FONGE v. THE HUNTINGTON NATIONAL BANK
Plaintiff: YANEVE FONGE
Defendant: HUNTINGTON BANCSHARES, INC. and THE HUNTINGTON NATIONAL BANK
Case Number: 2:2022cv00332
Filed: February 22, 2022
Court: US District Court for the Western District of Pennsylvania
Presiding Judge: Patricia L Dodge
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Jury Demanded By: Both
Docket Report

This docket was last retrieved on October 4, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 4, 2022 Opinion or Order Filing 38 ORDER re #37 Stipulation of Dismissal filed by YANEVE FONGE. This case is dismissed with prejudice. The Clerk of Court shall mark this case CLOSED. Signed by Magistrate Judge Patricia L. Dodge on 10/4/2022. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (mqe)
October 4, 2022 Opinion or Order Filing 37 STIPULATION of Dismissal by YANEVE FONGE. (Miller, Drew)
September 1, 2022 Opinion or Order Filing 36 The Court has been advised that this action has been resolved and the only remaining matters are the execution of a settlement document and compliance with the terms of the settlement agreement. It appears that there is no further action required by the Court at this time. Therefore, it is hereby ORDERED that the Clerk mark this case administratively closed, but this order shall not be considered a dismissal or disposition of this case. Should further proceedings herein become necessary, any party may file an appropriate pleading in the same manner as if this order had not been entered. FURTHER, the Court expressly retains jurisdiction in this matter to consider any issue that may arise during the period when settlement is being finalized, including, but not limited to, enforcing settlement. Signed by Magistrate Judge Patricia L. Dodge on 9/1/2022. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (mqe)
August 11, 2022 Opinion or Order Filing 34 INITIAL LOCAL RULE 16.1 SCHEDULING ORDER: Telephonic Initial Case Management set for 9/8/2022 at 02:30 PM before Magistrate Judge Patricia L. Dodge. Rule 26 Meeting to be conducted on or before 8/25/2022. Rule 26 Meeting Report and ADR Stipulation due by 9/1/2022. Signed by Magistrate Judge Patricia L. Dodge on 8/11/2022. (spc)
August 10, 2022 Opinion or Order Filing 33 ANSWER to #16 Amended Complaint by THE HUNTINGTON NATIONAL BANK. (Jones, Thomas)
July 26, 2022 Opinion or Order Filing 32 ORDER denying #22 MOTION to Dismiss for Failure to State a Claim Plaintiff's #16 Amended Complaint by THE HUNTINGTON NATIONAL BANK. It is further ordered that Defendant shall file an Answer to the Amended Complaint by 8/10/2022. Signed by Magistrate Judge Patricia L. Dodge on 7/26/2022. (mqe)
July 26, 2022 Opinion or Order Filing 31 MEMORANDUM OPINION re #22 MOTION to Dismiss for Failure to State a Claim Plaintiff's #16 Amended Complaint by THE HUNTINGTON NATIONAL BANK. Signed by Magistrate Judge Patricia L. Dodge on 7/26/2022. (mqe)
May 26, 2022 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Patricia L. Dodge: Motion Hearing held on 5/26/2022. (Court Reporter: Sharon Siatkowski) Text-only entry; no PDF document will issue. This text-only entry constitutes a Minute of the Court or Notice on the matter. (mqe)
May 19, 2022 Opinion or Order Filing 30 ORDER granting #29 Motion to Withdraw as Attorney. Attorney Daniel P. Wolfe terminated. Signed by Magistrate Judge Patricia L. Dodge on 5/19/2022. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (spc)
May 19, 2022 Opinion or Order Filing 29 MOTION to Withdraw as Attorney by THE HUNTINGTON NATIONAL BANK. (Wolfe, Daniel)
