Caldiero v. Missouri Higher Education Loan Authority et al
Plaintiff: Joanne Caldiero
Defendant: Missouri Higher Education Loan Authority, KeyBank National Association d/b/a Laurel Road and Pennsylvania Higher Education Assistance Agency d/b/a FedLoan Servicing
Case Number: 3:2024cv00315
Filed: February 22, 2024
Court: US District Court for the Middle District of Pennsylvania
Presiding Judge: Julia K Munley
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 3, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 3, 2024 Filing 18 SPECIAL ADMISSIONS FORM APPROVED as to Jessica Salisbury-Copper Signed by Honorable Julia K Munley on 4/3/24. (sm)
April 3, 2024 Filing 17 Corporate Disclosure Statement by Missouri Higher Education Loan Authority. (Burke, Thomas)
April 1, 2024 Filing 16 Corporate Disclosure Statement by KeyBank National Association identifying Corporate Parent Keycorp for KeyBank National Association.. (Reese, Christopher)
March 29, 2024 Filing 15 PETITION FOR SPECIAL ADMISSION (PRO HAC VICE) by Jessica E. Salisbury-Copper on behalf of KeyBank National Association Attorney Jessica E. Salisbury-Copper is seeking special admission Filing fee $ 50, receipt number APAMDC-6594002.. (Salisbury-Copper, Jessica)
March 21, 2024 Opinion or Order Filing 14 ORDER approving re #13 Stipulation extending Defendants' time to Answer- Answer due 4/26/24 Signed by Honorable Julia K Munley on 3/21/24. (sm)
March 20, 2024 Filing 13 STIPULATION and Proposed Order Extending Defendants' Time to Respond by Missouri Higher Education Loan Authority. (Burke, Thomas)
March 20, 2024 Filing 12 NOTICE of Appearance by Justin G. Weber on behalf of Pennsylvania Higher Education Assistance Agency (Weber, Justin)
March 19, 2024 Filing 11 NOTICE of Appearance by Eric M. Hurwitz on behalf of KeyBank National Association (Hurwitz, Eric)
March 19, 2024 Filing 10 NOTICE of Appearance by Thomas F. Burke on behalf of Missouri Higher Education Loan Authority (Burke, Thomas)
March 19, 2024 Filing 9 NOTICE of Appearance by Christopher A. Reese on behalf of KeyBank National Association (Reese, Christopher)
March 18, 2024 Filing 8 SUMMONS Returned Executed by Joanne Caldiero. KeyBank National Association served on 3/4/2024, answer due 3/25/2024. (Ackelsberg, Irv)
March 6, 2024 Filing 7 SUMMONS Returned Executed by Joanne Caldiero. Pennsylvania Higher Education Assistance Agency served on 3/4/2024, answer due 3/25/2024. (Ackelsberg, Irv)
March 6, 2024 Filing 6 SUMMONS Returned Executed by Joanne Caldiero. Missouri Higher Education Loan Authority served on 3/1/2024, answer due 3/22/2024. (Ackelsberg, Irv)
March 5, 2024 Filing 5 AFFIDAVIT of Service for Summons & Complaint served on Pennsylvania Higher Education Assistance Agency on 3/4/2024, filed by Joanne Caldiero. (Ackelsberg, Irv)
March 5, 2024 Filing 4 AFFIDAVIT of Service for Summons & Complaint served on Missouri Higher Education Loan Authority on 3/1/2024, filed by Joanne Caldiero. (Ackelsberg, Irv)
February 27, 2024 Opinion or Order Filing 3 ORDER Re: Case Assignment and Procedures Signed by Honorable Julia K Munley on 2/26/24. (sm)
February 26, 2024 DOCKET ANNOTATION: Attorney Ackelsberg is directed to have Attorney Nagdeman file for special admission (or make arrangements to be generally admitted) and to request e-filing privileges through Pacer.uscourts.gov (all participating attorneys are required to be e-filers unless they petition the Chief Judge for exemption). (ea)
February 23, 2024 DOCKET ANNOTATION: Atty Nagdeman advised by email to register for ECF filing privileges in our court, as well move for admission; (ep)
February 22, 2024 Filing 2 Summons Issued as to KeyBank National Association, Missouri Higher Education Loan Authority, Pennsylvania Higher Education Assistance Agency 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)
February 22, 2024 Filing 1 COMPLAINT against KeyBank National Association, Missouri Higher Education Loan Authority, Pennsylvania Higher Education Assistance Agency ( Filing fee $405, Receipt Number APAMDC-6554457), filed by Joanne Caldiero. (Attachments: #1 Exhibit A - Loan Forgiveness Payment Tracker, #2 Civil Cover Sheet)(ep)

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Plaintiff: Joanne Caldiero
Represented By: Irv Ackelsberg
Represented By: John J. Grogan
Represented By: David A. Nagdeman
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Defendant: Missouri Higher Education Loan Authority
Represented By: Thomas F. Burke
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Defendant: KeyBank National Association d/b/a Laurel Road
Represented By: Christopher A. Reese
Represented By: Eric M. Hurwitz
Represented By: Jessica E. Salisbury-Copper
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Defendant: Pennsylvania Higher Education Assistance Agency d/b/a FedLoan Servicing
Represented By: Justin G. Weber
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