SYLENA MOTOR CARS, INC v. SPEED AUTO SALES et al
Plaintiff: SYLENA MOTOR CARS, INC
Defendant: FLEETWAY LEASING COMPANY, PNC BANK N.A., BRUNO VARGAS Z, SPEED LUXURY GROUP, BRUNOTATIFAMILY, INC, BRUNO VARGAS and SPEED AUTO SALES
Case Number: 2:2020cv00700
Filed: February 6, 2020
Court: US District Court for the Eastern District of Pennsylvania
Presiding Judge: PAUL S DIAMOND
Referring Judge: MITCHELL S GOLDBERG
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1442
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 16, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 16, 2020 Opinion or Order Filing 16 ORDER THAT THIS CASE IS REASSIGNED FROM HONORABLE MITCHELL S. GOLDBERG TO HONORABLE PAUL S. DIAMOND FOR ALL FURTHER PROCEEDINGS. SIGNED BY CLERK OF COURT KATE BARKMAN, CLERK OF COURT ON 3/16/20. 3/16/20 ENTERED AND COPIES MAILED AND E-MAILED.(fdc, )
February 27, 2020 Filing 15 Minute Entry for proceedings held before HONORABLE MITCHELL S. GOLDBERG. A Telephone Status Conference was held on 2/24/20. (fdc)
February 21, 2020 Filing 14 NOTICE of Appearance by MATTHEW HAMERMESH on behalf of FLEETWAY LEASING COMPANY (HAMERMESH, MATTHEW)
February 12, 2020 Filing 13 NOTICE of Appearance by JAMES W. HENNESSEY on behalf of PNC BANK N.A. with Certificate of Service(HENNESSEY, JAMES)
February 12, 2020 Filing 12 NOTICE of Hearing: TELEPHONE STATUS CONFERENCE SET FOR 2/24/2020 AT 11:00 AM BEFORE HONORABLE MITCHELL S. GOLDBERG. (sl, )
February 7, 2020 Filing 11 Case transferred in from District of New Jersey; Case Number 2:19-cv-20050. Original file certified copy of transfer order and docket sheet received.
January 23, 2020 Opinion or Order Filing 10 ORDER granting #5 Motion to Transfer Case to Eastern District of Pennsylvania The Clerk shall take not action for a period of 14 days.***CIVIL CASE TERMINATED Signed by Judge William J. Martini on 1/23/20. (gh, ) [Transferred from New Jersey on 2/7/2020.]
December 17, 2019 Filing 9 Corporate Disclosure Statement by PNC BANK N.A.. (MALESKI, JENNIFER) [Transferred from New Jersey on 2/7/2020.]
December 17, 2019 Filing 8 Defendant PNC Bank, N.A.'s ANSWER to Complaint and, CROSSCLAIM against BRUNO VARGAS Z, BRUNOTATIFAMILY, INC, SPEED AUTO SALES, SPEED LUXURY GROUP, BRUNO VARGAS by PNC BANK N.A..(MALESKI, JENNIFER) [Transferred from New Jersey on 2/7/2020.]
December 17, 2019 Set/Reset Deadlines as to #5 MOTION to Transfer Case to United States District Court for the Eastern District of Pennsylvania or Dismiss Pursuant to Federal Rule of Civil Procedure 12(b)(2) and 12(b)(6). Responses due by 1/7/2020 Replies due by 1/14/2020. Motion set for 1/21/2020 before Judge William J. Martini. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. (gh, ) [Transferred from New Jersey on 2/7/2020.]
December 16, 2019 Filing 7 Rule 7.1(d)(5) Letter for an automatic extension of the return date of a dispositive motion filed by SYLENA MOTOR CARS, INC re #5 MOTION to Transfer Case to United States District Court for the Eastern District of Pennsylvania or Dismiss Pursuant to Federal Rule of Civil Procedure 12(b)(2) and 12(b)(6) (GAMBOURG, ROMAN) [Transferred from New Jersey on 2/7/2020.]
December 16, 2019 Filing 6 NOTICE of Appearance by JENNIFER L. MALESKI on behalf of PNC BANK N.A. (MALESKI, JENNIFER) [Transferred from New Jersey on 2/7/2020.]
November 26, 2019 Set Deadlines as to #5 MOTION to Transfer Case to United States District Court for the Eastern District of Pennsylvania or Dismiss Pursuant to Federal Rule of Civil Procedure 12(b)(2) and 12(b)(6). Motion set for 1/6/2020 before Judge William J. Martini. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (sms) [Transferred from New Jersey on 2/7/2020.]
November 25, 2019 Filing 5 MOTION to Transfer Case to United States District Court for the Eastern District of Pennsylvania or Dismiss Pursuant to Federal Rule of Civil Procedure 12(b)(2) and 12(b)(6) by FLEETWAY LEASING COMPANY. (Attachments: #1 Brief, #2 Declaration of Frederick J. Cardone, #3 Declaration of William T. Hangley, #4 Exhibit A, #5 Exhibit B, #6 Proposed Order, #7 Proposed Order, #8 Certificate of Service)(HAMERMESH, MATTHEW) [Transferred from New Jersey on 2/7/2020.]
November 18, 2019 Filing 4 NOTICE by FLEETWAY LEASING COMPANY Notice of Filing of Joinder in Notice of Removal (Attachments: #1 Exhibit A, #2 Certificate of Service)(HAMERMESH, MATTHEW) [Transferred from New Jersey on 2/7/2020.]
November 18, 2019 Filing 3 NOTICE of Appearance by ROBERT ANDREW WIYGUL on behalf of FLEETWAY LEASING COMPANY (WIYGUL, ROBERT) [Transferred from New Jersey on 2/7/2020.]
November 12, 2019 Judge William J. Martini and Chief Mag. Judge Mark Falk added. (ps, ) [Transferred from New Jersey on 2/7/2020.]
November 11, 2019 Filing 2 Corporate Disclosure Statement by FLEETWAY LEASING COMPANY. (Attachments: #1 Certificate of Service)(HAMERMESH, MATTHEW) [Transferred from New Jersey on 2/7/2020.]
November 11, 2019 Filing 1 NOTICE OF REMOVAL by FLEETWAY LEASING COMPANY from Superior Court Bergen County, case number BER-L-007507-19. ( Filing and Admin fee $ 400 receipt number 0312-10100854), filed by FLEETWAY LEASING COMPANY. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Civil Cover Sheet, #6 Certificate of Service)(HAMERMESH, MATTHEW) [Transferred from New Jersey on 2/7/2020.]

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Defendant: FLEETWAY LEASING COMPANY
Represented By: ROBERT ANDREW WIYGUL
Represented By: MATTHEW A. HAMERMESH
Represented By: MATTHEW HAMERMESH
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Defendant: PNC BANK N.A.
Represented By: JENNIFER L. MALESKI
Represented By: JAMES W. HENNESSEY
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Defendant: BRUNO VARGAS Z
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Defendant: SPEED LUXURY GROUP
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Defendant: BRUNOTATIFAMILY, INC
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Defendant: BRUNO VARGAS
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Defendant: SPEED AUTO SALES
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Plaintiff: SYLENA MOTOR CARS, INC
Represented By: ROMAN V. GAMBOURG, 2ND
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