PERUTO v. SANTANDER BANK, N.A. et al
| Pennsylvania Eastern District Court | |
| Judge: | Gene Ek Pratter |
| Case #: | 2:16-cv-04092 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 28:1332 Diversity-Other Contract |
| Case Filed: | Jul 29, 2016 |
| Terminated: | Oct 24, 2016 |
| Last checked: Wednesday Jan 25, 2017 4:36 AM EST |
|
Defendant
MERIDIAN CAPITAL GROUP, LLC
|
Represented By
|
|
Defendant
SANTANDER BANK, N.A.
|
Represented By
|
|
Plaintiff
A. CHARLES PERUTO, JR.
|
Represented By
|
GPO
Oct 24 2016
MEMORANDUM AND/OR OPINION SETTING FORTH THE REASONS WHY THE COURT IS GRANTING SANTANDER'S MOTION FOR JUDGMENT ON THE PLEADINGS (DOCKET NO. 14) AND MERIDIAN'S MOTION TO DISMISS (DOCKET NO. 6). AN APPAROPRIATE ORDER FOLLOWS. SIGNED BY HONORABLE GENE E.K. PRATTER ON 10/24/16. 10/24/16 ENTERED AND COPIES E-MAILED.(rab, ) |
|
|
GPO
Oct 24 2016
SHALL MARK THIS CASE CLOSED FOR ALL PURPOSES INCLUDING STATISTICS. SIGNED BY HONORABLE GENE E.K. PRATTER ON 10/24/16. 10/24/16 ENTERED AND COPIES E-MAILED.(rab, )ORDERED THAT SANTANDER'S MOTION FOR JUDGMENT ON THE PLEADINGS (DOCKET NO. 14) IS GRANTED. MERIDIAN'S MOTION TO DISMISS (DOCKET NO. 6) IS GRANTED. PLAINLTIFF'S COMPLAINT (DOCKET NO. 1) IS DISMISSED WITH PREJUDICE. THE CLERK OF COURT |
| Docket last updated: 04/11/2025 11:59 PM EDT |
| Wednesday, February 15, 2017 | ||
| 34 | 34
misc
Transcript - RESTRICTED
Thu 02/16 11:49 AM
Transcript of Proceedings held on 10/13/16, before Judge GEKP. Court Reporter/Transcriber ESR.. (va, ) |
|
| Friday, December 23, 2016 | ||
| 33 | 33
appeal
USCA Order
Fri 12/23 12:49 PM
ORDER of USCA as to30 Notice of Appeal filed by A. CHARLES PERUTO, JR. that the foregoing motion for Summarily Affirmance is GRANTED. (va, ) |
|
| Monday, November 07, 2016 | ||
| 32 | 32
appeal
Copy of TPO Form
Tue 11/08 2:38 PM
Copy of TPO Form re30 Notice of Appeal : (ahf) |
|
| Tuesday, November 01, 2016 | ||
| 31 | 31
notice
Notice (Other)
Tue 11/01 11:46 AM
NOTICE by A. CHARLES PERUTO, JR Notice that no transcript is needed for the appeal (PERUTO, ANGELO) |
|
| Friday, October 28, 2016 | ||
|
appeal
USCA Notice of Docketing ROA
Mon 10/31 9:02 AM
NOTICE of Docketing Record on Appeal from USCA re30 Notice of Appeal filed by A. CHARLES PERUTO, JR.. USCA Case Number 16-3961 (dmc, ) |
||
| Wednesday, October 26, 2016 | ||
|
appeal
USCA Appeal Fees
Wed 10/26 5:08 PM
USCA Appeal Fees received $ 505 receipt number PPE149148 re30 Notice of Appeal filed by A. CHARLES PERUTO, JR. (va, ) |
||
| Tuesday, October 25, 2016 | ||
| 30 | 30
appeal
Notice of Appeal
Tue 10/25 3:55 PM
NOTICE OF APPEAL by A. CHARLES PERUTO, JR. Filing fee $ 505. Copies to Judge, Clerk USCA, Appeals Clerk and (PERUTO, ANGELO) |
|
| 29 | 29
appeal
Notice of Appeal
Tue 10/25 3:50 PM
NOTICE OF APPEAL by A. CHARLES PERUTO, JR. Filing fee $ 505. Copies to Judge, Clerk USCA, Appeals Clerk and (PERUTO, ANGELO) |
|
| Monday, October 24, 2016 | ||
| 28 | 28
1
pgs
order
Memorandum and/or Opinion Order
