Stephen and Melinda Dreher v. The PNC Financial Services Group, Inc. et al
Melinda Dreher and Stephen Dreher |
DOES 1-50, Dreambuilder Investments, LLC, THe PNC Financial Services Group, Inc., Does 1-10, inclusive, American Servicing and Recovery Group LLC, PNC Bank, National Association and US Bank National Assocation |
2:2018cv07827 |
September 7, 2018 |
US District Court for the Central District of California |
Michael W Fitzgerald |
Frederick F Mumm |
Real Property: Other |
28 U.S.C. § 1332 Diversity-Fraud |
Plaintiff |
Docket Report
This docket was last retrieved on February 24, 2022. A more recent docket listing may be available from PACER.
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Filing 195 STIPULATION for Extension of Time to File Opposition to Dispositive Motions filed by Plaintiff Stephen Dreher. (Attachments: #1 Proposed Order)(Windust, Paul) |
Filing 194 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS RE: Motion for Summary Judgment #188 by Judge Michael W. Fitzgerald. The document is accepted as filed. A proposed Judgment and/or Order shall be lodged (with a Notice of Lodging linking to the Motion), and emailed to chambers as required by the Local Rules. The Clerk is requested to correct the docket entry to reflect the hearing on 3/28/2022 at 10:00am, as reflected on the filed Motion (iv) |
Filing 193 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Motion for Summary Judgment #188 . The following error(s) was/were found: Hearing information is missing, incorrect, or not timely. Pursuant to L.R 56-1- A party seeking summary judgment shall lodge a proposed Judgment; a party seeking partial summary judgment shall lodge a proposed Order. Pursuant to Local Rule 5-4.4.1- Proposed orders not lodged with a main document shall be electronically lodged as an attachment to a Notice of Lodging. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. (iv) |
Filing 192 PROOF OF SERVICE filed by Defendant American Servicing and Recovery Group LLC, re Statement (Motion related) #190 , NOTICE OF MOTION AND MOTION for Summary Judgment #188 , Request for Judicial Notice #191 , Declaration (Motion related) #189 (Landsberg, Ian) |
Filing 191 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION for Summary Judgment #188 filed by Defendant American Servicing and Recovery Group LLC. (Landsberg, Ian) |
Filing 190 STATEMENT of Uncontroverted Facts NOTICE OF MOTION AND MOTION for Summary Judgment #188 filed by Defendant American Servicing and Recovery Group LLC. (Landsberg, Ian) |
Filing 189 DECLARATION of Molly K. Madden in support NOTICE OF MOTION AND MOTION for Summary Judgment #188 filed by Defendant American Servicing and Recovery Group LLC. (Landsberg, Ian) |
Filing 188 NOTICE OF MOTION AND MOTION for Summary Judgment filed by Defendant American Servicing and Recovery Group LLC. Motion set for hearing on 3/28/2022 at 10:00 AM before Judge Michael W. Fitzgerald. (Landsberg, Ian) Modified on 2/8/2022 (iv). |
Filing 187 NOTICE OF MOTION AND MOTION for Summary Judgment filed by Defendant The PNC Financial Services Group, Inc.. Motion set for hearing on 3/28/2022 at 10:00 AM before Judge Michael W. Fitzgerald. (Attachments: #1 Separate Statement of Uncontroverted Facts and Conclusions of Law ISO MSJ, #2 Declaration of Thomas W. Morris ISO MSJ, #3 Declaration of Jianyuan (Gary) Cui ISO MSJ, #4 Declaration of Helen Mosothoane ISO MSJ, #5 Request for Judicial Notice ISO MSJ, #6 Proposed Judgment) (Paino, Brian) |
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Filing 185 Joint STIPULATION for Order to Further Modify Discovery Cut-Off and Dispositive Motion Deadlines filed by Defendant PNC Bank, National Association. (Attachments: #1 Proposed Order)(Mosothoane, Helen) |
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Filing 183 Joint STIPULATION to Modify Order,, Set/Reset Deadlines/Hearings, #182 filed by defendant PNC Bank, National Association. (Attachments: #1 Proposed Order)(Mosothoane, Helen) |
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Filing 181 Joint STIPULATION to FURTHER MODIFY Order,, Set/Reset Deadlines/Hearings, #180 filed by defendant PNC Bank, National Association. (Attachments: #1 Proposed Order)(Mosothoane, Helen) |
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Filing 179 Joint STIPULATION to Modify Order,, Set/Reset Deadlines/Hearings, #178 filed by Defendant PNC Bank, National Association. (Attachments: #1 Proposed Order)(Mosothoane, Helen) |
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Filing 177 Joint STIPULATION to Modify Order,, Set/Reset Deadlines/Hearings, #115 filed by defendant PNC Bank, National Association. (Attachments: #1 Proposed Order)(Mosothoane, Helen) |
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Filing 175 MINUTES OF TELEPHONIC MOTION TO MODIFY THE AMENDED ORDER (Dkt No. 115) #170 held before Judge Michael W. Fitzgerald. Case called, and counsel make their appearance. The Court invites counsel to present their oral arguments. Arguments by counsel are heard. For the reasons stated on the record, the Court takes the matter under submission. An order will issue. Court Reporter: Amy Diaz. (iv) |
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Filing 173 REPLY in support of NOTICE OF MOTION AND MOTION to AMEND Order,, Set/Reset Deadlines/Hearings, #115 #170 filed by Defendant PNC Bank, National Association. (Attachments: #1 Declaration)(Paino, Brian) |
Filing 172 OPPOSITION to NOTICE OF MOTION AND MOTION to AMEND Order,, Set/Reset Deadlines/Hearings, #115 #170 filed by Plaintiffs Melinda Dreher, Stephen Dreher. (Attachments: #1 Declaration, #2 Proof of Service)(Kadaba, Seema) |
Filing 171 RESPONSE IN SUPPORT of NOTICE OF MOTION AND MOTION to AMEND Order,, Set/Reset Deadlines/Hearings, #115 #170 filed by Defendant American Servicing and Recovery Group LLC. (Attachments: #1 Declaration Declaration of Molly K. Madden)(Landsberg, Ian) |
Filing 170 NOTICE OF MOTION AND MOTION to AMEND Order,, Set/Reset Deadlines/Hearings, #115 filed by Defendant PNC Bank, National Association. Motion set for hearing on 5/24/2021 at 10:00 AM before Judge Michael W. Fitzgerald. (Attachments: #1 Exhibit, #2 Proposed Order) (Paino, Brian) |
