Velez v. PNC Bank
Plaintiff: Raul Velez
Defendant: PNC Bank, individually and as the successor to BBVA USA and PNC Bank
Case Number: 2:2022cv00052
Filed: March 8, 2022
Court: US District Court for the Northern District of Indiana
Presiding Judge: Andrew P Rodovich
Referring Judge: Theresa L Springmann
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. ยง 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 5, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 5, 2022 Filing 13 ANSWER to #1 Complaint by PNC Bank.(Patton, David)
April 26, 2022 Opinion or Order Filing 12 ORDER: The Court GRANTS #11 Unopposed Motion for Extension of Time to File Answer. The deadline for Defendant PNC Bank to answer or otherwise respond to Plaintiff's Complaint is EXTENDED to 5/5/2022. By Magistrate Judge Andrew P Rodovich on 4/26/2022. Text entry only. (tc)
April 26, 2022 Filing 11 MOTION for Extension of Time to File Answer (Unopposed) by Defendant PNC Bank. (Patton, David)
April 21, 2022 Filing 10 MAGISTRATE JUDGE CONSENT FORMS sent to all parties. (tc)
April 21, 2022 Opinion or Order Filing 9 ORDER AND NOTICE OF HEARING: Telephonic Rule 16 Preliminary Pretrial Conference set for 5/27/2022 09:30 AM (Central time) before Magistrate Judge Andrew P Rodovich. A proposed Discovery Plan under Federal Rule of Civil Procedure 26(f) to be filed no later than five (5) business days prior to the pretrial conference. Court to initiate the call. The attorneys shall provide a direct dial number to Judge Rodovich's Case Manager at teresa_castillo@innd.uscourts.gov at least 24 hours prior to the conference. The direct dial number must bypass any receptionist or automated answering system. Signed by Magistrate Judge Andrew P Rodovich on 4/21/2022. (tc)
April 8, 2022 Filing 8 Corporate Disclosure Statement by PNC Bank identifying Corporate Parent PNC Bank, individually and as successor to BBVA, USA for PNC Bank.. (Patton, David)
March 31, 2022 Reset Deadlines: Answer due 4/28/2022 per #7 Notice of Initial Automatic Extension of Time. (jld)
March 30, 2022 Filing 7 NOTICE by PNC Bank of Initial Automatic Enlargement of Time (Patton, David)
March 29, 2022 Filing 6 SUMMONS Returned Executed by Raul Velez. PNC Bank served on 3/10/2022, answer due 3/31/2022. (Philipps, David)
March 28, 2022 Opinion or Order Filing 5 MINUTE ORDER: Each party and each attorney in this case shall take reasonable steps to preserve electronically stored information (ESI) that is relevant to any claim or defense in this case, whether or not the information is admissible at trial. This requirement relates back to the point in time when the party or attorney reasonably anticipated litigation about these matters. Text entry order. By Magistrate Judge Andrew P Rodovich on 3/28/2022. (tc)
March 21, 2022 Filing 4 NOTICE of Appearance by David W Patton on behalf of PNC Bank (Patton, David)
March 9, 2022 Filing 3 Summons Issued as to PNC Bank. NOTE:The attached document is accessible by court personnel only. Summons forms that were electronically submitted to the court for issuance will be returned to counsel via e-mail. (kms)
March 9, 2022 **NEW CASE** Judge Theresa L Springmann and Magistrate Judge Andrew P Rodovich added. (kms)
March 8, 2022 Filing 2 NOTICE of Appearance by Mary E Philipps on behalf of Raul Velez (Philipps, Mary)
March 8, 2022 Filing 1 COMPLAINT with JURY DEMAND against PNC Bank, individually and as the successor to BBVA USA( Filing fee $ 402 receipt number AINNDC-4852353.), filed by Raul Velez. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons)(Philipps, David)

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Plaintiff: Raul Velez
Represented By: Mary E Philipps
Represented By: David J Philipps
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Defendant: PNC Bank, individually and as the successor to BBVA USA
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Defendant: PNC Bank
Represented By: David W Patton
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