Pennsylvania Middle District Court
Judge:Matthew W Brann
Case #: 1:20-cv-00775
Nature of Suit440 Civil Rights - Other Civil Rights
Cause42:1983 Civil Rights Act
Case Filed:May 11, 2020
Terminated:Sep 09, 2021
Last checked: Saturday Nov 07, 2020 5:00 AM EST
Defendant
Dennis M. David
Represented By
Keli M. Neary
Office Of Attorney General
contact info
Karen Mascio Romano
Pennsylvania Office Of Attorney General
contact info
Nicole J. Boland
Office Of Attorney General
contact info
Defendant
Rachel Levine
Represented By
Keli M. Neary
Office Of Attorney General
contact info
Karen Mascio Romano
Pennsylvania Office Of Attorney General
contact info
Nicole J. Boland
Office Of Attorney General
contact info
Defendant
Thomas W. Wolf
Represented By
Keli M. Neary
Office Of Attorney General
contact info
Karen Mascio Romano
Pennsylvania Office Of Attorney General
contact info
Nicole J. Boland
Office Of Attorney General
contact info
Defendant
Pedro A. Rivera
Represented By
Keli M. Neary
Office Of Attorney General
contact info
Karen Mascio Romano
Pennsylvania Office Of Attorney General
contact info
Nicole J. Boland
Office Of Attorney General
contact info
Plaintiff
William Benner
Represented By
Marc A. Scaringi
Scaringi & Scaringi PC
contact info
Robert Michael Sakovich
Scaringi & Scaringi, PC
contact info
Brian C. Caffrey
Scaringi & Scaringi PC
contact info
Plaintiff
Stephen Cassel
Represented By
Marc A. Scaringi
Scaringi & Scaringi PC
contact info
Robert Michael Sakovich
Scaringi & Scaringi, PC
contact info
Brian C. Caffrey
Scaringi & Scaringi PC
contact info
Plaintiff
Nichole Missino
Represented By
Marc A. Scaringi
Scaringi & Scaringi PC
contact info
Robert Michael Sakovich
Scaringi & Scaringi, PC
contact info
Brian C. Caffrey
Scaringi & Scaringi PC
contact info
Plaintiff
Kraig Nace
Represented By
Marc A. Scaringi
Scaringi & Scaringi PC
contact info
Robert Michael Sakovich
Scaringi & Scaringi, PC
contact info
Brian C. Caffrey
Scaringi & Scaringi PC
contact info
Plaintiff
John Williams
Represented By
Marc A. Scaringi
Scaringi & Scaringi PC
contact info
Robert Michael Sakovich
Scaringi & Scaringi, PC
contact info
Brian C. Caffrey
Scaringi & Scaringi PC
contact info
Plaintiff
Fred Fogelman
Represented By
Marc A. Scaringi
Scaringi & Scaringi PC
contact info
Robert Michael Sakovich
Scaringi & Scaringi, PC
contact info
Brian C. Caffrey
Scaringi & Scaringi PC
contact info

GPO Sep 09 2021
MEMORANDUM (Order to follow as separate docket entry) re: 25 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM as to Amended Complaint filed by Rachel Levine, Dennis M. David, Thomas W. Wolf, and Pedro A. Rivera. Signed by Chief Judge Matthew W. Brann on 9/9/2021. (jr)
GPO Sep 09 2021
ORDER (memorandum filed previously as separate docket entry) - IT IS HEREBY ORDERED that Defendants' 25 motion to dismiss the First Amended Complaint is GRANTED WITH PREJUDICE. The case is dismissed and the Clerk of Court is directed to close the case file. Signed by Chief Judge Matthew W. Brann on 9/9/2021. (jr)
Docket last updated: 6 hours ago
Thursday, September 09, 2021
41 41 1 pgs order Order (Memorandum filed previously as separate docket entry) Thu 09/09 3:13 PM
ORDER (memorandum filed previously as separate docket entry) - IT IS HEREBY ORDERED that Defendants'25 motion to dismiss the First Amended Complaint is GRANTED WITH PREJUDICE. The case is dismissed and the Clerk of Court is directed to close the case file. Signed by Chief Judge Matthew W. Brann on 9/9/2021. (jr)
