transferred from Pennsylvania Western on 2/14/2012.]
February 6, 2012 Opinion or Order Filing 30 As explained in the MEMORANDUM AND OPINION re #20 MOTION to Dismiss Amended Complaint #14 , or, in the alternative to Transfer Venue filed by Defendants, 3205 HOLDINGS, LLC, EMILY MARSTON, CURTIS J. BROWN, THE ESTATE OF RON PICCOLO, GARY M. STOTZ, RON PICCOLO, WCDI, LLC, MICKELLE MARSTON, ANTHONY PETZITILLO, THE HAROLD MARSTON ESTATE, HT CONSULTING, LLC, MARSTON INVESTMENTS, INC., the Court, in the Order attached to the Memorandum and Opinion, has ORDERED that insofar as the Motion #20 seeks to dismiss this matter for lack of personal jurisdiction and improper venue, the Motion has been DENIED. It has been further Ordered that insofar as the Defendants' Motion #20 seeks to have this matter transferred to the United States District Court for the Central District of Utah, the MOTION has been GRANTED. The Clerk of this Court has been instructed to transfer this case FORTHWITH to the United States District Court for the Central District of Utah, and to mark this case closed. Signed by Magistrate Judge Cynthia Reed Eddy on February 6, 2012. (sn) Modified on 2/7/2012. (jsp, ) [Transferred from Pennsylvania Western on 2/14/2012.]
February 1, 2012 Filing 29 US Marshal's Return as to Release of Defendant 2010 Mercedes Benz E350, VIN WDDHF8HB8AA087119 to the Lienholder Mercedes Benz Financial executed on 1/30/2012. (jsp) Error: Document removed from public view and filed at correct case number. Modified on 2/3/2012. (jsp) [Transferred from Pennsylvania Western on 2/14/2012.]
February 1, 2012 Filing 28 US Marshal's Return as to Release of Defendant 2010 Mercedes Benz E350, VIN WDDHF8HB8AA087119 to the Lienholder Mercedes Benz Financial executed on 1/30/2012. (jsp) Error: Document removed from public view and filed at correct case number. Modified on 2/2/2012. (jsp) [Transferred from Pennsylvania Western on 2/14/2012.]
January 31, 2012 Filing 27 REPLY BRIEF in support re #20 Motion to Dismiss, Motion to Transfer by 3205 HOLDINGS, LLC, CURTIS J. BROWN, HT CONSULTING, LLC, EMILY MARSTON, MICKELLE MARSTON, MARSTON INVESTMENTS, INC., ANTHONY PETZITILLO, RON PICCOLO, GARY M. STOTZ, THE ESTATE OF RON PICCOLO, THE HAROLD MARSTON ESTATE re #20 Motion to Dismiss, Motion to Change Venue, filed by 3205 HOLDINGS, LLC, CURTIS J. BROWN, HT CONSULTING, LLC, EMILY MARSTON, MICKELLE MARSTON, MARSTON INVESTMENTS, INC., ANTHONY PETZITILLO, RON PICCOLO, GARY M. STOTZ, THE ESTATE OF RON PICCOLO, THE HAROLD MARSTON ESTATE. (Attachments: #1 Exhibit Donohue Case, #2 Exhibit Yellow Transportation Case, #3 Exhibit Lopiccolo Case, #4 Exhibit Alberts Case, #5 Exhibit Wozniak Case) (jsp) (Document previously filed electronically) [Transferred from Pennsylvania Western on 2/14/2012.]
January 31, 2012 Filing 26 REPLY to Response to Motion re #25 Response to Motion to Dismiss or Transfer filed by 3205 HOLDINGS, LLC, CURTIS J. BROWN, HT CONSULTING, LLC, EMILY MARSTON, MICKELLE MARSTON, MARSTON INVESTMENTS, INC., ANTHONY PETZITILLO, RON PICCOLO, GARY M. STOTZ, THE ESTATE OF RON PICCOLO, THE HAROLD MARSTON ESTATE, WCDI, LLC. (Attachments: #1 Exhibit Donohue Case, #2 Exhibit Yellow Transportation Case, #3 Exhibit Lopiccolo Case, #4 Exhibit Alberts Case, #5 Exhibit Wozniak Case) (Spak, Jason) Error: Wrong event. Document removed from public view and re-filed by Court. Modified on 2/1/2012. (jsp) [Transferred from Pennsylvania Western on 2/14/2012.]
