HANGLEY et al v. DORAL SERVICES ASSOCIATE CORP. et al
Plaintiff: FLEETWAY LEASING COMPANY and FMC3, LLC
Defendant: NAYIBE A. ENRIQUEZ, AMALDO REQUENA and DORAL SERVICES ASSOCIATE CORP.
Not Yet Classified: WILLIAM T. HANGLEY
Case Number: 2:2019cv03917
Filed: August 29, 2019
Court: US District Court for the Eastern District of Pennsylvania
Presiding Judge: PAUL S DIAMOND
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 25, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 25, 2019 Filing 9 MOTION to Substitute Exhibits to the Complaint and for Attachment of Exhibit G-5 to the Complaint filed by WILLIAM T. HANGLEY.. (Attachments: #1 Exhibit G-1, #2 Exhibit G-3, #3 Exhibit G-4, #4 Exhibit G-5, #5 Exhibit G-6, #6 Exhibit G-8, #7 Exhibit G-9, #8 Exhibit G-10, #9 Proposed Order)(HAMERMESH, MATTHEW)
October 16, 2019 Opinion or Order Filing 8 ORDER THAT PARTIES STIPULATION IS APPROVED AND ADOPTED. DEFENDANTS SHALL ANSWER OR OTHERWISE RESPOND TO PLAINTIFF'S COMPLAINT BY 11/11/19; ETC.. SIGNED BY HONORABLE PAUL S. DIAMOND ON 10/10/19. 10/17/19 ENTERED AND E-MAILED.(jl, )
October 16, 2019 Filing 7 Joint MOTION for Extension of Time to File Answer re #1 Complaint,, filed by DORAL SERVICES ASSOCIATE CORP., NAYIBE A. ENRIQUEZ, AMALDO REQUENA.. (Attachments: #1 Text of Proposed Order)(GREEN, CASEY)
October 3, 2019 Filing 6 SUMMONS Returned Executed by WILLIAM T. HANGLEY re: Glenville Smith served Summons and Complaint upon NAYIBE A. ENRIQUEZ by Personal. NAYIBE A. ENRIQUEZ served on 9/27/2019, answer due 10/18/2019. (HAMERMESH, MATTHEW)
October 3, 2019 Filing 5 SUMMONS Returned Executed by WILLIAM T. HANGLEY re: Glenville Smith served Summons and Complaint upon AMALDO REQUENA by Personal. AMALDO REQUENA served on 9/27/2019, answer due 10/18/2019. (HAMERMESH, MATTHEW)
October 3, 2019 Filing 4 SUMMONS Returned Executed by WILLIAM T. HANGLEY re: Glenville Smith served Summons and Complaint upon DORAL SERVICES ASSOCIATE CORP. by Personal. DORAL SERVICES ASSOCIATE CORP. served on 9/24/2019, answer due 10/15/2019. (HAMERMESH, MATTHEW)
September 4, 2019 Filing 3 STANDING ORDER OUTLINED HEREIN.SIGNED BY HONORABLE PAUL S. DIAMOND ON 9/4/2019. 9/4/2019 ENTERED AND COPIES E-MAILED.(rt)
August 29, 2019 Filing 2 Disclosure Statement Form pursuant to FRCP 7.1 by FLEETWAY LEASING COMPANY.(jl, )
August 29, 2019 Filing 1 COMPLAINT against DORAL SERVICES ASSOCIATE CORP., NAYIBE A. ENRIQUEZ, AMALDO REQUENA ( Filing fee $ 400 receipt number PPE202819.), filed by WILLIAM T. HANGLEY, FLEETWAY LEASING COMPANY, FMC3, LLC. (Attachments: #1 EXHIBIT 1, #2 EXHIBIT 2, #3 EXHIBIT G1, #4 EXHIBIT G3, #5 EXHIBIT G4, #6 EXHIBIT G6, #7 EXHIBIT G8, #8 EXHIBIT G9, #9 EXHIBIT G10, #10 EXHIBIT L-1, #11 EXHIBIT L2, #12 EXHIBIT L3, #13 EXHIBIT L4, #14 EXHIBIT L5, #15 EXHIBIT L6, #16 EXHIBIT L7, #17 EXHIBIT L8, #18 EXHIBIT L9, #19 EXHBIIT L10)(jl, ) (Additional attachment(s) added on 8/29/2019: #20 Civil Cover Sheet CASE FORMS) (jl, ).
August 29, 2019 3 Summons Issued as to DORAL SERVICES ASSOCIATE CORP., NAYIBE A. ENRIQUEZ, AMALDO REQUENA. Forwarded To: MATTHEW HAMERMESH on 8/29/19 (jl, )

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Plaintiff: FLEETWAY LEASING COMPANY
Represented By: MATTHEW HAMERMESH
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Plaintiff: FMC3, LLC
Represented By: MATTHEW HAMERMESH
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Defendant: NAYIBE A. ENRIQUEZ
Represented By: CASEY GREEN
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Defendant: AMALDO REQUENA
Represented By: CASEY GREEN
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Defendant: DORAL SERVICES ASSOCIATE CORP.
Represented By: CASEY GREEN
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Not yet classified: WILLIAM T. HANGLEY
Represented By: MATTHEW HAMERMESH
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