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Case Information

Filed 2022-05-27
Status Closed
Type Civil Superior Ct (3 Pa)|Fraud
Docket 94 entries
Disposition default judgment

Parties

Plaintiff Green Jar Llc
Defendant Costello, Justin|Grn Funds Llc|Renewal Fuels Inc.|Pacific Processing Inc.|Pacific Compliance Corp.|9 Square Consulting|Smly Inc|Hawkins, Richard|Medina, Michael|Lindsay, Richard
Photo of Hon. Stohler Kristen C

Judge

Hon. Stohler Kristen C

North Slope Borough (AK)

Alaska

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Lawyers

Docket Entries

  1. Default Judgment for Plaintiff Granted by Judge
  2. Complaint for Fraud Receipt: 1970211 Date: 05/27/2022
  3. Entry of Appearance Attorney Caltagirone, Peter J representing Plaintiff Green Jar LLC as of 05/27/2022 Peter J Caltagirone (Attorney) on behalf of Green Jar LLC (Plaintiff)
  4. Complaint (First Amended) Peter J Caltagirone (Attorney) on behalf of Green Jar LLC (Plaintiff)
  5. Demand for Jury Trial Peter J Caltagirone (Attorney) on behalf of Green Jar LLC (Plaintiff)
  6. Summons and Notice to Both Parties of Judicial Assignment SMLY Inc (Defendant);
  7. Amended Summons and Notice to Both Parties of Judicial Assignment Justin Costello (Defendant); GRN Funds LLC (Defendant); Renewal Fuels Inc. (Defendant); Pacific Processing Inc., Pacific Banking Corp (Defendant); Pacific Compliance Corp. (Defendant); 9 Square Consulting (Defendant); Richard Hawkins (Defendant); Michael Medina (Defendant); Richard Lindsay, Rick Lindsay (Defendant);
  8. Return of Service Date of Service: 6/14/2022 Renewal Fuels Inc. (Defendant);
  9. Return of Service Date of Service: 6/23/2022 Michael Medina (Defendant);
  10. Return of Service Date of Service: 6/27/2022 Richard Lindsay, Rick Lindsay (Defendant);
  11. Return of Service Date of Service: 7/06/2022 Pacific Processing Inc., Pacific Banking Corp (Defendant);
  12. Return of Service Date of Service: 7/09/2022 SMLY Inc, 7 Point Financial (Defendant);
  13. Return of Service Date of Service: 7/09/2022 9 Square Consulting (Defendant);
  14. Return of Service Date of Service: 7/09/2022 GRN Funds LLC (Defendant);
  15. Notice of Change of Address Peter J Caltagirone (Attorney) on behalf of Green Jar LLC (Plaintiff)
  16. Entry of Appearance Attorney Hickey, Daniel W representing Defendant Medina, Michael as of 07/28/2022 Daniel W Hickey (Attorney) on behalf of Michael Medina (Defendant)
  17. Entry of Appearance Attorney Hickey, Daniel W representing Defendant Lindsay, Richard as of 07/28/2022 Daniel W Hickey (Attorney) on behalf of Richard Lindsay (Defendant)
  18. Entry of Appearance Attorney Hickey, Daniel W representing Defendant 9 Square Consulting as of 07/28/2022 Daniel W Hickey (Attorney) on behalf of 9 Square Consulting (Defendant)
  19. Attorney Information Attorney Hickey, Daniel W representing Defendant SMLY Inc as of 07/28/2022
  20. Return of Service Date of Service: 8/08/2022 Pacific Compliance Corp. (Defendant);
  21. Entry of Appearance Attorney Goldthwait, Sander representing Plaintiff Green Jar LLC as of 08/15/2022 Sander Goldthwait (Attorney) on behalf of Green Jar LLC (Plaintiff)
  22. Motion to Dismiss for Lack of Personal Jurisdiction and Memorandum of Point and Autorities in Support Thereof Attorney: Hickey, Daniel W (7206026) Filing Party: 9 Square Consulting; Medina, Michael; Lindsay, Richard Case Motion #1
  23. Request to Serve Defendant by Posting or Alternative Service and Affidavit of Diligent Inquiry Attorney: Goldthwait, Sander (2111112) Filing Party: Green Jar LLC Case Motion #2