Related: [-]
40 40 14 pgs order Memorandum (Order to follow as separate docket entry) Thu 09/09 3:11 PM
MEMORANDUM (Order to follow as separate docket entry) re:25 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM as to Amended Complaint filed by Rachel Levine, Dennis M. David, Thomas W. Wolf, and Pedro A. Rivera. Signed by Chief Judge Matthew W. Brann on 9/9/2021. (jr)
Related: [-]
Monday, August 02, 2021
order Verbal Order Reassigning Case (JEJ) Mon 08/02 12:58 PM
VERBAL ORDER by Chief Judge Matthew W. Brann - Case Reassigned to Chief Judge Matthew W. Brann. (jw)
Related: [-]
Wednesday, September 30, 2020
39 39 respm Reply Brief Wed 09/30 11:08 AM
REPLY BRIEF re25 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM as to Amended Complaint filed by Dennis M. David, Rachel Levine, Pedro A. Rivera, Thomas W. Wolf.(Romano, Karen)
Related: [-]
Tuesday, September 29, 2020
38 38 notice Notice (Other) - Do not use this event if this is a Notice of Appeal Tue 09/29 4:08 PM
NOTICE by William Benner, Stephen Cassel, Fred Fogelman, Nichole Missino, Kraig Nace, John Williams of Supplemental Authority (Caffrey, Brian)
Related: [-]
Tuesday, September 15, 2020
37 37 1 pgs order Order on Motion for Extension of Time to File Response/Reply Briefs Tue 09/15 4:10 PM
ORDER granting36 Motion for Extension of Time to File (eo)
Related: [-]
36 36 motion Extension of Time to File Brief Tue 09/15 2:23 PM
Unopposed MOTION for Extension of Time to File Brief to30 Brief in Support,25 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM as to Amended Complaint - Reply Brief filed by Dennis M. David, Rachel Levine, Pedro A. Rivera, Thomas W. Wolf.(Romano, Karen)
Related: [-]
Att: 1 Proposed Order
Wednesday, September 02, 2020
35 35 respm Reply Brief Wed 09/02 11:19 AM
REPLY BRIEF re25 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM as to Amended Complaint filed by William Benner, Stephen Cassel, Fred Fogelman, Nichole Missino, Kraig Nace, John Williams.(Scaringi, Marc)
Related: [-]
Monday, August 31, 2020
34 34 2 pgs order Order on Motion for Leave to File Excess Pages Mon 08/31 2:35 PM
ORDER granting33 Motion for Leave to File Excess Pages (eo)
Related: [-]
Friday, August 28, 2020
33 33 motion Exceed Page Limitation Fri 08/28 1:51 PM
First MOTION to Exceed Page Limitation and word limitation by William Benner, Stephen Cassel, Fred Fogelman, Nichole Missino, Kraig Nace, John Williams.(Scaringi, Marc)
Related: [-]
Friday, August 14, 2020
32 32 1 pgs order Order on Motion for Extension of Time to File Response/Reply Briefs Fri 08/14 3:57 PM
ORDER granting31 Motion for Extension of Time to File(eo)
Related: [-]
Thursday, August 13, 2020
31 31 motion Extension of Time to File Brief Thu 08/13 4:44 PM
MOTION for Extension of Time to File Brief filed by William Benner, Stephen Cassel, Fred Fogelman, Nichole Missino, Kraig Nace, John Williams.(Caffrey, Brian)
Related: [-]
Att: 1 Proposed Order
Wednesday, August 05, 2020
30 30 respm Brief in Support (Do not use for Summary Judgment Motions) Wed 08/05 10:47 AM
BRIEF IN SUPPORT re25 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM as to Amended Complaint filed by Dennis M. David, Rachel Levine, Pedro A. Rivera, Thomas W. Wolf.(Romano, Karen)
Related: [-]
Monday, August 03, 2020
