KAISEN v. TD BANK, N.A.
| RONALD D. KAISEN |
| TD BANK, N.A. |
| 2:2018cv05504 |
| December 21, 2018 |
| US District Court for the Eastern District of Pennsylvania |
| WENDY BEETLESTONE |
| Contract: Negotiable Instrument |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 12, 2019. A more recent docket listing may be available from PACER.
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Filing 20
SCHEDULING ORDER THAT THIS CASE IS REFERRED TO MAGISTRATE JUDGE RICHARD LLORET FOR A SETTLEMENT CONFERENCE. ALL FACT DISCOVERY SHALL BE COMPLETED BY 5/7/2019. ANY MOTIONS FOR SUMMARY JUDGMENT AND/OR DAUBERT MOTIONS SHALL BE FILED AND SERVED ON OR BEFORE 7/2/2019, ETC. SIGNED BY HONORABLE WENDY BEETLESTONE ON 2/12/19. 2/12/19 ENTERED AND COPIES E-MAILED.(ti, )
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Filing 19
ORDER THAT UPON CONSIDERATION OF DEFENDANT'S MOTION TO DISMISS AND BRIEFING IN SUPPORT THEREOF, IT IS HEREBY ORDERED THAT DEFENDANT'S MOTION IS GRANTED IN PART AND DENIED IN PART. IT IS FURTHER ORDERED THAT, UPON CONSIDERATION OF DEFENDANT'S MOTION TO STRIKE AND BRIEFING IN SUPPORT THEREOF, DEFENDANT'S MOTION IS DENIED. SIGNED BY HONORABLE WENDY BEETLESTONE ON 2/11/19. 2/11/19 ENTERED AND COPIES E-MAILED.(ti, )
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| Filing 18 MEMORANDUM AND/OR OPINION SIGNED BY HONORABLE WENDY BEETLESTONE ON 2/11/19. 2/11/19 ENTERED AND COPIES E-MAILED.(ti, ) |
| Filing 17 Joint Report of Rule 26(f) Meeting and Proposed Discovery Plan by TD BANK, N.A.. (Attachments: #1 Certificate of Service Certificate of Service)(SOMERS, BREEANA) Modified on 2/5/2019 (lisad, ). |
| Filing 16 Original Record together with certified copy of docket entries received from Court of Common Pleas of Philadelphia County. (ti, ) |
| Filing 15 Reply BRIEF Supporting re #6 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by TD BANK, N.A.. (Attachments: #1 Text of Proposed Order Proposed Order, #2 Certificate of Service Certificate of Service)(SOMERS, BREEANA) Modified on 1/28/2019 (lisad, ). |
| Filing 14 REPLY Brief Supporting re #7 MOTION to Strike filed by TD BANK, N.A.. (Attachments: #1 Text of Proposed Order Proposed Order, #2 Certificate of Service Certificate of Service)(SOMERS, BREEANA) Modified on 1/28/2019 (lisad, ). |
| Filing 13 Original Record together with certified copy of docket entries received from Court of Common Pleas of Philadelphia County. (ti, ) |
| Filing 12 MEMORANDUM of Law in Opposition re #6 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by RONALD D. KAISEN. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(DUGAN, DANIEL) Modified on 1/22/2019 (lisad, ). |
| Filing 11 MEMORANDUM in Opposition re #7 MOTION to Strike filed by RONALD D. KAISEN. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(DUGAN, DANIEL) Modified on 1/22/2019 (lisad, ). |
| Filing 10 NOTICE OF CONFERENCE: PRETRIAL CONFERENCE SET FOR 2/11/2019 05:00 PM IN JUDGE CHAMBERS BEFORE HONORABLE WENDY BEETLESTONE. (Attachments: #1 EDO, #2 JRR26F)(amw, ) |
| Filing 9 NOTICE CONFERENCE: PRETRIAL CONFERENCE SET FOR 2/11/2019 05:00 PM IN JUDGE'S CHAMBERS BEFORE HONORABLE WENDY BEETLESTONE.(amw, ) (Additional attachment(s) added on 1/7/2019: #1 Joint Report and Discovery Plan) (amw, ). Modified on 1/7/2019 (amw, ). (FILED IN ERROR) |
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Filing 8
ORDER THAT SAID RESPONSES/REPLIES TO DEFENDANT'S MOTION TO DISMISS AND MOTION TO STRIKE ARE DUE ON 1/18/2019. SIGNED BY HONORABLE WENDY BEETLESTONE ON 1/4/19. 1/4/19 ENTERED AND COPIES MAILED AND E-MAILED.(ti, ) Modified on 1/4/2019 (ti, ).
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| Filing 7 MOTION to Strike filed by TD BANK, N.A... (Attachments: #1 Memorandum Memorandum of Law, #2 Text of Proposed Order Proposed Order, #3 Certificate of Service Certificate of Service)(SOMERS, BREEANA) |
| Filing 6 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by TD BANK, N.A... (Attachments: #1 Memorandum Memorandum of Law, #2 Text of Proposed Order Proposed Order, #3 Certificate of Service Certificate of Service, #4 Exhibit Exhibit A, #5 Exhibit Exhibit B, #6 Exhibit Exhibit C, #7 Exhibit Exhibit D, #8 Exhibit Exhibit E, #9 Exhibit Exhibit F, #10 Exhibit Exhibit G, #11 Exhibit Exhibit H, #12 Exhibit Exhibit I)(SOMERS, BREEANA) |
| Filing 5 NOTICE of Appearance by LEO F. DOYLE, JR on behalf of TD BANK, N.A. with CERTIFICATE OF SERVICE(kp, ) |
| Filing 4 NOTICE of Appearance by FORREST ROYCE HANSEN on behalf of TD BANK, N.A. with CERTIFICATE OF SERVICE(kp, ) |
| Filing 3 NOTICE of Appearance by BREEANA J. SOMERS on behalf of TD BANK, N.A. with CERTIFICATE OF SERVICE.(kp, ) |
| Filing 2 Disclosure Statement Form pursuant to FRCP 7.1 Identifying Corporate Parent THE TORONTO-DOMINION BANK, Corporate Parent TD BANK US HOLDING COMPANY, Corporate Parent TD GROUP US HOLDINGS LLC for TD BANK, N.A.. with CERTIFICATE OF SERVICE by TD BANK, N.A..(kp, ) |
| Filing 1 NOTICE OF REMOVAL by TD BANK, N.A. from COURT OF COMMON PLEAS OF PHILADELPHIA COUNTY, case number 181000458. (Filing fee $ 400 receipt number 189778)CERTIFICATE OF SERVICE. (Attachments: #1 Case Management Track Form, #2 Civil Cover Sheet, #3 Designation Form)(kp, ) |
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| Plaintiff: RONALD D. KAISEN | |
| Represented By: | DANIEL J. DUGAN |
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| Defendant: TD BANK, N.A. | |
| Represented By: | FORREST ROYCE HANSEN |
| Represented By: | BREEANA J. SOMERS |
| Represented By: | LEO F. DOYLE, JR. |
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