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Filing 168 Amended APPLICATION of Non-Resident Attorney Patrick T. Voke to Appear Pro Hac Vice on behalf of Defendant PNC Bank, National Association (Pro Hac Vice Fee - $500.00 Previously Paid on 3/10/2021, Receipt No. 30890882) filed by Defendant PNC Bank, National Association. (Attachments: #1 Proposed Order) (Paino, Brian) |
Filing 167 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS RE: Application to Appear Pro Hac Vice (P. Voke) by Judge Michael W. Fitzgerald. The document is stricken and counsel is ordered to file an amended or corrected document by 3/19/2021. The Court also requires compliance with Local Rule 5-4.4. The word-processing version of the proposed Order is available on the Court's website. (iv) |
Filing 166 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Patrick T. Voke to Appear Pro Hac Vice on behalf of Defendant PNC Bank, National Association (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-30890882) #165 . The following error(s) was/were found: Local Rule 83-2.1.3.3(d) Certificate of Good Standing not attached for every state court listed to which the applicant has been admitted. Other error(s) with document(s): Certificates of Good Standing have been required since 9/08. See LR 83-2.1.3.3. See Instructions for Applicants (1) (G-64). A declaration is required regarding unavailability to provide GSC due to COVID-19. See Court's website on Coronavirus (COVID-19) Guidance. (lt) |
Filing 165 **STRICKEN** APPLICATION of Non-Resident Attorney Patrick T. Voke to Appear Pro Hac Vice on behalf of Defendant PNC Bank, National Association (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-30890882) filed by defendant PNC Bank, National Association. (Attachments: #1 Proposed Order) (Paino, Brian) Modified on 3/12/2021 Per Response #167 (iv). |
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Filing 163 STIPULATION for Jury Trial on October 12, 2021 filed by Plaintiffs Melinda Dreher, Stephen Dreher. (Attachments: #1 Proposed Order)(Kadaba, Seema) |
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Filing 160 TELEPHONIC MOTION FOR SUMMARY JUDGMENT OR ALTERNATIVELY PARTIAL SUMMARY JUDGMENT #136 ; MOTION OF U.S. BANK NATIONAL ASSOC. IN SUPPORT OF SUMMARY JUDGMENT #142 held before Judge Michael W. Fitzgerald. Case called, and counsel make their appearance. The Court invites counsel to present their oral arguments. Arguments by counsel are heard. For the reasons stated on the record, the Court takes the matter under submission. An order will issue. Court Reporter: Amy Diaz. (iv) |
Filing 159 EX PARTE APPLICATION to Amend Order,, Set/Reset Deadlines/Hearings, #115 filed by Defendant PNC Bank, National Association. (Attachments: #1 Declaration, #2 Proposed Order, #3 Proof of Service) (Mosothoane, Helen) |
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Filing 157 PROOF OF SERVICE filed by Defendant American Servicing and Recovery Group LLC, re Reply (Motion related), #155 , Statement (Motion related) #156 served on 12/04/2020. (Landsberg, Ian) |
Filing 156 STATEMENT of Uncontroverted Facts NOTICE OF MOTION AND MOTION for Summary Judgment #142 filed by Defendant American Servicing and Recovery Group LLC. (Landsberg, Ian) |
Filing 155 REPLY in Support NOTICE OF MOTION AND MOTION for Summary Judgment #142 filed by Defendant American Servicing and Recovery Group LLC. (Attachments: #1 Supplement Declaration of Molly K. Madden, #2 Supplement Declaration of ASRG)(Landsberg, Ian) |
Filing 154 REPLY In Support of NOTICE OF MOTION AND MOTION for Summary Judgment #142 filed by Defendant US Bank National Assocation. (Simonetti, Lisa) |
Filing 153 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION for Summary Judgment #142 , NOTICE OF MOTION AND MOTION for Summary Judgment or in the Alternative, Partial Summary Judgment;Memorandum of Points and Authorities #136 filed by Plaintiffs Melinda Dreher, Stephen Dreher. (Attachments: #1 Supplement Response to U.S. Bank's Separate Statement, #2 Supplement Response to ASRG's Separate Statement, #3 Supplement Proof of serivce, #4 Declaration Fredrick Hagen Declaration, #5 Declaration Stephen Dreher Declaration)(Kadaba, Seema) |
Filing 152 NOTICE of Taking Deposition of PMK for U.S. Bank National Association on November 13, 2020 filed by Plaintiff Stephen Dreher. (Kadaba, Seema) |
Filing 151 NOTICE of Taking Deposition of PMK for American Servicing and Recovery Group on November 6, 2020 filed by Plaintiff Stephen Dreher. (Kadaba, Seema) |
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Filing 149 DECLARATION of Fredrick A. Hagen In Support of Ex Parte Application EX PARTE APPLICATION to Continue Motion for Summary Judgment from November 9, 2020 to December 14, 2020 Re: NOTICE OF MOTION AND MOTION for Summary Judgment #142 , NOTICE OF MOTION AND MOTION for Summary Judgment or in the Altern #146 Supplemental Declaration of Fredrick A. Hagen filed by Plaintiff Stephen Dreher. (Kadaba, Seema) |
Filing 148 RESPONSE filed by Defendant US Bank National Assocationto EX PARTE APPLICATION to Continue Motion for Summary Judgment from November 9, 2020 to December 14, 2020 Re: NOTICE OF MOTION AND MOTION for Summary Judgment #142 , NOTICE OF MOTION AND MOTION for Summary Judgment or in the Altern #146 (Simonetti, Lisa) |
Filing 147 OPPOSITION in Opposition re: EX PARTE APPLICATION to Continue Motion for Summary Judgment from November 9, 2020 to December 14, 2020 Re: NOTICE OF MOTION AND MOTION for Summary Judgment #142 , NOTICE OF MOTION AND MOTION for Summary Judgment or in the Altern #146 filed by Defendant American Servicing and Recovery Group LLC. (Attachments: #1 Declaration DECLARATION OF MOLLY K. MADDEN, #2 Proof of Service)(Landsberg, Ian) |
Filing 146 EX PARTE APPLICATION to Continue Motion for Summary Judgment from November 9, 2020 to December 14, 2020 Re: NOTICE OF MOTION AND MOTION for Summary Judgment #142 , NOTICE OF MOTION AND MOTION for Summary Judgment or in the Alternative, Partial Summary Judgment;Memorandum of Points and Authorities #136 filed by Plaintiffs Stephen Dreher. (Attachments: #1 Memorandum, #2 Declaration, #3 Proposed Order, #4 Proof of Service) (Kadaba, Seema) |
