SAMM Solutions, Inc. v. PNC Bank, National Association f/k/a BBVA USA
| SAMM Solutions, Inc. |
| PNC Bank, National Association f/k/a BBVA USA |
| 3:2022ap90046 |
| August 5, 2022 |
| U.S. Bankruptcy Court for the Southern District of California |
| Laura S Taylor |
| (Recovery of money/property - 542 turnover of property) 14 (Recovery of money/property - other) |
Docket Report
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This docket was last retrieved on November 22, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 20 BNC Court Certificate of Notice. (related documents #19 Order to Schedule/Continue Hearing) Notice Date 11/24/2022. (Admin.) |
Filing 19
Order on Stipulation to Further Continue Motion to Dismiss Hearing Date with Service by BNC HEARING Scheduled for 1/25/2023 at 10:00 AM at Courtroom 3, Room 129, Weinberger Courthouse . .. (related documents #18 Stipulation) signed on 11/22/2022. (Crosby, A)
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| Filing 18 Stipulation to Further Continue Hearing Date filed by Paul J Leeds on behalf of SAMM Solutions, Inc.. (Attachments: #1 Proof of Service) (related documents #4 Motion to Dismiss, #7 Motion to Dismiss, #14 Notice of Change in Date Fixed for Trial/Hearing) (Leeds, Paul) |
| Filing 17 Certificate of Service filed by Benjamin J. Sitter on behalf of PNC Bank, National Association f/k/a BBVA USA. (related documents #16 Reply) (Sitter, Benjamin) |
| Filing 16 Reply in Support of Motion to Dismiss filed by Benjamin J. Sitter of McGuireWoods LLP on behalf of PNC Bank, National Association f/k/a BBVA USA. (related documents #7 Motion to Dismiss) (Sitter, Benjamin) |
| Filing 15 BNC Court Certificate of Notice. (related documents #14 Notice of Change in Date Fixed for Trial/Hearing) Notice Date 10/13/2022. (Admin.) |
| Filing 14 Notice of Change in Date Fixed for Hearing HEARING Scheduled for 11/29/2022 at 10:00 AM at Courtroom 3, Room 129, Weinberger Courthouse . (related documents #7 Motion to Dismiss) (Paluso, R.) |
| Filing 13 BNC Court Certificate of Notice. (related documents #12 Order to Schedule/Continue Hearing) Notice Date 10/02/2022. (Admin.) |
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Filing 12
Order on Stipulation to Continue Motion to Dismiss Hearing Date and Extend Time For Reply with Service by BNC HEARING Scheduled for 11/9/2022 at 10:00 AM at Courtroom 3, Room 129, Weinberger Courthouse . .. (related documents #11 Stipulation) signed on 9/29/2022. (Crosby, A)
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| Filing 11 Stipulation to continue hearing date and extend time to reply filed by Paul J Leeds on behalf of SAMM Solutions, Inc.. (Attachments: #1 Proof of Service) (related documents #1 Complaint, #4 Motion to Dismiss, #7 Motion to Dismiss, #8 Notice of Hearing and Motion, #10 Opposition) (Leeds, Paul) |
| Filing 10 Opposition filed by Paul J Leeds of Franklin Soto Leeds LLP on behalf of SAMM Solutions, Inc.. (related documents #7 Motion to Dismiss) (Leeds, Paul) |
| Filing 9 First Amended Complaint by SAMM Solutions, Inc. against PNC Bank, National Association f/k/a BBVA USA filed by Paul J Leeds on behalf of SAMM Solutions, Inc.. (Leeds, Paul) |
| Filing 8 Notice of Hearing and Motion with Certificate of Service. filed by Benjamin J. Sitter of McGuireWoods LLP on behalf of PNC Bank, National Association f/k/a BBVA USA. HEARING Scheduled for 10/18/2022 at 10:00 AM at Courtroom 3, Room 129, Weinberger Courthouse . Notice Served On: 9/9/2022. Opposition due on 09/23/2022 unless an objector is entitled to additional time under FRBP 9006. (related documents #7 Motion to Dismiss) (Sitter, Benjamin) |
| Filing 7 Amended Defendant's Motion to Dismiss Complaint filed by Benjamin J. Sitter on behalf of PNC Bank, National Association f/k/a BBVA USA. (related documents #1 Complaint, #4 Motion to Dismiss) (Sitter, Benjamin) |
| Filing 6 Proof of Service filed by Benjamin J. Sitter on behalf of PNC Bank, National Association f/k/a BBVA USA. (related documents #4 Motion to Dismiss, #5 Corporate Ownership Statement) (Sitter, Benjamin) |
| Filing 5 Corporate Ownership Statement Corporate parents added to case: The PNC Financial Services Group, Inc.. as Party to an Adversary Proceeding. filed by Benjamin J. Sitter on behalf of PNC Bank, National Association f/k/a BBVA USA. (Sitter, Benjamin) |
| Filing 4 Defendant's Motion to Dismiss Complaint filed by Benjamin J. Sitter on behalf of PNC Bank, National Association f/k/a BBVA USA. (Sitter, Benjamin) |
| Filing 3 Proof of Service of Summons on Adversary Complaint filed by Paul J Leeds on behalf of SAMM Solutions, Inc.. (related documents #1 Complaint, #2 Summons Issued (auto)) (Leeds, Paul) |
| Filing 2 Summons Issued on PNC Bank, National Association f/k/a BBVA USA Answer Due 09/6/2022; with Certificate of Service. (Leeds, Paul) |
| Filing 1 Adversary case 22-90046. Complaint by SAMM Solutions, Inc. against PNC Bank, National Association f/k/a BBVA USA. Nature of Suit: 11 (Recovery of money/property - 542 turnover of property) 14 (Recovery of money/property - other) , Fee Amount $ 0.0 Filed by Paul J Leeds on behalf of SAMM Solutions, Inc.. (Attachments: #1 Proof of Service) (Leeds, Paul) |
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| Plaintiff: SAMM Solutions, Inc. | |
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| Defendant: PNC Bank, National Association f/k/a BBVA USA | |
| Represented By: | Benjamin J. Sitter |
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