PERLBERGER LAW ASSOCIATES, P.C. et al v. WELLS FARGO BANK, N.A.
| PERLBERGER LAW ASSOCIATES, P.C. and HANNA PERLBERGER |
| WELLS FARGO BANK, N.A. |
| 2:2021cv02287 |
| May 19, 2021 |
| US District Court for the Eastern District of Pennsylvania |
| GERALD A MCHUGH |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Other Contract |
| Plaintiff |
Docket Report
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| Filing 40 NOTICE of Docketing Record on Appeal from USCA re #39 Notice of Appeal (Credit Card Payment), filed by PERLBERGER LAW ASSOCIATES, P.C.. USCA Case Number 22-2333 (JL) |
| Filing 39 NOTICE OF APPEAL as to #38 Order (Memorandum and/or Opinion), #11 Order (Memorandum and/or Opinion) by PERLBERGER LAW ASSOCIATES, P.C.. Filing fee $ 505, receipt number APAEDC-16055482. IFP APAEDC-16055482 Copies to Judge, Clerk USCA, Appeals Clerk and (Attachments: #1 Exhibit Order 07192022, #2 Exhibit Order 08032022)(PERLBERGER, NORMAN) |
Filing 38
ORDER THAT DEFENDANT'S MOTION FOR SUMMARY JUDGMENT IS GRANTED; ETC.. SIGNED BY HONORABLE GERALD A. MCHUGH ON 7/19/22. 7/19/22 ENTERED AND E-MAILED.(JL)
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| Filing 37 MEMORANDUM; ETC.. SIGNED BY HONORABLE GERALD A. MCHUGH ON 7/19/22. 7/19/22 ENTERED AND E-MAILED.(JL) |
| Filing 36 Sur-Reply Memorandum in Opposition re #31 MOTION for Summary Judgment filed by PERLBERGER LAW ASSOCIATES, P.C.. (PERLBERGER, NORMAN) Modified on 6/17/2022 (fb). |
| Filing 35 Memorandum in Support (Reply) re #31 MOTION for Summary Judgment filed by WELLS FARGO BANK, N.A.. (Attachments: #1 Exhibit O)(SCHWEDER, JOHN) |
| Filing 34 RESPONSE in Opposition re #31 MOTION for Summary Judgment Memorandum in Opposition & Certuficate of Service filed by PERLBERGER LAW ASSOCIATES, P.C.. (Attachments: #1 Text of Proposed Order, #2 Exhibit #1, #3 Exhibit #2, #4 Exhibit #3, #5 Exhibit #4, #6 Exhibit #5, #7 Exhibit #6, #8 Exhibit #7, #9 Exhibit #8, #10 Exhibit #9, #11 Exhibit #10, #12 Exhibit #11, #13 Exhibit #12, #14 Exhibit #13, #15 Exhibit #14, #16 Exhibit #15, #17 Exhibit #16, #18 Exhibit #17, #19 Exhibit #18, #20 Exhibit #19, #21 Exhibit #20, #22 Exhibit #21)(PERLBERGER, NORMAN) |
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Filing 33
STIPULATION AND ORDER THAT PLAINTIFF IS GRANTED AN EXTENSION OF TIME TO RESPOND TO #31 MOTION FOR SUMMARY JUDGMENT BY 6/3/2022. SIGNED BY HONORABLE GERALD A. MCHUGH ON 5/12/22. 5/12/22 ENTERED AND COPIES E-MAILED. (va) Modified on 5/12/2022 (va).
