ARCTRUST INVESTMENTS, L.P. v. VERRICHIA et al
| Pennsylvania Eastern District Court | |
| Judge: | Wendy Beetlestone |
| Case #: | 2:23-cv-02152 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 28:1332 Diversity-Breach of Contract |
| Case Filed: | Jun 05, 2023 |
| Terminated: | Aug 17, 2023 |
| Last checked: Saturday Dec 02, 2023 3:58 AM EST |
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Defendant
HATBORO YORK ROAD LLC
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Defendant
THE VERRICHIA COMPANY, LLC
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Defendant
THOMAS F. VERRICHIA
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Plaintiff
ARCTRUST INVESTMENTS, L.P.
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Represented By
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| Docket last updated: 05/06/2025 11:59 PM EDT |
| Wednesday, February 26, 2025 | ||
| 35 | 35
misc
US Marshal Report of Sale
Thu 02/27 10:41 AM
US Marshal Sale of Real Property (va) |
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| Tuesday, February 11, 2025 | ||
| 34 | 34
notice
Notice (Other)
Tue 02/11 3:53 PM
NOTICE by ARCTRUST INVESTMENTS, L.P. re32 Notice (Other) Responding to Notice Filed by Thomas F. Verrichia(SELZNICK, DANIEL) |
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Att: 1
Exhibit Email
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| Wednesday, February 05, 2025 | ||
| 33 | 33
misc
Letter
Wed 02/05 5:08 PM
Letter to Eric Gartner, US Marshal, re: Notice of Misrepresentation in Judgment, dated 1/29/25 by THOMAS F. VERRICHIA(va) |
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Att: 1
Envelope
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| Monday, February 03, 2025 | ||
| 32 | 32
notice
Notice (Other)
Tue 02/04 8:47 AM
NOTICE by THOMAS F. VERRICHIA of Misrepresentation (envelope attached).(er) |
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| Thursday, January 30, 2025 | ||
| 31 | 31
notice
Notice (Other)
Thu 01/30 3:54 PM
NOTICE by ARCTRUST INVESTMENTS, L.P. THAT PROPOSED SCHEDULE OF DISTRIBUTION FOR MARSHAL SALE OF PROPERTY HAS BEEN POSTED (SELZNICK, DANIEL) |
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| Friday, December 20, 2024 | ||
| 30 | 30
notice
Notice (Other)
Fri 12/20 2:19 PM
NOTICE by ARCTRUST INVESTMENTS, L.P. Pursuant to 3219.3(b)(2)(A) that the Marshal's Sale is Postponed to January 8, 2025 at 10:00 AM (SELZNICK, DANIEL) |
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| Monday, September 16, 2024 | ||
| 29 | 29
misc
Affidavit
Mon 09/16 2:28 PM
AFFIDAVIT of Publication of Notice of Sale of Real Property in Newspaper by ARCTRUST INVESTMENTS, L.P.. (Herzl-Betz, Eliese) |
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| 28 | 28
misc
Affidavit
Mon 09/16 2:20 PM
AFFIDAVIT of Publication of Notice of Sale of Real Property in Legal Journal by ARCTRUST INVESTMENTS, L.P.. (Herzl-Betz, Eliese) |
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| Thursday, September 12, 2024 | ||
| 27 | 27
notice
Notice (Other)
Thu 09/12 9:15 AM
NOTICE by ARCTRUST INVESTMENTS, L.P. , PURSUANT TO PA.R.C.P. 3129.3(b)(1)(A), THAT THE MARSHAL'S SALE SCHEDULED FOR SEPTEMBER 12, 2024 IS POSTPONED TO OCTOBER 16, 2024 AT 10:00 AM (SELZNICK, DANIEL) |
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| Thursday, September 05, 2024 | ||
| 26 | 26
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notice
Notice (Other)
Thu 09/05 4:53 PM
NOTICE by ARCTRUST INVESTMENTS, L.P. of Handbill Notice of Marshal's Sale of Real Estate Pursuant to Rule 3129.2 (Herzl-Betz, Eliese) |
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| 25 | 25
notice
Notice (Other)
Thu 09/05 4:47 PM
NOTICE by ARCTRUST INVESTMENTS, L.P. Pursuant to Rule 3129.2 to Interested Parties (Herzl-Betz, Eliese) |
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| 24 | 24
service
Affidavit of Service
Thu 09/05 4:42 PM
AFFIDAVIT of Service re: served Notice of Marshal's Sale of Real Estate upon Penn Community Bank; Montgomery County Tax Claim Bureau; Wawa Inc. by Regular Mail on 8/12/2024 (Herzl-Betz, Eliese) |
