GREGORY WOLFE v. TBG LIMITED, MEGGER GROUP LIMITED, AVO INTERNATIONAL INC., AVO MULTI-AMP, PETER FRANK, ALAN HARDIE and HEINRICH THYSSEN



 
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RFC Case Number: 2:2013cv03315
File Date: Thursday, June 13, 2013
Plaintiff: GREGORY WOLFE
Plaintiff Counsel:
Defendant: TBG LIMITED, MEGGER GROUP LIMITED, AVO INTERNATIONAL INC., AVO MULTI-AMP, PETER FRANK, ALAN HARDIE and HEINRICH THYSSEN
Cause: Diversity-Fraud
Court: Pennsylvania Eastern District Court
Judge:
Notes:

Docket Text

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Date # Docket Text
10/24/2013 31 RESPONSE in Opposition re 29 MOTION to Dismiss The Complaint of Defendant Heinrich Thyssen filed by GREGORY WOLFE. (Attachments: # 1 Memorandum Memorandum of Law of Plaintiff, Gregory Wolfe, in Opposition to Motion to Dismiss of Defendant Heinrich Thyssen, # 2 Certificate of Service Certificate of Service)(CLEMM, MARK) (Entered: 10/24/2013)
10/24/2013 30 AFFIDAVIT of Service by S.E.M. Philippe Narmino re: served Summons, Complaint and related documents upon Heinrich Thyssen by Personal on October 4, 2013 (CLEMM, MARK) (Entered: 10/24/2013)
10/15/2013 29 MOTION to Dismiss The Complaint filed by HEINRICH THYSSEN.Memorandum, Certificate of Service. (Attachments: # 1 Declaration)(DIAMOND, TRACEY) (Entered: 10/15/2013)
10/4/2013 28 RESPONSE in Opposition re 26 MOTION to Dismiss The Complaint filed by GREGORY WOLFE. (Attachments: # 1 Memorandum, # 2 Certificate of Service)(CLEMM, MARK) (Entered: 10/04/2013)
10/2/2013 27 AFFIDAVIT of Service by Avv. Christian Falzon Scerri re: served Complaint and Summons in Civil Action with all related documents upon TBG Limited by Personal Service on September 19, 2013 (KNEPP, JOSHUA) (Entered: 10/02/2013)
9/30/2013 26 MOTION to Dismiss The Complaint filed by PETER FRANK, ALAN HARDIE, MEGGER GROUP LIMITED, TBG LIMITED.Memorandum of Law in Support and Certificate of Service.(DIAMOND, TRACEY) (Entered: 09/30/2013)
9/19/2013 25 RESPONSE in Opposition re 22 MOTION to Strike THE SUPPLEMENTAL AFFIDAVIT OF GREGORY WOLFE IN OPPOSITION TO DEFENDANTS' MOTION TO DISMISS filed by GREGORY WOLFE. (Attachments: # 1 Memorandum Memorandum of Law in Opposition, # 2 Certificate of Service)(KNEPP, JOSHUA) (Entered: 09/19/2013)
9/18/2013 24 AFFIDAVIT of Service by Dallas A. Douglass re: served Summons in Civil Action, Civil Cover Sheet and Complaint and related documents upon Peter Frank by Personal Service on 09/18/13, answer due 10/9/2013. (CLEMM, MARK) Modified on 9/19/2013 (md). (Entered: 09/18/2013)
9/18/2013 23 AFFIDAVIT of Service by Dallas A. Douglass re: served Summons in Civil Action, Civil Cover Sheet, Complaint and related documents upon Alan Hardie by Personal Service on 09/18/13, answer due 10/9/2013. (CLEMM, MARK) Modified on 9/19/2013 (md). (Entered: 09/18/2013)
9/17/2013 22 MOTION to Strike THE SUPPLEMENTAL AFFIDAVIT OF GREGORY WOLFE IN OPPOSITION TO DEFENDANTS' MOTION TO DISMISS filed by AVO INTERNATIONAL INC., AVO MULTI-AMP.Certificate of Service. (Attachments: # 1 Memorandum)(DIAMOND, TRACEY) (Entered: 09/17/2013)
9/13/2013 21 Supplemental Affidavit by GREGORY WOLFE. (KNEPP, JOSHUA) Modified on 9/16/2013 (lisad, ). (Entered: 09/13/2013)
9/12/2013 20 Praecipe to Issue Alias Summons by GREGORY WOLFE. (CLEMM, MARK) (Entered: 09/12/2013)
9/12/2013 Alias Summons Issued as to PETER FRANK, ALAN HARDIE, MEGGER GROUP LIMITED, HEINRICH THYSSEN. Forwarded To: counsel on 9/13/13. (kw, ) (Entered: 09/13/2013)
9/9/2013 19 Reply Memorandum of law in support of motion to dismiss the complaint, Certificate of Service, filed by DEFTS AVO INTERNATIONAL INC., AVO MULTI-AMP. (kw, ) (Entered: 09/10/2013)
