Case number 2023-1778
United Services Automobile Association v. PNC Bank N.A. > Documents
| Date Field | Doc. No. | Description (Pages) |
|---|---|---|
| Aug 15, 2025 | 73 | 13 paper copies of Doc. No. [72] received from Appellee United Services Automobile Association. [1108633] [MVH] [Entered: 08/15/2025 03:20 PM] (0) |
| Aug 13, 2025 | 72 | Petition for panel rehearing, for en banc rehearing filed by Appellee United Services Automobile Association. Service: 08/13/2025 by email. [1108118] [23-1778] [William Jay] [Entered: 08/13/2025 05:51 PM] (39) |
| Jul 3, 2025 | 71 | ORDER filed granting USAA's motions [1100078-2] and [70] to extend the time to file a combined petition for rehearing by 30 days, until 08/13/2025. By: Merits Panel (Per Curiam). Service as of this date by the Clerk of Court. [1100155] [23-1639, 23-1778] [MJL] [Entered: 07/03/2025 02:38 PM] (2) |
| Jul 2, 2025 | 70 | MOTION of Appellee United Services Automobile Association to extend the time to file a Combined Petition for Panel Rehearing and Rehearing En Banc until 08/13/2025. Service: 07/02/2025 by email. [1099998] [23-1778] [William Jay] [Entered: 07/02/2025 05:59 PM] (8) |
| Jun 17, 2025 | 69 | Bill of Costs for Appellant PNC Bank N.A.. Service: 06/17/2025 by email. [1096869] [23-1778] [Mark Fleming] [Entered: 06/17/2025 10:21 AM] (1) |
| Jun 12, 2025 | 68 | JUDGMENT. REVERSED. Terminated on the merits after oral argument. COSTS: Costs taxed against Appellee(s). Mandate to issue in due course. For information regarding costs, petitions for rehearing, and petitions for writs of certiorari click here. Service as of this date by the Clerk of Court. [1095832] [23-1778, 25-1277] [MVH] [Entered: 06/12/2025 10:26 AM] (1) |
| Jun 12, 2025 | 67 | OPINION filed for the court by Dyk, Circuit Judge; Clevenger, Circuit Judge and Hughes, Circuit Judge. Nonprecedential Opinion. Service as of this date by the Clerk of Court. [1095829] [23-1778, 25-1277] [MVH] [Entered: 06/12/2025 10:22 AM] (17) |
| Jan 31, 2025 | 66 | Notice from Appellee United Services Automobile Association of Withdrawal of David Zimmer as Counsel. Service: 01/31/2025 by email. [1065681] [23-1778] [David Zimmer] [Entered: 01/31/2025 12:05 PM] (4) |
| Jan 30, 2025 | 65 | Notice from Appellee United Services Automobile Association of Withdrawal of Edwina Clarke as Counsel. Service: 01/30/2025 by email. [1065384] [23-1778] [Edwina Clarke] [Entered: 01/30/2025 03:57 PM] (1) |
| Dec 23, 2024 | 64 | RESPONSE of Appellee United Services Automobile Association to Doc No. [63]. Service: 12/23/2024 by email. [1056612] [23-1778] [William Jay] [Entered: 12/23/2024 04:44 PM] (2) |
| Dec 20, 2024 | 63 | Citation of Supplemental Authority pursuant to Fed. R. App. P. 28(j) for Appellant PNC Bank N.A.. Service: 12/20/2024 by email. [1056047] [23-1778] [Mark Fleming] [Entered: 12/20/2024 12:39 PM] (16) |
| Dec 13, 2024 | 62 | Note to File: The following cases are consolidated: 23-1778 Lead with 25-1277 Member case. The parties must file all documents in the lead appeal only. [1054113] [23-1778, 25-1277] [JSP] [Entered: 12/13/2024 12:03 PM] (0) |
| Dec 13, 2024 | 61 | ORDER consolidating appeals (23-1778, 25-1277). Service as of this date by the Clerk of Court. [1054111] [23-1778, 25-1277] [JSP] [Entered: 12/13/2024 12:01 PM] (2) |
| Nov 14, 2024 | 60 | ORDER filed. The appeals are remanded to the district court for the limited purpose of entry of amended final judgments. Within 5 business days the parties are directed to seek clarification of the nature of the judgments from the United States District Court for the Eastern District of Texas and entry of amended final judgments. Please see the order for full and complete details. By: Merits Panel (Per Curiam). Service as of this date by the Clerk of Court. [1046915] [23-1639, 23-1778] [MVH] [Entered: 11/14/2024 10:35 AM] (3) |
