Greco v. Subgallagher Investment Trust et al
| Joseph Greco |
| Patricia Moore, Max Warren Barber, Michael A. Casey, Scotia International of Nevada and Subgallagher Investment Trust |
| 2:2020cv00610 |
| September 2, 2020 |
| US District Court for the District of Utah |
| Jill N Parrish |
| Dustin B Pead |
| Cecilia M Romero |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Defendant |
Docket Report
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This docket was last retrieved on June 8, 2023. A more recent docket listing may be available from PACER.
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Filing 152
REPLY to Response to Motion re #139 MOTION to Quash subpoena issued to Gavin Lentz and Memorandum in Support filed by Defendants Max Warren Barber, Scotia International of Nevada. (Attachments: #1 Exhibit 1 - Redacted Extract from Max Barber deposition)(Edwards, Randall)
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Filing 151
MEMORANDUM in Opposition re #139 MOTION to Quash subpoena issued to Gavin Lentz and Memorandum in Support filed by Plaintiff Joseph Greco. (Attachments: #1 Exhibit 1 - 01/16/20 Order, #2 Exhibit 2 - Letter re Motion)(Russell, Phillip)
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Filing 150
NOTICE OF ACKNOWLEDGMENT of Civil Standing Order filed by Defendants Max Warren Barber, Scotia International of Nevada (Edwards, Randall)
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Filing 149
NOTICE OF ACKNOWLEDGMENT of Civil Standing Order #147 filed by Plaintiff Joseph Greco (Russell, Phillip)
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Filing 148
ORDER REFERRING CASE to Magistrate Judge Cecilia M. Romero under 28:636 (b)(1)(A), Magistrate to hear and determine all nondispositive pretrial matters. No attached document. Motions referred to Cecilia M. Romero. Signed by Judge Jill N. Parrish on 9/22/20. (ss)
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Filing 147
CIVIL STANDING ORDER. Signed by Judge Jill N. Parrish on 9/22/20. (ss)
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Filing 146
Case Reassigned to District Judge per request docket text order 145. Case randomly assigned to Judge Jill N. Parrish. Magistrate Judge Dustin B. Pead no longer assigned to the case. (alf)
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Filing 145
DOCKET TEXT ORDER FOR CASE TO BE REASSIGNED. Based upon the need to timely decide #139 motion to quash, and that not all parties have appeared, making consent to the jurisdiction of a magistrate judge by all parties not immediately feasible, the court orders reassignment of this case to a district judge. Signed by Magistrate Judge Dustin B. Pead on 9/18/20. (mjw)
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Filing 144
REPLY to Response to Motion re #133 MOTION for Admission Pro Hac Vice of Gavin P. Lentz , Registration fee $ 250, receipt number AUTDC-3707248,Attorneys awaiting Pro Hac Vice admission should immediately register to efile and receive electronic notification of case filed by Defendants Max Warren Barber, Scotia International of Nevada. (Edwards, Randall)
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Filing 143
ORDER granting #141 Motion to Seal Document #142 Sealed Document, #140 Reply Memorandum/Reply to Response to Motion. Signed by Magistrate Judge Dustin B. Pead on 9/17/20. (alf)
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Filing 142
**SEALED DOCUMENT** re #140 Reply Memorandum/Reply to Response to Motion,, filed by Plaintiff Joseph GrecoNOTE: Filer is instructed to serve the sealed document on all other parties.. (Attachments: #1 Exhibit B - Filed under seal)(Russell, Phillip)
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Filing 141
MOTION to Seal Document #140 Reply Memorandum/Reply to Response to Motion,, and Memorandum in Support filed by Plaintiff Joseph Greco. (Attachments: #1 Exhibit 1, #2 Text of Proposed Order Granting Motion to Seal)(Russell, Phillip)
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Filing 140
Redacted REPLY to Response to Motion re #133 MOTION for Admission Pro Hac Vice of Gavin P. Lentz , Registration fee $ 250, receipt number AUTDC-3707248,Attorneys awaiting Pro Hac Vice admission should immediately register to efile and receive electronic notification of case filed by Plaintiff Joseph Greco. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I)(Russell, Phillip)
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Filing 139
MOTION to Quash subpoena issued to Gavin Lentz and Memorandum in Support filed by Defendants Max Warren Barber, Scotia International of Nevada. (Attachments: #1 Exhibit 1 to Motion to Quash - Proposed Subpoena, #2 Exhibit 2 to Motion to Quash - Confidentiality Order, #3 Exhibit 3 to Motion to Quash Subpoena - Nevada Order Denying Motion to Quash, #4 Exhibit 4 to Motion to Quash - Letter from Nevada counsel to Gavin Lentz, #5 Exhibit 5 to Motion to Quash - Letter from Gavin Lentz to Susan Valinis, #6 Exhibit 6 to Motion to Quash - Cover Sheet of Deposition of Max Barber; Marked "Confidential")(Edwards, Randall)
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Filing 138
CERTIFICATE OF SERVICE by Max Warren Barber, Scotia International of Nevada re #137 Objections, to Pro Hac Vice Admission of Gavin Lentz, and Exhibits (Edwards, Randall)
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Filing 137
Defendant's OBJECTIONS to #136 Order on Motion for Admission Pro Hac Vice,,, of Gavin P. Lentz filed by Max Warren Barber, Scotia International of Nevada. (Attachments: #1 Exhibit 1 - Cover Page of Transcript of Deposition of Max Barber 8 April 2020, #2 Exhibit 2 - Redacted pages from Transcript of Deposition of Max Barber 8 April 2020, #3 Exhibit 3 - Sworn Declaration of Antonio Raposo)(Edwards, Randall)
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Filing 136
ORDER granting #133 Motion for Admission Pro Hac Vice of Attorney Gavin P. Lentz for Joseph Greco.Attorneys admitted Pro Hac Vice must register to efile and receive electronic notification of case activity in the District of Utah at #https://www.pacer.uscourts.gov/cmecf/dcbk.html. Instructions are available at #https://www.utd.uscourts.gov/cmecf-electronic-case-filing.Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at #https://www.utd.uscourts.gov/rules-practice. Signed by Magistrate Judge Dustin B. Pead on 9/3/20. (alf)