January 30, 2012 Filing 25 RESPONSE and Objections to Motion re #20 MOTION to Dismiss re #14 Amended Complaint, MOTION to Change Venue filed by JOHN EVANKO. (Attachments: #1 Proposed Order) (Davant, Robert) Modified on 1/31/2012. (jsp) [Transferred from Pennsylvania Western on 2/14/2012.]
January 30, 2012 Filing 24 RESPONSE and Objections to Motion re #20 MOTION to Dismiss re #14 Amended Complaint, MOTION to Change Venue filed by JOHN EVANKO. (Davant, Robert) Error: Proposed Order part of main document. Document removed from public view; re-filed by counsel at Document #25 . Modified on 1/31/2012. (jsp) [Transferred from Pennsylvania Western on 2/14/2012.]
January 24, 2012 Opinion or Order Filing 23 ORDER granting #22 Motion for Graden P. Jackson to Appear Pro Hac Vice. Signed by Magistrate Judge Cynthia Reed Eddy on 1/24/2012. (jl ) [Transferred from Pennsylvania Western on 2/14/2012.]
January 24, 2012 Minute Entry for proceedings held before Magistrate Judge Cynthia Reed Eddy: Set Response: Response to Defendants' Motion to Dismiss Amended Complaint #20 is due on or before 1/30/2012. (Court Reporter: none) Text-only entry; no PDF document will issue. This text-only enry constitutes the Order of the COurt or Notice on the matter. (ssn) Modified on 1/25/2012. (jsp) [Transferred from Pennsylvania Western on 2/14/2012.]
January 23, 2012 Filing 22 MOTION for attorney Graden P. Jackson to Appear Pro Hac Vice, (Filing fee $40, Receipt # 0315-2230746) by 3205 HOLDINGS, LLC, CURTIS J. BROWN, HT CONSULTING, LLC, EMILY MARSTON, MICKELLE MARSTON, MARSTON INVESTMENTS, INC., ANTHONY PETZITILLO, RON PICCOLO, GARY M. STOTZ, THE ESTATE OF RON PICCOLO, THE HAROLD MARSTON ESTATE, WCDI, LLC. (Attachments: #1 Exhibit A, #2 Proposed Order) (Spak, Jason) [Transferred from Pennsylvania Western on 2/14/2012.]
January 23, 2012 Filing 21 BRIEF in Support re #20 Motion to Dismiss Amended Complaint. Motion to Transfer Venue filed by 3205 HOLDINGS, LLC, CURTIS J. BROWN, HT CONSULTING, LLC, EMILY MARSTON, MICKELLE MARSTON, MARSTON INVESTMENTS, INC., ANTHONY PETZITILLO, RON PICCOLO, GARY M. STOTZ, THE ESTATE OF RON PICCOLO, THE HAROLD MARSTON ESTATE, WCDI, LLC. (Spak, Jason) Modified on 1/24/2012. (jsp) [Transferred from Pennsylvania Western on 2/14/2012.]
January 23, 2012 Filing 20 MOTION to Dismiss re #14 Amended Complaint, by 3205 HOLDINGS, LLC, CURTIS J. BROWN, HT CONSULTING, LLC, EMILY MARSTON, MICKELLE MARSTON, MARSTON INVESTMENTS, INC., ANTHONY PETZITILLO, RON PICCOLO, GARY M. STOTZ, THE ESTATE OF RON PICCOLO, THE HAROLD MARSTON ESTATE, WCDI, LLC. (Attachment: #1 Proposed Order) (Spak, Jason) Modified on 1/24/2012. (jsp). Added MOTION to Transfer Venue on 1/24/2012 (jsp). [Transferred from Pennsylvania Western on 2/14/2012.]
January 9, 2012 Filing 19 Minute Entry for Telephone Conference held before Magistrate Judge Cynthia Reed Eddy:on 1/9/2012: Counsel for Defendants is taking steps to serve additional Defendants, who will be represented by Attorney Sneath. Motion to Dismiss or to transfer to be filed no later than January 23, 2010. Oral argument on Motion to Dismiss or Transfer will take place in Courtroom 5C on February 1, at 10:30 a.m. Parties should be prepared to address the appropriate forum for transfer, should the Motion for Transfer be granted. (Court Reporter: none) (sn) [Transferred from Pennsylvania Western on 2/14/2012.]
