SCHNEIDER, FAMILY TRUST et al v. PNC BANK NATIONAL ASSOCIATION
Plaintiff: IRENE SCHNEIDER, HARRY M. SCHNEIDER FAMILY TRUST doing business as THE HARRY & IRENE SCHNEIDER DISTRIBUTION TRUST, ELIAS L. SCHNEIDER and DAVID S. SCHNEIDER,
Defendant: PNC BANK NATIONAL ASSOCIATION
Counter Defendant: Mrs Cynthia M Schneider
Case Number: 3:2023cv03146
Filed: June 8, 2023
Court: US District Court for the District of New Jersey
Presiding Judge: Douglas E Arpert
Referring Judge: Zahid N Quraishi
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1441 Notice of Removal
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 20, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 4, 2023 Opinion or Order Filing 19 CERTIFICATION in Opposition filed by HARRY M. SCHNEIDER FAMILY TRUST, ELIAS L. SCHNEIDER, IRENE SCHNEIDER, DAVID S. SCHNEIDER,, Cynthia M Schneider re #13 MOTION to Disqualify Counsel Waiver of conflict of interest (SCHNEIDER, ELIAS)
August 3, 2023 Opinion or Order Filing 18 Joint Discovery Plan by All Plaintiffs.(SCHNEIDER, ELIAS)
July 31, 2023 Opinion or Order Filing 17 RESPONSE. (SCHNEIDER, ELIAS)
July 26, 2023 Opinion or Order Filing 16 BRIEF in Support filed by PNC BANK NATIONAL ASSOCIATION re #13 MOTION to Disqualify Counsel (REILEY, WILLIAM)
July 20, 2023 Opinion or Order Filing 15 RESPONSE to Motion filed by All Plaintiffs re #13 MOTION to Disqualify Counsel Request for oral argument (SCHNEIDER, ELIAS)
July 14, 2023 Opinion or Order Filing 14 BRIEF in Opposition filed by All Plaintiffs re #13 MOTION to Disqualify Counsel (Attachments: #1 Certificate of Service)(SCHNEIDER, ELIAS)
July 11, 2023 Opinion or Order Set Deadlines as to #13 MOTION to Disqualify Counsel . Motion set for 8/7/2023 before Judge Zahid N. Quraishi. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (kht)
July 10, 2023 Opinion or Order Filing 13 MOTION to Disqualify Counsel by PNC BANK NATIONAL ASSOCIATION. (Attachments: #1 Brief, #2 Text of Proposed Order, #3 Certificate of Service)(REILEY, WILLIAM)
July 10, 2023 Opinion or Order Filing 12 Defendant's ANSWER to Amended Complaint , COUNTERCLAIM against ELIAS L. SCHNEIDER, Cynthia M Schneider by PNC BANK NATIONAL ASSOCIATION. (Attachments: #1 Certificate of Service)(REILEY, WILLIAM)
July 6, 2023 Opinion or Order Filing 11 TEXT ORDER: Ordered the Initial Conference is set for 8/10/2023 at 10:00 AM before Magistrate Judge Douglas E. Arpert, via telephone. Plaintiff is to set up and initiate the call to chambers (609-989-2144). Attention Counsel: The Joint Discovery Plan is due (7) days prior to the conference. Please email the Joint Discovery Plan to dea_orders@njd.uscourts.gov. So Ordered by Magistrate Judge Douglas E. Arpert on 7/6/2023. (Attachment: JDP Instructions) (eh, )
June 28, 2023 Opinion or Order Filing 10 Letter from PNC Bank, N.A. re #9 Letter. (REILEY, WILLIAM)
June 27, 2023 Opinion or Order Filing 9 Letter. (SCHNEIDER, ELIAS)
June 26, 2023 Opinion or Order Filing 8 AMENDED COMPLAINT Third Amended Complaint against PNC BANK NATIONAL ASSOCIATION, filed by DAVID S. SCHNEIDER,, IRENE SCHNEIDER, ELIAS L. SCHNEIDER, HARRY M. SCHNEIDER FAMILY TRUST.(SCHNEIDER, ELIAS)
June 20, 2023 Opinion or Order Filing 7 Corporate Disclosure Statement by HARRY M. SCHNEIDER FAMILY TRUST, ELIAS L. SCHNEIDER, IRENE SCHNEIDER, DAVID S. SCHNEIDER,. (SCHNEIDER, ELIAS)
