RUBINSTEIN et al v. BANK OF AMERICA, N.A. et al
| ERAN RUBINSTEIN and SUSAN M. BOLTZ-RUBINSTEIN |
| BANK OF AMERICA, N.A., THE BANK OF NEW YORK MELLON, ARCH CAPITAL GROUP (US) INC., AIG, ANN M GOLIO, J MARK SWINTEK, CHAD ANDERSON, NATIONAL RESIDENTIAL ASSETS CORP., DOES 1 THROUGH 100, Terri Y Stallings, Kim B Martinez and CHAD M. ANDERSON |
| 2:2022cv04774 |
| December 1, 2022 |
| US District Court for the Eastern District of Pennsylvania |
| EDUARDO C ROBRENO |
| BERLE M SCHILLER |
| Other Statutes: Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 5, 2023. A more recent docket listing may be available from PACER.
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Filing 56
ORDER THAT THE PLAINTIFFS UNOPPOSED REQUEST FOR AN EXTENSION OF TIME TO RESPOND TO THE PENDING MOTIONS TO DISMISS, IT IS HEREBY ORDERED THAT THE REQUEST IS GRANTED AND PLAINTIFFS MAY FILE THEIR RESPONSES TO THE MOTIONS TO DISMISS BY MAY 15, 2023. SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 4/5/23. 4/5/23 ENTERED AND COPIES E-MAILED.(bw)
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| Filing 55 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by CHAD M. ANDERSON, BANK OF AMERICA, N.A., ANN M GOLIO, Kim B Martinez, J MARK SWINTEK, Terri Y Stallings, THE BANK OF NEW YORK MELLON.Memorandum, Certificate of Service. (Attachments: #1 Memorandum, #2 Text of Proposed Order, #3 Certificate of Service)(REESE, CHRISTOPHER) |
| Filing 54 AFFIDAVIT of Service by Casey McDougal re: served Summons and Amended Complaint Sheriff's Office of Allegheny County service upon Chad M. Anderson by personal on 3/8/23 (RUBINSTEIN, ERAN) |
| Filing 53 CERTIFICATE OF SERVICE by SUSAN M. BOLTZ-RUBINSTEIN, ERAN RUBINSTEIN re #42 Amended Complaint,, Service of Summons and Complaint on Chard M. Anderson (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(RUBINSTEIN, ERAN) |
| Filing 52 CERTIFICATE OF SERVICE by SUSAN M. BOLTZ-RUBINSTEIN, ERAN RUBINSTEIN re #42 Amended Complaint,, Service of Summons and Complaint on Kim B. Martinez (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(RUBINSTEIN, ERAN) |
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Filing 51
ORDER THAT THE PLAINTIFFS UNOPPOSED REQUEST FOR AN EXTENSION OF TIME TO RESPOND TO DEFENDANT ARCHS MOTION TO DISMISS, IT IS HEREBY ORDERED THAT THE REQUEST IS GRANTED AND PLAINTIFFS MAY FILE THEIR RESPONSE BY APRIL 21, 2023. SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 3/16/23. 3/16/23 ENTERED AND COPIES E-MAILED.(bw)
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| Filing 50 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by ARCH CAPITAL GROUP (US) INC., ARCH CAPITAL GROUP (US) INC..Motion to Dismiss and Memorandum of Law. (Attachments: #1 Memorandum, #2 Certificate of Service)(TSAROUHIS, DEMETRIOS) |
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Filing 49
ORDER THAT DEFENDANT'S UNOPPOSED MOTION FOR EXTENSION OF TIME TO RESPOND TO THE AMENDED COMPLAINT IS GRANTED AND DEFENDANT MAY FILE THEIR RESPONSES TO THE AMENDED COMPLAINT BY 3/31/23; ETC.. SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 3/2/23. 3/2/23 ENTERED AND E-MAILED.(JL)
