Rafael Cruz, et al v. PNC Bank, National Assn, et al
| PNC FINANCIAL SERVICES GROUP, INC. and PNC BANK, NATIONAL ASSOCIATION |
| RAFAEL F. CRUZ, GLORIA CRUZ and RAFAEL M. CRUZ |
| 17-3091 |
| January 31, 2017 |
| U.S. Court of Appeals, Sixth Circuit |
| Other Fraud |
Docket Report
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This docket was last retrieved on October 26, 2017. A more recent docket listing may be available from PACER.
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| Filing 31 MANDATE ISSUED with no costs taxed. (CB) [Entered: 10/26/2017 08:25 AM] |
| Filing 29 Per Curiam OPINION filed : The judgment of the district court is AFFIRMED, decision not for publication. Julia Smith Gibbons, Circuit Judge; Deborah L. Cook, Circuit Judge and Amul R. Thapar, Circuit Judge. (CB) [Entered: 10/04/2017 10:35 AM] |
| Filing 30 CAUSE SUBMITTED on briefs to panel consisting of Judges Gibbons, Cook and Thapar. (KSC) [Entered: 10/04/2017 10:46 AM] |
| Filing 28 SUBMISSION ON BRIEFS date set for Wednesday, October 4, 2017. (MCP) [Entered: 08/21/2017 10:39 AM] |
| Filing 27 REPLY BRIEF filed by Attorney Mr. Scott Sander Davies for Appellants Rafael M. Cruz, Gloria Cruz and Rafael F. Cruz. Certificate of Service:05/30/2017. (SSD) [Entered: 05/30/2017 05:20 PM] |
| Filing 26 The case manager for this case is now: Cheryl Borkowski (PJE) [Entered: 05/10/2017 08:37 AM] |
| Filing 25 RULING LETTER SENT granting motion to extend time to file brief [ # 24 ] filed by Mr. Toby Kel Henderson., resetting briefing schedule: reply brief now due 05/30/17. (LAS) [Entered: 05/09/2017 04:35 PM] |
| Filing 24 MOTION filed by Mr. Toby Kel Henderson for Rafael M. Cruz, Gloria Cruz and Rafael F. Cruz to extend time to file brief. Certificate of Service: 05/09/2017. (TKH) [Entered: 05/09/2017 02:46 PM] |
| Filing 23 APPELLEE BRIEF filed by Mr. Thomas D. Warren for PNC Bank, National Association and PNC Financial Services Group, Inc.. Certificate of Service:05/02/2017. Argument Request: not requested. (TDW) [Entered: 05/02/2017 03:27 PM] |
| Filing 22 RULING LETTER SENT granting motion to extend time to file brief [ # 20 ] filed by Mr. Thomas D. Warren., resetting briefing schedule: appellee brief now due 05/02/2017. (LAS) [Entered: 03/16/2017 03:33 PM] |
| Filing 21 APPEARANCE filed for Appellees PNC Bank, National Association and PNC Financial Services Group, Inc. by Douglas L. Shively. Certificate of Service: 03/16/2017. (DLS) [Entered: 03/16/2017 03:21 PM] |
| Filing 20 MOTION filed by Mr. Thomas D. Warren for PNC Bank, National Association and PNC Financial Services Group, Inc. to extend time to file brief. Certificate of Service: 03/16/2017. (TDW) [Entered: 03/16/2017 03:11 PM] |
| Filing 19 CORRECTED Appellants BRIEF filed by Mr. Toby Kel Henderson for Rafael M. Cruz, Gloria Cruz and Rafael F. Cruz. Certificate of Service:03/15/2017. Argument Request: requested. (TKH) [Entered: 03/15/2017 03:58 PM] |
| Filing 18 BRIEFING LETTER SENT requesting brief corrections from Mr. Toby Kel Henderson for Rafael M. Cruz, Gloria Cruz and Rafael F. Cruz to remove the "Statement of Facts," see FRAP 28(a)(6), pg. one begins with "Jurisdictional Statement" & update Table of Contents. Corrections due: 03/16/2017. (LAS) [Entered: 03/14/2017 10:51 AM] |
