United States Bankruptcy Court – Eastern District of Pennsylvania
Adv. Proc. No. 24-00097
Processing court docket...
| Date | Docket No.No. | Docket Text |
|---|---|---|
| 7/17/2024 | 1 | Adversary case 24-00097. Complaint by NICHOLAS J. BRANNICK, TOBEY M. DALUZ, MARGARET ANN VESPER, LAUREL D. ROGLEN, MATTHEW G. SUMMERS on behalf of City of Chester, Pennsylvania against PFS VII, LLC. Fee Amount $350 . (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D # 5 Exhibit E) (91 (Declaratory judgment)),(21 (Validity, priority or extent of lien or other interest in property)),(14 (Recovery of money/property - other)),(81 (Subordination of claim or interest)) (DALUZ, TOBEY) (Entered: 07/17/2024) Email |
| 7/18/2024 | 2 | 1 Summons Issued to Plaintiff(s) to be served upon Defendant(s) PFS VII, LLC Date Issued 7/18/2024, Answer Due 8/19/2024. (W., Christine) (Entered: 07/18/2024) Email |
| 7/18/2024 | 3 | Certificate of Service Filed by TOBEY M. DALUZ on behalf of City of Chester, Pennsylvania (related document(s)1, 2). (DALUZ, TOBEY) (Entered: 07/18/2024) Email |
| 8/19/2024 | 4 | Motion to Dismiss Adversary Proceeding Filed by PFS VII, LLC Represented by THOMAS B HELBIG (Counsel). (Attachments: # 1 Memorandum of Law in Support of Motion to Dismiss # 2 Exhibit 1 # 3 Exhibit 2 # 4 Exhibit 3 # 5 Proposed Order # 6 Certificate of Service) (HELBIG, THOMAS) (Entered: 08/19/2024) Email |
| 8/19/2024 | 5 | Notice of (related document(s): 4 Motion to Dismiss Adversary Proceeding ) Filed by PFS VII, LLC. (Attachments: # 1 Certificate of Service)(HELBIG, THOMAS) (Entered: 08/19/2024) Email |
| 9/9/2024 | 6 | First Amended Complaint for Declaratory Relief, Determination of Validity and Extent of Asserted Liens, Surcharge, Money Trespass, and Related Relief and Objection to Proof of Claim Filed by PFS VII, LLC. by TOBEY M. DALUZ on behalf of City of Chester, Pennsylvania against PFS VII, LLC. (related document(s)1). (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D # 5 Exhibit E # 6 Exhibit F # 7 Exhibit G # 8 Certificate of Service) (DALUZ, TOBEY) (Entered: 09/09/2024) Email |
| 9/23/2024 | 7 | Motion to Dismiss Adversary Proceeding Filed by PFS VII, LLC Represented by THOMAS B HELBIG (Counsel). (Attachments: # 1 Memorandum of Law in Support of Motion to Dismiss Amended Complaint # 2 Proposed Order # 3 Certificate of Service) (HELBIG, THOMAS) (Entered: 09/23/2024) Email |
| 9/23/2024 | 8 | Notice of (related document(s): 7 Motion to Dismiss Adversary Proceeding ) Filed by PFS VII, LLC. (Attachments: # 1 Certificate of Service)(HELBIG, THOMAS) (Entered: 09/23/2024) Email |
| 10/14/2024 | 9 | Response to Motion to Dismiss Adversary Proceeding filed by Defendant PFS VII, LLC City of Chesters Memorandum of Law in Opposition to Defendant PFS VII, LLCs Motion to Dismiss Counts II, VII, and IX of the Amended Complaint Filed by City of Chester, Pennsylvania (related document(s)7). (Attachments: # 1 Exhibit 1 # 2 Certificate of Service) (DALUZ, TOBEY) (Entered: 10/14/2024) Email |
| 10/28/2024 | 10 | Reply to Motion to Dismiss Adversary Proceeding filed by Defendant PFS VII, LLC Filed by PFS VII, LLC (related document(s)7). (Attachments: # 1 ceritificate of service) (HELBIG, THOMAS) (Entered: 10/28/2024) Email |
