PNC BANK, NATIONAL ASSOCIATION v. SULLIVAN et al
| PNC BANK, NATIONAL ASSOCIATION |
| SALLY FUSCO, WELLS FARGO BANK, NATIONAL ASSOCIATION, JEFFREY BRASSE and TIMOTHY SULLIVAN |
| 2:2019cv00916 |
| July 26, 2019 |
| US District Court for the Western District of Pennsylvania |
| Cathy Bissoon |
| Contract: Other |
| 28 U.S.C. § 1331 |
| None |
Docket Report
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This docket was last retrieved on September 9, 2019. A more recent docket listing may be available from PACER.
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Filing 30
ORDER granting #29 Joint Motion for Court Approval of the Parties' Proposed Stipulated Order. The Court hereby enters the parties' stipulated order. Signed by Judge Cathy Bissoon on 9/9/19. (wss)
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| Filing 29 Joint MOTION for Settlement for the Court to Approve the Parties' Proposed Stipulated Order by PNC BANK, NATIONAL ASSOCIATION. (Attachments: #1 Exhibit A-Stipulated Order) (DeForest, Walter) |
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Filing 28
ORDER FOR STATISTICAL CLOSING. The Court has been advised that the above captioned action has been resolved, and the only matters remaining are the execution of the settlement document(s) and compliance with the terms of the settlement agreement. It appears that there is no further action required by the Court at this time. It is, accordingly, hereby ORDERED that the above-captioned case has been marked closed; that nothing contained in this Order shall be considered a dismissal or disposition of this action; that the Motion Hearing set for 9/19/19 at 10:00 a.m. is CANCELLED; and that, should further proceedings therein become necessary or desirable, any party may initiate the same in the identical manner as if this Order had not been entered. FURTHER, the Court expressly retains jurisdiction in this matter to consider any issue arising during the period when settlement is being finalized, including, but not limited to, enforcing settlement. Signed by Judge Cathy Bissoon on 8/19/19. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (dcd)
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Filing 27
ORDER granting in part and denying as moot in part #11 Plaintiff's Motion to Set Scheduling Conference and Expedite Discovery. Consistent with the discussion at this morning's telephonic status conference, it is ORDERED that the parties shall complete all expedited discovery on or before 9/13/19. IT IS FURTHER ORDERED that a hearing on Plaintiff's Motion for Preliminary Injunction (Doc. #9 ) is hereby SET for 9/19/19 at 10:00 AM in Courtroom 3A before Judge Cathy Bissoon. Plaintiff's request for a status conference is denied as moot. Signed by Judge Cathy Bissoon on 8/9/19. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (wss)
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| Filing 26 NOTICE of Appearance by Marie DeForest on behalf of PNC BANK, NATIONAL ASSOCIATION. (DeForest, Marie) |
| Filing 25 Minute Entry for proceedings held before Judge Cathy Bissoon: Telephone Status Conference held on 8/9/2019. (Court Reporter: Shirley Hall) Order to follow. (jhi) |
| Filing 24 AFFIDAVIT re #9 MOTION for Preliminary Injunction , #5 Affidavit of Service, #8 Affidavit of Service, #12 Brief in Support of Motion, #11 MOTION to Expedite Discovery and Set Scheduling Conference, #7 Affidavit of Service, #10 Brief in Support of Motion, #6 Affidavit of Service of Service upon Wells Fargo Bank, National Association by PNC BANK, NATIONAL ASSOCIATION Affiant: Mary Kerns. (Attachments: #1 Exhibit 1) (DeForest, Walter) |
| Filing 23 AFFIDAVIT re #9 MOTION for Preliminary Injunction , #5 Affidavit of Service, #8 Affidavit of Service, #12 Brief in Support of Motion, #11 MOTION to Expedite Discovery and Set Scheduling Conference, #7 Affidavit of Service, #10 Brief in Support of Motion, #6 Affidavit of Service of Service upon Jeffrey Brasse by PNC BANK, NATIONAL ASSOCIATION Affiant: Marissa Nail. (Attachments: #1 Exhibit 1) (DeForest, Walter) |
| Filing 22 AFFIDAVIT re #9 MOTION for Preliminary Injunction , #5 Affidavit of Service, #8 Affidavit of Service, #12 Brief in Support of Motion, #11 MOTION to Expedite Discovery and Set Scheduling Conference, #7 Affidavit of Service, #10 Brief in Support of Motion, #6 Affidavit of Service of Service upon Sally Fusco by PNC BANK, NATIONAL ASSOCIATION Affiant: Marissa Nail. (Attachments: #1 Exhibit 1) (DeForest, Walter) |
| Filing 21 AFFIDAVIT re #9 MOTION for Preliminary Injunction , #5 Affidavit of Service, #8 Affidavit of Service, #12 Brief in Support of Motion, #11 MOTION to Expedite Discovery and Set Scheduling Conference, #7 Affidavit of Service, #10 Brief in Support of Motion, #6 Affidavit of Service of Service on Timothy Sullivan by PNC BANK, NATIONAL ASSOCIATION Affiant: Marissa Nail. (Attachments: #1 Exhibit 1) (DeForest, Walter) |
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Filing 20
