SILVERBERG et al v. CITY OF PHILADELPHIA et al
| Pennsylvania Eastern District Court | |
| Judge: | R Barclay Surrick |
| Case #: | 2:20-cv-05034 |
| Nature of Suit | 470 Other Statutes - Racketeer Influenced and Corrupt Organizations |
| Cause | 18:1961 Racketeering (RICO) Act |
| Case Filed: | Oct 12, 2020 |
| Terminated: | Feb 23, 2021 |
| Last checked: Saturday Apr 10, 2021 5:38 AM EDT |
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Defendant
TUMAR ALEXANDER
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Represented By
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Defendant
FRANK BRESLIN
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Represented By
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Defendant
CITY OF PHILADELPHIA
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Represented By
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Defendant
DIANA P. CORTES
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Represented By
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Defendant
BRIAN R. CULLIN
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Represented By
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Defendant
KELLY DIFFILY
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Represented By
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Defendant
JANET HAAS, M.D.
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Represented By
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Defendant
JAMES KENNEY
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Represented By
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Defendant
MARISSA O'CONNELL
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Represented By
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Defendant
MARCEL S. PRATT
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Represented By
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Defendant
WILLIAM PENN FOUNDATION
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Represented By
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Defendant
JOHN DOES. 1-15
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Defendant
HON. Joshua Roberts
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Represented By
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Plaintiff
ELS REALCO LLC
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Represented By
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Plaintiff
RICHARD J. SILVERBERG
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Represented By
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| Docket last updated: 05/02/2025 11:59 PM EDT |
| Tuesday, February 23, 2021 | ||
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notice
Notice of Voluntary Dismissal
Tue 02/23 12:32 PM
NOTICE of Voluntary Dismissal by RICHARD J. SILVERBERG (SILVERBERG, RICHARD) |
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| Monday, February 22, 2021 | ||
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respm
Response in Opposition to Motion
Mon 02/22 9:14 PM
RESPONSE in Opposition re15 MOTION for Temporary Restraining Order filed by TUMAR ALEXANDER, FRANK BRESLIN, CITY OF PHILADELPHIA, DIANA P. CORTES, BRIAN R. CULLIN, KELLY DIFFILY, JAMES KENNEY, MARISSA O'CONNELL, MARCEL S. PRATT.(BYRNES, MEGHAN) |
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Att: 1
Exhibit A,
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Att: 2
Exhibit B,
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Att: 3
Exhibit C,
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Att: 4
Exhibit D,
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Att: 5
Exhibit E,
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Att: 6
Exhibit F,
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Att: 7
Exhibit G,
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Att: 8
Exhibit H,
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Att: 9
Exhibit I,
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Att: 10
Exhibit J
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| Friday, February 19, 2021 | ||
| 28 | 28
respm
Response to Motion
Fri 02/19 5:08 PM
