Pennsylvania Eastern District Court Records

(#3) SUMMONS ISSUED AS TO AAMCO TRANSMISSIONS, LLC, JAMES GREGORY, KIMBERLY ROBINSON. E-MAILED TO: COUNSEL ON 9/14/22 (BW) (ENTERED: 09/14/2022)

(#2) AMENDED DOCUMENT BY JEROME STALEY. AMENDMENT TO #1 COMPLAINT (ATTORNEY), CORRECTED DESIGNATION FORM. (JACOB, DEVON) (ENTERED: 09/14/2022)

(#236) ORDER THAT JUDGMENT IS ENTERED IN FAVOR OF PLAINTIFF AUDRA MCCOWAN IN THE AMOUNT OF $500,000.00 AND PLAINTIFF JENNIFER ALLEN IN THE AMOUNT OF $500,000.00 AGAINST DEFENDANT CITY OF PHILADELPHIA. SIGNED BY HONORABLE KAREN S. MARSTON ON 5/24/22. 5/24/22 ENTERED AND COPIES E-MAILED.(MBH) (ENTERED: 05/24/2022)

(#235) VERDICT SHEET. (MBH) (ENTERED: 05/24/2022)

(#2) NOTICE OF APPEARANCE BY DINO S. SANGIAMO ON BEHALF OF MERCK & CO., INC., MERCK SHARP & DOHME CORP. WITH CERTIFICATE OF SERVICE(SANGIAMO, DINO) (ENTERED: 02/05/2021)

SUMMONS ISSUED AS TO MERCK & CO., INC., MERCK SHARP & DOHME CORP., MCKESSON CORPORATION,. E-MAILED TO: COUNSEL ON 2/5/21 (BW, ) (ENTERED: 02/05/2021)

(#3) NOTICE OF VOLUNTARY DISMISSAL BY ALL PLAINTIFFS AS TO ALL DEFENDANTS(GRABAR, JOSHUA) (ENTERED: 05/10/2021)

(#2) CERTIFICATE OF SERVICE BY ALICIA MCKENZIE RE #1 COMPLAINT (ATTORNEY) (GRABAR, JOSHUA) (ENTERED: 04/29/2021)

(#2) NOTICE OF VOLUNTARY DISMISSAL BY ALEX CICCOTELLI AS TO ALL DEFENDANTS(GRABAR, JOSHUA) (ENTERED: 04/16/2021)

SUMMONS ISSUED AS TO AMGEN INC., FRANKLIN M BERGER, THOMAS CIVIK, KAPIL DHINGRA, FIVE PRIME THERAPEUTICS, INC., FRANKLIN ACQUISITION SUB, INC., PEDER K JENSEN, LORI LYONS-WILLIAMS, GARRY NICHOLSON, WILLIAM R RINGO, CAROL SCHAFER. E-MAILED TO: COUNSEL ON 3/31/21 (BW, ) (ENTERED: 03/31/2021)

(#2) NOTICE OF APPEARANCE BY DINO S. SANGIAMO ON BEHALF OF MERCK & CO., INC., MERCK SHARP & DOHME CORP. WITH CERTIFICATE OF SERVICE(SANGIAMO, DINO) (ENTERED: 04/05/2021)

SUMMONS ISSUED AS TO MERCK & CO., INC., MERCK SHARP & DOHME CORP.. FORWARDED TO: EMAILED TO PLAINTIFF'S COUNSEL ON 4/2/21 (JL ) (ENTERED: 04/02/2021)

(#3) NOTICE OF VOLUNTARY DISMISSAL BY MARC WATERMAN AS TO ALL DEFENDANTS(GRABAR, JOSHUA) (ENTERED: 05/05/2021)

(#2) ORDER THAT THE UNITED STATES MAGISTRATE JUDGE ASSIGNED TO THE ABOVE CAPTIONED CASE IS THE HONORABLE LYNNE A. SITARSKI. SIGNED BY CLERK OF COURT KATE BARKMAN, CLERK OF COURT ON 4/27/21. 4/27/21 ENTERED AND COPIES E-MAILED.(MBH, ) (ENTERED: 04/27/2021)