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| Filing 48 RESPONSE to Motion re #46 MOTION for Extension of Time to File Response/Reply to Amended Complaint filed by SUSAN M. BOLTZ-RUBINSTEIN, ERAN RUBINSTEIN. (Attachments: #1 Certificate of Service)(RUBINSTEIN, ERAN) |
| Filing 47 EXHIBIT 1 to Doc 46 by CHAD M. ANDERSON, BANK OF AMERICA, N.A., ANN M GOLIO, Kim B Martinez, J MARK SWINTEK, Terri Y Stallings, THE BANK OF NEW YORK MELLON.. (REESE, CHRISTOPHER) |
| Filing 46 MOTION for Extension of Time to File Response/Reply to Amended Complaint filed by CHAD M. ANDERSON, BANK OF AMERICA, N.A., ANN M GOLIO, Kim B Martinez, J MARK SWINTEK, Terri Y Stallings, THE BANK OF NEW YORK MELLON.Brief, Certificate of Service. (Attachments: #1 Brief in Support of Motion for Extension of Time, #2 Text of Proposed Order Proposed Order - Extension of Time to Respond to Complaint, #3 Certificate of Service)(REESE, CHRISTOPHER) |
| Filing 45 AFFIDAVIT of Service by Monica Fields re: served Amended Complaint upon Terri Y. Stallings by in person hand delivery on 2/24/23 (RUBINSTEIN, ERAN) |
| Filing 44 Summons Issued as to CHAD M. ANDERSON, Kim B Martinez, Terri Y Stallings. E-MAILED To: PRO SE on 2/24/23 (bw) |
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Filing 43
ORDER THAT PLAINTIFF HAS FILED AN AMENDED COMPLAINT #42 IT IS HEREBY ORDERED THAT THE PENDING MOTIONS TO DISMISS THE ORIGINAL COMPLAINT #39 #40 #41 ARE DENIED AS MOOT. IT IS FURTHER ORDERED THAT AIG, WHICH IS NO LONGER LISTED AS A DEFENDANT IN THE AMENDED COMPLAINT, SHALL BE MARKED AS TERMINATED ON THE DOCKET. SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 2/22/23.2/22/23 ENTERED AND COPIES E-MAILED.(bw)
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| Filing 42 AMENDED COMPLAINT against CHAD ANDERSON, ANN M GOLIO, ARCH CAPITAL GROUP (US) INC., BANK OF AMERICA, N.A., ANN M GOLIO, NATIONAL RESIDENTIAL ASSETS CORP., J MARK SWINTEK, THE BANK OF NEW YORK MELLON, Terri Y Stallings, Kim B Martinez, filed by SUSAN M. BOLTZ-RUBINSTEIN, ERAN RUBINSTEIN. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Certificate of Service)(RUBINSTEIN, ERAN) |
| Filing 41 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Memorandum of Law and Certificate of Service filed by ARCH CAPITAL GROUP (US) INC..Motion to Dismiss and Memorandum of Law. (Attachments: #1 Text of Proposed Order)(TSAROUHIS, DEMETRIOS) |
| Filing 40 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , MOTION to Dismiss for Lack of Jurisdiction filed by AIG.Memorandum of Law and Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Memorandum)(EADS, JOEL) |
| Filing 39 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by CHAD ANDERSON, BANK OF AMERICA, N.A., ANN M GOLIO, NATIONAL RESIDENTIAL ASSETS CORP., J MARK SWINTEK, THE BANK OF NEW YORK MELLON.Memorandum, Certificate of Counsel, Certificate of Service. (Attachments: #1 Memorandum, #2 Text of Proposed Order, #3 Declaration, #4 Exhibit, #5 Certificate of Service)(REESE, CHRISTOPHER) |
| Filing 38 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by CHAD ANDERSON, BANK OF AMERICA, N.A., ANN M GOLIO, NATIONAL RESIDENTIAL ASSETS CORP., J MARK SWINTEK, THE BANK OF NEW YORK MELLON.Memorandum, Certificate of Counsel, Certificate of Service. (Attachments: #1 Memorandum, #2 Text of Proposed Order, #3 Declaration, #4 Exhibit, #5 Certificate of Service)(REESE, CHRISTOPHER) *RE-FILED AT DOC. #39 * Modified on 2/1/2023 (lisad, ). |