  24. Unopposed Motion for Extension of Time Attorney: Caltagirone, Peter J (1605028) Filing Party: Green Jar LLC Case Motion #3
  25. Motion for Extension of Time to Serve Defendants Justin Costello and Richard Hawkins (PPK only) Attorney: Caltagirone, Peter J (1605028) Filing Party: Green Jar LLC Case Motion #4
  26. Non-Opposition to Plaintiff's Motion for Extension of Time to Serve Defendants Justin Costello and Richard Hawkins (PPK only) Daniel W Hickey (Attorney) on behalf of 9 Square Consulting (Defendant) Case Motion #4: Motion for Extension of Time to Serve Defendants Justin Costello and Richard Hawkins (PPK only)
  27. Order Granting Motion re: Request to Serve Defendant by Posting or Alternative Service and Affidavit of Diligent Inquiry Case Motion #2 Request to Serve Defendant by Posting or Alternative Service and Affidavit of Diligent Inquiry
  28. Order Granting Unopposed Motion for Extension of Time Case Motion #3 Unopposed Motion for Extension of Time
  29. Plaintiff's Opposition to Defendants' Motion to Dismiss for Lack of Personal Jurisdiction (PPK only) Peter J Caltagirone (Attorney) on behalf of Green Jar LLC (Plaintiff) Case Motion #1: Motion to Dismiss for Lack of Personal Jurisdiction and Memorandum of Point and Autorities in Support Thereof
  30. Request for Oral Argument (PPK only) Peter J Caltagirone (Attorney) on behalf of Green Jar LLC (Plaintiff) Case Motion #1: Motion to Dismiss for Lack of Personal Jurisdiction and Memorandum of Point and Autorities in Support Thereof
  31. Order Granting Motion for Extension of Time to Serve Defendants Justin Costello and Richard Hawkins Case Motion #4 Motion for Extension of Time to Serve Defendants Justin Costello and Richard Hawkins (PPK only)
  32. Non-Opposed Motion for Extension of Time to File Reply to Opposition to Motion to Dismiss for Lack of Personal Jurisdiction (PPK only) Attorney: Hickey, Daniel W (7206026) Filing Party: 9 Square Consulting; Medina, Michael; Lindsay, Richard Case Motion #5
  33. Notice to Absent Defendant (service by posting on Alaska Court System's Legal Notice Website) Justin Costello (Defendant);
  34. Order Granting Non-Opposed Motion for Extension of Time to File Reply to Opposition to Motion to Dismiss for Lack of Personal Jurisdiction Case Motion #5 Non-Opposed Motion for Extension of Time to File Reply to Opposition to Motion to Dismiss for Lack of Personal Jurisdiction (PPK only)
  35. Request to Serve Defendant by Posting or Alternative Service and Affidavit of Diligent Inquiry Attorney: Goldthwait, Sander (2111112) Filing Party: Green Jar LLC Case Motion #6
  36. Motion for Further Brief Extension of Time to File Reply to Opposition to Motion to Dismiss for Lack of Personal Jurisdiction (PPK only) Attorney: Hickey, Daniel W (7206026) Filing Party: 9 Square Consulting; Medina, Michael; Lindsay, Richard Case Motion #7
  37. Plaintiff's Opposition to Defendant's Motion for Extension of Time (PPK only) Peter J Caltagirone (Attorney) on behalf of Green Jar LLC (Plaintiff) Case Motion #7: Motion for Further Brief Extension of Time to File Reply to Opposition to Motion to Dismiss for Lack of Personal Jurisdiction (PPK only)
  38. Reply Memorandum in Support of Motion to Dismiss for Lack of Personal Jurisdiction (PPK only) Daniel W Hickey (Attorney) on behalf of Michael Medina (Defendant) Case Motion #1: Motion to Dismiss for Lack of Personal Jurisdiction and Memorandum of Point and Autorities in Support Thereof