29 29 1 pgs order Order on Motion for Leave to File Excess Pages Mon 08/03 11:07 AM
ORDER granting28 Motion for Leave to File Excess Pages (eo)
Related: [-]
28 28 motion Exceed Page Limitation Mon 08/03 10:43 AM
Unopposed MOTION to Exceed Page Limitation for Brief in Support of Motion to Dismiss Amended Complaint by Dennis M. David, Rachel Levine, Pedro A. Rivera, Thomas W. Wolf.(Romano, Karen)
Related: [-]
Att: 1 Proposed Order
Tuesday, July 21, 2020
27 27 1 pgs order Order on Motion to Extend Time Tue 07/21 4:06 PM
ORDER granting26 Motion to Extend Time (eo)
Related: [-]
26 26 motion Extension of Time Tue 07/21 2:46 PM
First MOTION for Extension of Time to to file Brief in Support of Defendants' Motion to Dismiss Plaintiffs' Amended Complaint by Dennis M. David, Rachel Levine, Pedro A. Rivera, Thomas W. Wolf.(Romano, Karen)
Related: [-]
Att: 1 Proposed Order
Wednesday, July 08, 2020
25 25 motion Dismiss for Failure to State a Claim Wed 07/08 9:49 AM
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM as to Amended Complaint by Dennis M. David, Rachel Levine, Pedro A. Rivera, Thomas W. Wolf.(Neary, Keli)
Related: [-]
Att: 1 Proposed Order
Thursday, June 25, 2020
24 24 notice Attorney Appearance - Entry of Appearance Thu 06/25 3:23 PM
NOTICE of Appearance by Nicole J. Boland on behalf of Pedro A. Rivera (Boland, Nicole)
Related: [-]
23 23 notice Attorney Appearance - Entry of Appearance Thu 06/25 3:20 PM
NOTICE of Appearance by Karen Mascio Romano on behalf of Pedro A. Rivera (Romano, Karen)
Related: [-]
22 22 notice Attorney Appearance - Entry of Appearance Thu 06/25 3:14 PM
NOTICE of Appearance by Keli M. Neary on behalf of Pedro A. Rivera (Neary, Keli)
Related: [-]
21 21 service Summons Issued Thu 06/25 1:22 PM
Summons Issued as to Pedro A. Rivera and provided TO ATTORNEY ELECTRONICALLY VIA ECF for service on Defendant(s)in the manner prescribed by Rule 4 of the Federal Rules of Civil Procedure. (NOTICE TO ATTORNEYS RECEIVING THE SUMMONS ELECTRONICALLY: You must print the summons and the attachment when you receive it in your e-mail and serve them with the complaint on all defendants in the manner prescribed by Rule 4 of the Federal Rules of Civil Procedure). (aaa)
Related: [-]
Att: 1 Summons Packet
Wednesday, June 24, 2020
20 20 cmp Amended Complaint Wed 06/24 7:56 PM
AMENDED COMPLAINT against All Defendants, filed by Stephen Cassel, Kraig Nace, John Williams, William Benner, Nichole Missino.(Sakovich, Robert)
Related: [-]
Att: 1 Exhibit(s)
Wednesday, June 17, 2020
19 19 respm Brief in Support (Do not use for Summary Judgment Motions) Wed 06/17 2:15 PM
BRIEF IN SUPPORT re16 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Dennis M. David, Rachel Levine, Thomas W. Wolf.(Romano, Karen)
Related: [-]
Att: 1 Unpublished Opinion(s)
Monday, June 15, 2020
18 18 1 pgs order Order on Motion for Leave to File Excess Pages Mon 06/15 3:48 PM
ORDER granting17 Motion for Leave to File Excess Pages (eo)
Related: [-]
17 17 motion Exceed Page Limitation Mon 06/15 2:49 PM
Unopposed MOTION to Exceed Page Limitation to File Brief in Support of Motion To Dismiss by Dennis M. David, Rachel Levine, Thomas W. Wolf.(Romano, Karen)
Related: [-]
Att: 1 Proposed Order
Wednesday, June 03, 2020
16 16 motion Dismiss for Failure to State a Claim Wed 06/03 11:18 AM
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Dennis M. David, Rachel Levine, Thomas W. Wolf.(Neary, Keli)
