Quantcast

U.S. District Court for the Eastern District of Pennsylvania: Actions Taken on May 22

PENNSYLVANIA RECORD

Thursday, November 21, 2024

U.S. District Court for the Eastern District of Pennsylvania: Actions Taken on May 22

Lawsuits
General court 06

The U.S. District Court for the Eastern District of Pennsylvania reported the following activity on May 22 in the suits below:

In Anthony Mattia and William Vespe against Sugarhouse HSP Gaming L.P., Rush Street Gaming LLC, John Doe Companies I-X, John Does I-X and Jane Does I-X:

'Complaint Against Jane Does I-x, John Doe Companies I-x, John Does I-X, Rush Street Gaming, Llc, Sugarhouse Hsp Gaming, L.p. ( Filing Fee $ 400 Receipt Number 197735.), Filed By Anthony Mattia, William Vespe.(ahf)'

'Summons Issued As To Rush Street Gaming, Llc, Sugarhouse Hsp Gaming, L.p.. 2 Given To: Counsel On 5/22/2019 (ahf)'

'Demand For Trial By Jury By Anthony Mattia, William Vespe. (ahf)'

Case number 2:19-cv-02220-GEKP was filed in the U.S. District Court for the Eastern District of Pennsylvania.

In Enchanted Acres Farm Inc. against Nature's One LLC: 'Ordered That Enchanted Acres Farm, Inc. Shall No Later Than May 29, 2019, Either File An Amended Complaint Properly Pleading The Parties' Citizenship Or Show Cause In A Memorandum Not Exceeding Seven Pages As To Why We Should Not Dismiss This Case For Lack Of Subject Matter Jurisdiction. Signed By Honorable Mark A. Kearney On 5/22/19. 5/22/19 Entered And Copies Mailed To Unreps And E-mailed.(jaa, )'.

Case number 5:19-cv-02213-MAK was filed in the U.S. District Court for the Eastern District of Pennsylvania.

In Securities and Exchange Commission against Henry Ford and Fallcatcher Inc.:

'Complaint Against Fallcatcher, Inc. And Henry Ford Filed By Securities And Exchange Commission.(mbh, ) (additional Attachment(s) Added On 5/22/2019: # 1 Civil Coversheet) (mbh, ). (additional Attachment(s) Added On 5/22/2019: # 1 Civil Coversheets) (mbh, ).'

'(2) Summons Issued As To Fallcatcher, Inc., Henry Ford. Forwarded To: Counsel On 5/22/19 (mbh, )'

'Exhibits To The Declaration Of Megan Genet (attachments: # 1 Ex 2, # 2 Ex 3, # 3 Ex 4, # 4 Ex 5, # 5 Ex 6, # 6 Ex 7, # 7 Ex 8, # 8 Ex 9, # 9 Ex 10, # 10 Ex 11, # 11 Ex 12, # 12 Ex 13, # 13 Ex 14, # 14 Ex 15, # 15 Ex 16, # 16 Ex 17, # 17 Ex 18, # 18 Ex 19, # 19 Ex 20, # 20 Ex 21, # 21 Ex 22, # 22 Ex 23, # 23 Ex 24, # 24 Ex 25, # 25 Ex 26, # 26 Ex 27, # 27 Ex 28, # 28 Ex 29, # 29 Ex 30, # 30 Ex 31, # 31 Ex 32, # 32 Ex 33, # 33 Ex 34, # 34 Ex 35, # 35 Ex 36, # 36 Ex 37, # 37 Ex 38, # 38 Ex 39, # 39 Ex 40, # 40 Ex 41, # 41 Ex 42, # 42 Ex 43)(mbh, )'