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Filing 37
ORDER THAT THE MOTION FOR PRO HAC VICE #35 IS GRANTED; AS OUTLINED HEREIN.. SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 1/31/23.1/31/23 ENTERED AND COPIES E-MAILED.(bw)
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| Filing 36 NOTICE of Appearance by JAMES W. MCGARRY on behalf of CHAD ANDERSON, BANK OF AMERICA, N.A., ANN M GOLIO, NATIONAL RESIDENTIAL ASSETS CORP., J MARK SWINTEK, THE BANK OF NEW YORK MELLON with Corrected Version(MCGARRY, JAMES) |
| Filing 35 MOTION for Pro Hac Vice of Keith Levenberg ( Filing fee $ 40 receipt number APAEDC-16468343.) filed by CHAD ANDERSON, BANK OF AMERICA, N.A., ANN M GOLIO, NATIONAL RESIDENTIAL ASSETS CORP., J MARK SWINTEK, THE BANK OF NEW YORK MELLON..(Stutzman, Andrew) |
| Filing 34 NOTICE of Appearance by JAMES W. MCGARRY on behalf of CHAD ANDERSON, BANK OF AMERICA, N.A., ANN M GOLIO, NATIONAL RESIDENTIAL ASSETS CORP., J MARK SWINTEK, THE BANK OF NEW YORK MELLON (MCGARRY, JAMES) *RE-FILED AT DOC. #36 WITH CORRECTED PDF* Modified on 2/1/2023 (lisad, ). |
| Filing 33 AFFIDAVIT of Service by John L. Hudak re: served Summons in person on Paul Gilliam on behalf and upon The Bank of New York Mellon by in person on 12/29/2022 (RUBINSTEIN, ERAN) |
| Filing 32 AFFIDAVIT of Service by John L. Hudak re: served Summons upon National Residential Assets Corp. by in person on 12/29/2022 (RUBINSTEIN, ERAN) |
| Filing 31 AFFIDAVIT of Service by Paul J. Santspree Sr. re: served Summons upon AIG by in person on 12/29/2022 (RUBINSTEIN, ERAN) |
| Filing 30 ACCEPTANCE OF SERVICE signed in person through certified mail by Arch Capital Group CEO Robert Michael Schmeiser Re: accepted summons and complaint for All Plaintiffs. (RUBINSTEIN, ERAN) |
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Filing 29
ORDER THAT THE UNOPPOSED MOTIONS FOR EXTENSION TO FILE RESPONSES TO THE COMPLAINT IS GRANTED AND THE DEADLINE FOR DEFENDANTS TO RESPOND TO THE COMPLAINT IS EXTENDED TO 1/31/23; ETC.. SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 12/29/22. 12/29/22 ENTERED AND E-MAILED.(JL)
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| Filing 28 RESPONSE to Motion re #27 MOTION for Extension of Time to File Answer filed by SUSAN M. BOLTZ-RUBINSTEIN, ERAN RUBINSTEIN. (Attachments: #1 Exhibit A, #2 Certificate of Service)(RUBINSTEIN, ERAN) |
| Filing 27 MOTION for Extension of Time to File Answer filed by AIG.Memorandum, Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Memorandum, #3 Certificate of Service, #4 Exhibit)(EADS, JOEL) |
| Filing 26 NOTICE of Appearance by JOEL MAX EADS on behalf of AIG with Certificate of Service (Attachments: #1 Certificate of Service)(EADS, JOEL) |
| Filing 24 MOTION for Extension of Time to File Response/Reply as to #1 Complaint (Attorney), #8 Acceptance of Service filed by ARCH CAPITAL GROUP (US) INC., ARCH CAPITAL GROUP (US) INC..Motion to Extend time to File a Response to Complaint. (Attachments: #1 Brief, #2 Text of Proposed Order, #3 Certificate of Service, #4 Exhibit)(TSAROUHIS, DEMETRIOS) |
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Filing 25
