Case number 1:22-cv-00184
Saraceni v. MerchSource, LLC et al > Documents
| Date Field | Doc. No. | Description (Pages) |
|---|---|---|
| Mar 20, 2023 | 53 | SCHEDULING ORDER: Joinder of Parties due by 5/1/2023. Amended Pleadings due by 5/1/2023. Fact Discovery completed by 12/15/2023. Expert Discovery due by 4/5/2024. Dispositive Motions due by 4/29/2024. Proposed Pretrial Order due by 7/31/2024. A Final Pretrial Conference is set for 8/21/2024 at 03:00 PM in Courtroom 4B before Judge Colm F. Connolly. A Jury Trial is set for 9/9/2024 at 08:30 AM in Courtroom 4B before Judge Colm F. Connolly. Signed by Judge Colm F. Connolly on 3/20/2023. (nmf) (Entered: 03/20/2023) (13) |
| Mar 17, 2023 | 51 | PROPOSED ORDER -- [Proposed] Joint Scheduling Order -- by FAO ROC Holdings, LLC, MerchSource, LLC. (Attachments: # 1 Letter to The Honorable Colm F. Connolly)(Flynn, Michael) (Entered: 03/17/2023) (Letter to The Honorable Colm F. Connolly) (1) |
| Mar 17, 2023 | 52 | NOTICE OF SERVICE of (1) Defendants' First Set of Requests For Production and (2) Defendants' First Set of Interrogatories - filed by FAO ROC Holdings, LLC, MerchSource, LLC.(Flynn, Michael) (Entered: 03/17/2023) (3) |
| Mar 17, 2023 | 51 | PROPOSED ORDER -- [Proposed] Joint Scheduling Order -- by FAO ROC Holdings, LLC, MerchSource, LLC. (Attachments: # 1 Letter to The Honorable Colm F. Connolly)(Flynn, Michael) (Entered: 03/17/2023) (Main Document) (13) |
| Mar 9, 2023 | 50 | First ANSWER to 47 Answer to Amended Complaint, Counterclaim and Affirmative Defenses by Remo Saraceni.(Shrenk, Tiffany) (Entered: 03/09/2023) (8) |
| Feb 22, 2023 | 49 | ORDER Setting Mediation Teleconference: A Telephone Conference is set for 4/24/2023 at 10:00 AM in Telephonically before Judge Christopher J. Burke. Signed by Judge Christopher J. Burke on 2/22/2023. (dlb) (Entered: 02/22/2023) (1) |
| Feb 21, 2023 | 48 | Order Setting Telephonic Scheduling Conference: A Scheduling Conference is set for 3/21/2023 at 03:00 PM before Judge Colm F. Connolly. If the parties have no disputes about the scheduling order, the Court will not require the parties to appear at a conference. Signed by Judge Colm F. Connolly on 2/21/2023. (nmf) (Entered: 02/21/2023) (1) |
| Feb 16, 2023 | 47 | ANSWER to Amended Complaint, re: 46 Amended Complaint, with Jury Demand , COUNTERCLAIM against Remo Saraceni by MerchSource, LLC, FAO ROC Holdings, LLC.(Murray, Travis) (Entered: 02/16/2023) (30) |
| Jan 26, 2023 | 46 | Third AMENDED COMPLAINT against All Defendants - filed by Remo Saraceni. (Attachments: # 1 Exhibit Exhibit A - The Original Big Piano, # 2 Exhibit Exhibit B - Photographs of Piano, # 3 Exhibit Exhibit C - Affidavit of MerchSource, LLC, # 4 Exhibit Exhibit D - FAO Shwarz Facebook Post Advertising "The Big Piano")(Shrenk, Tiffany) (Entered: 01/26/2023) (Exhibit Exhibit D - FAO Shwarz Facebook Post Advertising "The Big Piano&quo) (7) |
| Jan 26, 2023 | 46 | Third AMENDED COMPLAINT against All Defendants - filed by Remo Saraceni. (Attachments: # 1 Exhibit Exhibit A - The Original Big Piano, # 2 Exhibit Exhibit B - Photographs of Piano, # 3 Exhibit Exhibit C - Affidavit of MerchSource, LLC, # 4 Exhibit Exhibit D - FAO Shwarz Facebook Post Advertising "The Big Piano")(Shrenk, Tiffany) (Entered: 01/26/2023) (Exhibit Exhibit C - Affidavit of MerchSource, LLC) (3) |
