MAZZONI CENTER et al v. LCF GROUP, INC. et al

Pennsylvania Eastern District Court
Judge:Karen S Marston
Case #: 2:24-cv-05921
Nature of Suit470 Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause18:1961 Racketeering (RICO) Act
Case Filed:Nov 05, 2024
Last checked: Tuesday Nov 05, 2024 2:13 PM EST
Defendant
AFK, INC.
Defendant
JANE DOES
Defendant
JOHN DOES
Defendant
ROBERT KLEIBER
LCF Group, Inc. 3000 Marcus Avenue Suite 2W15
Lake Success, NY 11042
Defendant
LCF GROUP, INC.
3000 Marcus Avenue Suite 2W15
Lake Success, NY 11042
Defendant
ANDREW PARKER
LCF Group, Inc. 3000 Marcus Avenue Suite 2W15
Lake Success, NY 11042
Defendant
ALEKSANDER SHVARTZ
AKF, Inc. d/b/a Fundkite 88 Pine Street 24th floor
New York, NY 10005
Plaintiff
1334-48 BAINBRIDGE STREET LLC
1348 Bainbridge Street
Philadelphia, PA 19147
Represented By
GEOFFREY DANIEL BRUEN
Mancheski & Bunker
contact info
Plaintiff
MAZZONI CENTER
1348 Bainbridge Street
Philadelphia, PA 19147
Represented By
GEOFFREY DANIEL BRUEN
Mancheski & Bunker
contact info


Docket last updated: 11/15/2024 11:59 PM EST
Wednesday, November 13, 2024
18 18 minutes Motion Hearing Wed 11/13 4:07 PM
Minute Entry for proceedings held before DISTRICT JUDGE KAREN S. MARSTON. Motion Hearing held on 11/12/24 re2 MOTION for Temporary Restraining Order and MOTION for Preliminary Injunction filed by MAZZONI CENTER (va)
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Tuesday, November 12, 2024
17 17 4 pgs respm Response in Opposition to Motion Tue 11/12 12:58 PM
RESPONSE in Opposition re2 MOTION for Temporary Restraining Order and MOTION for Preliminary Injunction Supplemental Authority filed by AFK, INC., ALEKSANDER SHVARTZ. (VERBONITZ, SUSAN)
Related: [-]
Monday, November 11, 2024
16 16 11 pgs respm Reply to Response to Motion Mon 11/11 12:50 AM
REPLY to Response to Motion re2 MOTION for Temporary Restraining Order and MOTION for Preliminary Injunction filed by MAZZONI CENTER.(BRUEN, GEOFFREY)
Related: [-]
Att: 1 Exhibit A - People v Richmond Opinion & Order,
Att: 2 Exhibit B - MCA Servicing Co v. Nic's Opinion,
Att: 3 Declaration Supplemental Declaration of Sultan Shakir,
Att: 4 Exhibit K to Supp Decl - City Invoices,
Att: 5 Exhibit L to Supp Decl - Biweekly Payroll Deduction,
Att: 6 Exhibit M to Supp Decl. - Monthly Benefits Payment Samples,
Att: 7 Exhibit N to Supp Decl. - Cash Flow Tracker Excerpt,
Att: 8 Exhibit O to Supp Decl - Transcript of Tritinger/Shvars Call
Saturday, November 09, 2024
15 15 respm Response in Opposition to Motion Sat 11/09 4:20 PM
RESPONSE in Opposition re2 MOTION for Temporary Restraining Order and MOTION for Preliminary Injunction filed by AFK, INC., ALEKSANDER SHVARTZ.(VERBONITZ, SUSAN)
Related: [-]
Att: 1 Declaration Declaration of Aleksaner Shvarts,
Att: 2 Verification of Gabriel Mendelberg, Esquire,
Att: 3 Text of Proposed Order Proposed Order,
Att: 4 Certificate of Service Certificate of Service
Friday, November 08, 2024
14 14 respm Response in Opposition to Motion Fri 11/08 8:05 PM
RESPONSE in Opposition re2 MOTION for Temporary Restraining Order and MOTION for Preliminary Injunction The LCF Group Defendants' Memorandum of Law in Opposition to Plaintiffs' Motion for a Temporary Restraining Order and Preliminary Injunction filed by ROBERT KLEIBER, LCF GROUP, INC., ANDREW PARKER.(PEREIRA, DANIEL)
Related: [-]
Att: 1 Exhibit A,
Att: 2 Declaration Kleiber Declaration with Exhibits,
Att: 3 Text of Proposed Order,
Att: 4 Certificate of Service
13 13 motion Pro Hac Vice (Credit Card Payment) Fri 11/08 4:48 PM
MOTION for Pro Hac Vice of Gabriel Mendelberg, Esquire ( Filing fee $ 75 receipt number APAEDC-17870425.) filed by AFK, INC., ALEKSANDER SHVARTZ.AFFIDAVIT.(VERBONITZ, SUSAN)
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Att: 1 Text of Proposed Order,
Att: 2 Affidavit
12 12 notice Notice (Other) Fri 11/08 3:16 PM
NOTICE by AFK, INC., ALEKSANDER SHVARTZ Designation Form (VERBONITZ, SUSAN)
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11 11 discov Disclosure Statement Form 7.1 Fri 11/08 3:15 PM