Filing 145 NOTICE OF LODGING filed re NOTICE OF MOTION AND MOTION for Summary Judgment #142 (Attachments: #1 Proposed Order on Motion for Summary Judgment)(Simonetti, Lisa) |
Filing 144 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Motion for Summary Judgment #142 , #136 . The following error(s) was/were found: Pursuant to L.R 56-1- A party seeking summary judgment shall lodge a proposed Judgment; a party seeking partial summary judgment shall lodge a proposed Order. Pursuant to Local Rule 5-4.4.1- Proposed orders not lodged with a main document shall be electronically lodged as an attachment to a Notice of Lodging. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. (iv) |
Filing 143 STATEMENT of Uncontroverted Facts and Conclusion of Law NOTICE OF MOTION AND MOTION for Summary Judgment #142 filed by Defendant US Bank National Assocation. (Simonetti, Lisa) |
Filing 142 NOTICE OF MOTION AND MOTION for Summary Judgment filed by Defendant US Bank National Assocation. Motion set for hearing on 11/9/2020 at 10:00 AM before Judge Michael W. Fitzgerald. (Attachments: #1 Declaration Lisa M. Simonetti, #2 Declaration Michael J. Wang) (Simonetti, Lisa) |
Filing 141 PROOF OF SERVICE filed by Defendant American Servicing and Recovery Group LLC, re Request for Judicial Notice, #140 , Statement, #137 , NOTICE OF MOTION AND MOTION for Summary Judgment or in the Alternative, Partial Summary Judgment;Memorandum of Points and Authorities #136 , Declaration (Motion related), #139 , Declaration (Motion related), #138 served on 10/09/2020. (Landsberg, Ian) |
Filing 140 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION for Summary Judgment or in the Alternative, Partial Summary Judgment;Memorandum of Points and Authorities #136 filed by Defendant American Servicing and Recovery Group LLC. (Landsberg, Ian) |
Filing 139 DECLARATION of MOLLY K. MADDEN In Support NOTICE OF MOTION AND MOTION for Summary Judgment or in the Alternative, Partial Summary Judgment;Memorandum of Points and Authorities #136 filed by Defendant American Servicing and Recovery Group LLC. (Landsberg, Ian) |
Filing 138 DECLARATION of WILLIAM S. BUCHANAN, SR In Support NOTICE OF MOTION AND MOTION for Summary Judgment or in the Alternative, Partial Summary Judgment;Memorandum of Points and Authorities #136 filed by Defendant American Servicing and Recovery Group LLC. (Landsberg, Ian) |
Filing 137 STATEMENT of Uncontroverted Facts and Conclusions of Law filed by Defendant American Servicing and Recovery Group LLC re: NOTICE OF MOTION AND MOTION for Summary Judgment or in the Alternative, Partial Summary Judgment;Memorandum of Points and Authorities #136 . (Landsberg, Ian) |
Filing 136 NOTICE OF MOTION AND MOTION for Summary Judgment or in the Alternative, Partial Summary Judgment;Memorandum of Points and Authorities filed by Defendant American Servicing and Recovery Group LLC. Motion set for hearing on 11/9/2020 at 10:00 AM before Judge Michael W. Fitzgerald. (Landsberg, Ian) |
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Filing 134 MINUTES OF TELEPHONIC MOTION FOR SUMMARY JUDGMENT AS TO SECOND AMENDED COMPLAINT #129 before Judge Michael W. Fitzgerald. Case called, and counsel make their appearance. The Court invites counsel to present their oral arguments. Arguments by counsel are heard. For the reasons stated on the record, the Court takes the matter under submission. An order will issue. Court Reporter: Amy Diaz. (iv) |
Filing 133 SCHEDULING NOTICE by Judge Michael W. Fitzgerald. Pursuant to the Central District of California's Continuity of Operations Plan (COOP), the MOTION FOR SUMMARY JUDGMENT AS TO SECOND AMENDED COMPLAINT #129 set for September 14, 2020 will be held telephonically at 10:00 a.m. Counsel shall use the following conference call information: Number: (888) 363-4734; Access Code: 5200572. Counsel are ordered to remain available from 10:00 a.m. - 11:00 a.m. Any tentative ruling the Court may prepare, will be emailed to counsel prior to the hearing. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rs) TEXT ONLY ENTRY |
Filing 132 REPLY in support of NOTICE OF MOTION AND MOTION for Summary Judgment as to Second Amended Complaint #129 filed by Defendant PNC Bank, National Association. (Attachments: #1 Evidentiary Objections, #2 Supplemental Declaration of Helen Mosothoane, #3 Supplemental Request for Judicial Notice, #4 Proof of Service)(Mosothoane, Helen) |
Filing 131 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION for Summary Judgment as to Second Amended Complaint #129 filed by Plaintiffs Melinda Dreher, Stephen Dreher. (Attachments: #1 Supplement Separate Statement, #2 Declaration Kadaba Declaration, #3 Declaration Dreher Declaration, #4 Declaration Hagen Declaration, #5 Affidavit Proof of Service)(Kadaba, Seema) |
Filing 130 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION for Summary Judgment as to Second Amended Complaint #129 filed by Defendant PNC Bank, National Association. (Mosothoane, Helen) |
Filing 129 NOTICE OF MOTION AND MOTION for Summary Judgment as to Second Amended Complaint filed by Defendant PNC Bank, National Association. Motion set for hearing on 9/14/2020 at 10:00 AM before Judge Michael W. Fitzgerald. (Attachments: #1 Statement of Uncontroverted Facts and Conclusions, #2 Declaration of Helen Mosothoane, #3 Declaration of PNC Bank, #4 Proposed Judgment, #5 Proof of Service) (Mosothoane, Helen) |
Filing 128 Certification and NOTICE of Interested Parties filed by Defendant US Bank National Assocation, identifying U.S. Bancorp, Berkshire Hathaway Inc.. (Simonetti, Lisa) |
Filing 127 ANSWER to Amended Complaint/Petition, #118 filed by Defendant US Bank National Assocation.(Attorney Lisa M Simonetti added to party US Bank National Assocation(pty:dft))(Simonetti, Lisa) |
Filing 126 ANSWER to Amended Complaint/Petition, #118 JURY DEMAND. Defendant American Servicing And Recovery Group LLC'S Answer To Plaintiffs Second Amended Complaint filed by Defendant American Servicing and Recovery Group LLC.(Landsberg, Ian) |
