LOHM v. CITIZENS SECURITIES INC. et al
Plaintiff: KEITH LOHM
Defendant: CITIZENS BANK, N.A. and CITIZENS SECURITIES INC.
Case Number: 2:2020cv01504
Filed: October 5, 2020
Court: US District Court for the Western District of Pennsylvania
Presiding Judge: Arthur J Schwab
Referring Judge: Christy Criswell Wiegand
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 26, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 26, 2020 Opinion or Order Filing 11 ORDER AT&T SCHEDULING NOTICE FOR ALL TELEPHONIC CONFERENCES. Every Telephonic Conference conducted will be via an AT&T call-in number which requires participants to dial-in and provide an access code. When a Telephonic Conference is scheduled you will be instructed to refer back to this Notice. This document has a security setting of "Case Participants Only," so only those individuals will have access to view the document. Signed by Christy Criswell Wiegand on 10/26/2020. (jmm)
October 23, 2020 Opinion or Order Filing 10 ORDER REASSIGNING CASE. Case reassigned to Christy Criswell Wiegand for all further proceedings. Judge Arthur J. Schwab no longer assigned to case. All previously scheduled deadlines and proceedings shall remain in effect unless otherwise ordered by the Court. See order at 2:20-mc-1451. Signed by Chief Judge Mark R. Hornak on 10/22/2020. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (sgn)
October 20, 2020 Opinion or Order Filing 9 TEXT ORDER re #7 Motion to Compel, filed by CITIZENS BANK, N.A., CITIZENS SECURITIES INC. - Response due by 11/10/2020, and Reply brief due by 11/17/2020. Signed by Judge Arthur J. Schwab on 10/20/20. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (lck)
October 20, 2020 Filing 8 BRIEF in Support re #7 Motion to Compel, filed by CITIZENS BANK, N.A., CITIZENS SECURITIES INC.. (Holt, James)
October 20, 2020 Filing 7 MOTION to Compel Arbitration by CITIZENS BANK, N.A., CITIZENS SECURITIES INC.. (Attachments: #1 Exhibit A - Declaration of Joel Barras, #2 Exhibit B - Declaration of Patricia Charles, #3 Exhibit C - Emails, #4 Proposed Order) (Holt, James)
October 13, 2020 Opinion or Order Filing 6 ORDER granting #5 Motion for Extension of Time to Answer re #5 CITIZENS BANK, N.A. and CITIZENS SECURITIES INC. answer due 10/20/2020. Signed by Judge Arthur J. Schwab on 10/13/20. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (lck)
October 9, 2020 Filing 5 MOTION for Extension of Time to File Answer / Respond to the Complaint by CITIZENS BANK, N.A., CITIZENS SECURITIES INC.. (Attachments: #1 Exhibit A - Emails, #2 Proposed Order) (Holt, James)
October 9, 2020 Filing 4 Disclosure Statement identifying Citizens Bank, N.A.; Citizens Financial Group, Inc.; The Vanguard Group, Inc. as corporate parent or other affiliate, by CITIZENS BANK, N.A., CITIZENS SECURITIES INC.. (Holt, James)
October 7, 2020 Opinion or Order Filing 3 ORDER Re: Federal Rule of Civil Procedure 12(b) Motions to Dismiss. Signed by Judge Arthur J. Schwab on 10/7/20. (ms)
October 7, 2020 Filing 2 NOTICE that instant civil action has been designated for placement into the United States District Court's Alternative Dispute Resolution program. Parties are directed to fully complete the required 26(f) report, which includes the stipulation of selecting an ADR process. Counsel for plaintiff (or in the case of a removal action, counsel for removing defendant) shall make service of the notice on all parties. (ms)
October 5, 2020 Filing 1 NOTICE OF REMOVAL from Court of Common Pleas of Allegheny County, case number GD-20-009426 (Filing fee, including Administrative fee, $400, receipt number APAWDC-5968471), filed by CITIZENS SECURITIES INC., CITIZENS BANK, N.A. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C) (jv)

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Defendant: CITIZENS BANK, N.A.
Represented By: James A. Holt
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Defendant: CITIZENS SECURITIES INC.
Represented By: James A. Holt
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Plaintiff: KEITH LOHM
Represented By: Reed James Davis
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