SULLIVAN et al v. TRUIST BANK et al
| JAMES SULLIVAN, JR. and KATHLEEN SULLIVAN |
| TRUIST BANK, SHAWON GOODMAN and SHEMANE CAVE |
| 2:2023cv03363 |
| August 29, 2023 |
| US District Court for the Eastern District of Pennsylvania |
| CHAD F KENNEY |
| P.I.: Other |
| 28 U.S.C. ยง 1332 Diversity-Personal Injury |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 5, 2024. A more recent docket listing may be available from PACER.
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| Filing 11 RESPONSE in Opposition re #8 MOTION to Remand filed by SHEMANE CAVE, SHAWON GOODMAN, TRUIST BANK. (Attachments: #1 Exhibit 1)(IGOE, WILLIAM) |
Filing 10
ORDER THAT DEFENDANTS MOTION TO DISMISS IS STRICKEN WITHOUT PREJUDICE TO REFILE SUBSEQUENT TO THE COURTS DECISION ON PLAINTIFFS MOTION TO REMAND. SIGNED BY HONORABLE CHAD F. KENNEY ON 9/29/23.9/29/23 ENTERED AND COPIES E-MAILED.(jaa, )
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| Filing 9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by SHEMANE CAVE, SHAWON GOODMAN, TRUIST BANK.Brief, Certificate of Counsel, Certificate of Service. **(STRICKEN PER ORDER #10 )** (Attachments: #1 Exhibit 1, #2 Exhibit 2)(IGOE, WILLIAM) Modified on 10/2/2023 (tjd). |
| Filing 8 MOTION to Remand filed by JAMES SULLIVAN, JR(Administrator of the Estate of JOHN MICHAEL SULLIVAN ), JAMES SULLIVAN, JR(IN THEIR OWN RIGHT), KATHLEEN SULLIVAN.Memorandum, Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Memorandum, #3 Certificate of Service, #4 Exhibit)(O'BRIEN, KEVIN) |
| Filing 7 Disclosure of Citizenship in Diversity Cases by JAMES SULLIVAN, JR(Administrator of the Estate of JOHN MICHAEL SULLIVAN ), JAMES SULLIVAN, JR(IN THEIR OWN RIGHT), KATHLEEN SULLIVAN . (O'BRIEN, KEVIN) |
| Filing 6 Disclosure Statement Form pursuant to FRCP 7.1 including Truist Financial Corporation with Certificate of Service by TRUIST BANK.(IGOE, WILLIAM) |
| Filing 5 Disclosure of Citizenship in Diversity Cases by SHEMANE CAVE, SHAWON GOODMAN, TRUIST BANK . (IGOE, WILLIAM) |
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Filing 4
ORDER THAT THE REMOVING DEFENDANTS SHALL, ON ECF, ANSWER OR OTHERWISE PLEAD TO THE COMPLAINT ON OR BEFORE SEPTEMBER 28, 2023. SIGNED BY HONORABLE CHAD F. KENNEY ON 8/30/23. 8/30/23 ENTERED AND COPIES E-MAILED.(jaa, )
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Filing 3
ORDER 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. ALL COUNSEL MUST COPY AND REVIEW JUDGE KENNEYS MOST RECENT GUIDELINES WHICH ARE PUBLISHED ON THE DISTRICTS WEBSITE. SIGNED BY HONORABLE CHAD F. KENNEY ON 8/30/23. 8/30/23 ENTERED AND COPIES E-MAILED.(jaa, )
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Filing 2
ORDER THAT EACH PARTY IS REQUIRED TO FILE OF RECORD THEIR DISCLOSURE OF CITIZENSHIP IN DIVERSITY JURISDICTION CASES (FORM ATTACHED). SIGNED BY HONORABLE CHAD F. KENNEY ON 8/30/23. 8/30/23 ENTERED AND COPIES E-MAILED.(jaa, ) Modified on 8/31/2023 (tjd).
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| Filing 1 NOTICE OF REMOVAL by TRUIST BANK, Shemane Cave, Shawon Goodman (Filing fee $ 402 receipt number APAEDC-16908158), filed by TRUIST BANK, Shemane Cave, Shawon Goodman. (Attachments: #1 Civil Cover Sheet, #2 Designation Form, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5)(IGOE, WILLIAM) |
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