PNC BANK, NATIONAL v. MANNIS, et al

Federal Civil Lawsuit New Jersey District Court, Case No. 2:00-cv-01344-AMW
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Summary

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Parties
PNC Bank, NA PNC Bank, NA, Plaintiff
Officially listed as "PNC BANK, NATIONAL ASSOCIATION"

Represented by Day Pitney, LLP

Name Phone Fax E-Mail
Space DENNIS THOMAS KEARNEY +1 973 966 6300 +9661 966 966 1550 dkearney@daypitney.com
v.
No Logo PARMANN MORTGAGE ASSOCIATES, L.P., Defendant
No Logo PARMEL CORP, Defendant
No Logo RESERVABILITE CORP, Defendant
No Logo ROBERT H. MANNIS, Defendant

Represented by FERRO LABELLA & ZUCKER, LLC

Name Phone Fax E-Mail
Space ARTHUR P. ZUCKER +1 201 489 9110
No Logo WINDRISE CORP, Defendant
Other Parties
No Logo ROBERT H. MANNIS, Cross-Claimant

Represented by FERRO LABELLA & ZUCKER, LLC

Name Phone Fax E-Mail
Space ARTHUR P. ZUCKER +1 201 489 9110
No Logo ROBIN STERN, Cross-Claimant
Attributes
Office Newark
Filed 3/22/2000
Jury Demand Defendant
Demand $0
Nature of Suit 470 - Civil (RICO) Racketeer/Corrupt Organization
Cause Section 18 U.S.C. § 1962 Racketeering (RICO) Act
Jurisdiction Federal Question
Disposition Judgment - Motion Before Trial
County XX US, Outside State
Terminated 4/28/2004
Origin 4
Reopened 2/25/2004
Lead Case None
Related Case
Other Court Case None
Def Custody Status
Flags 12BI, CLOSED, SCHEDO
Timeline
  Entries (59) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank -- Filed: 4/28/2004, Entered: 4/28/2004 Terminated Case
***Civil Case Terminated. (gh, )
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Legal Document 52 Filed: 4/23/2004, Entered: 4/23/2004 OpinionCourt Filing
LETTER OPINION re [48] MOTION for Summary Judgment filed by PNC BANK, NATIONAL ASSOCIATION. Signed by Judge Alfred M. Wolin on April 22, 2004. (gh, )
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Legal Document 53 Filed: 4/22/2004, Entered: 4/27/2004 Judgment*Court Filing
JUDGMENT in favor of PNC Bank National Association and against Robert H. Mannis in the sum of $13,017,927.61. Signed by Judge Alfred M. Wolin on 4/22/04. (jd, )
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Legal Document 51 Filed: 4/7/2004, Entered: 4/8/2004 Statement
STATEMENT of MATERIAL FACTS by PNC BANK, NATIONAL ASSOCIATION. (JB, )
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Legal Document 50 Filed: 4/7/2004, Entered: 4/8/2004 Affidavit
AFFIDAVIT STEVEN A. MUHLSTOCK in support of [48] MOTION for Summary Judgment by PNC BANK, NATIONAL ASSOCIATION. (JB, )
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Legal Document 49 Filed: 4/7/2004, Entered: 4/8/2004 Affidavit
AFFIDAVIT of DENNIS T. KEARNY in support of [48] MOTION for Summary Judgment by PNC BANK, NATIONAL ASSOCIATION. (Attachments: # (1) Exhibit A of Affidavit of Dennis T. Kearney# (2) Exhibit B-D of affidavit of Dennis T. Kearney)(JB, )
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Legal Document 48 Filed: 4/7/2004, Entered: 4/8/2004 Motion for Summary Judgment
MOTION for Summary Judgment by PNC BANK, NATIONAL ASSOCIATION. w/certf of service. (Attachments: # (1) Brief in support of motion# (2) Proposed Order)(JB, )
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Blank -- Filed: 4/7/2004, Entered: 4/8/2004 set/reset motion and R&R; deadlines/hearings
Setting Deadlines as to [48] MOTION for Summary Judgment. Motion Hearing set for 5/10/2004 09:00 AM before Judge Alfred M. Wolin. (JB, )
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Legal Document 47 Filed: 2/25/2004, Entered: 2/25/2004 Order on Motion for Miscellaneous ReliefCourt Filing
ORDER granting [44] Motion to reinstate action and directing plaintiff to resubmit their summary judgment motion within 30 days of receipt of this Order. Signed by Judge Alfred M. Wolin on February 24, 2004. (gh, )
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Legal Document 46 Filed: 1/6/2004, Entered: 1/14/2004 Response in Support of Motion
