DESIMONE v. U.S. CLAIMS SERVICES INC. et al
Plaintiff: DOMINICK DESIMONE
Defendant: PAUL HASHIM and U.S. CLAIMS SERVICES INC.
Case Number: 2:2019cv06150
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 May 20, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 20, 2020 Opinion or Order Filing 16 ORDER THAT PLAINTIFF'S #7 MOTION TO REMAND IS DENIED. SIGNED BY HONORABLE GERALD J. PAPPERT ON 2/20/20.2/20/20 ENTERED & E-MAILED.(fdc)
February 3, 2020 Filing 15 Plaintiff's Sur-Reply Brief to Defendant's Motion to Dismiss. (fdc)
February 3, 2020 Opinion or Order Filing 14 ORDER THAT PLAINTIFF'S #13 MOTION FOR LEAVE TO FILE A SUR-REPLY IS GRANTED. SIGNED BY HONORABLE GERALD J. PAPPERT ON 2/3/20.2/3/20 ENTERED & E-MAILED.(fdc)
January 31, 2020 Filing 13 MOTION for Leave to File Sur-Reply to Defendant's Motion to Dismiss filed by DOMINICK DESIMONE..(AUSTIN, ANDREW)
January 28, 2020 Filing 12 REPLY to Response to Motion re #7 MOTION to Remand for Lack of Subject Matter Jurisdiction filed by DOMINICK DESIMONE. (AUSTIN, ANDREW)
January 24, 2020 Filing 11 Memorandum of Law in Reply re #5 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by PAUL HASHIM, U.S. CLAIMS SERVICES INC.. (QUINN, JOHN) Modified on 1/29/2020 (tjd).
January 21, 2020 Filing 10 RESPONSE in Opposition re #7 MOTION to Remand for Lack of Subject Matter Jurisdiction filed by PAUL HASHIM, U.S. CLAIMS SERVICES INC.. (PALMER, WILLIAM)
January 21, 2020 Filing 9 NOTICE of Appearance by KAREN GRETHLEIN on behalf of PAUL HASHIM, U.S. CLAIMS SERVICES INC. with Certificate of Service(GRETHLEIN, KAREN)
January 17, 2020 Filing 8 RESPONSE in Opposition re #5 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by DOMINICK DESIMONE. (AUSTIN, ANDREW)
January 7, 2020 Filing 7 MOTION to Remand for Lack of Subject Matter Jurisdiction filed by DOMINICK DESIMONE.BRIEF, CERTIFICATE OF SERVICE.(AUSTIN, ANDREW)
January 6, 2020 Opinion or Order Filing 6 ORDER THAT THE APPLICATION OF WILLIAM W. PALMER, ESQ. TO PRACTICE IN THIS COURT PURSUANT TO LRCP 83.5(B) IS GRANTED. SIGNED BY HONORABLE GERALD J. PAPPERT ON 1/6/20.1/6/20 ENTERED AND COPIES MAILED AND E-MAILED. ECF APPLICATION MAILED TO PALMER. (fdc)
January 3, 2020 Filing 5 MOTION AND MEMORANDUM OF LAW IN SUPPORT OF RULE 12(B)(6) MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by PAUL HASHIM, U.S. CLAIMS SERVICES INC..Memorandum, Certificate of Service.(QUINN, JOHN) Modified on 1/21/2020 (lvj, ). Modified on 1/22/2020 (lvj, ). (CHANGED PER CHAMBERS)
January 3, 2020 Filing 4 Amended MOTION for Pro Hac Vice for William W. Palmer filed by PAUL HASHIM, U.S. CLAIMS SERVICES INC..Certificate of Service.(QUINN, JOHN) (FILING FEE PAID) Modified 1/9/20 (fdc).
January 3, 2020 Opinion or Order Filing 3 ORDER THAT DEFENDANTS' MOTION FOR PRO HAC VICE IS DENIED. SIGNED BY HONORABLE GERALD J. PAPPERT ON 1/3/20. 1/3/20 ENTERED AND COPIES E-MAILED.(mbh, )
January 2, 2020 Filing 2 MOTION for Pro Hac Vice filed by PAUL HASHIM, U.S. CLAIMS SERVICES INC..CERTIFICATE OF SERVICE.(QUINN, JOHN)
December 27, 2019 Filing 1 NOTICE OF REMOVAL by PAUL HASHIM, U.S. CLAIMS SERVICES INC. from COURT OF COMMON PLEAS PHILADELPHIA COUNTY, case number 191200218. (Filing fee $ 400 receipt number 208916)(kp, )

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