SANTIAGO v. AMERICAN TEXTILE COMPANY, INCORPORATED
| JOHN SANTIAGO |
| AMERICAN TEXTILE COMPANY, INCORPORATED |
| 2:2023cv01811 |
| October 19, 2023 |
| US District Court for the Western District of Pennsylvania |
| Christy Criswell Wiegand |
| Other Fraud |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 23, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 7 NOTICE of Appearance by Spencer Sheehan on behalf of JOHN SANTIAGO. (Sheehan, Spencer) |
| Filing 6 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. (drc) |
Filing 5
ORDER re Federal Rule of Civil Procedure 12(b) Motions to Dismiss as more fully stated in said order. Signed by Judge Christy Criswell Wiegand on 10/20/2023. (drc)
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| Filing 4 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 shall make service of the notice on all parties. (drc) |
| Filing 3 Disclosure Statement identifying None as corporate parent or other affiliate, declaring citizenship by JOHN SANTIAGO. (Keeton, Steffan) |
| Filing 2 Summons Issued as to AMERICAN TEXTILE COMPANY, INCORPORATED (keh) |
| Filing 1 COMPLAINT against AMERICAN TEXTILE COMPANY, INCORPORATED (Filing fee, including Administrative fee, $402, receipt number APAWDC-7937569), filed by JOHN SANTIAGO. (Attachments: #1 Civil Cover Sheet) (keh) |
| CLERK'S OFFICE QUALITY CONTROL MESSAGE re #1 Complaint. ERROR: DEFENDANT 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 10/26/2023. (jkn) |
| CLERK'S OFFICE QUALITY CONTROL MESSAGE re #1 Complaint. ERROR: PLAINTIFF 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 10/26/2023. (jkn) |
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| Plaintiff: JOHN SANTIAGO | |
| Represented By: | Steffan T. Keeton |
| Represented By: | Spencer Sheehan |
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| Defendant: AMERICAN TEXTILE COMPANY, INCORPORATED | |
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