VALLIN v. PNC INVESTMENTS, LLC et al
| MANUEL VALLIN and JOEL BROWNE |
| PNC FINANCIAL SERVICES GROUP, INC. and PNC INVESTMENTS, LLC |
| 2:2024cv01295 |
| September 11, 2024 |
| US District Court for the Western District of Pennsylvania |
| Marilyn J Horan |
| Kezia OL Taylor |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-(Citizenship) |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 4, 2024. A more recent docket listing may be available from PACER.
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Filing 40
ORDER GRANTING the #36 Motion for Nicole E. Prunetti to Appear Pro Hac Vice. Signed by Magistrate Judge Kezia O. L. Taylor on 11/04/2024. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (jmb)
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Filing 39
ORDER GRANTING the #35 Motion for Robert Kingsley Smith to Appear Pro Hac Vice. Signed by Magistrate Judge Kezia O. L. Taylor on 11/04/2024. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (jmb)
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Filing 38
ORDER GRANTING the #34 Motion for Daniel W. Halston to Appear Pro Hac Vice. Signed by Magistrate Judge Kezia O. L. Taylor on 11/04/2024. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (jmb)
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Filing 37
ORDER GRANTING the #33 Motion for Andrew Rhys Davies to Appear Pro Hac Vice. Signed by Magistrate Judge Kezia O. L. Taylor on 11/04/2024. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (jmb)
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| Magistrate Judge Kezia O.L. Taylor no longer presiding in case. (sms) |
| Judge Marilyn J. Horan presiding and Magistrate Judge Kezia O.L. Taylor referred. (sms) |
| Filing 36 MOTION for attorney Nicole E. Prunetti to Appear Pro Hac Vice, (Filing fee $70, Receipt # APAWDC-8538514) by PNC INVESTMENTS, LLC, PNC FINANCIAL SERVICES GROUP, INC.. (Attachments: #1 Declaration of Nicole E. Prunetti, #2 Exhibit A - Certificate of Good Standing, #3 Proposed Order) (Prunetti, Nicole) |
| Filing 35 MOTION for attorney Robert Kingsley Smith to Appear Pro Hac Vice, (Filing fee $70, Receipt # APAWDC-8538511) by PNC INVESTMENTS, LLC, PNC FINANCIAL SERVICES GROUP, INC.. (Attachments: #1 Declaration of Robert Kingsley Smith, #2 Exhibit A - Certificate of Good Standing, #3 Proposed Order) (Smith, Robert) |
| Filing 34 MOTION for attorney Daniel W. Halston to Appear Pro Hac Vice, (Filing fee $70, Receipt # APAWDC-8538508) by PNC INVESTMENTS, LLC, PNC FINANCIAL SERVICES GROUP, INC.. (Attachments: #1 Declaration of Daniel W. Halston, #2 Exhibit A - Certificate of Good Standing, #3 Proposed Order) (Halston, Daniel) |
| Filing 33 MOTION for attorney Andrew Rhys Davies to Appear Pro Hac Vice, (Filing fee $70, Receipt # APAWDC-8538504) by PNC INVESTMENTS, LLC, PNC FINANCIAL SERVICES GROUP, INC.. (Attachments: #1 Declaration of Andrew Rhys Davies, #2 Exhibit A - Certificate of Good Standing, #3 Proposed Order) (Davies, Andrew Rhys) |
| Filing 32 CONSENT to Trial/Jurisdiction by US Magistrate Judge OR District Judge Option, by MANUEL VALLIN, JOEL BROWNE. (Lynch, Gary) |
| Filing 31 NOTICE of Appearance by Connor P. Hayes on behalf of MANUEL VALLIN, JOEL BROWNE. (Hayes, Connor) |
| Filing 30 CONSENT to Trial/Jurisdiction by US Magistrate Judge OR District Judge Option, by PNC FINANCIAL SERVICES GROUP, INC., PNC INVESTMENTS, LLC. (Hornak, Samuel) |
| Filing 29 First AMENDED COMPLAINT against PNC FINANCIAL SERVICES GROUP, INC., PNC INVESTMENTS, LLC. PNC FINANCIAL SERVICES GROUP, INC. answer due 11/25/2024; PNC INVESTMENTS, LLC answer due 11/25/2024, filed by MANUEL VALLIN; JOEL BROWNE. (Rivas, Rosemary) |
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Filing 28
ORDER that because this case has been assigned to a Magistrate Judge, the parties must execute and file the form consenting to the jurisdiction of the Magistrate Judge or selecting the option to have the case randomly assigned to a District Judge no later than November 5, 2024. The applicable form is available on the Courts website at www.pawd.uscourts.gov in the forms section. THE EVENT USED FOR DOCKETING THIS FORM IS FOUND UNDER OTHER DOCUMENTS, CALLED CONSENT TO TRIAL BY MAGISTRATE JUDGE OR DISTRICT JUDGE. If the parties elect to have the case assigned to a District Judge, Magistrate Judge Kezia O. L. Taylor will continue to manage the case as provided for in Local Rule 72G. Signed by Magistrate Judge Kezia O. L. Taylor on 10/15/2024. (Attachments: #1 Exhibit Consent Form) (jmb)
