Pauletta v. Diehl et al
| Robert Pauletta |
| Craig Diehl, James Helt, Barry Dillman, Adams County National Bank, Federal Deposit Insurance Corp. (FDIC) and Office of The Controller of the Currency (OCC) |
| 1:2023cv01759 |
| October 24, 2023 |
| US District Court for the Middle District of Pennsylvania |
| Joseph F Saporito |
| P.I.: Other |
| 18 U.S.C. ยง 1961 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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| Document Text |
|---|
| Filing 13 NOTICE of Appearance by Ronald L. Finck on behalf of Adams County National Bank, Barry Dillman, James Helt (Finck, Ronald) |
| Filing 12 SUMMONS Returned Executed. (FDIC). Federal Deposit Insurance Corp. (FDIC) served on 11/2/2023, answer due 1/2/2024. (aaa) (Additional attachment(s) added on 12/18/2023: #1 Gerard Karam Return, #2 Merrick Garland Return) (aaa). |
| DOCKET ANNOTATION: Documents 8-10 deleted. Documents replaced by Document 12. (aaa) |
| Filing 11 WAIVER OF SERVICE Returned by James Helt, Craig Diehl, Adams County National Bank. James Helt waiver sent on 11/15/2023, answer due 1/16/2024; Craig Diehl waiver sent on 11/15/2023, answer due 1/16/2024; Adams County National Bank waiver sent on 11/15/2023, answer due 1/16/2024. (aaa) |
| DOCKET ANNOTATION: Document 7 deleted and replaced by Document 11. (aaa) |
| Filing 6 NOTICE of Appearance by Suzanne P. Conaboy on behalf of Federal Deposit Insurance Corp. (FDIC), Office of The Controller of the Currency (OCC). (Conaboy, Suzanne) |
| Filing 5 Summons Issued as to Adams County National Bank, Craig Diehl, Barry Dillman, Federal Deposit Insurance Corp. (FDIC), James Helt, Office of The Controller of the Currency (OCC) and provided TO PRO SE PLTF VIA U.S. MAIL for service on Defendant(s)in the manner prescribed by Rule 4 of the Federal Rules of Civil Procedure. (Attachments: #1 Summons Packet) (ep) |
Filing 4
ORDER directing Clerk of Court to issue summons and provide to plaintiff for service on named defendants. Signed by Magistrate Judge Joseph F. Saporito, Jr on 10/26/23. (ms)
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| Receipt of payment from ROBERT PAULETTA, JR in the amount of $402.00 for Civil Filing Fee- Non-Prisoner. Transaction posted on 10/24/2023. Receipt number 111101458 processed by MB. (jjs) |
| Filing 3 STANDING PRACTICE ORDER (ep) |
| Filing 2 PRO SE LETTER ISSUED providing the case number. (ep) |
| Filing 1 COMPLAINT against Adams County National Bank, Craig Diehl, Barry Dillman, Federal Deposit Insurance Corp. (FDIC), James Helt, Office of The Controller of the Currency (OCC) ( Filing fee $402, Receipt Number 111101458), filed by Robert Pauletta. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet, #4 Filing Fee Receipt)(ep) |
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