Manufacturers and Traders Trust Company et al v. Curtis et al
| Manufacturers and Traders Trust Company and Wilmington Trust, N.A. |
| Mark Medura, Emily Trang, Kevin Curtis and Jonathan Williams |
| 1:2019cv01704 |
| October 1, 2019 |
| US District Court for the Middle District of Pennsylvania |
| Christopher C Conner |
| Jennifer P Wilson |
| Contract: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on November 27, 2019. A more recent docket listing may be available from PACER.
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Filing 28
ORDER DISMISSING CASE - IT IS HEREBY ORDERED that this action is dismissed without costs and without prejudice; IT IS FURTHER ORDERED that the parties may be granted leave to reinstate the action if the settlement is not consummated within sixty (60) days upon good cause shown. Signed by Honorable Jennifer P. Wilson on 11/27/2019. (ve)
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Filing 27
ORDER - IT IS ORDERED THAT: 1)Defendants motion to dismiss (Doc. 20) the complaint (Doc. 1) is DENIED as moot and without prejudice. 2)Defendants shall respond to the amended complaint (Doc. 23) in accordance with the Federal Rules of Civil Procedure. See order for further details. Signed by Honorable Jennifer P. Wilson on 11/27/19 (ve)
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| Filing 26 REPORT OF SETTLEMENT OFFICER - Settlement Reached (ms) |
| Set/Reset Hearings: Prel/Perm Injunction Hearing set for 12/19/2019 at 09:30 AM in Harrisburg - Courtroom 4 before Honorable Jennifer P. Wilson. (ve) |
| Filing 24 REPLY BRIEF re #6 MOTION for Preliminary Injunction and Expedited Discovery filed by Manufacturers and Traders Trust Company, Wilmington Trust, N.A..(Coss, Christopher) |
| Filing 23 AMENDED COMPLAINT against All Defendants, filed by Wilmington Trust, N.A., Manufacturers and Traders Trust Company. (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s), #4 Exhibit(s), #5 Exhibit(s), #6 Exhibit(s), #7 Exhibit(s), #8 Exhibit(s), #9 Exhibit(s))(Coss, Christopher) |
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VERBAL ORDER by Chief Judge Christopher C. Conner - Case Reassigned to Honorable Jennifer P. Wilson. Chief Judge Christopher C. Conner no longer assigned to the case. (jw)
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Filing 22
ORDER granting joint motion #21 - Pltfs' reply br in supp of motion for PI due by 11/20/19, Defts' opening br in supp of their MTD due by 11/20/19. (See order for complete details.) Signed by Chief Judge Christopher C. Conner on 11/12/19. (ki)
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| Filing 21 MOTION for Extension of Time to File Certain Briefs by Manufacturers and Traders Trust Company, Wilmington Trust, N.A..(Coss, Christopher) |
| Filing 20 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , MOTION to Dismiss for Lack of Jurisdiction by Kevin Curtis, Mark Medura, Emily Trang, Jonathan Williams. (Attachments: #1 Certificate of Nonconcurrence, #2 Proposed Order, #3 Unpublished Opinion(s), #4 Certificate of Service)(Kanfer, Joseph) |
| Filing 19 CERTIFICATE OF SERVICE by Kevin Curtis, Mark Medura, Emily Trang, Jonathan Williams re #18 Brief in Opposition, (Kanfer, Joseph) |
| DOCKET ANNOTATION: Counsel is advised to file a Certificate of Service for Doc. 18. (dmn) |
| Filing 18 BRIEF IN OPPOSITION re #6 MOTION for Preliminary Injunction and Expedited Discovery filed by Kevin Curtis, Mark Medura, Emily Trang, Jonathan Williams. (Attachments: #1 Exhibit(s) A [Williams Affidavit], #2 Exhibit(s) B [Curtis Affidavit], #3 Exhibit(s) C [Medura Affidavit], #4 Exhibit(s) D [Trang Affidavit], #5 Exhibit(s) E [Standards of Conduct for Investment Advisors], #6 Unpublished Opinion(s))(Kanfer, Joseph) |
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Filing 17
SCHEDULING ORDER: Settlement Conference set for 11/26/2019 10:00 AM in Wilkes-Barre before Magistrate Judge Joseph F. Saporito Jr. Confidential settlement memoranda due 11/19/19.Signed by Magistrate Judge Joseph F. Saporito, Jr on 10/23/19. (ms)
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Filing 16
ORDER REFERRING CASE for Settlement to Judge Magistrate Judge Joseph F. Saporito, Jr. Signed by Magistrate Judge Susan E. Schwab on 10/22/2019. (ktt)
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Filing 15
ORDER granting defts' motion #14 for ext of time to respond to pltfs' motion #6 for PI until 10/28/2019. (See order for complete details.)Signed by Chief Judge Christopher C. Conner on 10/21/19. (ki)