ORDER THAT DEFENDANTS' MOTION FOR EXTENSION OF TIME TO RESPOND TO PLAINTIFF'S COMPLAINT IS GRANTED AND THE DEADLINE FOR DEFENDANTS TO RESPOND TO THE COMPLAINT IS EXTENDED TO 1/31/23; ETC.. SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 12/23/22. 12/27/22 ENTERED AND E-MAILED.(JL)
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| Filing 23 NOTICE of Appearance by DEMETRIOS H. TSAROUHIS on behalf of ARCH CAPITAL GROUP (US) INC., ARCH CAPITAL GROUP (US) INC. (TSAROUHIS, DEMETRIOS) |
| Filing 22 REPLY to Response to Motion re #19 First MOTION for Extension of Time to File Answer Complaint filed by CHAD ANDERSON, BANK OF AMERICA, N.A., ANN M GOLIO, NATIONAL RESIDENTIAL ASSETS CORP., J MARK SWINTEK, THE BANK OF NEW YORK MELLON. (Attachments: #1 Certificate of Service)(REESE, CHRISTOPHER) |
| Filing 21 CERTIFICATE OF SERVICE by SUSAN M. BOLTZ-RUBINSTEIN, ERAN RUBINSTEIN re #20 Response in Opposition to Motion, serving all parties including unrepresented AIG and Arch MI (RUBINSTEIN, ERAN) |
| Filing 20 RESPONSE in Opposition re #19 First MOTION for Extension of Time to File Answer Complaint filed by SUSAN M. BOLTZ-RUBINSTEIN, ERAN RUBINSTEIN. (Attachments: #1 Exhibit A, #2 Certificate of Service serving Defendant and Jeffrey Lutsky of Stradley Ronon, James McGarry and Mark Bettencourt of Goodwin Procter)(RUBINSTEIN, ERAN) |
| Filing 19 First MOTION for Extension of Time to File Answer Complaint filed by CHAD ANDERSON, BANK OF AMERICA, N.A., ANN M GOLIO, NATIONAL RESIDENTIAL ASSETS CORP., J MARK SWINTEK, THE BANK OF NEW YORK MELLON.Brief, Certificate of Service. (Attachments: #1 Brief in Support of Motion for Extension of Time, #2 Text of Proposed Order Proposed Order - Extension of Time to Respond to Complaint, #3 Exhibit Exhibit in Support of Motion for Extension of Time to Respond to Complaint, #4 Certificate of Service)(Stutzman, Andrew) |
| Filing 18 NOTICE of Appearance by CHRISTOPHER A. REESE on behalf of CHAD ANDERSON, BANK OF AMERICA, N.A., ANN M GOLIO, NATIONAL RESIDENTIAL ASSETS CORP., J MARK SWINTEK, THE BANK OF NEW YORK MELLON (REESE, CHRISTOPHER) |
| Filing 17 NOTICE of Appearance by Andrew Karl Stutzman on behalf of CHAD ANDERSON, BANK OF AMERICA, N.A., ANN M GOLIO, J MARK SWINTEK, NATIONAL RESIDENTIAL ASSETS CORP., THE BANK OF NEW YORK MELLON (Stutzman, Andrew) |
| Filing 16 AFFIDAVIT of Service by Erin Yocum re: served Complaint Summons upon Chad M. Anderson by in person on individual on 12/13/2022 (RUBINSTEIN, ERAN) |
| Filing 15 NOTICE by SUSAN M. BOLTZ-RUBINSTEIN, ERAN RUBINSTEIN re #1 Complaint (Attorney), Notice of Name and Address Correction for Defendant Chad M. Anderson: 650 Shade Avenue, Pittsburgh, PA 15202 (RUBINSTEIN, ERAN) |
| Filing 14 NOTICE by SUSAN M. BOLTZ-RUBINSTEIN, ERAN RUBINSTEIN re #1 Complaint (Attorney), Notice of Defendant Address Correction for J. Mark Swintek (RUBINSTEIN, ERAN) |
| COPY OF DOC. NO. 13 HAS BEEN MAILED TO UNREPS. (bw) |
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Filing 13
ORDER THAT THIS CASE IS REASSIGNED FROM HONORABLE BERLE M. SCHILLER TO HONORABLE EDUARDO C. ROBRENO AS RELATED TO BOLTZ-RUBINSTEIN V. BANK OF AMERICA ET AL CIVIL NO. 19-4628. SIGNED BY GEORGE V WYLESOL, CLERK OF COURT ON 12/9/22. 12/9/22 ENTERED AND COPIES E-MAILED, NOT MAILED TO UNREPS.(bw) Modified on 12/12/2022 (bw). Modified on 12/12/2022 (lisad, ).