Filing 125 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Answer to Complaint (Attorney Civil Case Opening) #124 . The following error(s) was/were found: Local Rule 7.1-1 No Notice of Interested Parties and/or no copies. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (lom) |
Filing 124 ANSWER to Amended Complaint/Petition, #118 filed by Defendant PNC Bank, National Association.(Mosothoane, Helen) |
Filing 123 21 DAY Summons Issued re Amended Complaint/Petition, #118 as to Defendant US Bank National Assocation. (iv) |
Filing 122 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS RE: Plaintiffs' Second Amended Complaint #118 by Judge Michael W. Fitzgerald. The document is accepted as filed. (iv) |
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Filing 120 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Amended Complaint/Petition, #118 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Errata. To add additional parties or make changes after the Second Amended Complaint has been efiled requires a Judge's order. Other error(s) with document(s): To add additional parties or make changes after the Second Amended Complaint has been efiled requires a Judge's order.. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (lom) |
Filing 119 Request for Clerk to Issue Summons on Amended Complaint/Petition, #118 filed by Plaintiffs Melinda Dreher, Stephen Dreher. (Rottinghaus, Daniel) |
Filing 118 SECOND AMENDED COMPLAINT re AMENDED COMPLAINT against Defendants All Defendants amending Amended Complaint/Petition, #116 , filed by Plaintiffs Stephen Dreher, Melinda Dreher (Attachments: #1 Exhibit Proof of Claim, #2 Exhibit Chapter 11 Plan, #3 Exhibit Confirmation Order, #4 Exhibit Discharge Order, #5 Exhibit Closing Order, #6 Exhibit Assignment of Deed of Trust, #7 Exhibit Demand to Release Lien)(Rottinghaus, Daniel) Modified on 4/24/2020 (iv). |
Filing 117 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Amended Complaint/Petition, #116 . The following error(s) was/were found: Local Rule 19-1 Complaint/Petition includes more than 10 Does or fictitiously named parties. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (iv) |
Filing 116 **STRICKEN** SECOND AMENDED COMPLAINT against Plaintiffs All Defendants amending Amended Complaint/Petition, #92 , filed by Attorney Stephen Dreher, Melinda Dreher (Attachments: #1 Exhibit Proof of Claim, #2 Exhibit Chapter 11 Plan, #3 Exhibit Confirmation Order, #4 Exhibit Discharge Order, #5 Exhibit Closing Order, #6 Exhibit Assignment of Deed of Trust, #7 Exhibit Demand for Lien Release)(Rottinghaus, Daniel) Modified on 4/24/2020 Per Order #121 (iv). |
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Filing 113 NOTICE by Judge Michael W. Fitzgerald. The Court has not received the mandatory word-processing version of the proposed Order that was lodged with the parties' Stipulation Re Leave for Plaintiffs to File an Amendment to the First Amended Complaint and to Extend Certain Deadlines (the "Stipulation") #112 . While the Court has waived the mandatory chambers copy requirement during its Continuity of Operations Plan (COOP), the word-processing version of any proposed Order is still required. The Order must be emailed to mwf_chambers@cacd.uscourts.gov within 24 hours, or the Stipulation will be stricken. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (smom) TEXT ONLY ENTRY |
Filing 112 STIPULATION to Amend Amended Complaint/Petition, #92 filed by Plaintiffs Melinda Dreher, Stephen Dreher. (Attachments: #1 Proposed Order, #2 [Proposed] Order)(Attorney Paul W Windust added to party Melinda Dreher(pty:pla), Attorney Paul W Windust added to party Stephen Dreher(pty:pla))(Windust, Paul) |
Filing 111 ANSWER to Amended Complaint/Petition, #92 filed by Defendant PNC Bank, National Association.(Mosothoane, Helen) |
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Filing 109 MINUTES OF MOTION TO DISMISS FIRST AMENDED COMPLAINT #100 ; MOTION TO STRIKE PORTIONS OF FIRST AMENDED COMPLAINT #101 held before Judge Michael W. Fitzgerald. Case called, and counsel make their appearance. The Court invites counsel to present their oral arguments. Arguments by counsel are heard. For the reasons stated on the record, the Court takes the matter under submission. An order will issue. Court Reporter: Gaye L. Limon. (iv) |
Filing 108 CERTIFICATE of Interested Parties filed by Defendant American Servicing and Recovery Group LLC, identifying American Servicing & Recovery Group Investment Partners LP and ASRG Partners LLC. (Landsberg, Ian) |
Filing 107 ANSWER to Amended Complaint/Petition, #92 with JURY DEMAND filed by DEFENDANT American Servicing and Recovery Group LLC.(Attorney Ian Scott Landsberg added to party American Servicing and Recovery Group LLC(pty:dft))(Landsberg, Ian) |
Filing 106 REPLY in support of NOTICE OF MOTION AND MOTION to Dismiss First Amended Complaint #100 , NOTICE OF MOTION AND MOTION to Strike Portions of Amended Complaint/Petition, #92 #101 filed by Defendant PNC Bank, National Association. (Mosothoane, Helen) |
Filing 105 OPPOSITION to NOTICE OF MOTION AND MOTION to Dismiss First Amended Complaint #100 , NOTICE OF MOTION AND MOTION to Strike Portions of Amended Complaint/Petition, #92 #101 JOINTLY filed by Plaintiffs Melinda Dreher, Stephen Dreher. (Attachments: #1 Affidavit Proof of Service)(Rottinghaus, Daniel) |
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Filing 103 STIPULATION to Continue Trial Date from March 2, 2020 to 120 days filed by Plaintiffs Stephen Dreher. (Attachments: #1 Declaration Declaration of Fredrick A. Hagen, #2 Proposed Order Proposed Order, #3 Proof of Service)(Rottinghaus, Daniel) |
Filing 102 NOTICE filed by Plaintiff Melinda Dreher, Stephen Dreher. Pending Stipulation to Continue (Attachments: #1 Proof of Service)(Rottinghaus, Daniel) |
Filing 101 NOTICE OF MOTION AND MOTION to Strike Portions of Amended Complaint/Petition, #92 filed by Defendant PNC Bank, National Association. Motion set for hearing on 2/24/2020 at 10:00 AM before Judge Michael W. Fitzgerald. (Attachments: #1 Proposed Order, #2 Proof of Service) (Mosothoane, Helen) |
