JOHNSON v. BB&T CORPORATION
BARBARA JOHNSON |
BB&T CORPORATION and BRANCH BANKING AND TRUST COMPANY |
VIRGINIA THOMAS and RICHARD A JOHNSON, JR |
2:2017cv04490 |
October 10, 2017 |
US District Court for the Eastern District of Pennsylvania |
Philadelphia Office |
Outside the State of PA. |
J CURTIS JOYNER |
Contract: Other |
28 U.S.C. § 1441 |
Plaintiff |
Docket Report
This docket was last retrieved on October 30, 2019. A more recent docket listing may be available from PACER.
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Filing 69 ORDER THAT DISCOVERY IS DUE BY 1/31/20, ALL DAUBERT MOTIONS AND MOTIONS FOR SUMMARY JUDGMENT ARE DUE BY 3/9/20, MOTIONS IN LIMINE ARE DUE BY 3/23/20, JOINT PRETRIAL MEMORANDA IS DUE BY 3/23/20, TRIAL POOL SET FOR 4/6/20. SIGNED BY HONORABLE J. CURTIS JOYNER ON 10/29/19. 10/31/19 ENTERED & E-MAILED.(fdc) |
Filing 68 Minute Entry for proceedings held before HONORABLE J. CURTIS JOYNER Telephone Conference held on 10/17/19 (rf, ) |
Filing 67 NOTICE of Hearing: TELEPHONE CONFERENCE SET FOR 10/24/2019 at 11:00 AM IN JUDGE CHAMBERS BEFORE HONORABLE J. CURTIS JOYNER.(sc, ) |
Filing 66 NOTICE by RICHARD A JOHNSON, JR, VIRGINIA THOMAS (STEGER, EUGENE) |
Filing 65 Response by RICHARD A JOHNSON, JR, VIRGINIA THOMAS. (Attachments: #1 Exhibit Bates Stamped documents 0001-0092, #2 Exhibit Bates Stamped documents 0093 - 0117) (STEGER, EUGENE) |
Filing 64 Response Third Party Defendants' Response to Plaintiff's Request for Production of Docs by RICHARD A JOHNSON, JR, VIRGINIA THOMAS. (STEGER, EUGENE) |
Filing 63 Response Third Party Defendants' Response to Third Party Plaintiff's Interrogatories by RICHARD A JOHNSON, JR, VIRGINIA THOMAS. (STEGER, EUGENE) |
Filing 62 ORDER THAT THIS COURT'S PRIOR SCHEDULING ORDERS OF 9/5/18 AND 12/21/18 ARE FINALLY AMENDED TO ENLARGE THE DEADLINES PREVIOUSLY ESTABLISHED THEREIN BY A PERIOD OF FORTY-FIVE (45) DAYS SUCH THAT DISCOVERY IN THIS MATTER SHALL NOW CLOSE ON APRIL 12, AND ALL OTHER DEADLINES SHALL BE EXTENDED ACCORDINGLY. IT IS FURTHER ORDERED THAT NO FURTHER REQUESTS FOR EXTENSION OF SCHEDULING ORDER DEADLINES SHALL BE ENTERTAINED BY THIS COURT. SIGNED BY HONORABLE J. CURTIS JOYNER ON 2/21/19. 2/22/19 ENTERED & E-MAILED.(fdc) |
Filing 61 ORDER THAT THIRD PARTY DEFENDANTS SHALL PROVIDE THEIR FULL AND COMPLETE RESPONSES TO PLAINTIFF'S AND THIRD PARTY PLAINTIFF'S INTERROGATORIES AND REQUESTS FOR PRODUCTION OF DOCUMENTS WITHIN THIRTY (30) DAYS OF THE ENTRY OF THIS ORDER OR SUFFER THE IMPOSITION OF APPROPRIATE SANCTIONS UNDER THE FRCP UPON SUBSEQUENT MOTION THEREFORE. SIGNED BY HONORABLE J. CURTIS JOYNER ON 2/5/19. 2/6/19 ENTERED & E-MAILED.(fdc) |
Filing 60 Minute Entry for proceedings held before HONORABLE J. CURTIS JOYNER Telephone Conference held on 2/5/19 (fdc, ) |
Filing 59 NOTICE of Hearing: TELEPHONE CONFERENCE rescheduled FOR 2/5/2019 at 10:30 AM IN JUDGE CHAMBERS BEFORE HONORABLE J. CURTIS JOYNER.(sc, ) |
Filing 58 NOTICE of Hearing: TELEPHONE CONFERENCE SET FOR 1/31/2019 at 10:00 AM IN JUDGE CHAMBERS BEFORE HONORABLE J. CURTIS JOYNER.(sc, ) |
