WALEK v. PNC BNK et al
| New Jersey District Court | |
| Judge: | Esther Salas |
| Referred: | Cathy L Waldor |
| Case #: | 2:22-cv-05742 |
| Nature of Suit | 371 Torts - Personal Property - Truth in Lending |
| Cause | 15:1601 Truth in Lending |
| Case Filed: | Sep 27, 2022 |
| Terminated: | Apr 20, 2023 |
| Last checked: Sunday Mar 26, 2023 5:38 AM EDT |
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Defendant
PNC BNK
300 FIFTH AVENUE
PITTSBURGH, PA 15222 |
Represented By
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Plaintiff
MARIE SASHA WALEK
8917 RIVER ROAD UNIT 3
NORTH BERGEN, NJ 07047 |
Represented By
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| TERMINATED PARTIES | |
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Defendant
E&L APPRAISAL SERVICES
Terminated: 12/29/2022
12 LIBERTY STREET
BLOOMFIELD, NJ 07003 |
Represented By
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Defendant
LUCIEN HODELIN
Terminated: 12/29/2022
12 LIBERTY STREET
BLOOMFIELD, NJ 07003 |
Represented By
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| Docket last updated: 37 minutes ago |
| Thursday, April 20, 2023 | ||
| 33 | 33
2
pgs
order
Order on Motion to Dismiss
Thu 04/20 10:08 AM
STIPULATED CONSENT ORDER terminating as moot12 PNC Bank's Motion to Dismiss; directing the Clerk of the Court to CLOSE this matter. Signed by Judge Esther Salas on 4/20/2023. (dam) |
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utility
Terminate Civil Case
Thu 04/20 10:10 AM
***Civil Case Terminated pursuant to33 Stipulated Consent Order (dam) |
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minutes
Telephone Conference
Thu 04/20 11:04 AM
Minute Entry for proceedings held before Magistrate Judge Cathy L. Waldor: Telephone Conference held on 4/20/2023. (tjg, ) |
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| Wednesday, April 19, 2023 | ||
| 32 | 32
misc
Stipulation of Dismissal (aty)
Wed 04/19 4:31 PM
STIPULATION of Dismissal by MARIE SASHA WALEK. (MASCIOCCHI, THOMAS) |
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| 31 | 31
misc
Stipulation of Dismissal (aty)
Wed 04/19 4:29 PM
STIPULATION of Dismissal by MARIE SASHA WALEK. (MASCIOCCHI, THOMAS) |
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| Monday, April 10, 2023 | ||
| 30 | 30
order
Order
Mon 04/10 12:43 PM
TEXT ORDER: The Court is in receipt of the parties' recent correspondence. (ECF No. 28-29). The 4/20/23 status conference will proceed as scheduled. So Ordered by Magistrate Judge Cathy L. Waldor on 4/10/23. (tjd) |
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| Friday, April 07, 2023 | ||
| 29 | 29
misc
Letter
Fri 04/07 3:04 PM
Letter from Defendant, PNC Bank, N.A.. (REILEY, WILLIAM) |
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| Thursday, April 06, 2023 | ||
| 28 | 28
misc
Letter
Thu 04/06 5:05 PM
Letter. (MASCIOCCHI, THOMAS) |
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| Thursday, January 19, 2023 | ||
| 27 | 27
order
Scheduling Order
Thu 01/19 12:08 PM
PRETRIAL SCHEDULING ORDER. Signed by Magistrate Judge Cathy L. Waldor on 1/19/2023. (dam) |
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| Friday, January 13, 2023 | ||
| 26 | 26
order
Order
Fri 01/13 1:11 PM
TEXT ORDER: By 1/17/23, the parties shall submit a scheduling order in the format provided in the undersigneds Judicial Preferences for Judge Salas cases. So Ordered by Magistrate Judge Cathy L. Waldor on 1/13/23. (tjg, ) |
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| Thursday, January 12, 2023 | ||
| 25 | 25
misc
Letter
Thu 01/12 9:33 AM
Letter. (MASCIOCCHI, THOMAS) |
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| Wednesday, January 11, 2023 | ||
| 24 | 24
order
Order
Wed 01/11 12:16 PM
TEXT ORDER: The parties shall submit the proper scheduling order on the docket as requested in DE 13 by 1/17/23. The Court will hold a telephone conference, on 4/20/23 at 10:30am. Parties are to use the Courts teleconference dial-in: 888-808-6929 and Access Code is 9464201.. So Ordered by Magistrate Judge Cathy L. Waldor on 1/11/23. (tjg, ) |
