Thind, et al v. PNC Bank, National Association
Plaintiff: Daljit Kaur Thind and Gurmel Singh Thind
Defendant: PNC Bank, National Association
Case Number: 5:2013cv00619
Filed: August 26, 2013
Court: US District Court for the Eastern District of North Carolina
Office: Western Division Office
County: WAKE
Presiding Judge: Louise Wood Flanagan
Nature of Suit: Other Contract
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
December 10, 2014 Opinion or Order Filing 54 ORDER - The court has been advised that the parties have settled all matters in controversy among them. Therefore, this matter is DISMISSED subject to the right of any party to file a motion to reopen the case should settlement not be consummated wit hin sixty (60) days hereof. The parties are directed to file their Stipulation of Dismissal With Prejudice on or before Monday, February 9, 2015. As there appears to be no further reason at this time to maintain the file as an open one for statistical purposes, this case is removed from the active docket. Signed by District Judge Louise Wood Flanagan on 12/10/2014. (Baker, C.)
July 23, 2014 Opinion or Order Filing 45 ORDER STAYING CASE - The undersigned has reviewed the attorney's standing with the North Carolina State Bar, and determined that on July 22, 2014, Richard Polidi was disbarred from the practice of law in North Carolina upon a finding that he eng aged in professional misconduct warranting disbarment. Obligations of the disbarred attorney include but are not limited to client notification and withdrawal from pending litigation matters. In his pending notice of withdrawal in this case, Polidi is ordered also to include: 1) current contact information for plaintiffs including service address(es) of Gurmel Singh Thind and Daljit Kaur Thind; together with 2) proof of his compliance with Section.0124's notice requirement. Accordingly, of its own initiative, the court stays the action pending Polidis satisfaction of the disbarment order entered July 22, 2014, upon his consent. The case manager shall return the case to the undersigned's attention on or around August 28, 2014, for her review regarding Polidi's compliance also with this order. Signed by District Judge Louise Wood Flanagan on 07/23/2014. (Baker, C.)
May 5, 2014 Opinion or Order Filing 40 ORDER granting 38 Motion to Compel Plaintiffs' Rule 26(a)(1) Initial Disclosures - Within ten (10) days of entry of this Order, Plaintiffs will serve their Rule 26(a)(1) initial disclosures to PNC. Should Plaintiffs not comply with this order, PNC may file further requests for orders from the Court including show cause for contempt and attorneys' fees. Signed by District Judge Louise Wood Flanagan on 05/05/2014. (Baker, C.)
December 4, 2013 Opinion or Order Filing 24 ORDER denying 3 Motion to Remand - Signed by District Judge Louise Wood Flanagan on 12/04/2013. (Baker, C.)
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Defendant: PNC Bank, National Association
Represented By: Joseph M. Lischwe
Represented By: Joseph Samuel Dowdy
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Plaintiff: Daljit Kaur Thind
Represented By: Richard Polidi
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Plaintiff: Gurmel Singh Thind
Represented By: Richard Polidi
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