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United States District CourtEastern District of Pennsylvania (Philadelphia)

CIVIL DOCKET FOR CASE #: 2:05-cv-02288-MAM

CATERBONE v. LANCASTER COUNTY PRISON et alAssigned to: HONORABLE MARY A. MCLAUGHLINCase in other court: USCA for the 3rd Circuit, 06-03955

USCA Third Circuit, 07-04474Cause: 28:1331 Federal Question: Other Civil Rights

Date Filed: 12/12/2007Date Terminated: 10/30/2008Jury Demand: DefendantNature of Suit: 440 Civil Rights: OtherJurisdiction: Federal Question

PlaintiffSTANLEY J. CATERBONE represented by STANLEY J. CATERBONE

1250 FREMONT STREETLANCASTER, PA 17603717-669-2163Email: [email protected] SE

V.

DefendantLANCASTER COUNTY PRISONTERMINATED: 06/13/2006

represented by ROBERT W. HALLINGERAPPEL & YOST LLP33 NORTH DUKE STLANCASTER, PA 17602717-394-0521Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

DefendantMANHEIM TOWNSHIP POLICE DEPT.TERMINATED: 10/23/2007

represented by CHRISTOPHER S. UNDERHILLHARTMAN UNDERHILL & BRUBAKER LLP221 E. CHESTNUT ST.LANCASTER, PA 17602-2782717-299-7254Fax: 717-299-3160Email: [email protected]: 10/23/2007LEAD ATTORNEYATTORNEY TO BE NOTICED

DefendantSTONE HARBOR POLICE DEPT.TERMINATED: 06/13/2006

DefendantAVALON POLICE EPT.TERMINATED: 06/13/2006

represented by WALTER H. SWAYZE , IIISEGAL, MCCAMBRIDGE, SINGER & MAHONEY1818 MARKET ST STE 2600PHILADELPHIA, PA 19103215-972-8015Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

PATRICIA BAXTERCRUSER & ,MITCHELL, LLPTwo Penn Center, Suite 17001500 John F. Kennedy BoulevardPHILADELPHIA, PA 19103215-543-3681Email: [email protected]

United States District Court Eastern District of Pennsylvania https://ecf.paed.uscourts.gov/cgi-bin/DktRpt.pl?106899827919765-L_1_0-1

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ATTORNEY TO BE NOTICED

DefendantCOMMONWEALTH NATIONAL BANKi.e. MELLON BANKTERMINATED: 10/23/2007

represented by GEORGE M. GOWEN , IIICOZEN O'CONNORONE LIBERTY PLACE1650 Market StreetPHILADELPHIA, PA 19103215-665-2000Fax: 215-665-2013Email: [email protected]: 10/23/2007LEAD ATTORNEYATTORNEY TO BE NOTICED

STUART A. WEISSCOZEN O'CONNOR1900 MARKET STREETPHILADELPHIA, PA 19103215-665-2000Email: [email protected]: 10/23/2007ATTORNEY TO BE NOTICED

DefendantSOUTHERN REGIONAL POLICE DEPT.TERMINATED: 06/13/2006

DefendantLANCASTER COUNTY SHERIFFS DEPT.TERMINATED: 06/13/2006

DefendantFULTON BANKTERMINATED: 10/23/2007

represented by GEORGE C. WERNERBARLEY SNYDER126 EAST KING STREETLANCASTER, PA 17602-2893717-299-5201Fax: 717-291-4660Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

STEPHANIE CARFLEYMCNEES WALLACE & NURICK LLC570 LAUSCH LANESUITE 200LANCASTER, PA 17601-3057717-581-3724Email: [email protected]: 10/23/2007ATTORNEY TO BE NOTICED

Date Filed # Docket Text

05/16/2005 1 COMPLAINT against defts' FULTON BANK, LANCASTER COUNTY PRISON, MANHEIM TOWNSHIP POLICE DEPT., STONEHARBOR POLICE DEPT., AVALON POLICE EPT., COMMONWEALTH NATIONAL BANK, SOUTHERN REGIONAL POLICEDEPT., LANCASTER COUNTY SHERIFFS DEPT. ( Filing fee $ 250 receipt number 916844.), filed by plff STANLEY J.CATERBONE.(gn, ) (Entered: 01/12/2006)