'The Sec Seeks A Temporary Restraining Order Against Defendants Henry Ford And Fallcatcher, Inc.: (1) Freezing Defendants Assets; (2) Preventing Defendants From Destroying, Altering, Or Concealing Documents; (3) Permitting The Sec To Take Expedited Discovery Concerning Defendants Assets; And (4) Requiring Defendants To Show Cause Why A Preliminary Injunction Should Not Be Entered. I Will Grant The Secs Motion.accordingly, The Sec Has Shown That It Has A Liklihood Of Success On The Merits. And Now, This 22nd Day Of May, 2019, It Is Hereby Ordered That: 1. The Secs Motion For A Temporary Restraining Order Is Granted; 2. The Secs Request To Take Expedited Discovery Concerning Defendants Assets Is Granted; 3. The Sec Shall Propound All Interrogatories And Requests For Document Production No Later Than May 24, 2019 At 5:00 Pm. Defendants Shall Provide Full And Complete Responsd No Later Than May 29, 2019 At Noon. The Sec May Take And Complete Appropriate Interrogatories By June 5, 2019 At Noon; 4. A Hearing Regarind The Secs Preliminary Injunction Motion Is Scheduled For June 6, 2019 At 3:00 Pm; 5. Defendants Shall Respond To The Secs Request For A Preliminary Injunction By June 3, 2019 At Noon; 6. The Order Expires On June 6, 2019 At 6:00 Pm; 7. Defendants Shall Not Destroy, Alter, Or Conceal Documents, Books, And Records That Are In The Possession, Custody, Or Control Of Their Agents, Servants, Employees, And Attorneys, And Those Persons In Active Concert Or Participation With Them, Including Documents That Concern The Allegations In The Complaint Or Defendants Finances; And 8. Pending A Hearing And Determination Of The Secs Preliminary Injunction Motion, Defendants Financial And Brokerage Institutions, Agents, Servants, Employees, And Attorneys, And Those Persons In Active Concert Or Particiation With Them Who Receive Actual Notice Of This Order By Personal Service, Facsimile Service, Telephone Notice, Email Notice, Or Otherwise, And Each Of Them Hold And Retain Within Their Control And Otherwise Prevent Any Withdrawal, Transfer, Pledge, Encumbrance, Assignment, Dissipation, Concealment Or Other Disposal (including Use Of Any Credit Cards Or Any Other Incurring Of Debt) Of Any Assets, Funds, Or Other Property (including Money, Real Or Personal Property, Securities, Commodities, Choses In Action Or Other Property Of Any Kind Whatsoever, In Whatever Form Such Assets May Presently Exist And Wherever Located) Of, Held By, Or Under The Control Of Defendants, Whether Held In Their Name Or For Their Direct Or Indirect Beneficial Interest, And Directing Each Of The Financial Or Brokerage Institutions, Debtors And Bailees, Or Any Other Person Or Entity Holding Such Assets, Funds, Or Other Property Of Defendants To Hold Or Retain Within It Control And Prohibit The Withdrawal, Removal, Transfer Or Other Disposal Of Any Such Assets, Funds Or Other Properties, Including Without Limitation All Assets, Fund, Or Other Properties Held In Defendants Names, Held By Defendants, Or Under Defendants Control.signed By Honorable Paul S. Diamond On 5/22/2019. 5/22/2019 Entered And Copies E-mailed.(rt)'

Case number 2:19-cv-02214-PD was filed in the U.S. District Court for the Eastern District of Pennsylvania.

In Elite Restoration Inc. against First Mercury Insurance Company:

'Complaint Against First Mercury Insurance Company ( Filing Fee $ 400 Receipt Number 197724.), Filed By Elite Restoration, Inc..(jwl, )'

'Disclosure Statement Form Pursuant To Frcp 7.1 By Elite Restoration, Inc..(jwl, )'

'Summons Issued As To First Mercury Insurance Company. One Forwarded To: Counsel On 5/22/19 (jwl, )'

'Demand For Trial By Jury By Elite Restoration, Inc.. (jwl, )'

Case number 2:19-cv-02215-JCJ was filed in the U.S. District Court for the Eastern District of Pennsylvania.

In Linda Sardanopoli and Renaldo Sardanopoli against Merck & Co. Inc. and Merck Sharp & Dohme Corp.: 'Notice Of Appearance By Dino S. Sangiamo On Behalf Of Merck & Co., Inc., Merck Sharp & Dohme Corp. With Certificate Of Service(sangiamo, Dino)'.

Case number 2:19-cv-02211-HB was filed in the U.S. District Court for the Eastern District of Pennsylvania.

In Brad A. Jones against William R. Hunt, Interstate Carrier Xprs Frht and Gully Truck Leasing:

'Complaint Against Gully Truck Leasing, William R. Hunt, Interstate Carrier Xprs Frht ( Filing Fee $ 400 Receipt Number Ppe197742.), Filed By Brad A. Jones, Jury Demand. (attachments: # 1 Case Forms)(jl, )'

'3 Summons Issued As To Gully Truck Leasing, William R. Hunt, Interstate Carrier Xprs Frht. Forwarded To: James E. Crossen On 5/23/19 (jl, )'

'Demand For Trial By Jury By Brad A. Jones. (jl, )'

Case number 5:19-cv-02223-CFK was filed in the U.S. District Court for the Eastern District of Pennsylvania.

In Malibu Media LLC against John Doe: 'Complaint Against John Doe ( Filing Fee $ 400 Receipt Number 197791.), Filed By Malibu Media, Llc. (attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Civil Cover Sheet, # 4 Designation Form, # 5 Case Management Track Form)(ahf)'.

Case number 5:19-cv-02246-JFL was filed in the U.S. District Court for the Eastern District of Pennsylvania.

In Malibu Media LLC against John Doe:

'Disclosure Statement Form Pursuant To Frcp 7.1 By Malibu Media, Llc.(jwl, )'

'Copy Of Form To Register Of Copyrights. (jwl, )'

'Complaint Against John Doe ( Filing Fee $ 400 Receipt Number 197791.), Filed By Malibu Media, Llc. (attachments: # 1 Case Management Track Form, # 2 Civil Cover Sheet, # 3 Designation Form, # 4 Exhibit, # 5 Exhibit)(jwl, )'

Case number 2:19-cv-02245-NIQA was filed in the U.S. District Court for the Eastern District of Pennsylvania.

