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 179 |
Filed: 9/3/2013, Entered: 9/4/2013 |
order on motion to strike |
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OPINION AND ORDER granting Motions to Dismiss [60] [60] [62] [65] [66] [67] [68] [69] [70] [71] [72] [75] [76] [77] [102] and denying [133] Motion for Sanctions. The Clerk shall CLOSE this case.Signed by Honorable Joel H. Slomsky on 9/3/2013 (bg) Modified on 9/4/2013 (bg).
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 Request |
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| 178 |
Filed: 2/20/2013, Entered: 2/20/2013 |
Reply Brief |
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REPLY BRIEF re [70] MOTION to Dismiss Pursuant to Fed. R.C.P. 12(b)(6) re: Plaintiff's Response to Cohen, Fishbein, WeiserMazars' Supplemental Reply Brief filed by Alan Cohen, Benjamin Fishbein, WeiserMazars, LLP. (Attachments: # (1) Certificate of Service)(Pedersen, Mary)
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Request |
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| 177 |
Filed: 2/20/2013, Entered: 2/20/2013 |
Reply Brief |
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REPLY BRIEF re [75] MOTION to Dismiss Pursuant to Fed.R.Civ.P.12 (b)(6) Defendant RE/MAX, LLC's Supplemental Post-Hearing Reply Brief in Support of its Motion to Dismiss filed by Re/Max, LLC.(Fournaris, Constantine)
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Request |
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| 176 |
Filed: 2/20/2013, Entered: 2/20/2013 |
Reply (Do not use this event if your document is a Brief) |
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REPLY by William H. Black, Carversville Development Company, LLC, Carversville Group, LLC, William G. Waldman, Waldman and Black, a Partnership. to [151] Memorandum of Law, . (Gordon, Jason)
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Request |
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| 175 |
Filed: 2/19/2013, Entered: 2/19/2013 |
Reply Brief |
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REPLY BRIEF re [67] MOTION to Dismiss filed by ESSA Bank and Trust, William Lewis.(Way, Ciaran)
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Request |
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| 174 |
Filed: 2/17/2013, Entered: 2/17/2013 |
Reply Brief |
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REPLY BRIEF re [102] MOTION to Dismiss to Plaintiffs' Brief in Response to Supplemental Memorandum of Defendant filed by Martin Woldow.(Woldow, Martin)
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Request |
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| 173 |
Filed: 2/6/2013, Entered: 2/6/2013 |
Brief in Opposition |
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BRIEF IN OPPOSITION re [62] MOTION to Dismiss Complaint Pursuant to F.R.C.P. 12(b)(6) as Plaintiffs' Response to Supplemental Memorandum at Doc 147 filed by George P. Irish, Sandra K. Irish, MIK, Inc.. (Attachments: # (1) Exhibit(s) Notice of Meeting of Creditors and Docket in Bankruptcy Case of Lakefront Development Company LLC)(Murray, Joseph)
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Request |
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| 172 |
Filed: 2/6/2013, Entered: 2/6/2013 |
Brief in Opposition |
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BRIEF IN OPPOSITION re [65] MOTION to Dismiss Under Rule 12(b) with Certificate of Concurrence filed by Plaintiffs as Response to Supplemental Memorandum at Doc 146 filed by George P. Irish, Sandra K. Irish, MIK, Inc.. (Attachments: # (1) Exhibit(s) Notice of Meeting of Creditors and Docket for Bankruptcy Case of Lakefront Development Company LLC)(Murray, Joseph)
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Request |
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| 171 |
Filed: 2/6/2013, Entered: 2/6/2013 |
Brief in Opposition |
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BRIEF IN OPPOSITION re [72] MOTION to Dismiss by Tim Meagher, by Paul Meagher, Sr., and Plaintiffs Brief in Response to Supplemental Memorandum at Doc. 154 filed by George P. Irish, Sandra K. Irish, MIK, Inc.. (Attachments: # (1) Exhibit(s) Notice of Meeting of Creditors and Docket for Bankruptcy Case of Lakefront Development Company LLC)(Murray, Joseph)
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Request |
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| 170 |
Filed: 2/6/2013, Entered: 2/6/2013 |
Brief in Opposition |
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BRIEF IN OPPOSITION re [77] MOTION to Dismiss Plaintiffs' Complaint as Response to Supplemental Memorandum at Doc. 159 filed by George P. Irish, Sandra K. Irish, MIK, Inc.. (Attachments: # (1) Exhibit(s) Notice of Meeting of Creditors and Docket in Bankruptcy Case of Lakefront Development Company LLC)(Murray, Joseph)
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Request |
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| 169 |
Filed: 2/6/2013, Entered: 2/6/2013 |
Brief in Opposition |
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BRIEF IN OPPOSITION re [66] MOTION to Dismiss Plaintiffs' Complaint as Response to Supplemental Memorandum at Doc. 158 filed by George P. Irish, Sandra K. Irish, MIK, Inc.. (Attachments: # (1) Exhibit(s) Notice of Meeting of Creditors and Docket in Bankruptcy Case of Lakefront Development Company LLC)(Murray, Joseph)
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Request |
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| 168 |
Filed: 2/6/2013, Entered: 2/6/2013 |
Brief in Opposition |
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BRIEF IN OPPOSITION re [67] MOTION to Dismiss, [69] MOTION to Dismiss PROPOSED ORDER as Response to Supplemental Memorandum at Doc. 149 filed by George P. Irish, Sandra K. Irish, MIK, Inc.. (Attachments: # (1) Exhibit(s) Notice of Meeting of Creditors and Docket in Bankruptcy Case of Lakefront Development Company LLC)(Murray, Joseph)
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Request |
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| 167 |
Filed: 2/6/2013, Entered: 2/6/2013 |
Brief in Opposition |
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BRIEF IN OPPOSITION re [70] MOTION to Dismiss Pursuant to Fed. R.C.P. 12(b)(6) as Response to Supplemental Memorandum at Doc. 148 filed by George P. Irish, Sandra K. Irish, MIK, Inc.. (Attachments: # (1) Exhibit(s) Notice of Meeting of Creditors and Docket in Bankruptcy Case of Lakefront Development Company LLC)(Murray, Joseph)
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Request |
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| 166 |
Filed: 2/6/2013, Entered: 2/6/2013 |
Brief in Opposition |
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BRIEF IN OPPOSITION re [75] MOTION to Dismiss Pursuant to Fed.R.Civ.P.12 (b)(6) as Response to Supplemental Memorandum at Doc. 153 filed by George P. Irish, Sandra K. Irish, MIK, Inc.. (Attachments: # (1) Exhibit(s) Notice of Meeting of Creditors and Docket in Bankruptcy Case of Lakefront Development Company LLC)(Murray, Joseph)
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Request |
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| 165 |
Filed: 2/6/2013, Entered: 2/6/2013 |
Brief in Opposition |
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BRIEF IN OPPOSITION re [71] MOTION to Dismiss Party as Response to Supplemental Memorandum at Doc. 152 filed by George P. Irish, Sandra K. Irish, MIK, Inc.. (Attachments: # (1) Exhibit(s) Notice of Meeting of Creditors and Docket for Bankruptcy Case of Lakefront Development Company LLC)(Murray, Joseph)
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Request |
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| 164 |
Filed: 2/6/2013, Entered: 2/6/2013 |
Brief in Opposition |
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BRIEF IN OPPOSITION re [102] MOTION to Dismiss as Response to Supplemental Memorandum at Doc. 150 filed by George P. Irish, Sandra K. Irish, MIK, Inc.. (Attachments: # (1) Exhibit(s) Notice of Meeting of Creditors and Docket for Bankruptcy Case of Lakefront Development Company LLC)(Murray, Joseph)
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Request |
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| 163 |
Filed: 2/6/2013, Entered: 2/6/2013 |
Brief in Opposition |
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BRIEF IN OPPOSITION re [68] MOTION to Dismiss Plaintiffs' Complaint as Response to Supplemental Memorandum at Doc 157 filed by George P. Irish, Sandra K. Irish, MIK, Inc.. (Attachments: # (1) Exhibit(s) Notice of Meeting of Creditors and Docket for Bankruptcy Case of Lakefront Development Company LLC)(Murray, Joseph)
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Request |
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| 162 |
Filed: 2/6/2013, Entered: 2/6/2013 |
Brief in Opposition |
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BRIEF IN OPPOSITION re [76] MOTION to Dismiss Complaint as Response to Supplemental Memorandum at Doc. 151 filed by George P. Irish, Sandra K. Irish, MIK, Inc.. (Attachments: # (1) Exhibit(s) Notice of Creditors Meeting and Docket for Bankruptcy Case of Lakefront Development Company LLC)(Murray, Joseph)
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Request |
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| 161 |
Filed: 2/5/2013, Entered: 2/5/2013 |
Order on Motion for Leave to File Excess Pages |