Filing 100 NOTICE OF MOTION AND MOTION to Dismiss First Amended Complaint filed by Defendant PNC Bank, National Association. Motion set for hearing on 2/24/2020 at 10:00 AM before Judge Michael W. Fitzgerald. (Attachments: #1 Request for Judicial Notice, #2 Proposed Order, #3 Proof of Service) (Attorney Helen G Mosothoane added to party PNC Bank, National Association(pty:dft)) (Mosothoane, Helen) |
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Filing 98 STIPULATION to Reschedule Motion for Summary Judgment filed by Plaintiffs Stephen Dreher. (Attachments: #1 Proposed Order [Proposed] Order re Withdrawal and Refiling, or in the Alternative, Continuance of Defendant's Motion for Summary Judgment)(Rottinghaus, Daniel) |
Filing 97 21 DAY Summons Issued re First Amended Complaint #92 as to Defendant American Servicing and Recovery Group LLC, Dreambuilder Investments, LLC, PNC Bank, National Association. (iv) |
Filing 96 Certification and Notice of Interested Parties re: Amended Complaint/Petition, #92 (Rottinghaus, Daniel) |
Filing 95 Summons in a Civil Action - First Amended Complaint re: Amended Complaint/Petition, #92 (Rottinghaus, Daniel) |
Filing 94 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #93 . The following error(s) was found: The caption of the summons must match the caption of the complaint verbatim. If the caption is too large to fit in the space provided, enter the name of the first party and then write "see attached."Next, attach a face page of the complaint or a second page addendum to the Summons. Certification and Notice of Interested Parties should be filed as a separate document. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (iv) |
Filing 93 Request for Clerk to Issue Summons on Amended Complaint/Petition, #92 filed by Plaintiffs Stephen Dreher. (Attachments: #1 Certification and Notice of Interested Parties)(Rottinghaus, Daniel) |
Filing 92 FIRST AMENDED COMPLAINT against Defendant PNC BANK, N.A. The PNC Financial Services Group, Inc. amending Complaint (Attorney Civil Case Opening), #1 , filed by Stephen C. Dreher and Melinda Dreher Stephen Dreher (Attachments: #1 Exhibit Exhibits to First Amended Complaint, #2 Proof of Service)(Rottinghaus, Daniel) |
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Filing 90 MINUTES OF re Motion for Leave to File An Amended Complaint #74 Hearing held before Judge Michael W. Fitzgerald. The motion is taken under submission.The Court's ruling will issue. Court Reporter: Amy Diaz. (lom) |
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Filing 88 OPPOSITION re: EX PARTE APPLICATION to Continue Motion for Summary Judgment from December 16, 2019 to February 10, 2020 Re: NOTICE OF MOTION AND MOTION for Summary Judgment as to all claims #75 #87 filed by Defendant The PNC Financial Services Group, Inc.. (Mosothoane, Helen) |
Filing 87 EX PARTE APPLICATION to Continue Motion for Summary Judgment from December 16, 2019 to February 10, 2020 Re: NOTICE OF MOTION AND MOTION for Summary Judgment as to all claims #75 filed by Plaintiffs Stephen Dreher. (Attachments: #1 Memorandum Memorandum in Support, #2 Declaration Declaration of Seema N. Kadaba in Support, #3 Proposed Order [Proposed] Order, #4 Proof of Service) (Rottinghaus, Daniel) |
Filing 86 REPLY In Support Of NOTICE OF MOTION AND MOTION to Amend Complaint (Attorney Civil Case Opening), #1 #74 filed by Plaintiff Stephen Dreher. (Attachments: #1 Declaration Kadaba re Reply Brief iso Motion for Leave to Amend, #2 Declaration Rottinghaus re Reply Brief Motion for Leave to Amend, #3 Proof of Service)(Kadaba, Seema) |
Filing 85 OPPOSITION TO PLAINTIFFS' REQUEST TO CONTINUE HEARING ON DEFENDANT'S MOTION FOR SUMMARY JUDGMENT re NOTICE OF MOTION AND MOTION for Summary Judgment as to all claims #75 filed by Defendant The PNC Financial Services Group, Inc.. (Attachments: #1 Declaration of Brian A. Paino, #2 Declaration of Helen Mosothoane, #3 Proof of Service)(Mosothoane, Helen) |
Filing 84 REPLY in Support of NOTICE OF MOTION AND MOTION for Summary Judgment as to all claims #75 filed by Defendant The PNC Financial Services Group, Inc.. (Attachments: #1 Declaration of Brian A. Paino, #2 Declaration of Helen Mosothoane, #3 Proof of Service)(Mosothoane, Helen) |
Filing 83 EXHIBIT 80-3 to NOTICE OF MOTION AND MOTION for Summary Judgment as to all claims #75 EXHIBITS TO FILED DECLARATION OF SEEMA N. KADABA IN SUPPORT OF PLAINTIFFS' OPPOSITION TO DEFENDANTS MOTION FOR SUMMARY JUDGMENT/ ADJUDICATION filed by Plaintiff Stephen Dreher. (Rottinghaus, Daniel) |
Filing 82 REQUEST FOR JUDICIAL NOTICE in Support of Opposition to Plaintiffs' Motion for Leave to Amend Complaint #81 filed by Defendant The PNC Financial Services Group, Inc.. (Mosothoane, Helen) |
Filing 81 Opposition re: NOTICE OF MOTION AND MOTION to Amend Complaint (Attorney Civil Case Opening), #1 #74 filed by Defendant The PNC Financial Services Group, Inc.. (Attachments: #1 Declaration of Brian Paino, #2 Declaration of Helen Mosothoane, #3 Proof of Service)(Mosothoane, Helen) |
Filing 80 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION for Summary Judgment as to all claims #75 filed by Plaintiff Stephen Dreher. (Attachments: #1 PLAINTIFFS OPPOSITION TO DEFENDANT PNC BANK N.A.S STATEMENT OF UNCONTROVERTED FACTS AND CONCLUSIONS OF LAW IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT/ADJUDICATION, #2 Declaration DECLARATION OF STEPHEN DREHER, #3 Declaration DECLARATION OF SEEMA N. KADABA IN SUPPORT OF PLAINTIFFS OPPOSITION TO DEFENDANTS MOTION FOR SUMMARY JUDGMENT/ADJUDICATION, #4 REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF PLAINTIFFS OPPOSITION TO DEFENDANTS MOTION FOR SUMMARY JUDGMENT/ADJUDICATION, #5 PROOF OF SERVICE)(Rottinghaus, Daniel) |
Filing 79 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Taking Deposition #77 . The following error(s) was/were found: 1. F.R.C.P. 5(d): Discovery documents must not be filed until they are used in the proceeding or the court orders filing. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (hr) |
Filing 78 DECLARATION of Seema N. Kadaba In opposition to NOTICE OF MOTION AND MOTION for Summary Judgment as to all claims #75 and Continue the Hearing on Motion for Summary Judgment filed by Plaintiff Stephen Dreher. (Rottinghaus, Daniel) |
Filing 77 NOTICE of Taking Deposition filed by Plaintiff Stephen Dreher.. (Rottinghaus, Daniel) |