Mon 10/24 2:28 PM
ORDERED THAT SANTANDER'S MOTION FOR JUDGMENT ON THE PLEADINGS (DOCKET NO. 14) IS GRANTED. MERIDIAN'S MOTION TO DISMISS (DOCKET NO. 6) IS GRANTED. PLAINLTIFF'S COMPLAINT (DOCKET NO. 1) IS DISMISSED WITH PREJUDICE. THE CLERK OF COURT SHALL MARK THIS CASE CLOSED FOR ALL PURPOSES INCLUDING STATISTICS. SIGNED BY HONORABLE GENE E.K. PRATTER ON 10/24/16. 10/24/16 ENTERED AND COPIES E-MAILED.(rab, ) |
|
| 27 | 27
10
pgs
order
Memorandum and/or Opinion
Mon 10/24 2:24 PM
MEMORANDUM AND/OR OPINION SETTING FORTH THE REASONS WHY THE COURT IS GRANTING SANTANDER'S MOTION FOR JUDGMENT ON THE PLEADINGS (DOCKET NO. 14) AND MERIDIAN'S MOTION TO DISMISS (DOCKET NO. 6). AN APPAROPRIATE ORDER FOLLOWS. SIGNED BY HONORABLE GENE E.K. PRATTER ON 10/24/16. 10/24/16 ENTERED AND COPIES E-MAILED.(rab, ) |
|
| Friday, October 14, 2016 | ||
| 26 | 26
minutes
Motion Hearing
Fri 10/14 3:11 PM
Minute Entry for proceedings held before HONORABLE GENE E.K. PRATTER Motion Hearing held on 10/13/16 re6 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Proposed Order filed by MERIDIAN CAPITAL GROUP, LLC Court Reporter: K. FELDMAN. (jl, ) |
|
| Monday, September 26, 2016 | ||
| 25 | 25
notice
Notice of Hearing on Motion
Mon 09/26 3:43 PM
NOTICE of Hearing on Motion6 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Proposed Order ,14 MOTION for Judgment on the Pleadings : MOTION HEARING SET FOR 10/13/2016 03:30 PM IN COURTROOM BEFORE HONORABLE GENE E.K. PRATTER.(rab, ) |
|
| 24 | 24
respm
Response to Motion
Mon 09/26 1:39 PM
RESPONSE to Motion re5 MOTION to Dismiss for Lack of Jurisdiction pursuant to Fed.R.Civ.P. 12 (b)(1) AND Cert of Service filed by MERIDIAN CAPITAL GROUP, LLC. (KREHER, PETER) |
|
| Wednesday, September 21, 2016 | ||
| 23 | 23
misc
Praecipe/Request
Wed 09/21 5:49 PM
to Withdraw Docket Entry No. 5 by A. CHARLES PERUTO, JR. (PERUTO, ANGELO) |
|
| Monday, September 19, 2016 | ||
| 22 | 22
minutes
Pretrial Conference - Initial
Mon 09/19 2:02 PM
Minute Entry for proceedings held before HONORABLE GENE E.K. PRATTER Initial Pretrial Conference held on 9/16/16. (fdc) |
|
| 21 | 21
order
Scheduling Order
Mon 09/19 1:57 PM
SCHEDULING ORDER: FINAL PRETRIAL CONFERENCE SET FOR 3/24/2017 03:00 PM IN JUDGE CHAMBERS BEFORE HONORABLE GENE E.K. PRATTER. DISCOVERY DUE BY 1/27/2017. MOTION FOR SUMMARY JUDGMENT DUE BY 2/17/2017. PLAINTIFF PRETRIAL MEMO DUE BY 3/10/2017. DEFENDANT PRETRIAL MEMO DUE BY 3/17/2017. TRIAL POOL SET FOR 4/4/2017.. SIGNED BY HONORABLE GENE E.K. PRATTER ON 9/16/16. 9/19/16 ENTERED AND COPIES E-MAILED.(rab, ) |
|
| Wednesday, September 14, 2016 | ||
| 20 | 20
respm
Reply to Response to Motion
Wed 09/14 1:43 PM
REPLY to Response to Motion re6 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Proposed Order with Certificate of Service filed by MERIDIAN CAPITAL GROUP, LLC. (KREHER, PETER) |
|
| Monday, September 12, 2016 | ||
| 19 | 19
respm
Reply to Response to Motion
Mon 09/12 3:28 PM
