Here is the Pacer record for the action:

PACER session date: Friday June 26, 1998 03:04:58 PM EDT
Case docket was last updated on: 06/25/98.


Docket as of June 25, 1998 9:57 pm               Page 1

Proceedings include all events.                                          STAY
3:98cv120     Lyons Partnership v. Balloon City U.S.A., et al            SCR
                                                                  1240   MDL
                                                            STAY   SCR
                                                            1240   MDL
                       U.S. District Court
           Middle District of Pennsylvania (Scranton)

               CIVIL DOCKET FOR CASE #: 98-CV-120

Lyons Partnership v. Balloon City U.S.A., et al             Filed: 01/23/98
Assigned to: Judge Thomas I. Vanaskie
Demand: $0,000 42069                         Nature of Suit:  840
Lead Docket: None                            Jurisdiction: Federal Question
Dkt# in other court: None

Cause: 15:1114 Trademark Infringement


LYONS PARTNERSHIP, L.P.           M. Kelly Tillery
     plaintiff                    [COR LD NTC]
                                  Leonard, Tillery & Davison
                                  1515 Market Street
                                  18th floor
                                  Philadelphia, PA 19102
                                  215-567-1530

                                  Hugh J. Hutchison
                                  [COR LD NTC]
                                  Leonard Tillery & Sciolla
                                  18th Floor
                                  1515 Market St.
                                  Philadelphia, PA 19102
                                  215-567-1530


   v.


BALLOON CITY U.S.A., INC.
     defendant


WILLIAM BURDETT
     defendant


JOSEPH E. CERBO
     defendant


BUZZY'S AMERICAN BAZAAR, INC.     Elliot B. Edley
dba                               [COR LD NTC]
Buzzy's Bazaar                    Edley and Reischtein
     defendant                    8 West Market St., Suite 1250
                                  Wilkes-Barre, PA 18701



Docket as of June 25, 1998 9:57 pm               Page 2

Proceedings include all events.                                          STAY
3:98cv120     Lyons Partnership v. Balloon City U.S.A., et al            SCR
                                                                  1240   MDL
                                  717-823-7171


LEONARD M. FRIEDMAN               Elliot B. Edley
     defendant                    (See above)
                                  [COR LD NTC]


FLOATING EXPRESSIONS
     defendant


JANE/JOHN DOE, of Floating
Expressions
     defendant


CARL F. RUSSIN
     defendant


D & D COSTUMES, INC.              D. Holbrook Duer
aka                               [COR LD NTC]
Make Believin                     Post & Schell, P.C.
     defendant                    237 N. Prince St.
                                  Lancaster, PA 17603
                                  717-291-4532


DEBRA RECK                        D. Holbrook Duer
     defendant                    (See above)
                                  [COR LD NTC]


TANEY'S                           Joseph G. Price
aka                               [COR LD NTC]
Taney's Costume and Novelty       Dougherty, Leventhal, & Price
Shop                              Rite Aid Building
     defendant                    3rd Floor
                                  425 Spruce Street
                                  Scranton, PA 18503
                                  717-347-1011


TINA KELLER
     defendant


JOSEPH P. O'HARA
     defendant


JAMES J. MCCARTHY
aka



Docket as of June 25, 1998 9:57 pm               Page 3

Proceedings include all events.                                          STAY
3:98cv120     Lyons Partnership v. Balloon City U.S.A., et al            SCR
                                                                  1240   MDL
Balloons & Cheers
     defendant


JANE/JOHN DOE, of Costume
Shoppe
aka
Costume Shoppe
     defendant


WILLIAM R. FRAZETTA               Alan H. Bernstein
aka                               [COR LD NTC]
Frazetta's Fantasy Corner         Caesar, Rivise, Bernstein, et
     defendant                    al.
                                  Seven Penn Ctr.
                                  12th Floor
                                  1635 Market St.
                                  Philadelphia, Pa 19103-2212
                                  215-567-2010


TANA SAVIA
aka
Happy Balloons by Tana
     defendant


VICTOR MALVAGNO                   Victor Malvagno
aka                               [COR LD NTC] [PRO SE]
Magical Occasions                 Magical Occasions
     defendant                    RR 2 Box 795 A
                                  Dingmans Ferry, PA 18328


CATHERINE MALGAVANO               Catherine Malgavano
aka                               [COR LD NTC] [PRO SE]
Magical Occasions                 Magical Occasions
     defendant                    RR 2Box 795 A
                                  Dingmans Ferry, PA 18328


NITA BROCKLEY                     Christian Ness
aka                               [COR LD NTC]
Marion's Costumes and/or          43 North Duke Street
Marion's Costume Shop             York, PA 17401
     defendant                    717/843-8004


