Pennsylvania Middle District Court Records

RECEIPT OF PAYMENT FROM TERRY SIMONTON JR IN THE AMOUNT OF $14.11 FOR PLRA CIVIL FILING FEE. TRANSACTION POSTED ON 7/11/2019. RECEIPT NUMBER 333066612 PROCESSED BY EPETROSK. (JJS, ) (ENTERED: 07/12/2019)

(#13) ORDER - IT IS ORDERED THAT SIMONTON JR. SHALL FILE, ON OR BEFORE JULY 31, 2019, A COPY OF HIS AMENDED COMPLAINT THAT IS SIGNED. THE CLERK OF COURT IS DIRECTED TO SEND TO SIMONTON JR. A COPY OF HIS AMENDED COMPLAINT (DOC. 12) SO THAT HE MAY SIGN IT AND RETURN IT TO THE COURT. SIGNED BY MAGISTRATE JUDGE SUSAN E. SCHWAB ON 7/12/2019. (KTT) (ENTERED: 07/12/2019)

(#14) ORDER - GRANTING DFTS' MTN FOR EXTTM #13 . DFTS SHALL RESPOND TO THE COMPLAINT BY 8/26/19 AND THE 5/1/19 ORDER OF THE COURT #12 IS HEREBY VACATED PENDING FURTHER ORDER OF THE COURT.SIGNED BY HONORABLE SYLVIA H. RAMBO ON 6/19/19. (MA) (ENTERED: 06/19/2019)

(#13) JOINT MOTION FOR EXTENSION OF TIME TO RESPOND TO COMPLAINT BY AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES, DISTRICT COUNCIL 89, LOCAL 4013, STEVE MULLEN. (ATTACHMENTS: #1 PROPOSED ORDER GRANTING SECOND JOINT MOTION FOR EXTENSION OF TIME)(ROSENBERGER, AMY) (ENTERED: 06/18/2019)

DOCKET ANNOTATION: TRANSFERRED CASE HAS BEEN OPENEDCASE: 1:19-CV-00534DETAILS: CASE TRANSFERRED FROM PENNSYLVANIA MIDDLEHAS BEEN OPENED IN DISTRICT OF SOUTH CAROLINAAS CASE 1:19-CV-01450, FILED 05/17/2019. (EP) (ENTERED: 05/17/2019)

DOCKET ANNOTATION: CASE ELECTRONICALLY TRANSFERRED TO THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF SOUTH CAROLINA. (VE) (ENTERED: 05/17/2019)

(#9) ANSWER TO PETITION FOR REMOVAL (COMPLAINT) BY LT BELLES, CO1 BENZA, UNIT MANAGER CARPENTIER, AMY KLUCK-LEONOWICZ, CO1 MARK, LARISSA MARTIN, CO1 MURPHY, CO1 PIEPOWSKI.(TROVINGER, ABBY) (ENTERED: 06/05/2019)

(#8) ORDER ORDER DENYING MOTION TO STAY (ENTERED: 05/17/2019)

(#38) LETTER (DIFFICULT TO READ) DATED 7/4/2019 FROM LUIS NIEVES INQUIRING AMONG OTHER THINGS HOW HE IS TO AMEND WHEN HE HAD TO GO THROUGH SOMEONE ELSE TO PROVIDE PREVIOUS FILINGS, INQUIRING IF THE JUDGE IS RECEIVING AND READING HIS FILINGS, DESCRIBING UNFAIR PRACTICES REGARDING STAFF/DEFENDANTS ABILITIES IN THE CASE VS HIS; ALSO AMENDS MONETARY CLAIM; (EP) (ENTERED: 07/10/2019)

RECEIPT OF PAYMENT FROM LUIS NIEVES IN THE AMOUNT OF $20.00 FOR PLRA CIVIL FILING FEE. TRANSACTION POSTED ON 7/8/2019. RECEIPT NUMBER 333066534 PROCESSED BY GANGELI. (JJS, ) (ENTERED: 07/09/2019)

(#11) ORDER THIS COURT TRANSFERRED THE MATTER TO THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF PENNSYLVANIA ON MARCH 28, 2019 (DOC. 7), AND DID NOT ENTER AN ORDER ON APRIL 2, 2019, IT IS HEREBY ORDERED THAT THE MOTION IS DENIED. PLAINTIFF MAY, IF APPROPRIATE, SEEK RELIEF IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF PENNSYLVANIA. (EO) (ENTERED: 05/22/2019)

