Case details

Court: paeb
Docket #: 92-00260
Case Name: Leonard Shervin
PACER case #: 263664
Date filed: 1992-03-13
Assigned to: Judge Stephen Raslavich

Parties

Represented Party Attorney & Contact Info
Leonard Shervin
Debtor
Leonard Shervin 718 St. Francis Drive Broomall, PA 19008 ( ) SSN / ITIN: xxx-xx-7063dba Rose Vending Co
Arthur P. Liebersohn
Plaintiff
Arthur P. Liebersohn 112 W. Mt. Airy Avenue Philadelphia, PA 19119 ( )		 
LEONARD P. GOLDBERGER
Wolf, Block, Schorr, Solis & Cohen
12th Floor Packard Bldg.
15th & Chestnut Sts.
Philadelphia, PA 19102
(215) 977-2578
LEAD ATTORNEY
William Appel
Defendant
William Appel
Arnold Aronovitz
Defendant
Arnold Aronovitz
Sheldon Cardonick
Defendant
Sheldon Cardonick
Apple Vending Co.
Defendant
Apple Vending Co.
Century Vending Co.
Defendant
Century Vending Co.		 
SIMON ROSEN
110 South Tenth Street
Suite 200
Philadelphia, PA 19103
(215) 561-5200
LEAD ATTORNEY
Route Management
Defendant
Route Management		 
SIMON ROSEN
(See above for address)
LEAD ATTORNEY
Systems, Inc.,
Defendant
Systems, Inc.,		 
SIMON ROSEN
(See above for address)
LEAD ATTORNEY
Operators Service and Supply, Inc.
Defendant
Operators Service and Supply, Inc.		 
SIMON ROSEN
(See above for address)
LEAD ATTORNEY
Leonard Shervin
Defendant
Leonard Shervin 718 St. Francis Drive Broomall, PA 19008 ( ) SSN / ITIN: xxx-xx-7063

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
1992-03-13 1 0 Complaint Complaint (92-260) Leonard Shervin vs. William Appel . NOS 454 Recover Money/Property . (M., Nora) (Entered: 03/16/1992)
1992-04-15 2 0 Answer to Complaint Answer to Complaint by Defendant Operators Service and Supply, Inc., Defendant Systems, Inc.,, Defendant Route Management, Defendant Century Vending Co., Defendant Apple Vending Co., Defendant Sheldon Cardonick, Defendant Arnold Aronovitz, Defendant William Appel . (M., Nora) (Entered: 04/16/1992)
1992-04-15 3 0 Certificate of Service Certificate Of Service By SIMON ROSEN for Defendant Operators Service and Supply, Inc., Defendant Systems, Inc.,, Defendant Route Management, Defendant Route Management, Defendant Century Vending Co., Defendant Century Vending Co. Of [2-1] Answer by William Appel, Arnold Aronovitz, Sheldon Cardonick, Apple Vending Co., Century Vending Co., Route Management, Systems, Inc.,, Operators Service and Supply, Inc. . (M., Nora) (Entered: 04/16/1992)
1992-06-23 4 0 Pre-Trial Order Order Relative to Pre-Trial. Discovery Due: 11/6/92 ; Pre-Trial Hrg Scheduled For 9:45 12/11/92 at Philadelphia Courtroom #1 . 3cc. (M., Nora) (Entered: 06/24/1992)
1992-07-15 5 0 Generic Motion Motion by Plaintiff Arthur P. Liebersohn To Unseal Records (M., Nora) (Entered: 07/16/1992)
1992-07-21 6 0 Obsolete event Order Requiring an Answer and Notice of Hearing on [5-1] Motion To Unseal Records by Arthur P. Liebersohn scheduled For 11:00 9/16/92 at Philadelphia Courtroom #1. 1cc. (M., Nora) (Entered: 07/21/1992)
1992-08-20 7 0 Certificate of Service Certificate Of Service By LEONARD P. GOLDBERGER for Plaintiff Arthur P. Liebersohn Of [5-1] Motion To Unseal Records by Arthur P. Liebersohn . (M., Nora) (Entered: 08/21/1992)
1992-08-20 8 0 Certificate of no response Certificate by LEONARD P. GOLDBERGER for Plaintiff Arthur P. Liebersohn of No Response to [5-1] Motion To Unseal Records by Arthur P. Liebersohn . (M., Nora) (Entered: 08/21/1992)
