LAUREL GARDENS, LLC et al v. MCKENNA et al

Justia Dockets & Filings Fourth Circuit Virginia Eastern District LAUREL GARDENS, LLC et al v. MCKENNA et al

LAUREL GARDENS, LLC et al v. MCKENNA et al

Plaintiff:	Laurel Gardens, LLC, AMERICAN WINTER SERVICES, LLC, LAUREL GARDEN HOLDINGS, LLC, LGSM, GP and CHARLES P. GAUDIOSO
Defendant:	TIMOTHY MCKENNA, Michael McKenna, MAT SITE MANAGEMENT, LLC, BOBBY AERENSON, GREGORY PETTINARO, CHARLES WILKINSON, WILKINSON BUILDERS, LLC, TECHNIVATE, INC., THOMAS DIDONATO, KEVIN EAISE, EAISE DESIGN & LANDSCAPING, LLC, EAISE SNOW SERVICES, LLC, HAINES & KIBBLEHOUSE, INC., HANK JULICHER, MARGIT JULICHER, CHRISTOPHER W. WRIGHT, LONGVIEW MANAGEMENT, LLC, MATTHEW SIBLEY, M & M LANDSCAPING, LLC, ALAN PERRY, MARY TRESIZE, FRANK ALCARAZ, STRIVE FORCE, LLC, MJL ENTERPRISES, JOHN HYNANSKI, NORMAN AERENSON, FRONTIER MULCH, LLC, LONGVIEW MANAGEMENT, LP, Saul Ewing LLP, DAVID FALCONE and JOHN SNYDER
Case Number:	2:2018cv00210
Filed:	April 17, 2018
Court:	US District Court for the Eastern District of Virginia
Office:	Norfolk Office
County:	Out of State
Presiding Judge:	Mark S. Davis
Presiding Judge:	Robert J. Krask
Nature of Suit:	Racketeer Influenced and Corrupt Organizations
Cause of Action:	18 U.S.C. § 1962
Jury Demanded By:	Defendant

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Date Filed	Document Text
July 18, 2018	Filing 200 MEMORANDUM ORDER granting 60 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM AND IMPROPER VENUE. The Court GRANTS MJL's motion to dismiss the Amended Complaint as to all claims against MJL that are before this Court. Signed by District Judge Mark S. Davis and filed on 7/18/18. (tbro)

