2:21-CV-01039
08/04/2021
Pending - Other Pending
Finance - Banking
Maureen P. Kelly
LANDRY SIMMONS, JR.
DOLLAR BANK FSB
DOES 1 THROUGH 5
Elaine Kusel
Attorney at McCune Wright Aravelo
3821 E. Gausti Road, Suite 100
Ontario, CA 91761
Richard Dale McCune, Jr
Attorney at McCune Wright Arevalo, LLP
3281 East Guasti Road, Suite 100
Ontario, CA 91761
Sherief Morsy
Attorney at McCune Wright Arevalo LLP
One Gateway Center, Suite 2600
Newark, NJ 07102
Andrew J Demko
Attorney at Katten Muchin Rosenman LLP
2029 Century Park East, Suite 2600
Los Angeles, CA 90067
John R. O'Keefe, Jr.
Attorney at Metz Lewis Brodman Must O'Keefe LLC
535 Smithfield Street, Suite 800
Pittsburgh, PA 15222
Proposed Order
Affidavit of Andrew J. Demko
Proposed Order
Affidavit
Proposed Order
Affidavit
Docket(#14) Disclosure Statement identifying None as corporate parent or other affiliate, by DOLLAR BANK FSB. (O'Keefe, John) (Entered: 09/15/2021)
[-] Read LessDocket(#13) ORDER granting #12 Motion for Andrew J. Demko to Appear Pro Hac Vice. Signed by Magistrate Judge Maureen P. Kelly on 9/13/2021. (et) (Entered: 09/13/2021)
[-] Read LessDocket(#12) MOTION for attorney Andrew J. Demko to Appear Pro Hac Vice, (Filing fee $70, Receipt # APAWDC-6702482) by DOLLAR BANK FSB. (Attachments: #1 Affidavit of Andrew J. Demko, #2 Proposed Order) (Demko, Andrew) (Entered: 09/10/2021)
[-] Read LessDocket(#11) ORDER re #10 Stipulation for Extension of Time to Answer filed by DOLLAR BANK FSB; Defendant Dollar Bank, Federal Savings Bank, shall Answer or otherwise respond to the Complaint by November 8, 2021. Signed by Magistrate Judge Maureen P. Kelly on 9/1/2021. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (ndf) (Entered: 09/01/2021)
[-] Read LessDocket(#10) Stipulation for Extension of Time to Answer by DOLLAR BANK FSB Answer due from DOLLAR BANK FSB on 11/8/2021. (O'Keefe, John) (Entered: 08/31/2021)
[-] Read LessDocket(#9) NOTICE of Appearance by John R. O'Keefe, Jr on behalf of DOLLAR BANK FSB. (O'Keefe, John) (Entered: 08/31/2021)
[-] Read LessDocket(#8) ORDER granting #7 Motion for Sherief Morsy to Appear Pro Hac Vice. Signed by Magistrate Judge Maureen P. Kelly on 8/23/2021. (et) (Entered: 08/24/2021)
[-] Read LessDocket(#7) MOTION for attorney Sherief Morsy to Appear Pro Hac Vice, (Filing fee $70, Receipt # APAWDC-6670003), by LANDRY SIMMONS, JR. (Attachments: #1 Affidavit, #2 Proposed Order) (Morsy, Sherief) Modified text on 8/24/2021. (ndf) (Entered: 08/23/2021)
[-] Read LessDocket(#6) ORDER granting #4 Motion for Richard D. McCune to Appear Pro Hac Vice.. Signed by Magistrate Judge Maureen P. Kelly on 8/19/2021. (et) (Entered: 08/19/2021)
[-] Read LessDocket(#5) SUMMONS/Return of Service Returned Executed by LANDRY SIMMONS, JR. DOLLAR BANK FSB served on 8/16/2021, answer due 9/7/2021. (Kusel, Elaine) (Entered: 08/19/2021)
[-] Read LessDocket(#4) MOTION for attorney Richard D. McCune to Appear Pro Hac Vice, (Filing fee $70, Receipt # APAWDC-6664611) by LANDRY SIMMONS, JR. (Attachments: #1 Affidavit, #2 Proposed Order) (McCune, Richard) (Entered: 08/19/2021)
[-] Read LessDocket(#3) As detailed in the accompanying Order, given that motions pursuant to Federal Rule of Civil Procedure 12(b) are discouraged if the pleading defect is curable by amendment, IT HEREBY IS ORDERED that the parties must meet and confer prior to the filing of any motion to dismiss 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 a good faith effort to confer with the nonmovant(s) to determine whether the identified pleading deficiencies properly may be cured by amendment. Motions to dismiss that do not contain the required certification will be summarily denied. Signed by Magistrate Judge Maureen P. Kelly on 8/10/2021. (et) (Entered: 08/10/2021)
[-] Read LessDocket(#2) Summons Issued as to DOLLAR BANK FSB (jd) (Entered: 08/05/2021)
[-] Read LessDocket(#1) COMPLAINT against DOES 1 THROUGH 5, DOLLAR BANK FSB (Filing fee, including Administrative fee, $402, receipt number APAWDC-6642764), filed by LANDRY SIMMONS, JR. (Attachments: #1 Civil Cover Sheet) (jd) (Entered: 08/05/2021)
[-] Read Less