RESPONSE to Motion re15 MOTION for Temporary Restraining Order filed by JANET HAAS, M.D., WILLIAM PENN FOUNDATION. (FLAHERTY, BRIAN) |
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| Thursday, February 18, 2021 | ||
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1
pgs
order
Order
Thu 02/18 2:31 PM
ORDER THAT DEFENDANTS LETTER REQUEST FOR AN EXTENSION OF THE DEADLINE TO RESPOND TO PLAINTIFFS' AMENDED COMPLAINT IS GRANTED. DEFENDANTS CITY OF PHILADELPHIA, JAMES KENNEY, TUMAR ALEXANDER, FRANK BRESLIN, MARCEL PRATT, DIANA CORTES, MARISSA O' CONNELL, BRIAN CULLIN, KELLY DIFFILY, AND DEFENDANTS THE WILLIAM PENN FOUNDATION AND JANET HAAS, MD SHALL FILE A RESPONSE TO PLAINTIFFS AMENDED COMPLAINT WITHIN TWO WEEKS OF THE COURT'S RULING ON THE CITY DEFENDANTS MOTION FOR SANCTIONS; ETC.. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 2/18/21. 2/18/21 ENTERED AND E-MAILED.(JL ) |
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| Wednesday, February 17, 2021 | ||
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respm
Response in Opposition to Motion
Wed 02/17 12:44 PM
RESPONSE in Opposition re15 MOTION for Temporary Restraining Order filed by Joshua Roberts. (GALE, MARTHA) |
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| Tuesday, February 16, 2021 | ||
| 25 | 25
motion
Stay
Tue 02/16 7:30 PM
MOTION to Stay Proceedings Pending Resolution of Related Case filed by TUMAR ALEXANDER, FRANK BRESLIN, CITY OF PHILADELPHIA, DIANA P. CORTES, BRIAN R. CULLIN, KELLY DIFFILY, JAMES KENNEY, MARISSA O'CONNELL, MARCEL S. PRATT.Memorandum, Certificate of Service.(BYRNES, MEGHAN) |
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| 24 | 24
motion
Stay
Tue 02/16 6:06 PM
MOTION to Stay the Proceedings filed by JANET HAAS, M.D., WILLIAM PENN FOUNDATION.Memorandum, Certificate of Service.(FLAHERTY, BRIAN) |
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| 23 | 23
notice
Notice of Appearance
Tue 02/16 5:34 PM
NOTICE of Appearance by ARIANNA K. MCLAUGHLIN on behalf of JANET HAAS, M.D., WILLIAM PENN FOUNDATION with Certificate of Service(MCLAUGHLIN, ARIANNA) |
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notice
Notice of Appearance
Tue 02/16 5:32 PM
NOTICE of Appearance by BRIAN P. FLAHERTY on behalf of JANET HAAS, M.D., WILLIAM PENN FOUNDATION with Certificate of Service(FLAHERTY, BRIAN) |
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| 21 | 21
respm
Response in Opposition to Motion
Tue 02/16 10:38 AM
RESPONSE in Opposition re17 MOTION for Sanctions filed by RICHARD J. SILVERBERG, ELS REALCO LLC.(SILVERBERG, RICHARD) Modified on 2/16/2021 (lisad, ) |
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Att: 1
Exh. A,
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Att: 2
Exh. B,
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Att: 3
Exh. C,
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Att: 4
Exh. D,
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Att: 5
Exh. E,
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Att: 6
Exh. F,
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Att: 7
Exh. G
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| Thursday, February 11, 2021 | ||
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1
pgs
order
Order ~Util - Set Motion and R&R Deadlines/Hearings
Thu 02/11 9:26 AM
ORDER THAT DEFENDANTS SHALL FILE A RESPONSE TO PLAINTIFF'S MOTION FOR TEMPORARY RESTRAINING ORDER AND OR PRELIMINARY INJUNCTION BY 2/22/21. PLAINTIFF SHALL FILE A RESPONSE TO CITY DEFENDANTS MOTION FOR SANCTIONS BY 2/22/21; ETC.. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 2/10/21. 2/11/21 ENTERED AND E-MAILED.(JL ) |
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| Tuesday, February 09, 2021 | ||
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service
Waiver of Service Executed
Tue 02/09 2:16 PM
WAIVER OF SERVICE Returned Executed by Joshua Roberts. Joshua Roberts waiver sent on 1/29/2020, answer due 3/29/2020. (GALE, MARTHA) |
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| 18 | 18
notice
Notice of Appearance
Tue 02/09 1:34 PM
NOTICE of Appearance by MARTHA GALE on behalf of Joshua Roberts with Certiicate of Service(GALE, MARTHA) |
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| Monday, February 08, 2021 | ||
