Ortiz v. Keystone Premier Settlement Services LLC et al
Plaintiff: Juan Ortiz
Defendant: Keystone Premier Settlement Services LLC, Michelle MacFarlane and Michelle Ellis
Case Number: 3:2023cv01509
Filed: September 12, 2023
Court: US District Court for the Middle District of Pennsylvania
Presiding Judge: Malachy E Mannion
Referring Judge: Julia K Munley
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 23, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 7, 2023 VERBAL ORDER REASSIGNING CASE - Case reassigned to Honorable Julia K Munley for all further proceedings. (cd)
November 6, 2023 Filing 19 BRIEF IN SUPPORT re #9 MOTION to Dismiss for Failure to State a Claim and Motion to Strike the Class Allegations in the Class Action Complaint filed by Michelle Ellis, Keystone Premier Settlement Services LLC. (Attachments: #1 Unpublished Opinion(s), #2 Certificate of Service)(Wilenzik, Jodi)
November 3, 2023 Opinion or Order Filing 18 Order APPROVING re #12 Stipulation Signed by Honorable Malachy E Mannion on 11/3/2023. (gg)
November 3, 2023 Opinion or Order Filing 17 STIPULATION AND ORDER approving word limitation to 10,000 words. Signed by Honorable Malachy E Mannion on 11/3/2023. (gg)
November 3, 2023 Set/Reset Deadlines as to #9 MOTION to Dismiss for Failure to State a Claim and Motion to Strike the Class Allegations in the Class Action Complaint. Brief in Support due by 11/6/2023 Signed by Honorable Malachy E Mannion on 11/3/2023. (gg)
October 30, 2023 Filing 16 STIPULATION (JOINT) AND ORDER TO INCREASE WORD LIMITATION by Michelle Ellis, Keystone Premier Settlement Services LLC. (Wilenzik, Jodi)
October 25, 2023 Filing 15 WAIVER OF SERVICE Returned by Michelle MacFarlane. Michelle MacFarlane waiver sent on 10/17/2023, answer due 12/18/2023. (Doherty, James)
October 25, 2023 Filing 14 NOTICE of Appearance by Matthew J Butler on behalf of Michelle MacFarlane (Attachments: #1 Certificate of Service)(Butler, Matthew)
October 25, 2023 Filing 13 NOTICE of Appearance by James A. Doherty, Jr on behalf of Michelle MacFarlane (Attachments: #1 Certificate of Service)(Doherty, James)
October 12, 2023 Filing 12 STIPULATION re #9 MOTION to Dismiss for Failure to State a Claim and Motion to Strike the Class Allegations in the Class Action Complaint to extend time to file brief in support of motion by Michelle Ellis, Keystone Premier Settlement Services LLC, filed by Michelle Ellis, Keystone Premier Settlement Services LLC. Related document: #9 MOTION to Dismiss for Failure to State a Claim and Motion to Strike the Class Allegations in the Class Action Complaint filed by Michelle Ellis, Keystone Premier Settlement Services LLC.(Wilenzik, Jodi)
October 9, 2023 Filing 11 NOTICE of Appearance by Steven J. Schildt on behalf of Michelle Ellis, Keystone Premier Settlement Services LLC. (Schildt, Steven)
October 6, 2023 Filing 10 NOTICE of Appearance by James J. Kutz on behalf of Michelle Ellis, Keystone Premier Settlement Services LLC (Attachments: #1 Certificate of Service)(Kutz, James)
October 5, 2023 Filing 9 MOTION to Dismiss for Failure to State a Claim and Motion to Strike the Class Allegations in the Class Action Complaint by Michelle Ellis, Keystone Premier Settlement Services LLC. (Attachments: #1 Proposed Order, #2 Certificate of Nonconcurrence, #3 Certificate of Service)(Wilenzik, Jodi)
October 5, 2023 Filing 8 NOTICE of Appearance by Jodi S. Wilenzik on behalf of Michelle Ellis, Keystone Premier Settlement Services LLC (Attachments: #1 Certificate of Service)(Wilenzik, Jodi)
October 5, 2023 Filing 7 SUMMONS Returned Executed by Juan Ortiz. Keystone Premier Settlement Services LLC served on 9/14/2023, answer due 10/5/2023. (Rihn, D.)
October 5, 2023 Filing 6 SUMMONS Returned Executed by Juan Ortiz. Michelle Ellis served on 9/18/2023, answer due 10/10/2023. (Rihn, D.)
September 18, 2023 Filing 5 SPECIAL ADMISSIONS FORM APPROVED as to Jonathan F. Andres Signed by Honorable Malachy E Mannion on 09/13/2023. (gg)
September 13, 2023 Filing 4 PETITION FOR SPECIAL ADMISSION (PRO HAC VICE) by Jonathan F. Andres on behalf of Juan Ortiz Attorney Jonathan Andres is seeking special admission. Filing fee $ 50, receipt number APAMDC-6399301.. (Andres, Jonathan)
September 13, 2023 Filing 3 Corporate Disclosure Statement by Juan Ortiz. (Rihn, D.)
September 13, 2023 DOCKET ANNOTATION: Atty Andres advised by Clerk's Office via email to move for admission into and request Electronic Filing privileges for the Middle District of Pennsylvania; (ep)
September 12, 2023 Filing 2 Summons Issued as to Michelle Ellis, Keystone Premier Settlement Services LLC, Michelle MacFarlane 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 the complaint on all defendants in the manner prescribed by Rule 4 of the Federal Rules of Civil Procedure). (Attachments: #1 Summons Packet) (ep)
September 12, 2023 Filing 1 COMPLAINT against Michelle Ellis, Keystone Premier Settlement Services LLC, Michelle MacFarlane ( Filing fee $402, Receipt Number APAMDC-6397687), filed by Juan Ortiz. (Attachments: #1 Civil Cover Sheet)(ep)

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Plaintiff: Juan Ortiz
Represented By: D. Aaron Rihn
Represented By: Jonathan F. Andres
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Defendant: Keystone Premier Settlement Services LLC
Represented By: James J. Kutz
Represented By: Jodi S. Wilenzik
Represented By: Steven J. Schildt
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Defendant: Michelle MacFarlane
Represented By: James A. Doherty, Jr.
Represented By: Matthew J Butler
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Defendant: Michelle Ellis
Represented By: James J. Kutz
Represented By: Jodi S. Wilenzik
Represented By: Steven J. Schildt
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