Filing 57 Minute Entry for proceedings held before HONORABLE J. CURTIS JOYNER RE: Telephone Conference held on 12/19/2018 (kk, ) |
Filing 56 ORDER THAT THE COURT'S ORDER #54 IS AMENDED TO EXTEND SCHEDULING ORDER DEADLINES BY 60 DAYS. DISCOVERY IS DUE BY 2/26/2019 AND ALL OTHER DEADLINES ARE EXTENDED ACCORDINGLY.. SIGNED BY HONORABLE J. CURTIS JOYNER ON 12/20/2018. 12/21/2018 ENTERED AND COPIES E-MAILED.(kp, ) |
Filing 55 CLAIM by RICHARD A JOHNSON, JR. (Attachments: #1 Exhibit EXHIBIT A, #2 Exhibit EXHIBIT B, #3 Exhibit EXHIBIT C, #4 Exhibit EXHIBIT D) (STEGER, EUGENE) |
Filing 54 ORDER THAT DEFENDANT/THIRD PARTY PLAINTIFF'S UNCONTESTED #52 MOTION TO AMEND THE SCHEDULING ORDER IS GRANTED AND ALL OF THE DEADLINES PREVIOUSLY ESTABLISHED IN THIS COURT'S SCHEDULING ORDER OF 9/5/18 ARE EXTENDED FOR A PERIOD OF THIRTY (30) DAYS. SIGNED BY HONORABLE J. CURTIS JOYNER ON 12/17/18.12/18/18 ENTERED & E-MAILED.(fdc) |
Filing 53 NOTICE of Hearing: TELEPHONE CONFERENCE SET FOR 12/19/2018 at 3:00 PM IN JUDGE CHAMBERS BEFORE HONORABLE J. CURTIS JOYNER.(sc, ) |
Filing 52 Consent MOTION to Amend/Correct Scheduling Order filed by BRANCH BANKING AND TRUST COMPANY.Certificate of Service. (Attachments: #1 Text of Proposed Order)(TOMEVI, JUSTIN) |
Filing 51 STIPULATION AND ORDER BRANCH BANKING AND TRUST COMPANY, SUCCESSOR BY MERGER TO SUSQUEHANNA BANK IS SUBSTITUTED AS THE PARTY DEFENDANT IN THIS MATTER AND THE CAPTION IS AMENDED TO HEREAFTER READ AS ABOVE-CAPTIONED.SIGNED BY HONORABLE J. CURTIS JOYNER ON 11/19/18. 11/19/18 ENTERED & E-MAILED.(fdc) |
Filing 50 STIPULATION to Amend Caption by BB&T CORPORATION. (Attachments: #1 Text of Proposed Order)(TOMEVI, JUSTIN) (FILED IN ERROR BY ATTY; COPY FORWARDED TO JUDGE FOR APPROVAL) Modified on 11/16/2018 (md). |
Filing 49 ANSWER to #43 Third Party Complaint by RICHARD A JOHNSON, JR, VIRGINIA THOMAS.(STEGER, EUGENE) |
Filing 48 NOTICE of Appearance by EUGENE A. STEGER, JR on behalf of RICHARD A. JOHNSON, VIRGINIA THOMAS with Certificate of Service(STEGER, EUGENE) |
Filing 47 SUMMONS Returned Executed by BB&T CORPORATION re: Randy Sheely served Summons and Complaint upon RICHARD A JOHNSON, JR, VIRGINIA THOMAS by Personal. RICHARD A JOHNSON, JR served on 8/30/2018, answer due 9/20/2018; VIRGINIA THOMAS served on 8/30/2018, answer due 9/20/2018. (Attachments: #1 Certificate of Service)(TRIBECK, ROBERT) |
Filing 46 SCHEDULING ORDER. ORDER THAT DISCOVERY IS DUE BY 12/28/18. ALL DAUBERT MOTIONS ARE DUE BY 2/8/19. MOTIONS IN LIMINE ARE DUE BY 2/22/19. MOTIONS FOR SUMMARY JUDGMENT ARE DUE BY 2/8/19. JOINT PRETRIAL MEMORANDA IS DUE BY 2/22/19. TRIAL POOL SET FOR 3/8/19. SIGNED BY HONORABLE J. CURTIS JOYNER ON 9/5/18. 9/5/18 ENTERED & E-MAILED. COPIES MAILED TO UNREPS.(fdc) |
Filing 45 NOTICE of Withdrawal of Appearance by SARA E MYIRSKI on behalf of BB&T CORPORATION(MYIRSKI, SARA) |
Filing 44 Minute Entry for proceedings held before HONORABLE J. CURTIS JOYNER Pretrial Conference held on 8/30/18 (jaa, ) |
Filing 43 THIRD PARTY COMPLAINT against RICHARD A JOHNSON, JR, VIRGINIA THOMAS, filed by BB&T CORPORATION, CERTIFICATE OF SERVICE.(rf, ) |