In Jose R. Morales against Life Insurance Company North America:

'Complaint Against Life Insurance Company North America ( Filing Fee $ 400 Receipt Number 197765.), Filed By Jose R. Morales.(jwl, )'

'Summons Issued As To Life Insurance Company North America. One Forwarded To: Counsel On 5/23/19 (jwl, )'

Case number 5:19-cv-02239-PBT was filed in the U.S. District Court for the Eastern District of Pennsylvania.

In Tausha Early against United of Omaha Life Insurance Company:

'Complaint Against United Of Omaha Life Insurance Company ( Filing Fee $ 400 Receipt Number 197767.), Filed By Tausha Early.(jwl, )'

'Summons Issued As To United Of Omaha Life Insurance Company. Two Forwarded To: Counsel On 5/23/19 (jwl, )'

Case number 2:19-cv-02237-RBS was filed in the U.S. District Court for the Eastern District of Pennsylvania.

In Susan Franco against Aetna Life Insurance Company:

'Complaint Against Aetna Life Insurance Company ( Filing Fee $ 400 Receipt Number 197766.), Filed By Susan Franco.(ahf)'

'Summons Issued As To Aetna Life Insurance Company. 1 Forwarded To: Counsel On 5/23/2019 (ahf)'

Case number 2:19-cv-02238-WB was filed in the U.S. District Court for the Eastern District of Pennsylvania.

In Michael Grecco Productions Inc. against Mise Design Group LLC and Does I Through 10:

'Copy Of Form To Register Of Copyrights. (kw, )'

'Complaint Against Does I Through 10, Mise Design Group Llc ( Filing Fee $400.00 Receipt Number Ppe197808.),, Filed By Michael Grecco Productions, Inc.. (attachments: # 1 Civil Cover Sheet, # 2 Designatoin Form, # 3 Case Management Track Form)(kw, )'

'Demand For Trial By Jury By Plff Michael Grecco Productions, Inc.. (kw, )'

'(1) Summons Issued As To Mise Design Group Llc. Forwarded To: Counsel On 5/24/19. (kw, )'

'Motion For Pro Hac Vice Admission Of Saba A. Basria, Esq. Statement, Filed By Plff Michael Grecco Productions, Inc..(kw, )'

'Disclosure Statement Form Pursuant To Frcp 7.1, Filed By Plff Michael Grecco Productions, Inc..(kw, )'

Case number 2:19-cv-02253-NIQA was filed in the U.S. District Court for the Eastern District of Pennsylvania.

In Malibu Media LLC against John Doe:

'Complaint Against John Doe ( Filing Fee $ 400 Receipt Number Ppe197791) Filed By Malibu Media, Llc. (attachments: # 1 Civil Coversheet, # 2 Designation Form, # 3 Case Management Track, # 4 Exhibit A, # 5 Exhibit B)(mbh, )'

'Disclosure Statement Form Pursuant To Frcp 7.1 By Malibu Media, Llc.(mbh, )'

'Copy Of Form To Register Of Copyrights. (mbh, ) (additional Attachment(s) Added On 5/24/2019: # 1 Exhibit) (mbh, ).'

Case number 2:19-cv-02244-JCJ was filed in the U.S. District Court for the Eastern District of Pennsylvania.

In Wendell Christopher Brock against William Francis Crocker:

'Complaint Against William Francis Crocker ( Filing Fee $ 400 Receipt Number 197802.), Filed By Wendell Christopher Brock. (attachments: # 1 Civil Cover Sheet, # 2 Case Management Track Form, # 3 Designation Form)(fdc, )'

'Summons Issued As To William Francis Crocker. Forwarded To: John J. King, Iii, Esq. On 5/22/19 (fdc, )'

'Summons Issued As To William Francis Crocker. Forwarded To: John J. King, Iii, Esq. On 5/22/19. (fdc)'

Case number 2:19-cv-02251-CMR was filed in the U.S. District Court for the Eastern District of Pennsylvania.

In Malibu Media LLC against John Doe Subscriber Assigned Ip Address 64.121.218.131:

'Demand For Trial By Jury By Malibu Media, Llc. (amas)'

'Complaint Against John Doe Subscriber Assigned Ip Address 64.121.218.131 ( Filing Fee $ 400 Receipt Number 197791.), Filed By Malibu Media, Llc. (attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Civil Cover Sheet, Designation Form, Case Management Track Form)(amas)'

'Disclosure Statement Form Pursuant To Frcp 7.1 By Malibu Media, Llc.(amas )'

'Copy Of Form To Register Of Copyrights. (attachments: # 1 Exhibit B)(amas)'

Case number 5:19-cv-02243-EGS was filed in the U.S. District Court for the Eastern District of Pennsylvania.

More News