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Filing 135
ORDER granting #134 Motion for Admission Pro Hac Vice of Attorney Albert M. Belmont, III for Joseph Greco.Attorneys admitted Pro Hac Vice must register to efile and receive electronic notification of case activity in the District of Utah at #https://www.pacer.uscourts.gov/cmecf/dcbk.html. Instructions are available at #https://www.utd.uscourts.gov/cmecf-electronic-case-filing.Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at #https://www.utd.uscourts.gov/rules-practice. Signed by Magistrate Judge Dustin B. Pead on 9/3/20. (alf)
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Filing 134
MOTION for Admission Pro Hac Vice of Albert M. Belmont, II , Registration fee $ 250, receipt number AUTDC-3707314,Attorneys awaiting Pro Hac Vice admission should immediately register to efile and receive electronic notification of case activity in the District of Utah at #https://www.pacer.uscourts.gov/cmecf/dcbk.html.Registration requests will not be approved until the court has granted the pro hac vice motion. Instructions are available on the court's website at #https://www.utd.uscourts.gov/cmecf-electronic-case-filing. filed by Plaintiff Joseph Greco. (Attachments: #1 Exhibit A - Application for Pro Hac Vice, #2 Text of Proposed Order Granting Pro Hac Vice Admission)(Russell, Phillip)
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Filing 133
MOTION for Admission Pro Hac Vice of Gavin P. Lentz , Registration fee $ 250, receipt number AUTDC-3707248,Attorneys awaiting Pro Hac Vice admission should immediately register to efile and receive electronic notification of case activity in the District of Utah at #https://www.pacer.uscourts.gov/cmecf/dcbk.html.Registration requests will not be approved until the court has granted the pro hac vice motion. Instructions are available on the court's website at #https://www.utd.uscourts.gov/cmecf-electronic-case-filing. filed by Plaintiff Joseph Greco. (Attachments: #1 Exhibit A - Application for Pro Hac Vice, #2 Text of Proposed Order Granting Pro Hac Vice Admission)(Russell, Phillip)
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Filing 132
NOTICE of Appearance by Phillip J. Russell on behalf of Joseph Greco (Russell, Phillip)
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Filing 131
NOTICE OF REQUIREMENTS for appearance phv mailed to attorney Susan I. Valinis, Suzaane I. Turpin, for Defendants Max Warren Barber, Scotia International of Nevada (rks)
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Filing 130
NOTICE OF REQUIREMENTS for appearance phv mailed to attorney Thomas S. Harty, for Defendants Michael A. Casey, Patricia Moore (rks)
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Filing 129
NOTICE OF REQUIREMENTS for appearance phv mailed to attorney Joel I. Fishbein, Dawn Michelle Sigyarto, for Defendants Patricia Moore, Subgallagher Investment Trust (rks)
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Filing 128
NOTICE OF REQUIREMENTS for appearance phv mailed to attorney Gavin P. Lentz, Albert m. Belmont III, for Plaintiff Joseph Greco (rks)
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Filing 127
Case transferred in from USDC of Pennsylvania Eastern; Case Number 2:19-cv-02922. Original file, certified copy of transfer order and docket sheet received. Assigned to Magistrate Judge Dustin B. Pead.
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Original record transferred to the District of Utah via interdistrict transfer system. (md, ) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 126
ORDERED THAT THE MOTION OF MICHAEL CASEY ESQ.'S TO DISMISS PLAINTIFF'S AMENDED COMPLAINT (DOC. #26 ) IS GRANTED TO THE EXTENT IT RAISES A LACK OF PERSONAL JURISDICTION. IT IS FURTHER ORDERED THAT THIS ACTION IS TRANSFERRED TO THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF UTAH. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 7/29/2020. 7/30/2020 ENTERED AND COPIES E-MAILED.(sg, ) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 125
ORDERED THAT THE MOTION OF SCOTIA INTERNATIONAL OF NEVADA, INC. AND MAX WARREN BARGER TO DISMISS PLAINTIFF'S AMENDED COMPLAINT (DOC. #30 ) IS GRANTED TO THE EXTENT IT RAISES A LACK OF PERSONAL JURISDICTION. IT IS FURTHER ORDERED THAT THIS ACTION IS TRANSFERRED TO THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF UTAH. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 7/29/2020. 7/30/2020 ENTERED AND COPIES E-MAILED.(sg, ) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 124
MEMORANDUM AND/OR OPINION. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 7/29/2020. 7/30/2020 ENTERED AND COPIES E-MAILED.(sg, ) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 123
ORDERED THAT MOTION TO DISMISS OF SCOTIA INTERNATIONAL OF NEVADA, INC. AND MAX WARREN BARBER (DOC #18 ) IS DENIED AS MOOT. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 7/29/2020.7/30/2020 ENTERED AND COPIES E-MAILED.(sg, ) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 122
ORDER DENYING #71 MOTION TO STRIKE CERTIFICATIONS OF THOMAS S. HARTY AND DONALD B. VEIX, JR.. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 7/29/20.7/29/20 ENTERED AND COPIES E-MAILED.(va, ) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 121
ORDER DENYING #68 MOTION TO SET ASIDE DEFAULT JUDGMENT. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 7/29/20. 7/29/20 ENTERED AND COPIES E-MAILED.(va, ) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 120
MEMORANDUM OPINION. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 7/29/20. 7/29/20 ENTERED AND COPIES E-MAILED. (va, ) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 119
MOTION for Leave to File Amended Complaint filed by JOSEPH GRECO.Memorandum, Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Memorandum, #3 Certificate of Service, #4 Exhibit 1, #5 Exhibit 2, #6 Exhibit 3, #7 Exhibit 4, #8 Exhibit 5, #9 Exhibit 6, #10 Exhibit 7, #11 Exhibit 8, #12 Exhibit 9, #13 Exhibit 10, #14 Exhibit 11, #15 Exhibit 12, #16 Exhibit 13, #17 Exhibit 14)(LENTZ, GAVIN) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Regenerated NEF for doc nos. 99, 101, 104, 105, 107,108, for attorney R. Edwards. (kp, ) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 118