RESPONSE Letter Brief in Support re [44] Motion for Miscellaneous Relief filed by PNC BANK, NATIONAL ASSOCIATION. (sr, )
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Blank 45 Filed: 12/3/2003, Entered: 12/10/2003 Affidavit
AFFIDAVIT of DENNIS T. KEARNEY on behalf of PNC BANK, NATIONAL in support of [44-1] motion to reinstate complaint against dft, ROBERT H. MANNIS. (DS)
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Blank 44 Filed: 12/3/2003, Entered: 12/10/2003, Terminated: 2/25/2004 Motion for Miscellaneous Relief
Notice of MOTION to reinstate complaint against dft, ROBERT H. MANNIS by PNC BANK, NATIONAL. Motion set for 1/12/04 on [44-1] motion . (SILB/PO Subm) (DS)
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Blank -- Filed: 8/5/2003, Entered: 8/5/2003 Terminated Case
Case closed (ar)
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Blank 43 Filed: 8/4/2003, Entered: 8/5/2003 OrderCourt Filing
ORDER of DISMISSAL re report of settlement without prejudice, costs etc. ( signed by Judge Alfred M. Wolin ) (NM) (ar)
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Blank 42 Filed: 4/28/2003, Entered: 4/29/2003 OrderCourt Filing
ORDER, set status conference for 11:00 7/23/03 ( signed by Magistrate Judge Susan D. Wigenton ) (NM) (ar)
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Blank 41 Filed: 2/26/2003, Entered: 2/27/2003 OrderCourt Filing
ORDER, reset status conference for 11:00 4/28/03 ( signed by Magistrate Judge Susan D. Wigenton ) (NM) (ar)
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Blank 40 Filed: 1/28/2003, Entered: 1/31/2003 ~Notice (other)
NOTICE of APPEARANCE of Ballard Spahr etc. as co-counsel. by PNC BANK, NATIONAL (ar)
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Blank 39 Filed: 12/16/2002, Entered: 12/19/2002 OrderCourt Filing
ORDER, set status conference for 9:30 2/26/03 ( signed by Mag. Judge Ronald J. Hedges ) (NM) (ar)
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Blank -- Filed: 11/14/2002, Entered: 11/14/2002 Clerks Entry of Default*
DEFAULT ENTERED as to WINDRISE CORP, PARMEL CORP, RESERVABILITE CORP (ar)
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Blank 38 Filed: 11/8/2002, Entered: 11/14/2002 Affidavit
AFFIDAVIT of DENNIS T. KEARNEY on behalf of PNC BANK, NATIONAL Re: [37-1] default requested (ar)
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Blank 37 Filed: 11/8/2002, Entered: 11/14/2002 request for default
REQUEST BY PNC BANK, NATIONAL FOR DEFAULT AGAINST WINDRISE CORP, PARMEL CORP, RESERVABILITE CORP (ar)
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Blank 36 Filed: 10/29/2002, Entered: 10/30/2002 OrderCourt Filing
ORDER DISMISSING Amended Complaint as to defts Richard C. Merkle and Joseph J. Bianco without prejudice. ( signed by Judge Alfred M. Wolin ) (NM) (ar)
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Blank 35 Filed: 10/22/2002, Entered: 10/25/2002 OrderCourt Filing
ORDERED complaint be administratively terminated as to deft Parmann Mortgage Associates by reason of Receivership. pla to req dflts agst deft Windrose, Parnel etc. by 11/6/02; pla to take vol dism as to defts Bianco and Markle. set status conference for 9:30 2/26/03 ( signed by Mag. Judge Ronald J. Hedges ) (NM) (ar)
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Blank 34 Filed: 5/14/2002, Entered: 5/16/2002 Substitution of Attorney
Substitute attorney for RICHARD C. MERKLE ; Terminated attorney ERIC TUNIS for RICHARD C. MERKLE ; Added, EDNA BALL AXELROD (ar)
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Blank 33 Filed: 4/16/2002, Entered: 4/17/2002 OrderCourt Filing
ORDER, set pretrial conference for 11:00 9/11/02 ( signed by Magistrate Judge Susan D. Wigenton ) (NM) (ar)
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Blank 32 Filed: 1/16/2002, Entered: 1/18/2002 OrderCourt Filing
ORDER permitting substituted service of Subpoena to take deposition re Christa Pototschnig. ( signed by Magistrate Judge Susan D. Wigenton ) n/m (ar)
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Blank 31 Filed: 12/18/2001, Entered: 12/19/2001 Order on Motion to Amend/CorrectCourt Filing