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ORDER that the page limitation within the local Rule for the Plaintiffs' briefs in opposition to all of the Defendants' Supplemental Memoranda is hereby extended for 30 days; Signed by Honorable Joel H. Slomsky on 2/4/13. (kn)
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Request |
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| 160 |
Filed: 2/1/2013, Entered: 2/1/2013, Terminated: 2/5/2013 |
Motion to Exceed Page Limitation |
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MOTION to Exceed Page Limitation for Plaintiffs' Briefs in Response to Defendants' Supplemental Memoranda by George P. Irish, Sandra K. Irish, MIK, Inc.. (Attachments: # (1) Proposed Order Granting Motion to Extend Page Limitations for Plaintiffs' Briefs in Response to Defendants Supplelmental Memoranda)(Murray, Joseph)
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Request |
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| 159 |
Filed: 1/7/2013, Entered: 1/7/2013 |
Reply Brief |
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REPLY BRIEF re [77] MOTION to Dismiss Plaintiffs' Complaint filed by Tammy Lee Clause.(McCarron, Jeffrey)
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Request |
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| 158 |
Filed: 1/7/2013, Entered: 1/7/2013 |
Reply Brief |
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REPLY BRIEF re [66] MOTION to Dismiss Plaintiffs' Complaint filed by Deborah Friese, Thomas McColligan, Karen Rice, Judith Rodonski, Santos Rolon, Weichert Realtors/Paupack Group, Inc..(Barrett, Matthew)
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Request |
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| 157 |
Filed: 1/7/2013, Entered: 1/7/2013 |
Brief in Opposition |
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BRIEF IN OPPOSITION re [68] MOTION to Dismiss Plaintiffs' Complaint Supplemental Memorandum of Law in Support of Defendants motioin to Dismiss Plaintiff's Complaint filed by Ronald M. Bugaj, Bugaj and Fischer, P.C.. (Attachments: # (1) Exhibit(s) Exhibit A-part 1, # (2) Exhibit(s) Exhibit A-part 2, # (3) Exhibit(s), # (4) Certificate of Service)(Troy, Paul)
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Request |
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| 156 |
Filed: 1/7/2013, Entered: 1/7/2013 |
Letter |
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Letter from Sean P. McDonough, Esquire . (McDonough, Sean)
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Request |
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| 154 |
Filed: 1/7/2013, Entered: 1/7/2013 |
Brief in Support |
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BRIEF IN SUPPORT (supplemental) pursuant to Court Order of 11-07-12 re [72] MOTION to Dismiss by Tim Meagher, by Paul Meagher, Sr., and filed by Meagher Associates.(Gregory, Thomas)
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Request |
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| 153 |
Filed: 1/7/2013, Entered: 1/7/2013 |
Brief in Support |
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BRIEF IN SUPPORT DEFENDANT RE/MAX, LLC'S SUPPLEMENTAL POST-HEARING BRIEF IN SUPPORT OF ITS MOTION TO DISMISS PURSUANT TO FED. R. CIV. P. 12(B)(6) re [75] MOTION to Dismiss Pursuant to Fed.R.Civ.P.12 (b)(6) filed by Re/Max, LLC. (Attachments: # (1) Exhibit(s) EXHIBIT E-1, # (2) Exhibit(s) EXHIBIT E-2, # (3) Exhibit(s) EXHIBITS F - H)(Fournaris, Constantine)
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Request |
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| 152 |
Filed: 1/7/2013, Entered: 1/7/2013 |
Brief in Support |
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BRIEF IN SUPPORT Supplemental Brief in Support of Motion to Dismiss re [71] MOTION to Dismiss Party filed by Christine M. Vehstedt.(Borden, Randolph)
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Request |
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| 151 |
Filed: 1/7/2013, Entered: 1/7/2013 |
Memorandum of Law |
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MEMORANDUM OF LAW by William H. Black, Carversville Development Company, LLC, Carversville Group, LLC, Harry J. Ferguson, William G. Waldman, Waldman and Black, a Partnership re [102] MOTION to Dismiss, [142] Order, (Supplemental Memorandum of Law). (Attachments: # (1) Exhibit(s) Complaint)(Gordon, Jason)
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Request |
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| 150 |
Filed: 1/7/2013, Entered: 1/7/2013 |
Brief in Support |
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BRIEF IN SUPPORT SUPPLEMENTAL re [102] MOTION to Dismiss filed by Martin Woldow. (Attachments: # (1) Exhibit(s) Ferguson Real Estate Transaction, # (2) Exhibit(s) Purposeful Diversion of LFD's Profits, # (3) Exhibit(s) Purposeful Diversion of LFD's Profits, # (4) Exhibit(s) Purposeful Diversion of LFD's Profits)(Woldow, Martin)
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Request |
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| 149 |
Filed: 1/7/2013, Entered: 1/7/2013 |
Brief in Support |
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BRIEF IN SUPPORT SUPPLEMENTAL re [67] MOTION to Dismiss filed by ESSA Bank and Trust, William Lewis.(Way, Ciaran)
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Request |
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| 155 |
Filed: 1/4/2013, Entered: 1/7/2013 |
Order on Motion for Leave to File Excess Pages |
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ORDER granting [145] Motion for Leave to File Excess Pages.It is ORDERED that Defendants' Motion is GRANTED. Defendants may file a SupplementalBrief in Support of their Motion to Dismiss Complaint in excess of fifteen pages but not toexceed forty-three (43) pages in length. Letter from counsel attached as page 2 or Order. Signed by Honorable Joel H. Slomsky on 1/4/2013 (bg)
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Request |
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| 148 |
Filed: 1/4/2013, Entered: 1/4/2013 |
Document Filed |
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Supplemental Brief by Alan Cohen, Benjamin Fishbein, WeiserMazars, LLP. [70] MOTION to Dismiss Pursuant to Fed. R.C.P. 12(b)(6) . (Pedersen, Mary)
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Request |
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| 147 |
Filed: 1/4/2013, Entered: 1/4/2013 |
supplement |
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Supplement by Heather Meagher, Meagher Realty Group, LLC. to [85] Brief in Support . (Cosgrove, Michael)
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Request |
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| 146 |
Filed: 1/3/2013, Entered: 1/3/2013 |
Reply Brief |
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REPLY BRIEF re [65] MOTION to Dismiss Under Rule 12(b) with Certificate of Concurrence filed by Matthew Meagher, Paul M. Meagher, Jr.(Marsh, Lucille)
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Request |
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| 145 |
Filed: 12/28/2012, Entered: 12/28/2012, Terminated: 1/4/2013 |
Motion to Exceed Page Limitation |
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MOTION to Exceed Page Limitation for Supplemental Memorandum of Law in Support of Motion to Dismiss by William H. Black, Carversville Development Company, LLC, Carversville Group, LLC, Harry J. Ferguson, William G. Waldman, Waldman and Black, a Partnership. (Attachments: # (1) Proposed Order)(Waldman, Glen)
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Request |
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| 144 |
Filed: 11/26/2012, Entered: 11/26/2012 |
Notice to Non-Registered ECF Users re Filing of Transcript |
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NOTICE TO UNREGISTERED ECF ATTORNEYS/PRO SE PARTIES regarding the filing of [143] Transcript. Copy of notice sent to Kathryn M. Brady on 11/26/2012. (mep)
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Request |
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| 143 |
Filed: 11/26/2012, Entered: 11/26/2012 |
transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT of proceedings held on November 6, 2012, before Judge Joel E. Slomsky. (Attachments: # (1) Part II, # (2) Part III, # (3) Part IV) (ts)
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Request |
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| 142 |
Filed: 11/7/2012, Entered: 11/7/2012 |
Order |
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ORDER; AND NOW, this 7th day of November 2012, following a hearing held November 6, 2012on all outstanding motions, it is ORDERED that:1. Each Defendant shall file a supplemental brief by January 7, 2013 addressing theissues raised by the Court during the November 6, 2012 hearing.2. Plaintiffs shall file a response by February 6, 2013.3. Defendants may file a reply by February 20, 2013.Signed by Honorable Joel H. Slomsky on 11/7/2012. (bg)
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Request |
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| 140 |
Filed: 11/6/2012, Entered: 11/6/2012 |
Attorney Appearance - Entry of Appearance |
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NOTICE of Appearance by Josh J.T. Byrne on behalf of Tammy Lee Clause (McCarron, Jeffrey) Modified on 11/6/2012 (ga).
