Robert Gleason v. PNC Bank, N.A. et al
Plaintiff: Robert Gleason
Defendant: PNC Bank, N.A., Melvin Neeley, Jessica Casto, DOES 1-10, PNC Bank National Association and Melvin T. Neeley
Case Number: 5:2023cv00100
Filed: January 20, 2023
Court: US District Court for the Central District of California
Presiding Judge: Dale S Fischer
Referring Judge: Sheri Pym
Nature of Suit: Banks and Banking
Cause of Action: 28 U.S.C. § 1441 Notice of Removal
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 13, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 13, 2023 Filing 15 Receipt of Acknowledgment of Remand to Superior Court received 3/7/2023 (es)
March 2, 2023 Filing 14 TRANSMITTAL of documents to Riverside County Superior Court. A certified copy of the order of remand and a copy of the docket sheet from this court was sent to Riverside County Superior Court. Case number: CVRI2202169. (jp)
March 2, 2023 Opinion or Order Filing 13 ORDER by Judge Dale S. Fischer GRANTING in part Motion to Dismiss and REMANDING Case to State Court (Dkt. #8 ). (MD JS-6. Case Terminated.) See Order for specifics. (jp)
February 22, 2023 Opinion or Order Filing 12 TEXT ONLY ENTRY (IN CHAMBERS) ORDER TAKING MOTION OFF CALENDAR AND UNDER SUBMISSION by Judge Dale S. Fischer. The Court, on its own motion, takes the Motion #8 set for February 27, 2023 off calendar and under submission. The Court will set a new hearing date if it decides oral argument would be helpful. A written order will follow. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rfi) TEXT ONLY ENTRY
February 13, 2023 Filing 11 REPLY in support of NOTICE OF MOTION AND MOTION to Dismiss Plaintiff's Second Amended Complaint as to PNC Bank, N.A. #8 filed by Defendant PNC Bank National Association. (Greene, Tanya)
February 2, 2023 Filing 10 OPPOSITION to NOTICE OF MOTION AND MOTION to Dismiss Plaintiff's Second Amended Complaint as to PNC Bank, N.A. #8 filed by Plaintiff Robert Gleason. (Grotke, Jeffrey)
January 27, 2023 Opinion or Order Filing 9 ORDER SETTING SCHEDULING CONFERENCE by Judge Dale S. Fischer. The Joint Report must include the completed Schedule of Pretrial and Trial dates. Lead trial counsel are ordered to appear in person unless counsel have been excused by the Court. Scheduling Conference set for 3/13/2023 at 11:00 AM before Judge Dale S. Fischer. (rfi)
January 27, 2023 Filing 8 NOTICE OF MOTION AND MOTION to Dismiss Plaintiff's Second Amended Complaint as to PNC Bank, N.A. filed by Defendant PNC Bank National Association. Motion set for hearing on 2/27/2023 at 01:30 PM before Judge Dale S. Fischer. (Attachments: #1 Exhibit A to Motion to Dismiss, #2 Declaration of T. Greene, #3 Exhibit A to Decl. of T. Greene, #4 Proposed Order) (Greene, Tanya)
January 24, 2023 Opinion or Order Filing 7 STANDING ORDER FOR CASES ASSIGNED TO JUDGE DALE S. FISCHER upon filing of the complaint by Judge Dale S. Fischer. If a party would be entitled to attorneys fees, counsel are referred to the Order Re Fees found on Court's website under Judge Fischer's Procedures and Schedules contained in the Judge's Requirements tab. Read all Orders carefully. They govern this case and differ in some respects from the Local Rules. COUNSEL ARE ORDERED TO PROVIDE A MANDATORY CHAMBERS COPY OF THE COMPLAINT, NOTICE OF REMOVAL, AND ANY OTHER INITIATING DOCUMENTS. (rfi)
January 24, 2023 Filing 6 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (lh)
January 24, 2023 Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh)
January 24, 2023 Filing 4 NOTICE OF ASSIGNMENT of Eastern Division Removal Case and Notice re Consent to proceed before a U.S. Magistrate Judge. This case was initially assigned to District Judge Sunshine Suzanne Sykes and referred to Magistrate Judge Sheri Pym for discovery. Pursuant to General Order 21-01, this case has been randomly reassigned to District Judge Dale S. Fischer. The case number on all documents filed with the Court in this case should read as follows: 5:23-cv-00100 DSF (SPx). (lh)
January 20, 2023 CONFORMED FILED COPY OF COMPLAINT against Defendants Jessica Casto, Does, Melvin T. Neeley, PNC Bank National Association. Jury Demanded, filed by Plaintiff Robert Gleason. (FILED IN RIVERSIDE COUNTY SUPERIOR COURT ON 5/31/2022 SUBMITTED ATTACHED TO NOTICE OF REMOVAL #1 ) (lh)
January 20, 2023 NON-CONFORMED COPY FIRST AMENDED COMPLAINT against Defendants Jessica Casto, Does, Melvin T. Neeley, PNC Bank National Association amending Complaint,, filed by Plaintiff Robert Gleason (SUBMITTED ATTACHED TO NOTICE OF REMOVAL #1 )(lh)
January 20, 2023 NON-CONFORMED COPY OF SECOND AMENDED COMPLAINT against Defendants Jessica Casto, Does, Melvin T. Neeley, PNC Bank National Association amending Amended Complaint, filed by Plaintiff Robert Gleason (SUBMITTED ATTACHED TO NOTICE OF REMOVAL #1 )(lh)
January 20, 2023 Filing 3 CORPORATE DISCLOSURE STATEMENT filed by Defendant PNC Bank, N.A. identifying PNC Financial Services Group, Inc. as Corporate Parent. (Greene, Tanya)
January 20, 2023 Filing 2 CIVIL COVER SHEET filed by Defendant PNC Bank, N.A.. (Greene, Tanya)
January 20, 2023 Filing 1 NOTICE OF REMOVAL from Riverside County Superior Court, case number CVRI2202169 Receipt No: ACACDC-34652585 - Fee: $402, filed by Defendant PNC Bank, N.A.. (Attachments: #1 Exhibit A-Part 1 - State Court Documents, #2 Exhibit A-Part 2 - State Court Documents, #3 Exhibit B-State Court Docket) (Attorney Tanya Greene added to party PNC Bank, N.A.(pty:dft))(Greene, Tanya)

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Search for this case: Robert Gleason v. PNC Bank, N.A. et al
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Plaintiff: Robert Gleason
Represented By: Jeffrey Grotke
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Defendant: PNC Bank, N.A.
Represented By: Tanya Greene
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Defendant: Melvin Neeley
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Defendant: Jessica Casto
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Defendant: DOES 1-10
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Defendant: PNC Bank National Association
Represented By: Tanya Greene
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Defendant: Melvin T. Neeley
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