(#11) MOTION FOR PRO HAC VICE OF SCOTT R. JACOBSEN ( FILING FEE $ 40 RECEIPT NUMBER APAEDC-15350407.) FILED BY CLEMENTE BATAN, MARIA BATAN..(ZIMMERMAN, JONATHAN) (ENTERED: 08/20/2021)

(#10) MOTION FOR PRO HAC VICE FILED BY CLEMENTE BATAN, MARIA BATAN, CERTIFICATE OF SERVICE.(ZIMMERMAN, JONATHAN) (FILED IN ERROR - ATTORNEY HAS RE-FILED #11 ) MODIFIED 8/20/21 (FDC). MODIFIED ON 8/20/2021 (LVJ, ). (ENTERED: 08/20/2021)

(#2) INITIAL PROCEDURAL ORDER. SIGNED BY JUDGE: JOSEPH F. LEESON JR ON 10/22/21. 10/22/21 ENTERED AND COPIES E-MAILED. (DT) (ENTERED: 10/22/2021)

SUMMONS ISSUED AS TO MCDONALD'S CORPORATION, MCDONALD'S USA, LLC, RAWDEN JOINT VENTURES CORPORATION,. FORWARDED TO: COUNSEL ON 10/22/21 (DT, ) (ENTERED: 10/22/2021)

SUMMONS ISSUED AS TO CDW CORPORATION, CDW DIRECT, LLC, GRIDFORCE ENERGY MANAGEMENT LLC, NAES CORPORATION. FORWARDED TO: EMAILED TO PLAINTIFF'S COUNSEL ON 11/26/21 (JL ) (ENTERED: 11/26/2021)

DEMAND FOR TRIAL BY JURY BY CONTOUR DATA SOLUTIONS LLC. (JL ) (ENTERED: 11/26/2021)

(#8) ORDER THAT THE APPLICATION OF GOUTAM PATNAIK, ESQ. TO PRACTICE IN THIS COURT PURSUANT TO LRCP 83.5.2(B) IS GRANTED. SIGNED BY HONORABLE BERLE M. SCHILLER ON 2/11/22. 2/11/22 ENTERED & E-MAILED.(FDC) (ENTERED: 02/11/2022)

(#7) ORDER THAT THE APPLICATION OF DAVID J. SHAW, ESQ. TO PRACTICE IN THIS COURT PURSUANT TO LRCP 83.5.2(B) IS GRANTED. SIGNED BY HONORABLE BERLE M. SCHILLER ON 2/11/22. 2/11/22 ENTERED & E-MAILED.(FDC) (ENTERED: 02/11/2022)

(#19) ORDER THAT THE ABOVE-CAPTIONED CASES ARE CONSOLIDATED FOR PRETRIAL PURPOSES. ANY OTHER CASE RELATED TO THE ABOVE-CAPTIONED CASES FILED HENCEFORTH IN THE EASTERN DISTRICT OF PENNSYLVANIA ARE TO BE DESIGNATED AS RELATED TO CIVIL ACTION 21-2984. ALL PARTIES ARE DIRECTED TO FILE DOCUMENTS RELATING TO THE ABOVE-CAPTIONED CASES UNDER CIVIL ACTION 21-2984. THE CLERK OF COURT SHALL TRANSFER ALL DOCUMENTS HEREFORE DOCKETED UNDER THE ABOVE CAPTIONED CASES TO CIVIL ACTION 21-2984 AND SHALL PLACE THE OTHER ABOVE-CAPTIONED CASE IN SUSPENSE; ETC.. SIGNED BY HONORABLE GENE E.K. PRATTER ON 9/17/21. 9/17/21 ENTERED AND E-MAILED, COPY TO INTAKE CLERK.(JL) (ENTERED: 09/17/2021)