  39. Request for Evidentiary Hearing (PPK only) Attorney: Hickey, Daniel W (7206026) Filing Party: Medina, Michael Case Motion #8
  40. Order Granting Motion for Further Brief Extension of Time to File Reply to Opposition to Motion to Dismiss for Lack of Personal Jurisdiction Case Motion #7 Motion for Further Brief Extension of Time to File Reply to Opposition to Motion to Dismiss for Lack of Personal Jurisdiction (PPK only)
  41. Order Granting Request to Serve Defendant by Posting or Alternative Service and Affidavit of Diligent Inquiry Case Motion #6 Request to Serve Defendant by Posting or Alternative Service and Affidavit of Diligent Inquiry
  42. Order Granting Request for Evidentiary Hearing Case Motion #8 Request for Evidentiary Hearing (PPK only)
  43. Completion of Posting on Alaska Court System's Legal Notice Website: Notice to Absent Defendant Posted for four consecutive weeks: [11/10/2022 thru 12/09/2022]
  44. Clerk's Certificate of Service by Posting to the ACS's Legal Notice Website on: Richard Hawkins (Defendant); From 11/10/2022 to 12/9/2022
  45. Request to Reschedule Trial Setting Conference (PPK only) Attorney: Hickey, Daniel W (7206026) Filing Party: 9 Square Consulting; SMLY Inc; Medina, Michael; Lindsay, Richard Case Motion #9
  46. Plaintiff's Non-Opposition to Defendants' Request to Reschedule Trial Setting Conference (PPK only) Sander Goldthwait (Attorney) on behalf of Green Jar LLC (Plaintiff) Case Motion #9: Request to Reschedule Trial Setting Conference (PPK only)
  47. Notice to Absent Defendant (service by posting on Alaska Court System's Legal Notice Website) Richard Hawkins (Defendant);
  48. Order Granting Request to Reschedule Trial Setting Conference Case Motion #9 Request to Reschedule Trial Setting Conference (PPK only)
  49. Answer to Complaint (First Amended) (PPK only) Richard Hawkins (Defendant);
  50. Routine Pretrial Order Issued
  51. Completion of Posting on Alaska Court System's Legal Notice Website: Notice to Absent Defendant Posted for four consecutive weeks: [12/30/2022 thru 01/28/2023]
  52. Clerk's Certificate of Service by Posting to the ACS's Legal Notice Website on: Richard Hawkins (Defendant); From: 12/30/2022 to 1/28/2023
  53. Motion to Dismiss Defendant Richard Hawkins for Lack of Jurisdiction and Lack of Involvement in this matter Attorney: Self-Represented (0100001) Filing Party: Hawkins, Richard Case Motion #10
  54. Motion for Extension of Time Attorney: Caltagirone, Peter J (1605028) Filing Party: Green Jar LLC Case Motion #11
  55. Default Application Against: Justin Costello (Defendant);
  56. Default Application Against: Renewal Fuels Inc. (Defendant);
  57. Default Application Against: Pacific Compliance Corp. (Defendant);
  58. Default Application Against: GRN Funds LLC (Defendant);
  59. Default Application Against: Pacific Processing Inc., Pacific Banking Corp (Defendant);
  60. Civil Deficiency Memo mailed re: Default Applications CURED 3/01/2023 TO: PETER J CALTAGIRONE ACTION NEEDED TO CORRECT FILING You have recently submitted documents related to the above case. These documents are either incomplete or do not follow correct procedures. Please do the following: You must serve a copy of each of the default application on all parties (including the party you want to default) by either first-class mail or hand-delivery. You must do this even if you served the complaint and summons by an alternative service method authorized under Civil Rule 4(e). Civil Rule 55. Civil Deficiency Memo (1/22) Sent on: 02/27/2023 11:37:31.59
