HENNING, CPA LLC v. THE PNC FINANCIAL SERVICES GROUP, INC. et al
Plaintiff: DENISE M. HENNING, CPA LLC
Defendant: PNC BANK, N.A., DOES 1 THROUGH 100, INCLUSIVE and THE PNC FINANCIAL SERVICES GROUP, INC.
Case Number: 2:2020cv00905
Filed: June 17, 2020
Court: US District Court for the Western District of Pennsylvania
Presiding Judge: William S Stickman
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 7, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 7, 2020 Opinion or Order Filing 17 ORDER OF COURT. In light of the filing of #16 Amended Complaint, #11 Motion to Dismiss is DENIED AS MOOT. Signed by Judge William S. Stickman on 08/07/20. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (eca)
August 7, 2020 Filing 16 First AMENDED COMPLAINT against PNC BANK, N.A., THE PNC FINANCIAL SERVICES GROUP, INC., filed by DENISE M. HENNING, CPA LLC. (Grunfeld, Kenneth)
July 20, 2020 Opinion or Order Filing 15 ORDER SETTING BRIEFING SCHEDULE. Response to #11 Motion to Dismiss due by 8/10/2020; Reply due by 8/17/2020. Page limitations outlined herein. Signed by Judge William S. Stickman on 07/20/20. (eca)
July 20, 2020 Opinion or Order Filing 14 ORDER GRANTING #5 , #6 , and #7 Motions to Appear Pro Hac Vice. Attorneys Jonathan M. Moses, Jeohn Salone, and Brittany A. Fish are admitted to appear pro hac vice. Signed by Judge William S. Stickman on 07/20/20. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (eca)
July 17, 2020 Filing 13 NOTICE of Appearance by Justin J. Kontul on behalf of PNC BANK, N.A., THE PNC FINANCIAL SERVICES GROUP, INC.. (Kontul, Justin)
July 17, 2020 Filing 12 BRIEF in Support re #11 Motion to Dismiss for Failure to State a Claim filed by PNC BANK, N.A., THE PNC FINANCIAL SERVICES GROUP, INC.. (Attachments: #1 Exhibit 1) (Napolitano, Perry)
July 17, 2020 Filing 11 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by PNC BANK, N.A., THE PNC FINANCIAL SERVICES GROUP, INC.. (Attachments: #1 Supplement Certificate of Good Faith, #2 Proposed Order) (Napolitano, Perry)
July 17, 2020 Filing 10 Disclosure Statement identifying PNC Financial Services Group as corporate parent or other affiliate, by PNC BANK, N.A., THE PNC FINANCIAL SERVICES GROUP, INC.. (Napolitano, Perry)
July 17, 2020 Filing 9 Disclosure Statement identifying PNC Bank as corporate parent or other affiliate, by PNC BANK, N.A., THE PNC FINANCIAL SERVICES GROUP, INC.. (Napolitano, Perry)
July 17, 2020 Filing 8 NOTICE of Appearance by Perry A. Napolitano on behalf of PNC BANK, N.A., THE PNC FINANCIAL SERVICES GROUP, INC.. (Napolitano, Perry)
July 17, 2020 Filing 7 MOTION for attorney Brittany A. Fish to Appear Pro Hac Vice, (Filing fee $70, Receipt # APAWDC-5772523) by PNC BANK, N.A., THE PNC FINANCIAL SERVICES GROUP, INC.. (Attachments: #1 Affidavit, #2 Exhibit A - Certificate of Good Standing, #3 Proposed Order) (Fish, Brittany)
July 17, 2020 Filing 6 MOTION for attorney Jeohn Salone Favors to Appear Pro Hac Vice, (Filing fee $70, Receipt # APAWDC-5772521) by PNC BANK, N.A., THE PNC FINANCIAL SERVICES GROUP, INC.. (Attachments: #1 Affidavit, #2 Exhibit A - Certificate of Good Standing, #3 Proposed Order) (Favors, Jeohn)
July 17, 2020 Filing 5 MOTION for attorney Jonathan M. Moses to Appear Pro Hac Vice, (Filing fee $70, Receipt # APAWDC-5772499) by PNC BANK, N.A., THE PNC FINANCIAL SERVICES GROUP, INC.. (Attachments: #1 Affidavit, #2 Exhibit A - Certificate of Good Standing, #3 Proposed Order) (Moses, Jonathan)
June 30, 2020 Filing 4 Summons Issued as to PNC BANK, N.A. (ma)
June 18, 2020 Filing 3 Disclosure Statement identifying None as corporate parent or other affiliate, by DENISE M. HENNING, CPA LLC. (Grunfeld, Kenneth)
June 18, 2020 Filing 2 Summons Issued as to THE PNC FINANCIAL SERVICES GROUP, INC. (Attachments: #1 Summons) (elt) Attachment removed from view, redocketed as an issued summons at #4 . Modified on 6/30/2020 (ma).
June 17, 2020 Filing 1 COMPLAINT against DENISE M. HENNING, CPA LLC (Filing fee, including Administrative fee, $400, receipt number APAWDC-5694639), filed by DENISE M. HENNING, CPA LLC. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons) (elt)

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Plaintiff: DENISE M. HENNING, CPA LLC
Represented By: Kenneth J. Grunfeld
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Defendant: PNC BANK, N.A.
Represented By: Justin J. Kontul
Represented By: Jonathan Moses
Represented By: Perry A. Napolitano
Represented By: Jeohn Salone Favors
Represented By: Brittany A. Fish
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Defendant: DOES 1 THROUGH 100, INCLUSIVE
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Defendant: THE PNC FINANCIAL SERVICES GROUP, INC.
Represented By: Justin J. Kontul
Represented By: Jonathan Moses
Represented By: Perry A. Napolitano
Represented By: Jeohn Salone Favors
Represented By: Brittany A. Fish
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