9/9/2013 18 ORDER THAT DEFTS AVO INTERNATIONAL INC. & AVO MULTI-AMP'S MOTION FOR LEAVE TO FILE A REPLY BRIEF IS GRANTED. IT IS FURTHER ORDERED THAT THE REPLY BRIEF ATTACHED AS EXHIBIT 1 TO THE MOVING DEFTS' MOTION FOR LEAVE TO FILE A REPLY BRIEF SHALL BE DEEMED FILED AS OF THE DATE OF THIS ORDER. SIGNED BY HONORABLE NITZA I QUINONES ALEJANDRO ON 9/9/13.9/10/13 ENTERED AND COPIES E-MAILED AND MAILED TO UNREPRESENTED PARTIES.(kw, ) (Entered: 09/10/2013)
9/6/2013 17 Praecipe to Attach Inadvertently Omitted Exhibit to Reply Brief by AVO INTERNATIONAL INC., AVO MULTI-AMP. (MORAN, CHRISTOPHER) (Entered: 09/06/2013)
9/6/2013 16 Memorandum in Support of MOTION for Leave to File Reply Brief () filed by AVO INTERNATIONAL INC., AVO MULTI-AMP, Memorandum and Certificate of Service. (MORAN, CHRISTOPHER) Modified on 9/9/2013 (nd). (Entered: 09/06/2013)
9/6/2013 15 MOTION for Leave to File Reply Brief filed by AVO INTERNATIONAL INC., AVO MULTI-AMP.Certificate of Service.(MORAN, CHRISTOPHER) (Entered: 09/06/2013)
9/4/2013 14 NOTICE of Appearance by JOSHUA J. KNEPP on behalf of GREGORY WOLFE (KNEPP, JOSHUA) (Entered: 09/04/2013)
8/30/2013 13 Disclosure Statement Form pursuant to FRCP 7.1 with Certificate of Service by AVO MULTI-AMP.(MORAN, CHRISTOPHER) (Entered: 08/30/2013)
8/30/2013 12 Disclosure Statement Form pursuant to FRCP 7.1 with Certificate of Service by AVO INTERNATIONAL INC..(MORAN, CHRISTOPHER) (Entered: 08/30/2013)
8/28/2013 11 RESPONSE in Opposition re 5 MOTION to Dismiss Complaint filed by GREGORY WOLFE. (Attachments: # 1 Memorandum Memorandum of Law of Plaintiff, Gregory Wolfe, in Opposition to Motion to Dismiss of Defendants, AVO International, Inc. and AVO Multi-Amp, # 2 Certificate of Service Certificate of Service)(CLEMM, MARK) (Entered: 08/28/2013)
8/20/2013 10 PRAECIPE to Withdraw Certificate of Service of Heinrich Thyssen by GREGORY WOLFE. (CLEMM, MARK) Modified on 8/21/2013 (md). (Entered: 08/20/2013)
8/20/2013 9 PRAECIPE to Withdraw Certificate of Service for Peter Frank by GREGORY WOLFE. (CLEMM, MARK) Modified on 8/21/2013 (md). (Entered: 08/20/2013)
8/19/2013 8 CERTIFICATE OF SERVICE by GREGORY WOLFE for Heinrich Thyssen (CLEMM, MARK) (Main Document 8 replaced on 8/28/2013) (nd, ). (Entered: 08/19/2013)
8/19/2013 7 CERTIFICATE OF SERVICE by GREGORY WOLFE for Peter Frank (CLEMM, MARK) (Main Document 7 replaced on 8/28/2013) (nd, ). (Entered: 08/19/2013)
8/15/2013 6 NOTICE of Appearance by CHRISTOPHER J MORAN on behalf of AVO INTERNATIONAL INC., AVO MULTI-AMP with Certificate of Service(MORAN, CHRISTOPHER) (Entered: 08/15/2013)
8/14/2013 5 MOTION to Dismiss Complaint filed by AVO INTERNATIONAL INC., AVO MULTI-AMP. Memorandum of Law in Support and Certificate of Service.(DIAMOND, TRACEY) (Entered: 08/14/2013)
7/30/2013 4 WAIVER OF SERVICE Returned Executed by AVO MULTI-AMP. AVO MULTI-AMP waiver sent on 6/24/2013, answer due 8/23/2013. (KNEPP, JOSHUA) (Entered: 07/30/2013)
7/30/2013 3 WAIVER OF SERVICE Returned Executed by AVO INTERNATIONAL INC.. AVO INTERNATIONAL INC. waiver sent on 6/24/2013, answer due 8/23/2013. (KNEPP, JOSHUA) (Entered: 07/30/2013)
7/18/2013 2 ORDER THAT THE ABOVE-CAPTIONED CASE IS REASSIGNED FROM THE CALENDAR OF THE HONORABLE JAN E. DUBOIS TO THE CALENDAR OF THE HONORABLE NITZA I. QUINONES ALEJANDRO. SIGNED BY CLERK OF COURT MICHAEL E. KUNZ ON 7/17/13. 7/18/13 ENTERED AND COPIES E-MAILED: COPIES MAILED TO UNREPRESENTED PARTIES. (kw, ) (Entered: 07/18/2013)
6/13/2013 1 COMPLAINT against AVO INTERNATIONAL INC., AVO MULTI-AMP, PETER FRANK, ALAN HARDIE, MEGGER GROUP LIMITED, TBG LIMITED, HEINRICH THYSSEN ( Filing fee $ 400 receipt number 083540.), filed by GREGORY WOLFE. (Attachments: # 1 Case Management Track Form, # 2 Designation Form)(jwl, ) (Entered: 06/13/2013)
6/13/2013 Summons Issued as to AVO INTERNATIONAL INC., AVO MULTI-AMP, PETER FRANK, ALAN HARDIE, MEGGER GROUP LIMITED, TBG LIMITED, HEINRICH THYSSEN. Seven Forwarded To: Counsel on 6/13/13 (jwl, ) (Entered: 06/13/2013)
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