Reyes v. PNC Financial Services Group, Inc. et al
| Eric Reyes |
| PNC Financial Services Group, Inc. doing business as PNC Bank and Twenty4/Seven Recovery, Inc. |
| 1:2023cv00149 |
| October 31, 2023 |
| US District Court for the Northern District of Mississippi |
| Glen H Davidson |
| David A Sanders |
| Personal Property: Other |
| 28 U.S.C. ยง 1332 Diversity-Personal Injury |
| None |
Docket Report
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This docket was last retrieved on December 12, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 13 NOTICE of Conference: Second Telephonic Case Management Conference set for 2/5/2024 at 9:30 AM from Amory Tele-Conference before Magistrate Judge David A. Sanders. Updated Confidential Settlement Memos due by 1/29/2024. (jf) |
| Filing 12 Minute Entry for proceedings held before Magistrate Judge David A. Sanders: Telephonic Case Management Conference held on 12/12/2023. No Case Management Order to be entered at this time. A Second Telephonic Case Management Conference will be set by separate Notice. (jf) |
| Filing 11 NOTICE OF SERVICE of Plaintiff's Initial Disclosures by James D. Moore on behalf of Eric Reyes to Defendants. (Moore, James) |
| Filing 10 NOTICE OF SERVICE of Initial Disclosures by Stevie Farrar Rushing on behalf of PNC Financial Services Group, Inc., Twenty4/Seven Recovery, Inc. to Plaintiff Eric Reyes. (Rushing, Stevie) |
Filing 9
INITIAL ORDER - RULE 16.1: Telephonic Case Management Conference set for 12/12/2023 at 9:30 AM from Amory Tele-Conference before Magistrate Judge David A. Sanders. Proposed Case Management Order and Confidential Settlement Memos due by 12/5/2023. Signed by Magistrate Judge David A. Sanders on 11/15/2023. (jf)
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| Filing 8 STATE COURT RECORD - REMOVAL. (Attachments: #1 State Court Complaint Complaint, #2 Civil Cover Sheet Civil Cover Sheet, #3 Summons Summons, #4 Summons Summons, #5 Summons Executed Summons, #6 Summons Executed Summons, #7 Supplement Docket) (Rushing, Stevie) |
| Filing 7 DISCLOSURE STATEMENT filed by Twenty4/Seven Recovery, Inc. . (Rushing, Stevie) |
| Filing 6 DISCLOSURE STATEMENT filed by PNC Financial Services Group, Inc. . (Rushing, Stevie) |
| Filing 5 ANSWER to State Court Complaint by Twenty4/Seven Recovery, Inc.. (Rushing, Stevie) |
| Filing 4 ANSWER to State Court Complaint by PNC Financial Services Group, Inc.. (Rushing, Stevie) |
| Filing 3 DISCLOSURE STATEMENT filed by Eric Reyes . (Moore, James) |
| Filing 2 STATE COURT COMPLAINT against PNC Financial Services Group, Inc., Twenty4/Seven Recovery, Inc., filed by Eric Reyes. (jla) |
| Filing 1 NOTICE OF REMOVAL by Twenty4/Seven Recovery, Inc., PNC Financial Services Group, Inc. from Lee County Circuit Court, case number CV23-083(MM)L. ( Filing fee $ 402 receipt number AMSNDC-2315590) Pursuant to Local Uniform Civil Rule 5(b) and the Administrative Procedures for Electronic Case Filing for the Northern District of Mississippi, the removing defendant must electronically file a copy of the entire state court record within 14 days of the date of removal. The state court record will be filed using the event State Court Record - Removal. Attach the Notice/Certificate of Filing State Court Record as the main document with each state court document attached as a separate PDF. All attachments must be clearly identified. The state court record can not be filed conventionally., filed by Twenty4/Seven Recovery, Inc., PNC Financial Services Group, Inc.. (Attachments: #1 Exhibit A - Complaint, #2 Exhibit B - State Court File, #3 Civil Cover Sheet) (jla) |
| CLERK'S NOTICE: F.R.C.P. 7.1(a)(2) requires all parties in a diversity action to file a disclosure statement at the time of the initial appearance and/or pleading. The disclosure statement must name and disclose the citizenship of every individual or entity whose citizenship is attributed to that party. Please use the civil event Disclosure Statement to file the required disclosure statement. (jla) |
| NOTICE OF ASSIGNMENT. Case assigned to Judge Davidson and Magistrate Judge Sanders. (jla) |
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