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motion
Sanctions
Mon 02/08 2:38 PM
MOTION for Sanctions filed by TUMAR ALEXANDER, FRANK BRESLIN, CITY OF PHILADELPHIA, DIANA P. CORTES, BRIAN R. CULLIN, KELLY DIFFILY, JAMES KENNEY, MARISSA O'CONNELL, MARCEL S. PRATT.Memorandum, Certificate of Service.(BYRNES, MEGHAN) |
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Att: 1
Exhibit A,
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Att: 2
Exhibit B,
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Att: 3
Exhibit C,
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Att: 4
Exhibit D,
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Att: 5
Exhibit E,
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Att: 6
Exhibit F,
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Att: 7
Exhibit G,
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Att: 8
Exhibit H,
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Att: 9
Exhibit I,
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Att: 10
Exhibit J,
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Att: 11
Exhibit K,
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Att: 12
Exhibit L,
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Att: 13
Exhibit M,
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Att: 14
Exhibit N,
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Att: 15
Exhibit O,
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Att: 16
Exhibit P,
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Att: 17
Exhibit Q,
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Att: 18
Exhibit R,
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Att: 19
Exhibit S
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notice
Notice of Appearance
Mon 02/08 12:51 PM
NOTICE of Appearance by LYDIA M. FURST on behalf of TUMAR ALEXANDER, FRANK BRESLIN, CITY OF PHILADELPHIA, DIANA P. CORTES, BRIAN R. CULLIN, KELLY DIFFILY, JAMES KENNEY, MARISSA O'CONNELL, MARCEL S. PRATT with Certificate of Service(FURST, LYDIA) |
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| 15 | 15
motion
Temporary Restraining Order
Mon 02/08 10:17 AM
MOTION for Temporary Restraining Order filed by RICHARD J. SILVERBERG..(SILVERBERG, RICHARD) |
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Att: 1
Exh. A,
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Att: 2
Exh. B,
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Att: 3
Exh. C,
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Att: 4
Exh. D,
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Att: 5
Exh. E,
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Att: 6
Exh. F,
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Att: 7
Exh. G,
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Att: 8
Exh. H,
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Att: 9
Exh. I,
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Att: 10
Exh. J,
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Att: 11
Exh. K,
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Att: 12
Exh. L,
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Att: 13
Exh. M,
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Att: 14
Exh. O,
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Att: 15
Exh. P,
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Att: 16
Exh. Q
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| Monday, February 01, 2021 | ||
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service
Summons Issued
Mon 02/01 9:10 AM
Summons Issued as to JANET HAAS, M.D., Joshua Roberts, WILLIAM PENN FOUNDATION. Forwarded To: EMAILED TO PLAINTIFF on 2/1/21 (JL ) |
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| Friday, January 29, 2021 | ||
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cmp
Amended Complaint
Fri 01/29 6:52 PM
AMENDED COMPLAINT against All Defendants All Defendants., filed by RICHARD J. SILVERBERG.(SILVERBERG, RICHARD) |
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| Monday, December 21, 2020 | ||
| 13 | 13
service
Waiver of Service Executed
Mon 12/21 2:37 PM
WAIVER OF SERVICE Returned Executed by JANET HAAS, M.D.. JANET HAAS, M.D. waiver sent on 12/15/2020, answer due 2/13/2021. (FLAHERTY, BRIAN) |