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Request |
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| 139 |
Filed: 11/6/2012, Entered: 11/6/2012 |
Attorney Appearance - Entry of Appearance |
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NOTICE of Appearance by Constantine T. Fournaris on behalf of Re/Max, LLC. (Fournaris, Constantine)
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Request |
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| 138 |
Filed: 9/4/2012, Entered: 9/4/2012 |
Scheduling Order |
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SCHEDULING ORDER: Oral Argument set for 11/6/2012 02:00 PM before Honorable Joel H. Slomsky.Signed by Honorable Joel H. Slomsky on 9/4/2012. (bg, )
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Request |
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| 137 |
Filed: 6/8/2012, Entered: 6/8/2012 |
Reply Brief |
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REPLY BRIEF re [76] MOTION to Dismiss Complaint filed by William H. Black, Carversville Development Company, LLC, Carversville Group, LLC, Harry J. Ferguson, William G. Waldman, Waldman and Black, a Partnership. (Attachments: # (1) Exhibit(s) Exhibit "A", # (2) Exhibit(s) Exhibit "B")(Waldman, Glen)
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Request |
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| 136 |
Filed: 6/4/2012, Entered: 6/4/2012 |
Reply Brief |
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REPLY BRIEF re [102] MOTION to Dismiss Reply to Plaintiffs' Brief in Opposition to Motion to Dismiss filed by Martin Woldow. (Attachments: # (1) Exhibit(s) Note, # (2) Exhibit(s) Transfer Deed, # (3) Exhibit(s) Bank Documents, # (4) Exhibit(s) Letter of Instruction)(Woldow, Martin)
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Request |
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| 135 |
Filed: 5/27/2012, Entered: 5/27/2012 |
Brief in Opposition |
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BRIEF IN OPPOSITION re [76] MOTION to Dismiss Complaint of Movants/Defendants Harry F. Ferguson, William G. Waldman, William H. Black, Waldman and Black, Carversville Development Company LLC and Carversville Group LLC filed by George P. Irish, Sandra K. Irish, MIK, Inc..(Murray, Joseph)
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Request |
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| 134 |
Filed: 5/21/2012, Entered: 5/21/2012 |
Brief in Opposition |
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BRIEF IN OPPOSITION re [102] MOTION to Dismiss of Martin C. Woldow filed by George P. Irish, Sandra K. Irish, MIK, Inc..(Murray, Joseph)
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Request |
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| 133 |
Filed: 5/18/2012, Entered: 5/18/2012, Terminated: 9/3/2013 |
Motion for sanctions |
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MOTION for Sanctions Pursuant to FED.R.CIV.P. 11 by William H. Black, Carversville Development Company, LLC, Carversville Group, LLC, Harry J. Ferguson, William G. Waldman, Waldman and Black, a Partnership. (Attachments: # (1) Exhibit(s) Correspondence of April 20, 2012)(Gordon, Jason)
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Request |
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| 132 |
Filed: 5/17/2012, Entered: 5/17/2012 |
Brief in Support |
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BRIEF IN SUPPORT Defendant RE/Max, LLC's Reply in Support of its re [75] MOTION to Dismiss Pursuant to Fed.R.Civ.P.12 (b)(6) filed by Re/Max, LLC.(Fournaris, Constantine)
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Request |
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| 131 |
Filed: 5/17/2012, Entered: 5/17/2012 |
Notice to Non-Registered ECF Users re Filing of Transcript |
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NOTICE TO UNREGISTERED ECF ATTORNEYS/PRO SE PARTIES regarding the filing of [130] Transcript. A copy of notice was sent to Attorney Kathryn Brady. (lh, )
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Request |
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| 130 |
Filed: 5/16/2012, Entered: 5/16/2012 |
transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT of proceedings, hearing held on May 9, 2012, before Judge Joel H. Slomsky. Court Reporter Lori A. Fausnaught, RMR/CRR, Telephone number 570.323.6704. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/6/2012. Redacted Transcript Deadline set for 6/18/2012. Release of Transcript Restriction set for 8/14/2012. (cr6, )
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Request |
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| 129 |
Filed: 5/14/2012, Entered: 5/14/2012 |
Reply Brief |
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REPLY BRIEF re [70] MOTION to Dismiss Pursuant to Fed. R.C.P. 12(b)(6) filed by Alan Cohen, Benjamin Fishbein, WeiserMazars, LLP.(Hollin, Jonathan)
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Request |
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| 128 |
Filed: 5/11/2012, Entered: 5/11/2012 |
Reply Brief |
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REPLY BRIEF re [66] MOTION to Dismiss Plaintiffs' Complaint filed by Deborah Friese, Thomas McColligan, Karen Rice, Judith Rodonski, Santos Rolon, Weichert Realtors/Paupack Group, Inc..(Barrett, Matthew)
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Request |
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| 127 |
Filed: 5/11/2012, Entered: 5/11/2012 |
Court Reporter Notes |
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COURT REPORTER NOTES OF PROCEEDINGS filed by Lori A. Fausnaught, RMR/CRR of motion hearing before Judge Joel H. Slomsky on May 9, 2012. In accordance with 28 U.S.C. Section 753(b), I certify that these original notes are a true and correct record of proceedings in the United States District Court for the Middle District of PA before Judge Joel H. Slomsky on May 9, 2012. By s/ Lori A. Fausnaught, RMR/CRR. (Court Reporter Notes are viewable by court staff only). (cr6, )
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Request |
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| 126 |
Filed: 5/11/2012, Entered: 5/11/2012 |
Reply Brief |
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REPLY BRIEF re [67] MOTION to Dismiss filed by ESSA Bank and Trust, William Lewis.(Way, Ciaran)
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Request |
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| 125 |
Filed: 5/10/2012, Entered: 5/10/2012 |
Brief in Support |
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BRIEF IN SUPPORT Corrected Memorandum of Law in Support of Motion to Dismiss re [112] MOTION for Leave to File Corrected Memorandum of Law in Support of Motion to Dismiss Complaint and for Additional Enlargement of Page Limit, [76] MOTION to Dismiss Complaint filed by William H. Black, Carversville Development Company, LLC, Carversville Group, LLC, Harry J. Ferguson, William G. Waldman, Waldman and Black, a Partnership. (Attachments: # (1) Exhibit(s) Order Appointing Liquidating Receiver, # (2) Exhibit(s) Order of November 2, 2010)(Waldman, Glen)
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Request |
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| 123 |
Filed: 5/10/2012, Entered: 5/10/2012 |
Order on Motion to Disqualify Counsel |