| Jan 26, 2023 | 46 | Third AMENDED COMPLAINT against All Defendants - filed by Remo Saraceni. (Attachments: # 1 Exhibit Exhibit A - The Original Big Piano, # 2 Exhibit Exhibit B - Photographs of Piano, # 3 Exhibit Exhibit C - Affidavit of MerchSource, LLC, # 4 Exhibit Exhibit D - FAO Shwarz Facebook Post Advertising "The Big Piano")(Shrenk, Tiffany) (Entered: 01/26/2023) (Exhibit Exhibit B - Photographs of Piano) (4) |
| Jan 26, 2023 | 46 | Third AMENDED COMPLAINT against All Defendants - filed by Remo Saraceni. (Attachments: # 1 Exhibit Exhibit A - The Original Big Piano, # 2 Exhibit Exhibit B - Photographs of Piano, # 3 Exhibit Exhibit C - Affidavit of MerchSource, LLC, # 4 Exhibit Exhibit D - FAO Shwarz Facebook Post Advertising "The Big Piano")(Shrenk, Tiffany) (Entered: 01/26/2023) (Exhibit Exhibit A - The Original Big Piano) (13) |
| Jan 26, 2023 | 46 | Third AMENDED COMPLAINT against All Defendants - filed by Remo Saraceni. (Attachments: # 1 Exhibit Exhibit A - The Original Big Piano, # 2 Exhibit Exhibit B - Photographs of Piano, # 3 Exhibit Exhibit C - Affidavit of MerchSource, LLC, # 4 Exhibit Exhibit D - FAO Shwarz Facebook Post Advertising "The Big Piano")(Shrenk, Tiffany) (Entered: 01/26/2023) (Main Document) (24) |
| Jan 24, 2023 | 45 | ORAL ORDER: Due to a scheduling conflict the Mediation Teleconference set for 2/13/2023 will now be held at 11:30 AM before Judge Christopher J. Burke. Ordered by Judge Christopher J. Burke on 1/24/2023. (dlb) (Entered: 01/24/2023) (0) |
| Jan 19, 2023 | 43 | Letter to Chief Judge Colm F. Connolly from Tiffany M. Shrenk, Esquire regarding Enclosing the Proposed Order Implementing the Court's Rulings Issued at the January 12, 2023 Hearing. (Attachments: # 1 Text of Proposed Order Proposed Order Denying Motion to Transfer and to File a 3rd Amended Complaint)(Shrenk, Tiffany) (Entered: 01/19/2023) (Text of Proposed Order Proposed Order Denying Motion to Transfer and to File a 3) (3) |
| Jan 19, 2023 | 44 | ORDER denying 32 Motion to Transfer Case for the reasons stated on the record at the January 12, 2023 hearing and subject to the terms listed in this order. Plaintiff shall file a Third Amended Complaint on or before January 26, 2023. Defendants shall have until February 16, 2023, to answer, move, or otherwise respond to the Third Amended Complaint. Signed by Judge Colm F. Connolly on 1/19/2023. (nmf) (Entered: 01/19/2023) (3) |
| Jan 19, 2023 | 43 | Letter to Chief Judge Colm F. Connolly from Tiffany M. Shrenk, Esquire regarding Enclosing the Proposed Order Implementing the Court's Rulings Issued at the January 12, 2023 Hearing. (Attachments: # 1 Text of Proposed Order Proposed Order Denying Motion to Transfer and to File a 3rd Amended Complaint)(Shrenk, Tiffany) (Entered: 01/19/2023) (Main Document) (2) |
| Jan 17, 2023 | 42 | ORDER Setting Teleconference: A Telephone Conference is set for 2/13/2023 at 10:00 AM before Judge Christopher J. Burke. Signed by Judge Christopher J. Burke on 1/17/2023. (dlb) (Entered: 01/17/2023) (5) |
