WYATT v. OCEANFIRST FINANCIAL CORP. et al
Plaintiff: ERIC M WYATT
Defendant: OCEANFIRST FINANCIAL CORP., ELIZABETH A. SMITH and OCEANFIRST BANK, N.A.
Case Number: 2:2020cv04969
Filed: October 7, 2020
Court: US District Court for the Eastern District of Pennsylvania
Presiding Judge: R BARCLAY SURRICK
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 27, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 27, 2020 Filing 12 CERTIFICATE OF SERVICE by ERIC M WYATT re #11 Order (Memorandum and/or Opinion), #10 Memorandum and/or Opinion to Defendants as ordered in ECF 11 (CHASAN, BRUCE)
November 23, 2020 Opinion or Order Filing 11 ORDER THAT PLAINTIFF'S REQUEST FOR A PRELIMINARY INJUNCTION IS GRANTED. DEFENDANTS ARE DIRECTED TO CONTINUE TO FREEZE ALL WITHDRAWALS FROM DEFENDANT SMITH'S BANK ACCOUNT. COUNSEL FOR PLAINTIFF SHALL SERVE THIS ORDER EXPEDITIOUSLY TO ALL DEFENDANTS AND FILE AN APPROPRIATE RETURN OF SERVICE AS TO EACH DEFENDANT AS OUTLINED HEREIN.. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 11/23/2020. 11/23/2020 ENTERED AND COPIES MAILED TO UNREPS AND E-MAILED.(sg, )
November 23, 2020 Filing 10 MEMORANDUM AND/OR OPINION. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 11/23/2020. 11/23/2020 ENTERED AND COPIES MAILED TO UNREPS AND E-MAILED.(sg, )
October 21, 2020 DOC. NO. 6 MAILED TO UNREPS. (ems)
October 16, 2020 Filing 9 Transcript of Proceedings held on 10/15/2020, before Judge R. BARCLAY SURRICK. Court Reporter/Transcriber O'CONNOR LEGAL, MEDICAL & MEDIA SERVICES, LLC.. (sg, )
October 16, 2020 Filing 7 NOTICE by ERIC M WYATT re #6 Order, Certificate of Service to Defendants (CHASAN, BRUCE)
October 15, 2020 Filing 8 Minute Entry for proceedings held before HONORABLE R. BARCLAY SURRICKin Courtroom 6A Motion Hearing held on 10/15/2020 re #2 MOTION for Temporary Restraining Order filed by ERIC M WYATT Court Reporter: ESR. (sg, )
October 15, 2020 Opinion or Order Filing 6 ORDERED THAT THE TRO ISSUED ON 10/9/2020 IS EXTENDED UNTIL DISPOSITION OF PLAINTIFF'S REQUEST FOR A PRELIMINARY INJUNCTION. COUNSEL FOR PLAINTIFF SHALL SERVE THIS ORDER EXPEDITIOUSLY TO ALL DEFENDANTS AND FILE AN APPROPRIATE RETURN OF SERVICE AS TO EACH DEFENDANT ON OR BEFORE WEDNESDAY, 10/21/2020. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 10/15/2020. 10/15/2020 ENTERED AND COPIES MAILED TO UNREPS AND E-MAILED.(sg, )
October 14, 2020 Filing fee: $ 400.00, receipt number PPE220015 (dmc, )
October 14, 2020 PLEADING #3 MAILED TO UNREPS (JL )
October 13, 2020 Filing 5 AFFIDAVIT of Service by BRUCE CHASAN re: served Complaint, Summons, TRO upon Elizabeth A. Smith, OceanFirst Financial Corp., OceanFist Bank,N.A. by U.S. Mail Pursuant to Fed. and Pa. Rules of Civil Procedure on October 13, 2020 (CHASAN, BRUCE)
October 13, 2020 The sum of $ 300.00 deposited into the Registry of the Court, RECEIPT NO. PPE219946. (sg, )
October 12, 2020 Filing 4 NOTICE by ERIC M WYATT re #3 Order on Motion for TRO,,,, Report to Court on Service Efforts (CHASAN, BRUCE)
October 9, 2020 Opinion or Order Filing 3 ORDERS THAT THE MOTION IS GRANTED AS FOLLOWS: DEFENDANTS OCEANFIRST BANK, N.A. AND OCEANFIRST FINANCIAL CORP. ARE DIRECTED TO FREEZE ALL WITHDRAWALS FROM DEFENDANT SMITHS BANK ACCOUNT(S) IN SUCH BANKING INSTITUTIONS THAT HOLD THE FUNDS IN DISPUTE FOR A PERIOD OF FOURTEEN (14) DAYS FROM THE DATE OF THIS TEMPORARY RESTRAINING ORDER, UNLESS OTHERWISE ORDERED BY THIS COURT; COUNSEL FOR PLAINTIFF SHALL SERVE THIS TEMPORARY RESTRAINING ORDER EXPEDITIOUSLY TO ALL DEFENDANTS AND FILE AN APPROPRIATE RETURN OF SERVICE AS TO EACH DEFENDANT ON OR BEFORE MONDAY, OCTOBER 12, 2020; PLAINTIFF IS DIRECTED TO POST A SECURITY OF $300.00 TO THE CLERK OF COURT ON OR BEFORE THE CLOSE OF BUSINESS ON MONDAY, OCTOBER 12, 2020; A HEARING ON PRELIMINARY INJUNCTIVE RELIEF WILL BE HELD ON THURSDAY, OCTOBER 15, 2020 AT 10:45 A.M. IN COURTROOM 6A, UNITED STATES COURTHOUSE, 601 MARKET STREET, PHILADELPHIA, PENNSYLVANIA 19106; THIS ORDER IS MADE WITHOUT PREJUDICE TO ANY DEFENSES THAT ANY OF THE DEFENDANTS MAY RAISE IN A MOTION TO DISSOLVE. ETC.. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 10/9/2020.10/9/2020 ENTERED AND COPIES E-MAILED. NOT MAILED TO UNREPS.(sg, )
October 9, 2020 Set/Reset Hearings: CONFERENCE SET FOR 10/15/2020 10:45 AM BEFORE HONORABLE R. BARCLAY SURRICK. (sg, )
October 8, 2020 Filing 2 MOTION for Temporary Restraining Order filed by ERIC M WYATT.. (Attachments: #1 Text of Proposed Order)(CHASAN, BRUCE) Modified on 10/13/2020 (lisad, ).
October 8, 2020 Summons Issued as to OCEANFIRST BANK, N.A., OCEANFIRST FINANCIAL CORP., ELIZABETH A. SMITH. Forwarded To: EMAILED TO PLAINTIFFS COUNSEL on 10/8/2020 (sg, )
October 7, 2020 Filing 1 COMPLAINT against OCEANFIRST BANK, N.A., OCEANFIRST FINANCIAL CORP., ELIZABETH A. SMITH, filed by ERIC M WYATT. (Attachments: #1 Civil Cover Sheet, #2 Designation Form, #3 Case Management Track Form)(nd, )

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Defendant: OCEANFIRST FINANCIAL CORP.
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Defendant: ELIZABETH A. SMITH
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Defendant: OCEANFIRST BANK, N.A.
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Plaintiff: ERIC M WYATT
Represented By: BRUCE J. CHASAN
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