| 12/9/2024 | 11 | Document in re: Notice of Agenda of Matters Scheduled for Hearing on December 11, 2024 at 12:30 PM Filed by MARGARET ANN VESPER on behalf of City of Chester, Pennsylvania. (Attachments: # 1 Certificate of Service) (VESPER, MARGARET) (Entered: 12/09/2024) Email |
| 12/9/2024 | 12 | Praecipe to Withdraw Notice of Agenda of Matters Scheduled for Hearing on December 11, 2024 at 12:30 pm Filed by MARGARET ANN VESPER on behalf of City of Chester, Pennsylvania (related document(s)11). (VESPER, MARGARET) (Entered: 12/09/2024) Email |
| 12/9/2024 | 13 | Document in re: Notice of Agenda of Matters Scheduled for Hearing on December 11, 2024 at 12:30 pm Filed by MARGARET ANN VESPER on behalf of City of Chester, Pennsylvania. (Attachments: # 1 Certificate of Service) (VESPER, MARGARET) (Entered: 12/09/2024) Email |
| 12/11/2024 | 14 | Hearing Held on 7 Motion to Dismiss Adversary Proceeding Filed by PFS VII, LLC. Order entered. (B., Pamela) (Entered: 12/12/2024) Email |
| 12/12/2024 | 15 | Order: It is hereby Ordered that Motion to Dismiss is GRANTED with prejudice with respect to Count VIII. Finally, PFS seeks dismissal of Count IX for setoff/recoupment, arguing that setoff and recoupment are not cognizable causes of action. The City agrees to dismissal of Count IX, without prejudice to its right to seek either setoff or recoupment as a remedy in the future. Case No. 24-00097 ECF 9 Opp. 3. As such, it is ORDERED that the Motion to Dismiss Count IX is GRANTED as to Count IX without prejudice to the City's right to seek either setoff or recoupment as a remedy in the future (Related Doc # 7) (S., Antoinette) (Entered: 12/12/2024) Email |
| 12/14/2024 | 16 | BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc # 15)). No. of Notices: 3. Notice Date 12/14/2024. (Admin.) (Entered: 12/15/2024) Email |
| 12/30/2024 | 17 | Answer to Complaint Filed by PFS VII, LLC. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4 # 5 Exhibit 5 # 6 Exhibit 6 # 7 Exhibit 7)(HELBIG, THOMAS) (Entered: 12/30/2024) Email |
| 1/3/2025 | 18 | Initial Pre-Trial Order. Pre-Trial Conference scheduled 8/6/2025 at 12:30 PM at Courtroom #4. Joint Pre-Trial Statement due by 7/11/2025. Motions Due by 7/11/2025. Discovery due by 4/3/2025. Joint Statement due by 1/24/2025. (W., Christine) (Entered: 01/03/2025) Email |
| 1/5/2025 | 19 | BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc # 18)). No. of Notices: 3. Notice Date 01/05/2025. (Admin.) (Entered: 01/06/2025) Email |
| 1/10/2025 | 20 | Document in re: Disclosure Statement Filed by THOMAS B HELBIG on behalf of PFS VII, LLC. (HELBIG, THOMAS) (Entered: 01/10/2025) Email |
| 1/24/2025 | 21 | Mediation declined Filed by THOMAS B HELBIG, TOBEY M. DALUZ on behalf of City of Chester, Pennsylvania. (DALUZ, TOBEY) (Entered: 01/24/2025) Email |
| 2/6/2025 | 22 | Document in re: Rule 26(f) Conference Report and Proposed Schedule Filed by TOBEY M. DALUZ on behalf of City of Chester, Pennsylvania. (DALUZ, TOBEY) (Entered: 02/06/2025) Email |
| 5/13/2025 | 23 | Stipulation By City of Chester, Pennsylvania and Between Defendant, PFS VII LLC // Stipulation Modifying Proposed Schedule. Filed by TOBEY M. DALUZ on behalf of City of Chester, Pennsylvania. (DALUZ, TOBEY) (Entered: 05/13/2025) Email |