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Search for this case: LAUREL GARDENS, LLC et al v. MCKENNA et al
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Plaintiff: Laurel Gardens, LLC
Represented By:	Kevin Francis Berry
Represented By:	Tamara Sorokanich Grimm
Represented By:	Rachael Luzietti Loughlin
Represented By:	Vijay Kumar Mago
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Plaintiff: AMERICAN WINTER SERVICES, LLC
Represented By:	Kevin Francis Berry
Represented By:	Tamara Sorokanich Grimm
Represented By:	Rachael Luzietti Loughlin
Represented By:	Vijay Kumar Mago
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Plaintiff: LAUREL GARDEN HOLDINGS, LLC
Represented By:	Kevin Francis Berry
Represented By:	Tamara Sorokanich Grimm
Represented By:	Rachael Luzietti Loughlin
Represented By:	Vijay Kumar Mago
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Plaintiff: LGSM, GP
Represented By:	Kevin Francis Berry
Represented By:	Tamara Sorokanich Grimm
Represented By:	Rachael Luzietti Loughlin
Represented By:	Vijay Kumar Mago
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Plaintiff: CHARLES P. GAUDIOSO
Represented By:	Kevin Francis Berry
Represented By:	Tamara Sorokanich Grimm
Represented By:	Rachael Luzietti Loughlin
Represented By:	Vijay Kumar Mago
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Defendant: TIMOTHY MCKENNA
Represented By:	JOHN J. CUNNINGHAM, IV
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Defendant: Michael McKenna
Represented By:	JOHN J. CUNNINGHAM, IV
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Defendant: MAT SITE MANAGEMENT, LLC
Represented By:	JOHN J. CUNNINGHAM, IV
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Defendant: BOBBY AERENSON
Represented By:	STUART M. GRANT
Represented By:	STEPHANIE SMIERTKA RILEY
Represented By:	STUART M. GRANT
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Defendant: GREGORY PETTINARO
Represented By:	RACHEL K. GALLEGOS
Represented By:	STEPHEN G. HARVEY
Represented By:	WILLIAM A. LIESS
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Defendant: CHARLES WILKINSON
Represented By:	ANDREW PARK
Represented By:	WALTER WEIR, JR.
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Defendant: WILKINSON BUILDERS, LLC
Represented By:	ANDREW PARK
Represented By:	WALTER WEIR, JR.
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Defendant: TECHNIVATE, INC.
Represented By:	ANDREW PARK
Represented By:	WALTER WEIR, JR.
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Defendant: THOMAS DIDONATO
Represented By:	CHRISTOPHER JAMES AMENTAS
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Defendant: KEVIN EAISE
Represented By:	TRAVIS L. KREISER
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Defendant: EAISE DESIGN & LANDSCAPING, LLC
Represented By:	TRAVIS L. KREISER
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Defendant: EAISE SNOW SERVICES, LLC
Represented By:	TRAVIS L. KREISER
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Defendant: HAINES & KIBBLEHOUSE, INC.
Represented By:	TRAVIS L. KREISER
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Defendant: HANK JULICHER
Represented By:	WILLIAM CARL KATZ
Represented By:	PHILIP S ROSENZWEIG
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Defendant: MARGIT JULICHER
Represented By:	WILLIAM CARL KATZ
Represented By:	PHILIP S ROSENZWEIG
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Defendant: CHRISTOPHER W. WRIGHT
Represented By:	JOEL E. BENECKE
Represented By:	JULIE D. LATHIA
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Defendant: LONGVIEW MANAGEMENT, LLC
Represented By:	SAMUEL W. CORTES
Represented By:	KELSEY M. O'NEIL
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Defendant: MATTHEW SIBLEY
Represented By:	JULIE B. NEGOVAN
Represented By:	CHRISTINE E. WELLER
Represented By:	JULIE B. NEGOVAN
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Defendant: M & M LANDSCAPING, LLC
Represented By:	JULIE B. NEGOVAN
Represented By:	CHRISTINE E. WELLER
Represented By:	JULIE B. NEGOVAN
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Defendant: ALAN PERRY
Represented By:	ALEXANDRA L. LACHEEN
Represented By:	STEPHEN LACHEEN
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Defendant: MARY TRESIZE
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Defendant: FRANK ALCARAZ
Represented By:	ANDREW PARK
Represented By:	WALTER WEIR, JR.
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Defendant: STRIVE FORCE, LLC
Represented By:	ANDREW PARK
Represented By:	WALTER WEIR, JR.
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Defendant: MJL ENTERPRISES
Represented By:	PETER COLONNA-ROMANO
Represented By:	Scott Cochran Miller
Represented By:	Cameron Michael Rountree
Represented By:	Scott Cochran Miller
Represented By:	Cameron Michael Rountree
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Defendant: JOHN HYNANSKI
Represented By:	ALEXANDRA L. LACHEEN
Represented By:	STEPHEN LACHEEN
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Defendant: NORMAN AERENSON
Represented By:	STUART M. GRANT
Represented By:	STEPHANIE SMIERTKA RILEY
Represented By:	STUART M. GRANT
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Defendant: FRONTIER MULCH, LLC
Represented By:	TRAVIS L. KREISER
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Defendant: LONGVIEW MANAGEMENT, LP
Represented By:	SAMUEL W. CORTES
Represented By:	KELSEY M. O'NEIL
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Defendant: Saul Ewing LLP
Represented By:	KEITH R. DUTILL
Represented By:	BRIDGET C. GIROUD
Represented By:	JOSEPH THOMAS KELLEHER
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Defendant: DAVID FALCONE
Represented By:	KEITH R. DUTILL
Represented By:	BRIDGET C. GIROUD
Represented By:	JOSEPH THOMAS KELLEHER
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Defendant: JOHN SNYDER
Represented By:	KEITH R. DUTILL
Represented By:	BRIDGET C. GIROUD
Represented By:	JOSEPH THOMAS KELLEHER
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