| Nov 6, 2024 | 59 | Submitted after ORAL ARGUMENT to Panel: Dyk, Circuit Judge; Clevenger, Circuit Judge and Hughes, Circuit Judge.Arguing counsel: Mark Christopher Fleming for PNC Bank N.A. and William M. Jay for United Services Automobile Association.Oral Argument Audio available here. [1045334] [MJL] [Entered: 11/06/2024 03:19 PM] (0) |
| Nov 5, 2024 | 58 | ORDER filed. The parties are directed to address certain issues at oral argument. Please see the order for full and complete details. By: Merits Panel (Per Curiam). Service as of this date by the Clerk of Court. [1044899] [MVH] [Entered: 11/05/2024 10:31 AM] (1) |
| Oct 16, 2024 | 57 | Clerk's Letter to the parties regarding November oral argument. Service as of this date by the Clerk of Court. [1040044] [GWK] [Entered: 10/16/2024 12:05 PM] (1) |
| Oct 4, 2024 | 56 | Response to notice of oral argument from Appellee United Services Automobile Association. Service: 10/04/2024 by email. [1037271] [23-1778] [William Jay] [Entered: 10/04/2024 12:55 PM] (1) |
| Oct 4, 2024 | 55 | Response to notice of oral argument from Appellant PNC Bank N.A.. Service: 10/04/2024 by email. [1037080] [23-1778] [Mark Fleming] [Entered: 10/04/2024 07:56 AM] (1) |
| Sep 20, 2024 | 54 | NOTICE OF ORAL ARGUMENT. Panel: 2411E. Case scheduled November 6, 2024. Response to Notice of Oral Argument due: 10/04/2024. Please review the attached Notice. The response to notice of oral argument form can be found here. The Oral Argument Guide can be found here. Service as of this date by the Clerk of Court. [1033838] [MJL] [Entered: 09/20/2024 03:00 PM] (2) |
| Aug 16, 2024 | 53 | The following conflict date requested by William M. Jay for United Services Automobile Association (see Doc. No. [52]) is not accepted at this time: 10/09/2024. Please review the Guidance on Oral Argument Scheduling Conflicts for more information. [1025496] [MJL] [Entered: 08/16/2024 08:54 AM] (0) |
| Aug 15, 2024 | 52 | Notice from Appellee United Services Automobile Association regarding conflicts with oral argument. Service: 08/15/2024 by email. [1025479] [23-1778] [William Jay] [Entered: 08/15/2024 10:09 PM] (3) |
| Jul 12, 2024 | 51 | The following conflict dates submitted by William M. Jay for United Services Automobile Association have been accepted by the court: 09/03/2024, 09/04/2024. [1017296] [MJL] [Entered: 07/12/2024 10:38 AM] (0) |
| Jul 11, 2024 | 50 | Notice from Appellee United Services Automobile Association regarding conflicts with oral argument. Service: 07/11/2024 by email. [1017170] [23-1778] [William Jay] [Entered: 07/11/2024 03:59 PM] (5) |
| Mar 19, 2024 | 49 | Notice from Appellant PNC Bank N.A. regarding conflicts with oral argument. Service: 03/19/2024 by email. [991496] [23-1778] [Mark Fleming] [Entered: 03/19/2024 11:13 AM] (4) |
| Mar 19, 2024 | 48 | The following conflict dates requested by William M. Jay for United Services Automobile Association (see Doc. No. [47]) are not accepted at this time: 05/06/2024, 05/07/2024. Please review the Guidance on Oral Argument Scheduling Conflicts for more information. [991434] [MJL] [Entered: 03/19/2024 09:27 AM] (0) |
| Mar 18, 2024 | 47 | Notice from Appellee United Services Automobile Association regarding conflicts with oral argument. Service: 03/18/2024 by email. [991316] [23-1778] [William Jay] [Entered: 03/18/2024 02:55 PM] (3) |
| Feb 16, 2024 | 46 | The following conflict dates submitted by William M. Jay for United Services Automobile Association have been accepted by the court: 05/06/2024, 05/07/2024, 05/08/2024, 05/09/2024, 05/10/2024. [984396] [MJL] [Entered: 02/16/2024 09:51 AM] (0) |
