DAVIS v. CITIZENS FINANCIAL GROUP, INC.
| WILLIAM DAVIS |
| CITIZENS FINANCIAL GROUP, INC. |
| 2:2021cv00044 |
| January 11, 2021 |
| US District Court for the Western District of Pennsylvania |
| Robert J Colville |
| Lisa Pupo Lenihan |
| Other Statutory Actions |
| 28 U.S.C. ยง 1331 |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 9, 2021. A more recent docket listing may be available from PACER.
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Filing 17
ORDER GRANTING the (ECF No. #16 ) Consent Motion to Extend Time to Respond to Complaint. Citizens Financial Group, Inc. shall file an answer or otherwise respond to the complaint no later than April 9, 2021. Signed by Magistrate Judge Lisa Pupo Lenihan on 03/09/2021. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (jmb)
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| Filing 16 Consent MOTION for Extension of Time to File Answer or Otherwise Respond to Plaintiff's Complaint by CITIZENS FINANCIAL GROUP, INC.. Motion(s) referred to Lisa Pupo Lenihan. (Attachments: #1 Proposed Order) (Kcehowski, Rebekah) |
| Judge Robert J. Colville presiding. Magistrate Judge Lisa Pupo Lenihan referred. (nll) |
| Magistrate Judge Lisa Pupo Lenihan no longer presiding in case. (nll) |
| Filing 15 CONSENT to Trial/Jurisdiction by US Magistrate Judge OR District Judge Option, by WILLIAM DAVIS. (jv) |
| Filing 14 CONSENT to Trial/Jurisdiction by US Magistrate Judge OR District Judge Option, by CITIZENS FINANCIAL GROUP, INC.. (Kcehowski, Rebekah) |
| Filing 13 NOTICE of Consent to Jurisdiction by Magistrate Judge by WILLIAM DAVIS re #12 Order,,,, Set Deadlines,,, (Hiraldo, Manuel) |
| CLERK'S OFFICE QUALITY CONTROL MESSAGE re #13 Notice. ERROR: Wrong event selected. CORRECTION: Removed from public view and re-docketed as #15 CONSENT to Trial/Jurisdiction by US Magistrate Judge OR District Judge Option (designed not to be able to view). This message is for informational purposes only. (jv) |
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Filing 12
ORDER that because this case has been assigned to a Magistrate Judge, each party must execute and file the form consenting to the jurisdiction of the Magistrate Judge or selecting the option to have the case randomly assigned to a District Judge no later than February 23, 2021. The applicable form is available on the Courts website at www.pawd.uscourts.gov in the forms section. THE EVENT USED FOR DOCKETING THIS FORM IS FOUND UNDER OTHER DOCUMENTS, CALLED CONSENT TO TRIAL BY MAGISTRATE JUDGE OR DISTRICT JUDGE. If the parties elect to have the case assigned to a District Judge, Magistrate Judge Lisa Pupo Lenihan will continue to manage the case as provided for in Local Rule 72G. Any party who has filed a Consent to Trial by a Magistrate Judge or District Judge form does not need to refile it. Signed by Magistrate Judge Lisa Pupo Lenihan on 02/02/2021. (Attachments: #1 Exhibit Consent Form) (jmb)
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| Filing 11 Disclosure Statement identifying Vanguard Group, Inc. as corporate parent or other affiliate, by CITIZENS FINANCIAL GROUP, INC. (Kcehowski, Rebekah) Modified on 2/2/2021 (jv). |
| Filing 10 Stipulation for Extension of Time to Answer by CITIZENS FINANCIAL GROUP, INC. Answer due from CITIZENS FINANCIAL GROUP, INC. on 3/19/2021. (Kcehowski, Rebekah) |
| Filing 9 NOTICE of Appearance by Rebekah B. Kcehowski on behalf of CITIZENS FINANCIAL GROUP, INC.. (Kcehowski, Rebekah) |
| Filing 8 AFFIDAVIT of Service for Complaint served on Richard Damico on 1/12/2021, filed by WILLIAM DAVIS. (Hiraldo, Manuel) |
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Filing 7
ORDER GRANTING the #6 Motion for Ignacio J. Hiraldo to Appear Pro Hac Vice. Signed by Magistrate Judge Lisa Pupo Lenihan on 01/14/2021. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (jmb)
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| Filing 6 MOTION for attorney Ignacio Javier Hiraldo to Appear Pro Hac Vice, (Filing fee $70, Receipt # APAWDC-6246369) by WILLIAM DAVIS. (Attachments: #1 Affidavit of Ignacio J. Hiraldo, #2 Proposed Order) (Hiraldo, Ignacio) |
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Filing 5
ORDER GRANTING the #4 Motion for Manuel S. Hiraldo to Appear Pro Hac Vice. Signed by Magistrate Judge Lisa Pupo Lenihan on 01/12/2021. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (jmb)
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| Filing 4 MOTION for attorney Manuel S. Hiraldo to Appear Pro Hac Vice, (Filing fee $70, Receipt # APAWDC-6236624) by WILLIAM DAVIS. (Attachments: #1 Affidavit, #2 Proposed Order) (Hiraldo, Manuel) |
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Filing 3
ORDER re Federal Rule of Civil Procedure 12(b) Motions to Dismiss, as more fully stated in said order. Signed by Magistrate Judge Lisa Pupo Lenihan on 01/11/2021. (jmb)
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| Filing 2 Summons Issued as to CITIZENS FINANCIAL GROUP, INC. (jv) |
| Filing 1 COMPLAINT against CITIZENS FINANCIAL GROUP, INC. (Filing fee, including Administrative fee, $402, receipt number APAWDC-6234876), filed by WILLIAM DAVIS. (Attachments: #1 Civil Cover Sheet) (jv) |
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| Plaintiff: WILLIAM DAVIS | |
| Represented By: | Manuel Hiraldo |
| Represented By: | Ignacio Javier Hiraldo |
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| Defendant: CITIZENS FINANCIAL GROUP, INC. | |
| Represented By: | Rebekah B. Kcehowski |
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