SAWYER v. CITIZENS BANK, N.A.
Plaintiff: WALTER SAWYER
Defendant: CITIZENS BANK, N.A.
Case Number: 2:2023cv00861
Filed: May 23, 2023
Court: US District Court for the Western District of Pennsylvania
Presiding Judge: David S Cercone
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1441 Notice of Removal-Fraud
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 19, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 19, 2023 Opinion or Order Filing 10 ORDER granting #9 Notice of Voluntary Dismissal filed by WALTER SAWYER. Clerk to mark case CLOSED. Signed by Judge David S. Cercone on 7/19/2023. (lyk)
July 18, 2023 Filing 9 NOTICE of Voluntary Dismissal by WALTER SAWYER (Dinardo, Nicholas)
June 22, 2023 Opinion or Order Filing 8 ORDER granting #7 Stipulation for Extension of Time to Answer filed by CITIZENS BANK, N.A. Defendant must answer or otherwise respond to the Complaint by July 20, 2023. Signed by Judge David S. Cercone on 6/22/2023. (lyk)
June 22, 2023 Update Answer Deadline: Answer due from CITIZENS BANK, N.A. on 7/20/2023. (lyk)
June 20, 2023 Filing 7 Stipulation for Extension of Time to Answer by CITIZENS BANK, N.A. Answer due from CITIZENS BANK, N.A. 7/20/2023 (Soven, Andrew) Modified text to add answer due date on 6/21/2023. (keh)
June 12, 2023 Opinion or Order Filing 6 INITIAL LOCAL RULE 16.1 SCHEDULING ORDER: Initial Case Management Conference set for August 1, 2023 at 10:00 AM by Video Conference before Judge David S. Cercone. The Conference will be conducted by video conference via Zoom.gov. A member of chambers staff will send a Zoom.gov invite (by email) to counsel of record prior to the hearing. Rule 26 Meeting to be conducted on or before June 20, 2023; Rule 26 Meeting Report due by July 5, 2023. Details more fully stated in Order. Signed by Judge David S. Cercone on 6/12/2023. (lyk)
June 2, 2023 Opinion or Order Filing 5 ORDER granting #4 Stipulation for Extension of Time to Answer filed by CITIZENS BANK, N.A. Defendant shall file its response to Plaintiff's Complaint on or before June 20, 2023. Signed by Judge David S. Cercone on 6/2/2023. (lyk)
May 31, 2023 Filing 4 Stipulation for Extension of Time to Answer by CITIZENS BANK, N.A. Answer due from CITIZENS BANK, N.A. on 6/20/2023. (Soven, Andrew)
May 30, 2023 Filing 3 Disclosure Statement identifying None as corporate parent or other affiliate, by CITIZENS BANK, N.A.. (Soven, Andrew)
May 25, 2023 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. (kak)
May 24, 2023 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 5/31/2023. (cel)
May 23, 2023 Filing 1 NOTICE OF REMOVAL from Allegheny County, case number GD 23-5330 (Filing fee, including Administrative fee, $402, receipt number APAWDC-7702985) filed by CITIZENS BANK, N.A. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A) (cel)

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Plaintiff: WALTER SAWYER
Represented By: Nicholas R. Dinardo
Represented By: Nicholas Dinardo
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Defendant: CITIZENS BANK, N.A.
Represented By: Andrew J. Soven
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