BLACKWELL v. CHEX SYSTEMS, INC. et al
| MARC BLACKWELL |
| SANTANDER BANK, N.A., PNC BANK CORP., CHEX SYSTEMS, INC., PHILADELPHIA FEDERAL CREDIT UNION and CITIZENS BANK |
| 2:2019cv03419 |
| July 30, 2019 |
| US District Court for the Eastern District of Pennsylvania |
| JOEL H SLOMSKY |
| Other Statutes: Other Statutory Actions |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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Filing 38
ORDERED THAT DISPUTES REGARDING THE PROPOSED SETTLEMENT AGREEMENT BETWEEN PLAINTIFF AND DEFENDANT CITIZENS BANK REFERENCE IN THE LETTER FILED ARE REFERRED TO MAGISTRATE JUDGE CAROL SANDRA MOORE WELLS. SIGNED BY HONORABLE JOEL H. SLOMSKY ON 1/30/2020. 1/31/2020 ENTERED AND COPIES MAILED AND E-MAILED.(sg, )
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| Filing 37 NOTICE by MARC BLACKWELL Letter to Honorable Joel H. Slomsky from Brent Vullings, Esq. (VULLINGS, BRENT) |
| Filing 36 Minute Entry for proceedings held before HONORABLE JOEL H. SLOMSKY Motion Hearing held on 12/20/2019 re #27 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by CHEX SYSTEMS, INC. Court Reporter: ESR. (sg, ) |
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Filing 35
ORDER THAT THE HEARING ON CHEX SYSTEMS, INC.'S MOTION TO DISMISS PLAINTIFF'S COMPLAINT (DOC. #27 ) IS RESCHEDULED TO 12/20/2019 11:00 AM IN COURTROOM 13A BEFORE HONORABLE JOEL H. SLOMSKY. SIGNED BY HONORABLE JOEL H. SLOMSKY ON 12/16/2019. 12/16/2019 ENTERED AND COPIES MAILED AND E-MAILED.(sg, )
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Filing 34
ORDERED THAT THE APPLICATON OF DAVID M. GETTINGS, ESQ. IS GRANTED. SIGNED BY HONORABLE JOEL H. SLOMSKY ON 12/11/2019.12/12/2019 ENTERED AND COPIES MAILED AND E-MAILED. ECF APP MAILED.(sg, )
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| Filing 33 MOTION for Pro Hac Vice of David M. Gettings ( Filing fee $ 40 receipt number 0313-13979204.) filed by CHEX SYSTEMS, INC..Affidavit, Certificate of Service. (Attachments: #1 Affidavit, #2 Local Rule 83.5.2(b) Application Form)(HUTCHINSON, JENNA) |
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Filing 32
ORDER THAT A MOTION HEARING ON DEFENDANT'S MOTION TO DISMISS PLAINTIFF'S COMPLAINT (DOC. #27 ) IS SET FOR 12/20/2019 02:00 PM IN COURTROOM 13A BEFORE HONORABLE JOEL H. SLOMSKY.. SIGNED BY HONORABLE JOEL H. SLOMSKY ON 12/4/2019. 12/6/2019 ENTERED AND COPIES E-MAILED.(sg, )
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| Filing 31 ANSWER to Complaint and Affirmative Defenses by PNC BANK CORP.. (Attachments: #1 Certificate of Service)(CAROBUS, ANDREW) |
| Filing 30 REPLY in Support re #27 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by CHEX SYSTEMS, INC. Certificate of Service. (HUTCHINSON, JENNA) Modified on 10/10/2019 (lisad, ). |
| Filing 29 RESPONSE in Opposition re #27 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by MARC BLACKWELL. (Attachments: #1 Certificate of Service, #2 Memorandum, #3 Text of Proposed Order)(VULLINGS, BRENT) |
