Western Agriculture, Resource and Business Advocates, LLP v. PNC Bank
Plaintiff: Western Agriculture, Resource and Business Advocates, LLP
Defendant: PNC Bank
Case Number: 1:2023cv00227
Filed: March 17, 2023
Court: US District Court for the District of New Mexico
Presiding Judge: James O Browning
Referring Judge: Laura Fashing
2 Judge: Gregory B Wormuth
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1441 Petition for Removal
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 8, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 8, 2023 Filing 24 REPLY to Response to Motion re #19 Opposed MOTION to Remand , #20 Opposed MOTION to Stay re #6 MOTION to Dismiss and Motion to Stay Pending Resolution of Motion to Remand filed by Plaintiff filed by Western Agriculture, Resource and Business Advocates, LLP. (Attachments: #1 Exhibit 2) (Ray, Marshall)
April 24, 2023 Filing 23 RESPONSE in Opposition re #19 Opposed MOTION to Remand and for Costs and Plaintiff's Motion to Stay Briefing filed by PNC Bank. (Thomas, Benjamin)
April 20, 2023 Filing 22 CERTIFICATE OF SERVICE by PNC Bank Objections and Responses to Plaintiffs First Set of Requests for Admission (Thomas, Benjamin) Modified on 4/21/2023 (cmm).
April 12, 2023 Filing 21 NOTICE REGARDING DOCUMENT ENTRIES: Because this case has been reassigned to a district judge, please be advised that any documents filed by the parties under Rule 73(b) have been permanently removed from the docket. Document(s) removed: No. 15. [THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (kg)
April 11, 2023 Filing 20 Opposed MOTION to Stay re #6 MOTION to Dismiss and Motion to Stay Pending Resolution of Motion to Remand filed by Plaintiff by Western Agriculture, Resource and Business Advocates, LLP. (Ray, Marshall)
April 10, 2023 Filing 19 Opposed MOTION to Remand by Western Agriculture, Resource and Business Advocates, LLP. (Attachments: #1 Exhibit 1) (Ray, Marshall)
April 5, 2023 Filing 18 MEMORANDUM in Support re #17 MOTION to Stay Discovery filed by PNC Bank. (Thomas, Benjamin)
April 5, 2023 Filing 17 MOTION to Stay Discovery by PNC Bank. (Thomas, Benjamin)
April 3, 2023 Filing 16 PLEASE TAKE NOTICE that this case has been reassigned to United States District Judge James O. Browning as the trial judge. Under D.N.M.LR-Civ. 10.1, the first page of each document must have the case file number and initials of the assigned judges.Accordingly, further documents filed in this matter must bear the case number and the judges' initials shown in the case caption and the NEF for this document. Kindly reflect this change in your filings. Chief United States Magistrate Jud Gregory B. Wormuth no longer assigned to this case.[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (jg)
March 31, 2023 Opinion or Order ORDER by Magistrate Judge Laura Fashing VACATING the Rule 16 Initial Scheduling Conference set for 5/4/23 at 2:00 PM and all deadlines set in the Initial Scheduling Order (Doc. 5). Pursuant to Fed. R. Civ. P. 16 (b)(2), the Court finds good cause to delay entering a scheduling order at this time due to the pending dispositive motion (Doc. 6). The parties are reminded that, unless otherwise notified by the Clerk or the Court, a notice of consent or non-consent for this case to proceed before the trial Magistrate Judge should be submitted by each party no later than 4/10/2023. [THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (lj)
March 27, 2023 Filing 14 NOTICE by PNC Bank Certificate of Good Standing (Thomas, Benjamin)
March 27, 2023 Filing 13 NOTICE by PNC Bank Certificate of Good Standing (Thomas, Benjamin)
March 27, 2023 Filing 12 NOTICE by PNC Bank re 10 Association of Attorney Licensed Outside the District, Certificate of Good Standing (Thomas, Benjamin)
March 24, 2023 Filing 11 ASSOCIATION of Attorney Licensed Outside the District for Defendant PNC Bank by Benjamin E Thomas on behalf of: Perry A. Napolitano Reed Smith LLP 225 Fifth Avenue Suite 1200Pittsburgh, PA 15222 412-288-3131 pnapolitano@reedsmith.com (Association Dues - Online Payment) (Thomas, Benjamin)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