Disclosure Statement Form pursuant to FRCP 7.1 by AFK, INC., ALEKSANDER SHVARTZ.(VERBONITZ, SUSAN)
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10 10 notice Notice of Appearance Fri 11/08 11:47 AM
NOTICE of Appearance by SUSAN M. VERBONITZ on behalf of AFK, INC., ALEKSANDER SHVARTZ with Certificate of Service(VERBONITZ, SUSAN)
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9 9 1 pgs order Order ~Util - Set Motion and R&R Deadlines/Hearings Fri 11/08 11:01 AM
ORDER THAT MOTION HEARING SET FOR 11/12/2024 02:00 PM IN Courtroom 16B. DEFTS RESPONSE TO PLAINTIFFS MOTION (DOC. 2) ARE DUE 11/9/24 AT 12:00PM, PLAINTIFFS REPLY DUE 11/10/24. SIGNED BY DISTRICT JUDGE KAREN S. MARSTON ON 11/8/24. 11/8/24 ENTERED AND COPIES E-MAILED.(rf, )
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Thursday, November 07, 2024
8 8 minutes Telephone Conference 1 - Terminate Deadlines and Hearings Fri 11/08 7:52 AM
Minute Entry for proceedings held before DISTRICT JUDGE KAREN S. MARSTON Telephone Conference held on 11/7/24 (rf, )
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Wednesday, November 06, 2024
7 7 notice Notice of Appearance Wed 11/06 12:37 PM
NOTICE of Appearance by DANIEL M. PEREIRA on behalf of LCF GROUP, INC. with Certificate of Service(PEREIRA, DANIEL)
Related: [-]
6 6 notice Notice of Appearance Wed 11/06 12:05 PM
NOTICE of Appearance by JEFFREY D. GROSSMAN on behalf of LCF GROUP, INC. with Certificate of Service(GROSSMAN, JEFFREY)
Related: [-]
Tuesday, November 05, 2024
5 5 minutes Telephone Conference 1 - Terminate Deadlines and Hearings Wed 11/06 6:43 AM
Minute Entry for proceedings held before DISTRICT JUDGE KAREN S. MARSTON Telephone Conference held on 11/5/24 (rf, )
Related: [-]
4 4 1 pgs order Order Setting Hearing on Motion Tue 11/05 5:17 PM
ORDER THAT UPON CONSIDERATION OF PLAINTIFFS' MOTION FOR TEMPORARY RESTRAINING ORDER AND MOTION FOR PRELIMINARY INJUNCTION (DOC. NO.2 ); A TELEPHONE STATUS CONFERENCE WILL IS SCHEDULED FOR 11/7/2024 4:00 PM. PLAINTIFFS' COUNSEL SHALL MEET AND CONFER WITH COUNSEL FOR EACH DEFENDANT IN GOOD FAITH PRIOR TO THURSDAY'S CONFERENCE ABOUT THE APPROPRIATE VENUE FOR THIS ACTION AND THEIR MOTION. TO THE EXTENT THE PARTIES CONTINUE TO DISAGREE ABOUT VENUE FOLLOWING THE MEET AND CONFER, DEFENDANTS' RESPONSE TO PLAINTIFFS' MOTION (DOC. NO.2 ) ARE DUE BY NOVEMBER 8, 2024. PLAINTIFFS' COUNSEL SHALL EMAIL A COPY OF THIS ORDER TO DEFENSE COUNSEL BY 11/05/2024. SIGNED BY DISTRICT JUDGE KAREN S. MARSTON ON 11/05/2024. 11/05/2025 ENTERED AND COPIES E-MAILED.(nd)
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3 3 service Summons Issued Tue 11/05 2:12 PM
Summons Issued as to AFK, INC., ROBERT KLEIBER, LCF GROUP, INC., ANDREW PARKER, ALEKSANDER SHVARTZ. (rf, )
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2 2 motion Temporary Restraining Order Preliminary Injunction Tue 11/05 2:00 PM
MOTION for Temporary Restraining Order and , MOTION for Preliminary Injunction filed by MAZZONI CENTER.Motion for Temporary Restraining Order and Preliminary Injunction with Certificate of Service.(BRUEN, GEOFFREY)
Related: [-]
Att: 1 Text of Proposed Order,
Att: 2 Memorandum of Law In Support of Motion for Temporary Restraining Order and Preliminary Injunction,
Att: 3 Declaration in Support of Motion with Redacted Exhibits
1 1 cmp Complaint (Attorney) Tue 11/05 1:53 PM
COMPLAINT against All Defendants ( Filing fee $ 405 receipt number APAEDC-17860197.), filed by MAZZONI CENTER.(BRUEN, GEOFFREY) (Attachment 1 replaced on 11/5/2024) (sbt)
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Att: 1 Civil Cover Sheet,
Att: 2 Designation Form,
Att: 3 Declaration Declaration of Sultan Shakir with Exhibits
misc Attorney Required Forms Tue 11/05 2:01 PM
Attorneys are required by local rule to complete and file both a Civil Cover Sheet and a Designation Form. Plaintiff's counsel is directed to file a Corrected Designation Form Answering the Related Question Section and only selecting one category in this case using the Notice (Other) docket event located in the Notices category. (nd)
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