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Case Information
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Docket Entries
- SUMMONS
- COMPLAINT
- APPEARANCE re: Anton Ruffino
- APPEARANCE Appearance
- APPEARANCE Appearance
- APPEARANCE Appearance
- APPEARANCE Appearance
- APPEARANCE Appearance
- APPEARANCE Appearance
- RETURN OF SERVICE
- RETURN OF SERVICE Supplemental Return of Service
- NOTICE OF APPLICATION FOR PREJUDGMENT REMEDY / HEARING (JD-CV-53)
- APPLICATION FOR PREJUDGMENT REMEDY RESULT: Order 12/1/2021 BY THE CLERK
- ORDER RESULT: Order 12/1/2021 BY THE CLERK
- AFFIDAVIT
- PROPOSED ORDER
- MOTION FOR DISCLOSURE OF ASSETS
- RETURN OF SERVICE Ruffino - PJR Prelim Hearing Order
- NOTICE Notice of Application for Prejudgment Remedy/Claim For Hearing To Contest Application Or Claim Exemp
- NOTICE Notice of Claim for Hearing, Defense, Request for Bond Responding to PJR Request
- MOTION FOR EXTENSION OF TIME TO PLEAD RESULT: Granted 1/3/2022 HON EDWARD DOMNARSKI
- ORDER RESULT: Granted 1/3/2022 HON EDWARD DOMNARSKI
- NOTICE Notice of Service of Discovery
- MOTION FOR EXTENSION OF TIME TO PLEAD Motion for Extension for Defendant Anton Ruffino RESULT: Granted 1/3/2022 HON EDWARD DOMNARSKI
- ORDER RESULT: Granted 1/3/2022 HON EDWARD DOMNARSKI
- NOTICE Service of Discovery on Defendant Vasel
- NOTICE Service of Discovery on Defendant Ruffino
- MOTION FOR DEFAULT-FAILURE TO PLEAD Ruffino RESULT: Granted 2/14/2022 BY THE CLERK
- ORDER RESULT: Granted 2/14/2022 BY THE CLERK
- MOTION FOR DEFAULT-FAILURE TO PLEAD Vasel RESULT: Denied 2/14/2022 BY THE CLERK
- ORDER RESULT: Denied 2/14/2022 BY THE CLERK
- MOTION FOR EXTENSION OF TIME DEFENDANT CHARLES VASEL?S MOTION FOR EXTENSION OF TIME TO RESPOND TO DISCOVERY RESULT: Granted 2/28/2022 HON RUPAL SHAH
- ORDER RESULT: Granted 2/28/2022 HON RUPAL SHAH
- ANSWER AND SPECIAL DEFENSE AND COUNTERCLAIM DEFENDANT CHARLES VASEL?S ANSWER, SPECIAL DEFENSES AND COUNTERCLAIM
- NOTICE Service of 2nd set of Discovery on Defendant Vasel
- NOTICE Service of 2nd set of Discovery on Defendant Ruffino
- ANSWER AND SPECIAL DEFENSE AND COUNTERCLAIM For Defendant Anton Ruffino
- MOTION FOR EXTENSION OF TIME RE DISCOVERY MOTION OR REQUEST PB CH13 RESULT: Granted 3/7/2022 HON RUPAL SHAH
- ORDER RESULT: Granted 3/7/2022 HON RUPAL SHAH
- MOTION FOR EXTENSION OF TIME RE DISCOVERY MOTION OR REQUEST PB CH13 Regarding Plaintiffs' Requests Upon Defendant Ruffino
- LIST OF EXHIBITS (JD-CL-28/JD-CL-28a) Exhibit List for Defendant Ruffino
- LIST OF EXHIBITS (JD-CL-28/JD-CL-28a) Plaintiffs' PJR Hearing Exhibits
- DOCUMENT SEALED RESULT: Order 2/24/2022 HON RUPAL SHAH
- ORDER RESULT: Order 2/24/2022 HON RUPAL SHAH
- LIST OF EXHIBITS (JD-CL-28/JD-CL-28a)
- SCHEDULING ORDER RESULT: Accepted 3/9/2022 HON RUPAL SHAH
- ORDER RESULT: Accepted 3/9/2022 HON RUPAL SHAH
- REPLY TO SPECIAL DEFENSE AND ANSWER TO COUNTERCLAIM Vasel
- REPLY TO SPECIAL DEFENSE AND ANSWER TO COUNTERCLAIM Ruffino
- CERTIFICATE OF CLOSED PLEADINGS AND CLAIM FOR TRIAL LIST
