SEPTA v. Orrstown Financial Services In, et al

Justia Dockets & Filings Third Circuit U.S. Court of Appeals, Third Circuit SEPTA v. Orrstown Financial Services In, et al

SEPTA v. Orrstown Financial Services In, et al

Defendant / Appellant:	KENNETH F. SHOEMAKER, THOMAS R. QUINN, JR., ORRSTOWN BANK, ANDREA PUGH, SMITH ELLIOTT KEARNS & CO, MARK K. KELLER, JANNEY MONTGOMERY SCOTT LLC, BRADLEY S. EVERLY, ANTHONY F. CEDDIA, JEFFREY W EMBLY, GREGORY A. ROSENBERRY, GLENN W. SNOKE, SANDLER O'NEILL & PARTNERS LP, JEFFREY W. COY, JOHN S. WARD, JOEL R. ZULLINGER and ORRSTOWN FINANCIAL SERVICES INC
Plaintiff / Appellee:	SOUTHEASTERN PENNSYLVANIA TRANSPORTATION AUTHORITY, on behalf of itself and all others similarly situated
Case Number:	20-2829
Filed:	September 9, 2020
Court:	U.S. Court of Appeals, Third Circuit
Nature of Suit:	Other

Opinions

We have the following opinions for this case:

Date Filed	Description
September 2, 2021	Southeastern Pennsylvania Transportation Authority v. Orrstown Financial Services Inc.

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Docket Report

This docket was last retrieved on November 3, 2020. A more recent docket listing may be available from PACER.

