CHEMALLOY COMPANY, LLC v. CITIBANK, N.A
| CHEMALLOY COMPANY, LLC |
| CITIBANK, N.A |
| 2:2022cv01143 |
| March 24, 2022 |
| US District Court for the Eastern District of Pennsylvania |
| CHAD F KENNEY |
| Other Fraud |
| 28 U.S.C. ยง 1332 Diversity-Auto Negligence |
| None |
Docket Report
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This docket was last retrieved on June 30, 2022. A more recent docket listing may be available from PACER.
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| Filing 13 Memorandum of Law in Support of Motion re #11 MOTION to Dismiss Complaint filed by CITIBANK, N.A. (MCKENNA, DANIEL) |
| Filing 12 RESPONSE in Opposition re #11 MOTION to Dismiss Complaint filed by CHEMALLOY COMPANY, LLC. (Attachments: #1 Text of Proposed Order)(MCGARRY, RAYMOND) |
| Filing 11 MOTION to Dismiss Complaint filed by CITIBANK, N.A. Brief. (Attachments: #1 Exhibit A)(MCKENNA, DANIEL) Modified on 4/28/2022 (tjd). |
| Filing 10 Original Record together with certified copy of docket entries received from Court of Common Pleas of MONTGOMERY County. (Attachments: #1 PART 2, #2 PART 3, #3 PART 4)(sg) |
| Filing 9 EXHIBIT Designation Form by CHEMALLOY COMPANY, LLC.. (MCGARRY, RAYMOND) |
| Filing 8 EXHIBIT Civil Coversheet by CHEMALLOY COMPANY, LLC.. (MCGARRY, RAYMOND) |
| Filing 7 Disclosure Statement Form pursuant to FRCP 7.1 including NMZ Holding Inc.; Holta Invest with electronic court filing by CHEMALLOY COMPANY, LLC.(MCGARRY, RAYMOND) |
Filing 6
ORDERED THAT THE PROTHONOTARY OF THE COURT OF COMMON PLEAS OF MONTGOMERY COUNTY, PENNSYLVANIA, MAY SUBMIT THE AFORESAID RECORDS TO THE CLERK OF THIS COURT IN ELECTRONIC FORMAT, SO THAT THEY CAN BE FILED IN THE ABOVE-CAPTIONED MATTER. SIGNED BY HONORABLE CHAD F. KENNEY ON 3/30/22. 3/30/22 ENTERED AND COPIES E-MAILED.(jaa, )
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Filing 5
ORDERED THAT THE REMOVING DEFENDANT SHALL, ON ECF, ANSWER OR OTHERWISE PLEAD TO THE COMPLAINT ON OR BEFORE APRIL 25, 2022. SIGNED BY HONORABLE CHAD F. KENNEY ON 3/28/22. 3/28/22 ENTERED AND COPIES E-MAILED.(jaa, )
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Filing 4
ORDERED THAT COUNSEL CONTEMPLATING FILING A MOTION UNDER FED. R. CIV. P. 12(B)(6), (E), OR (F), SHALL FIRST CONTACT OPPOSING COUNSEL TO DISCUSS THE SUBSTANCE OF THE CONTEMPLATED MOTION AND TO PROVIDE AN OPPORTUNITY TO CURE ANY ALLEGED PLEADING DEFICIENCIES OR STRIKE CERTAIN MATTER. THIS CONFERENCE SHALL TAKE PLACE AT LEAST SEVEN (7) DAYS BEFORE THE FILING OF THE MOTION1. THE PARTIES SHALL CONDUCT SUBSTANTIVE VERBAL COMMUNICATIONS. EXCHANGES OF LETTERS OR EMAILS ARE INSUFFICIENT. A REPORT THAT OPPOSING COUNSEL WAS NOT AVAILABLE OR THAT THE PARTIES MADE REASONABLE EFFORTS IS LIKEWISE INSUFFICIENT. IF THE PARTIES CANNOT REACH A RESOLUTION THAT ELIMINATES THE NEED FOR ANY OF THE ABOVE-MENTIONED MOTIONS, COUNSEL FOR THE MOVING PARTY SHALL INCLUDE, ALONG WITH THE MOTION, A CERTIFICATION THAT THE PARTIES MET AND CONFERRED REGARDING THE ALLEGED PLEADING DEFICIENCIES OR MATTER SOUGHT TO BE STRICKEN. THE COURT WILL DENY ANY 12(B)(6), (E) OR (F) MOTION THAT FAILS TO CONFORM WITH THESE REQUIREMENTS. SIGNED BY HONORABLE CHAD F. KENNEY ON 3/28/22. 3/28/22 ENTERED AND COPIES E-MAILED.(jaa, )
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| Filing 3 EXHIBIT (Designation Form) by CITIBANK, N.A.. (MCKENNA, DANIEL) |
| Attorneys are required by local rule to complete and file both a Civil Cover Sheet and a Designation Form. Defendant's counsel is directed to file Completed Designation Form in this case using the Exhibit docket event. (sbt) |
| Filing 2 Disclosure Statement Form pursuant to FRCP 7.1 by CITIBANK, N.A.(MCKENNA, DANIEL) |
| Filing 1 NOTICE OF REMOVAL by CITIBANK, N.A (Filing fee $ 402 receipt number CPAEDC-15812927), filed by CITIBANK, N.A. (Attachments: #1 Civil Cover Sheet, #2 Designation Form, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D)(MCKENNA, DANIEL) (Attachment 2 replaced on 3/28/2022) (sbt). |
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| Plaintiff: CHEMALLOY COMPANY, LLC | |
| Represented By: | RAYMOND MCGARRY |
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| Defendant: CITIBANK, N.A | |
| Represented By: | DANIEL J.T. MCKENNA |
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