Penn East Federal Credit Union v. Discover Financial Services, Inc. et al
| Penn East Federal Credit Union |
| Discover Financial Services, Inc. and Yasmine Minkomambo |
| 3:2020cv00204 |
| February 5, 2020 |
| US District Court for the Middle District of Pennsylvania |
| Robert D Mariani |
| Other Fraud |
| 28 U.S.C. ยง 1332 |
| None |
Docket Report
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This docket was last retrieved on July 13, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 9 SUR REPLY to REPLY to Response to Motion re #3 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Penn East Federal Credit Union.(Carey, Brigid) |
Filing 8
ORDER granting #6 Motion for leave to file a sur-reply as follows: Plaintiff shall file its fur-reply brief, docketed as Doc. 6-1, as a separate document on the docket, within 5 days of the date of this Order. The issues now having been extensively briefed, no further briefs shall be permitted by any party on Defendant's pending Motion to Dismiss (Doc. 3). Signed by Honorable Robert D. Mariani on 3/19/20 (jam)
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| Filing 7 Consent MOTION to Supplement for Filing of a Sur Reply Memorandum by Penn East Federal Credit Union.(Carey, Brigid) |
| Filing 6 MOTION for Order for Filing of a Sur Reply Memorandum by Penn East Federal Credit Union. (Attachments: #1 Appendix)(Carey, Brigid) |
| Filing 5 REPLY BRIEF re #3 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM In Response to Plaintiff's Opposition filed by Discover Financial Services, Inc.. (Attachments: #1 Exhibit(s) Unpublished Opinions)(McKenna, Daniel) |
| Filing 4 REPLY BRIEF re #3 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with certificate of service filed by Penn East Federal Credit Union.(Carey, Brigid) |
| Filing 3 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Discover Financial Services, Inc.. (Attachments: #1 Proposed Order, #2 Memo, #3 Exhibit(s) Copies of Unpublished Opinions, #4 Exhibit(s) Certificate of Service)(McKenna, Daniel) |
| Filing 2 LETTER ORDER Re: Case Assignment and Procedures. Signed by Honorable Robert D. Mariani on 2/6/20. (jam) |
| Filing 1 NOTICE OF REMOVAL by Discover Financial Services, Inc. from Lackawanna County Court of Common Pleas, case number 20-CV-34. (Filing fee $ 400 receipt number 0314-5000459), filed by Discover Financial Services, Inc.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - Original Lackawanna County Court Complaint)(ep) |
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