REPLY to Response to Motion re #30 MOTION to Dismiss Plaintiff's Amended Complaint, #18 MOTION to Dismiss and PLAINTIFFS SUPPLEMENTAL BRIEFING RELATED TO JURISDICTION #114 filed by MAX WARREN BARBER, SCOTIA INTERNATIONAL OF NEVADA, INC.. (Attachments: #1 Exhibit A, #2 Exhibit B)(VALINIS, SUSAN) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 117
RESPONSE in Opposition re #18 MOTION to Dismiss , #26 MOTION to Dismiss Unredacted Brief and Exhibit P filed by JOSEPH GRECO. (Attachments: #1 Exhibit P)(LENTZ, GAVIN) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 116
ORDER DENYING #112 MOTION FOR LEAVE TO FILE HIS UNREDACTED SUPPLEMENTAL BRIEF AND EXHIBIT P THERETO UNDER SEAL. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 4/27/20.4/27/20 ENTERED AND COPIES E-MAILED. (va, ) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 115
Memorandum re #26 MOTION to Dismiss filed by MICHAEL A. CASEY. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C)(HARTY, THOMAS) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 114
SUPPLEMENTAL BRIEFING REGARDING JURISDICTION (Redacted Version) filed by JOSEPH GRECO. (Attachments: #1 Certificate of Service, #2 Exhibit A) (va, ) (Additional attachment(s) added on 4/24/2020: #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P, #18 Exhibit Q, #19 Exhibit R, #20 Exhibit S, #21 Exhibit T, #22 Exhibit U, #23 Exhibit V, #24 Exhibit W, #25 Exhibit X, #26 Exhibit Y, #27 Exhibit Z, #28 Exhibit AA) (va, ). Modified on 4/24/2020 (va, ). [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 113
Memorandum re #18 MOTION to Dismiss , #30 MOTION to Dismiss Plaintiff's Amended Complaint FOR LACK OF SPECIFIC JURISDICTION filed by MAX WARREN BARBER, SCOTIA INTERNATIONAL OF NEVADA, INC.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C - Redacted, #4 Exhibit D - Redacted, #5 Exhibit E)(VALINIS, SUSAN) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 112
MOTION to Seal filed by JOSEPH GRECO.Brief, Certificate of Service. (Attachments: #1 Brief, #2 Text of Proposed Order, #3 Certificate of Service)(LENTZ, GAVIN) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 111
ORDER THAT THE PARTIES SHALL FILE SUPPLEMENTAL MEMORANDA ON THE JURISDICTIONAL ISSUE BY 4/24/20. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 4/9/20. 4/9/20 ENTERED AND COPIES E-MAILED. (va, ) Modified on 4/9/2020 (va, ). [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 110
Declaration /Certification of Susan M. Valinis by MAX WARREN BARBER, SCOTIA INTERNATIONAL OF NEVADA, INC.. (VALINIS, SUSAN) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 109
Declaration of Randall K. Edwards by MAX WARREN BARBER, SCOTIA INTERNATIONAL OF NEVADA, INC.. (VALINIS, SUSAN) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 108
ORDER THAT NO LATER THAN 2:00 P.M. TODAY, COUNSEL FOR THE DEFENDANT MAX WARREN BARBER, SUSAN M. VALINIS AND RANDALL K. EDWARDS, SHALL EACH FILE A CERTIFICATION, BASED UPON THEIR PERSONAL KNOWLEDGE AND INVESTIGATION, THE FOLLOWING INFORMATION OUTLINED HEREIN. IT IS FURTHER ORDERED THAT MS. VALINIS SHALL IMMEDIATELY EMAIL A COPY OF THIS ORDER TO MR. EDWARDS AND PROVIDE THE CLERK WITH AN EMAIL ADDRESS FOR MR. EDWARDS.. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 4/7/20. 4/7/20 ENTERED AND COPIES E-MAILED. RANDALL K. EDWARDS NOT MAILED. (va, ) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 107
ORDER DENYING #106 MOTION FOR RECONSIDERATION. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 4/6/20.4/6/20 ENTERED AND COPIES E-MAILED. ATTY RANDALL K. EDWARDS NOT MAILED. (va, ) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 106
MOTION for Reconsideration OF ORDERS ON DISCOVERY RELATED TO JURISDICTION AND FOR A PROTECTIVE ORDER OR TO CERTIFY THE QUESTIONS FOR INTERLOCUTORY APPEAL TO THE THIRD CIRCUIT filed by MAX WARREN BARBER, SCOTIA INTERNATIONAL OF NEVADA, INC..Memorandum, Certificate of Service. (Attachments: #1 Exhibit A, #2 Exhibit B - Redacted, #3 Exhibit C, #4 Exhibit D - Redacted, #5 Exhibit E, #6 Exhibit F1, #7 Exhibit F2, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J)(VALINIS, SUSAN) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 105
ORDER THAT ALL PARTICIPANTS, INCLUDING DEPONENT MAX BARBER, SHALL PARTICIPATE IN THE DEPOSITION BY VIDEOCONFERENCE. MAGISTRATE JUDGE HART SHALL PRESIDE OVER THE DEPOSITION AND RULE ON ALL OBJECTIONS. ETC.. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 4/2/20. 4/2/20 ENTERED AND COPIES E-MAILED. ATTY RANDALL K. EDWARDS NOT MAILED.(va, ) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 104
ORDER GRANTING #100 MOTION TO COMPEL DEPOSITIONS OF SION AND MAX BARBER AND TO EXTEND DEADLINES. THE DEPOSITION OF MAX BARBER SHALL BE CONDUCTED TELEPHONICALLY OR BY VIDEO CONFERENCING ON APRIL 8, 2020 AT A TIME MUTUALLY AGREEABLE TO COUNSEL. PLAINTIFFS COUNSEL SHALL MAKE ALL ARRANGEMENTS FOR THE DEPOSITION. PLAINTIFFS COUNSEL SHALL FORWARD TO COUNSEL FOR THE DEFENDANTS AN E-BINDER OF EXHIBITS NO LATER THAN MARCH 31, 2020. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 3/30/20. 3/30/20 ENTERED AND COPIES E-MAILED. ATTY RANDALL K. EDWARDS NOT MAILED. (va, ) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 103
RESPONSE in Opposition re #78 MOTION to Compel DISCOVERY OF DEFENDANTS AND TO EXTEND CASE MANAGEMENT DEADLINES filed by MAX WARREN BARBER, SCOTIA INTERNATIONAL OF NEVADA, INC.. (Attachments: #1 Exhibit J)(VALINIS, SUSAN) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 102
RESPONSE in Opposition re #100 MOTION to Compel Depositions of SION and Max Barber, and to Extend Discovery Deadlines filed by MAX WARREN BARBER, SCOTIA INTERNATIONAL OF NEVADA, INC.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E3 part 1, #6 Exhibit E3 part 2, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I)(VALINIS, SUSAN) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 101
ORDER THAT COUNSEL FOR DEFENDANTS SCOTIA INTERNATIONAL OF NEVADA AND MAX WARREN BARBER SHALL RESPOND TO THE #100 MOTION TO COMPEL NO LATER THAN MARCH 27, 2020.. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 3/26/20. 3/26/20 ENTERED AND COPIES E-MAILED. ATTY RANDALL K. EDWARDS NOT MAILED.(va, ) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 100