1992-09-08 9 0 Response Response By Defendant Operators Service and Supply, Inc., Defendant Route Management, Defendant Century Vending Co., Defendant Apple Vending Co., Defendant Sheldon Cardonick, Defendant Arnold Aronovitz, Defendant William Appel To [5-1] Motion To Unseal Records by Arthur P. Liebersohn . (M., Nora) (Entered: 09/09/1992)
1992-09-21 10 0 Order (Generic) Order Granting [5-1] Motion To Unseal Records by Arthur P. Liebersohn . 3cc. (M., Nora) (Entered: 09/22/1992)
1992-10-21 11 0 Generic Motion Motion By Plaintiff Arthur P. Liebersohn For Contempt , To Compel Discovery (M., Nora) (Entered: 10/22/1992)
1992-10-21 12 0 Motion to Expedite Hearing Motion By LEONARD P. GOLDBERGER for Plaintiff Arthur P. Liebersohn To Expedite Hearing Re: ( [11-2] Motion To Compel Discovery by Arthur P. Liebersohn, [11-1] Motion For Contempt by Arthur P. Liebersohn ) . (M., Nora) (Entered: 10/22/1992)
1992-10-22 13 0 Obsolete event Order Requiring an Answer and Notice of Hearing on [11-2] Motion To Compel Discovery by Arthur P. Liebersohn scheduled For 11:00 11/25/92 at Philadelphia Courtroom #1, [11-1] Motion For Contempt by Arthur P. Liebersohn scheduled For 11:00 11/25/92 at Philadelphia Courtroom #1. 1 cc. (M., Nora) (Entered: 10/22/1992)
1992-11-24 14 0 Response Response By Defendant Operators Service and Supply, Inc., Defendant Systems, Inc.,, Defendant Route Management, Defendant Century Vending Co., Defendant Apple Vending Co., Defendant Sheldon Cardonick, Defendant Arnold Aronovitz, Defendant William Appel To [11-2] Motion To Compel Discovery by Arthur P. Liebersohn, [11-1] Motion For Contempt by Arthur P. Liebersohn . (M., Nora) (Entered: 11/24/1992)
1992-12-03 15 0 Stipulation and Order Stipulation By Defendant Operators Service and Supply, Inc., Defendant Systems, Inc.,, Defendant Route Management, Defendant Century Vending Co., Defendant Apple Vending Co., Defendant Sheldon Cardonick, Defendant Arnold Aronovitz, Defendant William Appel, Plaintiff Arthur P. Liebersohn And Order. Motion for contempt, to Compel are withdrawn, Within 15 days after 11/25/92 defendant Arnold Aronovit shall appear for a deposition and shall produce documents. All discoversy shall be completed on or before 1/31/93. March 3, 1993 the parties shall file a joint pretrial statement. A final pretrial/settlement conference shall be held on 3/12/93 at 11:00. sl cc. (M., Nora) (Entered: 12/08/1992)
1993-02-26 16 0 Pre-Trial Statement Joint Pre-Trial Memorandum filed by LEONARD P. GOLDBERGER for Plaintiff Arthur P. Liebersohn . (M., Nora) (Entered: 03/01/1993)
1993-02-28 17 0 Motion to Dismiss Case for Other Motion Filed By Defendant Operators Service and Supply, Inc., Defendant Systems, Inc.,, Defendant Route Management, Defendant Century Vending Co., Defendant Apple Vending Co., Defendant Sheldon Cardonick, Defendant Arnold Aronovitz, Defendant William Appel To Dismiss Case . (M., Nora) (Entered: 03/02/1993)
1993-03-05 18 0 Obsolete event Order Requiring an Answer and Notice of Hearing on [17-1] Motion To Dismiss Case by William Appel, Arnold Aronovitz, Sheldon Cardonick, Apple Vending Co., Century Vending Co., Route Management, Systems, Inc.,, Operators Service and Supply, Inc. scheduled For 11:00 4/14/93 at Philadelphia Courtroom #1. 1 copy (M., Florence) (Entered: 03/05/1993)
1993-03-08 19 0 Certificate of Service Certificate Of Service By SIMON ROSEN for Defendant Operators Service and Supply, Inc., Defendant Systems, Inc.,, Defendant Route Management, Defendant Route Management, Defendant Century Vending Co., Defendant Century Vending Co. Of [17-1] Motion To Dismiss Case by William Appel, Arnold Aronovitz, Sheldon Cardonick, Apple Vending Co., Century Vending Co., Route Management, Systems, Inc.,, Operators Service and Supply, Inc. . (M., Nora) (Entered: 03/08/1993)
