Gill v. PNC Bank, National Association
Plaintiff: Prudence Gill
Defendant: PNC Bank, National Association, Sallie Mae, Inc., University of Maryland and University of Maryland Enterprise Corporation
Case Number: 8:2014cv00677
Filed: March 7, 2014
Court: US District Court for the District of Maryland
Office: Greenbelt Office
County: Montgomery
Presiding Judge: Theodore D Chuang
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 22, 2015. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 22, 2015 Opinion or Order Filing 69 ORDER granting re #68 Notice of Voluntary Dismissal filed by Prudence Gill. Signed by Judge Theodore D. Chuang on 5/22/2015. (kw2s, Deputy Clerk)
May 20, 2015 Filing 68 NOTICE of Voluntary Dismissal by Prudence Gill (Phillips, Jill)
March 12, 2015 Opinion or Order Filing 67 SCHEDULING ORDER: Status Report due by 8/5/2015.. Signed by Judge Theodore D. Chuang on 3/12/2015. (kw2s, Deputy Clerk)
March 11, 2015 Opinion or Order Filing 66 PAPERLESS ORDER finding as moot #44 Defendant PNC Bank's Motion to Dismiss for Failure to State a Claim because plaintiff has dismissed the case against PNC Bank. Signed by Judge Theodore D. Chuang on 3/11/2015. (Chuang, Theodore)
March 11, 2015 Opinion or Order Filing 65 ORDER dismissing action against PNC Bank re #63 Notice of Voluntary Dismissal filed by Prudence Gill. Signed by Judge Theodore D. Chuang on 3/11/2015. (kw2s, Deputy Clerk)
March 11, 2015 Filing 64 PAPERLESS NOTICE that in light of Plaintiff's dismissal of her claims against Defendant PNC Bank, see ECF No. 63, the hearing on #44 Defendant PNC Bank's Motion to Dismiss, scheduled for Thursday, March 12, 2015 is CANCELLED. (nr, Chambers)
March 11, 2015 Filing 63 NOTICE of Voluntary Dismissal as to PNC Bank ONLY by Prudence Gill (Phillips, Jill) Modified on 3/11/2015 (aos, Deputy Clerk).
March 3, 2015 Filing 62 PAPERLESS NOTICE that the hearing on #44 Defendant PNC Bank's Motion to Dismiss, originally scheduled for Wednesday, March 4, 2015 at 2:30 p.m., has been rescheduled for Thursday, March 12, 2015 at 2:30 p.m. at the United States Courthouse, 6500 Cherrywood Lane, Greenbelt, Maryland. Information about the specific courtroom for the proceeding will be available the week of the hearing on the Court's website, http://www.mdd.uscourts.gov/. (nr, Chambers)
February 26, 2015 Filing 61 PAPERLESS NOTICE that the hearing on #44 Defendant PNC Bank's Motion to Dismiss, scheduled for Wednesday, March 4, 2015 at 2:30 p.m., will take place in Courtroom 4B of the United States District Courthouse located at 6500 Cherrywood Lane, Greenbelt, Maryland. (nr, Chambers)
February 11, 2015 Filing 60 PAPERLESS NOTICE OF HEARING: A hearing on Defendant PNC Bank's Motion to Dismiss, ECF No. 44, is scheduled for Wednesday, March 4, 2015 at 2:30 p.m. at the United States Courthouse, 6500 Cherrywood Lane, Greenbelt, Maryland. Information about the specific courtroom for the proceeding will be available the week of the hearing on the Court's website, http://www.mdd.uscourts.gov/. (Chuang, Theodore)
February 11, 2015 Opinion or Order Filing 59 PAPERLESS ORDER finding as moot #20 Motion to Dismiss. Signed by Judge Theodore D. Chuang on 2/11/2015. (Chuang, Theodore)
February 11, 2015 Opinion or Order Filing 58 ORDER granting #31 Motion to Dismiss for Lack of Jurisdiction; dismissing all claims against the University of Maryland. Signed by Judge Theodore D. Chuang on 2/11/2015. (kw2s, Deputy Clerk)
February 11, 2015 Filing 57 MEMORANDUM OPINION. Signed by Judge Theodore D. Chuang on 2/11/2015. (kw2s, Deputy Clerk)