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| Filing 27 Disclosure Statement identifying PNC Bank, N.A. as corporate parent or other affiliate, declaring citizenship by PNC FINANCIAL SERVICES GROUP, INC., PNC INVESTMENTS, LLC. (Hornak, Samuel) |
| Filing 26 NOTICE of Appearance by Samuel A. Hornak on behalf of PNC FINANCIAL SERVICES GROUP, INC., PNC INVESTMENTS, LLC. (Hornak, Samuel) |
| Filing 25 NOTICE of Appearance by Jordan Webster on behalf of PNC FINANCIAL SERVICES GROUP, INC., PNC INVESTMENTS, LLC. (Webster, Jordan) |
| CLERK'S OFFICE QUALITY CONTROL MESSAGE re #24 Stipulation. ERROR #1: Attorney signature missing required information - ATTORNEY ID. CORRECTION: Attorney directed to comply with requirements of LCvR 5.2(B) in all future filings. ERROR #2: Document not linked. CORRECTION: Linked to appropriate document. ERROR #3 : Incorrect relief selected. CORRECTION: Changed relief from Stipulation to Stipulation for Extension of Time to Answer. This message is for informational purposes only. (dmh) |
| Filing 24 STIPULATION for Extension of time to Answer re #1 Complaint by NATIONAL FINANCIAL SERVICES, LLC. (Attachments: #1 Proposed Order) (Stern, Andrew). Modified text on 10/7/2024 to correct event and link to correct document. (dmh) |
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Filing 23
ORDER GRANTING the #20 Motion for Michelle Gomez-Reichman to Appear Pro Hac Vice. Signed by Magistrate Judge Kezia O. L. Taylor on 10/03/2024. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (jmb)
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Filing 22
ORDER GRANTING the #19 Motion for Jon Muenz to Appear Pro Hac Vice. Signed by Magistrate Judge Kezia O. L. Taylor on 10/03/2024. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (jmb)
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Filing 21
ORDER GRANTING the #18 Motion for Andrew W. Stern to Appear Pro Hac Vice. Signed by Magistrate Judge Kezia O. L. Taylor on 10/03/2024. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (jmb)
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| Filing 20 MOTION for attorney Michelle Gomez-Reichman to Appear Pro Hac Vice, (Filing fee $70, Receipt # APAWDC-8490488) by NATIONAL FINANCIAL SERVICES, LLC. (Attachments: #1 Appendix, #2 Proposed Order) (Gomez-Reichman, Michelle) |
| Filing 19 MOTION for attorney Jon Muenz to Appear Pro Hac Vice, (Filing fee $70, Receipt # APAWDC-8490457) by NATIONAL FINANCIAL SERVICES, LLC. (Attachments: #1 Affidavit, #2 Proposed Order) (Muenz, Jon) |
| Filing 18 MOTION for attorney Andrew W. Stern to Appear Pro Hac Vice, (Filing fee $70, Receipt # APAWDC-8490413) by NATIONAL FINANCIAL SERVICES, LLC. (Attachments: #1 Affidavit, #2 Proposed Order) (Stern, Andrew) |
| Filing 17 Disclosure Statement identifying Fidelity Global Brokerage Group Inc. as corporate parent or other affiliate by NATIONAL FINANCIAL SERVICES, LLC. (Hestin, Nellie) |
| Filing 16 NOTICE of Appearance by Nellie E. Hestin on behalf of NATIONAL FINANCIAL SERVICES, LLC. (Hestin, Nellie) |
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Filing 15
ORDER GRANTING the #12 Motion for Rosemary M. Rivas to Appear Pro Hac Vice. Signed by Magistrate Judge Kezia O. L. Taylor on 09/23/2024. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (jmb)
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Filing 14
ORDER GRANTING the #11 Motion for Roseanne L. Mah to Appear Pro Hac Vice. Signed by Magistrate Judge Kezia O. L. Taylor on 09/23/2024. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (jmb)
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Filing 13
ORDER GRANTING the #10 Motion for Eric H. Gibbs to Appear Pro Hac Vice. Signed by Magistrate Judge Kezia O. L. Taylor on 09/23/2024. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (jmb)