| Filing 28 Disclosure Statement Form pursuant to FRCP 7.1 including Citizens Financial Group, Inc. with Certificate of Service by CITIZENS BANK.(BRODOWSKI, THOMAS) |
| Filing 27 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by CHEX SYSTEMS, INC..Memorandum, Certificate of Service. (Attachments: #1 Memorandum, #2 Text of Proposed Order)(HUTCHINSON, JENNA) |
| Filing 26 Amended ANSWER to Complaint (and Affirmative Defenses) by SANTANDER BANK, N.A..(LEVY, MARK) |
| Filing 25 ANSWER to Complaint by CITIZENS BANK.(BRODOWSKI, THOMAS) |
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Filing 24
STIPULATION AND ORDER THAT THE TIME WITHIN WHICH PNC BANK CORP. MAY ANSWER, MOVE, OR OTHERWISE RESPOND TO THE COMPLAINT SHALL BE EXTENDED TO 10/18/2019. SIGNED BY HONORABLE JOEL H. SLOMSKY ON 9/18/2019. 9/18/2019 ENTERED AND COPIES E-MAILED.(sg, )
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| Filing 23 Disclosure Statement Form pursuant to FRCP 7.1 including The PNC Financial Services Group, Inc. with Certificate of Service by PNC BANK CORP..(CAROBUS, ANDREW) |
| Filing 22 NOTICE of Appearance by ANDREW M. CAROBUS on behalf of PNC BANK CORP. with Certificate of Service (Attachments: #1 Certificate of Service)(CAROBUS, ANDREW) |
| Filing 21 ANSWER to Complaint with Affirmative Defenses and Certificate of Service by PHILADELPHIA FEDERAL CREDIT UNION.(SILVERSTEIN, ZACHARY) |
| Filing 20 AFFIDAVIT of Service by Julie Schneck re: served Summons and Complaint upon PNC Bank Corp. by personal service on 9/6/2019, answer due 9/27/2019 (VULLINGS, BRENT) |
| Filing 19 ANSWER to Complaint together with With Affirmative Defenses by SANTANDER BANK, N.A..(LEVY, MARK) |
| Filing 18 Disclosure Statement Form pursuant to FRCP 7.1 including Santander Holdings USA, Inc. with Certificate of Service by SANTANDER BANK, N.A..(LEVY, MARK) |
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Filing 17
STIPULATION AND ORDER THAT CHEX SYSTEMS, INC. SHALL HAVE UP TO AND INCLUDING 9/25/2019 TO ANSWER OR OTHERWISE PLEAD TO THE COMPLAINT IN THE ABOVE-REFERENCED MATTER. SIGNED BY HONORABLE JOEL H. SLOMSKY ON 8/28/2019. 8/30/2019 ENTERED AND COPIES MAILED TO UNREP AND E-MAILED.(sg, )
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| Filing 15 Disclosure Statement Form pursuant to FRCP 7.1 with Certificate of Service by PHILADELPHIA FEDERAL CREDIT UNION.(SILVERSTEIN, ZACHARY) |
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Filing 16
STIPULATION AND ORDER THAT DEFENDANT CITIZENS BANK SHALL RESPOND TO PLAINTIFFS COMPLAINT BY 9/24/2019. ETC.. SIGNED BY HONORABLE JOEL H. SLOMSKY ON 8/28/2019. 8/29/2019 ENTERED AND COPIES MAILED TO UNREP AND E-MAILED.(sg, )
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| Filing 14 Disclosure Statement Form pursuant to FRCP 7.1 including eFunds Corporation and Fidelity National Information Services, Inc. with Certificate of Service by CHEX SYSTEMS, INC..(HUTCHINSON, JENNA) |
| Filing 13 Stipulation for Extension of Time to File Answer re #1 Complaint (Attorney), filed by CHEX SYSTEMS, INC..Certificate of Service.(HUTCHINSON, JENNA) *FILED IN ERROR BY ATTORNEY; FORWARDED TO JUDGE FOR APPROVAL* Modified on 8/29/2019 (lisad, ). |