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ORDER denying without prejudice [57] Motion to Disqualify Counsel. AND NOW, this lOth day of May 2012, upon consideration of Defendants Ronald M.Bugaj and Bugaj & Fischer, P.C.'s Motion to Disqualify Joseph Murray as Counsel for PlaintiffsGeorge P. Irish and Sandra K. Irish, H/W[,] and MIK, Inc. (Doc. No. 57) and Plaintiffs' Brief inOpposition to Motion to Disqualify of Defendants Ronald M. Bugaj and Bugaj [&]Fischer, P.C.(Doc. No. 61) and for the reasons stated by the Court on the record at the hearing held onMay 9, 2012, it is ORDERED that Defendants Ronald M. Bugaj and Bugaj & Fischer, P.C.'sMotion to Disqualify Joseph Murray as Counsel for Plaintiffs George P. Irish and Sandra K.Irish, H/W[,] and MIK, Inc. (Doc. No. 57) is DENIED WITHOUT PREJUDICE. Signed by Honorable Joel H. Slomsky on 5/10/2012 (bg, )
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Request |
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| 122 |
Filed: 5/10/2012, Entered: 5/10/2012 |
Order on Motion to withdraw as attorney |
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ORDER denying [118] Motion to Withdraw as Attorney. AND NOW, this lOth day of May 2012, upon consideration of the Motion of Michael P.Lehutsky, Esquire For Leave to Withdraw His Appearance as Counsel (Doc. No. 118), it isORDERED that the Motion of Michael P. Lehutsky, Esquire For Leave to Withdraw HisAppearance as Counsel (Doc. No. 118) is DENIEDSigned by Honorable Joel H. Slomsky on 5/10/2012 (bg, )
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Request |
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| 121 |
Filed: 5/9/2012, Entered: 5/9/2012 |
Special Admissions Form Approved |
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SPECIAL ADMISSIONS FORM APPROVED as to Kathryn M. Brady; Signed by Honorable Joel H. Slomsky on 5/8/12. (kn, )
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Request |
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| 120 |
Filed: 5/8/2012, Entered: 5/8/2012 |
Petition for Special Admission - Pro Hac Vice |
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PETITION FOR SPECIAL ADMISSION (PRO HAC VICE) by Paul C. Troy on behalf of Ronald M. Bugaj, Bugaj and Fischer, P.C. Attorney Kathryn Brady is seeking special admission. Filing fee $ 50, receipt number 0314-2473551.. (Troy, Paul)
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Request |
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| 119 |
Filed: 5/8/2012, Entered: 5/8/2012 |
order on motion to strike |
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ORDER that: 1) Plaintiffs' Motion to Strike Memorandum of Law of Harry J. Ferguson, William G. Waldman, William H. Black, Waldman and Black, a Partnership, Carversville Development Group, LLC and Carversiville Group, LLC only [104] is DENIED; 2) Plaintiff's Motion to File a Brief with Equal Word Count Only [104] is GRANTED; 3) Defendants' Motion for Leave to File a Corrected Memorandum of Law in Support of the Motionto Dismiss the Complaint and For Additional Enlargement of Page Limite [112] is GRANTED; SEE ORDER FOR COMPLETE DETAILS; Signed by Honorable Joel H. Slomsky on 5/8/12. (kn, )
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Request |
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| 118 |
Filed: 5/7/2012, Entered: 5/7/2012, Terminated: 5/10/2012 |
Motion to withdraw as attorney |
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MOTION to Withdraw as Attorney by William H. Black, Carversville Development Company, LLC, Carversville Group, LLC, Harry J. Ferguson, William G. Waldman, Waldman and Black, a Partnership.(Lehutsky, Michael)
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Request |
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| 117 |
Filed: 5/7/2012, Entered: 5/7/2012 |
Attorney Appearance - Entry of Appearance |
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NOTICE of Appearance by Lawrence A. Durkin on behalf of William H. Black, Carversville Development Company, LLC, Carversville Group, LLC, Harry J. Ferguson, William G. Waldman, Waldman and Black, a Partnership (Attachments: # (1) Certificate of Service)(Durkin, Lawrence)
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Request |
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| 116 |
Filed: 5/4/2012, Entered: 5/4/2012 |
Brief in Support |
|
BRIEF IN SUPPORT re [102] MOTION to Dismiss filed by Martin Woldow.(Woldow, Martin)
|
|
Request |
|
|
|
| 115 |
Filed: 5/3/2012, Entered: 5/3/2012 |
Brief in Opposition |
|
BRIEF IN OPPOSITION re [60] MOTION to Strike [1] Complaint,,, MOTION to Dismiss of Tammy Lee Clause filed by George P. Irish, Sandra K. Irish, MIK, Inc..(Murray, Joseph)
|
|
Request |
|
|
|
| 114 |
Filed: 5/3/2012, Entered: 5/3/2012 |
Scheduling Order |
|
ORDER that: A Hearing is set for 5/9/2012 at 11:00 AM in Scranton before Honorable Joel H. Slomsky on Defendants' Motion to DIsqualify Joseph Murray as counsel for Plaintiff; Signed by Honorable Joel H. Slomsky on 5/3/12. (kn, )
|
|
Request |
|
|
|
| 113 |
Filed: 5/2/2012, Entered: 5/2/2012 |
Brief in Opposition |
|
BRIEF IN OPPOSITION re [104] MOTION to Strike Memorandum of Law or Other Relief filed by William H. Black, Carversville Development Company, LLC, Carversville Group, LLC, Harry J. Ferguson, William G. Waldman, Waldman and Black, a Partnership.(Gordon, Jason)
|
|
Request |
|
|
|
| 112 |
Filed: 5/1/2012, Entered: 5/1/2012, Terminated: 5/8/2012 |
Motion for Leave to File |
|
MOTION for Leave to File Corrected Memorandum of Law in Support of Motion to Dismiss Complaint and for Additional Enlargement of Page Limit by William H. Black, Carversville Development Company, LLC, Carversville Group, LLC, Harry J. Ferguson, William G. Waldman, Waldman and Black, a Partnership. (Attachments: # (1) Exhibit(s), # (2) Proposed Order)(Gordon, Jason)
|
|
Request |
|
|
|
| 111 |
Filed: 4/30/2012, Entered: 4/30/2012 |
Brief in Opposition |
|
BRIEF IN OPPOSITION re [75] MOTION to Dismiss Pursuant to Fed.R.Civ.P.12 (b)(6) of Re/Max, LLC filed by George P. Irish, Sandra K. Irish, MIK, Inc..(Murray, Joseph)
|
|
Request |
|
|
|
| 110 |
Filed: 4/30/2012, Entered: 4/30/2012 |
Brief in Opposition |
|
BRIEF IN OPPOSITION re [70] MOTION to Dismiss Pursuant to Fed. R.C.P. 12(b)(6) of WeiserMazars, Alan Cohen and Benjamin Fishbein filed by George P. Irish, Sandra K. Irish, MIK, Inc..(Murray, Joseph)
|
|
Request |
|
|
|
| 109 |
Filed: 4/29/2012, Entered: 4/29/2012 |
Brief in Opposition |
|
BRIEF IN OPPOSITION re [71] MOTION to Dismiss Party of Christine Vehstedt filed by George P. Irish, Sandra K. Irish, MIK, Inc..(Murray, Joseph)
|
|
Request |
|
|
|
| 108 |
Filed: 4/29/2012, Entered: 4/29/2012 |
Brief in Opposition |
|
BRIEF IN OPPOSITION re [67] MOTION to Dismiss of ESSA Bank and Trust Co. and William Lewis filed by George P. Irish, Sandra K. Irish, MIK, Inc..(Murray, Joseph)
|
|
Request |
|
|
|
| 107 |
Filed: 4/28/2012, Entered: 4/28/2012 |
Brief in Opposition |
|
BRIEF IN OPPOSITION re [66] MOTION to Dismiss Plaintiffs' Complaint of Weichert Defendants and Santos Rolon filed by George P. Irish, Sandra K. Irish, MIK, Inc..(Murray, Joseph)
|
|
Request |
|
|
|
| 106 |
Filed: 4/27/2012, Entered: 4/27/2012 |
Brief in Opposition |
|
BRIEF IN OPPOSITION re [24] MOTION for Extension of Time to Respond to Plaintiffs' Complaint, [62] MOTION to Dismiss Complaint Pursuant to F.R.C.P. 12(b)(6) of Heather Meagher and Meagher Realty Group LLC filed by George P. Irish, Sandra K. Irish, MIK, Inc..(Murray, Joseph)
|
|
Request |
|
|
|
| 105 |
Filed: 4/27/2012, Entered: 4/27/2012 |
Brief in Opposition |
|