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| 23 | 23
service
Affidavit of Service
Thu 09/05 1:07 PM
AFFIDAVIT of Service by Dennis Richman re: served Notice of Marshal's Sale of Real Estate To Hatboro York Road, LLC; Thomas F. Verrichia; and The Verrichia Company LLC upon Ryane DePaul, Project Manager by Hand Delivery on 8/12/2024(Herzl-Betz, Eliese) |
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Att: 1
Affidavit,
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Att: 2
Affidavit
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| Friday, August 09, 2024 | ||
| 22 | 22
misc
Amended Document (NOT Motion or Complaint)
Fri 08/09 10:01 PM
AMENDED DOCUMENT by ARCTRUST INVESTMENTS, L.P.. Amendment to17 Affidavit Pursuant to Rule 3129.1 . (VERNICK, SCOTT) |
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| Thursday, August 08, 2024 | ||
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misc
US Marshal 285 Form
Thu 08/08 4:32 PM
US Marshal 285 Form. (mas) |
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| Wednesday, July 10, 2024 | ||
| 20 | 20
service
Summons Returned Executed
Wed 07/10 12:09 PM
SUMMONS Returned Executed by ARCTRUST INVESTMENTS, L.P. re: USMS Deputy Clerk served Summons and Complaint upon HATBORO YORK ROAD LLC by Personal Service. HATBORO YORK ROAD LLC served on 7/10/2024, answer due 7/31/2024. (fdc) |
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| Thursday, June 13, 2024 | ||
| 19 | 19
order
Writ Issued
Thu 06/13 2:22 PM
WRIT OF Execution ISSUED as to Defendant Hatboro York Road LLC. (fdc) |
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| Wednesday, June 05, 2024 | ||
| 18 | 18
misc
Praecipe/Request
Wed 06/05 4:04 PM
for Service of Process by U.S. Marshals Service by ARCTRUST INVESTMENTS, L.P.. (VERNICK, SCOTT) |
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| 17 | 17
misc
Affidavit
Wed 06/05 3:44 PM
AFFIDAVIT Pursuant to Rule 3129.1 by ARCTRUST INVESTMENTS, L.P.. (VERNICK, SCOTT) |
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| Tuesday, January 30, 2024 | ||
| 16 | 16
misc
Praecipe/Request
Tue 01/30 9:19 PM
Praecipe for Writ of Execution by ARCTRUST INVESTMENTS, L.P.. (SELZNICK, DANIEL) |
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| Thursday, August 17, 2023 | ||
| 15 | 15
order
Judgment - Clerk
Fri 08/18 12:31 PM
CLERK'S JUDGMENT IS HEREBY ENTERED IN FAVOR OF PLAINTIFF ARCTRUST INVESTMENTS, L.P. AND AGAINST DEFENDANTS THE VERRICHIA COMPANY, LLC, THOMAS F. VERRICHIA AND HATBORO YORK ROAD, LLC, JOINTLY AND SEVERALLY, IN THE AMOUNT OF $701,487.27. SIGNED BY GEORGE V WYLESOL, CLERK OF COURT ON 8/17/23. 8/18/23 ENTERED AND COPIES E-MAILED. (va) |
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| Thursday, August 10, 2023 | ||
| 14 | 14
misc
Request for Default Judgment
Thu 08/10 12:57 PM
Request for Default Judgment ARCTRUST INVESTMENTS, L.P. against All Defendants.(VERNICK, SCOTT) |
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Att: 1
Affidavit,
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Att: 2
Proposed Order,
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Att: 3
Certificate of Service
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| Monday, July 10, 2023 | ||
| 13 | 13
order
Clerks Entry of Default
Mon 07/10 11:09 AM
DEFAULT BY HATBORO YORK ROAD LLC, THE VERRICHIA COMPANY, LLC, THOMAS F. VERRICHIA FOR FAILURE TO PLEAD OR OTHERWISE DEFEND. (va) |
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misc
Default Entered
Mon 07/10 11:09 AM
Default Entered (va) |
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| Friday, July 07, 2023 | ||
| 12 | 12
misc
Request for Default
Fri 07/07 4:46 PM
Request for Default ARCTRUST INVESTMENTS, L.P. against All Defendants.(SELZNICK, DANIEL) |
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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
Certificate of Service
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| 11 | 11
service