| Jan 17, 2023 | 41 | ORDER REFERRING CASE to Magistrate Judge Burke for Mediation. The parties shall provide a status report to the Court upon completion of mediation. Signed by Judge Colm F. Connolly on 1/17/2023. (nmf) (Entered: 01/17/2023) (1) |
| Jan 17, 2023 | 40 | Official Transcript of Oral Argument held on January 12, 2023 before Chief Judge Connolly. Court Reporter/Transcriber Bonnie Archer, Email: Bonnie_Archer@ded.uscourts.gov. Transcript may be viewed at the court public terminal or order/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 2/7/2023. Redacted Transcript Deadline set for 2/17/2023. Release of Transcript Restriction set for 4/17/2023. (nmf) (Entered: 01/17/2023) (0) |
| Nov 10, 2022 | 39 | MOTION for Pro Hac Vice Appearance of Attorney Kyle B. Fleming - filed by 360 HOLDINGS III CORP., FAO ROC Holdings, LLC, MerchSource, LLC. (Flynn, Michael) (Entered: 11/10/2022) (4) |
| May 6, 2022 | 38 | Reply Brief (17) Docket Text: REPLY BRIEF re [32] MOTION to Transfer Case to Southern District of New York MOTION to Dismiss for Failure to State a Claim - filed by 360 HOLDINGS III CORP., FAO ROC Holdings, LLC, MerchSource, LLC. (Flynn, Michael) |
| Apr 29, 2022 | 37 | Exhibit Exhibit A - Declaration of Remo Saraceni (3) |
| Apr 29, 2022 | 37 | Text of Proposed Order Proposed Order in Support of Plaintiff's Brief in Op (2) |
| Apr 29, 2022 | 37 | Main Document (23) Docket Text: ANSWERING BRIEF in Opposition re [32] MOTION to Transfer Case to Southern District of New York MOTION to Dismiss for Failure to State a Claim filed by Remo Saraceni.Reply Brief due date per Local Rules is 5/6/2022. (Attachments: # (1) Text of Proposed Order Proposed Order in Support of Plaintiff's Brief in Opposition to Motion to Transfer or, Alternatively Dismiss, # (2) Exhibit Exhibit A - Declaration of Remo Saraceni)(Shrenk, Tiffany) |
| Apr 29, 2022 | N/A | Add Attorneys Pro Hac Vice (0) Docket Text: Pro Hac Vice Attorney Michael C. Petock for Remo Saraceni added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (mpb) |
| Apr 25, 2022 | N/A | Add Attorneys Pro Hac Vice (0) Docket Text: Pro Hac Vice Attorney Mark C Johnson for 360 HOLDINGS III CORP., FAO ROC Holdings, LLC, and MerchSource, LLC added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (mpb) |
| Apr 15, 2022 | 36 | Disclosure Statement (3) Docket Text: Disclosure Statement pursuant to Rule 7.1: identifying Corporate Parent 360 Holdings II Corp., Other Affiliate 360 Holdings I Corp. for 360 HOLDINGS III CORP. filed by 360 HOLDINGS III CORP.. (Flynn, Michael) |
| Apr 15, 2022 | 35 | Disclosure Statement (3) Docket Text: Disclosure Statement pursuant to Rule 7.1: identifying Corporate Parent 360 HOLDINGS III CORP., Other Affiliate 360 Holdings II Corp., Other Affiliate 360 Holdings I Corp. for FAO ROC Holdings, LLC filed by FAO ROC Holdings, LLC. (Flynn, Michael) |
| Apr 15, 2022 | 34 | Disclosure Statement (3) Docket Text: Disclosure Statement pursuant to Rule 7.1: identifying Corporate Parent 360 HOLDINGS III CORP., Other Affiliate 360 Holdings II Corp., Other Affiliate 360 Holdings I Corp. for MerchSource, LLC filed by MerchSource, LLC. (Flynn, Michael) |