BRIEF IN OPPOSITION re [65] MOTION to Dismiss Under Rule 12(b) with Certificate of Concurrence of Paul Meagher, Jr. and Matthew Meagher filed by George P. Irish, Sandra K. Irish, MIK, Inc..(Murray, Joseph)
|
|
Request |
|
|
|
| 104 |
Filed: 4/26/2012, Entered: 4/26/2012, Terminated: 5/8/2012 |
Motion to Strike |
|
MOTION to Strike Memorandum of Law or Other Relief by George P. Irish, Sandra K. Irish, MIK, Inc.. (Attachments: # (1) Exhibit(s) Letter of April 25 2012 to Defendant's counsel re brief and local rules, # (2) Proposed Order Proposed order granting one form of alternative requests for relief)(Murray, Joseph)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Order |
|
VERBAL ORDER that the Hearing scheduled for 4/27/12 at 11:00AM in Scranton is continued until further order of court. (kc, )
|
|
|
|
|
|
| 103 |
Filed: 4/22/2012, Entered: 4/22/2012 |
Brief in Opposition |
|
BRIEF IN OPPOSITION re [60] MOTION to Strike [1] Complaint,,, MOTION to Dismiss filed by George P. Irish, Sandra K. Irish, MIK, Inc..(Murray, Joseph)
|
|
Request |
|
|
|
| 102 |
Filed: 4/20/2012, Entered: 4/20/2012, Terminated: 9/3/2013 |
Motion to Dismiss |
|
MOTION to Dismiss by Martin Woldow.(Woldow, Martin)
|
|
Request |
|
|
|
| 101 |
Filed: 4/16/2012, Entered: 4/16/2012 |
Brief in Opposition |
|
BRIEF IN OPPOSITION re [68] MOTION to Dismiss Plaintiffs' Complaint of Ronald M. Bugaj and Bugaj and Fischer, P.C. filed by George P. Irish, Sandra K. Irish, MIK, Inc..(Murray, Joseph)
|
|
Request |
|
|
|
| 100 |
Filed: 4/16/2012, Entered: 4/16/2012 |
Brief in Opposition |
|
BRIEF IN OPPOSITION re [72] MOTION to Dismiss by Tim Meagher, by Paul Meagher, Sr., and Meagher Associates, Inc. filed by George P. Irish, Sandra K. Irish, MIK, Inc..(Murray, Joseph)
|
|
Request |
|
|
|
| 99 |
Filed: 4/16/2012, Entered: 4/16/2012 |
Brief in Support |
|
BRIEF IN SUPPORT re [77] MOTION to Dismiss Plaintiffs' Complaint filed by Tammy Lee Clause.(McCarron, Jeffrey)
|
|
Request |
|
|
|
| 98 |
Filed: 4/16/2012, Entered: 4/16/2012 |
Order on Motion for Leave to File Excess Pages |
|
ORDER granting [88] Motion for Leave to File Excess Pages. Signed by Honorable Joel H. Slomsky on 4/16/2012 (bg, )
|
|
Request |
|
|
|
| 97 |
Filed: 4/13/2012, Entered: 4/13/2012 |
Brief in Support |
|
BRIEF IN SUPPORT re [76] MOTION to Dismiss Complaint filed by Harry J. Ferguson. (Attachments: # (1) Exhibit(s), # (2) Exhibit(s))(Waldman, Glen)
|
|
Request |
|
|
|
| 96 |
Filed: 4/13/2012, Entered: 4/13/2012 |
Brief in Support |
|
BRIEF IN SUPPORT EXHIBIT C TO DEFENDANT RE/MAX LLC'S MEMORANDUM OF LAW IN SUPPORT OF ITS re [75] MOTION to Dismiss Pursuant to Fed.R.Civ.P.12 (b)(6) filed by Re/Max, LLC.(Fournaris, Constantine)
|
|
Request |
|
|
|
| 95 |
Filed: 4/13/2012, Entered: 4/13/2012 |
Brief in Support |
|
BRIEF IN SUPPORT DEFENDANT RE/MAX, LLC'S MEMORANDUM OF LAW IN SUPPORT OF ITS re [75] MOTION to Dismiss Pursuant to Fed.R.Civ.P.12 (b)(6) filed by Re/Max, LLC.(Fournaris, Constantine)
|
|
Request |
|
|
|
| 94 |
Filed: 4/13/2012, Entered: 4/13/2012 |
Brief in Support |
|
BRIEF IN SUPPORT re [70] MOTION to Dismiss Pursuant to Fed. R.C.P. 12(b)(6) filed by Alan Cohen, Benjamin Fishbein, WeiserMazars, LLP.(Hollin, Jonathan)
|
|
Request |
|
|
|
| 93 |
Filed: 4/13/2012, Entered: 4/13/2012 |
Scheduling Order |
|
ORDER that: A Hearing will be held on Friday, 4/27/12 at 11:00 a.m. on Defendants Motion to Disqualify Joseph Murray as counsel for Plaintiffs and on Plaintiffs' Brief in Oppostion to Motion to Disqualify in Scranton before Honorable Joel H. Slomsky; Signed by Honorable Joel H. Slomsky on 4/13/12. (kn, )
|
|
Request |
|
|
|
| 92 |
Filed: 4/12/2012, Entered: 4/12/2012 |
Brief in Support |
|
BRIEF IN SUPPORT OF re [40] MOTION for Extension of Time to to file answer or other pleading, [71] MOTION to Dismiss Party filed by Christine M. Vehstedt.(Borden, Randolph)
|
|
Request |
|
|
|
| 91 |
Filed: 4/12/2012, Entered: 4/12/2012 |
Brief in Support |
|
BRIEF IN SUPPORT re [40] MOTION for Extension of Time to to file answer or other pleading, [71] MOTION to Dismiss Party filed by Christine M. Vehstedt.(Borden, Randolph)
|
|
Request |
|
|
|
| 90 |
Filed: 4/12/2012, Entered: 4/12/2012 |
Notice |
|
NOTICE by Carversville Group, LLC re [76] MOTION to Dismiss Complaint Notice of Adoption (Waldman, Glen)
|
|
Request |
|
|
|
| 89 |
Filed: 4/12/2012, Entered: 4/12/2012 |
Brief in Support |
|
BRIEF IN SUPPORT re [67] MOTION to Dismiss filed by ESSA Bank and Trust, William Lewis.(Way, Ciaran)
|
|
Request |
|
|
|
| 88 |
Filed: 4/12/2012, Entered: 4/12/2012, Terminated: 4/16/2012 |
Motion to Exceed Page Limitation |
|
MOTION to Exceed Page Limitation on All Plaintiffs' Briefs in Oppostion to Motions to Dismiss of All Defendants by George P. Irish, Sandra K. Irish, MIK, Inc.. (Attachments: # (1) Proposed Order Granting Plaintiffs' Motion to Extend Page Limitation)(Murray, Joseph)
|
|
Request |
|
|
|
| 87 |
Filed: 4/11/2012, Entered: 4/11/2012 |
Memorandum of Law |
|
MEMORANDUM OF LAW by Deborah Friese, Thomas McColligan, Karen Rice, Judith Rodonski, Santos Rolon, Weichert Realtors/Paupack Group, Inc. re [66] MOTION to Dismiss Plaintiffs' Complaint. (Barrett, Matthew)
|
|
Request |
|
|
|
| 86 |
Filed: 4/10/2012, Entered: 4/10/2012 |
Brief in Support |
|
BRIEF IN SUPPORT re [65] MOTION to Dismiss Under Rule 12(b) with Certificate of Concurrence filed by Matthew Meagher, Paul M. Meagher, Jr.(Marsh, Lucille)
|
|
Request |
|
|
|
| 85 |
Filed: 4/10/2012, Entered: 4/10/2012 |
Brief in Support |
|
BRIEF IN SUPPORT re [62] MOTION to Dismiss Complaint Pursuant to F.R.C.P. 12(b)(6) filed by Heather Meagher, Meagher Realty Group, LLC.(Cosgrove, Michael)
|
|
Request |
|
|
|
| 84 |
Filed: 4/10/2012, Entered: 4/10/2012 |
Order on Motion for Leave to File Excess Pages |
|
ORDER granting [83] Motion for Leave to File Excess Pages. Signed by Honorable Joel H. Slomsky on 4/10/2012 (bg, )
|
|
Request |
|
|
|
| 83 |
Filed: 4/9/2012, Entered: 4/9/2012, Terminated: 4/10/2012 |
Motion to Exceed Page Limitation |
|
MOTION to Exceed Page Limitation in Excess of 15 Pages by William H. Black, Carversville Development Company, LLC, Carversville Group, LLC, Harry J. Ferguson, William G. Waldman, Waldman and Black, a Partnership. (Attachments: # (1) Proposed Order)(Gordon, Jason)
|
|
Request |
|
|
|
| 82 |
Filed: 4/9/2012, Entered: 4/9/2012 |
Order on Motion for Extension of Time to File Response/Reply Briefs |
|
ORDER granting [80] Motion exceed page limit.Signed by Honorable Joel H. Slomsky on 4/9/2012 (bg, )
|
|
Request |
|
|
|
| 81 |
Filed: 4/9/2012, Entered: 4/9/2012 |
Order on Motion for Leave to File Excess Pages |
|
ORDER granting [78] Motion for Leave to File Excess Pages. Signed by Honorable Joel H. Slomsky on 4/9/2012 (bg, )
|
|
Request |
|
|
|
| 80 |
Filed: 4/9/2012, Entered: 4/9/2012, Terminated: 4/9/2012 |
Motion for Extension of Time to File Brief |
|
MOTION for Extension of Time to File Brief to [70] MOTION to Dismiss Pursuant to Fed. R.C.P. 12(b)(6) filed by Alan Cohen, Benjamin Fishbein, WeiserMazars, LLP.(Hollin, Jonathan)
|
|
Request |
|
|
|
| 79 |
Filed: 4/5/2012, Entered: 4/5/2012 |
Brief in Support |
|
BRIEF IN SUPPORT re [60] MOTION to Strike [1] Complaint,,, MOTION to Dismiss filed by Grace Anderson, G. Anderson Homes, Inc., Santos Rolon.(McDonough, Sean)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 78 |
Filed: 4/5/2012, Entered: 4/5/2012, Terminated: 4/9/2012 |
Motion to Exceed Page Limitation |
|
MOTION to Exceed Page Limitation by Grace Anderson, G. Anderson Homes, Inc., Santos Rolon. (Attachments: # (1) Proposed Order)(McDonough, Sean)
|
|
Request |
|
|
|
| 77 |
Filed: 3/31/2012, Entered: 3/31/2012, Terminated: 9/3/2013 |