Date Filed	Document Text
November 3, 2020	Filing 26 HARD COPY RECEIVED from Appellants Anthony F. Ceddia, Jeffrey W. Coy, Jeffrey W Embly, Bradley S. Everly, Janney Montgomery Scott LLC, Mark K. Keller, Orrstown Bank, Orrstown Financial Services Inc, Andrea Pugh, Thomas R. Quinn, Jr., Gregory A. Rosenberry, Sandler O'Neill & Partners LP, Kenneth F. Shoemaker, Smith Elliott Kearns & Co, Glenn W. Snoke, John S. Ward and Joel R. Zullinger - Appendix. Copies: 4. Volumes: 5 (MS) [Entered: 11/03/2020 02:05 PM]
November 3, 2020	Filing 25 HARD COPY RECEIVED from Appellants Anthony F. Ceddia, Jeffrey W. Coy, Jeffrey W Embly, Bradley S. Everly, Janney Montgomery Scott LLC, Mark K. Keller, Orrstown Bank, Orrstown Financial Services Inc, Andrea Pugh, Thomas R. Quinn, Jr., Gregory A. Rosenberry, Sandler O'Neill & Partners LP, Kenneth F. Shoemaker, Smith Elliott Kearns & Co, Glenn W. Snoke, John S. Ward and Joel R. Zullinger - Brief. Copies: 7. (KEL) [Entered: 11/03/2020 01:57 PM]
November 2, 2020	Filing 24 ECF FILER: ELECTRONIC JOINT APPENDIX on behalf of Appellants Anthony F. Ceddia, Jeffrey W. Coy, Jeffrey W Embly, Bradley S. Everly, Janney Montgomery Scott LLC, Mark K. Keller, Orrstown Bank, Orrstown Financial Services Inc, Andrea Pugh, Thomas R. Quinn, Jr., Gregory A. Rosenberry, Sandler O'Neill & Partners LP, Kenneth F. Shoemaker, Smith Elliott Kearns & Co, Glenn W. Snoke, John S. Ward and Joel R. Zullinger. Certificate of service dated 11/02/2020 by ECF. [20-2829] (DJC) [Entered: 11/02/2020 11:48 AM]
November 2, 2020	Filing 23 ECF FILER: ELECTRONIC BRIEF on behalf of Appellants Anthony F. Ceddia, Jeffrey W. Coy, Jeffrey W Embly, Bradley S. Everly, Janney Montgomery Scott LLC, Mark K. Keller, Orrstown Bank, Orrstown Financial Services Inc, Andrea Pugh, Thomas R. Quinn, Jr., Gregory A. Rosenberry, Sandler O'Neill & Partners LP, Kenneth F. Shoemaker, Smith Elliott Kearns & Co, Glenn W. Snoke, John S. Ward and Joel R. Zullinger. Certificate of Service dated 11/02/2020 by ECF. [20-2829] (DJC) [Entered: 11/02/2020 11:44 AM]
September 25, 2020	Filing 22 Case Listed at the Convenience of the Court. Calendar Clerk: CMH. (CMH) [Entered: 09/25/2020 08:05 AM]
September 23, 2020	Filing 21 BRIEFING NOTICE ISSUED. Brief on behalf of Appellants Anthony F. Ceddia, Jeffrey W. Coy, Jeffrey W Embly, Bradley S. Everly, Janney Montgomery Scott LLC, Mark K. Keller, Orrstown Bank, Orrstown Financial Services Inc, Andrea Pugh, Thomas R. Quinn Jr., Gregory A. Rosenberry, Sandler O'Neill & Partners LP, Kenneth F. Shoemaker, Smith Elliott Kearns & Co, Glenn W. Snoke, John S. Ward and Joel R. Zullinger due on or before 11/02/2020. Appendix due on or before 11/02/2020. (CLW) [Entered: 09/23/2020 05:42 PM]
September 23, 2020	Filing 20 ECF FILER: Concise Summary of the Case filed by Appellants Anthony F. Ceddia, Jeffrey W. Coy, Jeffrey W Embly, Bradley S. Everly, Janney Montgomery Scott LLC, Mark K. Keller, Orrstown Bank, Orrstown Financial Services Inc, Andrea Pugh, Thomas R. Quinn, Jr., Gregory A. Rosenberry, Sandler O'Neill & Partners LP, Kenneth F. Shoemaker, Smith Elliott Kearns & Co, Glenn W. Snoke, John S. Ward and Joel R. Zullinger. [20-2829] (DJC) [Entered: 09/23/2020 12:30 PM]
September 23, 2020	Filing 19 ECF FILER: CIVIL INFORMATION STATEMENT on behalf of Appellants Anthony F. Ceddia, Jeffrey W. Coy, Jeffrey W Embly, Bradley S. Everly, Janney Montgomery Scott LLC, Mark K. Keller, Orrstown Bank, Orrstown Financial Services Inc, Andrea Pugh, Thomas R. Quinn, Jr., Gregory A. Rosenberry, Sandler O'Neill & Partners LP, Kenneth F. Shoemaker, Smith Elliott Kearns & Co, Glenn W. Snoke, John S. Ward and Joel R. Zullinger. [20-2829] (DJC) [Entered: 09/23/2020 12:27 PM]
September 16, 2020	Filing 18 ECF FILER: ENTRY OF APPEARANCE from Jonathan S. Ziss on behalf of Appellant(s) Smith Elliott Kearns & Company. [20-2829] (JSZ) [Entered: 09/16/2020 09:32 AM]
September 16, 2020	Filing 17 ECF FILER: ENTRY OF APPEARANCE from Seth L. Laver on behalf of Appellant(s) Smith Elliott Kearns & Company. [20-2829] (SLL) [Entered: 09/16/2020 09:27 AM]
September 15, 2020	Filing 16 ECF FILER: DISCLOSURE STATEMENT on behalf of Appellant Smith Elliott Kearns & Co. [20-2829] (MPL) [Entered: 09/15/2020 06:07 PM]