Filing 76 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION for Summary Judgment as to all claims #75 filed by Defendant The PNC Financial Services Group, Inc.. (Mosothoane, Helen) |
Filing 75 NOTICE OF MOTION AND MOTION for Summary Judgment as to all claims filed by Defendant The PNC Financial Services Group, Inc.. Motion set for hearing on 12/16/2019 at 10:00 AM before Judge Michael W. Fitzgerald. (Attachments: #1 Statement of Uncontroverted Facts and Conclusions of Law, #2 Declaration of PNC Bank, N.A. in Support of MSJ, #3 Declaration of Helen Mosothoane in Support of MSJ, #4 Proposed Order, #5 Proof of Service) (Mosothoane, Helen) |
Filing 74 NOTICE OF MOTION AND MOTION to Amend Complaint (Attorney Civil Case Opening), #1 filed by Stephen C. Dreher and Melinda Dreher Stephen Dreher. Motion set for hearing on 12/16/2019 at 10:00 AM before Judge Michael W. Fitzgerald. (Attachments: #1 Memorandum Memorandum in Support, #2 Declaration Declaration of Seema N. Kadaba in Support, #3 Proposed Order [Proposed] Order and Proof of Service) (Rottinghaus, Daniel) |
Filing 73 Initial DISCLOSURE of Expert Witnesses filed by Plaintiffs Melinda Dreher, Stephen Dreher (Attachments: #1 Proof of Service)(Kadaba, Seema) |
Filing 72 MINUTES OF (IN CHAMBERS) ORDER RE: SETTLEMENT CONFERENCEheld before Magistrate Judge Frederick F. Mumm. The Court convened a settlement conference in this matter. The parties did not reach a settlement. (hr) |
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Filing 70 STIPULATION to Extend Discovery Cut-Off Date to 01/10/2020 and Related Deadlines filed by Defendant The PNC Financial Services Group, Inc.. (Attachments: #1 Proposed Order)(Mosothoane, Helen) |
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Filing 66 STIPULATION to Change ADR Election Order/Referral to ADR (No 2) (Mediation Panel) (ADR-12) #35 filed by Defendant The PNC Financial Services Group, Inc.. (Attachments: #1 Proposed Order)(Mosothoane, Helen) |
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Filing 64 SCHEDULING NOTICE by Judge Michael W. Fitzgerald. On the Court's own motion, the Request to Appear Telephonically is denied as moot. The hearing set for September 16, 2019 is vacated and taken under submission. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rs) TEXT ONLY ENTRY |
Filing 63 REQUEST for Leave of Attorney Helen Mosothoane to Appear for Defendant by Telephone at Hearing on Motion for Partial Summary Judgment filed by Defendant The PNC Financial Services Group, Inc.. Request set for hearing on 9/16/2019 at 10:00 AM before Judge Michael W. Fitzgerald. (Attachments: #1 Proposed Order) (Mosothoane, Helen) |
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Filing 61 REPLY In support of motion NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to to Enforce Bankruptcy Order and Expunge Lien #56 and Non-Opposition to Plaintiffs' Motion for Partial Summary Judgment filed by Plaintiff Stephen Dreher. (Rottinghaus, Daniel) |
Filing 60 Joint STIPULATION for Protective Order filed by Defendant The PNC Financial Services Group, Inc.. (Attachments: #1 Proposed Order)(Mosothoane, Helen) |
Filing 59 NOTICE of Appearance filed by attorney Helen G Mosothoane on behalf of Defendant The PNC Financial Services Group, Inc. (Attorney Helen G Mosothoane added to party The PNC Financial Services Group, Inc.(pty:dft))(Mosothoane, Helen) |
Filing 58 NOTICE OF NON-OPPOSITION to NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to to Enforce Bankruptcy Order and Expunge Lien #56 filed by Defendant The PNC Financial Services Group, Inc.. (Attorney Brian Andrew Paino added to party The PNC Financial Services Group, Inc.(pty:dft))(Paino, Brian) |
Filing 57 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Appearance or Withdrawal of Counsel (G-123), #55 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Request for Pro Hac Vice. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (ak) |
Filing 56 NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to to Enforce Bankruptcy Order and Expunge Lien filed by Stephen C. Dreher and Melinda Dreher Melinda Dreher, Stephen Dreher. Motion set for hearing on 9/16/2019 at 10:00 AM before Judge Michael W. Fitzgerald. (Attachments: #1 Memorandum Plaintiffs' Memorandum of Points and Authorities in Support of Plaintiffs' Motion for Partial Summary Judgment, #2 Plaintiffs' Statement of Uncontroverted Facts and Conclusions in Support, #3 Declaration Declaration of Stephen Dreher in Support of Plaintiffs' Motion for Partial Summary Judgment, #4 Declaration Declaration of Seema N. Kadaba in Support of Plaintiffs' Motion for Partial Summary Judgment, #5 Request for Judicial Notice in Support of Plaintiffs' Motion for Partial Summary Judgment, #6 Proposed Order, #7 Proof of Service of Plaintiffs' Motion for Partial Summary Judgment) (Rottinghaus, Daniel) |
Filing 55 Notice of Appearance or Withdrawal of Counsel: for attorney Peter J Van Zandt counsel for Defendant The PNC Financial Services Group, Inc.. Peter Van Zandt is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Defendant The PNC Financial Services Group, Inc.. (Van Zandt, Peter) |
Filing 54 Notice of Appearance or Withdrawal of Counsel: for attorney Robert June-Yong Im counsel for Defendant The PNC Financial Services Group, Inc.. Adding Robert June-Yong Im as counsel of record for The PNC Financial Services Group, Inc. for the reason indicated in the G-123 Notice. Filed by Defendant The PNC Financial Services Group, Inc.. (Attorney Robert June-Yong Im added to party The PNC Financial Services Group, Inc.(pty:dft))(Im, Robert) |
Filing 53 MINUTES OF TELEPHONIC STATUS CONFERENCE held before Judge Michael W. Fitzgerald. In accordance with the Court's Order issued on July 1, 2019, the Court directed Plaintiffs to file on the public docket a registered judgment from the United States Bankruptcy Court for the District of Idaho. Court Reporter: Pat Cuneo. (iv) |
Filing 52 Notice of Appearance or Withdrawal of Counsel: for attorney Robert J Emanuel counsel for Defendant The PNC Financial Services Group, Inc.. Robert J. Emanuel is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Defendant The PNC Financial Services Group, Inc.. (Emanuel, Robert) |