| Apr 15, 2022 | 33 | Opening Brief in Support (30) Docket Text: OPENING BRIEF in Support re [32] MOTION to Transfer Case to Southern District of New York MOTION to Dismiss for Failure to State a Claim - filed by 360 HOLDINGS III CORP., FAO ROC Holdings, LLC, MerchSource, LLC.Answering Brief/Response due date per Local Rules is 4/29/2022. (Flynn, Michael) |
| Apr 15, 2022 | 32 | Motion to Transfer Case (6) Docket Text: MOTION to Transfer Case to Southern District of New York, MOTION to Dismiss for Failure to State a Claim - filed by 360 HOLDINGS III CORP., FAO ROC Holdings, LLC, MerchSource, LLC. (Flynn, Michael) |
| Mar 17, 2022 | N/A | SO ORDERED (0) Docket Text: SO ORDERED, re [31] MOTION for Pro Hac Vice Appearance of Attorney Michael C. Petock, filed by Remo Saraceni. Ordered by Judge Colm F. Connolly on 3/17/2022. (kmd) |
| Mar 16, 2022 | 31 | Motion for Leave to Appear Pro Hac Vice (4) Docket Text: MOTION for Pro Hac Vice Appearance of Attorney Michael C. Petock - filed by Remo Saraceni. (Shrenk, Tiffany) |
| Mar 7, 2022 | 30 | Motion for Leave to Appear Pro Hac Vice (3) Docket Text: MOTION for Pro Hac Vice Appearance of Attorney Mark C. Johnson - filed by FAO ROC Holdings, LLC, MerchSource, LLC, 360 HOLDINGS III CORP.. (Flynn, Michael) |
| Mar 7, 2022 | N/A | SO ORDERED (0) Docket Text: SO ORDERED, re [30] MOTION for Pro Hac Vice Appearance of Attorney Mark C. Johnson, filed by 360 HOLDINGS III CORP., FAO ROC Holdings, LLC, MerchSource, LLC. Ordered by Judge Colm F. Connolly on 3/7/2022. (kmd) |
| Mar 2, 2022 | 29 | Stipulation to EXTEND Time (1) Docket Text: STIPULATION TO EXTEND TIME for Defendants to move, answer, or otherwise respond to the Complaint to April 15, 2022 - filed by FAO ROC Holdings, LLC, MerchSource, LLC. (Flynn, Michael) |
| Mar 2, 2022 | N/A | SO ORDERED (0) Docket Text: SO ORDERED, re [29] STIPULATION TO EXTEND TIME for Defendants to move, answer, or otherwise respond to the Complaint to April 15, 2022, filed by FAO ROC Holdings, LLC, MerchSource, LLC. Reset Answer Deadlines: FAO ROC Holdings, LLC answer due 4/15/2022; MerchSource, LLC answer due 4/15/2022. Ordered by Judge Colm F. Connolly on 3/2/2022. (kmd) |
| Mar 1, 2022 | 28 | Mail Returned (3) Docket Text: Return of Undeliverable Mail, D.I. [24] sent to Patrick D. Doran, (Attempted - Unable to forward). (smg) |
| Feb 23, 2022 | 27 | Affidavit Summons and Affidavit of Service on FAO ROC HOLDINGS, LLC (2) |
| Feb 23, 2022 | 27 | Main Document (2) Docket Text: AFFIDAVIT of Service for Second Amended Complaint and Exhibits served on FAO ROC HOLDINGS, LLC and 360 Holdings III Corp. on 02/23/2022, filed by Remo Saraceni. (Attachments: # (1) Affidavit Summons and Affidavit of Service on FAO ROC HOLDINGS, LLC)(Shrenk, Tiffany) |
| Feb 18, 2022 | 26 | Exhibit Exhibit D - FAO Shwarz Facebook Post Advertising "The Big Piano&quo (7) |
| Feb 18, 2022 | 26 | Exhibit Exhibit C - Affidavit of MerchSource, LLC (3) |
| Feb 18, 2022 | 26 | Exhibit Exhibit B - Photographs Taken by Plaintiff of Defendant's Showroom (4) |
| Feb 18, 2022 | 26 | Exhibit Exhibit A - Printout from Plaintiff's Website (13) |
