OTR CAPITAL, LLC v. NIAGARA BOTTLING, LLC
| Pennsylvania Eastern District Court | |
| Judge: | Kelley Brisbon Hodge |
| Case #: | 2:24-cv-05240 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 28:1332 Diversity-Account Receivable |
| Case Filed: | Sep 30, 2024 |
| Last checked: Sunday Mar 30, 2025 5:50 AM EDT |
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Defendant
NIAGARA BOTTLING, LLC
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Represented By
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Plaintiff
OTR CAPITAL, LLC
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Represented By
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ThirdParty Defendant
ELITE TRANSIT SOLUTIONS, LLC
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ThirdParty Plaintiff
NIAGARA BOTTLING, LLC
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Represented By
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| Docket last updated: 2 hours ago |
| Wednesday, May 14, 2025 | ||
| 24 | 24
1
pgs
order
Order ~Util - Set Hearings
Wed 05/14 12:53 PM
ORDER THAT A PRETRIAL CONFERENCE IS SET FOR 6/23/2025 11:00 AM Via Video Conference BEFORE DISTRICT JUDGE KELLEY BRISBON HODGE. SIGNED BY DISTRICT JUDGE KELLEY BRISBON HODGE ON 5/14/25. 5/14/25 ENTERED AND COPIES E-MAILED.(bw) |
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| Tuesday, May 13, 2025 | ||
| 23 | 23
discov
Disclosure Statement Form 7.1
Tue 05/13 5:23 PM
Disclosure Statement Form pursuant to FRCP 7.1 with Certificate of Service by ELITE TRANSIT SOLUTIONS, LLC.(Grieco, F. Timothy) |
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| 22 | 22
answer
Answer to Third Party Complaint
Tue 05/13 5:20 PM
ANSWER to13 Third Party Complaint and Affirmative Defenses by ELITE TRANSIT SOLUTIONS, LLC.(Grieco, F. Timothy) |
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| Friday, March 14, 2025 | ||
| 21 | 21
1
pgs
order
Order on Motion for Service
Mon 03/17 9:26 AM
ORDER DENYING AS MOOT15 MOTION FOR ALTERNATIVE SERVICE. IT IS FURTHER ORDERED THAT THE STATUS CONFERENCE SCHEDULED FOR MARCH 18, 2025, IS CANCELLED. SIGNED BY DISTRICT JUDGE KELLEY BRISBON HODGE ON 3/14/25. 3/17/25 ENTERED AND COPIES E-MAILED.(va) |
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| 20 | 20
service
Waiver of Service Executed
Fri 03/14 4:33 PM
WAIVER OF SERVICE Returned Executed by NIAGARA BOTTLING, LLC. ELITE TRANSIT SOLUTIONS, LLC waiver sent on 3/14/2025, answer due 5/13/2025. (Luffey, Abbey) |
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| Monday, March 10, 2025 | ||
| 19 | 19
misc
Letter
Mon 03/10 4:56 PM
Letter dated March 10, 2025 by NIAGARA BOTTLING, LLC.(Luffey, Abbey) |
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Att: 1
Text of Proposed Order,
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Att: 2
Affidavit
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| 18 | 18
service
Affidavit of Service
Mon 03/10 4:52 PM
AFFIDAVIT of Service by GUARENTEED SUBPOENA SERVICE, INC re: served LETTER, SUMMONS, THIRD-PARTY COMPLAINT, AND CERTIFICATE OF SERVICE upon ELITE TRANSIT SOLUTIONS LLC C/O MICHAEL JOHNSON on 02 18-2025 (Luffey, Abbey) |
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| Thursday, March 06, 2025 | ||
| 17 | 17
1
pgs
order
Order ~Util - Set Hearings
Thu 03/06 3:20 PM
ORDER THAT A STATUS CONFERENCE IS SET FOR 3/18/2025 10:00 AM Via Video Conference BEFORE DISTRICT JUDGE KELLEY BRISBON HODGE. SIGNED BY DISTRICT JUDGE KELLEY BRISBON HODGE ON 3/6/25. 3/6/25 ENTERED AND COPIES E-MAILED.(bw) |
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| Friday, February 28, 2025 | ||
| 16 | 16
notice
Notice of Appearance
Fri 02/28 2:09 PM
NOTICE of Appearance by Abbey Jane Luffey on behalf of NIAGARA BOTTLING, LLC (Luffey, Abbey) |
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| Friday, February 21, 2025 | ||
| 15 | 15
motion
Service
Fri 02/21 5:01 PM
MOTION for Service Alternative Service filed by NIAGARA BOTTLING, LLC.Brief, Affidavit, Certificate of Service.(GIBSON, PATRICK) |
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Att: 1
Certificate of Service,
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Att: 2
Text of Proposed Order,
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Att: 3
Exhibit Exhibit 1 - Affidavit in Support of Motion with Exhibits
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| Monday, November 25, 2024 | ||
| 14 | 14
service
Summons Issued
Mon 11/25 11:24 AM
Summons Issued on Third-Party Complaint as to ELITE TRANSIT SOLUTIONS, LLC. E-MAILED To: COUNSEL on 11/25/24 (bw) |