2 Third Party Summons Issued as to RICHARD A JOHNSON, JR, VIRGINIA THOMAS forwarded to Defendant/Third Party Plaintiff's Counsel on 7/27/18. (rf, ) |
Filing 42 NOTICE of Hearing: PRETRIAL CONFERENCE rescheduled FOR 8/30/2018 at 1:00 PM IN JUDGE CHAMBERS BEFORE HONORABLE J. CURTIS JOYNER.(sc, ) |
Filing 41 NOTICE of Hearing: PRETRIAL CONFERENCE SET FOR 7/25/2018 at 2:00 PM IN JUDGE CHAMBERS BEFORE HONORABLE J. CURTIS JOYNER.(sc, ) |
Filing 40 ANSWER to #32 Amended Complaint by BB&T CORPORATION.(TOMEVI, JUSTIN) |
Filing 39 ORDER THAT UPON CONSIDERATION OF DEFENDANT'S MOTION TO DISMISS PLAINTIFF'S SECOND AMENDED COMPLAINT #35 , IT IS HEREBY ORDERED THAT THE MOTION IS DENIED. SIGNED BY HONORABLE J. CURTIS JOYNER ON 7/2/18.7/2/18 ENTERED AND COPIES E-MAILED.(ti, ) |
Filing 38 REPLY to Response to Motion re #35 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Certificate of Service filed by BARBARA JOHNSON. (POWELL, MARVIN) |
Filing 37 RESPONSE in Support re #35 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by BB&T CORPORATION. (TRIBECK, ROBERT) |
Filing 36 RESPONSE to Motion re #35 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by BARBARA JOHNSON. (Attachments: #1 Text of Proposed Order Proposed Order, #2 Exhibit Exhibit A and Exhibit B)(POWELL, MARVIN) |
Filing 35 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by BB&T CORPORATION.Brief, Certificate of Service. (Attachments: #1 Brief In Support of Motion to Dismiss, #2 Exhibit A to Brief In Support, #3 Text of Proposed Order to Motion to Dismiss)(TRIBECK, ROBERT) |
Filing 34 NOTICE of Appearance by JUSTIN TOMEVI on behalf of BB&T CORPORATION with Certificate of Service(TOMEVI, JUSTIN) |
Filing 33 NOTICE of Withdrawal of Appearance by ROBERT J. TRIBECK on behalf of BB&T CORPORATION(TRIBECK, ROBERT) |
Filing 32 SECOND AMENDED COMPLAINT against BB&T CORPORATION, filed by BARBARA JOHNSON, jury demand, certificate of service.(fdc) |
Filing 31 MEMORANDUM AND ORDER THAT DEFENDANT'S MOTION TO DISMISS PLAINTIFF'S FIRST AMENDED COMPLAINT #20 IS GRANTED AND COUNTS I,II AND III ALLEGING NEGLIGENCE ARE DISMISSED WITH PREJUDICE. IT IS FURTHER ORDERED THAT COUNT IV OF THE FIRST AMENDED COMPLAINT ALLEGING BREACH OF CONTRACT IS DISMISSED WITHOUT PREJUDICE AND PLAINTIFF IS GIVEN LEAVE TO FILE A SECOND AMENDED COMPLAINT RE-PLEADING THIS CLAIM WITHIN FIFTEEN (15) DAYS OF THE ENTRY OF THIS ORDER. SIGNED BY HONORABLE J. CURTIS JOYNER ON 3/29/18. 3/29/18 ENTERED & E-MAILED.(fdc) |
Filing 30 MEMORANDUM AND OPINION. SIGNED BY HONORABLE J. CURTIS JOYNER ON 3/29/18. 3/29/18 ENTERED & E-MAILED.(fdc) |
Filing 29 MEMORANDUM ORDER THAT PLAINTIFF'S MOTION FOR RECONSIDERATION (DOC. NO. #26 ) IS GRANTED AND THIS COURT'S ORDER OF 2/14/2018 IS VACATED. PLAINTIFF'S COUNSEL SHALL, WITHIN 30 DAYS OF RECEIPT OF AN INVOICE THEREFOR, PAY TO DEFENDANT THE REASONABLE ATTORNEY'S FEES AND ANY OTHER ATTENDANT COSTS WHICH IT HAS INCURRED IN RESPONDING TO PLAINTIFF'S MOTION FOR RECONSIDERATION. SIGNED BY HONORABLE J. CURTIS JOYNER ON 3/28/2018. 3/28/2018 ENTERED AND COPIES E-MAILED.(amas) |
Filing 28 MEMORANDUM. SIGNED BY HONORABLE J. CURTIS JOYNER ON 3/28/2018. 3/28/2018 ENTERED AND COPIES E-MAILED.(amas) |