(#18) RESPONSE IN OPPOSITION RE #12 MOTION TO REMAND OR TO VOID REMOVAL FILED BY EIGHTY EIGHT, L.P.. (BILUS, ALEXANDER) (ENTERED: 09/15/2021)

(#18) ANSWER TO #16 ANSWER TO COMPLAINT,, CROSSCLAIM, BY AIX SPECIALTY INSURANCE COMPANY.(PANSULLA, ROBERT) (ENTERED: 09/13/2021)

(#17) DISCLOSURE STATEMENT FORM PURSUANT TO FRCP 7.1 WITH CERTIFICATE OF SERVICE BY EVERGREEN INSURANCE & RISK MANAGEMENT, NANCY PONCE.(REBAR, CATHLEEN) (ENTERED: 08/23/2021)

(#44) ANSWER TO COMPLAINT #12 AMENDED COMPLAINT, BY SMART SALES AND LEASE, INC.. (ATTACHMENTS: #1 CERTIFICATE OF SERVICE) (LUCKMAN, BRUCE) MODIFIED ON 9/23/2021 (LISAD, ). (ENTERED: 09/22/2021)

(#43) ANSWER TO #12 AMENDED COMPLAINT, AND AFFIRMATIVE DEFENSES BY BBVA USA. (ATTACHMENTS: #1 CERTIFICATE OF SERVICE)(CAROBUS, ANDREW) (ENTERED: 09/22/2021)

(#14) NOTICE OF SETTLEMENT REFERRAL TO COUNSEL - MAGISTRATE JUDGE ELIZABETH T. HEY. 09/16/2021 ENTERED AND COPIES EMAILED. (MIAH,) (ENTERED: 09/16/2021)

(#13) MINUTE ENTRY FOR PROCEEDINGS HELD BEFORE DISTRICT JUDGE JOSHUA D. WOLSON PRETRIAL CONFERENCE HELD ON 9/14/21. (RF, ) (ENTERED: 09/15/2021)

REMAND ORDER WAS SENT TO PHILADELPHIA COUNTY CCP VIA EMAIL. (JAA, ) (ENTERED: 08/23/2021)

(#25) ORDERED THAT THE MOTION IS GRANTED AND THE CASE SHALL BE REMANDED TO THE COURT OF COMMON PLEAS OF PHILADELPHIA COUNTY, PENNSYLVANIA. THE CLERK OF COURT SHALL MAIL TO THE COURT OF COMMON PLEAS OF PHILADELPHIA COUNTY A CERTIFIED COPY OF THIS ORDER, AND CLOSE THIS MATTER. SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 8/23/21.8/23/21 ENTERED AND COPIES E-MAILED.(JAA, ) (ENTERED: 08/23/2021)

(#39) COPY OF ORDER VACATING CONDITIONAL TRANSFER ORFDER THAT THE PANEL'S CONDITIONAL TRANSFER ORDER DESIGNATED AS "CTO-268" FILED ON 8/2/21, IS VACATED. (MBH, ) (ENTERED: 08/16/2021)

THE REMAND ORDER WAS SENT TO PHILADELPHIA COUNTY CCP VIA EMAIL. (MBH, (ENTERED: 08/06/2021)

(#138) PLAINTIFFS' RULE 26(B) MOTION FOR EXTENSION OF TIME TO FILE PLAINTIFF'S BRIEF, CERTIFICATE OF SERVICE. (ATTACHMENTS: #1 EMAIL)(MBH) (ENTERED: 09/12/2022)

DOCS 136 & 137 MAILED TO PRO SE (RF, ) (ENTERED: 09/06/2022)

(#36) AMENDED ORDER THAT THE ABOVE CASES ARE CONSOLIDATED FOR PRETRIAL PURPOSES. ANY OTHER CASE RELATED TO THE ABOVE-CAPTIONED CASES FILED HENCEFORTH IN THE EASTERN DISTRICT OF PA ARE TO BE DESIGNATED AS RELATED TO C.A. NO. 21-2984. ALL PARTIES ARE DIRECTED TO FILE DOCUMENTS RELATING TO THE ABOVE-CAPTIONED CASES UNDER C.A. NO. 21-2984, ETC.. SIGNED BY HONORABLE GENE E.K. PRATTER ON 9/22/21. 9/23/21 ENTERED AND COPIES E-MAILED. (VA, ) (ENTERED: 09/23/2021)