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Filing 12
STIPULATION AND ORDER THAT DEFENDANT PHILADELPHIA FEDERAL CREDIT UNION SHALL HAVE UP TO AND INCLUDING 9/13/2019 TO ANSWER OR OTHERWISE PLEAD TO THE COMPLAINT. SIGNED BY HONORABLE JOEL H. SLOMSKY ON 8/27/2019. 8/28/2019 ENTERED AND COPIES MAILED TO UNREPS AND E-MAILED.(sg, )
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| Filing 11 STIPULATION Extending Time to Answer or Respond to Complaint by PHILADELPHIA FEDERAL CREDIT UNION. (LAMANNA, BRENDAN)*FILED IN ERROR BY ATTORNEY; FORWARDED TO JUDGE FOR APPROVAL* Modified on 8/28/2019 (lisad, ). |
| Filing 10 Praecipe for Entry of Appearance of Co Counsel by PHILADELPHIA FEDERAL CREDIT UNION. (SILVERSTEIN, ZACHARY) Modified on 8/28/2019 (lisad, ). |
| Filing 9 Praecipe for Entry of Appearance of Brendan G. Lamanna by PHILADELPHIA FEDERAL CREDIT UNION. (LAMANNA, BRENDAN) Modified on 8/28/2019 (lisad, ). |
| Filing 8 NOTICE of Appearance by FRANCIS X. CROWLEY on behalf of CITIZENS BANK with Certificate of Service(CROWLEY, FRANCIS) Modified on 8/22/2019 (lisad, ). |
| Filing 7 NOTICE of Appearance by THOMAS M. BRODOWSKI on behalf of CITIZENS BANK with Certificate of Service(BRODOWSKI, THOMAS) Modified on 8/22/2019 (lisad, ). |
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Filing 6
STIPULATION AND ORDER FOR EXTENDING TIME TO ANSWER OR RESPOND TO COMPLAINT UP TO AND INCLUDING SEPTEMBER 13, 2019. SIGNED BY HONORABLE JOEL H. SLOMSKY ON 8/19/19. 8/19/19 ENTERED AND COPIES MAILED TO UNREPS AND E-MAILED.(jaa, )
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| Filing 5 NOTICE of Appearance by MARK C. LEVY on behalf of SANTANDER BANK, N.A. with Certificate of Service(LEVY, MARK) |
| Filing 4 SUMMONS Returned Executed by MARC BLACKWELL re: Kenneth M. Vieira served Summons and Complaint upon CITIZENS BANK by personal service. CITIZENS BANK served on 8/14/2019, answer due 9/4/2019. (VULLINGS, BRENT) |
| Filing 3 SUMMONS Returned Executed by MARC BLACKWELL re: TIM PORVAZNIK served Summons and Complaint upon PHILADELPHIA FEDERAL CREDIT UNION by personal service. PHILADELPHIA FEDERAL CREDIT UNION served on 8/6/2019, answer due 8/27/2019. (VULLINGS, BRENT) |
| Filing 2 SUMMONS Returned Executed by MARC BLACKWELL re: Derrick Hughes served Summons and Complaint upon SANTANDER BANK, N.A. by personal service. SANTANDER BANK, N.A. served on 8/5/2019, answer due 8/26/2019. (VULLINGS, BRENT) |
| Summons Issued as to CHEX SYSTEMS, INC., CITIZENS BANK, PHILADELPHIA FEDERAL CREDIT UNION, PNC BANK CORP., SANTANDER BANK, N.A.. Five Forwarded To: Counsel on 7/31/19 (jwl, ) |
| DEMAND for Trial by Jury by MARC BLACKWELL. (jwl, ) |
| Filing 1 COMPLAINT against CHEX SYSTEMS, INC., CITIZENS BANK, PHILADELPHIA FEDERAL CREDIT UNION, PNC BANK CORP., SANTANDER BANK, N.A. ( Filing fee $ 400 receipt number 0313-13702587.), filed by MARC BLACKWELL. (Attachments: #1 Civil Cover Sheet, #2 Case Management Track Form, #3 Designation Form)(VULLINGS, BRENT) |
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