| Feb 14, 2024 | 45 | Notice from Appellee United Services Automobile Association regarding conflicts with oral argument. Service: 02/14/2024 by email. [983875] [23-1778] [William Jay] [Entered: 02/14/2024 03:02 PM] (5) |
| Jan 30, 2024 | 44 | Notice from Appellant PNC Bank N.A. regarding conflicts with oral argument. Service: 01/30/2024 by email. [980497] [23-1778] [Mark Fleming] [Entered: 01/30/2024 04:37 PM] (4) |
| Jan 30, 2024 | 43 | The following conflict dates submitted by William M. Jay for United Services Automobile Association have been accepted by the court: 07/11/2024, 07/12/2024. The following conflict dates are not accepted at this time: 06/03/2024, 06/04/2024, 06/05/2024. [980479] [MJL] [Entered: 01/30/2024 04:14 PM] (0) |
| Jan 30, 2024 | 42 | Notice from Appellee United Services Automobile Association regarding conflicts with oral argument. Service: 01/30/2024 by email. [980350] [23-1778] [William Jay] [Entered: 01/30/2024 12:55 PM] (4) |
| Jan 26, 2024 | 41 | 6 paper copies of Doc. No. [24] received from Appellee United Services Automobile Association. [980059] [VDW] [Entered: 01/29/2024 02:30 PM] (0) |
| Jan 26, 2024 | 40 | 6 paper copies of Doc. No. [35], [31], [19] received from Appellant PNC Bank N.A.. [979874] [VDW] [Entered: 01/29/2024 09:52 AM] (0) |
| Jan 23, 2024 | 39 | Notice to Advise of Scheduling Conflicts. Arguing counsel must advise of, and show good cause for, any scheduling conflicts during the upcoming court session months listed in the attached notice. The Response to Notice to Advise of Scheduling Conflicts can be found here. The Oral Argument Guide can be found here. [978550] [JSP] [Entered: 01/23/2024 11:40 AM] (1) |
| Jan 23, 2024 | 38 | Outstanding paper copies of all briefs and appendices must be submitted within five business days from the date of issuance of this notice. See Fed. Cir. R. 25(c)(3)(A). [978548] [JSP] [Entered: 01/23/2024 11:40 AM] (0) |
| Dec 20, 2023 | 37 | Certificate of Compliance with Fed. Cir. R. 25.1(c)(2) for Appellee United Services Automobile Association. Service: 12/20/2023 by email. [971935] [23-1778] [William Jay] [Entered: 12/20/2023 04:57 PM] (2) |
| Dec 20, 2023 | 36 | MODIFIED ENTRY: APPENDIX FILED by Appellant PNC Bank N.A. Service: 12/20/2023 by email. [971818] --[Edited 12/27/2023 by ALK - compliance review complete] [Mark Fleming] [Entered: 12/20/2023 01:24 PM] (1619) |
| Dec 20, 2023 | 35 | MODIFIED ENTRY: CONFIDENTIAL APPENDIX FILED by Appellant PNC Bank N.A. Service: 12/20/2023 by email. [971814]--[Edited 12/27/2023 by ALK - compliance review complete] [Mark Fleming] [Entered: 12/20/2023 01:18 PM] (0) |
| Dec 20, 2023 | 34 | Certificate of Compliance with Fed. Cir. R. 25.1(c)(2) for Appellant PNC Bank N.A.. Service: 12/20/2023 by email. [971789] [23-1778] [Mark Fleming] [Entered: 12/20/2023 12:17 PM] (4) |
| Dec 13, 2023 | 33 | This entry was made in error and has been removed from the docket. NOTICE OF NON-COMPLIANCE: The submission of Appellant PNC Bank N.A., Confidential Reply Brief [31], is not in compliance with the rules of this court (see attached). Compliant document due on 12/20/2023. Unless ordered otherwise, the deadline for any responsive filing runs from service of the original version. Service as of this date by the Clerk of Court. [970007] [CAB] [Entered: 12/13/2023 02:46 PM] (0) |
| Dec 13, 2023 | 32 | MODIFIED ENTRY: REPLY BRIEF FILED by Appellant PNC Bank N.A.. Service: 12/13/2023 by email. Unless ordered otherwise, any responsive deadline runs from the date of service of this brief. See Fed. Cir. R. 31. [969968] --[Edited 12/13/2023 by CAB - compliance review complete.] [Mark Fleming] [Entered: 12/13/2023 01:36 PM] (47) |