October 20, 2014 Filing 56 NOTICE of Appearance by Erik James Delfosse on behalf of University of Maryland (Delfosse, Erik)
October 2, 2014 Filing 55 REPLY to Response to Motion re #44 MOTION to Dismiss for Failure to State a Claimin Amended Complaint filed by PNC Bank, National Association. (Barranco, Michael)
October 1, 2014 Opinion or Order Filing 54 PAPERLESS ORDER granting #53 Motion for Leave to Withdraw Appearance of Paul D. Raschke. Attorney Paul D Raschke terminated. Signed by Judge Theodore D. Chuang on 10/01/2014. (Chuang, Theodore)
September 30, 2014 Filing 53 MOTION to Withdraw as Attorney by Paul D. Raschke by University of Maryland Responses due by 10/17/2014 (Raschke, Paul)
September 22, 2014 Filing 52 RESPONSE in Opposition to PNC Bank Motion to Dismiss by Prudence Gill. (Phillips, Jill)
September 8, 2014 Opinion or Order Filing 51 PAPERLESS ORDER approving #50 Stipulation for Extension of Time to Respond to #44 Motion to Dismiss. Responsive Pleading is now due 9/17/2014. Signed by Judge Theodore D. Chuang on 09/08/2014. (Chuang, Theodore)
September 5, 2014 Filing 50 STIPULATION To Extend Time To File Response to Motion to Dismiss by PNC Bank by Prudence Gill. (Phillips, Jill)
August 25, 2014 Filing 49 Local Rule 103.3 Disclosure Statement by Sallie Mae, Inc. identifying Corporate Parent SLM Corporation for Sallie Mae, Inc... (Nader, John)
August 25, 2014 Deficiency Notice as to Sallie Mae, Inc.-- Your Local Rule 103.3 disclosure statement has not been filed. The Statement must be filed by 9/5/2014 (aos, Deputy Clerk)
August 22, 2014 Filing 48 ANSWER to #19 Amended Complaint by Sallie Mae, Inc..(Hurwitz, Eric)
August 8, 2014 Filing 47 STIPULATION re #19 Amended Complaint to extend deadline to respond by Sallie Mae, Inc.. (Nader, John)
August 7, 2014 Opinion or Order Filing 46 PAPERLESS ORDER granting #45 Stipulation for Extension of Time to Respond to #44 Motion to Dismiss. Plaintiff Prudence Gills Response to Motion is now due September 8, 2014. Signed by Judge Theodore D. Chuang on 08/07/2014. (Chuang, Theodore)
August 6, 2014 Filing 45 STIPULATION To Extend Time To File Response to Motion to Dismiss by PNC Bank by Prudence Gill. (Phillips, Jill)
July 22, 2014 Filing 44 MOTION to Dismiss for Failure to State a Claimin Amended Complaint by PNC Bank, National Association Responses due by 8/8/2014 (Attachments: #1 Memorandum in support, #2 Text of Proposed Order)(Barranco, Michael)
July 10, 2014 Opinion or Order Filing 43 ORDER extending defendant Sallie Mae, Inc.'s deadline to file an answer. Signed by Judge Theodore D. Chuang on 7/10/2014. (rss, Deputy Clerk)
July 10, 2014 Filing 42 REPLY to Response to Motion re #31 MOTION to Dismiss for Lack of Jurisdiction and Memorandum In Support filed by University of Maryland. (Shea, Stephanie)
July 9, 2014 Filing 41 STIPULATION re #19 Amended Complaint as to extension of time by Sallie Mae, Inc.. (Nader, John)
June 30, 2014 Filing 40 RESPONSE re #31 MOTION to Dismiss for Lack of Jurisdiction and Memorandum In Support filed by Prudence Gill. (Attachments: #1 Exhibit 1)(Phillips, Jill)
June 27, 2014 Filing 39 RESPONSE to Motion re #31 MOTION to Dismiss for Lack of Jurisdiction and Memorandum In Support filed by Sallie Mae, Inc.. Replies due by 7/14/2014. (Nader, John)
June 27, 2014 Filing 38 [FILED IN ERROR - CORRECTED RESPONSE TO BE FILED] RESPONSE to Motion re #31 MOTION to Dismiss for Lack of Jurisdiction and Memorandum In Support filed by Sallie Mae, Inc.. Replies due by 7/14/2014. (Nader, John) Modified on 6/27/2014 (kns, Deputy Clerk).
