Money v. PNC Bank, NA
Plaintiff: James Lee Money
Defendant: PNC Bank, NA
Case Number: 3:2023cv00227
Filed: May 3, 2023
Court: US District Court for the Western District of Kentucky
Presiding Judge: Greg N Stivers
Nature of Suit: Real Property: Other
Cause of Action: 28 U.S.C. ยง 1441 Petition for Removal
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 23, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 23, 2023 Filing 11 RESPONSE to Motion re #8 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by James Lee Money. (Lawson, James)
June 20, 2023 Opinion or Order Filing 10 ORDER by Chief Judge Greg N. Stivers on 6/20/2023 granting #9 Motion for Extension of Time to File Response/Reply as to #8 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM . Plaintiff shall file his response by 6/23/2023. cc: Counsel(JWM)
June 9, 2023 Filing 9 MOTION for Extension of Time to File Response/Reply as to #8 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Plaintiff James Lee Money (Attachments: #1 Proposed Order) (Lawson, James)
May 19, 2023 Filing 8 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant PNC Bank, NA (Attachments: #1 Memorandum in Support Memorandum in Support of Motion to Dismiss, #2 Proposed Order Proposed Order of Dismissal) (Mattingly, Sarah)
May 16, 2023 Filing 7 STIPULATION TO EXTEND DEFENDANT PNC BANK, N.A.'S RESPONSIVE PLEADING DEADLINE by Chief Judge Greg N. Stivers on 5/16/2023 granting #6 Proposed Agreed Order cc: Counsel(JWM)
May 12, 2023 Filing 6 Proposed Agreed Order to Extend Defendant's Responsive Pleading Deadline by PNC Bank, NA. (Mattingly, Sarah)
May 4, 2023 Filing 5 NOTICE of Filing by PNC Bank, NA (Attachments: #1 Cover Sheet Civil Cover Sheet - Executed) (Mattingly, Sarah)
May 3, 2023 Filing 4 CLERK'S NOTICE to Jefferson Circuit Clerk and Counsel of Record/Parties re #1 Notice of Removal. (DeW)
May 3, 2023 Filing 3 Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) identifying Other Affiliate The PNC Financial Services Group, Inc. for PNC Bank, NA. (DeW)
May 3, 2023 Filing 2 Case Assignment (Random Selection): Case Assigned to Chief Judge Greg N. Stivers. (DeW)
May 3, 2023 Filing 1 NOTICE OF REMOVAL from Jefferson Circuit Court, case number 23-CI-002133, filed by PNC Bank, NA. (Filing fee $ 402, receipt number AKYWDC-3800113.) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Cover Sheet) (DeW) (Additional attachment(s) added on 5/5/2023: #5 Cover Sheet) (JWM).

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Plaintiff: James Lee Money
Represented By: James H. Lawson
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Defendant: PNC Bank, NA
Represented By: Sarah S. Mattingly
Represented By: Jordan T. Shewmaker
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