05/16/2005 Summons Issued as to defts' FULTON BANK, LANCASTER COUNTY PRISON, MANHEIM TOWNSHIP POLICE DEPT., STONEHARBOR POLICE DEPT., AVALON POLICE EPT., COMMONWEALTH NATIONAL BANK, SOUTHERN REGIONAL POLICEDEPT., LANCASTER COUNTY SHERIFFS DEPT. Forwarded To: pro se on 5/16/05 (gn, ) (Entered: 01/12/2006)

05/16/2005 2 MOTION TO SEAL THE COMPLAINT, FILED BY PLFF STANLEY J. CATERBONE.(gn, ) Additional attachment(s) added on11/27/2007 (gn, ). (Entered: 01/12/2006)


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01/06/2006 3 ORDER THAT THE PLFF SHALL SERVE THE SUMMONS AND COMPLAINT ON OR BEFORE 1/25/06. IF THE PLFF DOESNOT DO SO, THE COURT WILL DISMISS THE COMPLAINT WITHOUT PREJUDICE. THE COURT WILL CONSIDER THEPLFF'S REQUEST TO AMEND THE COMPLAINT AND FOR A HEARING AFTER THE SUMMONS AND COMPLAINT ARESERVICED. IT IS FURTHER ORDERED THAT THE PLFF'S MOTION TO FILE THE COMPLAINT UNDER SEAL IS DENIED. (SIGNED BY JUDGE MARY A. MCLAUGHLIN ON 1/5/06.) 1/9/06 ENTERED AND COPIES MAILED. (gn, ) Additionalattachment(s) added on 11/27/2007 (gn, ). (Entered: 01/12/2006)

01/23/2006 4 CERTIFICATE OF SERVICE by STANLEY J. CATERBONE re Summons and Complaint was served upon Fulton Bank by certifiedmail (no green card attached). (gn, ) Additional attachment(s) added on 11/27/2007 (gn, ). (Entered: 01/24/2006)

01/23/2006 5 CERTIFICATE OF SERVICE by STANLEY J. CATERBONE re served Summons and Complaint upon deft Lancaster County SheriffsDept by certified mail ( no green card attached). (gn, ) Additional attachment(s) added on 11/27/2007 (gn, ). (Entered: 01/24/2006)

01/23/2006 6 CERTIFICATE OF SERVICE by STANLEY J. CATERBONE re served summons and complaint upon deft Manheim Township PoliceDept. by certified mail ( no green card attached) (gn, ) Additional attachment(s) added on 11/27/2007 (gn, ). (Entered: 01/24/2006)

01/23/2006 7 CERTIFICATE OF SERVICE by STANLEY J. CATERBONE re served summons and complaint upon deft Stone Harbor Police Dept.by certified mail ( no green card attached) (gn, ) Additional attachment(s) added on 11/27/2007 (gn, ). (Entered: 01/24/2006)

01/23/2006 8 CERTIFICATE OF SERVICE by STANLEY J. CATERBONE re served summons and complaint upon deft Commonwealth NationalBank (Mellon Bank, N.A.) by certified mail (no green card attached). (gn, ) Additional attachment(s) added on 11/27/2007 (gn, ).(Entered: 01/24/2006)

01/23/2006 9 CERTIFICATE OF SERVICE by STANLEY J. CATERBONE re served summons and complaint upon deft Lancaster County Prisonby certified mail ( no green card attached). (gn, ) Additional attachment(s) added on 11/27/2007 (gn, ). (Entered: 01/24/2006)

01/23/2006 10 CERTIFICATE OF SERVICE by STANLEY J. CATERBONE re served summons and complaint upon deft Avalon Police Dept. bycertified mail ( no green card attached). (gn, ) Additional attachment(s) added on 11/27/2007 (gn, ). (Entered: 01/24/2006)

02/06/2006 11 Praecipe for Entry of Appearance by MANHEIM TOWNSHIP POLICE DEPT., Certificate of Service. (UNDERHILL,CHRISTOPHER) Modified on 2/7/2006 (np). (Entered: 02/06/2006)