- NOTICE OF COMPLIANCE Vasel's Standard Discovery Requests
- NOTICE OF COMPLIANCE Vasel's Standard Discovery Requests
- NOTICE Ruffino Notice of Service of Discovery on Plaintiffs
- OBJECTION TO INTERROGATORIES/PRODUCTION PB 13-8 and 13-10 Anton Ruffino Objections to Plaintiffs' Interrogatories and Requests for Production
- MOTION FOR ORDER OF COMPLIANCE – PB SEC 13-14 (INTERR/PROD – 13-6/13-9) As to Charles Vasel RESULT: Order 4/4/2022 HON RUPAL SHAH
- ORDER RESULT: Order 4/4/2022 HON RUPAL SHAH
- NOTICE OF APPLICATION FOR PREJUDGMENT REMEDY / HEARING (JD-CV-53)
- APPLICATION FOR PREJUDGMENT REMEDY RESULT: Order 4/1/2022 BY THE CLERK
- ORDER RESULT: Order 4/1/2022 BY THE CLERK
- AFFIDAVIT
- PROPOSED ORDER
- MOTION FOR DISCLOSURE OF ASSETS
- OBJECTION TO MOTION Objection to Vasel PJR RESULT: Order 4/1/2022 BY THE CLERK
- ORDER RESULT: Order 4/1/2022 BY THE CLERK
- MOTION FOR EXTENSION OF TIME Defendant Ruffino Motion for Extension of Time to Respond to Plaintiff's Second Set of Discovery
- MOTION FOR EXTENSION OF TIME RE DISCOVERY MOTION OR REQUEST PB CH13 AS TO DEFENDANT CHARLES VASEL RESULT: Granted 4/25/2022 HON RUPAL SHAH
- ORDER RESULT: Granted 4/25/2022 HON RUPAL SHAH
- NOTICE OF COMPLIANCE Charles Vasel's NOC
- OBJECTION TO INTERROGATORIES/PRODUCTION PB 13-8 and 13-10 Responses and Obj's to Interrogatories Directed to the Def C Vasel
- MOTION FOR EXTENSION OF TIME RE DISCOVERY MOTION OR REQUEST PB CH13 RESULT: Granted 5/23/2022 HON RUPAL SHAH
- ORDER RESULT: Granted 5/23/2022 HON RUPAL SHAH
- MOTION FOR EXTENSION OF TIME RE DISCOVERY MOTION OR REQUEST PB CH13 RESULT: Granted 5/31/2022 HON RUPAL SHAH
- ORDER RESULT: Granted 5/31/2022 HON RUPAL SHAH
- REQUEST FOR JUDICIAL ALTERNATE DISPUTE RESOLUTION JD-CV-130 RESULT: Withdrawn 5/17/2022 BY THE PLAINTIFF
- WITHDRAWAL OF MOTION 149.00 - Request for ADR
- REQUEST FOR JUDICIAL ALTERNATE DISPUTE RESOLUTION JD-CV-130 Corrected RESULT: Accepted 5/20/2022 HON THOMAS MOUKAWSHER
- ORDER RESULT: Accepted 5/20/2022 HON THOMAS MOUKAWSHER
- NOTICE OF COMPLIANCE Plaintiffs Responses to Ruffino Discovery Requests
- CASEFLOW REQUEST (JD-CV-116) RE: J-ADR/MEDIATION DATES
- ORDER RESULT: Granted 6/9/2022 HON THOMAS MOUKAWSHER
- MOTION FOR ORDER OF COMPLIANCE – PB SEC 13-14 (INTERR/PROD – 13-6/13-9) RESULT: Granted 7/18/2022 HON RUPAL SHAH
- ORDER RESULT: Granted 7/18/2022 HON RUPAL SHAH
- MOTION FOR ORDER OF COMPLIANCE – PB SEC 13-14 (INTERR/PROD – 13-6/13-9) Ruffino RESULT: Granted 7/18/2022 HON RUPAL SHAH
- ORDER RESULT: Granted 7/18/2022 HON RUPAL SHAH
- NOTICE OF COMPLIANCE Defendant Charles Vasel's Second Notice of Compliance
- REQUEST FOR JUDICIAL ALTERNATE DISPUTE RESOLUTION JD-CV-130 Amended
- ORDER RESULT: Granted 7/22/2022 HON THOMAS MOUKAWSHER
- MOTION FOR CONTINUANCE Court Trial - December 2022 RESULT: Order 7/22/2022 HON RUPAL SHAH
- ORDER RESULT: Order 7/22/2022 HON RUPAL SHAH
- SCHEDULING ORDER Revised Scheduling Order - New Trial Date RESULT: Accepted 7/29/2022 HON RUPAL SHAH
- ORDER RESULT: Accepted 7/29/2022 HON RUPAL SHAH