ORDER. A Telephonic Status Conference is hereby SET for 8/9/19 at 11:15 AM before Judge Cathy Bissoon regarding the pending motions. All participants shall contact the undersigned's Chambers at (412) 208-7460 on a single telephone line, and Plaintiff's counsel shall coordinate the call. Signed by Judge Cathy Bissoon on 8/7/19. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (wss)
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Filing 19
ORDER granting #16 Motion for Meagan A. Lamberti to Appear Pro Hac Vice. Signed by Judge Cathy Bissoon on 8/7/19. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (wss)
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Filing 18
ORDER granting #15 Motion for Brian Witus to Appear Pro Hac Vice. Signed by Judge Cathy Bissoon on 8/7/19. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (wss)
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Filing 17
ORDER granting #14 Motion for Miles D. Hart to Appear Pro Hac Vice. Signed by Judge Cathy Bissoon on 8/7/19. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (wss)
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| Filing 16 MOTION for attorney Meagan A. Lamberti to Appear Pro Hac Vice, (Filing fee $70, Receipt # 0315-5237503) by JEFFREY BRASSE, SALLY FUSCO, TIMOTHY SULLIVAN, WELLS FARGO BANK, NATIONAL ASSOCIATION. (Attachments: #1 Affidavit of Meagan A. Lamberti in Support of Motion for Admission Pro Hac Vice, #2 Proposed Order Granting Admission Pro Hac Vice) (Lamberti, Meagan) |
| Filing 15 MOTION for attorney Brian Witus to Appear Pro Hac Vice, (Filing fee $70, Receipt # 0315-5237490) by JEFFREY BRASSE, SALLY FUSCO, TIMOTHY SULLIVAN, WELLS FARGO BANK, NATIONAL ASSOCIATION. (Attachments: #1 Affidavit of Brian Witus in Support of Motion for Admission Pro Hac Vice, #2 Proposed Order Granting Admission Pro Hac Vice) (Witus, Brian) |
| Filing 14 MOTION for attorney Miles D. Hart to Appear Pro Hac Vice, (Filing fee $70, Receipt # 0315-5237484) by JEFFREY BRASSE, SALLY FUSCO, TIMOTHY SULLIVAN, WELLS FARGO BANK, NATIONAL ASSOCIATION. (Attachments: #1 Affidavit Affidavit of Miles D. Hart in Support of Motion for Admission Pro Hac Vice, #2 Proposed Order Proposed Order) (Hart, Miles) |
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Filing 13
ORDER. The Court will consider Plaintiff's Motion for Preliminary Injunction (Doc. #9 ) and will analyze all remaining motions under the appropriate standards after the notice requirement of Rule 65(a)(1) is met. Signed by Judge Cathy Bissoon on 8/6/19. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (wss)
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| Filing 12 BRIEF in Support re #11 Motion to Expedite Discovery and Set Scheduling Conference filed by PNC BANK, NATIONAL ASSOCIATION. (DeForest, Walter) |
| Filing 11 MOTION to Expedite Discovery and Set Scheduling Conference by PNC BANK, NATIONAL ASSOCIATION. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Proposed Order) (DeForest, Walter) |
| Filing 10 BRIEF in Support re #9 Motion for Preliminary Injunction filed by PNC BANK, NATIONAL ASSOCIATION. (DeForest, Walter) |
| Filing 9 MOTION for Preliminary Injunction by PNC BANK, NATIONAL ASSOCIATION. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Proposed Order) (DeForest, Walter) |
| Filing 8 AFFIDAVIT of Service for Summons, Complaint, Civil Cover Sheet, Disclosure Statement served on Wells Fargo Bank, National Association on 7/30/2019, filed by PNC BANK, NATIONAL ASSOCIATION. (Attachments: #1 Exhibit 1) (DeForest, Walter) |
| Filing 7 AFFIDAVIT of Service for Summons, Complaint, Civil Cover Sheet, Disclosure Statement served on Jeffrey Brasse on 7/31/2019, filed by PNC BANK, NATIONAL ASSOCIATION. (Attachments: #1 Exhibit 1) (DeForest, Walter) |
| Filing 6 AFFIDAVIT of Service for Summons, Complaint, Civil Cover Sheet, Disclosure Statement served on Sally Fusco on 7/30/2019, filed by PNC BANK, NATIONAL ASSOCIATION. (Attachments: #1 Exhibit 1) (DeForest, Walter) |
| Filing 5 AFFIDAVIT of Service for Summons, Complaint, Civil Cover Sheet, Disclosure Statement served on Timothy Sullivan on 07/30/2019, filed by PNC BANK, NATIONAL ASSOCIATION. (Attachments: #1 Exhibit 1) (DeForest, Walter) |
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Filing 4
ORDER re Federal Rule of Civil Procedure 12(b) Motions to Dismiss, more fully stated in said order. Signed by Judge Cathy Bissoon on 8/1/19. (jhi)
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| Filing 3 Disclosure Statement identifying The PNC Financial Services Group, Inc. as corporate parent or other affiliate, by PNC BANK, NATIONAL ASSOCIATION. (DeForest, Walter) |
| Filing 2 Summons Issued as to JEFFREY BRASSE, SALLY FUSCO, TIMOTHY SULLIVAN, WELLS FARGO BANK, NATIONAL ASSOCIATION (mao) |
| Filing 1 COMPLAINT against JEFFREY BRASSE, SALLY FUSCO, TIMOTHY SULLIVAN, WELLS FARGO BANK, NATIONAL ASSOCIATION (Filing fee, including Administrative fee, $400, receipt number 0315-5225842), filed by PNC BANK, NATIONAL ASSOCIATION. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Civil Cover Sheet, #16 Summons - Sullivan, #17 Summons - Fusco, #18 Summons - Brasse, #19 Summons - Wells Fargo) (mao) |
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