Manufacturers and Traders Trust Company v. Rishel
| Manufacturers and Traders Trust Company t/d/b/a M&T Bank |
| Todd Rishel |
| 4:2023cv01306 |
| August 7, 2023 |
| US District Court for the Middle District of Pennsylvania |
| Matthew W Brann |
| Contract: Other |
| 28 U.S.C. § 1331 Fed. Question |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on September 29, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 24
ORDER - IT IS HEREBY ORDERED that the Stay of proceedings entered by the Court's Order of 9/15/2023 (doc. #22 ) is hereby extended to 11/27/2023, to allow the Parties sufficient time to consummate their settlement. The Court will retain jurisdiction to enforce the terms of settlement or, if the settlement is no consummated within the following 60 days, either party may move to reopen the case. The Clerk of Court shall mark this matter CLOSED for statistical purposes only. Upon consummation of the settlement, plaintiff shall dismiss this action pursuant to Federal Rule of Civil Procedure 41(a). Signed by Chief Judge Matthew W. Brann on 9/29/2023. (ea)
|
| Filing 23 Letter from Plaintiff's Counsel to Chief Judge Brann re Request to Extend the Stay Imposed by Dkt. 22 . (Attachments: #1 Proposed Order)(Shienvold, Adam) |
|
Filing 22
ORDER - IT IS HEREBY ORDERED that the hearing set for 9/20/2023, on Plaintiff's Motion for Temporary Restraining Order and Preliminary Injunction is CANCELLED; all deadlines set by the Court or by the Rules of Civil Procedure are hereby STAYED for a period of 30 days to enable the parties to finalize their settlement and submit appropriate filings to the Court. (See Order for further details) Signed by Chief Judge Matthew W. Brann on 9/15/2023. (ea)
|
| Filing 21 Letter from Counsel for Plaintiff to Chief Judge Brann re Settlement . (Attachments: #1 Proposed Order)(Shienvold, Adam) |
|
Filing 20
SCHEDULING ORDER: Hearing on Plaintiff's Motion for Temporary Restraining Order and Preliminary Injunction is scheduled for 9/20/2023 at 10:00 AM in Williamsport - Courtroom 1 before Chief Judge Matthew W. Brann. (See Order for further details.) Signed by Chief Judge Matthew W. Brann on 8/29/2023. (jr)
|
| Filing 19 REPLY BRIEF re #3 MOTION for Temporary Restraining Order and Preliminary Injunction filed by Manufacturers and Traders Trust Company. (Attachments: #1 Exhibit(s) A, Rishel Professional Responsibilities Agreement, #2 Exhibit(s) B, Rishel Equity Incentive Agreement)(Shienvold, Adam) |
| Filing 18 BRIEF IN OPPOSITION re #3 MOTION for Temporary Restraining Order and Preliminary Injunction filed by Todd Rishel. (Attachments: #1 Affidavit Todd Rishel Affidavit, #2 Affidavit Bartholomew Affidavit, #3 Affidavit Clark Affidavit, #4 Affidavit Heverly Affidavit, #5 Affidavit High Affidavit, #6 Affidavit Johnson Affidavit, #7 Affidavit Keiffer Affidavit, #8 Affidavit Lazorka, #9 Affidavit Miller Affidavit, #10 Affidavit Parks Affidavit, #11 Affidavit Pribble Affidavit, #12 Affidavit Reidinger, #13 Affidavit Swagler)(Stinnett, Edward) |
| Filing 16 Letter from Plaintiff's Counsel to Chief Judge Brann re: August 11, 2023 Status Conference . (Shienvold, Adam) |
|
Filing 15
SCHEDULING ORDER: Telephone Status Conference scheduled for 8/11/2023 at 11:00 AM before Chief Judge Matthew W. Brann. (See Order for further details.) Signed by Chief Judge Matthew W. Brann on 8/10/2023. (jr)
|
| Filing 14 SPECIAL ADMISSIONS FORM APPROVED as to Steven Castaldo. Signed by Chief Judge Matthew W. Brann on 8/10/2023. (ea) |
| Filing 13 SPECIAL ADMISSIONS FORM APPROVED as to Anthony Paduano. Signed by Chief Judge Matthew W. Brann on 8/10/2023. (ea) |
| Filing 12 PETITION FOR SPECIAL ADMISSION (PRO HAC VICE) by Isaac P Wakefield on behalf of Todd Rishel Attorney Steven Castaldo is seeking special admission. Filing fee $ 50, receipt number APAMDC-6366886.. (Wakefield, Isaac) |
| Filing 11 PETITION FOR SPECIAL ADMISSION (PRO HAC VICE) by Isaac P Wakefield on behalf of Todd Rishel Attorney Anthony Paduano is seeking special admission. Filing fee $ 50, receipt number APAMDC-6366876.. (Wakefield, Isaac) |
| Filing 10 NOTICE of Appearance by Elana Schnall on behalf of Todd Rishel (Schnall, Elana) |
| Filing 9 NOTICE of Appearance by Edward Lee Stinnett, II on behalf of Todd Rishel (Stinnett, Edward) |
| Filing 8 NOTICE of Appearance by Isaac P Wakefield on behalf of Todd Rishel (Wakefield, Isaac) |
| DOCKET ANNOTATION: Attorney Wakefield is directed to have Attorney Castaldo 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) |
| Filing 7 DISCLOSURE STATEMENT PURSUANT TO FRCP 7.1 by Manufacturers and Traders Trust Company identifying Corporate Parent M&T Bank Corporation for Manufacturers and Traders Trust Company. (Shienvold, Adam) |
| Filing 6 SUMMONS Returned Executed by Manufacturers and Traders Trust Company. Todd Rishel served on 8/8/2023, answer due 8/29/2023. (Shienvold, Adam) |
| Filing 5 Letter to Counsel Re: Case Assignment and Procedures. (See Letter for further details.) Signed by Chief Judge Matthew W. Brann on 8/8/2023. (jr) |
| Filing 4 BRIEF IN SUPPORT re #3 MOTION for Temporary Restraining Order and Preliminary Injunction filed by Manufacturers and Traders Trust Company.(Shienvold, Adam) |
| Filing 3 MOTION for Temporary Restraining Order and Preliminary Injunction by Manufacturers and Traders Trust Company. (Attachments: #1 Proposed Order, #2 Exhibit A - Declaration of Anthony Rossini, #3 Exhibit B - Declaration of Michael Camacho, #4 Exhibit C - Declaration of Khalila-Taji "Kay" Brokos)(Shienvold, Adam) Modified on 8/9/2023 (ea). |
| Filing 2 Summons Issued as to Todd Rishel 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) (ea) |
| Filing 1 COMPLAINT against Todd Rishel ( Filing fee $402, Receipt Number 6362697), filed by Manufacturers and Traders Trust Company. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - FIS Registered Representative Agreement, #3 Exhibit B - Wealth Management Affluent Market, #4 Exhibit C - M&T Bank Letter to Mr. Rishel re Customers and Confidential Information of M&T Bank and LPL, #5 Exhibit D - Letter to Mr. Rishel re Your Breach of Your FIS Registered Representative Agreement, #6 Letter to Ms. Gittens directing all communication go through Anthony Paduano) (ea) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Pennsylvania Middle District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
