Vitez et al v. Santander Bank, N.A.
| Maureen Vitez, DMS Enterprises, Inc. and David Vitez |
| Santander Bank, N.A. |
| 3:2018cv01661 |
| August 21, 2018 |
| US District Court for the Middle District of Pennsylvania |
| Malachy E Mannion |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 10, 2018. A more recent docket listing may be available from PACER.
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Filing 16
ORDER (memorandum filed previously as separate docket entry). The defendants motion to dismiss the plaintiffs amended complaint, (Doc. 8), is GRANTED IN PART AND DENIED IN PART.Signed by Honorable Malachy E Mannion on 10/10/18. (bs)
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| Filing 15 MEMORANDUM (Order to follow as separate docket entry) re #8 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Plaintiffs' Amended Complaint filed by Santander Bank, N.A. Signed by Honorable Malachy E Mannion on 10/10/18. (bs) |
| Filing 14 REPLY BRIEF re #8 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Plaintiffs' Amended Complaint filed by Santander Bank, N.A.. (Attachments: #1 Unpublished Opinion(s) Ex. A- Gesiorski v. Branch Banking and Trust, #2 Unpublished Opinion(s) Ex. B- Squires Golf Club v. Bank of America, #3 Unpublished Opinion(s) Ex. C- Windon Country Homes v. Hudson United Bank, #4 Certification of Service)(Hoensch, Fred) |
| Filing 13 BRIEF IN OPPOSITION re #8 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Plaintiffs' Amended Complaint filed by DMS Enterprises, Inc., David Vitez, Maureen Vitez.(Carpenito, Stephen) |
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Filing 12
SCHEDULING ORDER: Amended Pleadings due by pltf. 11/15/18, by deft. 11/30/2018. Fact Discovery due by 3/15/2019. Plaintiff Expert Report is due by 4/15/2019. Defendant Expert Report is due by 4/30/2019. Supplemental due by 5/15/2019. Expert Discovery Deadline is due by 6/3/2019. Joinder of Parties due by pltf. 11/15/18, by deft. 11/30/2018. Dispositive Motions due by 7/1/2019. Signed by Honorable Malachy E Mannion on 10/5/18. (bs)
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| Filing 11 CASE MANAGEMENT PLAN by Santander Bank, N.A.. (Hoensch, Fred) |
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Filing 10
ORDER dismissing #3 w/o prej. Motion to Dismiss for Failure to State a Claim.Signed by Honorable Malachy E Mannion on 9/20/18 (bs)
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| Filing 9 BRIEF IN SUPPORT re #8 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Plaintiffs' Amended Complaint filed by Santander Bank, N.A..(Hoensch, Fred) |
| Filing 8 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Plaintiffs' Amended Complaint by Santander Bank, N.A.. (Attachments: #1 Certificate of Nonconcurrence, #2 Proposed Order, #3 Certificate of Service)(Hoensch, Fred) |
| Filing 7 AMENDED COMPLAINT against All Plaintiffs, filed by David Vitez, Maureen Vitez, DMS Enterprises, Inc..(Carpenito, Stephen) |
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Filing 6
SCHEDULING ORDER: Case Management Conference set for 10/5/2018 10:30 AM before Honorable Malachy E Mannion.Signed by Honorable Malachy E Mannion on 8/23/18. (bs)
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Filing 5
ORDER Re: Case Assignment and Procedures.Signed by Honorable Malachy E Mannion on 8/23/18. (bs)
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| Filing 4 BRIEF IN SUPPORT re #3 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Santander Bank, N.A..(Hoensch, Fred) |
| Filing 3 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Santander Bank, N.A.. (Attachments: #1 Certificate of Nonconcurrence, #2 Proposed Order, #3 Certificate of Service)(Hoensch, Fred) |
| Filing 2 DISCLOSURE STATEMENT PURSUANT TO FRCP 7.1 by Santander Bank, N.A. identifying Corporate Parent Santander Holdings USA, Inc. for Santander Bank, N.A.. (Hoensch, Fred) |
| SPECIAL ADMISSION FORM SENT to Attorney Carpenito. (ch1) |
| Filing 1 NOTICE OF REMOVAL by Santander Bank, N.A. from Schuylkill County Court of Common Pleas, case number S-375-2018. (Filing fee $ 400 receipt number 4521487), filed by Santander Bank, N.A.. (Attachments: #1 Exh A, #2 Exh B, #3 Exh C, #4 Civil Cover Sheet)(ep) |
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