MOTION to Compel Depositions of SION and Max Barber, and to Extend Discovery Deadlines filed by JOSEPH GRECO.Brief, Certificate of Counsel, Certificate of Service. (Attachments: #1 Brief, #2 Text of Proposed Order, #3 Certification of Counsel, #4 Certificate of Service, #5 Exhibit A, #6 Exhibit B, #7 Exhibit C)(BELMONT, ALBERT) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 99
ORDER GRANTING #98 MOTION FOR PRO HAC VICE ADMISSION OF RANDALL K. EDWARDS. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 3/24/20.3/24/20 ENTERED AND COPIES E-MAILED. ATTY RANDALL K. EDWARDS NOT MAILED. ECF FORMS NOT SENT. (va, ) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 98
MOTION for Pro Hac Vice filed by MAX WARREN BARBER, SCOTIA INTERNATIONAL OF NEVADA, INC..Certificate of Service.(VALINIS, SUSAN) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 97
ORDER THAT APPLICATION FOR PRO HAC VICE ADMISSION (DOC. 93) IS DENIED. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 3/16/20. 3/16/20 ENTERED AND COPIES E-MAILED.(rf, ) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 96
PRAECIPE to Withdraw March 13, 2020 Letter to the Honorable Timothy J. Savage filed at 4:40 P.M. EDT by MAX WARREN BARBER, SCOTIA INTERNATIONAL OF NEVADA, INC.. (VALINIS, SUSAN) Modified on 3/17/2020 (md). [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 95
Minute Entry for proceedings held before HONORABLE TIMOTHY J. SAVAGECONFERENCE held on 3/13/2020.(amas) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 94
Letter by MAX WARREN BARBER, SCOTIA INTERNATIONAL OF NEVADA, INC. 3.12.19 letter to Judge Savage regarding deposition (VALINIS, SUSAN) Modified on 3/16/2020 (md). [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 93
APPLICATION for Admission Pro Hac Vice Randall K. Edwards of Scotia International of Nevada, Inc. and Max Warren Barber by MAX WARREN BARBER, SCOTIA INTERNATIONAL OF NEVADA, INC.. ( Filing fee $ 40 receipt number 0313-14178094.). (VALINIS, SUSAN) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 92
Letter re Request to Move Deposition to a Later Date by MAX WARREN BARBER, SCOTIA INTERNATIONAL OF NEVADA, INC.. (Attachments: #1 Text of Proposed Order)(VALINIS, SUSAN) Modified on 3/16/2020 (md). [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 91
ORDER THE DEPOSITION OF MAX BARBER SHALL BE TAKEN ON MARCH 17, 2020. THE DEPOSITION OF MICHAEL A. CASEY SHALL BE TAKEN NO LATER THAN MARCH 13, 2020. NO LATER THAN MARCH 31, 2020, THE PARTIES SHALL FILE SUPPLEMENTAL MEMORANDA ON THE JURISDICTIONAL ISSUE. ALL REMAINING DEADLINES IN THE SCHEDULING ORDER ARE STAYED PENDING DISPOSITION OF THE OUTSTANDING MOTIONS TO DISMISS. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 2/24/20. 2/25/20 ENTERED AND COPIES E-MAILED. (va, ) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 90
TRANSCRIPT of Proceedings on Motions to Dismiss and Motion to Set Aside Default Judgment, held on 1/15/20 before Judge TIMOTHY J. SAVAGE. Transcript produced by machine shorthand via C.A.T.. (va, ) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 89
ORDER THAT THE PLAINTIFF AND DEFENDANTS MICHAEL A. CASEY, MAX WARREN BARBER, AND SCOTIA INTERNATIONAL OF NEVADA, INC. SHALL FILE SUPPLEMENTAL MEMORANDA ON THE OUTSTANDING MOTIONS TO DISMISS FOR LACK OF JURISDICTION NO LATER THAN FEBRUARY 28, 2020. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 2/14/20. 2/14/20 ENTERED AND COPIES E-MAILED. (va, ) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 88
REPLY to Response to Motion re #78 MOTION to Compel DISCOVERY OF DEFENDANTS AND TO EXTEND CASE MANAGEMENT DEADLINES (Reply to SION Defendants' Response) filed by JOSEPH GRECO. (Attachments: #1 Certificate of Service)(LENTZ, GAVIN) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 87
DISCOVERY CONFIDENTIALITY AGREEMENT AND ORDER. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 1/29/20. 1/30/20 ENTERED AND COPIES E-MAILED. (va, ) Modified on 2/13/2020 (va, ). [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 86
RESPONSE in Opposition re #78 MOTION to Compel DISCOVERY OF DEFENDANTS AND TO EXTEND CASE MANAGEMENT DEADLINES filed by MAX WARREN BARBER, SCOTIA INTERNATIONAL OF NEVADA, INC.. (Attachments: #1 Text of Proposed Order)(TURPIN, SUZANNE) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 85
ORDER UPON CONSIDERATION OF PLAINTIFF JOSEPH GRECOS MOTION TO COMPEL DISCOVERY OF DEFENDANTS AND TO EXTEND CASE MANAGEMENT DEADLINES (DOCUMENT NO. #78 ), THE RESPONSES, AND AFTER A HEARING, IT IS ORDERED THAT THE MOTION IS GRANTED IN PART AND DENIED IN PART AS OUTLINED HEREIN. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 01/16/2020.01/16/2020 ENTERED AND COPIES E-MAILED.(nd, ) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 84
ORDER THAT THE PLAINTIFF AND THE DEFENDANTS MICHAEL A. CASEY, SCOTIA INTERNATIONAL OF NEVADA, INC., AND MAX WARREN BARBER SHALL ENGAGE IN JURISDICTIONAL DISCOVERY TO CONCLUDE NO LATER THAN JANUARY 27, 2020. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 01/16/2020. 01/16/2020 ENTERED AND COPIES E-MAILED.(nd, ) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 83
ORDER UPON CONSIDERATION OF PLAINTIFF MR. J.G.S MOTION TO COMPEL DEPOSITION OF DEFENDANTS SCOTIA INTERNATIONAL OF NEVADA, INC. AND MAX WARREN BARBER (DOCUMENT NO. #55 ), THE DEFENDANTS RESPONSE, AND AFTER A HEARING, IT IS ORDERED THAT THE MOTION IS GRANTED. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 01/16/2020. 01/16/2020 ENTERED AND COPIES E-MAILED.(nd, ) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 82
Minute Entry for proceedings held before HONORABLE TIMOTHY J. SAVAGE Motion Hearing held on 01/15/2020 (nd, ) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 81
NOTICE of Appearance by THOMAS S. HARTY on behalf of MICHAEL A. CASEY with Certificate of Service(HARTY, THOMAS) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 80
REPLY to Response to Motion re #78 MOTION to Compel DISCOVERY OF DEFENDANTS AND TO EXTEND CASE MANAGEMENT DEADLINES filed by JOSEPH GRECO. (Attachments: #1 Certificate of Service)(BELMONT, ALBERT) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 79
RESPONSE in Opposition re #78 MOTION to Compel DISCOVERY OF DEFENDANTS AND TO EXTEND CASE MANAGEMENT DEADLINES filed by PATRICIA MOORE, SUBGALLAGHER INVESTMENT TRUST. (SIGYARTO, DAWN) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 78