========================


BUZZY'S AMERICAN BAZAAR, INC.
dba



Docket as of June 25, 1998 9:57 pm               Page 4

Proceedings include all events.                                          STAY
3:98cv120     Lyons Partnership v. Balloon City U.S.A., et al            SCR
                                                                  1240   MDL
Buzzy's Bazaar
     counter-claimant


LEONARD M. FRIEDMAN
     counter-claimant


-------------------------


LYONS PARTNERSHIP, L.P.           M. Kelly Tillery
     counter-defendant            [COR LD NTC]
                                  Leonard, Tillery & Davison
                                  1515 Market Street
                                  18th floor
                                  Philadelphia, PA 19102
                                  215-567-1530

                                  Hugh J. Hutchison
                                  [COR LD NTC]
                                  Leonard Tillery & Sciolla
                                  18th Floor
                                  1515 Market St.
                                  Philadelphia, PA 19102
                                  215-567-1530




Docket as of June 25, 1998 9:57 pm               Page 5

Proceedings include all events.                                          STAY
3:98cv120     Lyons Partnership v. Balloon City U.S.A., et al            SCR
                                                                  1240   MDL
1/23/98  1       COMPLAINT no jury trial demanded.  Receipt #: 124721  Amt:
                 $150.00 (tm) [Entry date 01/26/98]

1/23/98  --      SUMMONS ISSUED as to defendants with notice & consent form.
                 (tm) [Entry date 01/26/98]

1/26/98  --      REMARK - orig. file & copy of dkt. to J. Vanaskie. (tm)

2/3/98   2       ORDER by Judge Thomas I. Vanaskie: RE assignment of case.
                 Status report on service of complt due on 3/5/98 (cc: all
                 counsel) (rm)

3/2/98   3       WRITTEN STATUS REPORT dated 2/25/98, filed on behalf of
                 plaintiff Lyons Partnership. (ta) [Entry date 03/04/98]

3/13/98  4       ENTRY OF ATTORNEY APPEARANCE for defendants D & D Costumes,
                 Inc., & Debra Reck by atty D. Holbrook Duer. C/S. (tm)

3/13/98  --      REMARK - doc. #4 to J. Vanaskie. (tm)

3/13/98  9       ANSWER to complaint by defendant Nita Brockley with c/s. (ta)
                 [Entry date 03/18/98]

3/17/98  5       MOTION by plaintiff Lyons Partnership to stay proceedings
                 pending order on transfer and consolidation by the Judicial
                 Panel on Multidistrict Litigation (ta)

3/17/98  6       MEMORANDUM OF LAW  by plaintiff Lyons Partnership  IN
                 SUPPORT of motion to stay proceedings pending order on
                 transfer and consolidation by the Judicial Panel on
                 Multidistrict Litigation [5-1] (ta)

3/17/98  7       DECLARATION of Ralph J. Sutton IN SUPPORT of  motion to
                 stay proceedings pending order on transfer and
                 consolidation by the Judicial Panel on Multidistrict
                 Litigation [5-1] with attached exhibits. (ta)

3/17/98  8       CERTIFICATE OF SERVICE by plaintiff Lyons Partnership; with
                 certification of counsel RE: documents 5-7. (ta)

3/23/98  10      ORDER by Judge Thomas I. Vanaskie dismissing Pltf's motion
                 to stay proceedings pending order on transfer and by the
                 Judicial Panel on Multidistrict Litigation [5-1], for
                 failure to follow the Local Rules of this Court concerning
                 motion practice. (cc: all counsel) (ep)

3/23/98  12      NOTICE by plaintiff Lyons Partnership of filing of motion
                 for transfer and consolidation pursuant to 28 USC 1407
                 pertaining to Multi-District Litigation; with attached
                 copies of 1) motion for transfer and consolidation 2)
                 memorandum of points and authorities in support of its
                 motion for transfer and consolidation 3) declaration of
                 Susuan D. Resely in support of Plaintiff's motion for
                 transfer and consolidation. (ta) [Entry date 04/01/98]



Docket as of June 25, 1998 9:57 pm               Page 6

Proceedings include all events.                                          STAY
3:98cv120     Lyons Partnership v. Balloon City U.S.A., et al            SCR
                                                                  1240   MDL

3/23/98  13      CERTIFICATE OF SERVICE by plaintiff Lyons Partnership RE:
                 MDL PAPERS (ta) [Entry date 04/01/98]

3/30/98  11      STIPULATION- signed by both parties for extension of time
                 to answer complaint by thirty days from the date that this
                 stipulation is filed with the court; with c/s. (ta)

4/1/98   --      REMARK -Docs 12 and 13 to Judge Vanaskie (ta)