  61. Certificate of Service - Five Default Applications (PPK only) Peter J Caltagirone (Attorney) on behalf of Green Jar LLC (Plaintiff)
  62. Opposition to Motion for Extension of Time to File Opposition to Defendants Motion to Dismiss Defendant Richard Hawkins for Lack of Jurisdiction and Lack of Involvement in This Matter (PPK only) Richard Hawkins (Defendant); Case Motion #11: Motion for Extension of Time
  63. Plaintiff's Notice of Filing by US Mail: Opposition to Defendant's Motion to Dismiss for Lack of Personal Jurisdiction (PPK only) Peter J Caltagirone (Attorney) on behalf of Green Jar LLC (Plaintiff)
  64. Plaintiff's Opposition to Defendant's Motion to Dismiss for Lack of Personal Jurisdiction (PPK only) Peter J Caltagirone (Attorney) on behalf of Green Jar LLC (Plaintiff) Case Motion #10: Motion to Dismiss Defendant Richard Hawkins for Lack of Jurisdiction and Lack of Involvement in this matter
  65. Civil Deficiency Memo mailed re: (CURED 3/14/23) TO: PETER J CALTAGIRONE Re: Opposition to Motion to Dismiss ACTION NEEDED TO CORRECT FILING You have recently submitted documents related to the above case. These documents are either incomplete or do not follow correct procedures. Please do the following: You did not file a proposed order with your request, motion, or opposition. You must file a proposed order, provide the other side in the case with a copy, and file a certificate of service showing when and how you served the other side. You can use the court's Certificate of Service (form TF-700), available at: https://public.courts.alaska.gov/web/forms/docs/tf-700.pdf. Civil Rule 77. Civil Deficiency Memo (1/22) Sent on: 03/14/2023 12:01:42.77
  66. Proposed Order (PPK only) Peter J Caltagirone (Attorney) on behalf of Green Jar LLC (Plaintiff) Case Motion #10: Motion to Dismiss Defendant Richard Hawkins for Lack of Jurisdiction and Lack of Involvement in this matter
  67. Richard Hawkins Notice of Filing Late Reply (PPK only) Richard Hawkins (Defendant);
  68. Richard Hawkins Reply to Opposition to Motion to Dismiss (PPK only) Richard Hawkins (Defendant); Case Motion #10: Motion to Dismiss Defendant Richard Hawkins for Lack of Jurisdiction and Lack of Involvement in this matter
  69. Order Granting Motion for Extension of Time Case Motion #11 Motion for Extension of Time
  70. Notice of Settlement and Joint Motion to Vacate Evidentiary Hearing Attorney: Hickey, Daniel W (7206026)
  71. Order Vacating Evidentiary Hearing
  72. Plaintiff's Notice to Court That Defendant Richard Hawkins' Motion to Dismiss is Ripe for Adjudication Attorney: Caltagirone, Peter J (1605028) Green Jar LLC (Plaintiff);
  73. Joint Stipulation to Dismiss Defendants Richard Lindsy; Michael Medina; Smly, INC. d/b/a 7 Point Financial; and, 9 Square Consulting with Prejudice Attorney: Caltagirone, Peter J (1605028) Filing Party: Green Jar LLC; 9 Square Consulting; SMLY Inc; Medina, Michael; Lindsay, Richard Case Motion #12
  74. Order Dismissing Defendants Richard Lindsy; Michael Medina; Smly, INC. d/b/a 7 Point Financial; and, 9 Square Consulting with Prejudice Case Motion #12 Joint Stipulation to Dismiss Defendants Richard Lindsy; Michael Medina; Smly, INC. d/b/a 7 Point Financial; and, 9 Square Consulting with Prejudice
  75. Order Denying Motion to Dismiss for Lack of Personal Jurisdiction and Lack of Involvement in this Matter Case Motion #1 Motion to Dismiss for Lack of Personal Jurisdiction and Memorandum of Point and Autorities in Support Thereof