REPLY to Response to Motion re15 MOTION for Judgment on the Pleadings ,14 MOTION for Judgment on the Pleadings filed by SANTANDER BANK, N.A..(HOENSCH, FRED) |
|
|
Att: 1
Certificate of Service
|
||
| Tuesday, September 06, 2016 | ||
| 18 | 18
respm
Response in Opposition to Motion
Tue 09/06 4:06 PM
RESPONSE in Opposition re15 MOTION for Judgment on the Pleadings ,14 MOTION for Judgment on the Pleadings AND Cert of Service filed by A. CHARLES PERUTO, JR.(PERUTO, ANGELO) |
|
|
Att: 1
Exhibit Exhibit A,
|
||
|
Att: 2
Exhibit Exhibits B - F,
|
||
|
Att: 3
Exhibit Exhibit G
|
||
| 17 | 17
respm
Response in Opposition to Motion
Tue 09/06 11:33 AM
RESPONSE in Opposition re7 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Memorandum of Law ,6 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Proposed Order AND Cert of Service filed by A. CHARLES PERUTO, JR.(PERUTO, ANGELO) |
|
|
Att: 1
Exhibit Exhibit A,
|
||
|
Att: 2
Exhibit Exhibit B - F,
|
||
|
Att: 3
Exhibit Exhibit G
|
||
| Thursday, September 01, 2016 | ||
| 16 | 16
misc
State Court Record
Thu 09/01 10:38 AM
Original Record together with certified copy of docket entries received from Court of Common Pleas of PHILADELPHIA County. (jl, ) |
|
| Friday, August 26, 2016 | ||
| 15 | 15
motion
Judgment on the Pleadings
Fri 08/26 10:39 AM
MOTION for Judgment on the Pleadings filed by SANTANDER BANK, N.A..Memorandum of Law.(HOENSCH, FRED) |
|
|
Att: 1
Exhibit 1 (Part 1 of 2),
|
||
|
Att: 2
Exhibit 1 (Part 2 of 2),
|
||
|
Att: 3
Exhibit 2,
|
||
|
Att: 4
Exhibit 3,
|
||
|
Att: 5
Exhibit 4 (Part 1 of 2),
|
||
|
Att: 6
Exhibit 4 (Part 2 of 2),
|
||
|
Att: 7
Exhibit 5,
|
||
|
Att: 8
Exhibit 6,
|
||
|
Att: 9
Exhibit 7,
|
||
|
Att: 10
Certificate of Service
|
||
| 14 | 14
motion
Judgment on the Pleadings
Fri 08/26 10:29 AM
MOTION for Judgment on the Pleadings filed by SANTANDER BANK, N.A...(HOENSCH, FRED) |
|
|
Att: 1
Text of Proposed Order,
|
||
|
Att: 2
Certificate of Service
|
||
| Thursday, August 25, 2016 | ||
| 13 | 13
respoth
Response
Thu 08/25 6:34 PM
Response - Joinder of Santander Bank, N.A. in Opposition of Meridian Capital Group to Plaintiffs Motion to Dismiss re5 MOTION to Dismiss for Lack of Jurisdiction pursuant to Fed.R.Civ.P. 12 (b)(1) AND Cert of Service ,12 Response in Opposition to Motion by SANTANDER BANK, N.A.. (HOENSCH, FRED) |
|
| 12 | 12
respm
Response in Opposition to Motion
Thu 08/25 6:15 PM
RESPONSE in Opposition re5 MOTION to Dismiss for Lack of Jurisdiction pursuant to Fed.R.Civ.P. 12 (b)(1) AND Cert of Service filed by MERIDIAN CAPITAL GROUP, LLC. (KREHER, PETER) |
|
| 11 | 11
discov
Disclosure
Thu 08/25 8:47 AM
Disclosure with Rule 26(a) Disclosures AND Cert of Service by A. CHARLES PERUTO, JR.(PERUTO, ANGELO) |
|
| Tuesday, August 23, 2016 | ||
| 10 | 10
notice
Notice of Hearing
Tue 08/23 3:34 PM
NOTICE of Hearing: INITIAL PRETRIAL CONFERENCE SET FOR 9/16/2016 03:00 PM IN JUDGE CHAMBERS BEFORE HONORABLE GENE E.K. PRATTER.(rab, ) |
|
|
Att: 1
Supplement,
|
||
|
Att: 2