(#35) ORDER THAT THE ABOVE-CAPTIONED CASES ARE CONSOLIDATED FOR PRETRIAL PURPOSES. ANY OTHER CASE RELATED TO THE ABOVE-CAPTIONED CASES FILED HENCEFORTH IN THE EASTERN DISTRICT OF PENNSYLVANIA ARE TO BE DESIGNATED AS RELATED TO CIVIL ACTION NO. 21-2984. ALL PARTIES ARE DIRECTED TO FILE DOCUMENTS RELATING TO THE ABOVE-CAPTIONED CASES UNDER CIVIL ACTION NO. 21-2984. ANY FILING APPLICABLE TO ALL OF THE ABOVE REFERENCED CASES SHALL CONTAIN A JOINT CAPTION, SUCH AS THE CAPTION ON THIS ORDER. THE CLERK OF COURT SHALL TRANSFER ALL DOCUMENTS HERETOFORE DOCKETED UNDER THE ABOVE-CAPTIONED CASES TO CIVIL ACTION NO. 21-2984 AND SHALL PLACE THE OTHER ABOVE-CAPTIONED CASES IN SUSPENSE. DEFENDANTS' JOINT MOTIONS TO CONSOLIDATE (DOC. NO. 4, CIVIL ACTION NO. 21-3392; DOC. NO. 4, CIVIL ACTION NO. 3396; DOC. NO. 4, CIVIL ACTION NO. 21-3401; DOC. NO. 4, CIVIL ACTION NO. 21-3430) ARE DEEMED MOOT. SIGNED BY HONORABLE GENE E.K. PRATTER ON 9/17/21. 9/17/21 ENTERED AND COPIES E-MAILED. (VA, ) (ENTERED: 09/17/2021)

(#31) AMENDED ORDER THAT THE ABOVE-CAPTIONED ARE CONSOLIDATED FOR PRETRIAL PURPOSES. ANY OTHER CASE RELATED TO THE ABOVE CAPTIONED CASES FILED HENCEFORTH IN THE EASTERN DISTRICT OF PENNSYLVANIA ARE TO BE DESIGNATED AS RELATED TO CIVIL ACTION 21-2984. THE CLERK OF COURT SHALL PLACE THE OTHER ABOVE-CAPTIONED CASES IN SUSPENSE. DEFENDANTS JOINT MOTION TO CONSOLIDATE ARE DEEMED MOOT.. SIGNED BY HONORABLE GENE E.K. PRATTER ON 9/22/21. 9/22/21 ENTERED AND COPIES E-MAILED.(MBH, ) (ENTERED: 09/22/2021)

DOCUMENTS #1-30 TRANSFERRED TO CASE NUMBER 21CV2984 (MBH, ) (ENTERED: 09/17/2021)

COPY OF DOC. NOS. 23 AND 24 HAS BEEN MAILED TO PRO SE'S PALMER AND JACKSON. (BW, ) (ENTERED: 09/24/2021)

(#24) AMENDED ORDER THAT THE ABOVE CASES ARE CONSOLIDATED FOR PRETRIAL PURPOSES. ANY OTHER CASE RELATED TO THE ABOVE-CAPTIONED CASES FILED HENCEFORTH IN THE EASTERN DISTRICT OF PA ARE TO BE DESIGNATED AS RELATED TO C.A. NO. 21-2984. ALL PARTIES ARE DIRECTED TO FILE DOCUMENTS RELATING TO THE ABOVE-CAPTIONED CASES UNDER C.A. NO. 21-2984, ETC. SIGNED BY HONORABLE GENE E.K. PRATTER ON 9/22/21. 9/22/21 ENTERED AND COPIES E-MAILED(RF, ) (ENTERED: 09/23/2021)

