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Case Information
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Docket Entries
- Bench Trial (10:30 AM) (Judicial Officer Hardy, Joe) 3-5 DAYS 01/05/2026 Reset by Court to 05/26/2026
- Initial Appearance Fee Disclosure Doc ID# 2 [2] Initial Appearance Fee Disclosure
- Summons Electronically Issued - Service Pending Doc ID# 3 [3] Summons - Civil (Michael A. Tricarichi)
- Summons Electronically Issued - Service Pending Doc ID# 4 [4] Summons - Civil (Barbara Tricarichi)
- Summons Electronically Issued - Service Pending Doc ID# 5 [5] Summons - Civil (Gary Fales)
- Summons Electronically Issued - Service Pending Doc ID# 6 [6] Summons - Civil (Randy Hart)
- Amended Complaint Doc ID# 7 [7] First Amended Complaint - Arbitration Exemption Claimed: Extraordinary Relief Requested and Amount in Controversy Exceeds $50,000
- Initial Appearance Fee Disclosure Doc ID# 8 [8] Initial Appearance Fee Disclosure
- Answer (Business Court) Doc ID# 9 [9] Defendant Randy Hart's, as the Trustee of the Telecom
- Summons Electronically Issued - Service Pending Doc ID# 10 [10] Summons - Michael A. Tricarichi
- Summons Electronically Issued - Service Pending Doc ID# 11 [11] Summons - Barbara A. Tricarichi
- Summons Electronically Issued - Service Pending Doc ID# 12 [12] Summons - Randy Hart
- Summons Electronically Issued - Service Pending Doc ID# 13 [13] Summons - Randy J. Hart LLC
- Business Court Order Doc ID# 14 [14] Business Court Scheduling the Mandatory Rule 16 Conference
- Notice of Compliance Doc ID# 15 [15] Plaintiff PricewaterhouseCoopers LLP's Notice of Compliance
- Joint Case Conference Report Doc ID# 16 [16] Joint Case Conference Report
- Mandatory Rule 16 Conference (9:00 AM) (Judicial Officer Hardy, Joe) Parties Present Minutes Result: Matter Heard
- Ex Parte Motion Doc ID# 17 [17] Plaintiff's Ex Parte Motion to Serve Defendant Michael Tricarichi by Alternate Means
- Order Granting Doc ID# 18 [18] Order Granting Plaintiff's Ex Parte Motion to Serve Defendant Michael Tricarichi by Alternative Means
- Notice of Entry of Order Doc ID# 19 [19] Notice of Entry of Order Granting Plaintiff's Ex Parte Motion to Serve Defendant Michael Tricarichi by Alternate Means
- Scheduling and Trial Order Doc ID# 20 [20] Business Court Scheduling Order and Order Setting Civil Bench Trial and Calendar Call
- Initial Appearance Fee Disclosure Doc ID# 21 [21] Initial Appearance Fee Disclosure
- Answer (Business Court) Doc ID# 22 [22] Randy Hart as Trustee of the Natalie Tricarichi 2023 Dynasty Gifting Trust f/b/o Barbara Hartson Tricarichi's Answer to First Amended Complaint
- Initial Appearance Fee Disclosure Doc ID# 23 [23] Initial Appearance Fee Disclosure
- Answer (Business Court) Doc ID# 24 [24] Answer and Counterclaim of Defendant Randy Hart and Randy J. Hart, LLC
- Disclosure Statement Doc ID# 25 [25] Disclosure Statement
- Clerk's Notice of Nonconforming Document Doc ID# 26 [26] Clerk's Notice of Nonconforming Document
- Clerk's Notice of Nonconforming Document and Curative Action Doc ID# 27 [27] Clerk's Notice of Nonconforming Document and Curative Action
- Initial Appearance Fee Disclosure Doc ID# 28 [28] Initial Appearance Fee Disclosure