02/06/2006 12 MOTION to Dismiss filed by MANHEIM TOWNSHIP POLICE DEPT..Brief, Affidavit, Certificate of Service. (Attachments: # 1Exhibit A# 2 Exhibit B)(UNDERHILL, CHRISTOPHER) (Entered: 02/06/2006)

02/06/2006 13 Memorandum of Law in Support re 12 MOTION to Dismiss by MANHEIM TOWNSHIP POLICE DEPT.. (UNDERHILL,CHRISTOPHER) (Entered: 02/06/2006)

02/06/2006 14 CERTIFICATE OF SERVICE by MANHEIM TOWNSHIP POLICE DEPT. re 12 MOTION to Dismiss, 13 Memorandum of Law inSupport (UNDERHILL, CHRISTOPHER) (Entered: 02/06/2006)

02/08/2006 15 MOTION for Extension of Time to File Answer filed by COMMONWEALTH NATIONAL BANK.Memorandum, Certificate ofService. (Attachments: # 1 Text of Proposed Order # 2 Memorandum of Law# 3 Certificate of Service)(GOWEN, GEORGE) (Entered:02/08/2006)

02/09/2006 16 Praecipe to Enter Appearance by FULTON BANK; Jury Demand, Certificate of Service. (CARFLEY, STEPHANIE) Modified on2/9/2006 (np). (Entered: 02/09/2006)

02/09/2006 17 MOTION to Dismiss filed by FULTON BANK.Certificate of Service. (Attachments: # 1 Text of Proposed Order)(CARFLEY,STEPHANIE) (Entered: 02/09/2006)

02/09/2006 18 BRIEF in Support re 17 MOTION to Dismiss filed by FULTON BANK, Certificate of Service. (CARFLEY, STEPHANIE) Modifiedon 2/13/2006 (np). (Entered: 02/09/2006)

02/09/2006 19 ORDER THAT MOTION OF DEFT MELLON BANK FOR EXTENSION OF TIME TO ANSWER IS GRANTED. IT IS HEREBYFURTHER ORDERED THAT THE DEADLINE FOR MELLON'S RESPONSE TO THE COMPLAINT IS EXTENDED BY 14DAYS. . SIGNED BY JUDGE MARY A. MCLAUGHLIN ON 2/9/06.2/9/06 ENTERED AND COPIES MAILED. (lvj, ) (Entered:02/09/2006)

02/23/2006 20 MOTION to Dismiss filed by COMMONWEALTH NATIONAL BANK.Memorandum, Certificate of Service. (Attachments: # 1 Textof Proposed Order # 2 Memorandum of Law# 3 Certificate of Service)(WEISS, STUART) (Entered: 02/23/2006)

03/06/2006 21 Request for MOTION to Dismiss for Lack of Prosecution Be Granted filed by MANHEIM TOWNSHIP POLICE DEPT., Certificate ofService. (UNDERHILL, CHRISTOPHER) Modified on 3/7/2006 (np). (Entered: 03/06/2006)

04/10/2006 22 NOTICE by plff STANLEY J. CATERBONE for continuance. (gn, ) (wrd, ). (Entered: 04/10/2006)04/12/2006 23 ORDER THAT THE CASE SHALL BE PLACED IN CIVIL SUSPENSE UNTIL 5/11/06. ( SIGNED BY JUDGE MARY A.

MCLAUGHLIN ON 4/11/06. ) 4/12/06 ENTERED AND COPIES MAILED AND E-MAILED.(gn, ) (Entered: 04/12/2006)04/26/2006 24 NOTICE of Appearance by PATRICIA BAXTER on behalf of AVALON POLICE EPT. with JURY DEMAND & CERTIFICATE OF

SERVICE (BAXTER, PATRICIA) (Entered: 04/26/2006)04/26/2006 25 NOTICE of Appearance by WALTER H. SWAYZE, III on behalf of AVALON POLICE EPT. with JURY DEMAND & CERTIFICATE

OF SERVICE (SWAYZE, WALTER) (Entered: 04/26/2006)06/01/2006 26 MOTION FOR A MEETING TO DISCUSS THE PROBLEMS OF PRCEDING THIS ACTION WITHOUT OBSTRUCTION OF