| Filing 17 APPEARANCE filed for Appellants Gloria Cruz, Rafael F. Cruz and Rafael M. Cruz by Gary A. Gotto. Certificate of Service: 03/13/2017. (GAG) [Entered: 03/13/2017 05:51 PM] |
| Filing 16 ** LOCKED - SEE CORRECTION LETTER ** APPELLANT BRIEF filed by Mr. Toby Kel Henderson for Rafael M. Cruz, Gloria Cruz and Rafael F. Cruz. Certificate of Service:03/13/2017. Argument Request: requested. (TKH) [Entered: 03/13/2017 03:15 PM] |
| Filing 15 Mediation Office is no longer involved in this appeal. (MLB) [Entered: 03/02/2017 11:37 AM] |
| Filing 14 APPEARANCE filed for Appellees PNC Bank, National Association and PNC Financial Services Group, Inc. by Lauren Marie Hilsheimer. Certificate of Service: 02/21/2017. (LMH) [Entered: 02/21/2017 09:17 AM] |
| Filing 13 TRANSCRIPT ORDER filed - no hearings held in District Court. Filed by Mr. Scott Sander Davies for Rafael M. Cruz, Gloria Cruz and Rafael F. Cruz. Certificate of Service: 02/15/2017. (SSD) [Entered: 02/15/2017 09:58 AM] |
| Filing 12 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Toby Kel Henderson for Appellants Rafael M. Cruz, Gloria Cruz and Rafael F. Cruz Certificate of Service: 02/14/2017. (TKH) [Entered: 02/14/2017 01:40 PM] |
| Filing 11 CIVIL APPEAL STATEMENT OF PARTIES AND ISSUES filed by Attorney Mr. Toby Kel Henderson for Appellants Rafael M. Cruz, Gloria Cruz and Rafael F. Cruz. Certificate of Service:02/14/2017. (TKH) [Entered: 02/14/2017 01:39 PM] |
| Filing 10 APPEARANCE filed for Appellants Gloria Cruz, Rafael F. Cruz and Rafael M. Cruz by Scott S. Davies. Certificate of Service: 02/14/2017. (SSD) [Entered: 02/14/2017 01:34 PM] |
| Filing 9 APPEARANCE filed for Appellants Gloria Cruz, Rafael F. Cruz and Rafael M. Cruz by Toby K. Henderson. Certificate of Service: 02/14/2017. (TKH) [Entered: 02/14/2017 01:31 PM] |
| Filing 8 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Thomas D. Warren for Appellees PNC Bank, National Association and PNC Financial Services Group, Inc. Certificate of Service: 02/09/2017. (TDW) [Entered: 02/09/2017 02:00 PM] |
| Filing 7 APPEARANCE filed for Appellees PNC Bank, National Association and PNC Financial Services Group, Inc. by Thomas D. Warren. Certificate of Service: 02/09/2017. (TDW) [Entered: 02/09/2017 01:58 PM] |
| Filing 6 APPEARANCE filed for Appellees PNC Bank, National Association and PNC Financial Services Group, Inc. by Jessie M. Gabriel. Certificate of Service: 02/09/2017. (JMG) [Entered: 02/09/2017 01:54 PM] |
| Filing 5 A Telephone Mediation conference has been scheduled for 02/28/2017 at 9:00 AM (ET) with Mariann Yevin. [Please open notice for important details and deadlines.] (LMR) [Entered: 02/01/2017 01:57 PM] |
| Filing 4 Mediation Office is involved in this appeal. (LMR) [Entered: 02/01/2017 01:48 PM] |
| Filing 3 BRIEFING LETTER SENT setting briefing schedule: appellant brief due 03/13/2017; appellee brief due 04/11/2017. (LAS) [Entered: 01/31/2017 02:35 PM] |
| Filing 2 The case manager for this case is: Louise Schwarber. (LAS) [Entered: 01/31/2017 02:35 PM] |
| Filing 1 Civil Case Docketed. Notice filed by Appellants Gloria Cruz, Rafael F. Cruz and Rafael M. Cruz. Transcript needed: n. (LAS) [Entered: 01/31/2017 02:33 PM] |
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