Affidavit of Service
Fri 07/07 11:32 AM
AFFIDAVIT of Service by Thomas J. Crean, Jr., re: served Summons, Designation Form, Cover Sheet, Complaint with Exhibits, Lis Pendens with Exhibits upon Thomas F. Verrichia by Personal on 6/15/2023 (Herzl-Betz, Eliese) |
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| 10 | 10
service
Affidavit of Service
Fri 07/07 11:30 AM
AFFIDAVIT of Service by Thomas J. Crean, Jr., re: served Summons, Designation Form, Cover Sheet, Complaint with Exhibits, Lis Pendens with Exhibits upon The Verrichia Company, LLC by Personal on 6/15/2023 (Herzl-Betz, Eliese) |
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| 9 | 9
service
Affidavit of Service
Fri 07/07 11:29 AM
AFFIDAVIT of Service by Thomas J. Crean, Jr., re: served Summons, Designation Form, Cover Sheet, Complaint with Exhibits, Lis Pendens with Exhibits upon Hatboro York Road LLC by Personal on 6/15/2023 (Herzl-Betz, Eliese) |
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| 8 | 8
notice
Notice of Appearance
Fri 07/07 10:54 AM
NOTICE of Appearance by Eliese R. Herzl-Betz on behalf of ARCTRUST INVESTMENTS, L.P. with Certificate of Service(Herzl-Betz, Eliese) |
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| 7 | 7
notice
Notice of Appearance
Fri 07/07 10:48 AM
NOTICE of Appearance by DANIEL G. SELZNICK on behalf of ARCTRUST INVESTMENTS, L.P. with Certificate of Service(SELZNICK, DANIEL) |
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| Tuesday, June 06, 2023 | ||
| 6 | 6
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pgs
service
Summons Issued
Tue 06/06 7:59 PM
Summons Issued as to HATBORO YORK ROAD LLC, THE VERRICHIA COMPANY, LLC, THOMAS F. VERRICHIA. Forwarded To: Plaintiff's Counsel on 6/6/23 (va) |
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| 5 | 5
notice
Notice (Other)
Tue 06/06 1:55 PM
NOTICE by ARCTRUST INVESTMENTS, L.P. re1 Complaint (Attorney), Amended Designation Form (VERNICK, SCOTT) |
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misc
Attorney Required Forms
Tue 06/06 11:14 AM
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 COMPLETED DESIGNATION FORM in this case using the Notice (Other) docket event located in the Notices category. Related Case section is incomplete. The Yes/No questions needs to be answered. (sbt) |
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| Monday, June 05, 2023 | ||
| 4 | 4
misc
Amended Document (NOT Motion or Complaint)
Mon 06/05 6:22 PM
AMENDED DOCUMENT by ARCTRUST Investments, LP. Amendment to3 Notice of Lis Pendens .(VERNICK, SCOTT) |
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Att: 1
Exhibit 1 - Montgomery Pa Parcel 02356,
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Att: 2
Exhibit 2 - Montgomery Pa Parcel 06727,
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Att: 3
Exhibit 3 - Montgomery Pa Parcel 06724
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| 3 | 3
notice
Notice of Lis Pendens
Mon 06/05 6:07 PM
NOTICE of Lis Pendens by ARCTRUST Investments, LP(VERNICK, SCOTT) |
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| 2 | 2
misc
Statement
Mon 06/05 5:47 PM
Statement Pursuant to Rule 7.1 by ARCTRUST Investments, LP. (VERNICK, SCOTT) |
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| 1 | 1
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pgs
cmp
Complaint (Attorney)
Mon 06/05 5:43 PM
COMPLAINT against Hatboro York Road LLC, The Verrichia Company, LLC, Thomas F. Verrichia ( Filing fee $ 402 receipt number APAEDC-16734830.), filed by ARCTRUST Investments, LP.(VERNICK, SCOTT) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Designation Form,
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Att: 3
Exhibit 1 - PPA,
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Att: 4
Exhibit 2 - First Amendment to PPA,
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Att: 5
Exhibit 3 - Second Amendment to PPA,
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Att: 6
Exhibit 4 - Letter Amendment to PPA
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