THOMAS v. PNC BANK NATIONAL ASSOCIATION INC
Plaintiff: JONATHAN THOMAS
Defendant: PNC BANK NATIONAL ASSOCIATION INC
Case Number: 5:2021cv00340
Filed: September 17, 2021
Court: US District Court for the Middle District of Georgia
Presiding Judge: MARC T TREADWELL
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 14, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 15, 2021 Filing 11 MOTION to Dismiss Plaintiff's Amended Complaint by PNC BANK NATIONAL ASSOCIATION INC filed by CHRISTINE S KAPUR. (Attachments: #1 Memorandum in Support Memorandum of Law in Support of D' Motion to Dismiss)(KAPUR, CHRISTINE)
October 15, 2021 Filing 10 RESPONSE in Opposition re #4 RESPONSE in Opposition - Unrelated to a Motion, RESPONSE filed by PNC BANK NATIONAL ASSOCIATION INC (KAPUR, CHRISTINE)
October 1, 2021 Filing 9 AMENDED COMPLAINT re #1 Notice of Removal, against PNC BANK NATIONAL ASSOCIATION INC by JONATHAN THOMAS (Attachments: #1 Exhibit A - Arbitration Provision, #2 Exhibit B - Certificate of Authority, #3 Exhibit C - Odometer Disclosure Statement, #4 Exhibit D - New Auto Loan, #5 Exhibit E - Notice of our plan to sell collateral, #6 Exhibit F - Letter, #7 Exhibit G - Notice of our pla to sell collateral publi sale, #8 Exhibit H - Letter, #9 Exhibit I - Explanation of calculation of surplus or deficiency, #10 Exhibit J - Letter, #11 Exhibit K - Complaint Print, #12 Exhibit L - Incident/Investigation Report, #13 Exhibit M - Letter, #14 Envelope)(vs) Modified on 10/4/2021 to add docket text(vs).
September 28, 2021 Opinion or Order Filing 8 ORDER re #4 RESPONSE in Opposition re #1 Notice of Removal, filed by JONATHAN THOMAS. To the extent Thomas seeks leave to file the amended complaint in this Court so that the Court may decide whether jurisdiction is appropriate, that motion is GRANTED. Once Thomas files his amended complaint in this Court, the defendant shall respond to #4 plaintiff's opposition to removal within 14 days. Ordered by CHIEF DISTRICT JUDGE MARC T TREADWELL on 9/28/2021. (kat)
September 27, 2021 Filing 7 MOTION for Leave to File Excess Pages by PNC BANK NATIONAL ASSOCIATION INC filed by CHRISTINE S KAPUR. (Attachments: #1 Proposed Order)(KAPUR, CHRISTINE)
September 27, 2021 Notice of Deficiency (related document(s): #5 Motion to Dismiss for Failure to State a Claim filed by PNC BANK NATIONAL ASSOCIATION INC ); Document exceeds page limit (Memorandum in Support). Leave of court required before filing.(vs)
September 24, 2021 Filing 6 MOTION to Stay Pretrial Deadlines and Discovery by PNC BANK NATIONAL ASSOCIATION INC filed by CHRISTINE S KAPUR. (Attachments: #1 Memorandum in Support, #2 Proposed Order)(KAPUR, CHRISTINE)
September 24, 2021 Filing 5 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by PNC BANK NATIONAL ASSOCIATION INC filed by CHRISTINE S KAPUR. (Attachments: #1 Memorandum in Support, #2 Exhibit 1 - Dispute over the account balance)(KAPUR, CHRISTINE) Modified on 9/27/2021 to add docket text(vs).
September 24, 2021 Filing 4 RESPONSE in Opposition re #1 Notice of Removal, (Attachments: #1 Exhibit A - District Court Documents, #2 Exhibit B -District Court Documents, #3 Exhibit C - District Court Documents, #4 Envelope)(vs)
September 17, 2021 Filing 3 Jurisdictional Statement by PNC BANK NATIONAL ASSOCIATION INC (KAPUR, CHRISTINE)
September 17, 2021 Filing 2 Corporate Disclosure Statement by PNC BANK NATIONAL ASSOCIATION INC identifying Corporate Parent THE PNC FINANCIAL SERVICES GROUP, INC. for PNC BANK NATIONAL ASSOCIATION INC. (KAPUR, CHRISTINE)
September 17, 2021 Filing 1 NOTICE OF REMOVAL against JONATHAN BRIAN THOMAS Fee paid: Receipt # AGAMDC-3900988, $402 filed by PNC BANK NATIONAL ASSOCIATION INC (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - Superior Court of Houston County Documents)(KAPUR, CHRISTINE)

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Plaintiff: JONATHAN THOMAS
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Defendant: PNC BANK NATIONAL ASSOCIATION INC
Represented By: CHRISTINE S KAPUR
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