STIPULATION and ORDER, extending time , reset answer due for 1/31/02 for JOSEPH J. BIANCO ( signed by Judge Alfred M. Wolin ) n/m (ar)
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Blank 30 Filed: 12/14/2001, Entered: 12/17/2001 OrderCourt Filing
AMENDED SCHEDULING ORDER, resetting status conference for 4/11/02 ( signed by Magistrate Judge Susan D. Wigenton )n/m (ak)
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Blank 29 Filed: 11/7/2001, Entered: 11/13/2001 Order on Motion to Amend/CorrectCourt Filing
STIPULATION and ORDER, reset answer due for 11/30/01 for JOSEPH J. BIANCO ( signed by Judge Alfred M. Wolin ) n/m (ar)
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Blank 28 Filed: 10/11/2001, Entered: 10/12/2001 Scheduling OrderCourt Filing
AMENDED SCHEDULING ORDER setting Discovery cutoff 5/31/02 ; Pretrial conference 11:00 12/11/01 ; ( signed by Magistrate Judge Susan D. Wigenton ) n/m (nr)
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Blank 27 Filed: 9/27/2001, Entered: 9/27/2001 Order on Motion to Amend/CorrectCourt Filing
STIPULATION and ORDER ext Bianco's time to answer reset answer due for 10/30/01 for JOSEPH J. BIANCO ( signed by Magistrate Judge Susan D. Wigenton ) n/m (ar)
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Blank 26 Filed: 9/14/2001, Entered: 9/18/2001 OrderCourt Filing
ORDER, set status conference for 2:00 10/10/01 ( signed by Magistrate Judge Susan D. Wigenton ) n/m (ar)
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Blank 25 Filed: 9/7/2001, Entered: 9/10/2001 OrderCourt Filing
CONSENT ORDER to admit Bruce H. Beckmann pro hac vice o/b/o deft Joseph Bianco ( signed by Judge Alfred M. Wolin ) n/m (ar)
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Blank 24 Filed: 9/7/2001, Entered: 9/10/2001 Certification
CERTIFICATION of ROBERT G. STAHL on behalf of JOSEPH J. BIANCO Re: pro hac vice admission of Bruce H. Beckmann (ar)
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Blank 23 Filed: 8/6/2001, Entered: 8/7/2001 OrderCourt Filing
AMENDED SCHED ORDER, set scheduling order deadlines: Discovery deadline on 11/26/01 Pretrial conference 11:00 12/11/01 ; ( signed by Magistrate Judge Susan D. Wigenton ) n/m (ar)
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Blank -- Filed: 7/10/2001, Entered: 7/10/2001 Summons Issued
SUMMONS(ES) issued on Amended Complaint for JOSEPH J. BIANCO ( 20 Days) (Mailed to Counsel) (ar)
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Blank 22 Filed: 7/9/2001, Entered: 7/10/2001 Amended Complaint
AMENDED COMPLAINT by PNC BANK, NATIONAL , amending [1-1] complaint against addl dft: JOSEPH J. BIANCO (ar)
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Blank 21 Filed: 7/3/2001, Entered: 7/6/2001 OrderCourt Filing
ORDER granting pla's [19-1] motion for leave to file AMENDED COMPLAINT ( signed by Magistrate Judge Susan D. Wigenton ) n/m (ar)
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Blank 20 Filed: 5/25/2001, Entered: 5/29/2001 Affidavit
AFFIDAVIT of DENNIS T. KEARNEY on behalf of PNC BANK, NATIONAL Re: [19-1] motion for leave to file AMENDED COMPLAINT (ar)
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Blank 19 Filed: 5/25/2001, Entered: 5/29/2001, Terminated: 7/3/2001 Motion for Leave to File
Notice of MOTION for leave to file AMENDED COMPLAINT by PNC BANK, NATIONAL, Motion set for 6/25/01 on [19-1] motion w/SILB, cert svc. (PO Subm) (ar)
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Blank 18 Filed: 3/30/2001, Entered: 4/2/2001 Scheduling OrderCourt Filing
PRETRIAL SCHEDULING ORDER setting Amending of pleadings on 5/11/01 ; Joining of Parties 5/11/01 Discovery cutoff 9/26/01 ; Pretrial conference 12/11/01 ; Dispositive Motion due on or before 10/26/01 etc(signed by Magistrate Judge Susan D. Wigenton) n/m (mh)
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Blank 17 Filed: 2/15/2001, Entered: 2/20/2001 OrderCourt Filing
LETTER ORDER, resetting status conference for 3/8/01 ( signed by Magistrate Judge Susan D. Wigenton ) n/m (mh)