Filing 27 RESPONSE to Motion re #26 MOTION for Reconsideration filed by BB&T CORPORATION. (Attachments: #1 Memorandum of Law in Opposition to Plaintiff's Motion for Reconsideration)(TRIBECK, ROBERT) |
Filing 26 MOTION for Reconsideration filed by BARBARA JOHNSON.Certificate of Service. (Attachments: #1 Memorandum, #2 Exhibit A, #3 Exhibit B, #4 Text of Proposed Order, #5 Certificate of Service)(POWELL, MARVIN) |
Filing 25 ORDER THAT PLAINTIFF'S MOTION TO STRIKE DEFENDANT'S JANUARY 9, 2018 MOTION TO DISMISS PLAINTIFF'S AMENDED COMPLAINT #22 IS DENIED. SIGNED BY HONORABLE J. CURTIS JOYNER ON 2/21/18. 2/22/18 ENTERED & E-MAILED.(fdc) |
Filing 24 ORDER THAT PLAINTIFF'S MOTION/REQUEST FOR DEFAULT JUDGMENT #21 IS DENIED. SIGNED BY HONORABLE J. CURTIS JOYNER ON 2/21/18. 2/22/18 ENTERED & E-MAILED.(fdc) |
Filing 23 (VACATED PER ORDER NO. #29 ) ORDER THAT DEFENDANT'S #20 MOTION TO DISMISS PLAINTIFF'S AMENDED COMPLAINT IS GRANTED AND PLAINTIFF'S COMPLAINT IS DISMISSED. SIGNED BY HONORABLE J. CURTIS JOYNER ON 2/12/18.2/14/18 ENTERED & E-MAILED.(fdc) Modified on 3/28/2018 (amas). |
Filing 22 MOTION to Strike Pursuant to Federal Rule 12(f)(1)(2) filed by BARBARA JOHNSON.Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(POWELL, MARVIN) |
Filing 21 REQUEST for Default and REQUEST for Default Judgment against Defendant filed by BARBARA JOHNSON.Affiidavit. (Attachments: #1 Certificate of Service Certificate of Service)(POWELL, MARVIN) Modified on 2/14/2018 (lisad, ). |
Filing 20 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by BB&T CORPORATION.Brief. (Attachments: #1 Brief, #2 Exhibit A to Brief, #3 Text of Proposed Order to Motion to Dismiss)(TRIBECK, ROBERT) |
Filing 19 ORDER THAT DEFENDANT'S MOTION TO DISMISS PLAINTIFF'S COMPLAINT #2 IS DENIED AS MOOT. SIGNED BY HONORABLE J. CURTIS JOYNER ON 1/8/18. 1/9/18 ENTERED & E-MAILED.(fdc) |
Filing 18 NOTICE of Appearance by ROBERT J. TRIBECK on behalf of BB&T CORPORATION with Certificate of Service(TRIBECK, ROBERT) |
Filing 17 NOTICE of Withdrawal of Appearance by TIMOTHY J. NIEMAN on behalf of BB&T CORPORATION(NIEMAN, TIMOTHY) |
Filing 16 FIRST AMENDED COMPLAINT IN CIVIL ACTION against BB&T CORPORATION, filed by BARBARA JOHNSON.(ti, ) |
Filing 15 ORDER THAT PLAINTIFF'S [11, 12, 13 AND 14] MOTIONS FOR LEAVE TO FILE A FIRST AMENDED COMPLAINT ARE GRANTED AND PLAINTIFF IS GIVEN LEAVE TO FILE A FIRST AMENDED COMPLAINT IN THE FORM PROPOSED WITHIN TEN (10) DAYS OF THE ENTRY OF THIS ORDER. SIGNED BY HONORABLE J. CURTIS JOYNER ON 12/19/17.12/19/17 ENTERED & E-MAILED.(fdc) |
Filing 14 MOTION for Leave to File Plaintiff's First Amended Complaint filed by BARBARA JOHNSON.Brief. (Attachments: #1 Exhibit Attachment Exhibit A Plaintiff's First Amended Complaint, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Text of Proposed Order)(POWELL, MARVIN) |
Filing 13 MOTION for Leave to File Plaintiff's First Amended Complaint filed by BARBARA JOHNSON, Brief. (Attachments: #1 Exhibit Attachment Exhibit A Amended Complaint, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Text of Proposed Order)(POWELL, MARVIN) (FILED IN ERROR BY ATTY; SEE PAPER #14) Modified on 12/18/2017 (md). |
