Rossetti v. BBVA Transfer Services, Inc. et al.
Plaintiff: Mr. M. Rossetti
Defendant: BBVA Transfer Services, Inc. dba PNC GLOBAL TRANSFERS,, PNC Financial Services Group, Inc., PNC GLOBAL TRANSFERS, INC., BBVA Transfer Services, Inc. doing business as PNC Global Transfers, Inc. and The PNC Financial Services Group, Inc.
Case Number: 4:2021cv03848
Filed: November 23, 2021
Court: US District Court for the Southern District of Texas
Presiding Judge: Andrew S Hanen
Nature of Suit: Civil Rights: Jobs
Cause of Action: 42 U.S.C. ยง 2000
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 12, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 12, 2022 Filing 6 NOTICE of Appearance by Ethan Edwards on behalf of M. Rossetti, filed. (Edwards, Ethan)
January 4, 2022 Filing 5 CERTIFICATE OF INTERESTED PARTIES by M. Rossetti, filed.(Coane, Bruce)
November 26, 2021 Filing 4 Summons Issued as to BBVA Transfer Services, Inc., PNC Global Transfers, Inc., The PNC Financial Services Group, Inc.. Issued summons delivered to plaintiff by NEF, filed. (Attachments: #1 Summons, #2 Summons)(BrandisIsom, 4)
November 24, 2021 Filing 3 Request for Issuance of Summons as to M. Rossetti, filed. (Attachments: #1 Summons for PNC Global Transfers, #2 Summons for PNC Financial Services)(Coane, Bruce)
November 24, 2021 Opinion or Order Filing 2 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 6/8/2022 at 10:00 AM in Courtroom 704 before Magistrate Judge Frances H Stacy. (Signed by Judge Andrew S Hanen) Parties notified.(RachelSalazaradi, 4)
November 23, 2021 Filing 1 COMPLAINT against All Defendants (Filing fee $ 402 receipt number 0541-27384667) filed by M. Rossetti.(Coane, Bruce)

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Plaintiff: Mr. M. Rossetti
Represented By: Bruce A Coane
Represented By: Ethan Taylor Edwards
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Defendant: BBVA Transfer Services, Inc. dba PNC GLOBAL TRANSFERS,
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Defendant: PNC Financial Services Group, Inc.
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Defendant: PNC GLOBAL TRANSFERS, INC.
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Defendant: BBVA Transfer Services, Inc. doing business as PNC Global Transfers, Inc.
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Defendant: The PNC Financial Services Group, Inc.
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