COMMONWEALTH OF PENNSYLVANIA v. DOMINION MANAGEMENT OF DELAWARE, INC. et al
Plaintiff: COMMONWEALTH OF PENNSYLVANIA
Defendant: MICHAEL H. LESTER, KEVIN A. WILLIAMS, DOMINION MANAGEMENT OF DELAWARE, INC., DOMINION MANAGEMENT SERVICES, INC. and DOMINION MANAGEMENT OF DELAWARE, INC. doing business as CASHPOINT
Case Number: 2:2019cv02104
Filed: May 13, 2019
Court: US District Court for the Eastern District of Pennsylvania
Presiding Judge: PETRESE B TUCKER
Nature of Suit: Other Statutes: Consumer Credit
Cause of Action: 28 U.S.C. ยง 1338
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 8, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 8, 2019 Filing 7 MOTION for Leave to File a Reply Brief re #5 MOTION to Remand filed by COMMONWEALTH OF PENNSYLVANIA. (Attachments: #1 Memorandum)(MURPHY, TIMOTHY) Modified on 7/9/2019 (lisad, ).
June 26, 2019 Filing 6 RESPONSE in Opposition re #5 MOTION to Remand filed by DOMINION MANAGEMENT OF DELAWARE, INC., DOMINION MANAGEMENT SERVICES, INC., MICHAEL H. LESTER, KEVIN A. WILLIAMS. (Attachments: #1 Memorandum, #2 Proposed Order, #3 Certificate of Service)(COHEN, WALTER)
June 12, 2019 Filing 5 MOTION to Remand filed by COMMONWEALTH OF PENNSYLVANIA.Memorandum, certificate of service. (Attachments: #1 Memorandum, #2 Text of Proposed Order, #3 Certificate of Service)(MURPHY, TIMOTHY)
May 24, 2019 Filing 4 Arbitration Certification that case exceeds the sum of $150,000.00 exclusive of interest and costs (MURPHY, TIMOTHY)
May 24, 2019 Filing 3 Certificate of Service re #2 Notice of Appearance by COMMONWEALTH OF PENNSYLVANIA. (MURPHY, TIMOTHY) Modified on 5/28/2019 (lisad, ).
May 24, 2019 Filing 2 NOTICE of Appearance by TIMOTHY R. MURPHY on behalf of COMMONWEALTH OF PENNSYLVANIA (MURPHY, TIMOTHY)
May 13, 2019 Filing 1 NOTICE OF REMOVAL by DOMINION MANAGEMENT OF DELAWARE, INC., DOMINION MANAGEMENT SERVICES, INC., MICHAEL H. LESTER, KEVIN A. WILLIAMS from COURT OF COMMON PLEAS OF PHILADELPHIA COUNTY, case number 181004224. (Filing fee $ 400 receipt number PPE197387) (Attachments: #1 Civil Cover Sheet, #2 Designation Form, #3 Case Management Track Form, #4 EXHIBIT A, #5 EXHIBIT B, #6 EXHIBIT C-PART 1, #7 EXHIBIT C-PART 2, #8 EXHIBIT C-PART 3, #9 EXHIBIT C-PART 4)(dmc, ) Modified on 5/16/2019 (dmc, ). CERTIFICATE OF SERVICE. Modified on 5/17/2019 (dmc, ).
May 13, 2019 Case Eligible for Arbitration(ahf)

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Plaintiff: COMMONWEALTH OF PENNSYLVANIA
Represented By: NICHOLAS F. B. SMYTH
Represented By: TIMOTHY R. MURPHY
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Defendant: MICHAEL H. LESTER
Represented By: WALTER W. COHEN
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Defendant: KEVIN A. WILLIAMS
Represented By: WALTER W. COHEN
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Defendant: DOMINION MANAGEMENT OF DELAWARE, INC.
Represented By: WALTER W. COHEN
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Defendant: DOMINION MANAGEMENT SERVICES, INC.
Represented By: WALTER W. COHEN
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Defendant: DOMINION MANAGEMENT OF DELAWARE, INC. doing business as CASHPOINT
Represented By: WALTER W. COHEN
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