Kashif v. PNC Bank, NA
Plaintiff: Shazia Kashif
Defendant: PNC Bank, NA
Case Number: 1:2020cv01118
Filed: September 24, 2020
Court: US District Court for the Eastern District of Virginia
Presiding Judge: Theresa Carroll Buchanan
Referring Judge: T S Ellis
Nature of Suit: Securities/Commodities
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 29, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 19, 2020 Opinion or Order Filing 17 ORDER granting #16 Consent MOTION to Withdraw Defendant's Motion to Dismiss Complaint and Answer Complaint Within 14 Days re 10 MOTION to Dismiss; directing that #10 Motion to Dismiss is withdrawn; vacating hearing scheduled for January 6, 2021; granting PNC until December 3, 2021 to answer Plaintiff's Complaint. Signed by District Judge T. S. Ellis, III on 11/19/2020. (shea)
November 19, 2020 Opinion or Order Filing 16 Consent MOTION to Withdraw Defendant's Motion to Dismiss Complaint and Answer Complaint Within 14 Days re #10 MOTION to Dismiss by PNC Bank, NA. (Attachments: #1 Proposed Order)(Costantino, Christine)
November 19, 2020 Opinion or Order Filing 15 Motion to appear Pro Hac Vice by Robert Whitman and Certification of Local Counsel Christine Mary Costantino Filing fee $ 75, receipt number 0422-7504488. by PNC Bank, NA. (Costantino, Christine)
November 13, 2020 Opinion or Order Filing 14 ORDERED that the motion hearing is RESCHEDULED to Wednesday, January 6, 2021 at 11:00 a.m. and will be HELD TELEPHONICALLY.It is further ORDERED that the parties are DIRECTED to comply with the Courtroom Deputy's instructions regarding the procedure for participation in the telephonic hearing. Signed by District Judge T. S. Ellis, III on 11/13/2020. (tran)
November 13, 2020 Opinion or Order Filing 13 ORDER granting #9 Motion for Pro hac vice as to Danielle Marie Kays. Signed by District Judge T. S. Ellis, III on 11/12/2020. (shea)
November 13, 2020 Opinion or Order Set Deadlines as to #10 MOTION to Dismiss . Motion Hearing set for 12/11/2020 at 10:00 AM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. (clar, )
November 13, 2020 Opinion or Order Reset Hearing as to #10 MOTION to Dismiss . Motion Hearing reset for 1/6/2021 at 11:00 AM in Alexandria Remote before District Judge T. S. Ellis III. (tran)
November 12, 2020 Opinion or Order Filing 12 Notice of Hearing Date set for 12/11/2020 re #10 MOTION to Dismiss , #11 Memorandum in Support (Costantino, Christine)
November 12, 2020 Opinion or Order Filing 11 Memorandum in Support re #10 MOTION to Dismiss Complaint filed by PNC Bank, NA. (Costantino, Christine)
November 12, 2020 Opinion or Order Filing 10 [WITHDRAWN PER ECF 17] MOTION to Dismiss by PNC Bank, NA. (Attachments: #1 Proposed Order)(Costantino, Christine) Modified on 11/19/2020 (shea, ).
November 9, 2020 Opinion or Order Filing 9 Motion to appear Pro Hac Vice by Danielle Marie Kays and Certification of Local Counsel Christine Mary Costantino Filing fee $ 75, receipt number 0422-7487919. by PNC Bank, NA. (Costantino, Christine)
November 9, 2020 Opinion or Order Filing 8 Corporate Disclosure Statement by PNC Bank, NA. (Costantino, Christine)
October 29, 2020 Opinion or Order Filing 7 ORDER granting #6 Motion for Extension of Time to Answer; directing that PNC Bank, NA has until 11/12/2020 to answer. Signed by Magistrate Judge Theresa Carroll Buchanan on 10/29/2020. (shea)
October 28, 2020 Opinion or Order Filing 6 Consent MOTION for Extension of Time to File Answer re #1 Complaint by PNC Bank, NA. (Attachments: #1 Proposed Order)(Costantino, Christine)
October 14, 2020 Opinion or Order Filing 5 Certificate of Compliance PNC Bank, NA served on 10/8/2020, answer due 10/29/2020. (shea)
October 7, 2020 Opinion or Order Filing 4 Summons Issued as to PNC Bank, NA. NOTICE TO ATTORNEY: Print out two electronically issued summons and one copy of the attachments for each defendant to be served with the complaint. (Attachments: #1 Notice)(shea)
October 6, 2020 Opinion or Order Filing 3 Proposed Summons re #1 Complaint by Shazia Kashif. (Nadelhaft, Adam)
September 25, 2020 Opinion or Order Initial Case Assignment to District Judge T. S. Ellis, III and Magistrate Judge Theresa Carroll Buchanan. (shea)
September 24, 2020 Opinion or Order Filing 2 Proposed Summons re #1 Complaint by Shazia Kashif. (Nadelhaft, Adam)
September 24, 2020 Opinion or Order Filing 1 Complaint ( Filing fee $ 400, receipt number 0422-7415330.), filed by Shazia Kashif. (Attachments: #1 Civil Cover Sheet)(Nadelhaft, Adam)

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Plaintiff: Shazia Kashif
Represented By: Adam Seth Nadelhaft
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Defendant: PNC Bank, NA
Represented By: Christine Mary Costantino
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