- NOTICE OF COMPLIANCE Ruffino Notice of Compliance for Plaintiffs' Second Set of Interrogatories
- MOTION FOR ORDER OF COMPLIANCE – PB SEC 13-14 (INTERR/PROD – 13-6/13-9) RESULT: Order 11/9/2022 HON CYNTHIA SWIENTON
- ORDER RESULT: Order 10/26/2022 HON CYNTHIA SWIENTON
- ORDER RESULT: Order 11/9/2022 HON CYNTHIA SWIENTON
- NOTICE Defendant Charles Vasel's Notice of Discovery re Second Requests for Production
- DISCLOSURE OF EXPERT WITNESS Kebalo
- OBJECTION TO MOTION Objection to Plaintiffs' Motion for Order of Compliance RESULT: Order 10/26/2022 HON CYNTHIA SWIENTON
- ORDER RESULT: Order 10/26/2022 HON CYNTHIA SWIENTON
- OBJECTION TO MOTION Defendant Vasel's Objection to Plf Motion to Compel Compliance
- ORDER RESULT: Order 10/26/2022 HON CYNTHIA SWIENTON
- REPLY MEMORANDUM
- MOTION TO MODIFY SCHEDULING ORDER RESULT: Granted 11/21/2022 HON EDWARD DOMNARSKI
- ORDER RESULT: Granted 11/21/2022 HON EDWARD DOMNARSKI
- NOTICE Notice of Complaince with Court Order 161.10 dated October 26, 2022
- OBJECTION RE DISCOVERY OR DISCLOSURE
- REPLY Defendant's Reply to Plaintiff's Objection to Discovery
- MOTION FOR ORDER Defendant's Motion for Sanctions against Plaintiff RESULT: Order 11/22/2022 HON CYNTHIA SWIENTON
- ORDER RESULT: Order 11/22/2022 HON CYNTHIA SWIENTON
- REQUEST FOR ADJUDICATION OF DISCOVERY OR DEPOSITION DISPUTE (JD-CV-119) Defendant Vasel's Request for Adjudication of Discovery or Deposition Dispute
- ORDER RESULT: Order 11/9/2022 HON CYNTHIA SWIENTON
- REPLY Response to Defendant's Reply to Plaintiff's Objections re Discovery and Req for Adjudication RESULT: Withdrawn 11/8/2022 BY THE PLAINTIFF
- WITHDRAWAL OF MOTION Response to Defendant's Reply to Plaintiff's Objections re Discovery and Req for Adjudication
- REPLY Response to Defendant's Reply to Plaintiff's Objections re Discovery and Req for Adjudication
- MOTION FOR CONTINUANCE Remote Status Conference - 11/16/22 RESULT: Granted 11/15/2022 HON CYNTHIA SWIENTON
- ORDER RESULT: Granted 11/15/2022 HON CYNTHIA SWIENTON
- REQUEST FOR JUDICIAL ALTERNATE DISPUTE RESOLUTION JD-CV-130 Judge Moukawsher - 1/26/23 RESULT: Granted 1/5/2023 HON THOMAS MOUKAWSHER
- ORDER RESULT: Granted 1/5/2023 HON THOMAS MOUKAWSHER
- MOTION FOR CONTINUANCE Trial - 3/08/2023 RESULT: Granted 2/7/2023 HON CYNTHIA SWIENTON
- ORDER RESULT: Order 2/1/2023 HON CYNTHIA SWIENTON
- ORDER RESULT: Granted 2/7/2023 HON CYNTHIA SWIENTON
- MOTION FOR ORDER OF COMPLIANCE – PB SEC 13-14 (INTERR/PROD – 13-6/13-9) RESULT: Granted 3/17/2023 HON RUPAL SHAH
- ORDER RESULT: Granted 3/17/2023 HON RUPAL SHAH
- REQUEST TO BRING AUDIO/VISUAL EQUIPMENT INTO THE COURTHOUSE (JD-CL-90) RESULT: Granted 3/15/2023 HON CYNTHIA SWIENTON
- ORDER RESULT: Granted 3/15/2023 HON CYNTHIA SWIENTON
- REQUEST FOR ADJUDICATION OF DISCOVERY OR DEPOSITION DISPUTE (JD-CV-119)
- ELECTRONIC SERVICE NOTICE JD-ES-286
- NOTICE OF COMPLIANCE by Gillooly Counterclaim Defendants re no. 179
- OFFER OF COMPROMISE Defendant Vasel's Notice of Offer of Compromise