Filing 51 Notice of Appearance or Withdrawal of Counsel: for attorney Jennifer L Gray counsel for Defendant The PNC Financial Services Group, Inc.. Jennifer L. Gray is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Defendant The PNC Financial Services Group, Inc.. (Gray, Jennifer) |
Filing 50 SCHEDULING NOTICE by Judge Michael W. Fitzgerald. Counsel's request to appear telephonically at the Show Cause Hearing on July 10, 2019 at 11:30 a.m. is granted. Number: (877) 848-7030; Access Code: 4573404. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rs) TEXT ONLY ENTRY |
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Filing 48 DECLARATION of Seema N. Kadaba in Response to Order to Show Cause Re: Default Judgment filed by Plaintiff Stephen Dreher. (Rottinghaus, Daniel) |
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Filing 46 NOTICE OF NON-OPPOSITION to NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to PLAINTIFFS NOTICE OF MOTION AND MOTION FOR PARTIAL SUMMARY JUDGMENT PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE RULE 56 TO ENFORCE BANKRUPTCY ORDER AND EXPUNGE LIEN #42 filed by Plaintiff Stephen Dreher. (Rottinghaus, Daniel) |
Filing 45 NOTICE OF NON-OPPOSITION to NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to PLAINTIFFS NOTICE OF MOTION AND MOTION FOR PARTIAL SUMMARY JUDGMENT PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE RULE 56 TO ENFORCE BANKRUPTCY ORDER AND EXPUNGE LIEN #42 filed by Defendant The PNC Financial Services Group, Inc.. (Emanuel, Robert) |
Filing 44 SCHEDULING NOTICE by Judge Michael W. Fitzgerald. At the request of counsel and with the Court's approval, the Motion for Partial Summary Judgment is continued to June 3, 2019 at 10:00 AM before Judge Michael W. Fitzgerald. The Opposition is due May 13, 2019; Reply is due May 20, 2019. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rs) TEXT ONLY ENTRY |
Filing 43 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to PLAINTIFFS NOTICE OF MOTION AND MOTION FOR PARTIAL SUMMARY JUDGMENT PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE RULE 56 TO ENFORCE BANKRUPTCY ORDER AND EXPUNGE LIEN #42 filed by Plaintiffs Melinda Dreher, Stephen Dreher. (Attachments: #1 Exhibit Exhibits A-E, #2 Declaration Exhibits F-K, #3 Proof of Service)(Rottinghaus, Daniel) |
Filing 42 NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to PLAINTIFFS NOTICE OF MOTION AND MOTION FOR PARTIAL SUMMARY JUDGMENT PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE RULE 56 TO ENFORCE BANKRUPTCY ORDER AND EXPUNGE LIEN filed by Plaintiff Melinda Dreher, Stephen Dreher. Motion set for hearing on 5/20/2019 at 10:00 AM before Judge Michael W. Fitzgerald. (Attachments: #1 PLAINTIFFS STATEMENT OF UNCONTROVERTED FACTS AND CONCLUSIONS OF LAW IN SUPPORT OF MOTION FOR PARTIAL SUMMARY JUDGMENT PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE RULE 56 TO ENFORCE BANKRUPTCY ORDER AND EXPUNGE LIEN, #2 Memorandum MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF PLAINTIFFS MOTION FOR PARTIAL SUMMARY JUDGMENT PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE RULE 56 TO ENFORCE BANKRUPTCY ORDER AND EXPUNGE LIEN, #3 Declaration DECLARATION OF STEPHEN DREHER IN SUPPORT OF PLAINTIFFS MOTION FOR PARTIAL SUMMARY JUDGMENT PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE RULE 56 TO ENFORCE THE BANKRUPTCY ORDER AND EXPUNGE LIEN, #4 Declaration DECLARATION OF SEEMA N. KADABA IN SUPPORT OF PLAINTIFFS MOTION FOR PARTIAL SUMMARY JUDGMENT PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE RULE 56 TO ENFORCE THE BANKRUPTCY ORDER AND EXPUNGE LIEN, #5 Proposed Order [PROPOSED ORDER, #6 PROOF OF SERVICE) (Rottinghaus, Daniel) |
Filing 41 MINUTES OF TELEPHONIC STATUS CONFERENCE held before Judge Michael W. Fitzgerald. Case called and counsel make their appearance. The Status Conference is held. The Court continues the Order To Show Cause Re Default Judgment as to Dreambuilder Investments to July 10, 2019 at 11:30 a.m. Court Reporter: Amy Diaz. (iv) |
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Filing 39 SCHEDULING NOTICE by Judge Michael W. Fitzgerald. On the Court's own motion, a Telephone Status Conference is set for 4/11/2019 at 11:00 AM before Judge Michael W. Fitzgerald. Counsel shall use the following conference call information: Number: (877) 848-7030; Access Code: 4573404. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rs) TEXT ONLY ENTRY |
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Filing 37 APPLICATION of Non-Resident Attorney Robert J. Emanuel to Appear Pro Hac Vice on behalf of Defendant The PNC Financial Services Group, Inc. (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-23491180) filed by Defendant The PNC Financial Services Group, Inc.. (Attachments: #1 Proposed Order) (Gray, Jennifer) |
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Filing 34 MINUTES OF SCHEDULING CONFERENCE held before Judge Michael W. Fitzgerald. Case called and counsel make their appearance. The Scheduling Conference held. The Court sets dates. Please see separate Order Re Jury Trial, also filed today. Court Reporter: Amy Diaz. (iv) |
Filing 33 DECLARATION of Seema N. Kadaba re Minutes of In Chambers Order/Directive - no proceeding held,, Set/Reset Hearing, #31 Declaration of Seema N. Kadaba in Response to Order to Show Cause re Default Judgment filed by Plaintiffs Melinda Dreher, Stephen Dreher. (Rottinghaus, Daniel) |
Filing 32 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 3-4 days, filed by Plaintiffs Melinda Dreher, Stephen Dreher.. (Rottinghaus, Daniel) |
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Filing 30 INITIAL DISCLOSURE of Rule 26(a)(1) filed by Plaintiff Stephen Dreher (Rottinghaus, Daniel) |
Filing 29 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Appearance #28 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Notice of Appearance or Withdrawal of Counsel G123. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (ak) |
Filing 28 NOTICE of Appearance filed by attorney Jennifer L Gray on behalf of Defendant The PNC Financial Services Group, Inc. (Gray, Jennifer) |