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minutes
Pretrial Conference - Initial
Wed 01/11 12:10 PM
Minute Entry for proceedings held before Magistrate Judge Cathy L. Waldor: Initial Pretrial Conference held on 1/11/2023. (tjg, ) |
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| Monday, January 09, 2023 | ||
| 23 | 23
respm
Reply Brief to Opposition to Motion
Mon 01/09 3:02 PM
REPLY BRIEF to Opposition to Motion filed by PNC BNK re12 MOTION to Dismiss Complaint (REILEY, WILLIAM) |
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Att: 1
Certificate of Service
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| Thursday, December 29, 2022 | ||
| 22 | 22
order
Stipulation and Order ~Util - Add and Terminate Parties ~Util - Terminate Motions
Thu 12/29 3:43 PM
STIPULATION and ORDER of Partial Dismissal as to Defendants E&L APPRAISAL SERVICES and LUCIEN HODELIN only. Defendants E&L APPRAISAL SERVICES and LUCIEN HODELIN terminated. E&L APPRAISAL SERVICES and LUCIEN HODELIN's14 Motion to Dismiss is hereby terminated as moot. Signed by Judge Esther Salas on 12/29/2022. (dam) |
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| Wednesday, December 28, 2022 | ||
| 21 | 21
misc
Stipulation of Dismissal (aty)
Wed 12/28 5:08 PM
STIPULATION of Dismissal as to E&L Appraisal Services and Lucien Hodelin only by MARIE SASHA WALEK. (MASCIOCCHI, THOMAS) |
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| 20 | 20
1
pgs
order
Order
Wed 12/28 9:48 AM
LETTER ORDER granting19 Defendant PNC Bank, N.A.'s request for an extension of its deadline to file a reply brief through 1/9/2023. Signed by Judge Esther Salas on 12/28/2022. (dam) |
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| Tuesday, December 27, 2022 | ||
| 19 | 19
misc
Letter
Tue 12/27 11:07 AM
Letter from counsel for PNC Bank, N.A. requesting extension to 1/9/23 to file reply brief re18 Brief in Opposition to Motion. (REILEY, WILLIAM) |
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| Friday, December 23, 2022 | ||
| 18 | 18
respm
Brief in Opposition to Motion
Fri 12/23 12:18 PM
BRIEF in Opposition filed by All Plaintiffs re12 MOTION to Dismiss Complaint AS FILED BY DEFENDANT PNC(MASCIOCCHI, THOMAS) |
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Att: 1
Exhibit EX 1 - COMPLAINT,
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Att: 2
Exhibit EX 2 - CASE LAW
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| Tuesday, December 13, 2022 | ||
| 17 | 17
1
pgs
order
Order
Tue 12/13 9:52 AM
LETTER ORDER granting16 Defendant's Request for a one-week extension of the deadline to file a Reply Brief to 1/3/2023 regarding the12 Motion to Dismiss. Signed by Judge Esther Salas on 12/13/2022. (dam) |
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| Monday, December 12, 2022 | ||
| 16 | 16
misc
Letter
Mon 12/12 2:22 PM
Letter from Defendant, PNC Bank, N.A.. (REILEY, WILLIAM) |
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| Monday, December 05, 2022 | ||
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qc
QC - Incorrect Event Selected
Mon 12/05 10:14 AM
CLERK'S QUALITY CONTROL MESSAGE - Please be advised that the15 Letter Rule 7.1 was submitted incorrectly as a Motion. For future reference please use the event "Letter Rule 7.1" that can be found under CIVIL - OTHER FILINGS - OTHER DOCUMENTS. The Clerks office has terminated the motion, reviewed the request and reset the motion according to Local Rule 7.1 (d)(5). This message is for informational purposes only and this submission will remain on the docket unless otherwise ordered by the court. (jd, ) |
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| Friday, December 02, 2022 | ||
| 15 | 15
motion
Extension of Time to File Response/Reply
Fri 12/02 7:33 PM