May 13, 2022 Opinion or Order Filing 28 REPLY to Response to Motion re #25 Brief in Opposition to Motion to Dismiss Plaintiff's Amended Complaint filed by THE HUNTINGTON NATIONAL BANK. (Wolfe, Daniel)
May 11, 2022 Opinion or Order Filing 27 ORDER granting #26 Motion for oral argument on Defendant's Motion to Dismiss #22 filed by YANEVE FONGE. Motion Hearing set for 5/26/2022 10:00 AM in Courtroom 9A before Magistrate Judge Patricia L. Dodge. Signed by Magistrate Judge Patricia L. Dodge on 5/11/2022. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (spc)
May 10, 2022 Opinion or Order Filing 26 MOTION oral argument on Defendant's Motion to Dismiss re #22 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by THE HUNTINGTON NATIONAL BANK by YANEVE FONGE. (Attachments: #1 Proposed Order) (Miller, Drew)
May 5, 2022 Opinion or Order Filing 25 BRIEF in Opposition re #22 Motion to Dismiss for Failure to State a Claim filed by YANEVE FONGE. (Miller, Drew)
April 18, 2022 Opinion or Order Filing 24 ORDER Response Schedule re #22 MOTION to Dismiss for Failure to State a Claim Plaintiff's #16 Amended Complaint by THE HUNTINGTON NATIONAL BANK. Response due by 5/9/2022. Signed by Magistrate Judge Patricia L. Dodge on 4/18/2022. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (mqe)
April 15, 2022 Opinion or Order Filing 23 BRIEF in Support re #22 Motion to Dismiss for Failure to State a Claim Plaintiff's Amended Complaint filed by THE HUNTINGTON NATIONAL BANK. (Attachments: #1 Exhibit) (Wolfe, Daniel)
April 15, 2022 Opinion or Order Filing 22 MOTION to Dismiss for Failure to State a Claim Plaintiff's #16 Amended Complaint by THE HUNTINGTON NATIONAL BANK. (Attachments: #1 Proposed Order) (Wolfe, Daniel) Modified on 4/15/2022 to add document linkage. (kss)
April 15, 2022 Opinion or Order CLERK'S OFFICE QUALITY CONTROL MESSAGE re #22 Motion to Dismiss for Failure to State a Claim. ERROR: Incorrect relief selected. CORRECTION: Changed relief from Motion to Dismiss to Motion to Dismiss for Failure to State a Claim. This message is for informational purposes only. (kss)
April 4, 2022 Opinion or Order Filing 21 Joint Consent to Proceed before US Mag. Judge by THE HUNTINGTON NATIONAL BANK. (Wolfe, Daniel)
April 4, 2022 Opinion or Order Filing 20 NOTICE of Appearance by Emily Catherine Peffer on behalf of THE HUNTINGTON NATIONAL BANK. (Peffer, Emily)
April 4, 2022 Opinion or Order Filing 19 NOTICE of Appearance by Daniel P. Wolfe on behalf of THE HUNTINGTON NATIONAL BANK. (Wolfe, Daniel)
April 4, 2022 Opinion or Order Filing 18 NOTICE of Appearance by Thomas S. Jones on behalf of THE HUNTINGTON NATIONAL BANK. (Jones, Thomas)
April 4, 2022 Opinion or Order Filing 17 ORDER denying as moot #10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by HUNTINGTON BANCSHARES, INC in light of the #16 Amended Complaint. Signed by Magistrate Judge Patricia L. Dodge on 4/4/2022. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (mqe)
April 1, 2022 Opinion or Order Filing 16 AMENDED COMPLAINT against THE HUNTINGTON NATIONAL BANK THE HUNTINGTON NATIONAL BANK answer due 4/15/2022, filed by YANEVE FONGE. (Labovitz, William)
April 1, 2022 Opinion or Order Filing 15 Joint Consent to Proceed before US Mag. Judge by HUNTINGTON BANCSHARES, INC.. (Wolfe, Daniel)
March 29, 2022 Opinion or Order Filing 14 TEXT ORDER: In accordance with the case management system in place in this district, this case has been assigned to the undersigned for all pretrial matters. Therefore, it is ORDERED that on or before 4/5/2022, the parties shall complete an election form either consenting to jurisdiction by the Magistrate Judge or electing to have a District Judge assigned to the case, and shall file the form with the Clerk's Office. A copy of the form can be found on this Court's website at: http://www.pawd.uscourts.gov/sites/pawd/files/Consent-to-Mag.pdf. Signed by Magistrate Judge Patricia L. Dodge on 3/29/2022. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (mqe)