Filing 27 CERTIFICATE of Interested Parties filed by Defendant The PNC Financial Services Group, Inc., identifying PNC Bank, NA is a wholly owned subsidiary of PNC Financial Services, Group, Inc.. (Attorney Jennifer L Gray added to party The PNC Financial Services Group, Inc.(pty:dft))(Gray, Jennifer) |
Filing 26 DEFAULT BY CLERK F.R.Civ.P.55(a) as to Dreambuilder Investments, LLC. (iv) |
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Filing 24 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS RE: Answer to Complaint #19 by Judge Michael W. Fitzgerald. A Notice of Interested Parties, as required by Local Rule 7.1-1, shall be filed no later than February 28, 2019. (iv) |
Filing 22 DECLARATION of Scott M. Mackey re Minutes of In Chambers Order/Directive - no proceeding held,,, Set/Reset Deadlines,, #18 Declaration of Scott M. Mackey in Response to OSC re Dismissal for Lack of Prosecution filed by Plaintiff Melinda Dreher. (Rottinghaus, Daniel) |
Filing 21 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Answer to Complaint #19 . The following error(s) was/were found: Local Rule 7.1-1 No Notice of Interested Parties and/or no copies. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. (iv) |
Filing 20 Plaintiffs' Application for Entry of Default Against Defendant Dreambuilder Investments, LLC filed by Plaintiff Melinda Dreher and Plaintiff Stephen Dreher re: Service of Summons and Complaint Returned Executed (21 days), #17 (Attachments: #1 Declaration Declaration of Scott M. Mackey in Support of Plaintiffs' Application for Entry of Default Against Defendant Dreambuilder Investments, LLC)(Rottinghaus, Daniel) |
Filing 19 ANSWER to Complaint (Attorney Civil Case Opening), #1 with JURY DEMAND filed by Defendant The PNC Financial Services Group, Inc..(Attorney Peter J Van Zandt added to party The PNC Financial Services Group, Inc.(pty:dft))(Van Zandt, Peter) |
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Filing 17 PROOF OF SERVICE Executed by Plaintiff Stephen Dreher, Melinda Dreher, upon Defendant Dreambuilder Investments, LLC served on 1/17/2019, answer due 2/7/2019. Service of the Summons and Complaint were executed upon Peter J. Andrews, President of Dreambuilder Investments, LLC in compliance with California Code of Civil Procedure by personal service.Original Summons NOT returned. (Rottinghaus, Daniel) |
Filing 16 DECLARATION of Scott M. Mackey re Service on Defendants The PNC Financial Services Group, Inc. and Dream Builder Investments LLC filed by Plaintiffs Melinda Dreher, Stephen Dreher. (Rottinghaus, Daniel) |
Filing 15 PROOF OF SERVICE Executed by Plaintiff Stephen Dreher, Melinda Dreher, upon Defendant Service of the Summons and Complaint were executed upon William S.Demchak, President of PNC.; George Long, Secretary of PNC; Wiliam Parsley, Treasurer of PNC; Joseph Guyaux, Vice President PNC. in compliance with California Code of Civil Procedure by method of service not specified.Original Summons NOT returned. (Rottinghaus, Daniel) |
Filing 14 PROOF OF SERVICE Executed by Plaintiff Stephen Dreher, Melinda Dreher, upon Defendant The PNC Financial Services Group, Inc. served on 12/4/2018, answer due 2/4/2019. Service of the Summons and Complaint were NOT executed upon the United States Attorneys Office which was NOT served. The Attorney Generals Office of the United States was NOT served. Executed upon the officer agency or corporation by delivering a copy to THe PNC Financial Services Group, Inc.. Service was executed in compliance with California Code of Civil Procedure. Due diligence declaration NOT attached. Registered or certified mail return receipt attached. Original Summons returned. , SERVICE UNDER FRCP 5(b)(2)(D) Executed by Plaintiff Stephen Dreher; Melinda Dreher, upon Defendant The PNC Financial Services Group, Inc. served on 12/4/2018, answer due 2/4/2019. Service of the Summons and Complaint were executed upon the Clerks Office in compliance with Federal Rules of Civil Procedure. in compliance with California Code of Civil Procedure.Due diligence declaration NOT attached.Original Summons returned. (Rottinghaus, Daniel) |
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Filing 12 DECLARATION of Scott M. Mackey re Minutes of In Chambers Order/Directive - no proceeding held,,, Set/Reset Deadlines,, #9 filed by Plaintiffs Melinda Dreher, Stephen Dreher. (Rottinghaus, Daniel) |
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Filing 10 **STRICKEN** PROOF OF SERVICE Executed by Plaintiff Stephen Dreher, Melinda Dreher, upon Defendant The PNC Financial Services Group, Inc. served on 9/17/2018, answer due 10/9/2018. Service of the Summons and Complaint were executed upon Steven Fuselman in compliance with California Code of Civil Procedure by method of service not specified.Original Summons NOT returned. (Rottinghaus, Daniel) Modified on 11/30/2018 Per Order #11 (iv). |
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Filing 8 21 DAY Summons issued re Complaint #1 as to defendants Dreambuilder Investments, LLC, The PNC Financial Services Group, Inc.. (esa) |
Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa) |
Filing 6 NOTICE OF ASSIGNMENT to District Judge Michael W. Fitzgerald and Magistrate Judge Frederick F. Mumm. (esa) |
Filing 5 NOTICE of Interested Parties filed by Plaintiffs Melinda Dreher, Stephen Dreher, (Rottinghaus, Daniel) |
Filing 4 ** FILED AS REQUEST FOR SUMMONS ** FILED AS NOTICE of Interested Parties filed by Plaintiffs Melinda Dreher, Stephen Dreher, (Rottinghaus, Daniel) Modified on 9/10/2018 (esa). |
Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 , Civil Cover Sheet (CV-71) #2 filed by Plaintiffs Melinda Dreher, Stephen Dreher. (Rottinghaus, Daniel) |
Filing 2 CIVIL COVER SHEET filed by Plaintiffs Melinda Dreher, Stephen Dreher. (Rottinghaus, Daniel) |
Filing 1 COMPLAINT Receipt No: 0973-22386315 - Fee: $400, filed by Plaintiffs Stephen Dreher, Melinda Dreher. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F, #7 Exhibit Exhibit G) (Attorney Daniel Louis Rottinghaus added to party Melinda Dreher(pty:pla), Attorney Daniel Louis Rottinghaus added to party Stephen Dreher(pty:pla))(Rottinghaus, Daniel) |
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