September 15, 2020	Filing 15 ECF FILER: ENTRY OF APPEARANCE from Michael Luongo on behalf of Appellant(s) Smith Elliott Kearns & Company, LLC. [20-2829] (MPL) [Entered: 09/15/2020 06:04 PM]
September 14, 2020	Filing 14 ECF FILER: ENTRY OF APPEARANCE from Kimberly M. Donaldson Smith on behalf of Appellee(s) Plaintiff-Appellee Southeastern Pennsylvania Transportation Authority. [20-2829] (KMD) [Entered: 09/14/2020 03:44 PM]
September 14, 2020	Filing 13 ECF FILER: ENTRY OF APPEARANCE from Nicholas E. Chimicles on behalf of Appellee(s) Plaintiff-Appellee Southeastern Pennsylvania Transportation Authority. [20-2829] (NEC) [Entered: 09/14/2020 03:41 PM]
September 14, 2020	Filing 12 ECF FILER: ENTRY OF APPEARANCE from Timothy N. Mathews on behalf of Appellee(s) Plaintiff-Appellee Southeastern Pennsylvania Transportation Authority. [20-2829] (TNM) [Entered: 09/14/2020 03:38 PM]
September 11, 2020	Filing 11 ECF FILER: DISCLOSURE STATEMENT on behalf of Piper Sandler & Co.. on behalf of Appellant Sandler O'Neill & Partners LP. [20-2829] (BRW) [Entered: 09/11/2020 01:16 PM]
September 11, 2020	Filing 10 ECF FILER: DISCLOSURE STATEMENT on behalf of Appellant Janney Montgomery Scott LLC. [20-2829] (BRW) [Entered: 09/11/2020 01:14 PM]
September 11, 2020	Filing 9 ECF FILER: ENTRY OF APPEARANCE from Bradley R. Wilson on behalf of Petitioner(s) Piper Sandler & Co.; Janney Montgomery Scott LLC. [20-2829] (BRW) [Entered: 09/11/2020 01:10 PM]
September 10, 2020	Filing 8 ECF FILER: ENTRY OF APPEARANCE from David E. Edwards on behalf of Appellant(s) Orrstown Financial Services, Inc.; Orrstown Bank; Anthony F. Ceddie; Jeffrey W. Coy; Mark Keller; Andrea Pugh; Thomas R. Quinn, Jr.; Gregory A. Rosenberry; Kenneth R. Shoemaker; Glenn W. Snoke; John S. Ward, Bradley Everly; Joel Zullinger; Jeff Embly. [20-2829] (DEE) [Entered: 09/10/2020 04:30 PM]
September 10, 2020	Filing 7 ECF FILER: Transcript Purchase Order Form (Part 1) filed by Appellants Anthony F. Ceddia, Jeffrey W. Coy, Jeffrey W Embly, Bradley S. Everly, Mark K. Keller, Orrstown Bank, Orrstown Financial Services Inc, Andrea Pugh, Thomas R. Quinn, Jr., Gregory A. Rosenberry, Kenneth F. Shoemaker, Glenn W. Snoke, John S. Ward and Joel R. Zullinger advising this court that transcripts are not needed. Requested date(s) are: Transcript will not be ordered, to be filed by [20-2829] (DJC) [Entered: 09/10/2020 03:31 PM]
September 10, 2020	Filing 6 ECF FILER: DISCLOSURE STATEMENT on behalf of Appellant Orrstown Bank. [20-2829] (DJC) [Entered: 09/10/2020 03:28 PM]
September 10, 2020	Filing 5 ECF FILER: DISCLOSURE STATEMENT on behalf of Appellant Orrstown Financial Services Inc. [20-2829] (DJC) [Entered: 09/10/2020 03:27 PM]
September 10, 2020	Filing 4 ECF FILER: ENTRY OF APPEARANCE from Justin K. Fortescue on behalf of Appellant(s) Orrstown Financial Services, Inc.; Orrstown Bank; Anthony F. Ceddia; Jeffrey W. Coy; Mark K. Keller; Andrea Pugh; Thomas R. Quinn, Jr.; Gregory A. Rosenberry; Kenneth R. Shoemaker; Glenn W. Snoke; John S. Ward; Bradley Everly; Joel Zullinger; Jeff Embly. [20-2829] (DJC) [Entered: 09/10/2020 03:25 PM]
September 10, 2020	Filing 3 ECF FILER: ENTRY OF APPEARANCE from David J. Creagan on behalf of Appellant(s) Orrstown Financial Services, Inc.; Orrstown Bank; Anthony F. Ceddia; Jeffrey W. Coy; Mark K. Keller; Andrea Pugh; Thomas R. Quinn, Jr.; Gregory A. Rosenberry; Kenneth R. Shoemaker; Glenn W. Snoke; John S. Ward; Bradley Everly; Joel Zullinger; Jeff Embly. [20-2829] (DJC) [Entered: 09/10/2020 03:25 PM]
September 9, 2020	Filing 2 RECORD available on District Court CM/ECF. (CLW) [Entered: 09/09/2020 05:48 PM]
September 9, 2020	Filing 1 CIVIL CASE DOCKETED. Notice filed by Appellants Anthony F. Ceddia, Jeffrey W. Coy, Jeffrey W Embly, Bradley S. Everly, Janney Montgomery Scott LLC, Mark K. Keller, Orrstown Bank, Orrstown Financial Services Inc, Andrea Pugh, Thomas R. Quinn, Jr., Gregory A. Rosenberry, Sandler O'Neill & Partners LP, Kenneth F. Shoemaker, Smith Elliott Kearns & Co, Glenn W. Snoke, John S. Ward and Joel R. Zullinger in District Court No. 1-12-cv-00993. Case transferred from Misc. Docket No. 20-8030 (CLW) [Entered: 09/09/2020 05:41 PM]