- OFFER OF COMPROMISE Counterclaim Plaintiff Vasel's Notice of Offer of Compromise
- OFFER OF COMPROMISE Offer of Compromise of the Defendant Anton Ruffino
- OFFER OF COMPROMISE Offer to Compromise Counterclaim from Anton Ruffino
- CASEFLOW REQUEST (JD-CV-116) Remote TMC - Time Change RESULT: Order 5/24/2023 HON RUPAL SHAH
- ORDER RESULT: Order 5/24/2023 HON RUPAL SHAH
- DISCLOSURE OF EXPERT WITNESS Defendant Anthony Ruffino Disclosure of Rebuttal Expert
- MOTION TO PRECLUDE EXPERT TESTIMONY LaCava
- TRIAL MANAGEMENT REPORT
- ORDER Trial Management order RESULT: Order 6/6/2023 HON EDWARD DOMNARSKI
- DISCLOSURE OF EXPERT WITNESS Supplemental - Kebalo
- MOTION IN LIMINE re Kyler Aaron Testimony
- MOTION IN LIMINE re water damage
- MOTION IN LIMINE re Dr. Ede
- MOTION IN LIMINE Defendants' Joint Motion in Limine Regarding Text Messages
- OBJECTION TO MOTION in Limine Re Defendant Text messages
- OBJECTION Objection to Counterclaim Defendant Gillooly's Motion In Limine
- OBJECTION TO MOTION Ruffino Objection to Motion in Limine Regarding Water Damage
- OBJECTION TO MOTION Ruffino Objection to MIL - Kyler Aaron
- LIST OF WITNESSES Joint
- LIST OF EXHIBITS (JD-CL-28/JD-CL-28a) Plaintiffs' Exhibit List - Court Trial
- EXHIBITS Plaintiffs' Physical Exhibit List
- REPLY TO OBJECTION TO MOTION IN LIMINE TO PRECLUDE EVIDENCE RELATED TO WATER DAMAGE
- REPLY TO OBJECTION TO MOTION IN LIMINE TO PRECLUDE TESTIMONY/RECORDS OF DR. HELEN EDE
- LIST OF EXHIBITS (JD-CL-28/JD-CL-28a) Def Charles Vasel and Anton Ruffino's Exhibit Submission For Trial 6.20.2023
- MOTION FOR EXTENSION OF TIME Defendants Motion for Extension of Time to File Exhibit Submissions for Trial 6.16.2023
- LIST OF EXHIBITS (JD-CL-28/JD-CL-28a) Plaintiffs' Amended Exhibit List
- ORDER RESULT: Order 6/21/2023 HON EDWARD DOMNARSKI
- LIST OF EXHIBITS (JD-CL-28/JD-CL-28a) Last Updated: Entry Number - 12/13/2023
- RECORD CORRECTION Watermark Last Updated: Multiple Field Correction - 12/13/2023
- MOTION FOR EXTENSION OF TIME TO FILE BRIEF RESULT: Granted 8/18/2023 HON EDWARD DOMNARSKI
- ORDER RESULT: Granted 8/18/2023 HON EDWARD DOMNARSKI
- BRIEF Defendant Vasel Post Trial Brief
- BRIEF Defendant Anton Ruffino's Post-Trial Brief
- BRIEF Plaintiffs' Post-Trial Brief
- BRIEF Gilloolys' Post Trial Brief re Ruffino Counterclaims
- MEMORANDUM OF DECISION
- ORDER RESULT: Order 12/6/2023 HON EDWARD DOMNARSKI
- JUDGMENT AFTER COMPLETED TRIAL TO THE COURT WITH NO JURY RESULT: HON EDWARD DOMNARSKI
- AFFIDAVIT RE: ATTORNEY/COUNSEL FEES RESULT: Withdrawn 12/7/2023 BY THE PLAINTIFF
- WITHDRAWAL OF MOTION
- AFFIDAVIT RE: ATTORNEY/COUNSEL FEES
- CASEFLOW REQUEST (JD-CV-116) RESULT: Granted 12/26/2023 HON EDWARD DOMNARSKI
- ORDER RESULT: Granted 12/26/2023 HON EDWARD DOMNARSKI
- BILL OF COSTS Defendant Anton Ruffino's Bill of Costs RESULT: Withdrawn 1/8/2024 BY THE DEFENDANT Last Updated: Result Information - 01/08/2024
- WITHDRAWAL OF MOTION Withdrawal of Defendant Ruffino's Bill of Costs
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