June 27, 2014 Opinion or Order Filing 37 ORDER extending defendant PNC Bank, National Association's deadline to file an answer to July 31, 2014. Signed by Judge Theodore D. Chuang on 6/27/2014. (aos, Deputy Clerk)
June 27, 2014 Filing 36 STIPULATION re #19 Amended Complaint as to Extension of Time for Response by PNC Bank, National Association. (Barranco, Michael)
June 26, 2014 Opinion or Order Filing 35 ORDER extending defendant Sallie Mae, Inc.'s deadline to file an answer. Signed by Judge Theodore D. Chuang on 6/26/2014. (aos, Deputy Clerk)
June 26, 2014 Opinion or Order Filing 34 ORDER extending defendant PNC Bank, National Association's deadline to file an answer. Signed by Judge Theodore D. Chuang on 6/26/2014. (aos, Deputy Clerk)
June 26, 2014 Opinion or Order Filing 33 ORDER dismissing action against University of Maryland Enterprise Corporation. Signed by Judge Theodore D. Chuang on 6/26/2014. (aos, Deputy Clerk)
June 18, 2014 Filing 32 NOTICE of Appearance by Eric M Hurwitz on behalf of Sallie Mae, Inc. (Hurwitz, Eric)
June 13, 2014 Filing 31 MOTION to Dismiss for Lack of Jurisdiction and Memorandum In Support by University of Maryland Responses due by 6/30/2014 (Attachments: #1 Memorandum In Support)(Raschke, Paul)
June 13, 2014 Filing 30 NOTICE of Appearance by Paul D Raschke on behalf of University of Maryland (Raschke, Paul)
June 13, 2014 Filing 29 NOTICE of Appearance by Stephanie Wright Shea on behalf of University of Maryland (Shea, Stephanie)
June 10, 2014 Filing 28 STIPULATION of Dismissal by Prudence Gill. (Phillips, Jill)
June 9, 2014 Filing 27 STIPULATION re #19 Amended Complaint to extend deadline to respond by Sallie Mae, Inc.. (Nader, John)
June 5, 2014 Case Reassigned to Judge Theodore David Chuang. Judge Roger W Titus no longer assigned to the case. (pkfs, Deputy Clerk)
May 30, 2014 Filing 26 STIPULATION re #19 Amended Complaint as to Extension of Time to Respond by PNC Bank, National Association. (Barranco, Michael)
May 30, 2014 Filing 25 Summons Reissued as to PNC Bank, National Association, Sallie Mae, Inc.(kns, Deputy Clerk)
May 30, 2014 Filing 24 Summons Issued 21 days as to University of Maryland. (kns, Deputy Clerk)
May 29, 2014 Filing 23 NOTICE by Prudence Gill re #19 Amended Complaint (Phillips, Jill)
May 29, 2014 Filing 22 NOTICE by Prudence Gill re #19 Amended Complaint (Phillips, Jill)
May 29, 2014 Filing 21 NOTICE by Prudence Gill re #19 Amended Complaint (Phillips, Jill)
May 27, 2014 Filing 20 MOTION to Dismiss for Insufficient Service by University of Maryland Enterprise Corporation Responses due by 6/13/2014 (Attachments: #1 Supplement Memorandum of Points and Authorities, #2 Exhibit)(Maginnis, Edward)
May 22, 2014 Filing 19 AMENDED COMPLAINT against All Defendants, filed by Prudence Gill. (Attachments: #1 Redline)(Phillips, Jill)
May 20, 2014 Filing 18 QC NOTICE: #17 Amended Complaint filed by Prudence Gill needs to be corrected. It has been noted as FILED IN ERROR, and the document link has been disabled. The following corrective actions are needed regarding missing or incomplete information: **Redline copy has not been filed. Please re-file the clean version of the amended complaint as the main document and the redline version as an attachment to the amended complaint. (kns, Deputy Clerk)
May 19, 2014 Filing 17 [FILED IN ERROR] AMENDED COMPLAINT against All Defendants, filed by Prudence Gill. (Attachments: #1 Civil Cover Sheet)(Phillips, Jill) Modified on 5/20/2014 (kns, Deputy Clerk).