| Dec 13, 2023 | 31 | MODIFIED ENTRY: CONFIDENTIAL REPLY BRIEF FILED by Appellant PNC Bank N.A. Service: 12/13/2023 by email. [969966]--[Edited 12/14/2023 by ALK - compliance review complete] [Mark Fleming] [Entered: 12/13/2023 01:35 PM] (0) |
| Oct 17, 2023 | 30 | **TEXT ONLY** ORDER granting motion to extend time to file brief [29] filed by Appellant PNC Bank N.A. The reply brief is due 12/13/2023. Service as of this date by the Clerk of Court. This order has been issued without an attached document and is official and binding. [956954] [GWK] [Entered: 10/17/2023 12:41 PM] (0) |
| Oct 17, 2023 | 29 | MOTION of Appellant PNC Bank N.A. to extend the time to 12/13/2023 to file brief. Service: 10/17/2023 by email. [956843] [23-1778] [Gregory Lantier] [Entered: 10/17/2023 09:28 AM] (7) |
| Oct 16, 2023 | 28 | Notice of Related Case Information for Appellee United Services Automobile Association. Service: 10/16/2023 by email. [956813] [23-1778] [William Jay] [Entered: 10/16/2023 11:46 PM] (2) |
| Oct 16, 2023 | 27 | Amended Certificate of Interest for Appellee United Services Automobile Association. Service: 10/16/2023 by email. [956811] [23-1778] [William Jay] [Entered: 10/16/2023 11:42 PM] (3) |
| Oct 16, 2023 | 26 | Entry of Appearance for Edwina Clarke; Matthew Ginther as counsel for Appellee United Services Automobile Association. Service: 10/16/2023 by email. [956810] [23-1778] [Edwina Clarke] [Entered: 10/16/2023 11:30 PM] (2) |
| Oct 16, 2023 | 25 | MODIFIED ENTRY: RESPONSE BRIEF FILED by Appellee United Services Automobile Association. Service: 10/16/2023 by email. [956807] --[Edited 10/24/2023 by ALK - compliance review complete] [William Jay] [Entered: 10/16/2023 11:08 PM] (85) |
| Oct 16, 2023 | 24 | MODIFIED ENTRY: CONFIDENTIAL RESPONSE BRIEF FILED by Appellee United Services Automobile Association. Service: 10/16/2023 by email. [956805]--[Edited 10/24/2023 by ALK - compliance review complete] [William Jay] [Entered: 10/16/2023 11:02 PM] (0) |
| Sep 22, 2023 | 23 | **TEXT ONLY** ORDER granting motion to extend time to file brief [22] filed by Appellee United Services Automobile Association. The response brief is due 10/16/2023. Service as of this date by the Clerk of Court. This order has been issued without an attached document and is official and binding. [951696] [CAB] [Entered: 09/22/2023 07:35 AM] (0) |
| Sep 21, 2023 | 22 | MOTION of Appellee United Services Automobile Association to extend the time to 10/16/2023 to file brief. Service: 09/21/2023 by email. [951552] [23-1778] [William Jay] [Entered: 09/21/2023 02:23 PM] (6) |
| Aug 24, 2023 | 21 | ORDER filed denying [15] [938686-2] the motions filed by PNC Bank N.A. The Clerk of Court shall transmit a copy of this order to the merits panel assigned to Appeal No. 2023-1778. Service as of this date by the Clerk of Court. [945582] [23-1778, 23-2124, 23-2125] [LMS] [Entered: 08/24/2023 11:21 AM] (2) |
| Aug 21, 2023 | 20 | OPENING BRIEF FILED by Appellant PNC Bank N.A.. Service: 08/21/2023 by email. (PENDING COMPLIANCE REVIEW) [944731] [23-1778] [Gregory Lantier] [Entered: 08/21/2023 07:01 PM] (495) |
| Aug 21, 2023 | 19 | CONFIDENTIAL OPENING BRIEF FILED by Appellant PNC Bank N.A.. Service: 08/21/2023 by email. (PENDING COMPLIANCE REVIEW) [944730] [23-1778] [Gregory Lantier] [Entered: 08/21/2023 07:00 PM] (0) |
| Aug 8, 2023 | 18 | REPLY of Appellant PNC Bank N.A. to response [17]. Service: 08/08/2023 by email. [941424] [23-1778] [Gregory Lantier] [Entered: 08/08/2023 01:23 PM] (11) |
| Aug 1, 2023 | 17 | RESPONSE of Appellee United Services Automobile Association to Doc No. [15]. Service: 08/01/2023 by email. [939865] [23-1778] [William Jay] [Entered: 08/01/2023 01:42 PM] (9) |
