Caple v. PA General Assembly et al
Plaintiff: Glen Daniel Caple
Defendant: KeyBank, PNC Bank and PA General Assembly
Case Number: 1:2019cv01435
Filed: August 19, 2019
Court: US District Court for the Middle District of Pennsylvania
Presiding Judge: Karoline Mehalchick
Nature of Suit: Banks and Banking
Cause of Action: 18 U.S.C. § 1345
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 18, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 16, 2019 Filing 15 SPECIAL ADMISSIONS FORM APPROVED as to Jeffrey M. Stacko. Signed by Magistrate Judge Karoline Mehalchick on 10/16/2019. (cw)
October 15, 2019 Filing 14 BRIEF IN SUPPORT re #6 MOTION to Dismiss Pursuant to Rules 12(b)(1) and 12(b)(6) filed by PA General Assembly.(Mann, James)
October 15, 2019 Filing 13 CONSENT FORM SENT (For Direct Assignment Cases to Magistrate Judges) to Glen Daniel Caple, KeyBank, PA General Assembly, PNC Bank YOU MUST SAVE THIS FORM TO YOUR DESKTOP. THEN OPEN THE SAVED FORM AND COMPLETE THE REQUIRED SECTIONS. DO NOT FILE THIS FORM IN THE CLERKS OFFICE. THE FORM MUST BE E-MAILED TO consents@pamd.uscourts.gov OR IF YOU ARE NOT AN ECF REGISTERED USER, THEN MAIL THE FORM TO Clerks Administrative Assistant, Clerks Office, P.O. Box 1148, Scranton, PA 18501-1148. Consent Form due by 11/14/2019 (Attachments: #1 Deft PA General Assembly, #2 Deft PNC Bank, #3 Deft Key Bank) (cw)
October 11, 2019 Filing 12 BRIEF IN SUPPORT re #11 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by KeyBank.(Burns, Thomas)
October 11, 2019 Filing 11 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by KeyBank. (Attachments: #1 Memo of Law in Support of Motion, #2 Proposed Order)(Burns, Thomas)
October 11, 2019 DOCKET ANNOTATION: Counsel is advised to file the brief in support of Doc. 11 as a separate entry using the event: Civil Events Motions and Related Filings Responses and Replies (Briefs)- Brief in Support (Do not use for Summary Judgment Motions). (pjr)
October 10, 2019 Filing 10 BRIEF IN SUPPORT re #9 MOTION to Dismiss filed by PNC Bank.(Palumbi, Robert)
October 10, 2019 Filing 9 MOTION to Dismiss by PNC Bank. (Attachments: #1 Proposed Order)(Palumbi, Robert)
October 10, 2019 Filing 8 PETITION FOR SPECIAL ADMISSION (PRO HAC VICE) by Jeffrey M Stacko on behalf of PNC Bank Attorney Jeffrey Stacko is seeking special admission. Filing fee $ 50, receipt number 0314-4896696., filed by on behalf of PNC Bank. (Attachments: #1 Proposed Order)(Stacko, Jeffrey)
October 10, 2019 DOCKET ANNOTATION: Petitioner and associate counsel bar status verified. (rw)
October 9, 2019 Filing 7 AMENDED DOCUMENT by PA General Assembly. Amendment to #6 MOTION to Dismiss Pursuant to Rules 12(b)(1) and 12(b)(6) Amended Certificate of Service. (Mann, James)
October 9, 2019 Filing 6 MOTION to Dismiss Pursuant to Rules 12(b)(1) and 12(b)(6) by PA General Assembly. (Attachments: #1 Proposed Order)(Mann, James)
October 9, 2019 Filing 5 CERTIFICATE OF SERVICE (Proof of Service) filed by Glen Daniel Caple. (dmn)
August 21, 2019 Filing 4 STANDING PRACTICE ORDER issued and sent to Plaintiff. (aaa)
August 21, 2019 Filing 3 Summons Issued as to KeyBank, PA General Assembly, PNC Bank and provided TO PRO SE PLAINTIFF for service on Defendant(s)in the manner prescribed by Rule 4 of the Federal Rules of Civil Procedure. (Attachments: #1 Summons Packet) (aaa)
August 21, 2019 Receipt of payment from GLEN DANIEL CAPLE in the amount of $400.00 for CIVIL FILING FEE. Transaction posted on 8/20/2019. Receipt number 111024236 processed by aarlidge. (jjs)
August 19, 2019 Filing 2 MEMORANDUM OF LAW by Glen Daniel Caple. (aaa)
August 19, 2019 Filing 1 COMPLAINT against All Defendants ( Filing fee $400, Receipt Number 111024236), filed by Glen Daniel Caple. (Attachments: #1 Civil Cover Sheet)(aaa)

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Defendant: KeyBank
Represented By: Thomas J. Burns
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Defendant: PNC Bank
Represented By: Jeffrey M Stacko
Represented By: Robert M. Palumbi
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Defendant: PA General Assembly
Represented By: Rodney A. Corey
Represented By: James G. Mann
Represented By: Tara L. Hazelwood
Represented By: Jill S. Vecchio
Represented By: Claude J. Hafner, II
Represented By: Michael C Gerdes
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Plaintiff: Glen Daniel Caple
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