  76. Entry of Default Granted Against: Justin Costello (Defendant);
  77. Entry of Default Granted Against: GRN Funds LLC (Defendant);
  78. Entry of Default Granted Against: Renewal Fuels Inc. (Defendant);
  79. Entry of Default Granted Against: Pacific Processing Inc., Pacific Banking Corp (Defendant);
  80. Entry of Default Granted Against: Pacific Compliance Corp. (Defendant);
  81. Joint Stipulation to Dismiss Defendant Richard Hawkins with Prejudice (PPK only) Attorney: Caltagirone, Peter J (1605028) Filing Party: Green Jar LLC; Hawkins, Richard Case Motion #13
  82. Order Dismissing Defendant Richard Hawkins with Prejudice Case Motion #13 Joint Stipulation to Dismiss Defendant Richard Hawkins with Prejudice (PPK only)
  83. Order to File Proposed Final Judgments
  84. Plaintiff's Notice to Court Re: Intent to Reply on Request for Default Judgment Previously Filed (Pwk only) Peter J Caltagirone (Attorney) on behalf of Green Jar LLC (Plaintiff)
  85. Default Judgment GRN Funds LLC (Defendant);
  86. Default Judgment Justin Costello (Defendant);
  87. Default Judgment Pacific Compliance Corp. (Defendant);
  88. Default Judgment Renewal Fuels Inc. (Defendant);
  89. Default Judgment Pacific Processing Inc., Pacific Banking Corp (Defendant);
  90. Judgment Entered / Justin Costello Default Judgment Amount: 525,049.19 Pre-Default Judgment Interest: 83,961.12 Attorney Fees: 0.00 Court Costs: 1,307.00 Default Judgment Total: 610,317.31 Terms: Post Judgment Interest 8.5% Jointly & Severally with GRN Funds, Pacific Compliance Corp, Renewal Fuels LLC, and Pacific Processing Type: Default Judgment Judge: Stohler, Kristen C Default Judgment Date: 12/12/2024 Default Judgment Time: 12:00PM Referee: Stohler, Kristen C Recommendation Date: 12/12/2024 Default Judgment Status: Judgment Entered Default Judgment For: Green Jar LLC - Plaintiff Default Judgment Against: Costello, Justin - Defendant ------------------------------------------- Issuance ------------------------------------------- Writ Type: Date Issued: Accrued Interest: Satisfied Amount: ------------------------------------------- Return ------------------------------------------- Processed By: Received From: Accrued Costs: Satisfied Amount: Date Returned: Date Collected: Date Paid: Default Judgment Satisfied Amount: 0.00 Default Judgment Balance: 610,317.31 Case Total: 0.00 Case Satisfied Amount: 0.00 Case Balance: 0.00
  91. Judgment Entered / GRN Funds LLC Default Judgment Amount: 525,049.19 Pre-Default Judgment Interest: 89,758.24 Attorney Fees: 0.00 Court Costs: 260.16 Default Judgment Total: 615,067.59 Terms: Post Judgment Interest 8.5% Jointly & Severally with Justin Costello, Pacific Compliance Corp, Renewal Fuels LLC, and Pacific Processing Type: Default Judgment Judge: Stohler, Kristen C Default Judgment Date: 12/12/2024 Default Judgment Time: 12:00PM Referee: Stohler, Kristen C Recommendation Date: 12/12/2024 Default Judgment Status: Judgment Entered Default Judgment For: Green Jar LLC - Plaintiff Default Judgment Against: GRN Funds LLC - Defendant ------------------------------------------- Issuance ------------------------------------------- Writ Type: Date Issued: Accrued Interest: Satisfied Amount: ------------------------------------------- Return ------------------------------------------- Processed By: Received From: Accrued Costs: Satisfied Amount: Date Returned: Date Collected: Date Paid: Default Judgment Satisfied Amount: 0.00 Default Judgment Balance: 615,067.59 Case Total: 0.00 Case Satisfied Amount: 0.00 Case Balance: 0.00