May 19, 2014 Filing 16 SUMMONS Returned Executed by Prudence Gill. University of Maryland Enterprise Corporation served on 5/6/2014, answer due 5/27/2014. (Phillips, Jill)
May 19, 2014 Filing 15 SUMMONS Returned Executed by Prudence Gill. Sallie Mae, Inc. served on 4/18/2014, answer due 5/9/2014. (Phillips, Jill) Modified dates on 5/20/2014 (kns, Deputy Clerk).
May 19, 2014 Filing 14 SUMMONS Returned Executed by Prudence Gill. PNC Bank, National Association served on 4/18/2014, answer due 5/9/2014. (Phillips, Jill) Modified dates on 5/20/2014 (kns, Deputy Clerk).
May 13, 2014 Opinion or Order Filing 13 ORDER GRANTING #11 Motion for Extension of Time for Defendant Sallie Mae, Inc. (Navient Solutions, Inc.) to File Response to Complaint; Response due: 6/9/2014. Signed by Judge Roger W Titus on 5/13/2014. (kns, Deputy Clerk)
May 13, 2014 Opinion or Order Filing 12 ORDER APPROVING #10 Stipulation for Extension of Time for Defendant PNC Bank, National Association to Respond to Plaintiff's Complaint; Response due 5/30/2014. Signed by Judge Roger W Titus on 5/13/2014. (kns, Deputy Clerk)
May 8, 2014 Filing 11 MOTION for Extension of Time to Respond to Complaint by Sallie Mae, Inc. Responses due by 5/27/2014 (Attachments: #1 Text of Proposed Order Proposed Order)(Nader, John)
May 8, 2014 Filing 10 STIPULATION re #1 Complaint, as to Extension of Date for Response by PNC Bank, National Association. (Barranco, Michael)
May 8, 2014 Filing 9 Local Rule 103.3 Disclosure Statement by PNC Bank, National Association identifying Corporate Parent The PNC Financial Services Group, Inc. for PNC Bank, National Association.. (Barranco, Michael)
May 8, 2014 Filing 8 NOTICE of Appearance by Michael S Barranco on behalf of PNC Bank, National Association (Barranco, Michael)
May 6, 2014 Filing 7 NOTICE by Prudence Gill re #1 Complaint, secondary service to University of Maryland (Phillips, Jill)
March 12, 2014 Filing 6 Summons Issued 21 days as to PNC Bank, National Association, Sallie Mae, Inc., University of Maryland Enterprise Corporation. (ads, Deputy Clerk)
March 11, 2014 Filing 5 NOTICE by Prudence Gill re #1 Complaint, proposed summons for University of Maryland (Phillips, Jill)
March 11, 2014 Filing 4 NOTICE by Prudence Gill re #1 Complaint, Proposed Summons for Sallie Mae (Phillips, Jill)
March 11, 2014 Filing 3 NOTICE by Prudence Gill re #1 Complaint, Proposed Summons for PNC Bank (Phillips, Jill)
March 10, 2014 Filing 2 QC NOTICE regarding: #1 Complaint filed by Prudence Gill. **The following attachments or exhibits are missing - Proposed Summonses. To correct this problem, file Proposed Summonses using the event Notice (Other) and link Proposed Summonses to #1 Complaint. (kns, Deputy Clerk)
March 7, 2014 Filing 1 COMPLAINT against PNC Bank, National Association, Sallie Mae, Inc., University of Maryland Enterprise Corporation (Filing fee $ 400 receipt number 0416-4619231) filed by Prudence Gill. (Attachments: #1 Civil Cover Sheet)(Phillips, Jill) Modified text on 3/10/2014 (kns, Deputy Clerk).

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Defendant: PNC Bank, National Association
Represented By: Michael S Barranco
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Defendant: Sallie Mae, Inc.
Represented By: John Alexander Nader
Represented By: Eric M Hurwitz
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Defendant: University of Maryland
Represented By: Stephanie Wright Shea
Represented By: Erik James Delfosse
Represented By: Paul D Raschke
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Defendant: University of Maryland Enterprise Corporation
Represented By: Edward John Maginnis
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Plaintiff: Prudence Gill
Represented By: Jill L Phillips
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