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| Filing 32 STIPULATION re #31 MOTION for Summary Judgment FOR EXTENSION OF RESPONSE by PERLBERGER LAW ASSOCIATES, P.C.. (PERLBERGER, NORMAN) |
| Filing 31 MOTION for Summary Judgment filed by WELLS FARGO BANK, N.A..Certificate of Service. (Attachments: #1 Memorandum Of Law In Support, #2 Text of Proposed Order, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F, #9 Exhibit G, #10 Exhibit H, #11 Exhibit I, #12 Exhibit J, #13 Exhibit K, #14 Exhibit L, #15 Exhibit M, #16 Exhibit N)(SCHWEDER, JOHN) |
| Filing 30 NOTICE of Withdrawal of Appearance by KARLI E. COZEN on behalf of WELLS FARGO BANK, N.A.(COZEN, KARLI) |
| Filing 29 NOTICE of Change of Phone Number by NORMAN PERLBERGER(PERLBERGER, NORMAN) Modified on 4/19/2022 (fb). |
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Filing 28
STIPULATION AND ORDER THAT ALL FACTUAL DISCOVERY SHALL BE COMPLETED BY 4/8/22. DISPOSITIVE MOTIONS SHALL BE DUE BY 5/6/22; ETC.. SIGNED BY HONORABLE GERALD A. MCHUGH ON 3/4/22. 3/4/22 ENTERED AND E-MAILED.(JL)
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| Filing 27 STIPULATION FOR EXTENSION OF DEADLINES by PERLBERGER LAW ASSOCIATES, P.C.. (PERLBERGER, NORMAN) (Main Document 27 replaced on 3/4/2022) (afm). Modified on 3/4/2022 (afm). (pdf replaced per chambers) |
| Filing 26 NOTICE of Appearance by JOHN LAWRENCE SCHWEDER, II on behalf of WELLS FARGO BANK, N.A. with Certificate of Service(SCHWEDER, JOHN) |
| Filing 25 PROTECTIVE ORDER WITH COURT APPROVAL AS OUTLINED HEREIN; ETC.. SIGNED BY HONORABLE GERALD A. MCHUGH ON 12/10/21. 12/10/21 ENTERED AND E-MAILED.(JL ) |
| Filing 24 Joint MOTION for Protective Order (Stipulated) filed by WELLS FARGO BANK, N.A... (Attachments: #1 Exhibit A-Stipulated Protective Order)(COZEN, KARLI) |
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Filing 23
ORDER THAT PLAINTIFF'S REQUEST TO WITHDRAW THEIR MOTION TO COMPEL PROPOUNDED DISCOVERY IS GRANTED; ETC.. SIGNED BY HONORABLE GERALD A. MCHUGH ON 11/10/21. 11/10/21 ENTERED AND E-MAILED.(JL )
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| Filing 22 Praecipe to Withdraw Motion to Compel Propounded Discovery by PERLBERGER LAW ASSOCIATES, P.C.. (PERLBERGER, NORMAN) Modified on 11/17/2021 (lvj, ). |
| Filing 21 MOTION to Compel Discovery filed by PERLBERGER LAW ASSOCIATES, P.C..Memorandum & Certificates of Service. (Attachments: #1 Exhibit "1" - Interrogatories, #2 Memorandum In Support)(PERLBERGER, NORMAN) |
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Filing 20
SCHEDULING ORDER THAT ALL FACTUAL DISCOVERY SHALL BE COMPLETED BY 3/11/22. DISPOSITIVE MOTIONS SHALL BE DUE BY 4/11/22; ETC.. SIGNED BY HONORABLE GERALD A. MCHUGH ON 10/28/21. 10/28/21 ENTERED AND E-MAILED.(JL)
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| Filing 19 Minute Entry for proceedings held before HONORABLE GERALD A. MCHUGH Pretrial/RULE 16 Conference held on 10/27/21. (JL ) |
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Filing 18
ORDER THAT THE APPLICATION OF DANIEL PRICHARD TO APPEAR PRO HAC IS GRANTED; ETC.. SIGNED BY HONORABLE GERALD A. MCHUGH ON 10/26/21. 10/26/21 ENTERED AND E-MAILED.(JL )
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| Filing 17 APPLICATION for Admission Pro Hac Vice of Daniel Prichard by WELLS FARGO BANK, N.A.. ( Filing fee $ 40 receipt number APAEDC-15502716.). (COZEN, KARLI) |