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| Filing 14 Unopposed MOTION for Extension of Time to File Brief to #6 MOTION for Preliminary Injunction and Expedited Discovery filed by Kevin Curtis, Mark Medura, Emily Trang, Jonathan Williams. (Attachments: #1 Proposed Order, #2 Exhibit(s) A, #3 Exhibit(s) B)(Kanfer, Joseph) |
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Filing 13
ORDER re: motion #6 for PI & expedited discovery - It is hereby ORDERED that: 1. PI Hearing set for 9:30 a.m. on 12/19/19 in Ctrm #2.; 2. Defts to file br in response to pltfs' motion #6 by 10/24/19.; 3. Pltfs' motion #6 for expedited discovery GRANTED to following extent... (see paragraphs 3a-3b for specifics re: authorized discovery, ddls & instructions re: discovery disputes); 4. Parties to participate in settlement conference w/ a US Magistrate Judge on 12/17/19 - this matter is REFERRED to Chief Magistrate Judge Schwab for assignment to a magistrate judge to preside as settlement officer. (See order for complete details.) Signed by Chief Judge Christopher C. Conner on 10/18/19. (ki)
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| Filing 12 NOTICE of Appearance by Joseph Michael Kanfer on behalf of Kevin Curtis, Mark Medura, Emily Trang, Jonathan Williams (Kanfer, Joseph) |
| Filing 11 SUMMONS Returned Executed by Wilmington Trust, N.A., Manufacturers and Traders Trust Company. All Defendants. (Coss, Christopher) |
| Filing 10 CERTIFICATE of Service by Manufacturers and Traders Trust Company, Wilmington Trust, N.A. . (Coss, Christopher) |
| Filing 9 CERTIFICATE of Service by Manufacturers and Traders Trust Company, Wilmington Trust, N.A. . (Coss, Christopher) |
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Filing 8
SCHEDULING ORDER setting Telepone Conference Calll re: pltfs M&T's motion #6 for prelim injunction & expedited discovery for 10/17/2019 @ 01:30 PM; directing pltfs' cnsl to intiate the call to chambers w/ all parties on line & prepared to discuss motion #6 , complaint #1 , requests for expedited discovery & for injunctive relief & available dates for PI hearing;l directing pltfs' cnsl to immediately effect service of complaint, motion for PI & expedited discovery & this order upon defts & when ID'd defts' cnsl; & directing pltfs' cnsl to exercise best efforts to ascertain ID of defts' cnsl & promptly provide court w/ proof of service of filings per para 3. (See order for complete details.) Signed by Chief Judge Christopher C. Conner on 10/10/19. (ki)
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| Filing 7 SPECIAL ADMISSIONS FORM APPROVED as to Thomas J. Momjian, Esquire.Signed by Chief Judge Christopher C. Conner on 10/10/19. (ki) |
| Filing 6 MOTION for Preliminary Injunction and Expedited Discovery by Manufacturers and Traders Trust Company, Wilmington Trust, N.A.. (Attachments: #1 Proposed Order, #2 Proposed Order, #3 Affidavit, #4 Memo, #5 Certificate of Nonconcurrence)(Coss, Christopher) |
| Filing 5 PETITION FOR SPECIAL ADMISSION (PRO HAC VICE) by Thomas J. Momjian on behalf of Manufacturers and Traders Trust Company, Wilmington Trust, N.A. Attorney Thomas Momjian is seeking special admission. Filing fee $ 50, receipt number 0314-4896685.. (Momjian, Thomas) |
| DOCKET ANNOTATION: Petitioner and associate counsel bar status verified. (rw) |
| Filing 4 DISCLOSURE STATEMENT PURSUANT TO FRCP 7.1 by Manufacturers and Traders Trust Company, Wilmington Trust, N.A.. (Coss, Christopher) |
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Filing 3
ORDER - Letter to Counsel from Court Re: Case Assignment and Procedures. (See order for complete details.)Signed by Chief Judge Christopher C. Conner on 10/01/19. (ki)
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| Filing 2 Summons Issued as to All Defendants and provided TO ATTORNEY ELECTRONICALLY VIA ECF for service on Defendant(s)in the manner prescribed by Rule 4 of the Federal Rules of Civil Procedure. (NOTICE TO ATTORNEYS RECEIVING THE SUMMONS ELECTRONICALLY: You must print the summons and the attachment when you receive it in your e-mail and serve them with the complaint on all defendants in the manner prescribed by Rule 4 of the Federal Rules of Civil Procedure). (Attachments: #1 Summons Packet) (dmn) |
| Filing 1 COMPLAINT against All Defendants (Filing fee $400, Receipt Number 0314-4886597), filed by Wilmington Trust, N.A., Manufacturers and Traders Trust Company. (Attachments: #1 Civil Cover Sheet)(dmn) |
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