(#14) AMENDED ORDER THAT THE ABOVE CASES ARE CONSOLIDATED FOR PRETRIAL PURPOSES. ANY OTHER CASE RELATED TO THE ABOVE-CAPTIONED CASES FILED HENCEFORTH IN THE EASTERN DISTRICT OF PA ARE TO BE DESIGNATED AS RELATED TO C.A. NO. 21-2984. ALL PARTIES ARE DIRECTED TO FILE DOCUMENTS RELATING TO THE ABOVE-CAPTIONED CASES UNDER C.A. NO. 21-2984, ETC. SIGNED BY HONORABLE GENE E.K. PRATTER ON 9/22/21. 9/23/21 ENTERED & E-MAILED.(FDC) (ENTERED: 09/23/2021)

DOCUMENT #13 MAILED TO PRO SE PARTIES. (KW, ) (ENTERED: 09/20/2021)

(#22) MOTION TO STRIKE DEFENDANT SYNCHRONY BANKS AFFIRMATIVE DEFENSES NUMBERED 10, 19, 20 AND 21 AND DEFENDANT TRANS UNIONS AFFIRMATIVE DEFENSES NUMBERED 5 AND 8 FILED BY CHRISTINE WEISS.CERTIFICATE OF SERVICE. (ATTACHMENTS: #1 CERTIFICATE OF SERVICE, #2 TEXT OF PROPOSED ORDER)(VULLINGS, BRENT) (ENTERED: 10/01/2021)

(#21) TRANS UNION, LLC ANSWER TO COMPLAINT (ORIGINAL) AND AFFIRMATIVE DEFENSES BY TRANS UNION, LLC.(ROTHENBERG, DANIEL) (ENTERED: 10/01/2021)

(#92) ORDER THAT AN INITIAL PRETRIAL CONFERENCE IS SET FOR 10/4/21 AT 11:30 AM VIA TELEPHONE BEFORE HONORABLE MARK A. KEARNEY. SIGNED BY HONORABLE MARK A. KEARNEY ON 9/28/21. 9/28/21 ENTERED & E-MAILED.(FDC) (ENTERED: 09/28/2021)

(#91) ORDER THAT THIS CASE IS REASSIGNED FROM HONORABLE TIMOTHY J. SAVAGE TO HONORABLE MARK A. KEARNEY FOR ALL FURTHER PROCEEDINGS. SIGNED BY CLERK OF COURT KATE BARKMAN, CLERK OF COURT ON 9/24/21. 9/24/21 ENTERED & E-MAILED.(FDC) (ENTERED: 09/24/2021)

(#40) MOTION FOR LEAVE TO FILE A REPLY IN FURTHER SUPPORT OF ITS MOTION TO DISMISS PLAINTIFF'S FIRST AMENDED COMPLAINT FILED BY THE JUDGE GROUP, INC..CERTIFICATE OF SERVICE. (ATTACHMENTS: #1 EXHIBIT DEFENDANT'S [PROPOSED] REPLY IN SUPPORT OF ITS MOTION TO DISMISS PLAINTIFF'S FIRST AMENDED COMPLAINT)(MORRIS, DANIEL) (ENTERED: 10/05/2021)

(#39) NOTICE OF APPEARANCE BY WILLIAM J. ANTHONY ON BEHALF OF THE JUDGE GROUP, INC. WITH CERTIFICATE OF SERVICE(ANTHONY, WILLIAM) (ENTERED: 09/28/2021)

(#17) MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM FILED BY COMPASSUS HOSPICE AND PALLIATIVE CARE-PHILADELPHIA, COMPASSUS OP PENNSYLVANIA LLC, COMPASSUS-GREATER PHILADELPHIA, COMPASSUS-PHILADELPHIA II.MEMORANDUM. (ATTACHMENTS: #1 MEMORANDUM, #2 TEXT OF PROPOSED ORDER, #3 CERTIFICATE OF SERVICE)(CASTAGNA, KRISTY) (ENTERED: 10/05/2021)

