WHITE et al v. THE PNC FINANCIAL SERVICES GROUP, INC. et al
Plaintiff: NELSON WHITE, JR., LISA WHITE, CHARLES HIGHTOWER and COLLEEN HIGHTOWER
Defendant: THE PNC FINANCIAL SERVICES GROUP, INC., UNITED GUARANTY RESIDENTIAL INSURANCE COMPANY, PMI MORTGAGE INSURANCE COMPANY, MORTGAGE GUARANTY INSURANCE CORPORATION, GENWORTH MORTGAGE INSURANCE CORPORATION, REPUBLIC MORTGAGE INSURANCE COMPANY, RADIAN GUARANTY INC. and TRIAD GUARANTY INSURANCE CORPORATION
Case Number: 2:2011cv07928
Filed: December 31, 2011
Court: US District Court for the Eastern District of Pennsylvania
Office: Philadelphia Office
County: Chester
Presiding Judge: LAWRENCE F. STENGEL
Nature of Suit: Real Property: Other
Cause of Action: 12 U.S.C. ยง 2609 Real Estate Settlement Procedures Act
Jury Demanded By: Both

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
August 24, 2017 Opinion or Order Filing 285 ORDER THAT THE PLAINTIFFS' MOTION TO STRIKE PNC'S AFFIRMATIVE DEFENSES IS GRANTED IN PART AND DENIED IN PART AS OUTLINED HEREIN. SIGNED BY CHIEF JUDGE LAWRENCE F. STENGEL ON 8/24/17. 8/24/17 ENTERED AND COPIES EMAILED TO COUNSEL.(jaa, )
January 10, 2017 Opinion or Order Filing 247 MEMORANDUM ORDER THAT THE STAY THAT WAS IMPOSED ON 3/11/2015 IS LIFTED. THE PLAINTIFFS' MOTION FOR LEAVE TO AMEND THEIR COMPLAINT TO MODIFY THEIR CLAIMS UNDER RESPA IS GRANTED. THE PLAINTIFFS' MOTION FOR LEAVE TO AMEND THEIR COMPLAINT TO AD D CLAIMS UNDER RICO IS DENIED. THE CLERK OF COURT IS DIRECTED TO DOCKET PLAINTIFFS' PROPOSED AMENDED COMPLAINT AS "PLAINTIFFS' THIRD AMENDED CLASS ACTION COMPLAINT." DEFENDANTS MAY RESPOND TO PLAINTIFFS' THIRD AMENDED CLASS ACTION COMPLAINT WITHIN 21 DAYS. SIGNED BY HONORABLE LAWRENCE F. STENGEL ON 1/9/2017. 1/10/2017 ENTERED AND COPIES E-MAILED.(amas)
August 18, 2014 Opinion or Order Filing 186 MEMORANDUM ORDER THAT DEFENDANTS' MOTIONS TO DISMISS PLAINTIFFS' SECOND AMENDED COMPLAINT (DOC. NOS. 149 AND 150 ), ARE DENIED, AS EXPLAINED IN THE ACCOMPANYING MEMORANDUM. SIGNED BY HONORABLE LAWRENCE F. STENGEL ON 8/15/2014. 8/18/2014 ENTERED AND COPIES E-MAILED.(amas)
June 20, 2013 Opinion or Order Filing 146 ORDER THAT THE MOTION TO DISMISS OF DEFENDANT TRIAD GUARANTY INSURANCE CORPORATION 93 IS DENIED AS MOOT. THE MOTIONS TO DISMISS DEFENDANTS THE PNC FINANCIAL SERVICES GROUP, INC. 91 , RADIAN GUARANTY, INC., REPUBLIC MORTGAGE INSURANCE COMPANY, MORT GAGE GUARANTY INSURANCE CORPORATION, AND GENWORTH MORTGAGE INSURANCE CORPORATION 92 , ARE GRANTED. THE AMENDED COMPLAINT IS DISMISSED WITHOUT PREJUDICE. SIGNED BY HONORABLE LAWRENCE F. STENGEL ON 6/20/2013. 6/20/2013 ENTERED AND COPIES MAILED AND E-MAILED.(amas)
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Search for this case: WHITE et al v. THE PNC FINANCIAL SERVICES GROUP, INC. et al
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Plaintiff: NELSON WHITE, JR.
Represented By: EDWARD W. CIOLKO
Represented By: MICHELLE A. COCCAGNA
Represented By: JOSEPH H. MELTZER
Represented By: DONNA SIEGEL MOFFA
Represented By: AMANDA TRASK
Represented By: TERENCE S. ZIEGLER
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Plaintiff: LISA WHITE
Represented By: EDWARD W. CIOLKO
Represented By: MICHELLE A. COCCAGNA
Represented By: JOSEPH H. MELTZER
Represented By: DONNA SIEGEL MOFFA
Represented By: AMANDA TRASK
Represented By: TERENCE S. ZIEGLER
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Plaintiff: CHARLES HIGHTOWER
Represented By: EDWARD W. CIOLKO
Represented By: MICHELLE A. COCCAGNA
Represented By: JOSEPH H. MELTZER
Represented By: DONNA SIEGEL MOFFA
Represented By: AMANDA TRASK
Represented By: TERENCE S. ZIEGLER
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Plaintiff: COLLEEN HIGHTOWER
Represented By: EDWARD W. CIOLKO
Represented By: MICHELLE A. COCCAGNA
Represented By: JOSEPH H. MELTZER
Represented By: DONNA SIEGEL MOFFA
Represented By: AMANDA TRASK
Represented By: TERENCE S. ZIEGLER
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Defendant: THE PNC FINANCIAL SERVICES GROUP, INC.
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Defendant: UNITED GUARANTY RESIDENTIAL INSURANCE COMPANY
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Defendant: PMI MORTGAGE INSURANCE COMPANY
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Defendant: MORTGAGE GUARANTY INSURANCE CORPORATION
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Defendant: GENWORTH MORTGAGE INSURANCE CORPORATION
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Defendant: REPUBLIC MORTGAGE INSURANCE COMPANY
Represented By: BRUCE BODNER
Represented By: STEVEN M. COREN
Represented By: WILLIAM L. KIRKMAN
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Defendant: RADIAN GUARANTY INC.
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Defendant: TRIAD GUARANTY INSURANCE CORPORATION
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