Related: [-]
Att: 1 Proposed Order
Thursday, May 21, 2020
15 15 24 pgs order Order on Motion for TRO Thu 05/21 1:34 PM
ORDER The Petitioners Motion for Temporary Restraining Order, (Doc. 3), is DENIED. See order for details. (eo)
Related: [-]
Sunday, May 17, 2020
13 13 respm Brief in Opposition (Do not use for Summary Judgment Motions) Sun 05/17 4:51 PM
BRIEF IN OPPOSITION re3 MOTION for Temporary Restraining Order filed by Dennis M. David, Rachel Levine, Thomas W. Wolf.(Romano, Karen)
Related: [-]
Att: 1 Unpublished Opinion(s)
12 12 1 pgs order Order on Motion for Leave to File Excess Pages Sun 05/17 1:11 PM
ORDER granting11 Motion for Leave to File Excess Pages (eo)
Related: [-]
Saturday, May 16, 2020
11 11 motion Exceed Page Limitation Sat 05/16 10:33 AM
MOTION to Exceed Page Limitation by Dennis M. David, Rachel Levine, Thomas W. Wolf.(Romano, Karen)
Related: [-]
Att: 1 Proposed Order
Thursday, May 14, 2020
10 10 order Scheduling Order Thu 05/14 2:49 PM
SCHEDULING ORDER: Oral argument on Plaintiffs Motion for Temporary RestrainingOrder, (Doc. 3)
Related: [-]
Wednesday, May 13, 2020
8 8 notice Attorney Appearance - Entry of Appearance Wed 05/13 4:17 PM
NOTICE of Appearance by Keli M. Neary on behalf of All Defendants (Neary, Keli)
Related: [-]
7 7 notice Attorney Appearance - Entry of Appearance Wed 05/13 4:16 PM
NOTICE of Appearance by Karen Mascio Romano on behalf of All Defendants (Romano, Karen)
Related: [-]
6 6 notice Attorney Appearance - Entry of Appearance Wed 05/13 4:14 PM
NOTICE of Appearance by Nicole J. Boland on behalf of All Defendants (Boland, Nicole)
Related: [-]
Tuesday, May 12, 2020
5 5 order Scheduling Order Tue 05/12 4:32 PM
SCHEDULING ORDER:The Court is in receipt of Plaintiffs Motion for a Temporary Restraining Order, (Doc. 4), and, shall SCHEDULE a teleconference call on Thursday May 14, 2020 at 1:30 p.m. for the purposes of scheduling future deadlines and potential argument in this matter. See order for call instructions.(eo)
Related: [-]
4 4 respm Brief in Support (Do not use for Summary Judgment Motions) Tue 05/12 1:47 PM
BRIEF IN SUPPORT of re3 MOTION for Temporary Restraining Order filed by William Benner, Stephen Cassel, Nichole Missino, Kraig Nace, John Williams.(Caffrey, Brian)
Related: [-]
3 3 motion Temporary Restraining Order Tue 05/12 1:40 PM
MOTION for Temporary Restraining Order by William Benner, Stephen Cassel, Nichole Missino, Kraig Nace, John Williams.(Caffrey, Brian)
Related: [-]
Att: 1 Proposed Order,
Att: 2 Exhibit(s)
Monday, May 11, 2020
2 2 service Summons Issued Mon 05/11 4:37 PM
Summons Issued as to All Defendants and provided TO ATTORNEY ELECTRONICALLY VIA ECF for service on Defendant(s)in the manner prescribed by Rule 4 of the Federal Rules of Civil Procedure. (NOTICE TO ATTORNEYS RECEIVING THE SUMMONS ELECTRONICALLY: You must print the summons and the attachment when you receive it in your e-mail and serve them with the complaint on all defendants in the manner prescribed by Rule 4 of the Federal Rules of Civil Procedure). (aaa)
Related: [-]
Att: 1 Summons Packet
1 1 49 pgs cmp Complaint Mon 05/11 4:22 PM
COMPLAINT against All Defendants ( Filing fee $400, Receipt Number 0314-5090203), filed by Stephen Cassel, Kraig Nace, John Williams, William Benner, Nichole Missino.(aaa)
Related: [-]
Att: 1 Civil Cover Sheet,
Att: 2 Exhibit(s)