(#16) MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM FILED BY SOUTHEASTERN VETERANS' CENTER.BRIEF, CERTIFICATE OF SERVICE. (ATTACHMENTS: #1 BRIEF, #2 TEXT OF PROPOSED ORDER)(RODGERS, VICTORIA) (ENTERED: 10/05/2021)

(#16) MEMORANDUM OF LAW IN RESPONSE TO DEFENDANT'S MOTION TO DISMISS RE #14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM FILED BY DENNIS FUTCHIK, LM ENTERPRISES LLC, SIOUX RESOURCES, LLC. (ATTACHMENTS: #1 PROPOSED ORDER)(TURET, CRAIG) (ENTERED: 10/13/2021)

(#15) ORDER THAT A FRCP 16 CONFERENCE WILL BE HELD ON 12/22/2021 AT 11:00 AM BEFORE HONORABLE JOHN M. YOUNGE. COUNSEL SHALL APPEAR BY VIDEO AND WILL BE NOTIFIED BY CHAMBERS STAFF VIA E-MAIL OF THE CONFERENCE LINK INSTRUCTIONS. SIGNED BY HONORABLE JOHN M. YOUNGE ON 10/1/21. 10/1/21 ENTERED AND COPIES E-MAILED.(MBH, ) (ENTERED: 10/01/2021)

(#63) DISCLOSURE WITH CERTIFICATE OF SERVICE BY U.S. SUPPLY COMPANY.(PHILIPP, CHRISTINA) (ENTERED: 07/25/2022)

(#62) DISCLOSURE STATEMENT FORM PURSUANT TO FRCP 7.1 WITH CERTIFICATE OF SERVICE BY U.S. SUPPLY COMPANY.(PHILIPP, CHRISTINA) (ENTERED: 07/25/2022)

(#20) ORDER THAT THE ORDER OF THIS COURT DATED 10/18/21 #19 IS HEREBY AMENDED AND THE CASE SHALL BE REOPENED. FURTHER, ALL CLAIMS ARE DISMISSED WITH PREJUDICE, PURSUANT TO AN AGREEMENT OF COUNSEL AS TO DEFENDANT, FREEDOM MORTGAGE ONLY PURSUANT TO FRCP 41(B). SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 10/18/21. 10/18/21 ENTERED & E-MAILED.(FDC) (ENTERED: 10/18/2021)

(#19) ORDER DISMISSING ACTION WITH PREJUDICE PURSUANT TO LOCAL RULE 41.1(B). SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 10/18/21. 10/18/21 ENTERED & E-MAILED.(FDC) (ENTERED: 10/18/2021)

(#38) RESPONSE TO MOTION RE #35 SECOND MOTION FOR PRELIMINARY INJUNCTION WITH PROPOSED ORDER AND CERTIFICATE OF SERVICE FILED BY CENTRAL BUCKS SCHOOL DISTRICT. (ATTACHMENTS: #1 EXHIBIT A, #2 EXHIBIT B, #3 EXHIBIT C - RESTRICTED, #4 EXHIBIT D, #5 EXHIBIT E, #6 EXHIBIT F, #7 MEMORANDUM)(MALONEY, DOUGLAS) (ENTERED: 10/22/2021)

(#37) ORDER THAT DEFENDANT SHALL RESPOND TO PLAINTIFFS' MOTION FOR PRELIMINARY INJUNCTION (DOC NOS. 35-36) NO LATER THAN 10/22/21. SIGNED BY HONORABLE PAUL S. DIAMOND ON 10/15/21. 10/15/21 ENTERED AND COPIES E-MAILED.(MBH, ) (ENTERED: 10/15/2021)

(#39) ANSWER TO COMPLAINT AND AFFIRMATIVE DEFENSES BY WELLS FARGO BANK, N.A..(HUTCHINSON, JENNA) (ENTERED: 10/26/2021)

DOC. NO. 38 HAS BEEN MAILED TO UNREP. PARTIES. (BW, ) (ENTERED: 10/26/2021)