| Jul 27, 2023 | 16 | Entry of Appearance for William M. Jay; David J. Zimmer as counsel for Appellee United Services Automobile Association. Service: 07/27/2023 by email. [938866] [23-1778] [William Jay] [Entered: 07/27/2023 01:11 PM] (2) |
| Jul 26, 2023 | 15 | MOTION of Appellant PNC Bank N.A. to set Appeal Nos. 2023-1778 and 2023-2125 as Companion Cases. Service: 07/26/2023 by email. [938677] [23-1778] [Gregory Lantier] [Entered: 07/26/2023 03:29 PM] (9) |
| Jul 26, 2023 | 14 | Notice of Related Case Information for Appellant PNC Bank N.A.. Service: 07/26/2023 by email. [938672] [23-1778] [Gregory Lantier] [Entered: 07/26/2023 03:24 PM] (5) |
| Jul 26, 2023 | 13 | Amended Certificate of Interest for Appellant PNC Bank N.A.. Service: 07/26/2023 by email. [938670] [23-1778] [Gregory Lantier] [Entered: 07/26/2023 03:21 PM] (3) |
| Jul 26, 2023 | 12 | Entry of Appearance for Mark C. Fleming; Ronald Gregory Israelsen as counsel for Appellant PNC Bank N.A.. Service: 07/26/2023 by email. [938667] [23-1778] [Mark Fleming] [Entered: 07/26/2023 03:16 PM] (2) |
| Jun 7, 2023 | 11 | Note to File: The following cases shall be considered companion cases and assigned to the same merits panel: 23-1639 and 23-1778. [928484] [23-1639, 23-1778] [CAB] [Entered: 06/07/2023 03:24 PM] (0) |
| May 19, 2023 | 10 | **TEXT ONLY** ORDER granting motion to extend time to file brief [9] filed by Appellant PNC Bank N.A. The opening brief is due 08/21/2023. Service as of this date by the Clerk of Court. This order has been issued without an attached document and is official and binding. [924711] [MMA] [Entered: 05/19/2023 03:00 PM] (0) |
| May 19, 2023 | 9 | MOTION of Appellant PNC Bank N.A. to extend the time to 08/21/2023 to file brief. Service: 05/19/2023 by email. [924561] [23-1778] [Gregory Lantier] [Entered: 05/19/2023 11:05 AM] (7) |
| May 5, 2023 | 8 | Docketing Statement for the Appellee United Services Automobile Association. Service: 05/05/2023 by email. [921473] [23-1778] [Stephen Payne] [Entered: 05/05/2023 12:32 PM] (2) |
| May 5, 2023 | 7 | Certificate of Interest for Appellee United Services Automobile Association. Service: 05/05/2023 by email. [921471] [23-1778] [Stephen Payne] [Entered: 05/05/2023 12:27 PM] (3) |
| May 5, 2023 | 6 | Entry of Appearance for Jason Sheasby; Lisa S. Glasser; Rebecca Carson; Andrew J. Strabone; Tony R. Rowles; Stephen M. Payne as counsel for Appellee United Services Automobile Association. Service: 05/05/2023 by email. [921469] [23-1778] [Stephen Payne] [Entered: 05/05/2023 12:24 PM] (2) |
| May 5, 2023 | 5 | Docketing Statement for the Appellant PNC Bank N.A.. Service: 05/05/2023 by email. [921441] [23-1778] [Gregory Lantier] [Entered: 05/05/2023 11:14 AM] (3) |
| May 5, 2023 | 4 | Notice of Related Case Information for Appellant PNC Bank N.A.. Service: 05/05/2023 by email. [921440] [23-1778] [Gregory Lantier] [Entered: 05/05/2023 11:14 AM] (2) |
| May 5, 2023 | 3 | Certificate of Interest for Appellant PNC Bank N.A.. Service: 05/05/2023 by email. [921439] [23-1778] [Gregory Lantier] [Entered: 05/05/2023 11:13 AM] (3) |
| May 5, 2023 | 2 | Entry of Appearance for Gregory H. Lantier; Makenzi G. Herbst; Gerard A. Salvatore as counsel for Appellant PNC Bank N.A.. Service: 05/05/2023 by email. [921438] [23-1778] [Gregory Lantier] [Entered: 05/05/2023 11:12 AM] (2) |
| Apr 21, 2023 | 1 | Appeal docketed. Received: 04/10/2023. [918197]Entry of Appearance is due on 05/05/2023. Certificate of Interest is due on 05/05/2023. Docketing Statement is due on 05/05/2023. Appellant's brief is due on 06/20/2023. [CMH] [Entered: 04/21/2023 11:49 AM] (97) |