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| Filing 12 MOTION for attorney Rosemary M. Rivas to Appear Pro Hac Vice, (Filing fee $70, Receipt # APAWDC-8466728) by MANUEL VALLIN. (Attachments: #1 Affidavit, #2 Proposed Order) (Rivas, Rosemary) |
| Filing 11 MOTION for attorney Rosanne L. Mah to Appear Pro Hac Vice, (Filing fee $70, Receipt # APAWDC-8466710) by MANUEL VALLIN. (Attachments: #1 Affidavit, #2 Proposed Order) (Mah, Rosanne) |
| Filing 10 MOTION for attorney Eric H. Gibbs to Appear Pro Hac Vice, (Filing fee $70, Receipt # APAWDC-8466667) by MANUEL VALLIN. (Attachments: #1 Affidavit, #2 Proposed Order) (Gibbs, Eric) |
| CLERK'S OFFICE QUALITY CONTROL MESSAGE re #6 Disclosure Statement. ERROR: Attorney signature missing required information - Attorney ID. CORRECTION: Attorney directed to comply with requirements of LCvR 5.2(B) in all future filings. This message is for informational purposes only. (dmh) |
| Filing 9 SUMMONS/Return of Service Returned Executed by MANUEL VALLIN. PNC INVESTMENTS, LLC served on 9/13/2024, answer due 10/4/2024. (Johnson, Brian) |
| Filing 8 SUMMONS/Return of Service Returned Executed by MANUEL VALLIN. PNC FINANCIAL SERVICES GROUP, INC. served on 9/13/2024, answer due 10/4/2024. (Johnson, Brian) |
| Filing 7 SUMMONS/Return of Service Returned Executed by MANUEL VALLIN. NATIONAL FINANCIAL SERVICES, LLC served on 9/13/2024, answer due 10/4/2024. (Johnson, Brian) |
| Filing 6 Disclosure Statement identifying None as corporate parent or other affiliate, declaring citizenship by MANUEL VALLIN. (Johnson, Brian) |
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Filing 5
ORDER that the parties must meet and confer at least 5 business days prior to the filing of such a motion 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 good faith efforts to confer with the nonmovant(s) to determine whether the identified pleading deficiencies properly may be cured by amendment. The certificate should include when and how the meet and confer took place. The Court will strike any motion to dismiss that does not contain the required certification. IT IS FURTHER ORDERED that: (1) as soon as is practicable, Plaintiff(s) promptly shall serve a copy of this Order upon Defendant(s); (2) all counsel and unrepresented parties must read, know and understand the Local Rules of this Court (see web page at: https://www.pawd.uscourts.gov/sites/pawd/files/lrmanual20181101.pdf); and (3) all counsel andunrepresented parties must familiarize themselves with the undersigneds Practices and Procedures (see https://www.pawd.uscourts.gov/sites/pawd/files/Taylor_Practices_Procedures.pdf) and they will be held responsible for complying with the same. Signed by Magistrate Judge Kezia O. L. Taylor on 09/18/2024. (jmb)
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Filing 4
ORDER GRANTING the #3 Motion for Brian Johnson to Appear Pro Hac Vice. Signed by Magistrate Judge Kezia O. L. Taylor on 09/18/2024. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (jmb)
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| Filing 3 MOTION for attorney Brian E. Johnson to Appear Pro Hac Vice, (Filing fee $70, Receipt # APAWDC-8460948) by MANUEL VALLIN. (Attachments: #1 Affidavit, #2 Proposed Order) (Johnson, Brian) |
| Filing 2 Summons Issued as to NATIONAL FINANCIAL SERVICES, LLC, PNC FINANCIAL SERVICES GROUP, INC., PNC INVESTMENTS, LLC (Attachments: #1 Summons, #2 Summons) (dmh) |
| Magistrate Judge Kezia O.L. Taylor added. (dmh) |
| CLERK'S OFFICE QUALITY CONTROL MESSAGE re #1 COMPLAINT. ERROR: Party did not file disclosure statement identifying citizenship as required pursuant to FRCvP 7.1(a)(2). 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 9/19/2024. (dmh) |
| Filing 1 COMPLAINT against NATIONAL FINANCIAL SERVICES, LLC, PNC FINANCIAL SERVICES GROUP, INC., PNC INVESTMENTS, LLC (Filing fee, including Administrative fee, $405, receipt number APAWDC-8451867), filed by MANUEL VALLIN. (Attachments: #1 Civil Cover Sheet, #2 Summons - PNC Investments, LLC, #3 Summons - PNC Financial Services Group, Inc., #4 Summons - National Financial Services, LLC) (Lynch, Gary) (Main Document 1 replaced on 9/12/2024 to add case number) (dmh). |
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