| Feb 18, 2022 | 26 | Main Document (26) Docket Text: Second AMENDED COMPLAINT against All Defendants - filed by Remo Saraceni. (Attachments: # (1) Exhibit Exhibit A - Printout from Plaintiff's Website, # (2) Exhibit Exhibit B - Photographs Taken by Plaintiff of Defendant's Showroom, # (3) Exhibit Exhibit C - Affidavit of MerchSource, LLC, # (4) Exhibit Exhibit D - FAO Shwarz Facebook Post Advertising "The Big Piano")(Shrenk, Tiffany) |
| Feb 18, 2022 | 25 | Notice of Appearance (2) Docket Text: NOTICE of Appearance by Tiffany Marie Shrenk on behalf of Remo Saraceni (Shrenk, Tiffany) |
| Feb 16, 2022 | N/A | Case Assigned/Reassigned (0) Docket Text: Case Assigned to Judge Colm F. Connolly. Please include the initials of the Judge (CFC) after the case number on all documents filed. (rjb) |
| Feb 10, 2022 | N/A | Motion to Transfer Case (0) Docket Text: THE ABOVE CAPTIONED CASE IS TRANSFERRED TO THE DISTRICT OF DELAWARE (JL) [Transferred from Pennsylvania Eastern on 2/10/2022.] |
| Feb 10, 2022 | 23 | Main Document Public Docket Sheet (4) Docket Text: Record of case transferred in from District of Pennsylvania Eastern; Case Number in Other District: 2:21-cv-04947. Copy of Docket Sheet and original file |
| Feb 10, 2022 | 23 | *Restricted* (4) |
| Feb 10, 2022 | 24 | Letter (2) Docket Text: Local Counsel Letter sent. Notice of Compliance deadline set for 3/14/2022. (mal) |
| Feb 9, 2022 | 22 | Order (1) Docket Text: ORDER THAT THE CLERK OF COURT SHALL FORTHWITH TRANSFER THIS MATTER TO THE CLERK OF USDC FOR THE DISTRICT OF DELAWARE AND CLOSE THIS CASE IN THIS DISTRICT; ETC.. SIGNED BY HONORABLE MARK A. KEARNEY ON 2/9/22. 2/9/22 ENTERED AND E-MAILED.(JL)[Transferred from Pennsylvania Eastern on 2/10/2022.] |
| Feb 9, 2022 | 21 | Text of Proposed Order (1) |
| Feb 9, 2022 | 21 | Main Document (2) Docket Text: NOTICE by REMO SARACENI (ELECTION TO TRANSFER ACTION TO DISTRICT OF DELAWARE) (Attachments: # (1) Text of Proposed Order)(PETOCK, MICHAEL) [Transferred from Pennsylvania Eastern on 2/10/2022.] |
| Jan 31, 2022 | 20 | Order on Motion for Leave to File (1) Docket Text: ORDER THAT PLAINTIFF'S MOTION FOR LEAVE TO FILE A SUR-REPLY IS GRANTED IN PART AS WE CONSIDERED THE NEWLY RAISED ARGUMENTS IN THE SUR-REPLY (ECF DOC.17-1); ETC.. SIGNED BY HONORABLE MARK A. KEARNEY ON 1/31/22.1/31/22 ENTERED AND E-MAILED.(JL)[Transferred from Pennsylvania Eastern on 2/10/2022.] |
| Jan 31, 2022 | 19 | Order on Motion to Dismiss (1) Docket Text: ORDER THAT DEFENDANT'S MOTION TO DISMISS BASED ON LACK OF PERSONAL JURISDICTION IS GRANTED WITHOUT PREJUDICE. PLAINTIFF IS GRANTED LEAVE TO FILE A SECOND AMENDED COMPLAINT BY 2/18/22; ETC.. SIGNED BY HONORABLE MARK A. KEARNEY ON 1/31/22. 1/31/22 ENTERED AND E-MAILED.(JL) [Transferred from Pennsylvania Eastern on 2/10/2022.] |
| Jan 31, 2022 | 18 | Memorandum Opinion (14) Docket Text: MEMORANDUM; ETC.. SIGNED BY HONORABLE MARK A. KEARNEY ON 1/31/22. 1/31/22 ENTERED AND E-MAILED.(JL) [Transferred from Pennsylvania Eastern on 2/10/2022.] |
| Jan 31, 2022 | 17 | Text of Proposed Order (1) |
| Jan 31, 2022 | 17 | Memorandum (3) |
| Jan 31, 2022 | 17 | Exhibit Surreply (7) |