(#10) MOTION FOR RELIEF FROM JUDGMENT BY THUY VAN VO.(BG) (ENTERED: 04/15/2019)

(#15) ORDER - GRANTING DFTS' MTN FOR EXTTM #14 . DFTS SHALL FILE THEIR RESPONSE TO THE COMPLAINT BY 8/26/19. THE SCHEDULING CONFERENCE SET FOR 7/11/19 IS CANCELLED AND THE 5/1/19 ORDER #12 IS VACATED PENDING FURTHER ORDER OF THE OCURT.SIGNED BY HONORABLE SYLVIA H. RAMBO ON 6/19/19. (MA) (ENTERED: 06/19/2019)

(#14) JOINT MOTION FOR EXTENSION OF TIME TO FOR EXTENSION OF TIME TO RESPOND TO COMPLAINT BY AMERICAN FEDERATION OF STATE COUNTY AND MUNICIPAL EMPLOYEES, COUNCIL 13, DAVID R. FILLMAN. (ATTACHMENTS: #1 PROPOSED ORDER GRANTING SECOND JOINT MOTION FOR EXTENSION OF TIME)(ROSENBERGER, AMY) (ENTERED: 06/18/2019)

(#21) MEMORANDUM OF LAW BY BRUCE X. COOPER RE #20 BRIEF IN OPPOSITION. (EP) (ENTERED: 07/10/2019)

(#20) BRIEF IN OPPOSITION RE #15 AMENDED MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM FILED BY BRUCE X. COOPER.(EP) (ENTERED: 07/08/2019)

RECEIPT OF PAYMENT FROM ERIC BANKS IN THE AMOUNT OF $17.00 FOR PLRA CIVIL FILING FEE. TRANSACTION POSTED ON 7/8/2019. RECEIPT NUMBER 333066544 PROCESSED BY GANGELI. (JJS, ) (ENTERED: 07/09/2019)

(#13) WAIVER OF SERVICE FORMS (AO 398 AND 399)ALONG WITH ORDER DATED 6/14/2019 AND COMPLAINT (DOC. 1) MAILED TO PATRICIA BENNETT, BOB, DAVE, DICKIE, KERRIE, KUNCKLE, MIKE, RESTO AND A COPY ALSO MAILED TO THE PA STATE ATTY GEN. WAIVER OF SERVICE DUE BY 7/15/2019. (BG) (ENTERED: 06/14/2019)

(#11) MAIL RETURNED (R&R) AS UNDELIVERABLE. MAIL SENT TO BABA MUSAH ABDALLAH (AO) (ENTERED: 05/28/2019)

(#10) ENVELOPE ADDRESSED TO BABA ABDALLAH CONTAINING DOC 9 WAS RETURNED AS UNDELIVERABLE (CL) (ENTERED: 05/21/2019)

(#17) ORDER GRANTING #16 MOTION FOR EXTENSION OF TIME TO FILE RESPONSE/REPLY RE #14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION TO DISMISS FOR LACK OF JURISDICTION . SIGNED BY HONORABLE YVETTE KANE ON 7/9/2019 (VE) (ENTERED: 07/09/2019)

RECEIPT OF PAYMENT FROM DARREN EADES IN THE AMOUNT OF $6.07 FOR PLRA CIVIL FILING FEE. TRANSACTION POSTED ON 7/1/2019. RECEIPT NUMBER 333066413 PROCESSED BY EPETROSK. (TP) (ENTERED: 07/02/2019)

(#13) CASE MANAGEMENT PLAN (JOINT) BY WALMART STORE #2480, WAL-MART STORES INC., WAL-MART STORES EAST LP. (MCDONNELL, PATRICK) (ENTERED: 07/12/2019)

(#12) SCHEDULING ORDER: CASE MANAGEMENT CONFERENCE VIA TELEPHONE SET FOR 7/18/2019 10:45 AM. THE PLACEMENT OF THE TELEPHONE CONFERENCE CALL IS THE RESPONSIBILITY OF THE PLAINTIFF. THE COMPLETED JOINT CASE MANAGEMENT PLAN MUST BE FILED AT LEAST 5 DAYS PRIOR TO THE CASE MANAGEMENT CONFERENCE. SEE ORDER FOR FULL DETAILS.SIGNED BY HONORABLE ROBERT D. MARIANI ON 5/20/19. (JAM) (ENTERED: 05/20/2019)

CASE STAYED. (DW) (ENTERED: 07/09/2019)