| Filing 16 Report Of Supplemental by PERLBERGER LAW ASSOCIATES, P.C.. (Attachments: #1 Exhibit Exh 1 - Deposit Hold Questions, #2 Exhibit Exh 2 - Fraud Defenses)(PERLBERGER, NORMAN) |
| Filing 15 Report Of Rule 26(f) Meeting by WELLS FARGO BANK, N.A.. (COZEN, KARLI) |
| Filing 14 NOTICE of Hearing: RULE 16 PRETRIAL CONFERENCE BY TELEPHONE SET FOR 10/27/2021 02:30 PM BEFORE HONORABLE GERALD A. MCHUGH.(JL ) |
| Filing 13 ANSWER to Complaint by WELLS FARGO BANK, N.A. Affirmative Defenses.(COZEN, KARLI) Modified on 9/9/2021 (tjd). |
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Filing 12
STIPULATION AND ORDER THAT WELLS FARGO BANK, N.A. TIME TO ANSWER THE COMPLAINT IS EXTENDED TO 9/7/21; ETC.. SIGNED BY HONORABLE GERALD A. MCHUGH ON 8/12/21. 8/12/21 ENTERED AND E-MAILED.(JL )
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Filing 11
ORDER THAT DEFENDANT'S MOTION TO DISMISS PLAINTIFF'S COMPLAINT IS GRANTED IN PART AND DENIED IN PART; ETC.. SIGNED BY HONORABLE GERALD A. MCHUGH ON 8/3/21. 8/3/21 ENTERED AND E-MAILED.(JL )
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| Filing 10 MEMORANDUM; ETC.. SIGNED BY HONORABLE GERALD A. MCHUGH ON 8/3/21. 8/3/21 ENTERED AND E-MAILED.(JL ) |
| Filing 9 Disclosure Statement Form pursuant to FRCP 7.1 including WFC Holdings, LLC,Wells Fargo & Co. with Certificate of Service by WELLS FARGO BANK, N.A..(COZEN, KARLI) |
| Filing 8 REPLY to Response to Motion re #5 MOTION to Dismiss PLAINTIFFS' COMPLAINT filed by WELLS FARGO BANK, N.A.. (COZEN, KARLI) |
| Filing 7 Proposed Order to RESPONSE in Opposition re #5 MOTION to Dismiss PLAINTIFFS' COMPLAINT filed by PERLBERGER LAW ASSOCIATES, P.C.. (PERLBERGER, NORMAN) Modified on 6/28/2021 (fb). |
| Filing 6 RESPONSE in Opposition re #5 MOTION to Dismiss PLAINTIFFS' COMPLAINT Memoraundum & CertServ filed by PERLBERGER LAW ASSOCIATES, P.C.. (Attachments: #1 Exhibit "A" - WF Holding Policies, #2 Exhibit Quincecare Duty)(PERLBERGER, NORMAN) |
| Filing 5 MOTION to Dismiss PLAINTIFFS' COMPLAINT filed by WELLS FARGO BANK, N.A..Certificate of Service. (Attachments: #1 Memorandum In Support, #2 Text of Proposed Order)(COZEN, KARLI) |
| Filing 4 Disclosure Statement Form pursuant to FRCP 7.1 by PERLBERGER LAW ASSOCIATES, P.C..(PERLBERGER, NORMAN) |
| Filing 3 AFFIDAVIT of Service by Melody Kapp re: served Summons & Complaint on Registered Agent upon Wells Fargo Bank, N.A. by Personal on 05/25/2021 (PERLBERGER, NORMAN) |
| Filing 2 EXHIBIT by PERLBERGER LAW ASSOCIATES, P.C... (Attachments: #1 Exhibit Civil Cover Sheet, #2 Exhibit Designation Form)(PERLBERGER, NORMAN) |
| Filing 1 COMPLAINT against WELLS FARGO BANK, N.A. ( Filing fee $ 402 receipt number 0313-15133897.), filed by PERLBERGER LAW ASSOCIATES, P.C., HANNA PERLBERGER. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5)(PERLBERGER, NORMAN) Modified on 5/19/2021 (fb). |
| DEMAND for Trial by Jury by HANNA PERLBERGER, PERLBERGER LAW ASSOCIATES, P.C.. (fb) |
| Summons Issued as to WELLS FARGO BANK, N.A.. Forwarded To: EMAILED TO PLAINTIFF'S COUNSEL on 5/19/21 (JL ) |
| Attorneys are required by local rule to complete and file both a Civil Cover Sheet and a Designation Form. Plaintiff's counsel is directed to file both a Civil Cover Sheet and Designation Form in this case using the Exhibit docket event. (fb) |
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