| Jan 31, 2022 | 17 | Main Document (2) Docket Text: MOTION for Leave to File Surreply To MerchSource, LLCs Reply In Support of Motion To Dismiss filed by REMO SARACENI.Memorandum, Certificate of Service. (Attachments: # (1) Exhibit Surreply, # (2) Memorandum, # (3) Text of Proposed Order)(PETOCK, MICHAEL) [Transferred from Pennsylvania Eastern on 2/10/2022.] |
| Jan 28, 2022 | 16 | Reply to Response to Motion (7) Docket Text: REPLY to Response to Motion re [11] MOTION to Dismiss filed by MERCHSOURCE, LLC. (DORAN, PATRICK) [Transferred from Pennsylvania Eastern on 2/10/2022.] |
| Jan 27, 2022 | 15 | Text of Proposed Order (2) |
| Jan 27, 2022 | 15 | Exhibit A (9) |
| Jan 27, 2022 | 15 | Main Document (21) Docket Text: RESPONSE in Opposition re [11] MOTION to Dismiss filed by REMO SARACENI. (Attachments: # (1) Exhibit A, # (2) Text of Proposed Order)(PETOCK, MICHAEL) [Transferred from Pennsylvania Eastern on 2/10/2022.] |
| Jan 24, 2022 | 14 | Notice (Other) (3) Docket Text: NOTICE by REMO SARACENI IN ACCORDANCE WITH COURTS ORDER (DOC. 12) REGARDING EXPEDITED JURISDICTIONAL DISCOVERY (PETOCK, MICHAEL) [Transferred from Pennsylvania Eastern on 2/10/2022.] |
| Jan 21, 2022 | 13 | Text of Proposed Order (1) |
| Jan 21, 2022 | 13 | Exhibit A (2) |
| Jan 21, 2022 | 13 | Main Document (5) Docket Text: Memorandum in Support re [11] MOTION to Dismiss [Supplement to MerchSource's Motion to Dismiss pursuant to ECF Doc. No. 12] filed by MERCHSOURCE, LLC. (Attachments: # (1) Exhibit A, # (2) Text of Proposed Order)(DORAN, PATRICK) [Transferred from Pennsylvania Eastern on 2/10/2022.] |
| Jan 20, 2022 | 12 | Order (2) Docket Text: ORDER MERCHSOURCE SHALL SUPPLEMENT ITS [11] MOTION to Dismiss AS OUTLINED HEREIN. SIGNED BY HONORABLE MARK A. KEARNEY ON 1/20/2022. 1/20/2022 ENTERED AND COPIES E-MAILED AND MAILED TO COUNSEL.(uh)[Transferred from Pennsylvania Eastern on 2/10/2022.] |
| Jan 11, 2022 | 11 | Exhibit B (5) |
| Jan 11, 2022 | 11 | Exhibit A (2) |
| Jan 11, 2022 | 11 | Memorandum In Support (22) |
| Jan 11, 2022 | 11 | Main Document (7) Docket Text: MOTION to Dismiss filed by MERCHSOURCE, LLC. Memorandum, Certificate of Service. (Attachments: # (1) Memorandum In Support, # (2) Exhibit A, # (3) Exhibit B)(DORAN, PATRICK) Modified on 1/12/2022 (tjd).[Transferred from Pennsylvania Eastern on 2/10/2022.] |
| Dec 29, 2021 | N/A | Motion to Transfer Case (0) Docket Text: PAPER #10 MAILED TO COUNSEL (JL ) [Transferred from Pennsylvania Eastern on 2/10/2022.] |
| Dec 28, 2021 | 10 | Order on Motion to Dismiss (1) Docket Text: ORDER THAT DEFENDANT'S MOTION TO DISMISS IS DENIED AS MOOT; ETC.. SIGNED BY HONORABLE MARK A. KEARNEY ON 12/28/21.12/28/21 ENTERED AND E-MAILED, NOT MAILED TO COUNSEL.(JL ) [Transferred from Pennsylvania Eastern on 2/10/2022.] |
| Dec 28, 2021 | 9 | Exhibit Exhibit D (7) |
| Dec 28, 2021 | 9 | Exhibit Exhibit C (3) |
| Dec 28, 2021 | 9 | Exhibit Exhibit B (4) |
| Dec 28, 2021 | 9 | Exhibit Exhibit A (13) |
| Dec 28, 2021 | 9 | Main Document (28) Docket Text: AMENDED COMPLAINT against All Defendants All Defendants., filed by REMO SARACENI. (Attachments: # (1) Exhibit Exhibit A, # (2) Exhibit Exhibit B, # (3) Exhibit Exhibit C, # (4) Exhibit Exhibit D)(PETOCK, MICHAEL)[Transferred from Pennsylvania Eastern on 2/10/2022.] |