(#27) ORDER - 1. THE MOTION TO CERTIFY FOR IMMEDIATE APPEAL IS DENIED. 2. THE MOTION TO STAY IS GRANTED. 3. THE ACTION IS STAYED PENDING DECISION IN THE THIRD CIRCUIT IN CADILLO V. STONELEIGH RECOVER ASSOC., ETC. (SEE ORDER FOR FULL DETAILS.) SIGNED BY HONORABLE A. RICHARD CAPUTO ON 7/9/19. (DW) (ENTERED: 07/09/2019)

(#10) BRIEF IN OPPOSITION RE #7 MOTION TO REMAND FILED BY NATIONWIDE PROPERTY AND CASUALTY INSURANCE COMPANY.(CARLOS, PAMELA) (ENTERED: 04/23/2019)

(#9) BRIEF IN SUPPORT RE #7 MOTION TO REMAND FILED BY MICHAEL SULLO.(COOPER, SCOTT) (ENTERED: 04/09/2019)

(#14) NOTICE OF BAD FAITH TO COMPLY WITH DISCOVERY/NOTICE TO FILE MOTION TO COMPEL BY MICHAEL REDFORD (AO) (ENTERED: 06/18/2019)

(#13) MOTION TO COMPEL DISCOVERY BY MICHAEL REDFORD.(EP) (ADDITIONAL ATTACHMENT(S) ADDED ON 5/28/2019: #1 PROPOSED ORDER) (EP). (ENTERED: 05/28/2019)

(#10) SCHEDULING ORDER: CASE MANAGEMENT CONFERENCE RESET FOR 8/1/2019 AT 10:00 AM BEFORE MAGISTRATE JUDGE SUSAN E. SCHWAB. SIGNED BY MAGISTRATE JUDGE SUSAN E. SCHWAB ON 6/20/2019. (KTT) (ENTERED: 06/20/2019)

(#9) SCHEDULING ORDER: CASE MANAGEMENT CONFERENCE SET FOR 7/23/2019 10:00 AM BEFORE MAGISTRATE JUDGE SUSAN E. SCHWAB. SIGNED BY MAGISTRATE JUDGE SUSAN E. SCHWAB ON 6/5/2019. (KTT) (ENTERED: 06/05/2019)

(#15) ORDER - IT IS HEREBY ORDERED THAT #14 MOTION TO EXTEND TIME IS GRANTED; ALICEA SHALL FILE HIS TRAVERSE ON/BEFORE 8/22/2019. SIGNED BY HONORABLE MATTHEW W. BRANN ON 7/15/19 (LG) (ENTERED: 07/15/2019)

(#14) MOTION FOR EXTENSION OF TIME BY ANGEL LUIS ALICEA, III.(NR) (ENTERED: 07/11/2019)

(#12) TRAVERSE BY ANTHONY M. CHARLES TO #11 RESPONSE TO PETITION FOR HABEAS CORPUS. (ATTACHMENTS: #1 EXHIBIT(S))(NR) (ENTERED: 07/11/2019)

(#11) RESPONSE TO PETITION FOR HABEAS CORPUS BY SCOTT FINLEY BY SCOTT FINLEY. (ATTACHMENTS: #1 EXHIBIT(S), #2 UNPUBLISHED OPINION(S))(HAKEN, TAMARA) (ENTERED: 06/27/2019)

(#11) ORDER DIRECTING PLTF TO FURTHER THIS ACTION W/I 10 DAYS; FAILURE TO COMPLY WILL RESULT IN THE DISMISSAL OF THIS ACTION FOR FAILURE TO PROSECUTE.SIGNED BY HONORABLE JAMES M. MUNLEY ON 7/11/19. (SM) (ENTERED: 07/11/2019)

(#10) SPECIAL ADMISSIONS FORM APPROVED AS TO LYNDA POWELLSIGNED BY HONORABLE JAMES M. MUNLEY ON 7/11/19. (SM) (ENTERED: 07/11/2019)

(#27) AMENDED COMPLAINT AGAINST MEMBERS 1ST CREDIT UNION, FILED BY MICHAEL WHITE. (ATTACHMENTS: #1 EXHIBIT(S) A, #2 EXHIBIT(S) B)(GRUNFELD, KENNETH) (ENTERED: 07/09/2019)

(#26) ORDER FINDING AS MOOT #12 MOTION TO DISMIS. GRANTING #25 MOTION FOR LEAVE TO FILE. SEE ORDER FOR DETAILS. (EO) (ENTERED: 07/02/2019)