  92. Judgment Entered / Pacific Compliance Corporation Default Judgment Amount: 525,049.19 Pre-Default Judgment Interest: 88,215.46 Attorney Fees: 0.00 Court Costs: 260.16 Default Judgment Total: 613,524.81 Terms: Post Judgment Interest 8.5% Jointly & Severally with GRN Funds, Justin Costello, Renewal Fuels LLC, and Pacific Processing Type: Default Judgment Judge: Stohler, Kristen C Default Judgment Date: 12/12/2024 Default Judgment Time: 12:00PM Referee: Stohler, Kristen C Recommendation Date: 12/12/2024 Default Judgment Status: Judgment Entered Default Judgment For: Green Jar LLC - Plaintiff Default Judgment Against: Pacific Compliance Corp. - Defendant ------------------------------------------- Issuance ------------------------------------------- Writ Type: Date Issued: Accrued Interest: Satisfied Amount: ------------------------------------------- Return ------------------------------------------- Processed By: Received From: Accrued Costs: Satisfied Amount: Date Returned: Date Collected: Date Paid: Default Judgment Satisfied Amount: 0.00 Default Judgment Balance: 613,524.81 Case Total: 0.00 Case Satisfied Amount: 0.00 Case Balance: 0.00
  93. Judgment Entered / Renewal Fuels Inc Default Judgment Amount: 525,049.19 Pre-Default Judgment Interest: 90,927.01 Attorney Fees: 0.00 Court Costs: 290.64 Default Judgment Total: 616,266.84 Terms: Post Judgment Interest 8.5% Jointly & Severally with GRN Funds, Pacific Compliance Corp, Justin Costello, and Pacific Processing Type: Default Judgment Judge: Stohler, Kristen C Default Judgment Date: 12/12/2024 Default Judgment Time: 12:00PM Referee: Stohler, Kristen C Recommendation Date: 12/12/2024 Default Judgment Status: Judgment Entered Default Judgment For: Green Jar LLC - Plaintiff Default Judgment Against: Renewal Fuels Inc. - Defendant ------------------------------------------- Issuance ------------------------------------------- Writ Type: Date Issued: Accrued Interest: Satisfied Amount: ------------------------------------------- Return ------------------------------------------- Processed By: Received From: Accrued Costs: Satisfied Amount: Date Returned: Date Collected: Date Paid: Default Judgment Satisfied Amount: 0.00 Default Judgment Balance: 616,266.84 Case Total: 0.00 Case Satisfied Amount: 0.00 Case Balance: 0.00
  94. Judgment Entered / Pacific Processing Inc dba Pacific Banking Corp Default Judgment Amount: 525,049.19 Pre-Default Judgment Interest: 89,898.49 Attorney Fees: 0.00 Court Costs: 260.16 Default Judgment Total: 615,207.84 Terms: Post Judgment Interest 8.5% Jointly & Severally with GRN Funds, Pacific Compliance Corp, Renewal Fuels LLC, and Justin Costello Type: Default Judgment Judge: Stohler, Kristen C Default Judgment Date: 12/12/2024 Default Judgment Time: 12:00PM Referee: Stohler, Kristen C Recommendation Date: 12/12/2024 Default Judgment Status: Judgment Entered Default Judgment For: Green Jar LLC - Plaintiff Default Judgment Against: Pacific Processing Inc. - Defendant ------------------------------------------- Issuance ------------------------------------------- Writ Type: Date Issued: Accrued Interest: Satisfied Amount: ------------------------------------------- Return ------------------------------------------- Processed By: Received From: Accrued Costs: Satisfied Amount: Date Returned: Date Collected: Date Paid: Default Judgment Satisfied Amount: 0.00 Default Judgment Balance: 615,207.84 Case Total: 0.00 Case Satisfied Amount: 0.00 Case Balance: 0.00

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