PNC Bank, National Association v. Balsamo and Norino Properties, LLC et al
| PNC Bank, National Association |
| John Zorzit, Balsamo and Norino Properties, LLC and Joseph Balsamo, Sr. |
| PNC Bank, N.A. |
| 1:2020cv02922 |
| October 9, 2020 |
| US District Court for the District of Maryland |
| Richard D Bennett |
| Other Statutory Actions |
| 28 U.S.C. § 1335 |
| Defendant |
Docket Report
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This docket was last retrieved on June 16, 2021. A more recent docket listing may be available from PACER.
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Filing 20
ORDER REFERRING CASE to Magistrate Judge Gina L Simms for Settlement. Signed by Judge Richard D. Bennett on 11/30/2020. (hmls, Deputy Clerk)
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Filing 19
ORDER on #16 Motion For An Order Referring Case to Mediation. Signed by Judge Richard D. Bennett on 11/30/2020. (bmhs, Deputy Clerk)
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Filing 18
MARGINAL ORDER approving #17 Consent Motion for Extension of Time. Signed by Judge Richard D. Bennett on 11/30/2020. (bmhs, Deputy Clerk)
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| Filing 17 Consent MOTION for Extension of Time to File Response/Reply as to #15 MOTION to Dismiss for Failure to State a Claim Until December 9, 2020 by PNC Bank, National Association(Tobin, Daniel) |
| Filing 16 MOTION For An Order Referring Case to Mediation by Joseph Balsamo, Sr (Attachments: #1 Text of Proposed Order)(Macchiaroli, Christopher) |
| Filing 15 MOTION to Dismiss for Failure to State a Claim by Balsamo and Norino Properties, LLC, John Zorzit (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Gardiner, Patrick) |
| Filing 14 JOSEPH J. BALSAMO, SR.S ANSWER to #1 Complaint, and, CROSSCLAIM against PNC Bank, National Association by Joseph Balsamo, Sr.(Sinclair, William) |
| Filing 13 NOTICE of Appearance by William Nelson Sinclair on behalf of Joseph Balsamo, Sr (Sinclair, William) |
| Filing 12 NOTICE of Appearance by Christopher Macchiaroli on behalf of Joseph Balsamo, Sr (Macchiaroli, Christopher) |
| Filing 11 NOTICE of Appearance by Abigail E. Ticse on behalf of Joseph Balsamo, Sr (Ticse, Abigail) |
| Filing 10 WAIVER OF SERVICE Returned Executed by PNC Bank, National Association. (Tobin, Daniel) |
| Filing 9 WAIVER OF SERVICE Returned Executed by PNC Bank, National Association. (Tobin, Daniel) |
| Filing 8 QC NOTICE: #6 Summons Returned Executed and #7 Summons Returned Executed filed by PNC Bank, National Association was filed incorrectly. **Incorrect event was selected. Please refile using the event under Service of Process > Waiver of Service Executed. It has been noted as FILED IN ERROR, and the document link has been disabled. (bmhs, Deputy Clerk) |
| Filing 7 (FILED IN ERROR) SUMMONS Returned Executed by PNC Bank, National Association. John Zorzit served on 10/28/2020, answer due 11/18/2020.(Tobin, Daniel) Modified on 11/4/2020 (bmhs, Deputy Clerk). |
| Filing 6 (FILED IN ERROR) SUMMONS Returned Executed by PNC Bank, National Association. Balsamo and Norino Properties, LLC served on 10/28/2020, answer due 11/18/2020.(Tobin, Daniel) Modified on 11/4/2020 (bmhs, Deputy Clerk). |
| Filing 5 SUMMONS Returned Executed by PNC Bank, National Association. Joseph Balsamo, Sr served on 10/28/2020, answer due 11/18/2020.(Tobin, Daniel) |
| Filing 4 QC NOTICE: #3 Acknowledgment of Service filed by PNC Bank, National Association was filed incorrectly. **Incorrect event was selected. Please refile using the event under Service of Process: Summons Returned Executed. It has been noted as FILED IN ERROR, and the document link has been disabled. (bmhs, Deputy Clerk) |
| Filing 3 (FILED IN ERROR) ACKNOWLEDGEMENT OF SERVICE Executed as to #2 Summons Issued Acknowledgement filed by PNC Bank, National Association.(Tobin, Daniel) Modified on 10/28/2020 (bmhs, Deputy Clerk). |
| Filing 2 Summons Issued 21 days as to Joseph Balsamo, Sr, Balsamo and Norino Properties, LLC, John Zorzit.(ko, Deputy Clerk) |
| Filing 1 COMPLAINT against Joseph Balsamo, Sr, Balsamo and Norino Properties, LLC, John Zorzit ( Filing fee $ 400 receipt number 0416-8904045.), filed by PNC Bank, N.A.. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons)(Tobin, Daniel) |
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