1993-03-10 20 0 Response Response By Plaintiff Arthur P. Liebersohn To [17-1] Motion To Dismiss Case by William Appel, Arnold Aronovitz, Sheldon Cardonick, Apple Vending Co., Century Vending Co., Route Management, Systems, Inc.,, Operators Service and Supply, Inc. . (S., Adriane) (Entered: 03/11/1993)
1993-03-10 21 0 Certificate of Service Certificate Of Service By LEONARD P. GOLDBERGER for Plaintiff Arthur P. Liebersohn Of [20-1] Response by Arthur P. Liebersohn . (S., Adriane) (Entered: 03/11/1993)
1993-03-25 22 0 Response Defendants' Appel Et A;'s Joint Pre-Trial Memorandum By Defendant William Appel To [0-0] Hearing . (M., Nora) (Entered: 03/26/1993)
1993-05-27 23 0 Order (Generic) Order Denying [17-1] Motion To Dismiss Case by William Appel, Arnold Aronovitz, Sheldon Cardonick, Apple Vending Co., Century Vending Co., Route Management, Systems, Inc.,, Operators Service and Supply, Inc. It is further ordered that the parties amended joint pretrial statement be filed within 10 days from the date of this order as discussed in the latest pretrial conference. 4cc. (M., Nora) (Entered: 05/28/1993)
1993-11-24 24 0 Order (Generic) Order that this adversary proceeding is transferred tyo the docket of the Honorable Stephen Raslavich as the chapter 7 case has already been transferred. sl cc . (M., Nora) (Entered: 11/26/1993)
1993-12-15 25 0 Obsolete event Interim Order Re: Complaint NOS 454 Recover Money/Property [1-1] . After consultation with counsel for plaintiff and counsel for all defendants, with the exception of Leonard Shervin at a final pretrial conference on December 14, 1993 it is hereby ORdered that all discovery shall be concluded in accordance with the following scheduled: Defendants deposition examination of William Fox it any shall be completed on or before 1/7/94. By agreement of the parties. That the palintiff shall designate any such real estate expert on or before 1/7/94. Defendants shall have an opportunity to depose plaintiffs real estated expert witness to be dommenced and concluded on or before Monday 1/31/94. The parties shall have the opportunity to take the deposition of Leonard Shervin on or before 1/31/94. The Parties shall confer with respect to the presently filed Joint Pre-Trial Statemetn and on or before 12/27/93. Counsel shall file with the court and executed copy of the Amended Joint Trial Memorandum. The parties shall on or before 12/2/793 jointly file with the clerks office and serve upon chambers a fully executed final amended Joint Pre-Trial Memorandum. Trial of this matter shall commernce on 3/7/94 at 9:30, in courtroom No. 2. 3cc. (M., Nora) (Entered: 12/17/1993)
1993-12-17 26 0 Motion for Default Judgment Motion By Plaintiff Arthur P. Liebersohn For Default Judgment . (M., Nora) (Entered: 12/20/1993)
1993-12-21 27 0 Obsolete event Order Requiring an Answer and Notice of Hearing on [26-1] Motion For Default Judgment by Arthur P. Liebersohn scheduled For 9:30 1/10/94 at Magistrate Courtroom 1. 1cc. (M., Nora) (Entered: 12/21/1993)
1993-12-28 28 0 Certificate of Service Certificate Of Service By LEONARD P. GOLDBERGER for Plaintiff Arthur P. Liebersohn Of [26-1] Motion For Default Judgment by Arthur P. Liebersohn . (M., Nora) (Entered: 12/29/1993)
1994-01-10 29 0 Judgment Judgment Order Granting [26-1] Motion For Default Judgment by Arthur P. Liebersohn. sl cc. (M., Nora) (Entered: 01/10/1994)
