Rice v. PNC Bank, N.A.

Federal Civil Lawsuit Maryland District Court, Case No. 8:10-cv-00007
District Judge Peter J. Messitte, presiding
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District Judge Peter J. Messitte
Last Updated January 13, 2019 at 4:13 AM EST (7.3 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
Defendant: 1st Financial, Inc., Damien Sisca
Plaintiff: Edward D. Rice, Wendy L. Rice
Interested Party: PNC Bank, NA
Attributes
Citation Section 15 U.S.C. § 1601
Nature of Suit 480 - Consumer Credit
Timeline
  Entries (25) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 25 Filed: 9/16/2010, Entered: None Unknown Document TypeCourt Filing
ORDER DISMISSING CASE WITHOUT PREJUDICE as to Defendants 1st Financial, Inc. and Damien Sisca. Signed by Judge Peter J. Messitte on 9/14/2010. (kn, Deputy Clerk)(c/m to Plaintiffs 9/16/10) (Entered: 09/16/2010)
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Legal Document (Payment Possibly Required) 24 Filed: 9/16/2010, Entered: None Unknown Document TypeCourt Filing
MEMORANDUM OPINION. Signed by Judge Peter J. Messitte on 9/14/2010. (kn, Deputy Clerk)(c/m to Plaintiffs 9/16/10) (Entered: 09/16/2010)
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Legal Document (Payment Possibly Required) 23 Filed: 8/3/2010, Entered: None Unknown Document TypeCourt Filing
ORDER directing the Plaintiff show cause why the Complaint as to 1st Financial, Inc. and Damien Sisca should not be dismissed without prejudice. Signed by Judge Peter J. Messitte on 8/3/2010. (rank, Deputy Clerk) (Entered: 08/03/2010)
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Legal Document (Payment Possibly Required) 22 Filed: 4/26/2010, Entered: None Unknown Document TypeCourt Filing
ORDER DENYING 17 Plaintiffs' Motion to File Amended Complaint; DEEMING AS MOOT 20 Defendant PNC Bank's Motion to Strike Plaintiffs' Motion to File Amended Complaint; and GRANTING 6 Defendant PNC Bank's Motion to Dismiss; Plaintiffs' claims against Defendant PNC Bank are DISMISSED WITH PREJUDICE; and Plaintiffs are directed to serve Defendants 1st Financial, Inc. and Damien Sisca within 60 days of this Order. Signed by Judge Peter J. Messitte on 4/26/2010. (kn, Deputy Clerk) (Entered: 04/26/2010)
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Legal Document (Payment Possibly Required) 21 Filed: 4/26/2010, Entered: None Unknown Document TypeCourt Filing
MEMORANDUM OPINION. Signed by Judge Peter J. Messitte on 4/26/2010. (kn, Deputy Clerk) (Entered: 04/26/2010)
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Legal Document (Payment Possibly Required) 20 Filed: 3/5/2010, Entered: None Unknown Document Type
MOTION to Strike 17 MOTION to Amend/Correct 2 Complaint, 6 MOTION to Dismiss MOTION to Amend/Correct 2 Complaint, 6 MOTION to Dismiss by PNC Bank, N.A. Responses due by 3/22/2010 (Attachments: # 1 Memorandum, # 2 Text of Proposed Order)(Tobin, Daniel) (Entered: 03/05/2010)
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Legal Document (Payment Possibly Required) 19 Filed: 3/5/2010, Entered: None Unknown Document Type
REPLY to Response to Motion re 17 MOTION to Amend/Correct 2 Complaint, 6 MOTION to Dismiss MOTION to Amend/Correct 2 Complaint, 6 MOTION to Dismiss and in Further Support of Motion to Dismiss filed by PNC Bank, N.A.. (Tobin, Daniel) (Entered: 03/05/2010)
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Legal Document (Payment Possibly Required) 18 Filed: 2/17/2010, Entered: None Unknown Document Type
Correspondence: Letter to Counsel regarding Admission to Practice sent to Adrienne Garcia. (kn, Deputy Clerk)(c/m 2/17/10) (Entered: 02/17/2010)
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Legal Document (Payment Possibly Required) 17 Filed: 2/16/2010, Entered: None Unknown Document Type
MOTION to File Amended 2 Complaint and RESPONSE in Opposition to 6 MOTION to Dismiss by Edward D. Rice, Wendy L. Rice. Responses due by 3/5/2010. (Attachments: # 1 Memorandum in Support, # 2 Certificate of Service, # 3 Text of Proposed Order)(kn, Deputy Clerk) (Entered: 02/17/2010)
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Legal Document (Payment Possibly Required) 16 Filed: 1/29/2010, Entered: None Unknown Document TypeCourt Filing
PAPERLESS ORDER GRANTING 13 Motion to Withdraw as Attorney.. Signed by Judge Peter J. Messitte on 1/29/10. (rass, Chambers) (Entered: 01/29/2010)