March 11, 2022 Opinion or Order Filing 13 ORDER Response Schedule re #10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by HUNTINGTON BANCSHARES, INC. Response to Motion due by 4/1/2022. Signed by Magistrate Judge Patricia L. Dodge on 3/11/2022. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (mqe)
March 11, 2022 Opinion or Order Filing 12 MOTION judicial notice by HUNTINGTON BANCSHARES, INC.. (Attachments: #1 Exhibit, #2 Exhibit, #3 Proposed Order) (Wolfe, Daniel)
March 11, 2022 Opinion or Order Filing 11 BRIEF in Support re #10 Motion to Dismiss for Failure to State a Claim filed by HUNTINGTON BANCSHARES, INC.. (Attachments: #1 Exhibit) (Wolfe, Daniel)
March 11, 2022 Opinion or Order Filing 10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by HUNTINGTON BANCSHARES, INC.. (Attachments: #1 Proposed Order) (Wolfe, Daniel)
March 2, 2022 Opinion or Order Filing 9 ORDER approving consent substitution of attorney. Attorney William J. Labovitz and Attorney Drew Gray Miller for YANEVE FONGE added. Attorney Anthony L. Rosner terminated. Signed by Magistrate Judge Patricia L. Dodge on 3/2/2022. (Attachments: #1 Order regarding Attorney Miller) (mqe)
March 1, 2022 Opinion or Order Filing 8 Stipulation for Extension of Time to Answer by HUNTINGTON BANCSHARES, INC. Answer due from HUNTINGTON BANCSHARES, INC. on 3/11/2022. (Attachments: #1 Proposed Order) (Wolfe, Daniel)
March 1, 2022 Opinion or Order Filing 7 NOTICE of Consent Filing as to Yaneve Fonge, Anthony L. Rosner, Drew G. Miller by YANEVE FONGE. (Miller, Drew)
March 1, 2022 Opinion or Order Filing 6 NOTICE of Consent Filing as to Yaneve Fonge, Anthony L. Rosner, William J. Labovitz by YANEVE FONGE. (Labovitz, William)
February 23, 2022 Opinion or Order Filing 5 NOTICE of Appearance by Thomas S. Jones on behalf of HUNTINGTON BANCSHARES, INC.. (Jones, Thomas)
February 23, 2022 Opinion or Order Filing 4 NOTICE of Appearance by Daniel P. Wolfe on behalf of HUNTINGTON BANCSHARES, INC.. (Wolfe, Daniel)
February 23, 2022 Opinion or Order Filing 3 NOTICE of Appearance by Emily Catherine Peffer on behalf of HUNTINGTON BANCSHARES, INC.. (Peffer, Emily)
February 23, 2022 Opinion or Order Filing 2 Disclosure Statement identifying None as corporate parent or other affiliate, by HUNTINGTON BANCSHARES, INC.. (Peffer, Emily)
February 22, 2022 Opinion or Order Filing 1 NOTICE OF REMOVAL from Allegheny county, case number GD-22-00898 with jury demand Copies attached: state court record (Filing fee, including Administrative fee, $402, receipt number APAWDC-6963634), filed by HUNTINGTON BANCSHARES, INC.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A) (sdp)

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Plaintiff: YANEVE FONGE
Represented By: Anthony L. Rosner
Represented By: Drew Gray Miller
Represented By: William J. Labovitz
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Defendant: HUNTINGTON BANCSHARES, INC.
Represented By: Emily Catherine Peffer
Represented By: Thomas S. Jones
Represented By: Daniel P. Wolfe
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Defendant: THE HUNTINGTON NATIONAL BANK
Represented By: Daniel P. Wolfe
Represented By: Emily Catherine Peffer
Represented By: Thomas S. Jones
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