January 3, 2012 Opinion or Order ORDER: The 1/4/2012 Conference Call has been rescheduled for 1/9/2012 at 10:00 AM before Magistrate Judge Cynthia Reed Eddy. Signed by Magistrate Judge Cynthia Reed Eddy on 1/3/2012. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (jlh ) [Transferred from Pennsylvania Western on 2/14/2012.]
December 28, 2011 Opinion or Order ORDER : IT IS HEREBY ORDERED that defendants Motion for Reconsideration #17 is Granted and the order dated 12/5/2011 is vacated. The Motion for Leave to file an Amended Complaint #15 is Granted pursuant to FRCP 15 (a)(2) which states, "The Court should freely give leave when justice so requires." The First Amended Complaint submitted at Docket Number #14 is deemed filed. IT IS FURTHER ORDERED that the Motion to Dismiss or transfer the case to the District of Utah, Central Division #17 is denied without prejudice and may be refiled after defendants' consideration of the First Amended Complaint. IT IS FINALLY ORDERED that a Conference Call has been scheduled for January 4, 2012 at 10:00 AM. Counsel for the plaintiff shall initiate the call. Signed by Magistrate Judge Cynthia Reed Eddy on 12/28/2011. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (jlh ) [Transferred from Pennsylvania Western on 2/14/2012.]
December 27, 2011 Filing 18 BRIEF in Support re #17 Motion for Reconsideration, filed by 3205 HOLDINGS, LLC, CURTIS J. BROWN, HT CONSULTING, LLC, EMILY MARSTON, MICKELLE MARSTON, MARSTON INVESTMENTS, INC., RON PICCOLO, GARY M. STOTZ, THE ESTATE OF RON PICCOLO, THE HAROLD MARSTON ESTATE. (Spak, Jason) [Transferred from Pennsylvania Western on 2/14/2012.]
December 27, 2011 Filing 17 MOTION for Reconsideration re Order on Motion to Dismiss/Lack of Jurisdiction, Order on Motion to Change Venue, Order on Motion for Leave to File, by 3205 HOLDINGS, LLC, CURTIS J. BROWN, HT CONSULTING, LLC, EMILY MARSTON, MICKELLE MARSTON, MARSTON INVESTMENTS, INC., RON PICCOLO, GARY M. STOTZ, THE ESTATE OF RON PICCOLO, THE HAROLD MARSTON ESTATE, WCDI, LLC. (Attachments: #1 Proposed Order) (Spak, Jason) [Transferred from Pennsylvania Western on 2/14/2012.]
December 7, 2011 Filing 16 CONSENT to Trial/Jurisdiction by US Magistrate Judge by JOHN EVANKO. (Davant, Robert) [Transferred from Pennsylvania Western on 2/14/2012.]
December 5, 2011 Opinion or Order ORDER denying as moot #15 Motion for Leave to File Amended Complaint as the Amended Complaint may be filed as of right under the FRCP. In addition, the #4 Motion to Dismiss for Lack of Jurisdiction and Motion to Change Venue are denied as moot without prejudice. Signed by Magistrate Judge Cynthia Reed Eddy on 12/5/2011. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (jlh ) [Transferred from Pennsylvania Western on 2/14/2012.]
December 3, 2011 Filing 15 MOTION for Leave to File Amended Complaint by JOHN EVANKO. (Attachments: #1 Exhibit, #2 Proposed Order) (Davant, Robert) [Transferred from Pennsylvania Western on 2/14/2012.]
December 3, 2011 Filing 14 First AMENDED COMPLAINT against WCDI, LLC, CURTIS J. BROWN, 3205 HOLDINGS, LLC, GARY M. STOTZ, HT CONSULTING LLC, THE ESTATE OF RON PICCOLO, ANTHONY PETZITILLO, MARSTON INVESTMENTS, INC., THE HAROLD MARSTON ESTATE, EMILY MARSTON, MICKELLE MARSTON filed by JOHN EVANKO. (Davant, Robert) Modified on 12/5/2011 as 1) filer did not identify defendants 2) filer indicated amended complaint was being filed "against All Plaitiffs All Plaintiffs". (jsp) [Transferred from Pennsylvania Western on 2/14/2012.]
October 27, 2011 Opinion or Order Filing 13 ORDER REASSIGNING CASE. Case reassigned to Magistrate Judge Cynthia Reed Eddy for all further proceedings. Magistrate Judge Cathy Bissoon no longer assigned to case. Signed by Chief Judge Gary L. Lancaster on 10/27/2011. (jsp) [Transferred from Pennsylvania Western on 2/14/2012.]
