Legal Opinion
SB PB VICTORY LP v. TONNELLE NORTH BERGEN LLC
District Court, E.D. Pennsylvania
Decided July 24, 2025No. 2:22-cv-05043Unknown
1Opinion
IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA SB PB VICTORY, LP, : CIVIL ACTION Petitioner, : : v. : : TONNELLE NORTH BERGEN, LLC : AND THOMAS F. VERRICHIA : Respondents. : No. 22-cv-05043 MEMORANDUM KENNEY, J. July 24, 2025 SB PB Victory, LP (“SB PB”) moves to compel Defendant Thomas Verrichia and non- party Nancy Verrichia (collectively with Mr. Verrichia, “the Verrichias”) to comply with subpoenas served on February 27, 2025, which request financial and corporate documentation and require deposition appearances. The subpoenas are part of SB PB’s post-judgment…
2Cases cited6 opinions
- Francis S.L. Wang v. Paul Hsu C v. Chen Kwan Tao Li Lee and Li, a Partnership, D. Michael Clayton, Movant-AppellantCourt of Appeals for the Tenth Circuit · 1990
- GE Betz, Incorporated v. Zee Company, IncorporatedCourt of Appeals for the Seventh Circuit · 2013
- Credit Lyonnais, S.A. v. Sgc International, IncorporatedCourt of Appeals for the Eighth Circuit · 1998
- Anna Aleksandrovna Sergeeva v. Tripleton International LimitedCourt of Appeals for the Eleventh Circuit · 2016
- Tracfone Wireless, Inc. v. LaMarshDistrict Court, W.D. Pennsylvania · 2015
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