Supplement,
|
||
|
Att: 3
Supplement
|
||
| Friday, August 19, 2016 | ||
| 9 | 9
order
Order Reassigning Case
Fri 08/19 1:56 PM
ORDER THAT THIS CASE IS REASSIGNED FROM HONORABLE JOEL H. SLOMSKY TO HONORABLE GENE E.K. PRATTER FOR ALL FURTHER PROCEEDINGS. SIGNED BY LUCY V. CHIN, INTERIM CLERK OF COURT ON 8/19/16. 8/19/16 ENTERED AND COPIES E-MAILED. (va, ) |
|
| Wednesday, August 17, 2016 | ||
| 8 | 8
order
Order Reassigning Case
Wed 08/17 6:22 PM
ORDER THAT THIS CASE IS REASSIGNED FROM HONORABLE THOMAS N. ONEILL, JR TO HONORABLE JOEL H. SLOMSKY FOR ALL FURTHER PROCEEDINGS. SIGNED BY LUCY V. CHIN, INTERIM CLERK OF COURT ON 8/17/16. 8/17/16 ENTERED AND COPIES E-MAILED. (va, ) |
|
| Monday, August 15, 2016 | ||
| 7 | 7
motion
Dismiss for Failure to State a Claim
Mon 08/15 2:44 PM
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Memorandum of Law filed by MERIDIAN CAPITAL GROUP, LLC.Memorandum and Certificate of Service.(KREHER, PETER) |
|
|
Att: 1
Exhibit Exhibit 1 - Part 1,
|
||
|
Att: 2
Exhibit Exhibit 1 - Part 2,
|
||
|
Att: 3
Exhibit Exhibit 2 - Part 1,
|
||
|
Att: 4
Exhibit Exhibit 2 - Part 2,
|
||
|
Att: 5
Exhibit Exhibit 2 - Part 3,
|
||
|
Att: 6
Exhibit Exhibit 3 - Part 1,
|
||
|
Att: 7
Exhibit Exhibit 3 - Part 2
|
||
| 6 | 6
motion
Dismiss for Failure to State a Claim
Mon 08/15 2:35 PM
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Proposed Order filed by MERIDIAN CAPITAL GROUP, LLC.Certificate of Service.(KREHER, PETER) |
|
| 5 | 5
motion
Dismiss/Lack of Jurisdiction
Mon 08/15 9:59 AM
MOTION to Dismiss for Lack of Jurisdiction pursuant to Fed.R.Civ.P. 12 (b)(1) AND Cert of Service filed by A. CHARLES PERUTO, JR.Memorandum.(PERUTO, ANGELO) |
|
|
Att: 1
Exhibit Exhibit 2, Sub Exhibit A,
|
||
|
Att: 2
Exhibit Exhibit 2, Sub Exhibit B - F
|
||
| Wednesday, August 03, 2016 | ||
| 4 | 4
discov
Disclosure Statement Form 7.1
Wed 08/03 5:03 PM
Disclosure Statement Form pursuant to FRCP 7.1 including Santander Holdings USA, Inc., Banco Santander S.A. by SANTANDER BANK, N.A..(HOENSCH, FRED) |
|
| Friday, July 29, 2016 | ||
| 3 | 3
notice
Notice of Appearance
Fri 07/29 3:55 PM
NOTICE of Appearance by FRED W. HOENSCH on behalf of SANTANDER BANK, N.A.(HOENSCH, FRED) |
|
|
Att: 1
Certificate of Service
|
||
| 2 | 2
discov
Disclosure Statement Form 7.1 (COURT ONLY)
Fri 07/29 12:39 PM
Disclosure Statement Form pursuant to FRCP 7.1 by MERIDIAN CAPITAL GROUP, LLC.(rt) |
|
| 1 | 1
notice
Notice of Removal
Fri 07/29 12:38 PM
NOTICE OF REMOVAL by MERIDIAN CAPITAL GROUP, LLC from Court of Common Pleas of Philadelphia, case number 160600142, with Certificate of Service (Filing fee $ 400 receipt number 144337)(rt) |
|
|
Att: 1
Exhibit,
|
||
|
Att: 2
Exhibit,
|
||
|
Att: 3
Exhibit,
|
||
|
Att: 4
Exhibit,
|
||
|
Att: 5
Exhibit,
|
||
|
Att: 6
Exhibit,
|
||
|
Att: 7
Exhibit,
|
||
|
Att: 8
Exhibit,
|
||
|
Att: 9
Exhibit,
|
||
|
Att: 10
Exhibit,
|
||
|
Att: 11
Exhibit,
|
||
|
Att: 12
Exhibit,
|
||
|
Att: 13
Civil Cover Sheet
|
||