Motion to Dismiss |
|
MOTION to Dismiss Plaintiffs' Complaint by Tammy Lee Clause. (Attachments: # (1) Proposed Order)(Carson, Kathleen)
|
|
Request |
|
|
|
| 76 |
Filed: 3/30/2012, Entered: 3/30/2012, Terminated: 9/3/2013 |
Motion to Dismiss |
|
MOTION to Dismiss Complaint by William H. Black, Carversville Development Company, LLC, Carversville Group, LLC, Harry J. Ferguson, William G. Waldman, Waldman and Black, a Partnership.(Gordon, Jason)
|
|
Request |
|
|
|
| 75 |
Filed: 3/30/2012, Entered: 3/30/2012, Terminated: 9/3/2013 |
Motion to Dismiss |
|
MOTION to Dismiss Pursuant to Fed.R.Civ.P.12 (b)(6) by Re/Max, LLC.(Fournaris, Constantine)
|
|
Request |
|
|
|
| 74 |
Filed: 3/30/2012, Entered: 3/30/2012 |
Special Admissions Form Approved |
|
SPECIAL ADMISSIONS FORM APPROVED as to Jason Gordon.Signed by Honorable Joel H. Slomsky on 3/30/2012. (bg, )
|
|
Request |
|
|
|
| 73 |
Filed: 3/30/2012, Entered: 3/30/2012 |
Brief in Support |
|
BRIEF IN SUPPORT re [72] MOTION to Dismiss by Tim Meagher, by Paul Meagher, Sr., and filed by Meagher Associates.(Gregory, Thomas)
|
|
Request |
|
|
|
| 72 |
Filed: 3/30/2012, Entered: 3/30/2012, Terminated: 9/3/2013 |
Motion to Dismiss |
|
MOTION to Dismiss by Tim Meagher, by Paul Meagher, Sr., and by Meagher Associates. (Attachments: # (1) Certificate of Nonconcurrence, # (2) Proposed Order)(Gregory, Thomas)
|
|
Request |
|
|
|
| 71 |
Filed: 3/30/2012, Entered: 3/30/2012, Terminated: 9/3/2013 |
Motion to dismiss party |
|
MOTION to Dismiss Party by Christine M. Vehstedt.(Borden, Randolph)
|
|
Request |
|
|
|
| 70 |
Filed: 3/30/2012, Entered: 3/30/2012, Terminated: 9/3/2013 |
Motion to Dismiss |
|
MOTION to Dismiss Pursuant to Fed. R.C.P. 12(b)(6) by Alan Cohen, Benjamin Fishbein, WeiserMazars, LLP. (Attachments: # (1) Exhibit(s))(Hollin, Jonathan)
|
|
Request |
|
|
|
| 69 |
Filed: 3/30/2012, Entered: 3/30/2012, Terminated: 9/3/2013 |
Motion to Dismiss |
|
MOTION to Dismiss PROPOSED ORDER by ESSA Bank and Trust, William Lewis.(Way, Ciaran)
|
|
Request |
|
|
|
| 68 |
Filed: 3/30/2012, Entered: 3/30/2012, Terminated: 9/3/2013 |
Motion to Dismiss |
|
MOTION to Dismiss Plaintiffs' Complaint by Ronald M. Bugaj, Bugaj and Fischer, P.C.. (Attachments: # (1) Proposed Order, # (2) Memorandum of Law, # (3) Certificate of Nonconcurrence, # (4) Certificate of Service, # (5) Exhibit(s), # (6) Exhibit(s))(Troy, Paul)
|
|
Request |
|
|
|
| 67 |
Filed: 3/30/2012, Entered: 3/30/2012, Terminated: 9/3/2013 |
Motion to Dismiss |
|
MOTION to Dismiss by ESSA Bank and Trust, William Lewis.(Way, Ciaran)
|
|
Request |
|
|
|
| 66 |
Filed: 3/29/2012, Entered: 3/29/2012, Terminated: 9/3/2013 |
Motion to Dismiss |
|
MOTION to Dismiss Plaintiffs' Complaint by Deborah Friese, Thomas McColligan, Karen Rice, Judith Rodonski, Santos Rolon, Weichert Realtors/Paupack Group, Inc..(Barrett, Matthew)
|
|
Request |
|
|
|
| 65 |
Filed: 3/29/2012, Entered: 3/29/2012, Terminated: 9/3/2013 |
Motion to Dismiss |
|
MOTION to Dismiss Under Rule 12(b) with Certificate of Concurrence by Matthew Meagher, Paul M. Meagher, Jr. (Attachments: # (1) Proposed Order)(Marsh, Lucille)
|
|
Request |
|
|
|
| 64 |
Filed: 3/29/2012, Entered: 3/29/2012 |
Petition for Special Admission - Pro Hac Vice |
|
PETITION FOR SPECIAL ADMISSION (PRO HAC VICE) by Jason Gordon on behalf of Harry J. Ferguson, Carversville Group, LLC, Waldman and Black, a Partnership, William H. Black, Carversville Development Company, LLC, William G. Waldman Attorney Jason Gordon is seeking special admission. Filing fee $ 50, receipt number 0314-2439226., filed by on behalf of Harry J. Ferguson, Carversville Group, LLC, Waldman and Black, a Partnership, William H. Black, Carversville Development Company, LLC, William G. Waldman.(Gordon, Jason)
|
|
Request |
|
|
|
| 63 |
Filed: 3/28/2012, Entered: 3/28/2012 |
Petition for Special Admission - Pro Hac Vice |
|
PETITION FOR SPECIAL ADMISSION (PRO HAC VICE) by Glen H. Waldman on behalf of Harry J. Ferguson, Carversville Group, LLC, Waldman and Black, a Partnership, William H. Black, Carversville Development Company, LLC, William G. Waldman Attorney Glen H. Waldman is seeking special admission. Filing fee $ 50, receipt number 0314-2438868., filed by on behalf of Harry J. Ferguson, Carversville Group, LLC, Waldman and Black, a Partnership, William H. Black, Carversville Development Company, LLC, William G. Waldman.(Waldman, Glen)
|
|
Request |
|
|
|
| 62 |
Filed: 3/28/2012, Entered: 3/28/2012, Terminated: 9/3/2013 |
Motion to Dismiss |
|
MOTION to Dismiss Complaint Pursuant to F.R.C.P. 12(b)(6) by Heather Meagher, Meagher Realty Group, LLC.(Cosgrove, Michael)
|
|
Request |
|
|
|
| 61 |
Filed: 3/23/2012, Entered: 3/23/2012 |
Brief in Opposition |
|
BRIEF IN OPPOSITION re [57] MOTION to Disqualify Counsel of Ronald M. Bugaj and Bugaj and Fischer, P.C. filed by George P. Irish, Sandra K. Irish, MIK, Inc.. (Attachments: # (1) Affidavit of George P Irish in Opposition to Motion to Disqualify, # (2) Proposed Order Denying Motion to Disqualify)(Murray, Joseph)
|
|
Request |
|
|
|
| 60 |
Filed: 3/22/2012, Entered: 3/22/2012, Terminated: 9/3/2013 |
Motion to Strike |
|
MOTION to Strike [1] Complaint,,,, MOTION to Dismiss by Grace Anderson, G. Anderson Homes, Inc., Santos Rolon. (Attachments: # (1) Proposed Order)(McDonough, Sean)
|
|
Request |
|
|
|
| 59 |
Filed: 3/20/2012, Entered: 3/20/2012 |
Attorney Appearance - Entry of Appearance |
|
NOTICE of Appearance by Michael F. Cosgrove on behalf of Heather Meagher, Meagher Realty Group, LLC (Cosgrove, Michael)
|
|
Request |
|
|
|
| 58 |
Filed: 3/7/2012, Entered: 3/7/2012, Terminated: 3/8/2012 |
Motion for Disclosure |
|
PLAINTIFF'S RICO CASE STATEMENT RICO Case Statement of Plaintiffs by George P. Irish, Sandra K. Irish, MIK, Inc..(Murray, Joseph) Modified on 3/8/2012 (ts, ).
|
|
Request |
|
|
|
| 57 |
Filed: 3/7/2012, Entered: 3/7/2012, Terminated: 5/10/2012 |
Motion to Disqualify Counsel |
|
MOTION to Disqualify Counsel by Ronald M. Bugaj, Bugaj and Fischer, P.C.. (Attachments: # (1) Exhibit(s) A & B)(Troy, Paul)
|
|
Request |
|
|
|
| 56 |
Filed: 3/5/2012, Entered: 3/5/2012 |
Attorney Appearance - Entry of Appearance |
|
NOTICE of Appearance by Matthew P. Barrett on behalf of Santos Rolon. (Barrett, Matthew)
|
|
Request |
|
|
|
| 55 |
Filed: 3/2/2012, Entered: 3/2/2012 |
Order on Motion |
|
ORDER granting [54] Motion to enlarge time - Deft Remax shall file its responsive pleading to Pltfs' Complaint by 3/31/2012. Signed by Honorable Joel H. Slomsky on 3/2/2012 (rm, )
|
|
Request |
|
|
|
| 54 |
Filed: 3/2/2012, Entered: 3/2/2012, Terminated: 3/2/2012 |
Motion |
|
MOTION Uncontested Motion for Extension of Time to Answer, Move or Otherwise Plead to Plaintiffs' Complaint, filed by Re/Max, LLC.(Fournaris, Constantine)
|
|
Request |
|
|
|
| 53 |
Filed: 3/2/2012, Entered: 3/2/2012 |
Corporate Disclosure Statement |
|
Corporate Disclosure Statement by Re/Max, LLC identifying Corporate Parent RMCO, LLC for Re/Max, LLC.. (Fournaris, Constantine)
|
|
Request |
|
|
|
| 52 |
Filed: 3/2/2012, Entered: 3/2/2012 |
Attorney Appearance - Entry of Appearance |
|
NOTICE of Appearance by Constantine T. Fournaris on behalf of Re/Max, LLC (Fournaris, Constantine)
|
|
Request |
|
|
|
| 51 |
Filed: 2/29/2012, Entered: 2/29/2012 |
Disclosure Statement Pursuant To FRCP 7.1 (Parent Corporations) |
|
DISCLOSURE STATEMENT PURSUANT TO FRCP 7.1 by Weichert Realtors/Paupack Group, Inc.. (Barrett, Matthew)
|
|
Request |
|
|
|
| 50 |
Filed: 2/27/2012, Entered: 2/27/2012 |
Jury Demand |
|
DEMAND for Trial by Jury by Heather Meagher, Meagher Realty Group, LLC. (Hinton, J.)
