BERNSTEIN v. KEAVENEY LEGAL GROUP et al
Plaintiff: CHRISTINE BERNSTEIN
Defendant: KEAVENEY LEGAL GROUP, JAMES P. KEAVENEY and JOSHUA THOMAS
Case Number: 2:2016cv05470
Filed: October 18, 2016
Court: US District Court for the Eastern District of Pennsylvania
Office: Philadelphia Office
County: Outside the State of PA.
Presiding Judge: JAN E. DUBOIS
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Defendant

Available Case Documents

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

Date Filed Document Text
May 18, 2017 Opinion or Order Filing 21 MEMORANDUM AND ORDER THAT DEFENDANTS' MOTION TO DISMISS PURSUANT TO FRCP 12(B)(6) IS GRANTED IN PART AND DENIED IN PART, AS FOLLOWS: DEFENDANTS' MOTION TO DISMISS COUNT I IS DENIED AS TO DEFENDANT, KEAVENEY LEGAL GROUP, AND GRANTED AS TO TH E INDIVIDUAL DEFENDANTS; DEFENDANTS' MOTION TO DISMISS COUNT II IS DENIED WITH RESPECT TO THE ALLEGED MISREPRESENTATION RELATING TO DEFENDANTS' SUBMISSION OF AN APPLICATION FOR PLAINTIFF'S LOAN MODIFICATION, AND GRANTED IN ALL OTHER RE SPECTS; DEFENDANTS' MOTION TO DISMISS COUNT III IS GRANTED; DEFENDANTS' MOTION TO DISMISS COUNT IV IS DENIED; DEFENDANTS' MOTION TO STRIKE PLAINTIFF'S DEMAND FOR PUNITIVE DAMAGES IS DENIED; DEFENDANTS' MOTION TO STRIKE PLAINT IFF'S DEMAND FOR ATTORNEY FEES UNDER COUNTS II AND IV IS GRANTED. THIS DECISION IS WITHOUT PREJUDICE TO PLAINTIFFS' RIGHT TO FILE AND SERVE A SECOND AMENDED COMPLAINT WITHIN TWENTY (20) DAYS OF THE ENTRY OF THIS ORDER IF WARRANTED BY THE FA CTS AND THE APPLICABLE LAW SET FORTH IN THE ACCOMPANYING MEMORANDUM. IT IS FURTHER ORDERED THAT A PRELIMINARY PRETRIAL CONFERENCE WILL BE SCHEDULED IN DUE COURSE. DISCOVERY MAY PROCEED IN THE INTERIM. SIGNED BY HONORABLE JAN E. DUBOIS ON 5/17/17. 5/18/17 ENTERED & E-MAILED.(fdc)
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 Pennsylvania Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: BERNSTEIN v. KEAVENEY LEGAL GROUP et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: CHRISTINE BERNSTEIN
Represented By: MARK L. RHOADES
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: KEAVENEY LEGAL GROUP
Represented By: CECIL J. JONES
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: JAMES P. KEAVENEY
Represented By: CECIL J. JONES
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: JOSHUA THOMAS
Represented By: CECIL J. JONES
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?