First MOTION for Extension of Time to File Response/Reply as to12 MOTION to Dismiss Complaint by All Plaintiffs. (MASCIOCCHI, THOMAS) |
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| Wednesday, November 30, 2022 | ||
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utility
Set/Reset Motion and R&R Deadlines/Hearings
Wed 11/30 10:51 AM
Set/Reset Deadlines as to14 First MOTION to Dismiss Plaintiff's Complaint . Motion set for 1/3/2023 before Judge Esther Salas. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (ld, ) |
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| Tuesday, November 29, 2022 | ||
| 14 | 14
motion
Dismiss
Tue 11/29 8:18 PM
First MOTION to Dismiss Plaintiff's Complaint by E&L APPRAISAL SERVICES, LUCIEN HODELIN.(BILLEK, MAXWELL) |
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Att: 1
Certificate of Service,
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Att: 2
Certification,
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Att: 3
Exhibit Exhibits A-C,
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Att: 4
Text of Proposed Order,
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Att: 5
Brief
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| Monday, November 21, 2022 | ||
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notice
Notice of Judicial Preferences
Mon 11/21 10:27 AM
Notice of Judicial Preferences.[LINK:Click here] for the Judge's Individual Procedure Requirements. (ek) |
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| Thursday, November 17, 2022 | ||
| 13 | 13
order
Order
Thu 11/17 9:40 AM
TEXT ORDER: The Court will hold an initial conference (rule 16) before U.S.M.J. C. Waldor by telephone on 1/11/23 at 10am. Parties are to use the Courts teleconference dial-in: 888-808-6929 and Access Code is 9464201. Local counsel for any/all parties must participate. Parties are to submit a completed Pretrial Scheduling Order (for Judge Salas cases, please use her dedicated PTSO found in the same location) found in the Notice of Judicial Preferences link to chambers via email at CLW_Orders@njd.uscourts.gov no later than 3 days before the scheduled conference.. Please contact chambers with any questions or concerns at (973) 776 7862. So Ordered by Magistrate Judge Cathy L. Waldor on 11/16/22. (tjg, ) |
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notice
Notice of Judicial Preferences
Thu 11/17 9:43 AM
Notice of Judicial Preferences.[LINK:Click here] for the Judge's Individual Procedure Requirements. (tjg, ) |
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utility
Set/Reset Motion and R&R Deadlines/Hearings
Thu 11/17 11:36 AM
Set Deadlines as to12 MOTION to Dismiss Complaint . Motion set for 12/19/2022 before Judge Esther Salas. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (lag, ) |
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| Wednesday, November 16, 2022 | ||
| 12 | 12
motion
Dismiss
Wed 11/16 4:36 PM
MOTION to Dismiss Complaint by PNC BNK.(REILEY, WILLIAM) |
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Att: 1
Brief,
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Att: 2
Certification of Counsel with Exhibits,
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Att: 3
Text of Proposed Order,
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Att: 4
Certificate of Service
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| Tuesday, November 01, 2022 | ||
| 11 | 11
misc
Application for Clerk Order to Ext Answer/Proposed Order
Tue 11/01 11:56 AM
Application and Proposed Order for Clerk's Order to extend time to answer as to E&L Appraisal Services and Lucien Hodelin. Attorney MAXWELL L. BILLEK for E&L APPRAISAL SERVICES,MAXWELL L. BILLEK for LUCIEN HODELIN added. (BILLEK, MAXWELL) |
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| 10 | 10
notice
Notice of Appearance
Tue 11/01 11:39 AM
NOTICE of Appearance by MAXWELL L. BILLEK on behalf of E&L APPRAISAL SERVICES, LUCIEN HODELIN (BILLEK, MAXWELL) |