June 20, 2023 Opinion or Order CLERK'S QUALITY CONTROL MESSAGE - The #5 Corporate Disclosure statement filed by ELIAS SCHNEIDER on 6/16/2023 was submitted incorrectly as am Amended Complaint. PLEASE RESUBMIT THE Corporate Disclosure Statement USING Corporate Disclosure Statement found under - Civil Events - Other Filings - Other Documents. This submission will remain on the docket unless otherwise ordered by the court. (jdg)
June 16, 2023 Opinion or Order Filing 6 AMENDED COMPLAINT Second Amended against PNC BANK NATIONAL ASSOCIATION, filed by DAVID S. SCHNEIDER,, IRENE SCHNEIDER, ELIAS L. SCHNEIDER, HARRY M. SCHNEIDER FAMILY TRUST.(SCHNEIDER, ELIAS)
June 16, 2023 Opinion or Order Filing 5 AMENDED COMPLAINT Corpoate Disclosure Statement against All Defendants All Defendants., filed by Cynthia M Schneider.(SCHNEIDER, ELIAS)
June 8, 2023 Opinion or Order Filing 4 Third Party Litigation Funding disclosure statement pursuant to L.Civ.R 7.1.1(a)(1-3) filed by PNC BANK NATIONAL ASSOCIATION. (Attachments: #1 Certificate of Service)(REILEY, WILLIAM)
June 8, 2023 Opinion or Order Filing 3 Corporate Disclosure Statement by PNC BANK NATIONAL ASSOCIATION. (REILEY, WILLIAM)
June 8, 2023 Opinion or Order Filing 2 Application and Proposed Order for Clerk's Order to extend time to answer as to PNC Bank, National Association.. (Attachments: #1 Certificate of Service)(REILEY, WILLIAM)
June 8, 2023 Opinion or Order Filing 1 NOTICE OF REMOVAL by PNC BANK NATIONAL ASSOCIATION from New Jersey Superior Court, case number MID-L-002390-23. ( Filing and Admin fee $ 402 receipt number ANJDC-14375452), filed by PNC BANK NATIONAL ASSOCIATION. (Attachments: #1 Certificate of Service, #2 Civil Cover Sheet)(REILEY, WILLIAM)
June 8, 2023 Opinion or Order Judge Zahid N. Quraishi and Magistrate Judge Douglas E. Arpert added. (jdg)
June 8, 2023 Opinion or Order CLERK'S QUALITY CONTROL MESSAGE - Please be advised, pursuant to Fed. R. Civ. P. 7.1, a disclosure statement is required to be filed by parties and intervenors in diversity actions to identify the citizenship of every individual or entity whose citizenship is attributed to that party or intervenor. Please use the event Diversity Disclosure Statement. Also, a disclosure statement is needed for nongovernmental corporate party or intervenor, to identify corporate parent companies. Please file using the event Corporate Disclosure Statement. Please refer to the Court's website at www.njd.uscourts.gov for a form and filing instructions (jjc, )
June 8, 2023 Opinion or Order Clerk`s Text Order - The #2 Application for Clerk's Order Extending Time to Answer submitted by PNC BANK NATIONAL ASSOCIATION has been GRANTED. The answer due date has been set for 6/29/2023. (jdg) M

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Plaintiff: IRENE SCHNEIDER
Represented By: ELIAS L. SCHNEIDER
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Plaintiff: HARRY M. SCHNEIDER FAMILY TRUST doing business as THE HARRY & IRENE SCHNEIDER DISTRIBUTION TRUST
Represented By: ELIAS L. SCHNEIDER
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Plaintiff: ELIAS L. SCHNEIDER
Represented By: ELIAS L. SCHNEIDER
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Plaintiff: DAVID S. SCHNEIDER,
Represented By: ELIAS L. SCHNEIDER
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Defendant: PNC BANK NATIONAL ASSOCIATION
Represented By: WILLIAM PATRICK REILEY
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Counter defendant: Mrs Cynthia M Schneider
Represented By: ELIAS L. SCHNEIDER
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