MOTION to Compel DISCOVERY OF DEFENDANTS AND TO EXTEND CASE MANAGEMENT DEADLINES filed by JOSEPH GRECO.Brief, Certificate of Counsel, Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Brief, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F, #9 Exhibit G, #10 Exhibit H, #11 Exhibit I, #12 Exhibit J, #13 Exhibit K, #14 Exhibit L, #15 Exhibit M, #16 Exhibit N, #17 Exhibit O, #18 Exhibit P, #19 Rule 26.1(f) Certification, #20 Certificate of Service)(LENTZ, GAVIN) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 77
ORDER THAT UPON CONSIDERATION OF DEFENDANTS, SCOTIA INTERNATIONAL OF NEVADA, INC. AND MAX WARREN BARBERS MOTION FOR SANCTIONS DIRECTED TO PLAINTIFF, MR. J.G. AND ATTORNEY, GAVIN P. LENTZ, ESQ., ALBERT BELMONT AND BOCHETTO & LENTZ, P.C. PURSUANT TO F.R.C.P. 11(C) (DOCUMENT NO. #67 ) AND THE RESPONSE IN OPPOSITION TO THE MOTION, IT IS ORDERED THAT THE MOTION IS DENIED... SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 12/30/2019.12/30/2019 ENTERED AND COPIES E-MAILED.(nd, ) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 76
ORDER THAT UPON CONSIDERATION OF PLAINTIFFS MOTION FOR EXPEDITED DISCOVERY (DOCUMENT NO. #9 ) AND THE RESPONSE, IT IS ORDERED THAT THE MOTION IS DENIED. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 12/30/2019.12/30/2019 ENTERED AND COPIES E-MAILED.(nd, )[Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 75
ORDER THAT ORAL ARGUMENT ON THE MOTIONS TO DISMISS AND THE MOTION TO SET ASIDE DEFAULT JUDGMENT IS SCHEDULED FOR WEDNESDAY, JANUARY 15, 2020, AT 1:00 P.M., IN COURTROOM 9A.. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 12/30/2019. 12/30/2019 ENTERED AND COPIES E-MAILED.(nd, ) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 74
RESPONSE in Opposition re #71 MOTION to Strike Certifications of Thomas S. Harty and Donald B. Veix, Jr. Accompanying Mr. Harty's Letter Filed on the Docket Dated 12-5-19 filed by JOSEPH GRECO. (Attachments: #1 Certificate of Service, #2 Text of Proposed Order)(BELMONT, ALBERT) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 73
Letter by Albert M. Belmont with attachment by JOSEPH GRECO. (Attachments: #1 Exhibit)(BELMONT, ALBERT) Modified on 12/31/2019 (md). [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 72
RESPONSE in Opposition re #68 MOTION to Set Aside Default Judgement, the Preliminary Injunction and te Default entered against them for failure to appear, plead or otherwise defend filed by JOSEPH GRECO. (Attachments: #1 Exhibit One, #2 Exhibit Two, #3 Exhibit Three, #4 Exhibit Four, #5 Exhibit Five, #6 Text of Proposed Order, #7 Certificate of Service)(BELMONT, ALBERT) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 71
MOTION to Strike Certifications of Thomas S. Harty and Donald B. Veix, Jr. Accompanying Mr. Harty's Letter Filed on the Docket Dated 12-5-19 filed by PATRICIA MOORE, SUBGALLAGHER INVESTMENT TRUST.Memorandum of Law/Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Memorandum, #3 Certificate of Service, #4 Exhibit A)(FISHBEIN, JOEL) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 70
Letter in Reply re #68 MOTION to Set Aside Default Judgement, the Preliminary Injunction and te Default entered against them for failure to appear, plead or otherwise defend filed by MICHAEL A. CASEY. (Attachments: #1 Declaration Thomas Harty, #2 Exhibit, #3 Declaration Donald Veix)(HARTY, THOMAS) Modified on 12/10/2019 (md). [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 69
RESPONSE in Opposition re #67 MOTION for Sanctions filed by JOSEPH GRECO. (Attachments: #1 Text of Proposed Order, #2 Exhibit 1, #3 Exhibit A, #4 Certificate of Service)(BELMONT, ALBERT) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 68
MOTION to Set Aside Default Judgement, the Preliminary Injunction and the Default entered against them for failure to appear, plead or otherwise defend filed by SUBGALLAGHER INVESTMENT TRUST, PATRICIA MOORE, Memorandum of Law in Support and Certificate of Service. (Attachments: #1 Memorandum Memorandum in Support Part 1, #2 Memorandum Memorandum in Support Part 2, #3 Exhibit Exhibit A, #4 Exhibit Exhibit 1, #5 Exhibit Exhibit 2, #6 Certificate of Service Certificate of Service, #7 Text of Proposed Order Proposed Order)(SIGYARTO, DAWN) Modified on 11/21/2019 (md). [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 67
MOTION for Sanctions filed by SCOTIA INTERNATIONAL OF NEVADA, INC., MAX WARREN BARBER. (Attachments: #1 Exhibit Exhibit A)(VALINIS, SUSAN) Modified on 12/2/2019 (md). [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 66
NOTICE of Appearance by DAWN MICHELE SIGYARTO on behalf of PATRICIA MOORE, SUBGALLAGHER INVESTMENT TRUST, with Jury Demand, Certificate of Service(SIGYARTO, DAWN) Modified on 12/2/2019 (md). [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 65
NOTICE of Appearance by JOEL I. FISHBEIN on behalf of PATRICIA MOORE, SUBGALLAGHER INVESTMENT TRUST, with Jury Demand, Certificate of Service(FISHBEIN, JOEL) Modified on 12/2/2019 (md). [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 64
RESPONSE in Support re #55 MOTION to Compel Depositions of Sion Defendants filed by JOSEPH GRECO. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Certificate of Service)(BELMONT, ALBERT) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 63
RESPONSE in Opposition re #55 MOTION to Compel Depositions of Sion Defendants filed by MAX WARREN BARBER, SCOTIA INTERNATIONAL OF NEVADA, INC.. (Attachments: #1 Certificate of Service, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C)(VALINIS, SUSAN) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 62
DEFAULT JUDGMENT IS ENTERED IN FAVOR OF THE PLAINTIFF JOSEPH GRECO AND AGAINST THE DEFENDANTS SUBGALLAGHER INVESTMENT TRUST AND PATRICIA MOORE IN THE AMOUNT OF $4,280,000.00. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 10/30/19. 10/30/19 ENTERED AND COPIES MAILED TO UNREP AND E-MAILED. (va, ) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 61
ORDER THAT THE CLERK SHALL SUBSTITUTE JOSEPH GRECO FOR MR JG AS THE PLAINTIFF IN THIS ACTION. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 10/30/19. 10/30/19 ENTERED AND COPIES MAILED TO UNREP AND E-MAILED. (va, ) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 60
Minute Entry for proceedings held before HONORABLE TIMOTHY J. SAVAGE. Show Cause Hearing held on 10/29/2019. Court Reporter: ESR. (va, ) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 59
