Massey v. PNC Bank, National Association et al
| Matthew Massey |
| PNC Bank, National Association, Taylor Belleville CDJR, Inc. and Oliver C. Joseph, Inc. |
| 4:2022cv00027 |
| January 6, 2022 |
| US District Court for the Eastern District of Missouri |
| Henry Edward Autrey |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Both |
Docket Report
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This docket was last retrieved on September 7, 2022. A more recent docket listing may be available from PACER.
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Filing 22
Docket Text ORDER: Re #21 Consent MOTION for Extension of Time to File Memorandum in Opposition to Motion to Dismiss; Extension to file the following: Memorandum in Opposition to Motion to Dismiss filed by Plaintiff Matthew Massey; ADDITIONAL TIME IS GRANTED UP TO AND INCLUDING MARCH 14, 2022. ( Response to Court due by 3/14/2022.) Signed by District Judge Henry Edward Autrey on 3/2/2022. (HMA)
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Filing 21
Consent MOTION for Extension of Time to File Memorandum in Opposition to Motion to Dismiss ;Extension to file the following: Memorandum in Opposition to Motion to Dismiss ;Proposed extension date March 14, 2022 by Plaintiff Matthew Massey. (Attachments: #1 Attachment Proposed Order)(Sanders, Donald)
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Filing 20
SUPPLEMENTAL re #1 Notice of Removal Petition, by Defendant PNC Bank, National Association. (Attachments: #1 Exhibit Petition, #2 Exhibit Exhibit 1, #3 Exhibit Exhibit 2)(Mabie, Grant)
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Filing 19
SUPPLEMENTAL re #1 Notice of Removal Petition, by Defendant PNC Bank, National Association. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2)(Mabie, Grant)
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Filing 18
WAIVER OF SERVICE Returned Executed filed by Matthew Massey Taylor Belleville CDJR, Inc. waiver signed on 1/20/2022, answer due 3/21/2022. (Sanders, Dillon)
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Filing 17
Docket Text ORDER: Re: #14 Consent MOTION for Leave to Exceed the Page Limit set forth in Local Rule 4.01(D) by Defendant PNC Bank, National Association. (Ross, Nathan) filed by PNC Bank, National Association ; LEAVE TO EXCEED PAGE LIMIT IS GRANTED. Signed by District Judge Henry Edward Autrey on February 22, 2022. (MCB)
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Filing 16
MEMORANDUM in Support of Motion re #15 MOTION to Dismiss Case filed by Defendant PNC Bank, National Association. (Attachments: #1 Exhibit Contract)(Ross, Nathan)
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Filing 15
MOTION to Dismiss Case by Defendant PNC Bank, National Association. (Ross, Nathan)
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Filing 14
Consent MOTION for Leave to Exceed the Page Limit set forth in Local Rule 4.01(D) by Defendant PNC Bank, National Association. (Ross, Nathan)
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Filing 13
Docket Text ORDER: Re #12 Consent MOTION for Extension of Time to File Response/Reply to Plaintiff's Complaint filed by Defendant PNC Bank, National Association; ADDITIONAL TIME IS GRANTED UP TO AND INCLUDING FEBRUARY 21, 2022. (PNC Bank, National Association answer due 2/21/2022). Signed by District Judge Henry Edward Autrey on 2/11/2022. (HMA)
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Filing 12
Consent MOTION for Extension of Time to File Response/Reply to Plaintiff's Complaint by Defendant PNC Bank, National Association. (Attachments: #1 Text of Proposed Order Proposed Order)(Mabie, Grant)
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Filing 11
WAIVER OF SERVICE Returned Executed filed by Matthew Massey Oliver C. Joseph, Inc. waiver signed on 1/20/2022, answer due 3/21/2022. (Sanders, Dillon)
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Filing 10
NOTICE OF FILING NOTICE OF REMOVAL filed by Defendant PNC Bank, National Association Sent To: State Court - Executed (Mabie, Grant)
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Filing 9
ENTRY of Appearance by Nathan E. Ross for Defendant PNC Bank, National Association. (Ross, Nathan)
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Filing 8
Docket Text ORDER: Re: #6 MOTION for Extension of Time to File Answer re #4 Petition (Removal/Transfer) by Defendant PNC Bank, National Association. (Mabie, Grant) filed by PNC Bank, National Association ;ADDITIONAL TIME IS GRANTED UP TO AND INCLUDING FEBRUARY 14, 2022. PNC Bank, National Association answer due 2/14/2022. Signed by District Judge Henry Edward Autrey on January 13, 2022. (MCB)
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Filing 7
PROPOSED ORDER RE: MOTION for Extension of Time to File Answer re #6 MOTION for Extension of Time to File Answer re #4 Petition (Removal/Transfer) Proposed Order by Defendant PNC Bank, National Association. (Mabie, Grant) Modified on 1/13/2022 (MCB).
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Filing 6
MOTION for Extension of Time to File Answer re #4 Petition (Removal/Transfer) by Defendant PNC Bank, National Association. (Mabie, Grant)
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Filing 5
ENTRY of Appearance by John Hein for Defendant PNC Bank, National Association. (Hein, John)
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Filing 4
Petition (Removal/Transfer) Received From: Circuit Court, St. Louis County Missouri, filed by Matthew Massey.(BAK)
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Filing 3
DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendant PNC Bank, National Association. Parent companies: PNC Financial Services Group, Inc., Publicly held company: PNC Financial Services Group, Inc.,. (Mabie, Grant)
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Filing 2
NOTICE OF FILING NOTICE OF REMOVAL filed by Defendant PNC Bank, National Association Sent To: Plaintiff (Mabie, Grant)
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Filing 1
NOTICE OF REMOVAL from St. Louis County Circuit Court, case number 21SL-CC05928, with receipt number AMOEDC-9061647, in the amount of $402 Jury Demand,, filed by PNC Bank, National Association. (Attachments: #1 Exhibit A - State court pleadings and docket, #2 Civil Cover Sheet, #3 Original Filing Form)(Mabie, Grant)
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Case Opening Notification. Judge Assigned: U.S. District Judge Henry E. Autrey. All non-governmental organizational parties (corporations, limited liability companies, limited liability partnerships) must file Disclosure of Organizational Interests Certificate # (moed-0001.pdf). (BAK)
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