JUSTICE, FILED BY PLFF STANLEY J. CATERBONE, CERTIFICATES OF SERVICE..(gn, ) Additional attachment(s) added on


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11/27/2007 (gn, ). (Entered: 06/02/2006)06/02/2006 27 RESPONSE in Opposition re 26 MOTION FOR AN EX PARTE MEETING WITH THE COURT filed by MANHEIM TOWNSHIP

POLICE DEPT.. (UNDERHILL, CHRISTOPHER) (Entered: 06/02/2006)06/05/2006 28 RESPONSE to Motion re 26 MOTION for Ex Parte Meeting filed by FULTON BANK, Certificate of Service. (Attachments: # 1 Text

of Proposed Order)(CARFLEY, STEPHANIE) Modified on 6/7/2006 (np). (Entered: 06/05/2006)06/13/2006 29 MEMORANDUM AND ORDER THAT THE MOTIONS TO DISMISS OF MELLON BANK, MANHEIM TOWNSHIP POLICE

DET AND FULTON BANK ARE GRANTED FOR THE REASONS STATED IN A MEMORANDUM. IT IS FURTHER ORDEREDTHAT THE PLFF'S COMPLAINT IS ALSO DISMISSED AS TO DEFTS SOUTHERN REGIONAL POLICE DEPARTMENT,STONE HARBOR POLICE DEPARTMENT, AVALON POLICE DEPT, LANCASTER COUNTY PRISON AND LANCASTERCOUNTY SHERIFF'S DEPARTMENT FOR THE REASONS STATED IN THE MEMORANDUM OF TODAY'S DATE. FURTHERORDERED THAT THE PLFF'S MOTION FOR AN EX PARTE MEETING WITH THE COURT IS DENIED AS MOOT.. SIGNEDBY JUDGE MARY A. MCLAUGHLIN ON 6/13/06.6/14/06 ENTERED AND COPIES MAILED AND E-MAILED. (lvj, ) (Entered:06/14/2006)

06/14/2006 30 REPLY to Fulton Bank's response to plff's motion for ex parte meeting with Honorable Mary A. McLaughlin, filed by plff STANLEYJ. CATERBONE, Certificate of Service. (gn, ) Additional attachment(s) added on 11/27/2007 (gn, ). (Entered: 06/15/2006)

06/19/2006 31 ORDER THAT TO THE THE EXTENT THAT PLAINTIFF REQUESTS LEAVE TO FILE AN AMENDED COMPLAINT IN HISREPLY BRIEF IN SUPPORT OF HIS MOTION FOR AN EX PARTE MEETING WITH THE COURT, THE REQUEST TO AMENDTHE COMPLAINT SHALL BE CONSIDERED A MOTION TO FILE AN AMENDED COMPLAINT AND SAID MOTION ISGRANTED. SIGNED BY JUDGE MARY A. MCLAUGHLIN ON 6/19/06. 6/19/06 ENTERED AND COPIES MAILED ANDE-MAILED.(le, ) (Entered: 06/19/2006)

06/30/2006 32 MOTION to Dismiss Complaint filed by LANCASTER COUNTY PRISON.Certificate of Service.(HALLINGER, ROBERT)(Entered: 06/30/2006)

06/30/2006 33 Memorandum in Support re 32 MOTION to Dismiss Complaint filed by LANCASTER COUNTY PRISON. (HALLINGER,ROBERT) (Entered: 06/30/2006)

06/30/2006 34 AFFIDAVIT of Vincent Guarini by LANCASTER COUNTY PRISON. (HALLINGER, ROBERT) (Entered: 06/30/2006)06/30/2006 35 AFFIDAVIT of Howard Kelin by LANCASTER COUNTY PRISON. (HALLINGER, ROBERT) (Entered: 06/30/2006)06/30/2006 36 ORDER THAT THE MOTION TO DISMISS OF LANCASTER COUNTY PRISON IS DENIED AS MOOT. SIGNED BY JUDGE

MARY A. MCLAUGHLIN. 7/3/06 ENTERED AND COPIES MAILED, AND E-MAILED.(sc, ) (Entered: 07/03/2006)07/19/2006 37 MOTION for Clarification and Establish Deadline to File Amended Complaint filed by FULTON BANK.Certificate of Service.