1994-01-14 30 0 Document Second Revised Joint Pre-Trial Memorandum Defendant Leonard Shervin, Defendant Operators Service and Supply, Inc., Defendant Systems, Inc.,, Defendant Route Management, Defendant Century Vending Co., Defendant Apple Vending Co., Defendant Sheldon Cardonick, Defendant Arnold Aronovitz Defendant William Appel, Plaintiff Arthur P. Liebersohn (M., Nora) (Entered: 01/21/1994)
1994-02-14 31 0 Application to Employ Application By Plaintiff Arthur P. Liebersohn To Employ expert witness, real estate appraiser . (M., Nora) (Entered: 02/15/1994)
1994-02-14 32 0 Certificate of Service Certificate Of Service By LEONARD P. GOLDBERGER for Plaintiff Arthur P. Liebersohn Of [31-1] Application To Employ expert witness, real estate appraiser by Arthur P. Liebersohn . (M., Nora) (Entered: 02/15/1994)
1994-02-24 33 0 Certificate of no response Certificate by LEONARD P. GOLDBERGER for Plaintiff Arthur P. Liebersohn of No Response to [31-1] Application To Employ expert witness, real estate appraiser by Arthur P. Liebersohn . (M., Nora) (Entered: 02/28/1994)
1994-03-01 34 0 Order (Generic) Order Granting [31-1] Application To Employ expert witness, real estate appraiser by Arthur P. Liebersohn . sl cc (M., Nora) (Entered: 03/02/1994)
1994-09-14 35 0 Trial Trial cntd for 11:00 11/16/94 at Bankruptcy Courtroom #3 (M., Nancy) (Entered: 09/14/1994)
1994-11-10 36 0 Order (Generic) Order that the trial currently scheduled for 11/16/94 is continued to 1/23/95 at 1:00. sl cc . (M., Nora) (Entered: 11/14/1994)
1995-01-23 37 0 Trial Trial continued for 1:00 4/24/95 at Bankruptcy Courtroom #3 (B., Pamela) (Entered: 01/23/1995)
1995-04-24 38 0 Trial Trial cntd for 11:00 6/26/95 at Bankruptcy Courtroom #3 (M., Nancy) (Entered: 04/24/1995)
1995-06-26 39 0 Trial Trial cntd for 11:00 9/18/95 at Bankruptcy Courtroom #3 (M., Nancy) (Entered: 06/26/1995)
1995-09-18 40 0 Trial Trial cntd for 9:30 10/23/95 at Bankruptcy Courtroom #3 (M., Nancy) (Entered: 09/18/1995)
1995-10-23 41 0 Trial Trial cntd for 9:30 12/11/95 at Bankruptcy Courtroom #3 (M., Nancy) (Entered: 10/23/1995)
1995-12-11 42 0 Trial Trial schd for 11:00 2/12/96 at Bankruptcy Courtroom #3 (M., Nancy) (Entered: 12/11/1995)
1996-02-12 43 0 Trial Trial cntd for 11:00 4/8/96 at Bankruptcy Courtroom #3 (M., Nancy) (Entered: 02/12/1996)
1996-03-26 44 0 Transcript Transcript of Hearing Held on 3/7/94 (M., Nora) (Entered: 03/27/1996)
1996-04-08 45 0 Trial Trial cntd for 11:00 4/18/96 at Bankruptcy Courtroom #3 (M., Nancy) (Entered: 04/08/1996)
1996-04-18 46 0 Trial Trial schd for 10:00 5/7/96 at Bankruptcy Courtroom #3 (M., Nancy) (Entered: 04/18/1996)
1996-04-17 47 0 Generic Motion Motion by Plaintiff Arthur P. Liebersohn In Limine to Exclude Defendants Use of Certain Documents (M., Nora) (Entered: 04/18/1996)
1996-04-19 48 0 Obsolete event Order Requiring an Answer and Notice of Hearing on [47-1] Motion In L imine to Exclude Defendants Use of Certain Documents by Arthur P. Liebersohn schd For 10:00 5/7/96 at Bankruptcy Courtroom #3 . 1 copy mailed (J., Christina) (Entered: 04/19/1996)
1996-04-18 49 0 Order (Generic) Order that the trial shall be continued one last time to May 7, 1996 at 10:00. Counsel for both sides must be prepared to proceed on that date. sl cc . (M., Nora) (Entered: 04/22/1996)
1996-05-07 50 0 Hearing Held (Bk) Hearing Held Re: [1-1] Complaint NOS 454 Recover Money/Property-Under advisement . (M., Nancy) (Entered: 05/08/1996)