4/3/98   14      ORDER  by Judge Thomas I. Vanaskie  granting  stipulation
                 it is ordered THAT: defendants, Balloon City U.S.A. and
                 William Burdett, have thirty days (30) from the date of
                 this order to answer, plead or otherwise move in response
                 to the complaint.[11-1] (cc: all counsel) (ta)

4/6/98   15      MOTION by plaintiff Lyons Partnership to stay proceedings
                 pending order on transfer and consolidation by the Judicial
                 Panel on Multidistrict Litigation (ta)

4/6/98   16      BRIEF by plaintiff Lyons Partnership entitled (Memorandum
                 of Law) IN SUPPORT of motion to stay proceedings pending
                 order on transfer and consolidation by the Judicial Panel
                 on Multidistrict Litigation [15-1] (ta)

4/6/98   17      DECLARATION of Ralph J. Sutton by plaintiff Lyons
                 Partnership re motion to stay proceedings pending order on
                 transfer and consolidation by the Judicial Panel on
                 Multidistrict Litigation [15-1] (ta)

4/6/98   18      CERTIFICATE OF SERVICE  by plaintiff Lyons Partnership RE:
                 documents [15-17] (ta)

4/6/98   19      STIPULATION & REQUEST by plaintiff Lyons Partnership,
                 defendant Taney's to extend time to file responsive
                 pleadings & formalize settlement. (rm)

4/6/98   20      STIPULATION-of parties for extension of time to answer
                 until 4/29/98. C/S (cm) [Entry date 04/07/98]

4/7/98   21      ORDER  by Judge Thomas I. Vanaskie  granting motion to
                 extend time to file responsive pleadings & formalize
                 settlement [19-1] (cc:  all counsel) (ta)

4/8/98   --      REMARK - Doc. 20 sent to J. Vanaskie. (jh)

4/9/98   22      BRIEF by defendant Victor Malvagno  IN OPPOSITION to motion
                 to stay proceedings pending order on transfer and
                 consolidation by the Judicial Panel on Multidistrict
                 Litigation [15-1] ;reply brief due 4/22/98 with certif of
                 nonconcurrence and c/s. (ta)




Docket as of June 25, 1998 9:57 pm               Page 7

Proceedings include all events.                                          STAY
3:98cv120     Lyons Partnership v. Balloon City U.S.A., et al            SCR
                                                                  1240   MDL
4/9/98   23      BRIEF by defendant Catherine Malgavano  IN OPPOSITION to
                 motion to stay proceedings pending order on transfer and
                 consolidation by the Judicial Panel on Multidistrict
                 Litigation [15-1] ;reply brief due 4/22/98 with certif of
                 nonconcurrence and c/s. (ta)

4/10/98  24      LETTER to court from defendant Floating Expressions,
                 defendant Carl F. Russin  RE: Denying accusations stated in
                 complaint and asking to be dismissed. (ta)

4/10/98  32      RETURN OF SERVICE - of summons, and docs 5,6,7,15,16,17,
                 served personally on defendant Victor Malvagno, defendant
                 Catherine Malgavano on 3/18/98. (jb) [Entry date 04/21/98]

4/13/98  25      STIPULATION between Plaintiffs counsel and counsel for
                 Defendants Buzzy's American Bazaar., Buzzy's Bazaar and
                 Leonard M. Friedman. Parties agree that the time to Answer
                 the Complaint shall be extended by thirty (30) days to
                 Wednesday, May 6, 1998 (5/6/98); with proposed order. (ta)

4/14/98  26      LETTER & CERTIFICATES of CONCURRENCE & NON-CONCURRENCE by
                 plaintiff Lyons Partnership from defts regarding Motion to
                 Stay. (rm)

4/14/98  27      REPLY BRIEF to deft's "oppositions" by plaintiff Lyons
                 Partnership in support of motion to stay proceedings
                 pending ruling from the Judicial Panel on Multidistrict
                 Litigation [15-1] (rm)

4/14/98  28      ORDER by Judge Thomas I. Vanaskie granting stipulation
                 [25-1]; Answer ddl 5/6/98 for Leonard M. Friedman, for
                 Buzzy's American (cc: all counsel) (ep)

4/20/98  29      RETURN OF SERVICE - on summons, and on docs 5,6,7,l5,l6,l7,
                 returned served personally on Anna Catherine McCarthy on
                 3/18/98. (jb) [Entry date 04/21/98]

4/20/98  30      RETURN OF SERVICE - of summons, and docs 5,6,7,15,16,17,
                 served personally on defendant Carl F. Russin on 3/18/98 (jb)
                 [Entry date 04/21/98]

4/20/98  31      RETURN OF SERVICE - of summons, and docs 5,6,7,15,16,17
                 returned served personally on Charliese Peck for Frazetta's
                 Fantasy Corner on 3/18/98. (jb) [Entry date 04/21/98]