CERTIFICATE OF SERVICE by JG re #52 Certificate of Service, #51 Order to Show Cause,, #58 Affidavit of Service,, #50 MOTION for Default Judgment against Defendants SubGallagher Investment Trust and Patricia Moore, Individually and as Trustee of SubGallagher Investment Trust (Attachments: #1 Exhibit A)(BELMONT, ALBERT) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 58
AFFIDAVIT of Service by Allen J. Thompson, Sheriff re: served Plaintiffs Motion for Entry of Default Judgment as to Defendants SubGallagher Investment Trust and Patricia Moore, Individually and as Trustee of SubGallagher Investment Trust, Order dated October 16, 2019 and docketed as Document 51 in this matter, Certificate of service upon Patricia Moore, individually and as Trustee of SubGallagher Investment Trust, SubGallagher Investment Trust by Personal, Agent for Service on October 21, 2019 (BELMONT, ALBERT) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 57
PLAINTIFF MR. J.G.S SUR-REPLY IN FURTHER OPPOSITION TO THE #30 MOTION TO DISMISS OF DEFENDANTS SCOTIA INTERNATIONAL OF NEVADA, INC. AND MAX WARREN BARBER, filed by JG. (va, ) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 56
ORDER GRANTING #53 MOTION FOR LEAVE TO FILE SUR-REPLY, DEEMED FILED AS OF THIS DATE. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 10/21/19. 10/21/19 ENTERED AND COPIES E-MAILED. (va, ) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 55
MOTION to Compel Depositions of Sion Defendants filed by JG.Memorandum, Certification and Certificate of Service. (Attachments: #1 Memorandum, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Rule 26.1(f) Certification, #11 Text of Proposed Order, #12 Certificate of Service)(LENTZ, GAVIN) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 54
REPLY to Response to Motion re #30 MOTION to Dismiss Plaintiff's Amended Complaint filed by MAX WARREN BARBER, SCOTIA INTERNATIONAL OF NEVADA, INC.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Certificate of Service)(VALINIS, SUSAN) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 53
MOTION for Leave to File Sur Reply to Motion of Sion Defendants to Dismiss filed by JG.Memorandum, Certification and Certificate of Service. (Attachments: #1 Exhibit A to Motion for Leave to File Sur Reply with attached Exhibit 1, #2 Memorandum, #3 Text of Proposed Order, #4 Certificate of Service)(BELMONT, ALBERT) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 52
CERTIFICATE OF SERVICE by JG re #51 Order to Show Cause,, (BELMONT, ALBERT) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 51
ORDER THAT A HEARING TO SHOW CAUSE WHY JUDGMENT SHOULD NOT BE ENTERED AND TO ASSESS DAMAGES IS SCHEDULED FOR TUESDAY, OCTOBER 29, 2019, AT 9:45 A.M., IN COURTROOM 9A. IT IS FURTHER ORDERED THAT THE PLAINTIFF SHALL SERVE COPIES OF THE MOTION FOR ENTRY OF DEFAULT JUDGMENT WITH SUPPORTING DOCUMENTATION AND THIS ORDER UPON THE DEFENDANTS SUBGALLAGHER INVESTMENT TRUST AND PATRICIA MOORE, INDIVIDUALLY AND AS TRUSTEE OF SUBGALLAGHER INVESTMENT TRUST, PERSONALLY AND BY CERTIFIED MAIL, RETURN RECEIPT REQUESTED, AND BY REGULAR MAIL NO LATER THAN OCTOBER 23, 2019. ETC. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 10/16/19. 10/16/19 ENTERED AND COPIES E-MAILED. (va, ) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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PRELIMINARY INJUNCTION BOND in the amount of $1,000.00 with WESTERN SURETY COMPANY as surety posted by JG on 10/15/19. (va, ) Modified on 10/21/2019 (md). [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 50
MOTION for Default Judgment against Defendants SubGallagher Investment Trust and Patricia Moore, Individually and as Trustee of SubGallagher Investment Trust filed by JG.Brief, Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Brief, #3 Certificate of Service, #4 Exhibit 1, #5 Exhibit 2, #6 Exhibit 3)(BELMONT, ALBERT) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 49
REPLY to Response to Motion re #30 MOTION to Dismiss Plaintiff's Amended Complaint filed by MAX WARREN BARBER, SCOTIA INTERNATIONAL OF NEVADA, INC.. (Attachments: #1 Certificate of Service COS)(VALINIS, SUSAN) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 48
CERTIFICATE OF SERVICE by JG re #46 Order on Motion for Preliminary Injunction,,,, (BELMONT, ALBERT) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 47
ORDER THAT THE CLERK SHALL SUBSTITUTE MR. JG FOR THE EVOLANET BLIND TRUST, BY AND THROUGH ITS TRUSTEE, RYAN WERTMAN AS THE PLAINTIFF IN THIS ACTION. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 10/10/2019. 10/10/2019 ENTERED AND COPIES MAILED TO UNREP AND E-MAILED.(nd, ) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 46
ORDER GRANTING #8 MOTION FOR PRELIMINARY INJUNCTION. SUBGALLAGHER INVESTMENT TRUST AND PATRICIA MOORE, INDIVIDUALLY AND IN HER CAPACITY AS TRUSTEE, ARE ENJOINED AS DETAILED HEREIN. THE DEFENDANTS, BY EITHER THEIR DIRECT ACTIONS OR INDIRECTLY THROUGH INTERMEDIARIES, AGENTS, OR AFFILIATES, ARE ENJOINED FROM DISSIPATING, TRANSFERRING, SELLING, NEGOTIATING, ENCUMBERING, OR IN ANY WAY MOVING OR HIDING ANY AND ALL OF THEIR ASSETS, INCLUDING, BUT NOT LIMITED TO, THE FUNDS HELD IN BANK ACCOUNTS, FINANCIAL INSTRUMENTS, REAL ESTATE HOLDINGS, OR ANY OTHER ASSETS, PROPERTY, OR THINGS OF MONETARY VALUE UNTIL FURTHER ORDER OF THIS COURT. WITHIN SEVEN (7) DAYS OF THE DATE OF ENTRY OF THIS ORDER, THE DEFENDANTS SHALL PAY INTO THE COURT REGISTRY $4 MILLION U.S. DOLLARS WHERE THE FUNDS SHALL BE HELD UNTIL FURTHER ORDER OF THIS COURT. IT IS FURTHER ORDERED THAT PLAINTIFF SHALL SERVE A COPY OF THIS ORDER UPON ALL DEFENDANTS, VIA OVERNIGHT MAIL AND FIRST CLASS U.S. MAIL. ETC. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 10/10/19. 10/10/19 ENTERED AND COPIES MAILED TO UNREP AND E-MAILED. (va, ) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 45
NOTICE by MAX WARREN BARBER, SCOTIA INTERNATIONAL OF NEVADA, INC. of Withdrawal of #27 Memorandum, Certificate of Service. (VALINIS, SUSAN) Modified on 10/10/2019 (md). [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 44
ORDER THAT THE DEFENDANTS SHALL FILE THEIR REPLY TO THE PLAINTIFFS RESPONSE TO THE MOTION TO DISMISS NO LATER THAN OCTOBER 11, 2019. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 10/7/19. 10/7/19 ENTERED AND COPIES MAILED TO UNREP AND E-MAILED. (va, ) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 43