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| 12 | 12
service
Waiver of Service Executed
Mon 12/21 2:36 PM
WAIVER OF SERVICE Returned Executed by WILLIAM PENN FOUNDATION. WILLIAM PENN FOUNDATION waiver sent on 12/15/2020, answer due 2/13/2021. (FLAHERTY, BRIAN) |
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| Tuesday, December 15, 2020 | ||
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service
Waiver of Service Executed
Tue 12/15 11:25 AM
WAIVER OF SERVICE Returned Executed by MARCEL S. PRATT. MARCEL S. PRATT waiver sent on 12/15/2020, answer due 2/13/2021. (BYRNES, MEGHAN) |
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service
Waiver of Service Executed
Tue 12/15 11:24 AM
WAIVER OF SERVICE Returned Executed by MARISSA O'CONNELL. MARISSA O'CONNELL waiver sent on 12/15/2020, answer due 2/13/2021. (BYRNES, MEGHAN) |
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service
Summons Returned Unexecuted Waiver of Service Executed
Tue 12/15 11:23 AM
Summons Returned Unexecuted by JAMES KENNEY as to JAMES KENNEY., WAIVER OF SERVICE Returned Executed by JAMES KENNEY. (BYRNES, MEGHAN) |
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service
Waiver of Service Executed
Tue 12/15 11:22 AM
WAIVER OF SERVICE Returned Executed by KELLY DIFFILY. KELLY DIFFILY waiver sent on 12/15/2020, answer due 2/13/2021. (BYRNES, MEGHAN) |
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service
Waiver of Service Executed
Tue 12/15 11:21 AM
WAIVER OF SERVICE Returned Executed by BRIAN R. CULLIN. BRIAN R. CULLIN waiver sent on 12/15/2020, answer due 2/13/2021. (BYRNES, MEGHAN) |
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| 6 | 6
service
Waiver of Service Executed
Tue 12/15 11:19 AM
WAIVER OF SERVICE Returned Executed by DIANA P. CORTES. DIANA P. CORTES waiver sent on 12/15/2020, answer due 2/13/2021. (BYRNES, MEGHAN) |
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| 5 | 5
service
Waiver of Service Executed
Tue 12/15 11:18 AM
WAIVER OF SERVICE Returned Executed by CITY OF PHILADELPHIA. CITY OF PHILADELPHIA waiver sent on 12/15/2020, answer due 2/13/2021. (BYRNES, MEGHAN) |
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| 4 | 4
service
Waiver of Service Executed
Tue 12/15 11:18 AM
WAIVER OF SERVICE Returned Executed by FRANK BRESLIN. FRANK BRESLIN waiver sent on 12/15/2020, answer due 2/13/2021. (BYRNES, MEGHAN) |
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| 3 | 3
service
Waiver of Service Executed
Tue 12/15 11:17 AM
WAIVER OF SERVICE Returned Executed by TUMAR ALEXANDER. TUMAR ALEXANDER waiver sent on 12/15/2020, answer due 2/13/2021. (BYRNES, MEGHAN) |
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| 2 | 2
notice
Notice of Appearance
Tue 12/15 11:02 AM
NOTICE of Appearance by MEGHAN A. BYRNES on behalf of TUMAR ALEXANDER, FRANK BRESLIN, CITY OF PHILADELPHIA, DIANA P. CORTES, BRIAN R. CULLIN, KELLY DIFFILY, JAMES KENNEY, MARISSA O'CONNELL, MARCEL S. PRATT with Certificate of Service(BYRNES, MEGHAN) |
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| Tuesday, October 13, 2020 | ||
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service
Summons Issued
Tue 10/13 12:05 PM
Summons Issued as to TUMAR ALEXANDER, FRANK BRESLIN, CITY OF PHILADELPHIA, DIANA P. CORTES, BRIAN R. CULLIN, KELLY DIFFILY, JANET HAAS, M.D., JAMES KENNEY, MARISSA O'CONNELL, MARCEL S. PRATT, WILLIAM PENN FOUNDATION. Forwarded To: PLAINTIFF'S COUNSEL on 10/13/20 (amas, ) |
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| Monday, October 12, 2020 | ||
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55
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cmp
Complaint (Attorney)
Mon 10/12 1:02 PM
COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0313-14630564.), filed by RICHARD J. SILVERBERG.(SILVERBERG, RICHARD) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Designation Form,
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Att: 3
Case Management Track Form
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misc
Jury Demand
Tue 10/13 9:38 AM
DEMAND for Trial by Jury by ELS REALCO LLC, RICHARD J. SILVERBERG. (lisad, ) |
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