Cruz et al v. PNC Bank, National Association et al
| Cruz, Rafael F. Cruz, Gloria Cruz and Rafael M. Cruz |
| PNC Bank, National Association and The PNC Financial Service Group, Inc. |
| 3:2016cv00292 |
| July 8, 2016 |
| US District Court for the Southern District of Ohio |
| Dayton Office |
| MONTGOMERY |
| Thomas M Rose |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on October 26, 2017. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 24 MANDATE of USCA as to #21 Notice of Appeal: No costs taxed. (er) |
Filing 23
ORDER of USCA as to #21 Notice of Appeal: The Sixth Circuit AFFIRMS the judgment of the District Court. Note: Mandate to issue. (er)
|
| Filing 22 USCA Case Number 17-3091 for #21 Notice of Appeal filed by Gloria Cruz, Rafael M. Cruz, Rafael F. Cruz. (pb) |
| Filing 21 NOTICE OF APPEAL re #19 Order on Motion to Dismiss for Failure to State a Claim (Filing fee has been paid, receipt number 0648-5816597) by Plaintiffs Gloria Cruz, Rafael M. Cruz, Rafael F. Cruz. (Henderson, Toby) |
| Filing 20 CLERK'S JUDGMENT. Signed on 1/10/2017. (ep) |
|
Filing 19
ENTRY AND ORDER granting #14 Defendant's Motion to Dismiss for Failure to State a Claim. Signed by Judge Thomas M. Rose on 1-10-2017. (de)
|
| Notice of Correction re: #18 Response to Motion. The docket entry was corrected to reflect the correct docket event and reference the correct document numbers. (kma) |
| Filing 18 REPLY to RESPONSE to Motion re #16 RESPONSE in Opposition re #14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Reply Memorandum in Support of Defendants PNC Bank and the PNC Financial Services Group's Motion to Dismiss filed by Defendants PNC Bank, National Association, The PNC Financial Service Group, Inc.. (Warren, Thomas) Modified on 12/9/2016 to show the correct docket event and reference correct document numbers.(kma). |
|
NOTATION ORDER granting #17 Motion for Extension of Time to File Response/Reply re #14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Replies due by 12/8/2016.. Signed by Judge Thomas M. Rose on 11-4-2016. (de)
|
| Filing 17 Unopposed MOTION for Extension of Time to File Response/Reply as to #14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM New date requested 12/8/2016. Unopposed Motion for an Extension of Time to Reply by Defendants PNC Bank, National Association, The PNC Financial Service Group, Inc.. Responses due by 11/28/2016 (Attachments: #1 Text of Proposed Order [Proposed] Order Granting Unopposed Motion for an Extension of Time to Reply) (Warren, Thomas) |
| Filing 16 RESPONSE in Opposition re #14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Plaintiffs Gloria Cruz, Rafael M. Cruz, Rafael F. Cruz. (Henderson, Toby) |
|
NOTATION ORDER granting #15 Motion for Extension of Time to File - Plaintiffs have until October 25, 2016 to file their response to Defendants' Motion to Dismiss Complaint #14 . Signed by Judge Thomas M. Rose on 9-23-2016. (de)
|
| Set/Reset Deadlines as to #14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM . Responses due by 10/25/2016 (de) |
| Filing 15 Unopposed MOTION for Extension of Time to File New date requested 10/25/2016. Memorandum in Opposition to Defendants' Motion to Dismiss Complaint by Plaintiffs Gloria Cruz, Rafael M. Cruz, Rafael F. Cruz. Responses due by 10/17/2016 (Bruce, Matthew) |
| Filing 14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendants PNC Bank, National Association, The PNC Financial Service Group, Inc.. Responses due by 9/27/2016 (Attachments: #1 Memorandum in Support) (Warren, Thomas) |
| Filing 13 Corporate Disclosure Statement by Defendant The PNC Financial Service Group, Inc.. (Warren, Thomas) |
| Filing 12 Corporate Disclosure Statement by Defendant PNC Bank, National Association. (Warren, Thomas) |
| Set/Reset Deadlines: PNC Bank, National Association answer due 9/6/2016; The PNC Financial Service Group, Inc. answer due 9/6/2016. (jmb) |
| Filing 11 STIPULATION Stipulated Extension of Time for Defendants to Move or Plead by Defendants PNC Bank, National Association, The PNC Financial Service Group, Inc.. (Warren, Thomas) |
| Filing 10 NOTICE of Appearance by Lauren Marie Hilsheimer for Defendants PNC Bank, National Association, The PNC Financial Service Group, Inc. (Hilsheimer, Lauren) |
| Filing 9 NOTICE of Appearance by Jessie Morgan Gabriel for Defendants PNC Bank, National Association, The PNC Financial Service Group, Inc. (Gabriel, Jessie) |
| Filing 8 NOTICE of Appearance by Thomas David Warren for Defendants PNC Bank, National Association, The PNC Financial Service Group, Inc. (Warren, Thomas) |
|
NOTATION ORDER granting #7 Motion for Leave to Appear Pro Hac Vice of Gary A. Gotto. Signed by Judge Thomas M. Rose on 7/29/2016. (srb)
|
| Filing 7 MOTION for Leave to Appear Pro Hac Vice of Gary A. Gotto (Filing fee $ 200, receipt number 0648-5594606) by Plaintiffs Gloria Cruz, Rafael M. Cruz, Rafael F. Cruz. Responses due by 8/22/2016 (Attachments: #1 Exhibit Certificate of Good Standing) (Henderson, Toby) |
| Filing 6 SUMMONS Returned Executed as to Defendant The PNC Financial Service Group, Inc.. The PNC Financial Service Group, Inc. served on 7/14/2016, answer due 8/4/2016. (Henderson, Toby) |
| Filing 5 SUMMONS Returned Executed as to Defendant PNC Bank, National Association. PNC Bank, National Association served on 7/14/2016, answer due 8/4/2016. (Henderson, Toby) |
|
Filing 4
RELATED CASE MEMORANDUM ORDER: The Judges agree that this case and case numbers 3:16-cv-09, 3:16-cr-45, 3:16-cr-02, 3:16-cr-01, 1:15-cv-699, 3:14-cv-381, 3:15-cv-143, 3:15-cr-148 ARE related. Case reassigned to Judge Thomas M. Rose for all further proceedings. Signed by Judge Walter H. Rice and Thomas M. Rose on 7/12/2016. (jmb)
|
| Filing 2 Summons Issued as to PNC Bank, National Association, The PNC Financial Service Group, Inc. (jmb) |
| If case is referred it will be assigned to Magistrate Judge Michael R. Merz. (jmb) |
| Filing 1 COMPLAINT with JURY DEMAND against All Defendants ( Filing fee $ 400 paid - receipt number: 0648-5568260), filed by Rafael M. Cruz, Rafael F. Cruz, Gloria Cruz. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Civil Cover Sheet, #23 Summons Form) (Henderson, Toby) |
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 Ohio Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