September 30, 2011 CLERK'S OFFICE QUALITY CONTROL MESSAGE re #11 Reply to Response to Motion. ERROR: Wrong event selected. CORRECTION: Re-docketed as Reply Brief. This message is for informational purposes only. (ksa) [Transferred from Pennsylvania Western on 2/14/2012.]
September 29, 2011 Filing 12 REPLY BRIEF in support by 3205 HOLDINGS, LLC, CURTIS J. BROWN, HT CONSULTING, LLC, EMILY MARSTON, MICKELLE MARSTON, MARSTON INVESTMENTS, INC., RON PICCOLO, GARY M. STOTZ, THE HAROLD MARSTON ESTATE, WCDI, LLC re #4 Motion to Dismiss/Lack of Jurisdiction,, Motion to Change Venue, filed by 3205 HOLDINGS, LLC, CURTIS J. BROWN, HT CONSULTING, LLC, EMILY MARSTON, MICKELLE MARSTON, MARSTON INVESTMENTS, INC., RON PICCOLO, GARY M. STOTZ, THE HAROLD MARSTON ESTATE, WCDI, LLC. "Document previously filed electronically" (ksa, ) Modified on 10/3/2011. (jsp) [Transferred from Pennsylvania Western on 2/14/2012.]
September 29, 2011 Filing 11 REPLY to Response to Motion re #10 Response to Motion to Dismiss filed by 3205 HOLDINGS, LLC, CURTIS J. BROWN, HT CONSULTING, LLC, EMILY MARSTON, MICKELLE MARSTON, MARSTON INVESTMENTS, INC., RON PICCOLO, GARY M. STOTZ, THE HAROLD MARSTON ESTATE, WCDI, LLC. (Spak, Jason) Modified on 9/30/2011 ERROR: Wrong event selected. Document removed from public view and redocketed. (ksa) [Transferred from Pennsylvania Western on 2/14/2012.]
September 23, 2011 CLERK'S OFFICE QUALITY CONTROL MESSAGE re #10 Response to Motion. ERROR: Proposed Order was made part of main document. CORRECTION: Attorney advised that in future proposed orders are to be made attachments to the main document. No further action is required. This message is for informational purposes only. (jsp) [Transferred from Pennsylvania Western on 2/14/2012.]
September 22, 2011 Filing 10 RESPONSE and Objections to Motion re #4 MOTION to Dismiss for Lack of Jurisdiction MOTION to Transfer Venue filed by JOHN EVANKO. (Davant, Robert) Modified on 9/23/2011. (jsp) [Transferred from Pennsylvania Western on 2/14/2012.]
September 22, 2011 CLERK'S OFFICE QUALITY CONTROL MESSAGE re #9 Motion to Appear Pro Hac Vice. ERROR: Proposed Order was made part of main document. CORRECTION: Attorney advised that in future proposed orders are to be made attachments to the main document. No further action is required. This message is for informational purposes only. (jsp) [Transferred from Pennsylvania Western on 2/14/2012.]
September 21, 2011 Filing 9 MOTION for attorney Robert M. Davant, III to Appear Pro Hac Vice, (Filing fee $40, Receipt # 0315-2099875) by JOHN EVANKO. (Davant, Robert) [Transferred from Pennsylvania Western on 2/14/2012.]
September 15, 2011 Filing 8 Disclosure Statement identifying None as corporate parent or other affiliate, by 3205 HOLDINGS, LLC, HT CONSULTING, LLC, MARSTON INVESTMENTS, INC., WCDI, LLC. (Spak, Jason) [Transferred from Pennsylvania Western on 2/14/2012.]
September 12, 2011 Filing 7 CONSENT to Trial/Jurisdiction by US Magistrate Judge by 3205 HOLDINGS, LLC, CURTIS J. BROWN, HT CONSULTING, LLC, EMILY MARSTON, MICKELLE MARSTON, MARSTON INVESTMENTS, INC., RON PICCOLO, GARY M. STOTZ, THE HAROLD MARSTON ESTATE, WCDI, LLC. (Spak, Jason) [Transferred from Pennsylvania Western on 2/14/2012.]