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utility
Update Answer Due Deadline
Tue 11/01 12:09 PM
Clerk`s Text Order - The document11 Application for Clerk's Order to Ext Answer/Proposed Order submitted by E&L APPRAISAL SERVICES, LUCIEN HODELIN has been GRANTED. The answer due date has been set for 11/29/2022. (lag, ) |
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| Monday, October 31, 2022 | ||
| 9 | 9
misc
Application for Clerk Order to Ext Answer/Proposed Order
Mon 10/31 11:59 AM
Application and Proposed Order for Clerk's Order to extend time to answer as to PNC Bank, N.A...(REILEY, WILLIAM) |
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Att: 1
Certificate of Service
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| 8 | 8
misc
Statement 7.1.1 Third Party Funding
Mon 10/31 11:54 AM
Third Party Litigation Funding disclosure statement pursuant to L.Civ.R 7.1.1(a)(1-3) filed by PNC BNK.(REILEY, WILLIAM) |
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Att: 1
Certificate of Service
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| 7 | 7
misc
Corporate Disclosure Statement (aty)
Mon 10/31 11:50 AM
Corporate Disclosure Statement by PNC BNK. (REILEY, WILLIAM) |
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| 6 | 6
notice
Notice of Appearance
Mon 10/31 11:48 AM
NOTICE of Appearance by WILLIAM PATRICK REILEY on behalf of PNC BNK(REILEY, WILLIAM) |
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Att: 1
Certificate of Service
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utility
Update Answer Due Deadline
Mon 10/31 4:03 PM
Clerk`s Text Order - The document9 Application for Clerk's Order to Ext Answer/Proposed Order submitted by PNC BNK has been GRANTED. The answer due date has been set for 11/17/2022. (lag, ) |
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| Monday, October 24, 2022 | ||
| 5 | 5
service
Affidavit of Service
Mon 10/24 3:54 PM
AFFIDAVIT of Service for Complaint served on E&L Appraisal Services on 10/11/2022, filed by MARIE SASHA WALEK. (MASCIOCCHI, THOMAS) |
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| 4 | 4
service
Affidavit of Service
Mon 10/24 3:54 PM
AFFIDAVIT of Service for Complaint served on Lucien Hodelin on 10/11/2022, filed by MARIE SASHA WALEK. (MASCIOCCHI, THOMAS) |
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| 3 | 3
service
Affidavit of Service
Mon 10/24 3:53 PM
AFFIDAVIT of Service for Complaint served on PNC on 10.13.22, filed by MARIE SASHA WALEK. (MASCIOCCHI, THOMAS) |
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| Wednesday, October 05, 2022 | ||
| 2 | 2
service
Summons Issued
Wed 10/05 2:23 PM
SUMMONS ISSUED as to E&L APPRAISAL SERVICES, LUCIEN HODELIN, PNC BNK. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (dam) |
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| Wednesday, September 28, 2022 | ||
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utility
Add and Terminate Judges
Wed 09/28 11:45 AM
Judge Esther Salas and Magistrate Judge Cathy L. Waldor added. (ps) |
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| Tuesday, September 27, 2022 | ||
| 1 | 1
cmp
Complaint
Tue 09/27 3:57 PM
COMPLAINT against E&L APPRAISAL SERVICES, LUCIEN HODELIN, PNC BNK ( Filing and Admin fee $ 402 receipt number ANJDC-13716832), filed by MARIE SASHA WALEK.(Filing Received via E-Mail)(dam) |
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Att: 1
Exhibit 1,
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Att: 2
Exhibit 2,
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Att: 3
Exhibit 3,
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Att: 4
Proposed Summons as to PNC,
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Att: 5
Proposed Summons as to Lucien,
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Att: 6
Proposed Summons as to E&L,
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Att: 7
Civil Cover Sheet
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