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Blank 16 Filed: 1/18/2001, Entered: 1/19/2001 Order on Motion to Amend/CorrectCourt Filing
STIPULATION and ORDER of DISMISSAL as to ROBIN STERN a/k/a ROBIN MANNIS o n l y ( signed by Magistrate Judge Susan D. Wigenton ) n/m (ar)
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Blank 15 Filed: 9/22/2000, Entered: 9/25/2000 OrderCourt Filing
ORDER, setting scheduling conference for 12:00 1/9/01 ( signed by Magistrate Judge Susan D. Davis ) (DR)
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Blank 14 Filed: 8/2/2000, Entered: 8/3/2000 Acknowledgment of Service
ACKNOWLEDGEMENT OF SERVICE as to PARMANN MORTGAGE ASS, PARMEL CORP 7/21/00 Answer due on 8/10/00 for PARMEL CORP, for PARMANN MORTGAGE ASS (ar)
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Blank 13 Filed: 6/26/2000, Entered: 6/27/2000 Answer
ANSWER to complaint; jury demand and CROSSCLAIM by ROBIN STERN (ar)
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Blank 12 Filed: 6/26/2000, Entered: 6/27/2000 Summons Returned Executed
RETURN OF SERVICE executed as to RESERVABILITE CORP 5/17/00 Answer due on 6/6/00 for RESERVABILITE CORP (ar)
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Blank 11 Filed: 6/26/2000, Entered: 6/27/2000 Summons Returned Executed
RETURN OF SERVICE executed as to WINDRISE CORP 5/17/00 Answer due on 6/6/00 for WINDRISE CORP (ar)
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Blank 10 Filed: 6/26/2000, Entered: 6/27/2000 Summons Returned Executed
RETURN OF SERVICE executed as to ROBERT H. MANNIS 5/17/00 Answer due on 6/6/00 for ROBERT H. MANNIS (ar)
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Blank 9 Filed: 6/21/2000, Entered: 6/21/2000, Terminated: 8/5/2003 Answer
ANSWER to complaint; jury demand and CROSSCLAIM by ROBERT H. MANNIS (ar)
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Blank 8 Filed: 6/12/2000, Entered: 6/16/2000 Application and Clerk's Order to extend time to an
APPLICATION by ROBIN STERN and Clerk's Order extending time to answer. Answer due 6/27/00 for ROBIN STERN (ar)
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Blank 7 Filed: 6/5/2000, Entered: 6/6/2000 Application and Clerk's Order to extend time to an
APPLICATION by ROBERT H. MANNIS and Clerk's Order extending time to answer. Answer due 6/21/00 for ROBERT H. MANNIS (ar)
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Blank 6 Filed: 5/22/2000, Entered: 5/23/2000 Answer
ANSWER to Complaint by RICHARD C. MERKLE w/cert svc. (ar)
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Blank 5 Filed: 5/12/2000, Entered: 5/15/2000 Waiver of Service Executed
WAIVER OF SERVICE RETURNED EXECUTED as to ROBIN STERN 4/11/00 Answer deadline projected for 6/12/00 for ROBIN STERN (nr)
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Blank 4 Filed: 5/4/2000, Entered: 5/8/2000 Application and Clerk's Order to extend time to an
APPLICATION by RICHARD C. MERKLE and Clerk's Order extending time to answer. Answer due 5/22/00 for RICHARD C. MERKLE (ar)
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Blank 3 Filed: 3/22/2000, Entered: 3/22/2000 Certification
CERTIFICATION of DENNIS T. KEARNEY Re: Pursuant to L. CIV. R. 201.1(C)(4) (femp)
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Blank 2 Filed: 3/22/2000, Entered: 3/22/2000, Terminated: 8/5/2003 Case Assigned/ReassignedCourt Filing
NOTICE of Allocation and Assignment filed. Magistrate Judge JOEL A. PISANO (femp)
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Blank 1 Filed: 3/22/2000, Entered: 3/22/2000 Complaint
COMPLAINT filed FILING FEE $ 150.00 RECEIPT # 280981 (femp)
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Blank -- Filed: 3/22/2000, Entered: 3/22/2000 Summons Issued
SUMMONS(ES) issued for ROBERT H. MANNIS, PARMANN MORTGAGE ASS, ROBIN STERN, RICHARD C. MERKLE, WINDRISE CORP, PARMEL CORP, RESERVABILITE CORP ( 20 Days) (Mailed to Counsel) (femp)
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