4/20/98  33      RETURN OF SERVICE - of summons, & docs 5,6,7,l5,l6,l7
                 returned served personally on Costume Caper, Diana Root, on
                  3/25/98. (jb) [Entry date 04/21/98]




Docket as of June 25, 1998 9:57 pm               Page 8

Proceedings include all events.                                          STAY
3:98cv120     Lyons Partnership v. Balloon City U.S.A., et al            SCR
                                                                  1240   MDL
4/23/98  34      LETTER to court dated 4/16/98 from plaintiff Lyons
                 Partnership RE: MDL filings of Notice of Appearance for
                 Plaintiff Lyons Partnership, L.P. and Lyons Partnership,
                 L.P.'s Amended Proof of Service on all Parties in all
                 actions proposed to be consolidated, pursuant to panel rule
                 8(a). (ta) [Entry date 04/24/98]

4/23/98  35      NOTICE by plaintiff Lyons Partnership of Voluntary Dismissal
                 of Joseph Scerbo a/k/a and/or incorrectly designated as
                 Joseph Cerbo; with c/s. (ta) [Entry date 04/24/98]
                 [Edit date 04/24/98]

4/24/98  36      ORDER  by Judge Thomas I. Vanaskie 1) granting motion to
                 stay proceedings pending order on transfer and
                 consolidation by the Judicial Panel on Multidistrict
                 Litigation [15-1] 2) All proceedings are stayed in the
                 above captioned matter pending the decision of the Judicial
                 Panel on Multidistrict Litigation or a further Order of
                 this Court with two exceptions: A) Defendants' responses to
                 the Complaint. Defendants shall file answers or responsive
                 pleadings as required under the Federal Rules of Civil
                 Procedure and the Rules of this Court. B) Plaintiff's
                 motion to recover costs of personal service of original
                 process, pursuant to Rule 4(d)(5), and defendants'
                 opposition thereto are not, where appropriate, stayed by
                 today's Order. (cc: all counsel) (ta)

5/1/98   37      WAIVER OF SERVICE OF SUMMONS returned as to defendant
                 Leonard M. Friedman ;request sent 2/26/98 (ta)

5/1/98   38      WAIVER OF SERVICE OF SUMMONS returned as to defendant
                 Buzzy's American ;request sent 3/9/98 (ta)

5/1/98   39      WAIVER OF SERVICE OF SUMMONS returned as to defendant D & D
                 Costumes, Inc., defendant Debra Reck ;request sent 3/10/98
                 (ta)

5/1/98   40      WAIVER OF SERVICE OF SUMMONS returned as to defendant Nita
                 Brockley ;request sent 2/5/98 (ta)

5/1/98   41      WAIVER OF SERVICE OF SUMMONS returned as to defendant Tina
                 Keller, defendant Taney's ;request sent 2/20/98 (ta)

5/1/98   42      WAIVER OF SERVICE OF SUMMONS returned as to defendant
                 Balloon City U.S.A., defendant William Burdett ;request
                 sent 2/24/98 (ta)

5/11/98  43      LETTER to court dated 5/7/98 from Atty for plaintiff Lyons
                 Partnership RE: MDL status. (ta) [Entry date 05/12/98]

5/15/98  44      ANSWER to complaint by defendant Buzzy's American,
                 defendant Leonard M. Friedman  and COUNTERCLAIM against
                 plaintiff Lyons Partnership; with c/s. (ta)




Docket as of June 25, 1998 9:57 pm               Page 9

Proceedings include all events.                                          STAY
3:98cv120     Lyons Partnership v. Balloon City U.S.A., et al            SCR
                                                                  1240   MDL
5/18/98  45      ENTRY OF ATTORNEY APPEARANCE for defendant William R.
                 Frazetta by atty Alan H. Bernstein w/ C of S. (ps)

5/18/98  46      ANSWER by defendant William R. Frazetta w/ C of S. (ps)

6/23/98  47      LETTER to court dated 6/18/98 from Atty for plaintiff Lyons
                 Partnership RE: Status of MDL Litigation and informing
                 court that plaintiff will be filing an omnibus motion for
                 service costs as permitted under the stay order. with c/s.
                 (ta) [Entry date 06/25/98]

[END OF DOCKET: 3:98cv120]

There can be no assurance that the Pacer report posted in this web page is up to date. Keep in mind that if you want current Pacer information on this case, you should do your own Pacer search. The modem number for the Pacer computer for this Court is 1-888-297-9938; you need a Pacer user ID and password to do Pacer searches.

Return to the main Ference & Associates Barney Litigation page.

Last revised July 14, 1998.


This page is http://www.ferencelaw.com/barney/pamd.sht