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Search for this case: SEPTA v. Orrstown Financial Services In, et al
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Defendant / appellant: KENNETH F. SHOEMAKER
Represented By:	David J. Creagan Esq.
Represented By:	David E. Edwards Esq.
Represented By:	Justin K. Fortescue Esq.
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Defendant / appellant: THOMAS R. QUINN, JR.
Represented By:	David J. Creagan Esq.
Represented By:	David E. Edwards Esq.
Represented By:	Justin K. Fortescue Esq.
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Defendant / appellant: ORRSTOWN BANK
Represented By:	David J. Creagan Esq.
Represented By:	David E. Edwards Esq.
Represented By:	Justin K. Fortescue Esq.
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Defendant / appellant: ANDREA PUGH
Represented By:	David J. Creagan Esq.
Represented By:	David E. Edwards Esq.
Represented By:	Justin K. Fortescue Esq.
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Defendant / appellant: SMITH ELLIOTT KEARNS & CO
Represented By:	Jonathan S. Ziss Esq.
Represented By:	David J. Creagan Esq.
Represented By:	Michael P. Luongo Esq.
Represented By:	Seth L. Laver Esq.
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Defendant / appellant: MARK K. KELLER
Represented By:	David J. Creagan Esq.
Represented By:	David E. Edwards Esq.
Represented By:	Justin K. Fortescue Esq.
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Defendant / appellant: JANNEY MONTGOMERY SCOTT LLC
Represented By:	Jeffrey M. Monhait Esq.
Represented By:	David J. Creagan Esq.
Represented By:	Thomas G. Wilkinson Esq. Jr.
Represented By:	Adam D. Gold Esq.
Represented By:	Bradley R. Wilson Esq.
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Defendant / appellant: BRADLEY S. EVERLY
Represented By:	David J. Creagan Esq.
Represented By:	David E. Edwards Esq.
Represented By:	Justin K. Fortescue Esq.
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Defendant / appellant: ANTHONY F. CEDDIA
Represented By:	David J. Creagan Esq.
Represented By:	David E. Edwards Esq.
Represented By:	Justin K. Fortescue Esq.
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Defendant / appellant: JEFFREY W EMBLY
Represented By:	David J. Creagan Esq.
Represented By:	David E. Edwards Esq.
Represented By:	Justin K. Fortescue Esq.
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Defendant / appellant: GREGORY A. ROSENBERRY
Represented By:	David J. Creagan Esq.
Represented By:	David E. Edwards Esq.
Represented By:	Justin K. Fortescue Esq.
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Defendant / appellant: GLENN W. SNOKE
Represented By:	David J. Creagan Esq.
Represented By:	David E. Edwards Esq.
Represented By:	Justin K. Fortescue Esq.
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Defendant / appellant: SANDLER O'NEILL & PARTNERS LP
Represented By:	Jeffrey M. Monhait Esq.
Represented By:	David J. Creagan Esq.
Represented By:	Thomas G. Wilkinson Esq. Jr.
Represented By:	Adam D. Gold Esq.
Represented By:	Bradley R. Wilson Esq.
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Defendant / appellant: JEFFREY W. COY
Represented By:	David J. Creagan Esq.
Represented By:	David E. Edwards Esq.
Represented By:	Justin K. Fortescue Esq.
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Defendant / appellant: JOHN S. WARD
Represented By:	David J. Creagan Esq.
Represented By:	David E. Edwards Esq.
Represented By:	Justin K. Fortescue Esq.
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Defendant / appellant: JOEL R. ZULLINGER
Represented By:	David J. Creagan Esq.
Represented By:	David E. Edwards Esq.
Represented By:	Justin K. Fortescue Esq.
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Defendant / appellant: ORRSTOWN FINANCIAL SERVICES INC
Represented By:	David J. Creagan Esq.
Represented By:	David E. Edwards Esq.
Represented By:	Justin K. Fortescue Esq.
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Plaintiff / appellee: SOUTHEASTERN PENNSYLVANIA TRANSPORTATION AUTHORITY, on behalf of itself and all others similarly situated
Represented By:	Benjamin F. Johns Esq.
Represented By:	Nicholas E. Chimicles Esq.
Represented By:	Tiffany J. Cramer Esq.
Represented By:	Timothy N. Mathews Esq.
Represented By:	Kimberly M. Donaldson Smith Esq.
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