Ronald Webb Builders LLC v. PNC Financial Services Group, Inc. et al
Plaintiff: Ronald Webb Builders LLC
Defendant: PNC Financial Services Group, Inc. and Paul N. Boutane Individually and doing business as Altimix Comercio Impotacao E Exportacao Eireli
Case Number: 2:2023cv01299
Filed: February 17, 2023
Court: US District Court for the Eastern District of New York
Presiding Judge: Gary R Brown
Referring Judge: Steven Tiscione
Nature of Suit: Banks and Banking
Cause of Action: 31 U.S.C. ยง 3545 Action to Recovery Money
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 17, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 17, 2023 Opinion or Order ORDER granting #10 Motion for Pre Motion Conference. A pre-motion telephone conference is scheduled for June 5, 2023 at 2:00 PM before Judge Gary R. Brown, at which time the parties should be prepared to address Defendants' anticipated motion pursuant to Rule 12 of the Federal Rules of Civil Procedure, DE 10. The parties are to call (888) 363-4734 using ACCESS CODE 4132441 five minutes prior to the designated time.The parties are on notice that in appropriate cases, the pre-motion letter and the response, along with the parties' arguments made at the pre-motion conference, may be construed at the discretion of the Court as the motion itself. Arguments not raised in the pre-motion letters or during the pre-motion conference shall be deemed waived. See In re Best Payphones, Inc., 450 F. App'x 8, 15 (2d Cir. 2011). At the conference, the Court will issue a briefing schedule if necessary. Plaintiffs are directed to respond to DE 10 in accordance with the undersigned's individual rules on or before April 28, 2023. Before requesting an adjournment, the parties shall meet and confer and submit a joint letter with several proposed dates. The parties and other attendees to the conference are also reminded that the recording of any proceeding of the Court, including this conference, is prohibited under Local Rule 1.8.Ordered by Judge Gary R. Brown on 4/17/2023. (MR)
April 14, 2023 Filing 10 Letter MOTION for pre motion conference regarding bases for motion to dismiss by PNC Financial Services Group, Inc.. (Kerner, Justin)
April 13, 2023 Filing 9 Corporate Disclosure Statement by PNC Financial Services Group, Inc. (Kerner, Justin)
March 31, 2023 Filing 8 Letter MOTION for Extension of Time to File Answer re #1 Complaint, by PNC Financial Services Group, Inc.. (Kerner, Justin)
March 31, 2023 Opinion or Order ORDER granting #8 Motion for Extension of Time to Answer re #8 Letter MOTION for Extension of Time to File Answer re #1 Complaint, : PNC Financial Services Group, Inc. answer due 4/14/2023. So Ordered by Magistrate Judge Steven Tiscione on 3/31/2023. (LV)
March 20, 2023 Filing 7 SUMMONS Returned Executed by Ronald Webb Builders LLC. (Amir, Jacob)
March 20, 2023 Filing 6 SUMMONS Returned Executed by Ronald Webb Builders LLC. Paul N. Boutane served on 3/7/2023, answer due 3/28/2023. (Amir, Jacob)
March 6, 2023 Filing 5 SUMMONS Returned Executed by Ronald Webb Builders LLC. PNC Financial Services Group, Inc. served on 3/3/2023, answer due 3/24/2023. (Amir, Jacob)
February 24, 2023 Filing 4 Summons Issued as to All Defendants. (LJ)
February 24, 2023 Filing 3 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (LJ)
February 24, 2023 Filing 2 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (KD) (Additional attachment(s) added on 2/24/2023: #1 Additional Corrections) (LJ).
February 24, 2023 Case Assigned to Judge Gary R. Brown and Magistrate Judge Steven Tiscione. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (LJ)
February 17, 2023 Filing 1 COMPLAINT against Paul N. Boutane, PNC Financial Services Group, Inc. filing fee $ 402, receipt number ANYEDC-16421549 Was the Disclosure Statement on Civil Cover Sheet completed -No,, filed by RONALD WEBB BUILDERS LLC. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D) (Amir, Jacob) Modified on 2/24/2023 (LJ).

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Plaintiff: Ronald Webb Builders LLC
Represented By: Jacob E. Amir
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Defendant: PNC Financial Services Group, Inc.
Represented By: Justin Kerner
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Defendant: Paul N. Boutane Individually and doing business as Altimix Comercio Impotacao E Exportacao Eireli
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