- Answer (Business Court) Doc ID# 29 [29] Barbara H. Tricarichi's Answer to first Amended Complaint
- Answer to Amended Complaint Doc ID# 30 [30] Michael A. Tricarichi's Answer to First Amended Complaint
- Motion to Dismiss Doc ID# 31 [31] Motion to Dismiss Counterclaim of Defendants Randy Hart and Randy J. Hart, LLC
- Clerk's Notice of Hearing Doc ID# 32 [32] Clerk's Notice of Hearing
- Opposition to Motion Doc ID# 33 [33] Defendants Randy Hart and Randy J. Hart LLC's Brief in Opposition to Motion to Dismiss Counterclaim
- Reply in Support Doc ID# 34 [34] PricewaterhouseCoopers LLP Reply in Support of Motion to Dismiss Counterclaim of Defendants Randy Hart and Randy J. Hart, LLC
- Motion to Dismiss (9:00 AM) (Judicial Officer Hardy, Joe) Plaintiff's Motion to Dismiss Counterclaim of Defendants Randy Hart and Randy J. Hart, LLC Parties Present Minutes Result: Under Advisement
- Status Check (3:00 AM) (Judicial Officer Hardy, Joe) Status Check: Ruling for Plaintiff's Motion to Dismiss Counterclaim of Defendants Randy Hart and Randy J. Hart Minutes Result: Denied Without Prejudice
- Order Doc ID# 35 [35] Order Denying Pricewaterhousecooper's Motion to Dismiss Counterclaim
- Order Setting Civil Non-Jury Trial Doc ID# 36 [36] Amended Order Setting Civil Bench Trial and Calendar Call
- Response Doc ID# 37 [37] Defendant Randy J. Hart, LLC's Response to Plaintiff's First Set of Interrogatories
- Response Doc ID# 38 [38] Defendant Randy J. Hart, Individually's Responses to Plaintiff's First Set of Interrogatories
- Response Doc ID# 39 [39] Defendant Randy J. Hart, Individually's Responses to Plaintiff's First Request for Production of Documents
- Response Doc ID# 40 [40] Defendant Randy J. Hart, LLC's Responses to Plaintiff's First Request for Production of Documents
- Motion to Extend Discovery Doc ID# 41 [41] Plaintiff's Joint Motion to Extend Discovery Deadlines and Trial Date
- Clerk's Notice of Hearing Doc ID# 42 [42] Notice of Hearing
- Motion for Summary Judgment Doc ID# 43 [43] Defendants' Randy J. Hart LLC's and Randy J. Hart Motion for Summary Judgment
- Motion for Summary Judgment Doc ID# 44 [44] Barbara H. Tricarichi's Motion for Summary Judgment
- Clerk's Notice of Hearing Doc ID# 45 [45] Notice of Hearing
- Clerk's Notice of Hearing Doc ID# 46 [46] Notice of Hearing
- Joinder to Motion For Summary Judgment Doc ID# 47 [47] Randy Hart, as the Trustee of the Natalie Tricarichi 2023 Dynasty Gifting Trust F/B/O Barbara Hartson Tricarichi's Joinder to Defendants' Randy J. Hart, LLC and Randy J. Hart's Motion for Summary Judgment
- Joinder to Motion For Summary Judgment Doc ID# 48 [48] Michael A. Tricarichi's Joinder to Randy J. Hart, LLC and Randy J. Harts Motion for Summary Judgment
- Joinder to Motion For Summary Judgment Doc ID# 49 [49] Michael A. Tricarichi's Joinder to Barbara H. Tricarichis Motion for Summary Judgment
- Stipulation and Order Doc ID# 50 [50] Stipulation and Order to Continue Hearings
- Notice of Entry of Stipulation and Order Doc ID# 51 [51] Notice of Entry of Stipulation and Order to Continue Hearings
