GUILLOT v. SHAPIRO et al
| Pennsylvania Eastern District Court | |
| Judge: | Chad F Kenney |
| Case #: | 2:24-cv-06674 |
| Nature of Suit | 470 Other Statutes - Racketeer Influenced and Corrupt Organizations |
| Cause | 18:1961 Racketeering (RICO) Act |
| Case Filed: | Dec 13, 2024 |
| Last checked: Friday Dec 13, 2024 5:07 PM EST |
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Defendant
JD RARITIES, INC.
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Defendant
JONATHAN DAVID SHAPIRO
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Plaintiff
JEAN LOUIS GUILLOT
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Represented By
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| Docket last updated: 12/20/2024 11:59 PM EST |
| Monday, December 16, 2024 | ||
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pgs
order
Order
Mon 12/16 11:39 AM
ORDER THAT AFTER REVIEW OF THE DOCKET AND IT BEING ALLEGED IN THE COMPLAINT (ECF NO. 1, PAGE 4) THAT THIS COURT HAS SUBJECT MATTER JURISDICTION OVER THIS CASE PURSUANT TO 28 U.S.C. § 1332, AND BECAUSE THERE IS DIVERSITY OF CITIZENSHIP BETWEEN THE PARTIES, EACH PARTY TO THE ACTION IS REQUIRED AND ORDERED TO FILE OF RECORD THEIR DISCLOSURE OF CITIZENSHIP IN DIVERSITY JURISDICTION CASES (FORM ATTACHED). SIGNED BY DISTRICT JUDGE CHAD F. KENNEY ON 12/16/24. 12/16/24 ENTERED AND COPIES E-MAILED.(bw) |
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pgs
order
Order
Mon 12/16 11:38 AM
ORDER THAT COUNSEL CONTEMPLATING FILING A MOTION UNDER FED. R. CIV. P. 12(B)(6), (E), OR (F), SHALL FIRST CONTACT OPPOSING COUNSEL TO DISCUSS THE SUBSTANCE OF THE CONTEMPLATED MOTION AND TO PROVIDE AN OPPORTUNITY TO CURE ANY ALLEGED PLEADING DEFICIENCIES OR STRIKE CERTAIN MATTER. THIS CONFERENCE SHALL TAKE PLACE AT LEAST SEVEN (7) DAYS BEFORE THE FILING OF THE MOTION. THE PARTIES SHALL CONDUCT SUBSTANTIVE VERBAL COMMUNICATIONS. EXCHANGES OF LETTERS OR E MAILS ARE INSUFFICIENT. A REPORT THAT OPPOSING COUNSEL WAS NOT AVAILABLE OR THAT THE PARTIES MADE REASONABLE EFFORTS IS LIKEWISE INSUFFICIENT. IF THE PARTIES CANNOT REACH A RESOLUTION THAT ELIMINATES THE NEED FOR ANY OF THE ABOVE-MENTIONED MOTIONS, COUNSEL FOR THE MOVING PARTY SHALL INCLUDE, ALONG WITH THE MOTION, A CERTIFICATION THAT THE PARTIES MET AND CONFERRED REGARDING THE ALLEGED PLEADING DEFICIENCIES OR MATTER SOUGHT TO BE STRICKEN SIGNED BY DISTRICT JUDGE CHAD F. KENNEY ON 12/16/24. 12/16/24 ENTERED AND COPIES E-MAILED.(bw) |
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service
Summons Issued
Mon 12/16 8:24 AM
Summons Issued as to JD RARITIES, INC., JONATHAN DAVID SHAPIRO. E-MAILED To: COUNSEL on 12/16/24 (bw) |
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| Friday, December 13, 2024 | ||
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cmp
Complaint (Attorney)
Fri 12/13 4:54 PM
COMPLAINT against All Defendants ( Filing fee $ 405 receipt number APAEDC-17945663.), filed by JEAN LOUIS GUILLOT.(PRIVITERA, DINO) |
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Att: 1
Designation Form Designation Form,
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Att: 2
Civil Cover Sheet Civil Cover Sheet
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