1996-05-28 51 0 Transcript Transcript of Hearing Held on 5/7/96 (M., Nora) (Entered: 05/28/1996)
1996-05-30 52 0 Memorandum in Support Memorandum in Support of [47-1] Motion In L imine to Exclude Defendants Use of Certain Documents by Arthur P. Liebersohn filed by SIMON ROSEN for Defendant Operators Service and Supply, Inc., Defendant Systems, Inc.,, Defendant Route Management, Defendant Route Management, Defendant Century Vending Co., Defendant Century Vending Co.. (M., Nora) (Entered: 05/31/1996)
1996-07-18 53 0 Memorandum in Opposition Memorandum in Opposition to Defendants Rule 41(b) Motion for Involuntary Dismissal filed by LEONARD P. GOLDBERGER for Plaintiff Arthur P. Liebersohn. (M., Nora) (Entered: 07/19/1996)
1996-08-05 54 0 Scheduling Hearing Order that the request of the defendants for judgment on partial findings be and hereby is denied. Continued trial of the matter re: [47-1] Motion In L imine to Exclude Defendants Use of Certain Documents by Arthur P. Liebersohn for 10:30 9/9/96 at Bankruptcy Courtroom #3 . sl cc (M., Nora) (Entered: 08/07/1996)
1996-09-09 55 0 Trial Trial cntd for 10:30 9/20/96 at Bankruptcy Courtroom #3 (M., Nancy) (Entered: 09/09/1996)
1996-09-20 56 0 Trial Trial cntd for 10:30 10/30/96 at Bankruptcy Courtroom #3 (M., Nancy) (Entered: 09/20/1996)
1996-10-01 57 0 Trial Order Trial continued for 11:00 10/23/96 at Bankruptcy Courtroom #3. sl cc (M., Nora) (Entered: 10/02/1996)
1996-10-23 58 0 Trial Order to continue Trial scheduled for 10:30 11/25/96 at Bankruptcy Courtroom #3. sl cc (M., Nora) (Entered: 10/24/1996)
1996-10-23 59 0 Trial Trial cntd for 10:30 11/25/96 at Bankruptcy Courtroom #3 (M., Nancy) (Entered: 10/25/1996)
1997-02-05 60 0 Transcript Transcript of Hearing Held on 9/30/96 (M., Nora) (Entered: 02/05/1997)
1997-02-05 61 0 Transcript Transcript of Hearing Held on 11/25/96 (M., Nora) (Entered: 02/05/1997)
1997-03-07 62 0 Memorandum in Support Memorandum in Support of [1-1] Complaint NOS 454 Recover Money/Property filed by LEONARD P. GOLDBERGER for Plaintiff Arthur P. Liebersohn. (M., Nora) (Entered: 03/10/1997)
1997-04-17 63 0 Memorandum in Opposition Memorandum in Opposition to [1-1] Complaint NOS 454 Recover Money/Property filed by SIMON ROSEN for Defendant Operators Service and Supply, Inc., Defendant Systems, Inc.,, Defendant Route Management, Defendant Route Management, Defendant Century Vending Co., Defendant Century Vending Co.. (M., Nora) (Entered: 04/21/1997)
1997-04-22 64 0 Memorandum in Opposition Supplemental Memorandum in Opposition to filed by SIMON ROSEN for Defendant Operators Service and Supply, Inc., Defendant Systems, Inc.,, Defendant Route Management, Defendant Route Management, Defendant Century Vending Co., Defendant Century Vending Co.. (M., Rochelle) (Entered: 04/30/1997)
1997-09-29 65 0 Judgment Opinion and Order, upon consideration of the complaint filed by Trustee Aruthur Liebersohn (Trustee) against the above referenced defendants to which the Trustee seeks to avoid certain transfers of assets of the Debtor as fraudulent conveyances to obtain turnover property of the estate and for damages, declaratory relief for fraud, breach of contract, unjust enrichment, civil conspiracy, conversion and punitive damages and upon consideration of the defendants answer to the complaint except as to the debtor against whom a default judgment was previously entered Judgement is entered in favor of answer defendants. 4cc. (M., Nora) (Entered: 09/30/1997)