- Motion to Seal/Redact Records Doc ID# 52 [52] PricewaterhouseCoopers LLP's Motion to File Under Seal and Redact (1) Opposition to the Hart Defendants' Motion for Summary Judgment and Countermotion for Sanctions, (2) Opposition to Barbara Tricarichi's Motion for Summary Judgment and Countermotion for Sanctions, and (3) Related Exhibits
- Opposition to Motion For Summary Judgment Doc ID# 53 [53] PricewaterhouseCoopers LLP's Opposition to the Tricarichis' Motion for Summary Judgment and Countermotion for Discovery Sanctions
- Filed Under Seal Doc ID# 54 [54] (Sealed per Order 09/30/2025) PricewaterhouseCoopers LLP's Opposition to the Tricarichis' Motion for Summary Judgment and Countermotion for Discovery Sanctions
- Opposition to Motion For Summary Judgment Doc ID# 55 [55] PricewaterhouseCoopers LLP's Opposition to the Hart Defendants' Motion for Summary Judgment and Countermotion for Sanctions
- Filed Under Seal Doc ID# 56 [56] (Sealed per Order 09/30/2025) PricewaterhouseCoopers LLP's Opposition to the Hart Defendants' Motion for Summary Judgment and Countermotion for Sanctions
- Clerk's Notice of Hearing Doc ID# 57 [57] Clerk's Notice of Hearing
- Reply in Support Doc ID# 58 [58] Defendants Randy J. Hart and Randy J. Hart LLC's Reply Brief in Support of Summary Judgment
- Joinder Doc ID# 59 [59] Randy Hart, as the Trustee of the Natalie Tricarichi 2023 Dynasty Gifting Trust f/b/o Barbara Hartson Tricarichi's Joinder to Defendants' Randy J. Hart, LLC and Randy J. Hart's Reply Brief in Support of Motion for Summary Judgment
- Reply in Support Doc ID# 60 [60] Barbara H. Tricarichi's Reply in Support of Motion for Summary Judgment and Opposition to Countermotion for Sanctions
- Joinder to Opposition to Motion Doc ID# 61 [61] Michael A. Tricarichi's Joinder to Barbara H. Tricarichis Reply in Support of Motion for Summary Judgment and Opposition to Countermotion for Sanctions
- Joinder to Opposition to Motion Doc ID# 62 [62] Michael A. Tricarichi's Joinder to Defendants Randy J. Hart, LLC and Randy J. Harts Reply Brief in Support of Motion for Summary Judgment and Opposition to Countermotion for Sanctions
- Motion to Extend Discovery (9:00 AM) (Judicial Officer Hardy, Joe) Plaintiff's Joint Motion to Extend Discovery Deadlines and Trial Date 09/03/2025 Reset by Court to 09/08/2025 Result: Motion Granted
- Motion for Summary Judgment (9:00 AM) (Judicial Officer Hardy, Joe) Defendants' Randy J. Hart LLC's and Randy J. Hart Motion for Summary Judgment 09/03/2025 Reset by Court to 09/08/2025 Result: Motion Denied
- Motion for Summary Judgment (9:00 AM) (Judicial Officer Hardy, Joe) Barbara H. Tricarichi's Motion for Summary Judgment 09/08/2025 Reset by Court to 09/08/2025 Result: Motion Denied
- Joinder (9:00 AM) (Judicial Officer Hardy, Joe) [47] Randy Hart, as the Trustee of the Natalie Tricarichi 2023 Dynasty Gifting Trust F/B/O Barbara Hartson Tricarichi's Joinder to Defendants' Randy J. Hart, LLC and Randy J. Hart's Motion for Summary Judgment 09/03/2025 Reset by Court to 09/08/2025 Result: Denied
- Joinder (9:00 AM) (Judicial Officer Hardy, Joe) [48] Michael A. Tricarichi's Joinder to Randy J. Hart, LLC and Randy J. Harts Motion for Summary Judgment 09/03/2025 Reset by Court to 09/08/2025 Result: Denied