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| Filing 12 AFFIDAVIT of Service by Brian L. Jones re: served Summons Complaint upon J. Mark Swintek by individual in person on 12/06/2022 (RUBINSTEIN, ERAN) |
| Filing 11 AFFIDAVIT of Service by Charles Block re: served Complaint upon Chad Anderson by in person on 12/02/2022 (RUBINSTEIN, ERAN) |
| Filing 10 AFFIDAVIT of Service by Edward Siller, Jr. re: served Complaint upon Ann M. Golio by in person on 12/02/2022 (RUBINSTEIN, ERAN) |
| Filing 9 ACCEPTANCE OF SERVICE by National Residential Assets Corp. Re: accepted summons and complaint for SUSAN M. BOLTZ-RUBINSTEIN on 12/6/2022, answer due 12/27/2022; ERAN RUBINSTEIN on 12/6/2022, answer due 12/27/2022. (RUBINSTEIN, ERAN) |
| Filing 8 ACCEPTANCE OF SERVICE by Arch Capital Group (US) Inc. (RUBINSTEIN, ERAN) |
| Filing 7 ACCEPTANCE OF SERVICE by Bank of America (RUBINSTEIN, ERAN) |
| Filing 6 ACCEPTANCE OF SERVICE BY The Bank of New York Mellon Re: accepted summons and complaint for SUSAN M. BOLTZ-RUBINSTEIN on 12/5/2022, answer due 12/27/2022; ERAN RUBINSTEIN on 12/5/2022, answer due 12/27/2022. (RUBINSTEIN, ERAN) |
| Filing 5 ACCEPTANCE OF SERVICE by AIG Re: accepted summons and complaint for SUSAN M. BOLTZ-RUBINSTEIN on 12/6/2022, answer due 12/27/2022; ERAN RUBINSTEIN on 12/6/2022, answer due 12/27/2022. (RUBINSTEIN, ERAN) |
| Filing 4 NOTICE of Lis Pendens by SUSAN M. BOLTZ-RUBINSTEIN, ERAN RUBINSTEIN(RUBINSTEIN, ERAN) |
| Filing 3 Summons Issued as to AIG, CHAD ANDERSON, ARCH CAPITAL GROUP (US) INC., BANK OF AMERICA, N.A., ANN M GOLIO, NATIONAL RESIDENTIAL ASSETS CORP., J MARK SWINTEK, THE BANK OF NEW YORK MELLON. E-MAILED To: COUNSEL on 12/1/22 (bw) |
| Filing 2 NOTICE by SUSAN M. BOLTZ-RUBINSTEIN, ERAN RUBINSTEIN re #1 Complaint (Attorney), Designation Form (RUBINSTEIN, ERAN) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number APAEDC-16343919.), filed by SUSAN M. BOLTZ-RUBINSTEIN, ERAN RUBINSTEIN. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Civil Cover Sheet, #8 Designation Form)(RUBINSTEIN, ERAN) |
| 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 COMPLETED Designation Form in this case using the Notice (Other) docket event located in the Notices category. The Related Case section is blank. All Yes/No questions need to be answered and a signature is required. (sbt) |
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