Ball v. PNC Bank, N.A.
| Susan R. Ball |
| PNC Bank, N.A. |
| 1:2023cv01320 |
| December 19, 2023 |
| US District Court for the Western District of Michigan |
| Jane M Beckering |
| Ray Kent |
| Truth in Lending |
| 28 U.S.C. ยง 1444 Petition for Removal- Foreclosure |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 7, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 17 REPLY to response to motion #10 to Dismiss Plaintiff's Complaint filed by PNC Bank, N.A. (Stawasz, Bethany) |
| Filing 16 CERTIFICATE of compliance re word count for Response to Motion #15 filed by Susan R. Ball (Smith, John) |
| Filing 15 RESPONSE TO MOTION to dismiss for failure to state a claim and Certificate of Service #10 filed by Susan R. Ball (Smith, John) |
| Filing 14 NOTICE re #9 of Settlement of Continuation of Temporary Restraining Order by defendant PNC Bank, N.A. (Boulahanis, Miranda) |
| (NON-DOCUMENT) ATTORNEY APPEARANCE of Miranda Marie Boulahanis on behalf of defendant PNC Bank, N.A. (Boulahanis, Miranda) |
| (NON-DOCUMENT) ATTORNEY APPEARANCE of Bethany G. Stawasz on behalf of defendant PNC Bank, N.A. (Stawasz, Bethany) |
Filing 13
ORDER regarding motion #10 : Plaintiff's response due not later than the close of business on 1/31/2024; Defendant's reply due not later than the close of business on 2/7/2024; motion hearing re #10 is set for 2/21/2024 at 01:30 PM at 601 Federal Building, Grand Rapids, MI before District Judge Jane M. Beckering; signed by District Judge Jane M. Beckering (rmw)
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| Filing 12 CERTIFICATE regarding compliance with LCivR 7.1(d) re MOTION to dismiss for failure to state a claim and Certificate of Service #10 filed by PNC Bank, N.A. (Asimakis, William) |
| Filing 11 BRIEF in support of MOTION to dismiss for failure to state a claim and Certificate of Service #10 and Certificate of Service filed by PNC Bank, N.A. (Attachments: #1 Index, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11) (Asimakis, William) |
| Filing 10 MOTION to dismiss for failure to state a claim and Certificate of Service by defendant PNC Bank, N.A.; (Asimakis, William) |
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Filing 9
ORDER granting STIPULATION #8 ; extending the temporary restraining order; amending briefing schedule on the request for a preliminary injunction; rescheduling hearing for 2/21/2024 at 01:30 PM at 601 Federal Building, Grand Rapids, MI before District Judge Jane M. Beckering; signed by District Judge Jane M. Beckering (rmw)
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| Filing 8 PROPOSED STIPULATION and ORDER Adjourning Hearing on Temporary Restraining Order by plaintiff Susan R. Ball (Smith, John) |
| Filing 7 CORPORATE DISCLOSURE STATEMENT by PNC Bank, N.A. identifying Corporate Parent PNC Financial Services Group, Inc. for PNC Bank, N.A. (Asimakis, William) |
| ATTORNEY Colton B. Zych ADMITTED to practice in the Western District of Michigan (mkc) |
| Copy of Order for Corporate Disclosure Statement #6 sent via U.S. Mail to Colton B. Zych (ns) |
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Filing 6
ORDER that PNC Bank, N.A. file a corporate disclosure statement within 7 days; signed by District Judge Jane M. Beckering (lep)
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| Copy of Order Setting Evidentiary Hearing, #5 sent via U.S. Mail to Colton B. Zych (ns) |
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Filing 5
ORDER: extending the temporary restraining order; setting briefing schedule on the request for a preliminary injunction; setting hearing for 1/25/2024 at 01:30 PM at 601 Federal Building, Grand Rapids, MI before District Judge Jane M. Beckering; signed by District Judge Jane M. Beckering (rmw)
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| Filing 4 CORRECTED NOTICE that this case has been assigned to Jane M. Beckering ; with NOTICE OF DEFICIENCY re corporate disclosure statement (ns) |
| Filing 3 ATTORNEY ADMISSION LETTER sent to attorney Colton B. Zych; attorney admission deadline set for 1/16/2024; (ns) |
| Filing 2 NOTICE that this case has been assigned to Jane M. Beckering (ns) |
| Filing 1 NOTICE OF REMOVAL from Kent County Circuit Court case number 23-11624-CH filed by PNC Bank, N.A. (Attachments: #1 Index, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D) (Asimakis, William) |
| FILING FEE PAID re #1 by defendant PNC Bank, N.A. in the amount of $405, receipt number AMIWDC-7247543 (Asimakis, William) |
| Copy of Notice Regarding Assignment of Case #2 sent via U.S. Mail to Colton B. Zych (ns) |
| Copy of Notice Regarding Assignment of Case #4 sent via U.S. Mail to Colton B. Zych (ns) |
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| Plaintiff: Susan R. Ball | |
| Represented By: | Colton B. Zych |
| Represented By: | John Patrick Smith |
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| Defendant: PNC Bank, N.A. | |
| Represented By: | William G. Asimakis, Jr. |
| Represented By: | Bethany G. Stawasz |
| Represented By: | Miranda Marie Boulahanis |
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