Minute Entry for proceedings held before MAGISTRATE JUDGE JACOB P. HART. Settlement Conference held on 10/03/2019. (va, ) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 42
Letter by PATRICIA MOORE. (Attachments: #1 Exhibit Physician Letter)(HARTY, THOMAS) Modified on 10/2/2019 (md). [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 41
Letter by MICHAEL A. CASEY. (Attachments: #1 Exhibit Physicians Letter)(HARTY, THOMAS) Modified on 10/2/2019 (md). [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 40
RESPONSE in Opposition re #30 MOTION to Dismiss Plaintiff's Amended Complaint filed by THE EVOLANT BLIND TRUST. (Attachments: #1 Text of Proposed Order, #2 Exhibit 1, #3 Exhibit 2, #4 Certificate of Service)(BELMONT, ALBERT) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 39
ORDER THAT THIS COURTS ORDER DATED SEPTEMBER 24, 2019 IS HEREBY VACATED AND A SETTLEMENT CONFERENCE IN THE ABOVE-CAPTIONED MATTER, IS HEREBY RESCHEDULED TO BE HELD BEFORE THE UNDERSIGNED ON THURSDAY, OCTOBER 3, 2019, AT 10:00 A.M., IN COURTROOM 3D, THIRD FLOOR, UNITED STATES COURTHOUSE, 601 MARKET ST., PHILADELPHIA, PA 19106. PLEASE COMPLETE THE ATTACHED SUMMARY AND EMAIL IT TO ON OR BEFORE MONDAY, SEPTEMBER 30, 2019. ETC. SIGNED BY MAGISTRATE JUDGE JACOB P. HART ON 9/25/19. 9/26/19 ENTERED AND COPIES MAILED TO UNREP AND E-MAILED. (va, ) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 38
Minute Entry for proceedings held before MAGISTRATE JUDGE JACOB P. HART. Telephone Status Conference held on 9/24/19. (va, ) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 37
ORDER THAT A SETTLEMENT CONFERENCE IS SET FOR 10/30/2019 AT 10:00 AM, ETC. SIGNED BY MAGISTRATE JUDGE JACOB P. HART ON 9/24/19. 9/25/19 ENTERED AND COPIES MAILED TO UNREP AND E-MAILED.(va, ) *VACATED PER ORDER #39 FILED 9/25/19* Modified on 9/27/2019 (lisad, ). [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 36
REPLY to Response to Motion re #20 MOTION to Stay filed by MAX WARREN BARBER, SCOTIA INTERNATIONAL OF NEVADA, INC.. (Attachments: #1 Certificate of Service)(VALINIS, SUSAN) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 35
Memorandum of Law in Opposition re #26 MOTION to Dismiss Plaintiff's Complaint by Defendant Casey filed by THE EVOLANT BLIND TRUST. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Text of Proposed Order, #4 Certificate of Service)(BELMONT, ALBERT) Modified on 9/23/2019 (tjd). [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 33
ORDER THAT A TELEPHONIC PRETRIAL CONFERENCE FOR THE PURPOSE OF SETTING A SETTLEMENT CONFERENCE DATE IS SCHEDULED TO BE HELD BEFORE THE UNDERSIGNED ON TUESDAY, 9/24/19 AT 9:30 AM BEFORE MAGISTRATE JUDGE JACOB P. HART. SIGNED BY MAGISTRATE JUDGE JACOB P. HART ON 9/18/19. 9/18/19 ENTERED & E-MAILED.(fdc) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 34
Minute Entry for proceedings held before HONORABLE TIMOTHY J. SAVAGE. Initial Pretrial Conference held on 9/17/19. (va, ) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 32
SCHEDULING ORDER: THIS CASE IS REFERRED TO MAGISTRATE JUDGE JACOB P. HART FOR SETTLEMENT. FINAL PRETRIAL CONFERENCE IS SET FOR 3/24/2020 AT 10:00 AM. DISCOVERY IS DUE BY 1/17/2020. MOTIONS DUE BY 1/31/2020. MOTION IN LIMINE DUE BY 3/6/2020. PLAINTIFF PRETRIAL MEMO DUE BY 2/28/2020. DEFENDANT PRETRIAL MEMO DUE BY 2/28/2020. TRIAL DATE SET FOR 3/26/2020 AT 09:00 AM. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 9/17/19. 9/17/19 ENTERED AND COPIES MAILED TO UNREP AND E-MAILED.(va, ) Modified on 9/17/2019 (va, ). [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 31
REPLY to Defendants' Opposition re #8 MOTION for Preliminary Injunction filed by THE EVOLANT BLIND TRUST. (Attachments: #1 Certificate of Service)(BELMONT, ALBERT) Modified on 9/17/2019 (md). [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 30
MOTION to Dismiss Plaintiff's Amended Complaint filed by MAX WARREN BARBER, SCOTIA INTERNATIONAL OF NEVADA, INC..Memorandum of Law and Certificate of Service. (Attachments: #1 Text of Proposed Order)(TURPIN, SUZANNE) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 29
RESPONSE in Opposition re #9 MOTION to Expedite Discovery, #20 MOTION to Stay filed by THE EVOLANT BLIND TRUST. (Attachments: #1 Certificate of Service)(BELMONT, ALBERT) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 28
Report Of Rule 26(f) Meeting by THE EVOLANT BLIND TRUST. (BELMONT, ALBERT) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 27
Memorandum in Opposition re #8 MOTION for Preliminary Injunction filed by MAX WARREN BARBER, SCOTIA INTERNATIONAL OF NEVADA, INC.. (Attachments: #1 Exhibit A (Complaint), #2 Exhibit B (Amended Complaint), #3 Exhibit C (Motion to Dismiss))(VALINIS, SUSAN) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 26
MOTION to Dismiss filed by MICHAEL A. CASEY, Brief, Declaration, Certificate of Service. (Attachments: #1 Brief, #2 Declaration, #3 Certificate of Service)(HARTY, THOMAS) Modified on 9/6/2019 (md). [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 25
NOTICE of Appearance by THOMAS S. HARTY on behalf of MICHAEL A. CASEY, with Certificate of Service(HARTY, THOMAS) Modified on 9/6/2019 (md). [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 24
ORDER THAT THE PRETRIAL CONFERENCE IS RESCHEDULED TO TUESDAY, SEPTEMBER 17, 2019, AT 9:00 A.M.. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 9/3/19. 9/3/19 ENTERED AND COPIES MAILED TO UNREPS AND E-MAILED. (va, ) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 23
AMENDED COMPLAINT against MAX WARREN BARBER, MICHAEL A. CASEY, PATRICIA MOORE, SCOTIA INTERNATIONAL OF NEVADA, INC., SUBGALLAGHER INVESTMENT TRUST, filed by THE EVOLANT BLIND TRUST. Jury Demand. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Certificate of Service)(va, ) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 22
RESPONSE in Opposition re #18 MOTION to Dismiss filed by THE EVOLANT BLIND TRUST. (Attachments: #1 Exhibit 1, #2 Certificate of Service, #3 Text of Proposed Order)(BELMONT, ALBERT) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 21