| 5/22/2025 | 24 | Stipulation Modifying Proposed Schedule Order. Pre-Trial Conference scheduled 11/19/2025 at 12:30 PM at Courtroom #4. Joint Pre-Trial Statement due by 11/11/2025. Motions Due by 11/11/2025. Discovery due by 8/4/2025. (CW) (Entered: 05/22/2025) Email |
| 5/24/2025 | 25 | BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc # 24)). No. of Notices: 2. Notice Date 05/24/2025. (Admin.) (Entered: 05/25/2025) Email |
| 7/10/2025 | 26 | Stipulation By City of Chester, Pennsylvania and Between PFS VII LLC // Second Stipulation Modifying Proposed Schedule. Filed by TOBEY M. DALUZ on behalf of City of Chester, Pennsylvania. (DALUZ, TOBEY) (Entered: 07/10/2025) Email |
| 7/17/2025 | 27 | Second Stipulation Modifying Proposed Schedule. Pre-Trial Conference scheduled 1/21/2026 at 12:30 PM at Courtroom #4. Joint Pre-Trial Statement due by 1/12/2026. Motions Due by 1/12/2026. Discovery due by 10/3/2025. (CW) (Entered: 07/17/2025) Email |
| 7/19/2025 | 28 | BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc # 27)). No. of Notices: 2. Notice Date 07/19/2025. (Admin.) (Entered: 07/20/2025) Email |
| 8/1/2025 | 29 | Motion to Compel Filed by PFS VII, LLC Represented by THOMAS B HELBIG (Counsel). (Attachments: # 1 Exhibit Exhibit 1 # 2 Exhibit Exhibit 2 # 3 Exhibit Exhibit 3 # 4 Exhibit Exhibit 4 # 5 Exhibit Exhibit 5 # 6 Exhibit Exhibit 6 # 7 Exhibit Exhibit 7 # 8 Exhibit Exhibit 8 # 9 Service List Certificate of Service) (HELBIG, THOMAS) (Entered: 08/01/2025) Email |
| 8/1/2025 | 30 | Notice of (related document(s): 29 Motion to Compel ) Filed by PFS VII, LLC. Hearing scheduled 9/3/2025 at 12:30 PM at Courtroom #4. (Attachments: # 1 Service List Certificate of Service)(HELBIG, THOMAS) (Entered: 08/01/2025) Email |
| 8/14/2025 | 31 | Objection to Motion to Compel filed by Defendant PFS VII, LLC Filed by City of Chester, Pennsylvania (related document(s)29). (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Certificate of Service) (DALUZ, TOBEY) (Entered: 08/14/2025) Email |
| 9/2/2025 | 32 | Document in re: Notice of Agenda of Matters Scheduled for Hearing on September 3, 2025 at 12:30 p.m. Filed by MARGARET ANN VESPER on behalf of City of Chester, Pennsylvania. (Attachments: # 1 Certificate of Service) (VESPER, MARGARET) (Entered: 09/02/2025) Email |
| 9/3/2025 | 33 | Hearing Held and concluded on 29 Motion to Compel Filed by PFS VII, LLC. (PB) (Entered: 09/04/2025) Email |
| 9/4/2025 | 34 | Order Denying Motion To Compel. (Related Doc # 29) (MK) (Entered: 09/04/2025) Email |
| 9/6/2025 | 35 | BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc # 34)). No. of Notices: 2. Notice Date 09/06/2025. (Admin.) (Entered: 09/07/2025) Email |
| 9/23/2025 | 36 | Stipulation By City of Chester, Pennsylvania and Between PFS VII LLC // Third Stipulation Modifying Proposed Schedule. Filed by TOBEY M. DALUZ on behalf of City of Chester, Pennsylvania. (DALUZ, TOBEY) (Entered: 09/23/2025) Email |
| 9/26/2025 | 37 | Order Approving Stipulation By City of Chester, Pennsylvania and Between PFS VII LLC (related document(s)36). (AC) (Entered: 09/26/2025) Email |
| 9/28/2025 | 38 | BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc # 37)). No. of Notices: 1. Notice Date 09/28/2025. (Admin.) (Entered: 09/29/2025) Email |