| Dec 8, 2021 | 8 | Order (1) Docket Text: ORDER THAT THE MOTIONS FOR ADMISSION PRO HAC VICE ARE GRANTED AND KYLE B. FLEMING AND MARK C. JOHNSON ARE ADMITTED TO PRACTICE IN THIS CASE; ETC.. SIGNED BY HONORABLE MARK A. KEARNEY ON 12/8/21. 12/8/21 ENTERED AND COPIES MAILED AND E-MAILED.(JL )[Transferred from Pennsylvania Eastern on 2/10/2022.] |
| Dec 7, 2021 | 7 | Affidavit of Mark C. Johnson (3) |
| Dec 7, 2021 | 7 | Main Document (3) Docket Text: MOTION for Pro Hac Vice of Mark C. Johnson ( Filing fee $ 40 receipt number APAEDC-15595314.) filed by MERCHSOURCE, LLC, THREESIXTY GROUP, INC..Certificate of Service. (Attachments: # (1) Affidavit of Mark C. Johnson)(DORAN, PATRICK)[Transferred from Pennsylvania Eastern on 2/10/2022.] |
| Dec 7, 2021 | 6 | Affidavit of Kyle B. Fleming (3) |
| Dec 7, 2021 | 6 | Main Document (3) Docket Text: MOTION for Pro Hac Vice of Kyle B. Fleming ( Filing fee $ 40 receipt number BPAEDC-15595311.) filed by MERCHSOURCE, LLC, THREESIXTY GROUP, INC..Certificate of Service. (Attachments: # (1) Affidavit of Kyle B. Fleming)(DORAN, PATRICK)[Transferred from Pennsylvania Eastern on 2/10/2022.] |
| Dec 7, 2021 | 5 | Disclosure Statement (2) Docket Text: Disclosure Statement Form pursuant to FRCP 7.1 including 360 Holdings III Corp with Certificate of Service by MERCHSOURCE, LLC.(DORAN, PATRICK) [Transferred from Pennsylvania Eastern on 2/10/2022.] |
| Dec 7, 2021 | 4 | Text of Proposed Order (1) |
| Dec 7, 2021 | 4 | Exhibit A - Declaration of Adam Gromfin (3) |
| Dec 7, 2021 | 4 | Memorandum (16) |
| Dec 7, 2021 | 4 | Main Document (7) Docket Text: MOTION to Dismiss , Or, In the Alternative For More Definite Statement filed by MERCHSOURCE, LLC, THREESIXTY GROUP, INC..Certificate of Service. (Attachments: # (1) Memorandum, # (2) Exhibit A - Declaration of Adam Gromfin, # (3) Text of Proposed Order)(DORAN, PATRICK) [Transferred from Pennsylvania Eastern on 2/10/2022.] |
| Dec 7, 2021 | 3 | Notice of Appearance (2) Docket Text: NOTICE of Appearance by PATRICK D. DORAN on behalf of MERCHSOURCE, LLC, THREESIXTY GROUP, INC. with Certificate of Service(DORAN, PATRICK) [Transferred from Pennsylvania Eastern on 2/10/2022.] |
| Nov 26, 2021 | 2 | Affidavit of Service (6) Docket Text: AFFIDAVIT of Service by George Sano re: served Summons and Complaint upon Jennifer Najera on behalf of Threesixty Group, Inc. and Merchsource, LLC by Hand delivery to manager/person in charge on November 16, 2021 (PETOCK, MICHAEL)[Transferred from Pennsylvania Eastern on 2/10/2022.] |
| Nov 10, 2021 | N/A | Summons Issued (0) Docket Text: Summons Issued as to MERCHSOURCE, LLC, THREESIXTY GROUP, INC.. E-MAILED To: COUNSEL on 11/10/21 (bw, ) [Transferred from Pennsylvania Eastern on 2/10/2022.] |
| Nov 9, 2021 | 1 | Designation Form (1) |
| Nov 9, 2021 | 1 | Civil Cover Sheet (1) |
| Nov 9, 2021 | 1 | Exhibit Exhibit B (7) |
| Nov 9, 2021 | 1 | Exhibit Exhibit A (3) |
| Nov 9, 2021 | 1 | Main Document (23) Docket Text: COMPLAINT against All Defendants ( Filing fee $ 402 receipt number APAEDC-15539349.), filed by REMO SARACENI. (Attachments: # (1) Exhibit Exhibit A, # (2) Exhibit Exhibit B, # (3) Civil Cover Sheet, # (4) Designation Form)(PETOCK, MICHAEL) [Transferred from Pennsylvania Eastern on 2/10/2022.] |