- Joinder (9:00 AM) (Judicial Officer Hardy, Joe) [49] Michael A. Tricarichi's Joinder to Barbara H. Tricarichis Motion for Summary Judgment 09/08/2025 Reset by Court to 09/08/2025 Result: Denied
- Motion (9:00 AM) (Judicial Officer Hardy, Joe) PricewaterhouseCoopers LLP's Motion to File Under Seal and Redact (1) Opposition to the Hart Defendants' Motion for Summary Judgment and Countermotion for Sanctions, (2) Opposition to Barbara Tricarichi's Motion for Summary Judgment and Countermotion for Sanctions, and (3) Related Exhibits 09/15/2025 Reset by Court to 09/08/2025 Result: Motion Granted
- CANCELED Joinder (9:00 AM) (Judicial Officer Hardy, Joe) Vacated - Set in Error Randy Hart, As The Trustee Of The Natalie Tricarichi 2023 Dynasty Gifting Trust F/B/O Barbara Hartson Tricarichi s Joinder To Defendants Randy J. Hart, LLC And Randy J. Hart s Reply Brief In Support Of Motion For Summary Judgment
- All Pending Motions (9:00 AM) (Judicial Officer Hardy, Joe) Parties Present Minutes Result: Matter Heard
- Recorders Transcript of Hearing Doc ID# 63 [63] Recorders Transcript of Hearing Re: All Pending Motions, September 8, 2025
- Order Setting Civil Non-Jury Trial Doc ID# 64 [64] Second Amended Order Setting Civil Bench Trial and Calendar Call
- Order Granting Motion Doc ID# 65 [65] Order Granting PWC's Motion to Seal
- Order Doc ID# 66 [66] Order to Extend Deadlines Re: Discovery, Pretrial, and Trial
- Order Denying Motion Doc ID# 67 [67] Order Denying Randy J. Hart LLC's and Randy J. Hart's Motion for Summary Judgment and Barbara H. Tricarichi's Motion for Summary Judgment and Denying Pricewaterhousecooper's Countermotion for Sanctions
- Notice of Entry of Order Doc ID# 68 [68] Notice of Entry of Order to Extend Deadlines Re: Discovery, Pretrial, and Trial
- Notice of Entry of Order Doc ID# 69 [69] Notice of Entry of Order Granting PWCs Motion to Seal
- Notice of Entry of Order Doc ID# 70 [70] Notice of Entry of Order Denying Randy J. Hart LLCs and Randy J. Harts Motion for Summary Judgment and Barbara H. Tricarichis Motion for Summary Judgment and Denying Pricewaterhousecoopers Countermotion for Sanctions
- Affidavit of Service Doc ID# 71 [71] Affidavit/Declaration of Service
- Stipulation and Order to Extend Discovery Deadlines Doc ID# 72 [72] Stipulation and Order to Extend Discovery Deadlines for the Limited Purpose of Taking Depositions Outside the Close of Discovery
- Notice of Entry of Stipulation and Order Doc ID# 73 [73] Notice of Entry of Stipulation and Order to Extend Discovery Deadlines for the Limited Purpose of Taking Depositions Outside the Close of Discovery
- Notice of Appearance Doc ID# 74 [74] Notice of Appearance
- Status Check: Trial Readiness (9:30 AM) (Judicial Officer Hardy, Joe) 11/12/2025 Reset by Court to 03/30/2026 11/13/2025 Reset by Court to 11/12/2025
- Pre Trial Conference (8:30 AM) (Judicial Officer Hardy, Joe) 12/16/2025 Reset by Court to 12/17/2025 12/17/2025 Reset by Court to 04/20/2026
- Calendar Call (8:30 AM) (Judicial Officer Hardy, Joe)
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Full Analytics Report
- Complete case narrative
- Judge details and rulings
- Case disposition and outcome
- All docket entries
- Related cases and filings
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