September 6, 2011 CLERK'S OFFICE QUALITY CONTROL MESSAGE re #4 Motion to Dismiss/Lack of Jurisdiction. ERROR: MULTIPLE Relief Motion Filed as One Relief. CORRECTION: Attorney advised in future that Motions of this nature are to be filed using the Motion Event and clicking on all the reliefs sought in said motion. Clerk of Court added/docketed Motion to Transfer Venue. This message is for informational purposes only. (jsp) [Transferred from Pennsylvania Western on 2/14/2012.]
September 2, 2011 Opinion or Order Filing 6 ORDER Response re #4 Defendants' Motion to Dismiss/Lack of Jurisdiction. Consistent with the undersigned's Practices and Procedures (http://www.pawd.uscourts.gov/Documents/Judge/bissoon_pp.pdf), Plaintiff's response is due by 9/22/11. 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 9/2/11. (dcd) [Transferred from Pennsylvania Western on 2/14/2012.]
September 2, 2011 Filing 5 BRIEF in Support re #4 Motion to Dismiss/Lack of Jurisdiction, Motion to Transfer Venue, filed by 3205 HOLDINGS, LLC, CURTIS J. BROWN, HT CONSULTING, LLC, EMILY MARSTON, MICKELLE MARSTON, MARSTON INVESTMENTS, INC., RON PICCOLO, GARY M. STOTZ, THE HAROLD MARSTON ESTATE, WCDI, LLC. (Spak, Jason) Modified on 9/6/2011. (jsp) [Transferred from Pennsylvania Western on 2/14/2012.]
September 2, 2011 Filing 4 MOTION to Dismiss for Lack of Personal Jurisdiction by 3205 HOLDINGS, LLC, CURTIS J. BROWN, HT CONSULTING, LLC, EMILY MARSTON, MICKELLE MARSTON, MARSTON INVESTMENTS, INC., RON PICCOLO, GARY M. STOTZ, THE HAROLD MARSTON ESTATE, WCDI, LLC. (Attachment: #1 Proposed Order) (Spak, Jason) Modified on 9/6/2011. (jsp). Added MOTION to Transfer Venue on 9/6/2011 (jsp). [Transferred from Pennsylvania Western on 2/14/2012.]
August 26, 2011 Opinion or Order Filing 2 ORDER, parties willingness to proceed before Magistrate Judge due by 9/12/2011. Signed by Judge Cathy Bissoon on 8/26/11. (jhi) [Transferred from Pennsylvania Western on 2/14/2012.]
August 26, 2011 Filing 1 NOTICE OF REMOVAL from Court of Common Pleas of Allegheny County, case number GD 11-012555 with Jury Demand (Filing fee $350, receipt number 0315-2071017), filed by HT CONSULTING, LLC, MICKELLE MARSTON, WCDI, LLC, 3205 HOLDINGS, LLC, GARY M. STOTZ, THE HAROLD MARSTON ESTATE, MARSTON INVESTMENTS, INC., EMILY MARSTON, RON PICCOLO, CURTIS J. BROWN. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11) (jsp) [Transferred from Pennsylvania Western on 2/14/2012.]

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Defendant: Anthony Petzitillo
Represented By: Brooke Johnson
Represented By: Graden P. Jackson
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Defendant: WCDI
Represented By: Brooke Johnson
Represented By: Graden P. Jackson
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Defendant: The Estate Of Ron Piccolo
Represented By: Brooke Johnson
Represented By: Graden P. Jackson
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Defendant: The Harold Marston Estate
Represented By: Brooke Johnson
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Defendant: Emily Marston
Represented By: Brooke Johnson
Represented By: Graden P. Jackson
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Defendant: Mickelle Marston
Represented By: Brooke Johnson
Represented By: Graden P. Jackson
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Defendant: Marston Investments, Inc.
Represented By: Brooke Johnson
Represented By: Graden P. Jackson
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Defendant: HT Consulting, LLC
Represented By: Brooke Johnson
Represented By: Graden P. Jackson
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Defendant: 3205 Holdings, LLC
Represented By: Brooke Johnson
Represented By: Graden P. Jackson
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Defendant: Curtis J. Brown
Represented By: Brooke Johnson
Represented By: Graden P. Jackson
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Defendant: Gary M. Stotz
Represented By: Brooke Johnson
Represented By: Graden P. Jackson
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Defendant: Ron Piccolo
Represented By: Brooke Johnson
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Plaintiff: John Evanko
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