(Attachments: # 1 Text of Proposed Order Order)(CARFLEY, STEPHANIE) (Entered: 07/19/2006)07/19/2006 38 RESPONSE in Support re 37 MOTION for Clarification and Establish Deadline to File Amended Complaint filed by FULTON

BANK. (CARFLEY, STEPHANIE) (Entered: 07/19/2006)07/20/2006 39 ORDER THAT DEFT FULTON BANK'S MOTION TO ESTABLISH A DEADLINE IS GRANTED, AS FOLLOWS: THE PLFF

MUST FILE ANY AMENDED COMPLAINT ON OR BEFORE 8/20/06. IF THE PLFF DOES NOT DO SO, THIS CASE WILL BEDISMISSED, WITH PREJUDICE. ( SIGNED BY JUDGE MARY A. MCLAUGHLIN ON 7/20/06. ) 7/20/06 ENTERED ANDCOPIES MAILED AND E-MAILED. (gn, ) (Entered: 07/20/2006)

07/20/2006 Set/Reset Deadlines: AMENDED PLEADINGS DUE BY 8/20/2006. (gn, ) (Entered: 07/20/2006)08/18/2006 40 RESPONSE to Fulton Bank's motion to establish deadline for plff to file amended complaint in accordance with the Court's order of

6/19/06, filed by plff STANLEY J. CATERBONE, Certificate of Service. (gn, ) Additional attachment(s) added on 11/27/2007 (gn, ).(Entered: 08/21/2006)

08/24/2006 41 ORDER THAT THE PLFF'S REQUEST IS GRANTED IN PART, AND DENIED IN PART, AS FOLLOWS: THE PLFF MAY FILEANY AMENDED COMPLAINT ON OR BEFORE 9/6/06. IF THE PLFF DOES NOT DO SO, THIS CASE WILL BE DISMISSED,WITH PREJUDICE. ( SIGNED BY JUDGE MARY A. MCLAUGHLIN ON 8/23/06. ) 8/24/06 ENTERED AND COPIES MAILEDAND E-MAILED.(gn, ) (Entered: 08/24/2006)

08/30/2006 42 NOTICE OF APPEAL as to 41 Order, by STANLEY J. CATERBONE. Filing fee $ 0.. Copies to Judge, Clerk USCA, Appeals Clerk,CERTIFICATE OF SERVICE. (jl, ) Additional attachment(s) added on 11/27/2007 (gn, ). (Entered: 08/31/2006)

08/30/2006 43 Clerk's Notice to USCA re 42 Notice of Appeal: (jl, ) (Entered: 08/31/2006)08/31/2006 Certified and Transmitted Record on Appeal to US Court of Appeals. (Pleading #19 not included). (mac, ) (Entered: 08/31/2006)09/06/2006 NOTICE of Docketing Record on Appeal from USCA re 42 Notice of Appeal filed by STANLEY J. CATERBONE,. USCA Case

Number 06-3955. (mjo, ) (Entered: 09/06/2006)09/11/2006 44 MOTION TO PROCEED IN FORMA PAUPERIS, FILED BY PLFF STANLEY J. CATERBONE..(gn, ) Additional attachment(s)

added on 11/27/2007 (gn, ). (Entered: 09/12/2006)09/14/2006 45 ORDER THAT PETITIONER'S 44 MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS IS GRANTED. THE

PETITIONER MAY PROCEED IN FORMA PAUPERIS FOR THE PURPOSES OF APPEAL.. SIGNED BY JUDGE MARY A.MCLAUGHLIN ON 9/13/06.9/15/06 ENTERED AND COPIES MAILED AND E-MAILED. (lvj, ) (Entered: 09/15/2006)


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09/20/2006 46 NOTICE OF APPEAL as to from the order of 8/25/06 by STANLEY J. CATERBONE. Copies to Judge, Clerk USCA, Appeals Clerk,Certificate of Service. (gn, ) Additional attachment(s) added on 11/27/2007 (gn, ). (Entered: 09/20/2006)

09/20/2006 47 Clerk's Notice to USCA re 46 Notice of Appeal: (gn, ) (Entered: 09/20/2006)11/15/2006 48 MOTION FOR CONTINUANCE FILED BY STANLEY J. CATERBONE.(gs) Additional attachment(s) added on 11/27/2007 (gn, ).