Proposed Order re #9 MOTION to Expedite Discovery, and #20 CROSS-MOTION to Stay Discovery, filed by MAX WARREN BARBER, SCOTIA INTERNATIONAL OF NEVADA, INC.. (TURPIN, SUZANNE) Modified on 9/4/2019 (md). [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 20
RESPONSE in Opposition re #9 MOTION to Expedite Discovery & CROSS-MOTION to Stay Discovery, filed by MAX WARREN BARBER, SCOTIA INTERNATIONAL OF NEVADA, INC.. (TURPIN, SUZANNE) Modified on 9/4/2019 (md). Modified on 10/28/2019 (va, ). [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 19
ORDER THAT THE DEFENDANTS SCOTIA INTERNATIONAL OF NEVADA, INC. AND MAX WARREN BARBER SHALL RESPOND TO THE MOTION FOR PRELIMINARY INJUNCTION (DOCUMENT NO. #8 ) AND THE PLAINTIFFS MOTION FOR EXTRADITED DISCOVERY (DOCUMENT NO. #9 ) NO LATER THAN SEPTEMBER 6, 2019. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 8/28/19. 8/28/19 ENTERED AND COPIES MAILED TO UNREP AND E-MAILED. (va, ) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 18
MOTION to Dismiss filed by MAX WARREN BARBER, SCOTIA INTERNATIONAL OF NEVADA, INC..Memorandum and Certificate of Service. (Attachments: #1 Text of Proposed Order)(VALINIS, SUSAN) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 17
ORDER THAT A PRETRIAL CONFERENCE SHALL BE HELD ON WEDNESDAY, SEPTEMBER 11, 2019, AT 11:15 A.M., IN ROOM 9614, UNITED STATES COURTHOUSE, 601 MARKET STREET, PHILADELPHIA, PENNSYLVANIA. IT IS FURTHER ORDERED AS FOLLOWS: THE PARTIES SHALL MAKE THE REQUIRED INITIAL DISCLOSURES UNDER FED. R. CIV. P. 26(A) WITHIN 14 DAYS OF THE DATE OF THIS ORDER; ON OR BEFORE SEPTEMBER 4, 2019, COUNSEL SHALL COMPLETE AND FILE WITH THE CLERK THE REQUIRED REPORT OF RULE 26(F) MEETING, ETC. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 8/14/19. 8/14/19 ENTERED AND COPIES MAILED TO UNREP AND E-MAILED.(va, ) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Default Entered (va, ) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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DEFAULT BY PATRICIA MOORE, SUBGALLAGHER INVESTMENT TRUST FOR FAILURE TO APPEAR, PLEAD OR OTHERWISE DEFEND. (va, ) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 16
Request for Default THE EVOLANT BLIND TRUST against SUBGALLAGHER INVESTMENT TRUST, SUBGALLAGHER INVESTMENT TRUST. (Attachments: #1 Certificate of Service Cert of Service)(LENTZ, GAVIN) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 15
Request for Default THE EVOLANT BLIND TRUST against PATRICIA MOORE, PATRICIA MOORE. (Attachments: #1 Certificate of Service Cert of Service)(LENTZ, GAVIN) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 14
AFFIDAVIT of Service by C. D. Anderson re: served Summons and Complaint upon Dorothy Barber by Personal on August 1, 2019 (BELMONT, ALBERT) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 13
ORDER THAT MAX WARREN BARBER AND SCOTIA INTERNATIONAL OF NEVADA, INC. ANSWER BY 8/21/2019. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 8/5/19. 8/5/19 ENTERED AND COPIES E-MAILED.(va, ) UNREPS MAILED 8/6/2019 (va, ). [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 12
NOTICE of Appearance by SUZANNE I. TURPIN on behalf of MAX WARREN BARBER, SCOTIA INTERNATIONAL OF NEVADA, INC. (TURPIN, SUZANNE) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 11
Disclosure Statement Form pursuant to FRCP 7.1 with Certificate of Service by SCOTIA INTERNATIONAL OF NEVADA, INC..(VALINIS, SUSAN) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 10
NOTICE of Appearance by SUSAN M. VALINIS on behalf of MAX WARREN BARBER, SCOTIA INTERNATIONAL OF NEVADA, INC. (VALINIS, SUSAN) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 9
MOTION to Expedite Discovery filed by THE EVOLANT BLIND TRUST.Memorandum, Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Exhibit, #3 Exhibit A, #4 Certificate of Service)(LENTZ, GAVIN) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 8
MOTION for Preliminary Injunction filed by THE EVOLANT BLIND TRUST.Memorandum, Affidavit, Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Memorandum, #3 Exhibit 1, #4 Exhibit 2, #5 Errata 3, #6 Affidavit Joseph J. Greco, #7 Certificate of Service)(LENTZ, GAVIN) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 7
AFFIDAVIT of Service by Mark Palmer re: served Summons and Complaint upon Michael A. Casey by Personal on July 25, 2019 (BELMONT, ALBERT) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 6
AFFIDAVIT of Service by United States Postal Service re: served Summons and Complaint upon Patricia Moore, individually and as Trustee of SubGallagher Investment Trust by Certified Mail, Return Receipt Requested on July 15, 2019 (BELMONT, ALBERT) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 5
AFFIDAVIT of Service by United States Postal Service re: served Summons and Complaint upon SubGallagher Investment Trust by Certified Mail, Return Receipt Requested on July 15, 2019 (BELMONT, ALBERT) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 4
AFFIDAVIT of Service by United States Postal Service re: served Summons and Complaint upon Max Warren Barber by Certified Mail, Return Receipt Requested on July 12,2019 (BELMONT, ALBERT) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 3
Disclosure Statement Form pursuant to FRCP 7.1 by THE EVOLANT BLIND TRUST.(BELMONT, ALBERT) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 2
NOTICE of Appearance by ALBERT M. BELMONT, III on behalf of THE EVOLANT BLIND TRUST (BELMONT, ALBERT) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Filing 1
COMPLAINT against MAX WARREN BARBER, MICHAEL A. CASEY, PATRICIA MOORE, SCOTIA INTERNATIONAL OF NEVADA, INC., SUBGALLAGHER INVESTMENT TRUST ( Filing fee $ 400 receipt number 199939.), filed by THE EVOLANT BLIND TRUST. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Civil Cover Sheet, #10 Designation Form, #11 Case Management Track Form)(ahf) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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Summons Issued as to MAX WARREN BARBER, MICHAEL A. CASEY, PATRICIA MOORE, SCOTIA INTERNATIONAL OF NEVADA, INC., SUBGALLAGHER INVESTMENT TRUST. 5 Forwarded To: Counsel on 7/5/2019 (ahf) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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DEMAND for Trial by Jury by THE EVOLANT BLIND TRUST. (ahf) [Transferred from Pennsylvania Eastern on 9/2/2020.]
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