GURGE v. NORTHWOOD SETTLEMENT SERVICES, LLC d/b/a EVEREST SETTLEMENT et al
| JOHN W. GURGE, JR. and ANTHONY P. LESNIAK |
| NORTHWOOD SETTLEMENT SERVICES, LLC d/b/a EVEREST SETTLEMENT, FIDELITY NATIONAL TITLE INSURANCE COMPANY, CAPITAL ONE BANK USA, N.A., LAW OFFICES OF HAYT HAYT and LANDAU, LLC. |
| 2:2023cv00545 |
| March 28, 2023 |
| US District Court for the Western District of Pennsylvania |
| Marilyn J Horan |
| Consumer Credit |
| 28 U.S.C. § 1441 Notice of Removal |
| Both |
Docket Report
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| Document Text |
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| Filing 18 NOTICE of Appearance by Anastasia Filopoulos on behalf of FIDELITY NATIONAL TITLE INSURANCE COMPANY. (Filopoulos, Anastasia) |
| Filing 17 ANSWER to Complaint WIth Affirmative Defenses by LANDAU, LLC., LAW OFFICES OF HAYT HAYT. (Schwartz, Andrew) |
| Filing 16 STIPULATION selecting ADR process by CAPITAL ONE BANK USA, N.A.. (Lucas, Jessica) |
| Filing 15 SUMMONS/Return of Service Returned Executed by ANTHONY P. LESNIAK. FIDELITY NATIONAL TITLE INSURANCE COMPANY served on 4/24/2023, answer due 5/15/2023. (Bahorich, Justin) |
| CLERK'S OFFICE QUALITY CONTROL MESSAGE re #13 Affidavit of Service. ERROR: Wrong event selected. CORRECTION: Re-docketed as Summons Returned Executed. This message is for informational purposes only. (elt) |
| Filing 14 SUMMONS/Return of Service Returned Executed by JOHN W. GURGE, JR. CAPITAL ONE BANK USA, N.A. served on 2/21/2023, answer due 3/14/2023. (elt) |
| Filing 13 AFFIDAVIT of Service for Complaint in Civil Action served on Capital One Bank USA, N.A. on 2/21/2023, filed by ANTHONY P. LESNIAK. (Bahorich, Justin) Modified text on 4/21/2023. Removed from public view and refiled at #14 (elt) |
| Filing 12 Disclosure Statement identifying None as corporate parent or other affiliate, by NORTHWOOD SETTLEMENT SERVICES, LLC d/b/a EVEREST SETTLEMENT. (Rodgers, Ashley) |
| Filing 10 NOTICE of Appearance by Kyle Alan Peterson on behalf of NORTHWOOD SETTLEMENT SERVICES, LLC d/b/a EVEREST SETTLEMENT. (Peterson, Kyle) |
| Filing 9 NOTICE of Appearance by Ashley N. Rodgers on behalf of NORTHWOOD SETTLEMENT SERVICES, LLC d/b/a EVEREST SETTLEMENT. (Rodgers, Ashley) |
| CLERK'S OFFICE QUALITY CONTROL MESSAGE re #7 Affidavit of Service. ERROR: Wrong event selected. CORRECTION: Re-docketed as Summon/Return of Service Executed #11 . This message is for informational purposes only. (elt) |
| Filing 8 ANSWER to Complaint by NORTHWOOD SETTLEMENT SERVICES, LLC d/b/a EVEREST SETTLEMENT. (Peterson, Kyle) |
| Filing 11 SUMMONS/Return of Service Returned Executed by ANTHONY P. LESNIAK. NORTHWOOD SETTLEMENT SERVICES, LLC d/b/a EVEREST SETTLEMENT served on 3/6/2023, answer due 3/27/2023. (elt) |
| Filing 7 AFFIDAVIT of Service for Complaint in Civil Action served on Northwood Settlement Services, LLC d/b/a Everest Settlement on 3/06/2023, filed by ANTHONY P. LESNIAK. (Bahorich, Justin) Modified text on 4/20/2023. Removed from public view and refiled at #11 (elt) |
Filing 6
INITIAL SCHEDULING ORDER: All discovery is stayed. The parties are ordered to complete and file an ADR Stipulation by 5/4/2023. The ADR session must be completed by 6/6/2023. If the case is not resolved by the conclusion of the ADR session, the Court will issue an Order scheduling an Initial Case Management Conference, so that a discovery schedule can be implemented. Any Objections to this Order or requests to modify this Order must be filed by 4/13/2023. Other details as stated in Order. Signed by Judge Marilyn J. Horan on 4/6/2023. (dmm)
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| Filing 5 Disclosure Statement identifying Capital One Financial Corporation as corporate parent or other affiliate, by CAPITAL ONE BANK USA, N.A.. (Lucas, Jessica) |
| Filing 4 Disclosure Statement identifying None as corporate parent or other affiliate, by LAW OFFICES OF HAYT HAYT. (Lucas, Jessica) |
| Filing 3 ANSWER to Complaint and Affirmative Defenses by CAPITAL ONE BANK USA, N.A.. (Lucas, Jessica) |
| Filing 2 NOTICE of Appearance by Andrew Michael Schwartz on behalf of CAPITAL ONE BANK USA, N.A., LAW OFFICES OF HAYT HAYT. (Schwartz, Andrew) |
| 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 4/6/2023. (elt) |
| Filing 1 NOTICE OF REMOVAL from LAWRENCE COUNTY, case number 2023-10127 Copies attached: Original Complaint (Filing fee, including Administrative fee, $402, receipt number APAWDC-7611963), filed by LAW OFFICES OF HAYT HAYT. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet) (elt) |
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