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Legal Document (Payment Possibly Required) 15 Filed: 1/29/2010, Entered: None Unknown Document TypeCourt Filing
PAPERLESS ORDER GRANTING 14 Consent Motion for Extension of Time. Signed by Judge Peter J. Messitte on 1/29/10. (rass, Chambers) (Entered: 01/29/2010)
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Legal Document (Payment Possibly Required) 14 Filed: 1/28/2010, Entered: None Unknown Document Type
Consent MOTION for Extension of Time to File Response/Reply as to 6 MOTION to Dismiss by Edward D. Rice, Wendy L. Rice. Responses due by 2/16/2010 (Attachments: # 1 Text of Proposed Order)(Francis, Ernest) (Entered: 01/28/2010)
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Legal Document (Payment Possibly Required) 13 Filed: 1/28/2010, Entered: None Unknown Document Type
MOTION to Withdraw as Attorney by Edward D. Rice, Wendy L. Rice Responses due by 2/16/2010 (Blanco, Jose) (Entered: 01/28/2010)
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Legal Document (Payment Possibly Required) 12 Filed: 1/21/2010, Entered: None Unknown Document Type
MEMORANDUM scheduling MOTIONS HEARING on 6 Defendants' Motion To Dismiss for June 7, 2010 at 2:00 p.m.(Courtroom 4C). (jchss, Chambers) (Entered: 01/21/2010)
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Legal Document (Payment Possibly Required) 11 Filed: 1/20/2010, Entered: None Unknown Document Type
Summons Reissued as to 1st Financial, Inc., PNC Bank, N.A., and Damien Sisca. (cm, Deputy Clerk) (Entered: 01/20/2010)
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Legal Document (Payment Possibly Required) 10 Filed: 1/19/2010, Entered: None Unknown Document Type
Local Rule 103.3 Disclosure Statement by Edward D. Rice, Wendy L. Rice. (Blanco, Jose) (Entered: 01/19/2010)
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Legal Document (Payment Possibly Required) 9 Filed: 1/15/2010, Entered: None Unknown Document Type
NOTICE by Edward D. Rice, Wendy L. Rice Reissuance of Summons (Attachments: # 1 Summons)(Blanco, Jose) (Entered: 01/15/2010)
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Legal Document (Payment Possibly Required) 8 Filed: 1/11/2010, Entered: None Unknown Document Type
RESPONSE re 4 Order Standing Order Concerning Removal filed by PNC Bank, N.A.. (Tobin, Daniel) (Entered: 01/11/2010)
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Legal Document (Payment Possibly Required) 7 Filed: 1/11/2010, Entered: None Unknown Document Type
Local Rule 103.3 Disclosure Statement by PNC Bank, N.A.. (Tobin, Daniel) (Entered: 01/11/2010)
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Legal Document (Payment Possibly Required) 6 Filed: 1/11/2010, Entered: None Unknown Document Type
MOTION to Dismiss by PNC Bank, N.A. Responses due by 1/28/2010 (Attachments: # 1 Memorandum in Support, # 2 Text of Proposed Order)(Tobin, Daniel) (Entered: 01/11/2010)
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Legal Document (Payment Possibly Required) 5 Filed: 1/8/2010, Entered: None Unknown Document Type
Correspondence: Removal Notification Letter (kn, Deputy Clerk) (Entered: 01/08/2010)
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Legal Document (Payment Possibly Required) 4 Filed: 1/6/2010, Entered: None Unknown Document TypeCourt Filing
STANDING ORDER Concerning Removal. Signed by Judge Peter J. Messitte on 1/6/2010. (kn, Deputy Clerk) (Entered: 01/06/2010)
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Legal Document (Payment Possibly Required) 3 Filed: 1/6/2010, Entered: None Unknown Document Type
Deficiency Notice -- Your Local Rule 103.3 disclosure statement has not been filed. The Statement must be filed by 1/19/2010 (kn, Deputy Clerk) (Entered: 01/06/2010)
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Legal Document (Payment Possibly Required) 2 Filed: 1/4/2010, Entered: None Unknown Document Type
COMPLAINT against 1st Financial, Inc., PNC Bank, N.A., Damien Sisca filed by Edward D. Rice, Wendy L. Rice.(kn, Deputy Clerk) (Entered: 01/06/2010)
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Legal Document (Payment Possibly Required) 1 Filed: 1/4/2010, Entered: None Unknown Document Type
NOTICE OF REMOVAL from Circuit Court for Prince George's County, Maryland, case number CAE09-38793. ( Filing fee $ 350 receipt number 84637015077) filed by PNC Bank, N.A. (Attachments: # 1 Civil Cover Sheet)(kn, Deputy Clerk) (Entered: 01/06/2010)
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