U.S. CLAIM SERVICES, INC. v. DESIMONE
Plaintiff: U.S. CLAIM SERVICES, INC.
Defendant: DOMINICK DESIMONE
Case Number: 2:2019cv06149
Filed: December 27, 2019
Court: US District Court for the Eastern District of Pennsylvania
Presiding Judge: GERALD J PAPPERT
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 11, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 31, 2020 Filing 10 REPLY Brief in Support re #7 MOTION to Dismiss for Lack of Jurisdiction MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION to Strike #1 Complaint filed by DOMINICK DESIMONE. (AUSTIN, ANDREW) Modified on 2/3/2020 (lisad, ).
January 24, 2020 Filing 9 MEMORANDUM of Law in Opposition re #7 MOTION to Dismiss for Lack of Jurisdiction MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION to Strike #1 Complaint filed by U.S. CLAIM SERVICES, INC.. (PALMER, WILLIAM) Modified on 1/27/2020 (lisad, ).
January 21, 2020 Filing 8 NOTICE of Appearance by KAREN GRETHLEIN on behalf of U.S. CLAIM SERVICES, INC. with Certificate of Service(GRETHLEIN, KAREN)
January 10, 2020 Filing 7 MOTION to Dismiss for Lack of Jurisdiction , MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , MOTION to Strike #1 Complaint filed by DOMINICK DESIMONE.BRIEF, CERTIFICATE OF SERVICE.(AUSTIN, ANDREW)
January 10, 2020 Filing 6 NOTICE of Appearance by ANDREW B. AUSTIN on behalf of DOMINICK DESIMONE (AUSTIN, ANDREW)
January 6, 2020 Opinion or Order Filing 5 ORDERED THAT THE APPLICATION OF WILLIAM W. PALMER TO PRACTICE IN THIS COURT PRO HAC VICE IS GRANTED. SIGNED BY HONORABLE GERALD J. PAPPERT ON 1/6/2020.1/7/2020 ENTERED AND COPIES MAILED TO ATTORNEY AND UNREP AND E-MAILED. ECF APP MAILED.(sg, )
January 3, 2020 Filing 4 Amended MOTION for Pro Hac Vice for William W. Palmer filed by U.S. CLAIM SERVICES, INC..Certificate of Service.(QUINN, JOHN) (FILING FEE PAID) Modified 1/8/20 (fdc). FILING FEE PAID, RECEIPT No.: 210286. Modified on 1/27/2020 (sg, ).
January 3, 2020 Opinion or Order Filing 3 ORDERED THAT PLAINTIFF'S MOTION FOR PRO HAC VICE (DOC. #2 ) IS DENIED. SIGNED BY HONORABLE GERALD J. PAPPERT ON 1/3/2020.1/3/2020 ENTERED AND COPIES E-MAILED.(sg, )
January 2, 2020 Filing 2 MOTION for Pro Hac Vice filed by U.S. CLAIM SERVICES, INC..CERTIFICATE OF SERVICE.(QUINN, JOHN)
December 27, 2019 Filing 1 DECLARATORY JUDGMENT COMPLAINT against DOMINICK DESIMONE ( Filing fee $ 400 receipt number 208915.), filed by U.S. CLAIM SERVICES, INC..(kp, )
December 27, 2019 1 Summons Issued as to DOMINICK DESIMONE. Forwarded To: COUNSEL on 12/30/2019 (kp, )

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Plaintiff: U.S. CLAIM SERVICES, INC.
Represented By: JOHN P. QUINN
Represented By: JOHN PATRICK QUINN
Represented By: KAREN GRETHLEIN
Represented By: WILLIAM W. PALMER
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Defendant: DOMINICK DESIMONE
Represented By: ANDREW B. AUSTIN
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