|
|
Request |
|
|
|
| 49 |
Filed: 2/24/2012, Entered: 2/24/2012 |
Disclosure Statement Pursuant To FRCP 7.1 (Parent Corporations) |
|
DISCLOSURE STATEMENT PURSUANT TO FRCP 7.1 by Ronald M. Bugaj, Bugaj and Fischer, P.C.. (Troy, Paul)
|
|
Request |
|
|
|
| 48 |
Filed: 2/24/2012, Entered: 2/24/2012 |
Disclosure Statement Pursuant To FRCP 7.1 (Parent Corporations) |
|
DISCLOSURE STATEMENT PURSUANT TO FRCP 7.1 by WeiserMazars, LLP. (Pedersen, Mary)
|
|
Request |
|
|
|
| 47 |
Filed: 2/23/2012, Entered: 2/23/2012 |
Order on Motion to withdraw as attorney |
|
ORDER granting [42] Motion to Withdraw as Attorney. Signed by Honorable Joel H. Slomsky on 2/23/2012 (bg, )
|
|
Request |
|
|
|
| 46 |
Filed: 2/23/2012, Entered: 2/23/2012 |
Order on motion to extend time |
|
ORDER granting [36] Motion to Extend Time; denying as moot [40] Motion to Extend Time; granting [41] Motion to Extend Time.1. The Motion ofDefendant, Tammy Lee Clause, to Enlarge Time to Respond to Plaintiffs' Complaint (Doc. No. 36) is GRANTED.2. Defendant Christine M. Vehstedt's Motion for Extension ofTime to Answer, Move or Otherwise Plead to Plaintiffs' Complaint (Doc. No. 40) is DENIED AS MOOT.'3. The Motion ofDefendants, Meagher Associates, Inc., Tim Meagher, and Paul Meagher[, Sr.], to Enlarge Time to Respond to Plaintiffs' Complaint (Doc. No.4 I) is GRANTED.4. Defendants Tammy Lee Clause, Meagher Associates, Inc., Tim Meagher, and Paul Meagher, Sr. shall file their responsive pleadings to Plaintifrs Complaint (Doc. No.1) by March 31. 2012.Signed by Honorable Joel H. Slomsky on 2/23/2012 (bg, )
|
|
Request |
|
|
|
| 45 |
Filed: 2/23/2012, Entered: 2/23/2012 |
Disclosure Statement Pursuant To FRCP 7.1 (Parent Corporations) |
|
DISCLOSURE STATEMENT PURSUANT TO FRCP 7.1 by Carversville Development Company, LLC, Carversville Group, LLC. (Lehutsky, Michael)
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Request |
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| 44 |
Filed: 2/23/2012, Entered: 2/23/2012 |
Disclosure Statement Pursuant To FRCP 7.1 (Parent Corporations) |
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DISCLOSURE STATEMENT PURSUANT TO FRCP 7.1 by ESSA Bank and Trust. (Fareri, James)
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Request |
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| 43 |
Filed: 2/23/2012, Entered: 2/23/2012 |
Jury Demand |
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DEMAND for Trial by Jury by William H. Black, Carversville Development Company, LLC, Carversville Group, LLC, Harry J. Ferguson, William G. Waldman, Waldman and Black, a Partnership. (Lehutsky, Michael)
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Request |
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| 42 |
Filed: 2/23/2012, Entered: 2/23/2012, Terminated: 2/23/2012 |
Motion to withdraw as attorney |
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MOTION to Withdraw as Attorney for Christine Vehstedt ONLY by Christine M. Vehstedt.(Lehutsky, Michael)
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Request |
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| 41 |
Filed: 2/21/2012, Entered: 2/21/2012, Terminated: 2/23/2012 |
Motion for Extension of Time |
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MOTION for Extension of Time to Respond to Plaintiffs' Complaint by Tim Meagher, by Paul Meagher, Sr., and by Meagher Associates.(Gregory, Thomas)
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Request |
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| 40 |
Filed: 2/21/2012, Entered: 2/21/2012, Terminated: 2/23/2012 |
Motion for Extension of Time |
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MOTION for Extension of Time to to file answer or other pleading by Christine M. Vehstedt.(Borden, Randolph)
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Request |
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| 39 |
Filed: 2/21/2012, Entered: 2/21/2012 |
Attorney Appearance - Entry of Appearance |
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NOTICE of Appearance by Randolph T. Borden on behalf of Christine M. Vehstedt (Borden, Randolph)
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Request |
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| 38 |
Filed: 2/21/2012, Entered: 2/21/2012 |
Order on Motion for extension of time to answer |
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ORDER granting [22] Motion for Extension of Time to Answer; Santos Rolon answer due 3/31/2012; ESSA Bank and Trust answer due 3/31/2012; Harry J. Ferguson answer due 3/31/2012; Heather Meagher answer due 3/31/2012; G. Anderson Homes, Inc. answer due 3/31/2012; Carversville Group, LLC answer due 3/31/2012; Paul M. Meagher, Jr answer due 3/31/2012; Waldman and Black, a Partnership answer due 3/31/2012; Grace Anderson answer due 3/31/2012; Thomas McColligan answer due 3/31/2012; William Lewis answer due 3/31/2012; Meagher Realty Group, LLC answer due 3/31/2012; Matthew Meagher answer due 3/31/2012; Judith Rodonski answer due 3/31/2012; William H. Black answer due 3/31/2012; Christine M. Vehstedt answer due 3/31/2012; Carversville Development Company, LLC answer due 3/31/2012; William G. Waldman answer due 3/31/2012; Karen Rice answer due 3/31/2012; Weichert Realtors/Paupack Group, Inc. answer due 3/31/2012; Deborah Friese answer due 3/31/2012.; granting [23] Motion to Extend Time; granting [23] Motion for Extension of Time to Answer; granting [24] Motion to Extend Time; granting [28] Motion to Extend Time; granting [14] Motion for Extension of Time to Answer; granting [16] Motion for Extension of Time to Answer; Signed by Honorable Joel H. Slomsky on 2/21/2012 (bg, )
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Request |
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| 37 |
Filed: 2/21/2012, Entered: 2/21/2012 |
Disclosure Statement Pursuant To FRCP 7.1 (Parent Corporations) |
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DISCLOSURE STATEMENT PURSUANT TO FRCP 7.1 by Meagher Realty Group, LLC. (Hinton, J.)
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Request |
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| 36 |
Filed: 2/21/2012, Entered: 2/21/2012, Terminated: 2/23/2012 |
Motion for Extension of Time |
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MOTION for Extension of Time to to Respond to Plaintiffs' Complaint by Tammy Lee Clause. (Attachments: # (1) Certificate of Service, # (2) Certificate of Concurrence, # (3) Proposed Order)(Carson, Kathleen)
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Request |
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| 35 |
Filed: 2/20/2012, Entered: 2/20/2012 |
Attorney Appearance - Entry of Appearance |
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NOTICE of Appearance by Glen D. Kimball on behalf of Meagher Associates (Kimball, Glen)
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Request |
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| 34 |
Filed: 2/20/2012, Entered: 2/20/2012 |
Attorney Appearance - Entry of Appearance |
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NOTICE of Appearance by Glen D. Kimball on behalf of Paul M. Meagher, Sr (Kimball, Glen)
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Request |
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| 33 |
Filed: 2/20/2012, Entered: 2/20/2012 |
Attorney Appearance - Entry of Appearance |
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NOTICE of Appearance by Glen D. Kimball on behalf of Tim Meagher (Kimball, Glen)
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Request |
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| 32 |
Filed: 2/20/2012, Entered: 2/20/2012 |
Notice |
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NOTICE by Meagher Associates Fed.Civ.P. 7.1 Disclosure (Gregory, Thomas)
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Request |
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| 31 |
Filed: 2/20/2012, Entered: 2/20/2012 |
Attorney Appearance - Entry of Appearance |
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NOTICE of Appearance by Thomas J. Gregory on behalf of Meagher Associates (Gregory, Thomas)
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Request |
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| 30 |
Filed: 2/20/2012, Entered: 2/20/2012 |
Attorney Appearance - Entry of Appearance |
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NOTICE of Appearance by Thomas J. Gregory on behalf of Paul M. Meagher, Sr (Gregory, Thomas)
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Request |
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| 29 |
Filed: 2/20/2012, Entered: 2/20/2012 |
Attorney Appearance - Entry of Appearance |
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NOTICE of Appearance by Thomas J. Gregory on behalf of Tim Meagher (Gregory, Thomas)
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Request |
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| 28 |
Filed: 2/17/2012, Entered: 2/17/2012, Terminated: 2/21/2012 |
Motion for Extension of Time |
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MOTION for Extension of Time to to Respond to Plaitniffs' Complaint by ESSA Bank and Trust, William Lewis.(Kisling, Ciaran)
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Request |
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| 27 |
Filed: 2/17/2012, Entered: 2/17/2012 |
Attorney Appearance - Entry of Appearance |
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NOTICE of Appearance by Ciaran B. Kisling on behalf of ESSA Bank and Trust, William Lewis (Kisling, Ciaran)
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Request |
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| 26 |
Filed: 2/17/2012, Entered: 2/17/2012 |
Attorney Appearance - Entry of Appearance |
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NOTICE of Appearance by James V. Fareri on behalf of ESSA Bank and Trust, William Lewis (Fareri, James)
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Request |
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| 25 |
Filed: 2/17/2012, Entered: 2/17/2012 |
Attorney Appearance - Entry of Appearance |
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NOTICE of Appearance by Michael P. Lehutsky on behalf of Carversville Development Company, LLC, Carversville Group, LLC, Harry J. Ferguson, Christine M. Vehstedt, William G. Waldman, Waldman and Black, a Partnership (Lehutsky, Michael)
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Request |
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| 24 |
Filed: 2/17/2012, Entered: 2/17/2012, Terminated: 2/21/2012 |
Motion for Extension of Time |
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MOTION for Extension of Time to Respond to Plaintiffs' Complaint by Heather Meagher, Meagher Realty Group, LLC. (Attachments: # (1) Proposed Order)(Hinton, J.)