Filing 12 MOTION for Leave to File A filed by BARBARA JOHNSON. (Attachments: #1 Complaint Attachment Exhibit A First Amended Complaint, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Text of Proposed Order)(POWELL, MARVIN) (FILED IN ERROR BY ATTY; SEE PAPER #14) Modified on 12/18/2017 (md). |
Filing 11 First MOTION for Leave to File to File Amended Complaint filed by BARBARA JOHNSON, Brief. (Attachments: #1 Brief, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Text of Proposed Order)(POWELL, MARVIN) (FILED IN ERROR BY ATTY; SEE PAPER #14) Modified on 12/18/2017 (md). |
Filing 10 DEFENDANT BB&T CORPORATION, Formerly Known as SUSQUEHANNA BANK/BB&T, INC.'S Reply Brief in Support of Motion to Dismiss Plaintiff's Complaint, Certificate of Service. (fdc) |
Filing 9 ORDER THAT DEFENDANT'S #8 MOTION FOR LEAVE TO FILE A REPLY BRIEF IS GRANTED. SIGNED BY HONORABLE J. CURTIS JOYNER ON 12/13/17.12/14/17 ENTERED & E-MAILED.(fdc) |
Filing 8 MOTION for Leave to File filed by BB&T CORPORATION.[Motion for Leave to File Reply Brief of Defendant in Support of Its Motion to Dismiss with Exhibit A and Proposed Order]. (Attachments: #1 Exhibit, #2 Text of Proposed Order)(NIEMAN, TIMOTHY) |
Filing 7 EXHIBIT B re #2 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by BARBARA JOHNSON. (POWELL, MARVIN) Modified on 12/6/2017 (lvj, ). |
Filing 6 PROPOSED ORDER re #2 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by BARBARA JOHNSON. (POWELL, MARVIN) Modified on 12/6/2017 (lvj, ). (FORWARD TO JUDGE FOR APPROVAL) |
Filing 5 RESPONSE to Motion re #2 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by BARBARA JOHNSON. (POWELL, MARVIN) |
Filing 4 STIPULATION AND ORDER THAT THE ORDER OF DISMISSAL ENTERED BY THIS COURT ON 11/14/17 WILL BE SET ASIDE. THAT PLAINTIFF WILL HAVE TWENTY (20) DAYS FROM THE DATE OF THE ENTRY OF THIS ORDER TO FILE A RESPONSE TO DEFENDANT'S MOTION TO DISMISS. PLAINTIFF WILL DISMISS THE STATE COURT ACTION PENDING IN THE COURT OF COMMON PLEAS OF CHESTER COUNTY AT DOCKET NO. 17-08699-TT. THIS STIPULATION AND ORDER IS WITHOUT PREJUDICE TO ANY RIGHTS OR DEFENSES THAT ANY PARTY MAY HAVE. SIGNED BY HONORABLE J. CURTIS JOYNER ON 11/20/17. 11/20/17 ENTERED & E-MAILED.(fdc) |
Filing 3 ORDER THAT DEFENDANT'S #2 MOTION TO DISMISS PLAINTIFF'S COMPLAINT IS GRANTED AND PLAINTIFF'S COMPLAINT IS DISMISSED. SIGNED BY HONORABLE J. CURTIS JOYNER ON 11/13/17.11/14/17 ENTERED & E-MAILED.(fdc) (ORDER 'SET ASIDE' PER JUDGE JOYNER'S ORDER OF 11/20/17 #4 ) Modified 11/20/17 (fdc). |
Filing 2 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by BB&T CORPORATION.Brief and Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Brief, #3 Exhibit Exhibits A and B)(NIEMAN, TIMOTHY) |
Filing 1 NOTICE OF REMOVAL by BB&T CORPORATION from Cheste County Court of Common Pleas, case number 17-08699-TT. (Filing fee $ 400 receipt number 167030). Certificate of Service.(Attachments: #1 Civil Cover Sheet, #2 Designation Form, #3 Case Management Track Form, #4 Exhibit).(ahf) |
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