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| 13 | 13
cmp
Third Party Complaint
Mon 11/25 9:38 AM
THIRD PARTY COMPLAINT against ELITE TRANSIT SOLUTIONS, LLC, filed by NIAGARA BOTTLING, LLC.(GIBSON, PATRICK) |
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Att: 1
Summons On A Third-Party Complaint,
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Att: 2
Certificate of Service
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| Friday, November 15, 2024 | ||
| 12 | 12
discov
Disclosure of Citizenship
Fri 11/15 12:29 PM
Disclosure of Citizenship in Diversity Cases by NIAGARA BOTTLING, LLC . (GIBSON, PATRICK) |
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| 11 | 11
discov
Disclosure Statement Form 7.1
Fri 11/15 12:26 PM
Disclosure Statement Form pursuant to FRCP 7.1 by NIAGARA BOTTLING, LLC.(GIBSON, PATRICK) |
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| 10 | 10
answer
Answer to Complaint
Fri 11/15 12:22 PM
ANSWER to Complaint by NIAGARA BOTTLING, LLC.(GIBSON, PATRICK) |
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Att: 1
Certificate of Service
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| Tuesday, November 12, 2024 | ||
| 9 | 9
1
pgs
order
Order ~Util - Set Deadlines
Tue 11/12 10:41 AM
ORDER THAT DEFENDANT, NIAGARA BOTTLING, LLC, SHALL HAVE AN EXTENSION UNTIL 11/15/2024 TO RESPOND TO PLAINTIFF'S COMPLAINT.. SIGNED BY DISTRICT JUDGE KELLEY BRISBON HODGE ON 11/12/24. 11/12/24 ENTERED AND COPIES E-MAILED.(bw) |
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| Friday, November 08, 2024 | ||
| 8 | 8
misc
Stipulation
Fri 11/08 2:06 PM
STIPULATION EXTENDING TIME TO FILE RESPONSE TO COMPLAINT by NIAGARA BOTTLING, LLC. (GIBSON, PATRICK) |
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| Friday, October 25, 2024 | ||
| 7 | 7
1
pgs
order
Order ~Util - Set Deadlines
Fri 10/25 3:14 PM
ORDER THAT THE DEFENDANT, NIAGARA BOTTLING, LLC, SHALL HAVE UNTIL 11/8/2024 TO RESPOND TO PLAINTIFF'S COMPLAINT.. SIGNED BY DISTRICT JUDGE KELLEY BRISBON HODGE ON 10/25/24. 10/25/24 ENTERED AND COPIES E-MAILED.(bw) |
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| Wednesday, October 23, 2024 | ||
| 6 | 6
misc
Stipulation
Wed 10/23 1:11 PM
STIPULATION EXTENDING TIME TO FILE RESPONSE TO COMPLAINT by NIAGARA BOTTLING, LLC. (GIBSON, PATRICK) |
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| Friday, October 18, 2024 | ||
| 5 | 5
notice
Notice of Appearance
Fri 10/18 3:54 PM
NOTICE of Appearance by PATRICK K. GIBSON on behalf of NIAGARA BOTTLING, LLC (GIBSON, PATRICK) |
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| Thursday, October 03, 2024 | ||
| 4 | 4
1
pgs
order
Order
Thu 10/03 2:19 PM
ORDER THAT SEVEN (7) DAYS PRIOR TO ANY MOTION BEING FILED (INCLUDING A MOTION UNDERFED.R.CIV.P. 12 OR 56, 28 U.S.C. § 1441, OR 28 U.S.C. § 1404), COUNSEL MUST NOTIFYOPPOSING COUNSEL TO DISCUSS THE SUBSTANCE OF THE POTENTIAL MOTION, AND THE POSSIBLERESOLUTION OF SAME. THESE DISCUSSIONS SHALL BE SUBSTANTIVE AND NOT PERFUNCTORY. TOTHIS END, COUNSEL SHALL PROVIDE THE OPPOSING PARTY WITH AN OPPORTUNITY TO CURE ANYALLEGED DEFECTS PRIOR TO FILING A MOTION; IN THE EVENT THE PARTIES ARE UNABLE TO PRELIMINARILY NEGATE THE NEED FOR THE FILING OF A MOTION AFTER ENGAGING IN SUBSTANTIVE DISCUSSIONS, THE MOVING PARTY SHALL SO SPECIFY IN A CERTIFICATION ATTACHED AND FILED WITH THE MOTION. SAID CERTIFICATION SHALLINDICATE THE DATE(S) OF DISCUSSION(S) AND SHALL INFORM THE COURT OF THE PARTIESINABILITY TO REACH A RESOLUTION; FAILURE TO COMPLY WITH THIS ORDER SHALL RESULT IN DENIAL OF THE MOTION WITHOUT FURTHERNOTICE. SIGNED BY DISTRICT JUDGE KELLEY BRISBON HODGE ON 10/3/24. 10/3/24 ENTERED AND COPIES E-MAILED.(bw) |
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| Tuesday, October 01, 2024 | ||
| 3 | 3
service
Summons Issued
Tue 10/01 8:56 AM
Summons Issued as to NIAGARA BOTTLING, LLC. E-MAILED To: COUNSEL on 10/1/24 (bw) |
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| Monday, September 30, 2024 | ||
| 2 | 2
discov
Disclosure Statement Form 7.1
Mon 09/30 4:32 PM
Disclosure Statement Form pursuant to FRCP 7.1 by OTR CAPITAL, LLC.(FREY, TIMOTHY) |
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| 1 | 1
20
pgs
cmp
Complaint (Attorney)
Mon 09/30 4:27 PM
COMPLAINT against NIAGARA BOTTLING, LLC ( Filing fee $ 405 receipt number APAEDC-17778805.), filed by OTR CAPITAL, LLC.(COHEN, JEFFREY) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Designation Form
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