SANTANDER SECURITIES LLC et al v. LAPINSKI
Plaintiff: SANTANDER SECURITIES LLC and SANTANDER BANK, N.A.
Defendant: EDWARD LAPINSKI, III
Case Number: 5:2019cv02360
Filed: May 30, 2019
Court: US District Court for the Eastern District of Pennsylvania
Presiding Judge: CHAD F KENNEY
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 10, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 10, 2019 Opinion or Order Filing 13 ORDER THAT DEFENDANT'S #12 MOTION FOR THE PRO HAC VICE ADMISSION OF LOUIS M. LAGALANTE, ESQ. IS GRANTED. SIGNED BY HONORABLE CHAD F. KENNEY ON 6/10/19.6/10/19 ENTERED AND COPIES MAILED & E-MAILED. ECF APPLICATION MAILED TO LAGALANTE. (fdc)
June 10, 2019 Filing 12 MOTION for Pro Hac Vice ( Filing fee $ 40 receipt number 0313-13594192.) filed by EDWARD LAPINSKI, III.Certificate of Servivce. (Attachments: #1 Certificate of Service)(LAUBENSTEIN, KATHLEEN)
June 6, 2019 Opinion or Order Filing 11 ORDER: THAT THE JOINT MOTION (ECF NO. 10) FOR STIPULATED INJUNCTIVE RELIEF IS GRANTED AND AS OUTLINED HEREIN. SUBJECT TO THE COURT RETAINING JURISDICTION TO ENFORCE THIS ORDER, THE CASE IS DISMISSED AND ALL SUBSEQUENT SCHEDULED EVENTS ARE CANCELLED. SIGNED BY HONORABLE CHAD F. KENNEY ON 6/6/2019. 6/6/2019 ENTERED AND COPIES E-MAILED. (sme, )
June 6, 2019 Filing 10 Joint MOTION Stipulated Injunctive Relief filed by SANTANDER BANK, N.A., SANTANDER SECURITIES LLC.. (Attachments: #1 Text of Proposed Order)(LYONS, JOHN)
June 5, 2019 Opinion or Order Filing 9 ORDER: THAT A HEARING ON PLAINTIFF'S MOTION FOR PRELIMINARY INJUNCTION (ECF NO. 6) IS SCHEDULED FOR WEDNESDAY, JULY 17, 2019 AT 9:00 A.M. BEFORE THE HONORABLE CHAD F. KENNEY IN COURTROOM 6A, 601 MARKET STREET, PHILADELPHIA, PA 19106. IT IS FURTHER ORDERED THAT THE PARTIES MUST BRING A PROPOSED SCHEDULING ORDER TO THE HEARING ON FRIDAY, JUNE 7, 2019 THAT WILL PROVIDE FOR A DISCOVERY SCHEDULE ON THE PLAINTIFF'S MOTION FOR A PRELIMINARY INJUNCTION. IF THE PARTIES CAN STIPULATE TO A COMPREHENSIVE PLAN THAT MAINTAINS THE STATUS QUO UNTIL THE JULY 17 HEARING, THE PARTIES DO NOT NEED TO APPEAR AT THE HEARING ON JUNE 7. SIGNED BY HONORABLE CHAD F. KENNEY ON 6/5/2019. 6/5/2019 ENTERED AND COPIES E-MAILED.(sme, )
June 5, 2019 Opinion or Order Filing 8 ORDER: THAT PLAINTIFFS SANTANDER SECURITIES LLC AND SANTANDER BANK, N.A.'S MOTION FOR TRO (ECF NO. 5) IS GRANTED AND AS OUTLINED HEREIN. A RULE TO SHOW CAUSE HEARING IS SCHEDULED FOR JUNE 7, 2019 AT 10:00 A.M. BEFORE THE HON. CHAD F. KENNEY IN COURTROOM 6A. SIGNED BY HONORABLE CHAD F. KENNEY ON 6/5/2019. 6/5/2019 ENTERED AND COPIES E-MAILED. (sme, )
June 5, 2019 Set/Reset Hearings: SHOW CAUSE HEARING IS SET FOR 6/7/2019 AT 10:00 AM IN COURTROOM BEFORE HONORABLE CHAD F. KENNEY. (sme, )
June 4, 2019 Filing 7 NOTICE of Appearance by JOSEPH H. BLUM on behalf of SANTANDER BANK, N.A., SANTANDER SECURITIES LLC with Certificate of Service(BLUM, JOSEPH)
June 4, 2019 Filing 6 MOTION for Preliminary Injunction filed by SANTANDER BANK, N.A., SANTANDER SECURITIES LLC.. (Attachments: #1 Exhibit A, #2 Text of Proposed Order)(LYONS, JOHN)
June 4, 2019 Filing 5 MOTION for Temporary Restraining Order filed by SANTANDER BANK, N.A., SANTANDER SECURITIES LLC.Declaration. (Attachments: #1 Exhibit A, #2 Declaration of David M. Belcher, Esq., #3 Text of Proposed Order)(LYONS, JOHN)
June 3, 2019 Opinion or Order Filing 4 ORDER THAT THE MOTION OF PLAINTIFFS SANTANDER SECURITIES LLC AND SANTANDER BANK, N.A. IS DENIED WITHOUT PREJUDICE; THERE SHOULD BE SEPARATE PROPOSED ORDERS FOR THE TEMPORARY RESTRAINING ORDER AND PRELIMINARY INJUNCTION; ETC.. SIGNED BY HONORABLE CHAD F. KENNEY ON 6/3/19.6/3/19 ENTERED AND E-MAILED.(jl, )
May 30, 2019 Filing 3 Disclosure Statement Form pursuant to FRCP 7.1 Identifying Corporate Parent SANTANDER HOLDINGS USA, INC. for SANTANDER BANK, N.A., SANTANDER SECURITIES LLC. by SANTANDER BANK, N.A., SANTANDER SECURITIES LLC. (Attachments: #1 SANTANDER SECURITIES LLC)(ahf)
May 30, 2019 Filing 2 MOTION FOR TEMPORARY RESTRAINING ORDER AND PRELIMINARY INJUNCTION FILED BY SANTANDER BANK, N.A., SANTANDER SECURITIES LLC.MEMORANDUM. (Attachments: #1 Memorandum, #2 Exhibit A TO MOTION, #3 Exhibit 1 TO MEMORANDUM, #4 Text of Proposed Order)(ahf)
May 30, 2019 Filing 1 COMPLAINT against EDWARD LAPINSKI, III ( Filing fee $ 400 receipt number 198122.), filed by SANTANDER SECURITIES LLC, SANTANDER BANK, N.A.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet, #4 Designation Form, #5 Case Management Track Form)(ahf)
May 30, 2019 Summons Issued as to EDWARD LAPINSKI, III. 1 Forwarded To: Counsel on 5/31/2019 (ahf)

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Defendant: EDWARD LAPINSKI, III
Represented By: KATHLEEN LAUBENSTEIN
Represented By: LOUIS M LAGALANTE
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Plaintiff: SANTANDER SECURITIES LLC
Represented By: JOHN M. LYONS
Represented By: JOSEPH H. BLUM
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Plaintiff: SANTANDER BANK, N.A.
Represented By: JOHN M. LYONS
Represented By: JOSEPH H. BLUM
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