Arberman v. PNC Bank, National Association
Plaintiff: Rachelle Arberman
Defendant: PNC Bank, N.A. and PNC Bank, National Association
Case Number: 9:2022cv80983
Filed: July 5, 2022
Court: US District Court for the Southern District of Florida
Presiding Judge: Aileen M Cannon
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Jury Demanded By: Both
Docket Report

This docket was last retrieved on August 30, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 30, 2022 Filing 19 RESPONSE in Opposition re #18 MOTION TO DISMISS #15 Amended Complaint/Amended Notice of Removal FOR FAILURE TO STATE A CLAIM filed by Rachelle Arberman. Replies due by 9/6/2022. (Silver, Scott)
August 16, 2022 Filing 18 MOTION TO DISMISS #15 Amended Complaint/Amended Notice of Removal FOR FAILURE TO STATE A CLAIM by PNC Bank, National Association. Responses due by 8/30/2022 (Coulson, David)
August 8, 2022 Filing 17 STATUS REPORT re: Removal by PNC Bank, National Association (Attachments: #1 Exhibit A)(Coulson, David)
August 3, 2022 Opinion or Order Filing 16 PAPERLESS ORDER: In light of the Amended Complaint #15 , Defendant's Motion to Dismiss #10 is DENIED AS MOOT. Signed by Judge Aileen M. Cannon on 8/3/2022. (dsy)
August 2, 2022 Filing 15 AMENDED COMPLAINT against All Defendants, filed by Rachelle Arberman.(Silver, Scott)
July 23, 2022 Opinion or Order Filing 14 PAPERLESS ORDER granting #12 the Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Brian R. Della Rocca. The Court reserves the power to withdraw permission for special appearance prior to and during the time of trial. Failure to abide by any Court order or failure to appear at any scheduled matter may result in immediate revocation of counsel's pro hac vice status. Local counsel must be ready to adequately represent the party at any time, including conducting the actual trial. Signed by Judge Aileen M. Cannon on 7/23/2022. (dsy)
July 23, 2022 Opinion or Order Filing 13 PAPERLESS ORDER granting #11 Plaintiff's Unopposed Motion for Extension of Time to File a Response to Defendant's Motion to Dismiss. Plaintiff shall respond to the motion to dismiss #10 on or before August 12, 2022. Signed by Judge Aileen M. Cannon on 7/23/2022. (dsy)
July 22, 2022 Filing 12 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Brian R. Della Rocca. Filing Fee $ 200.00 Receipt # AFLSDC-15812830 by Rachelle Arberman. Responses due by 8/5/2022 (Attachments: #1 Certification, #2 Text of Proposed Order)(Silver, Scott)
July 22, 2022 Filing 11 Plaintiff's MOTION for Extension of Time to File Response/Reply/Answer as to #10 MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM by Rachelle Arberman. (Attachments: #1 Text of Proposed Order)(Silver, Scott)
July 19, 2022 Filing 10 MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM by PNC Bank, National Association. Responses due by 8/2/2022 (Coulson, David)
July 7, 2022 Opinion or Order Filing 9 PAPERLESS ORDER granting #6 Defendant's Unopposed Motion for Extension of Time to Respond to Complaint. Defendant shall answer or respond to the complaint [1-1] on or before July 19, 2022. Signed by Judge Aileen M. Cannon on 7/7/2022. (dsy)
July 7, 2022 Filing 8 Notice of Court Practice in Removal Cases. (Removal Status Report due by 8/8/2022.). Signed by Judge Aileen M. Cannon on 7/7/2022. See attached document for full details. (jas)
July 7, 2022 Filing 7 Corporate Disclosure Statement by PNC Bank, National Association identifying Corporate Parent The PNC Financial Services Group, Inc. for PNC Bank, National Association (Coulson, David)
July 7, 2022 Filing 6 Unopposed MOTION for Extension of Time to File Response/Reply/Answer to Plaintiff's Complaint by PNC Bank, National Association. (Attachments: #1 Text of Proposed Order)(Coulson, David)
July 6, 2022 Filing 5 CLERK'S NOTICE - Attorney Admissions has not updated address and/or email information for attorney Claudia Ojeda re #4 Notice of Change of Address, Email or Law Firm Name. Attorney Claudia Ojeda has not completed the required procedures for updating their information with the Court. After filing something in all pending cases, Attorney is instructed to go to their PACER account, Manage My Account, to complete the process of updating their information. The Court is NOT responsible for updating secondary email addresses. See the Courts website for detailed instructions. #www.flsd.uscourts.gov/updating-your-information (pt)
July 6, 2022 Filing 4 NOTICE of Change of Address, Email or Law Firm Name by Claudia Ojeda (Ojeda, Claudia)
July 5, 2022 Filing 3 Clerk's Notice to Filer re: Electronic Case. Documents Improperly Arranged. The Filer did not properly attach the Civil Cover Sheet. Future filings must comply with the CM/ECF Civil Case Opening Guide. It is not necessary to re-file this document. (jas)
July 5, 2022 Filing 2 Clerks Notice of Judge Assignment to Judge Aileen M. Cannon. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Bruce E. Reinhart is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (jas)
July 5, 2022 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint) Filing fee $ 402.00 receipt number AFLSDC-15766019, filed by PNC Bank, N.A.. (Attachments: #1 Exhibit A - State Court Complaint, #2 Exhibit B - State Court Docket Files, #3 Civil Cover Sheet)(Coulson, David)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Florida Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Arberman v. PNC Bank, National Association
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Rachelle Arberman
Represented By: Scott Lance Silver
Represented By: Brian R. Della Rocca
Represented By: Peter Mathis Spett
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: PNC Bank, N.A.
Represented By: David A. Coulson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: PNC Bank, National Association
Represented By: Claudia Ojeda
Represented By: David A. Coulson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?