March 24, 2023 Filing 10 ASSOCIATION of Attorney Licensed Outside the District for Defendant PNC Bank by Benjamin E Thomas on behalf of: Beth Arnold Howell Reed Smith LLP 20 Stanwix StreetPittsburgh, PA 15222 412-288-3330 bhowell@reedsmith.com (Association Dues - Online Payment) (Thomas, Benjamin)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
March 24, 2023 Filing 9 ASSOCIATION of Attorney Licensed Outside the District for Defendant PNC Bank by Benjamin E Thomas on behalf of: Ginevra F. Ventre Reed Smith LLP 225 Fifth Avenue Suite 1200Pittsburgh,PA 15222 412-288-3131 gventre@reedsmith.com (Association Dues - Online Payment) (Thomas, Benjamin)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
March 24, 2023 Filing 8 DECLARATION re #6 MOTION to Dismiss by PNC Bank (Thomas, Benjamin)
March 24, 2023 Filing 7 BRIEF re #6 MOTION to Dismiss by PNC Bank (Thomas, Benjamin)
March 24, 2023 Filing 6 MOTION to Dismiss by PNC Bank. (Thomas, Benjamin)
March 24, 2023 Association Dues Received: $ 100 receipt number ANMDC-8745428 re: # 10 Association of Attorney Licensed Outside the District, filed by PNC Bank (Payment made via Pay.gov)(Thomas, Benjamin)
March 24, 2023 Association Dues Received: $ 100 receipt number ANMDC-8745423 re: # 9 Association of Attorney Licensed Outside the District, filed by PNC Bank (Payment made via Pay.gov)(Thomas, Benjamin)
March 24, 2023 Association Dues Received: $ 100 receipt number ANMDC-8745433 re: # 11 Association of Attorney Licensed Outside the District, filed by PNC Bank (Payment made via Pay.gov)(Thomas, Benjamin)
March 20, 2023 Opinion or Order Filing 5 INITIAL SCHEDULING ORDER by Magistrate Judge Laura Fashing. Rule 16(c) Hearing set for 5/4/2023 at 02:00 PM in Albuquerque - Telephonic Hearing/Conference before Magistrate Judge Laura Fashing. Joint Status Report due by 4/27/2023. Unless otherwise notified by the Clerk or the Court a notice of consent or non-consent for this case to proceed before the trial Magistrate Judge should be submitted by each party no later than 4/10/2023. (lj)
March 17, 2023 Filing 4 PLEASE TAKE NOTICE that this case has been randomly assigned to United States Chief Magistrate Judge Gregory B. Wormuth to conduct dispositive proceedings in this matter, including motions and trial. Appeal from a judgment entered by a Magistrate Judge will be to the United States Court of Appeals for the Tenth Circuit. It is the responsibility of the case filer to serve a copy of this Notice upon all parties with the summons and complaint. Consent is strictly voluntary, and a party is free to withhold consent without adverse consequences. Should a party choose to consent, notice should be made no later than 21 days after entry of the Order setting the Rule 16 Initial Scheduling Conference. For e-filers, visit our Web site at www.nmd.uscourts.gov for more information and instructions.[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (dr)
March 17, 2023 Filing 3 NOTICE by PNC BANK, N.A. Certificate of Filing (Thomas, Benjamin)
March 17, 2023 Filing 2 NOTICE by PNC BANK, N.A. Civil Cover Sheet (Thomas, Benjamin)
March 17, 2023 Filing 1 NOTICE OF REMOVAL by PNC BANK, N.A. from Second Judicial Court, case number D-202-CV-2023-00507. ( Filing Fee - Online Payment), filed by PNC BANK, N.A.. (Thomas, Benjamin)
March 17, 2023 Filing and Administrative Fees Received: $ 402 receipt number ANMDC-8734040 re #1 Notice of Removal filed by PNC BANK, N.A. (Payment made via Pay.gov)(Thomas, Benjamin)
March 17, 2023 United States Chief Magistrate Judge Gregory B. Wormuth and United States Magistrate Judge Laura Fashing assigned. (dr)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New Mexico District Court's Electronic Court Filings (ECF) System

Search for this case: Western Agriculture, Resource and Business Advocates, LLP v. PNC Bank
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Western Agriculture, Resource and Business Advocates, LLP
Represented By: Marshall J Ray
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: PNC Bank
Represented By: Benjamin E Thomas
Represented By: Beth Arnold Howell
Represented By: Ginevra F. Ventre
Represented By: Perry A. Napolitano
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?