JEFF CRITCHLOW AUTO BODY, INC. v. CITIZENS BANK OF PENNSYLVANIA
| JEFF CRITCHLOW AUTO BODY, INC. |
| CITIZENS BANK OF PENNSYLVANIA |
| 2:2023cv00164 |
| February 1, 2023 |
| US District Court for the Western District of Pennsylvania |
| Maureen P Kelly |
| Negotiable Instrument |
| 28 U.S.C. ยง 1441 Notice of Removal-Negotiable Instrument |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 10, 2023. A more recent docket listing may be available from PACER.
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Filing 16
ORDER re #15 Implementing Federal Rule of Evidence 502(d) Pursuant to LCvR 16.1.D. Signed by Magistrate Judge Maureen P. Kelly on 3/10/2023. (et)
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| Filing 15 Proposed Order by CITIZENS BANK OF PENNSYLVANIA. (Buck, Ashley) |
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Filing 14
ORDER REFERRING CASE to Mediation. Attorney Stephen Dalesio is appointed as mediator. Party STEPHEN J. DALESIO added. Signed by Magistrate Judge Maureen P. Kelly on 3/1/2023. (et)
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Filing 13
CASE MANAGEMENT ORDER: Amended Pleadings and Joinder of Parties due by 3/31/2023. ADR to be completed by 5/1/2023. Discovery due by 7/14/2023. Post-Discovery Status Conference set for 7/17/2023 at 09:00 AM in Suite 9280 before Magistrate Judge Maureen P. Kelly. Signed by Magistrate Judge Maureen P. Kelly on 3/1/2023. (et)
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| Filing 12 Minute Entry for proceedings held before Magistrate Judge Maureen P. Kelly: Telephonic Initial Case Management Conference held on 3/1/2023. (Court Reporter: none) (et) |
| Filing 11 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 Magistrate Judge Maureen P. Kelly on 2/28/2023. (et) |
| Filing 10 STIPULATION selecting ADR process by CITIZENS BANK OF PENNSYLVANIA. (Hannen, Robert) |
| CLERK'S OFFICE QUALITY CONTROL MESSAGE re #9 Stipulation Selecting ADR process. ERROR: Typed name omitted by s/ and no signature date. CORRECTION: Attorney advised of signature requirements. Attorney to resubmit with signature and date, using Errata event. (kss) |
| Filing 9 STIPULATION selecting ADR process by CITIZENS BANK OF PENNSYLVANIA. (Hannen, Robert) |
| Filing 8 REPORT of Rule 26(f) Planning Meeting. (Hannen, Robert) |
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Filing 7
ORDER: Rule 26 Meeting to be conducted on or before 2/15/2023. Rule 26 Meeting Report and either the Stipulation Selecting ADR Process or the Expedited Docket Stipulation due by 2/22/2023. Telephonic Initial Case Management Conference set for 3/1/2023 at 02:00 PM by Telephone Conference before Magistrate Judge Maureen P. Kelly. Signed by Magistrate Judge Maureen P. Kelly on 2/13/2023. (et)
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| Filing 6 ANSWER to Complaint by CITIZENS BANK OF PENNSYLVANIA. (Hannen, Robert) |
| Filing 5 Disclosure Statement identifying Citizens Financial Group, Inc., Citizens Bank, N.A. as corporate parent or other affiliate, by CITIZENS BANK OF PENNSYLVANIA. (Hannen, Robert) Modified text on 2/8/2023. (kss) |
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Filing 4
As detailed in the accompanying Order, given that motions pursuant to Federal Rule of Civil Procedure 12(b) are discouraged if the pleading defect is curable by amendment, IT HEREBY IS ORDERED that the parties must meet and confer prior to the filing of any motion to dismiss to determine whether it can be avoided. The duty to meet and confer extends to parties appearing pro se. Consistent with the foregoing, motions to dismiss must be accompanied by a certificate of the movant, stating that the moving party has made a good faith effort to confer with the nonmovant(s) to determine whether the identified pleading deficiencies properly may be cured by amendment. Motions to dismiss that do not contain the required certification will be summarily denied. Signed by Magistrate Judge Maureen P. Kelly on 2/3/2023. (et)
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| Filing 3 Disclosure Statement identifying Vanguard Group, Inc. as corporate parent or other affiliate, by CITIZENS BANK OF PENNSYLVANIA. (Hannen, Robert) |
| Filing 2 NOTICE of Appearance by Ashley L Buck on behalf of CITIZENS BANK OF PENNSYLVANIA. (Buck, Ashley) |
| CLERK'S OFFICE QUALITY CONTROL MESSAGE re #3 Disclosure Statement. ERROR: Party did not file disclosure statement identifying citizenship pursuant to FRCvP 7.1(a)(2), which took effect on December 1, 2022. CORRECTION: Attorney advised to file statement within 7 days under Civil > Other Filings > Other Documents > Disclosure Statement (LR 7.1.A and/or FRCvP 7.1(a)(2)). Disclosure Statement due by 2/9/2023. (kss) |
| CLERK'S OFFICE QUALITY CONTROL MESSAGE re #1 Notice of Removal. ERROR: Party did not file disclosure statement identifying all parent companies, subsidiaries, and affiliates that have issued shares or debt securities to the public as required pursuant to LR 7.1.A AND identifying citizenship pursuant to FRCvP 7.1(a)(2), which took effect on December 1, 2022. CORRECTION: Attorney advised to file statement within 7 days under Civil > Other Filings > Other Documents > Disclosure Statement (LR 7.1.A and/or FRCvP 7.1(a)(2)). Disclosure Statement due by 2/9/2023. (kss) |
| Filing 1 NOTICE OF REMOVAL from Allegheny County, case number GD-22-015328 Copies attached: Docket report, Complaint, Sherriff Return, Praecipe for Entry of Appearance, Exhibits (Filing fee, including Administrative fee, $402, receipt number APAWDC-7518142), filed by CITIZENS BANK OF PENNSYLVANIA. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E) (kss) |
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| Plaintiff: JEFF CRITCHLOW AUTO BODY, INC. | |
| Represented By: | Daniel R. Tobin |
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| Defendant: CITIZENS BANK OF PENNSYLVANIA | |
| Represented By: | Robert J. Hannen |
| Represented By: | Ashley L Buck |
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