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Request |
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| 23 |
Filed: 2/17/2012, Entered: 2/17/2012, Terminated: 2/21/2012 |
Motion for Extension of Time |
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MOTION for Extension of Time to Motion & Proposed Order to Extend Time to Reply to Complaint to March 31, 2012, MOTION for Extension of Time to File Answer re [1] Complaint,,, by William H. Black, Carversville Development Company, LLC, Carversville Group, LLC, Harry J. Ferguson, Christine M. Vehstedt, William G. Waldman, Waldman and Black, a Partnership.(Lehutsky, Michael)
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Request |
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| 22 |
Filed: 2/17/2012, Entered: 2/17/2012, Terminated: 2/21/2012 |
Motion for Extension of Time to File Answer |
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MOTION for Extension of Time to File Answer re [1] Complaint,,, by Weichert Realtors/Paupack Group, Inc.. (Attachments: # (1) Proposed Order)(Barrett, Matthew)
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Request |
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| 21 |
Filed: 2/17/2012, Entered: 2/17/2012 |
Attorney Appearance - Entry of Appearance |
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NOTICE of Appearance by Matthew P. Barrett on behalf of Karen Rice. (Barrett, Matthew)
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Request |
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| 20 |
Filed: 2/17/2012, Entered: 2/17/2012 |
Attorney Appearance - Entry of Appearance |
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NOTICE of Appearance by Matthew P. Barrett on behalf of Deborah Friese. (Barrett, Matthew)
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Request |
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| 19 |
Filed: 2/17/2012, Entered: 2/17/2012 |
Attorney Appearance - Entry of Appearance |
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NOTICE of Appearance by Matthew P. Barrett on behalf of Judith Rodonski. (Barrett, Matthew)
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Request |
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| 18 |
Filed: 2/17/2012, Entered: 2/17/2012 |
Attorney Appearance - Entry of Appearance |
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NOTICE of Appearance by Matthew P. Barrett on behalf of Thomas McColligan. (Barrett, Matthew)
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Request |
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| 17 |
Filed: 2/17/2012, Entered: 2/17/2012 |
Attorney Appearance - Entry of Appearance |
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NOTICE of Appearance by Matthew P. Barrett on behalf of Weichert Realtors/Paupack Group, Inc.. (Barrett, Matthew)
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Request |
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| 16 |
Filed: 2/17/2012, Entered: 2/17/2012, Terminated: 2/21/2012 |
Motion for Extension of Time to File Answer |
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MOTION for Extension of Time to File Answer re [1] Complaint,,, w/ Certificate of Concurrence by Matthew Meagher, Paul M. Meagher, Jr. (Attachments: # (1) Proposed Order)(Marsh, Lucille)
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Request |
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| 15 |
Filed: 2/17/2012, Entered: 2/17/2012 |
Attorney Appearance - Entry of Appearance |
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NOTICE of Appearance by Lucille Marsh on behalf of Matthew Meagher, Paul M. Meagher, Jr (Marsh, Lucille)
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Request |
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| 14 |
Filed: 2/17/2012, Entered: 2/17/2012, Terminated: 2/21/2012 |
Motion for Extension of Time to File Answer |
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MOTION for Extension of Time to File Answer re [1] Complaint,,, by Grace Anderson, G. Anderson Homes, Inc., Santos Rolon. (Attachments: # (1) Proposed Order)(McDonough, Sean)
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Request |
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| 13 |
Filed: 2/17/2012, Entered: 2/17/2012 |
Attorney Appearance - Entry of Appearance |
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NOTICE of Appearance by J. Timothy Hinton on behalf of Heather Meagher, Meagher Realty Group, LLC (Hinton, J.)
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Request |
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| 12 |
Filed: 2/16/2012, Entered: 2/16/2012 |
Order on motion to extend time |
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ORDER granting [6] Motion to Extend Time to answer; & also granting [9] Motion to Extend Time to Answer. Defendants ahall file their responsive pleadings to Plaintiffs Complaint by 3/31/2012. Signed by Honorable Joel H. Slomsky on 2/16/2012 (bg, )
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Request |
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| 11 |
Filed: 2/16/2012, Entered: 2/16/2012 |
Order |
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ORDER directing Plaintiff to file a RICO Case Statement within (20) days. Please see Order for details.Signed by Honorable Joel H. Slomsky on 2/16/2012. (bg, )
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Request |
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| 10 |
Filed: 2/15/2012, Entered: 2/15/2012 |
Attorney Appearance - Entry of Appearance |
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NOTICE of Appearance by Sean P. McDonough on behalf of Grace Anderson, G. Anderson Homes, Inc., Santos Rolon. (McDonough, Sean)
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Request |
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| 9 |
Filed: 2/14/2012, Entered: 2/14/2012, Terminated: 2/16/2012 |
Motion for Extension of Time |
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MOTION for Extension of Time to Answer, Move or Otherwise Plead to Plaintiffs' Complaint by Alan Cohen, Benjamin Fishbein, WeiserMazars, LLP. (Attachments: # (1) Exhibit(s) A, # (2) Proposed Order)(Pedersen, Mary)
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Request |
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| 8 |
Filed: 2/13/2012, Entered: 2/13/2012 |
Jury Demand |
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DEMAND for Trial by Jury by Ronald M. Bugaj, Bugaj and Fischer, P.C.. (Troy, Paul)
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Request |
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| 7 |
Filed: 2/10/2012, Entered: 2/10/2012 |
Attorney Appearance - Entry of Appearance |
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NOTICE of Appearance by Mary J. Pedersen on behalf of Alan Cohen, Benjamin Fishbein, WeiserMazars, LLP (Pedersen, Mary)
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Request |
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| 6 |
Filed: 2/10/2012, Entered: 2/10/2012, Terminated: 2/16/2012 |
Motion for Extension of Time |
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MOTION for Extension of Time to to Respond to Plaintiffs' Complaint by Ronald M. Bugaj, Bugaj and Fischer, P.C.. (Attachments: # (1) Proposed Order, # (2) Certificate of Service)(Troy, Paul)
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Request |
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| 5 |
Filed: 2/10/2012, Entered: 2/10/2012 |
Attorney Appearance - Entry of Appearance |
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NOTICE of Appearance by Paul C. Troy on behalf of Ronald M. Bugaj, Bugaj and Fischer, P.C. (Troy, Paul)
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Request |
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| 4 |
Filed: 2/9/2012, Entered: 2/9/2012 |
Attorney Appearance - Entry of Appearance |
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NOTICE of Appearance by Jeffrey B. McCarron on behalf of Tammy Lee Clause (McCarron, Jeffrey)
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Request |
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| 3 |
Filed: 2/9/2012, Entered: 2/9/2012 |
Attorney Appearance - Entry of Appearance |
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NOTICE of Appearance by Jonathan K. Hollin on behalf of Alan Cohen, Benjamin Fishbein, WeiserMazars, LLP (Hollin, Jonathan)
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Request |
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| 2 |
Filed: 1/31/2012, Entered: 1/31/2012 |
Disclosure Statement Pursuant To FRCP 7.1 (Parent Corporations) |
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DISCLOSURE STATEMENT PURSUANT TO FRCP 7.1 by MIK, Inc.. (ts, )
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Request |
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|
|
 1 |
Filed: 1/31/2012, Entered: 1/31/2012 |
Complaint |
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COMPLAINT against Grace Anderson, William H. Black, Ronald M. Bugaj, Bugaj and Fischer, P.C., Carversville Development Company, LLC, Carversville Group, LLC, Tammy Lee Clause, Alan Cohen, ESSA Bank and Trust, Harry J. Ferguson, Benjamin Fishbein, Deborah Friese, G. Anderson Homes, Inc., William Lewis, MIK, Inc., Thomas McColligan, Heather Meagher, Matthew Meagher, Paul M. Meagher, Sr, Paul M. Meagher, Jr, Tim Meagher, Meagher Associates, Meagher Realty Group, LLC, Re/Max, LLC, Karen Rice, Judith Rodonski, Santos Rolon, Christine M. Vehstedt, William G. Waldman, Waldman and Black, a Partnership, Weichert Realtors/Paupack Group, Inc., WeiserMazars, LLP, Martin Woldow ( Filing fee $350, Receipt Number 333021923), filed by George P. Irish, Sandra K. Irish. (Attachments: # (1) Civil Cover Sheet, # (2) Receipt)(ts, )
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| |
Filed: None, Entered: None |
Summons issued |
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Summons Issued as to Grace Anderson, William H. Black, Ronald M. Bugaj, Bugaj and Fischer, P.C., Carversville Development Company, LLC, Carversville Group, LLC, Tammy Lee Clause, Alan Cohen, ESSA Bank and Trust, Harry J. Ferguson, Benjamin Fishbein, Deborah Friese, G. Anderson Homes, Inc., William Lewis, Thomas McColligan, Heather Meagher, Matthew Meagher, Paul M. Meagher, Sr, Paul M. Meagher, Jr, Tim Meagher, Meagher Associates, Meagher Realty Group, LLC, Re/Max, LLC, Karen Rice, Judith Rodonski, Santos Rolon, Christine M. Vehstedt, William G. Waldman, Waldman and Black, a Partnership, Weichert Realtors/Paupack Group, Inc., WeiserMazars, LLP, Martin Woldow and provided to Atty Murray for service on Defendant(s). (ts, )
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Update
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