(Entered: 11/16/2006)11/17/2006 49 ORDER THAT UPON CONSIDERATION OF PLAINTIFF'S MOTIONS FOR CONTINUANCE (DOC. NO. 'S 48, 49), IT IS

ORDERED THAT THE SAID MOTIONS ARE DENIED AS MOOT. THE CASE IS CURRENTLY ON APPEAL BEFORE THEUNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT. SIGNED BY JUDGE MARY A. MCLAUGHLIN ON11/17/06. 11/20/06 ENTERED AND COPIES MAILED, E-MAILED.(gs) (Entered: 11/20/2006)

04/13/2007 50 MOTION FOR CONTINUANCE, FILED BY PLFF STANLEY J. CATERBONE. (gn, ) (Entered: 04/13/2007)04/16/2007 51 ORDER THAT PLFF'S MOTION FOR CONTINUANCE IS DENIED AS MOOT. THE CASE IS CURRENTLY ON APPEAL

BEFORE THE UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT. ( SIGNED BY JUDGE MARY A.MCLAUGHLIN ON 4/16/07. ) 4/17/07 ENTERED AND COPIES MAILED AND E-MAILED.(gn, ) (Entered: 04/17/2007)

04/26/2007 52 ORDER THAT THE PLFF'S REQUEST FOR AN EX PARTE MEETING IS DENIED. ( SIGNED BY JUDGE MARY A.MCLAUGHLIN ON 4/25/07. ) 4/26/07 ENTERED AND COPIES MAILED AND E-MAILED.(gn, ) (Entered: 04/26/2007)

05/07/2007 53 ADDENDUM TO COMPLAINT BY STANLEY J. CATERBONE, CERTIFICATE OF SERVICE. (06-4154 Paper #11) (gn, )(Entered: 05/07/2007)

07/06/2007 54 ORDER of USCA dated 7/3/07 that the foregoing appeal is dismissed for lack of jurisdiction. (gn, ) (Entered: 07/06/2007)07/06/2007 Appeal Record Returned: 54 USCA Order (gn, ) (Entered: 07/06/2007)07/13/2007 55 ORDER THAT THE PLFF MUST FILE AN AMENDED COMPLAINT ON OR BEFORE 8/15/07. IF THE PLFF DOES NOT DO

SO, THIS CASE WILL BE DISMISSED, WITH PREJUDICE. ( SIGNED BY JUDGE MARY A. MCLAUGHLIN ON 7/13/07. )7/13/07 ENTERED AND COPIES MAILED, E-MAILED.(gn, ) (Entered: 07/13/2007)

07/13/2007 AMENDED COMPLAINT DUE BY 8/15/2007. (gn, ) (Entered: 07/13/2007)07/25/2007 56 MOTION FOR CONTINUANCE, FILED BY PLFF STANLEY J. CATERBONE, BRIEF, CERTIFICATE OF SERVICE.(gn, )

(Entered: 07/25/2007)07/25/2007 57 OBJECTION TO PLAINTIFF'S REQUEST FOR AN ENLARGEMENT OF TIME TO FILE AN AMENDED COMPLAINT filed by

MANHEIM TOWNSHIP POLICE DEPT., CERTIFICATE OF SERVICE. (UNDERHILL, CHRISTOPHER) Modified on 7/26/2007(afm, ). (Entered: 07/25/2007)

07/25/2007 58 ORDER THAT PLFF'S MOTION TO CONTINUE IS GRANTED. THE PLFF SHALL HAVE UNTIL 10/15/07, TO AMEND HISCOMPLAINT. IF THE PLFF DOES NOT DO SO, THIS CASE WILL BE DISMISSED, WITH PREJUDICE. THE COURT WILLNOT GRANT THE PLFF ANY MORE TIME EXTENSIONS FOR THE FILING OF HIS AMENDED COMPLAINT. ( SIGNED BYJUDGE MARY A. MCLAUGHLIN ON 7/25/07. ) 7/26/07 ENTERED AND COPIES MAILED, E-MAILED.(gn, ) (Entered:07/26/2007)

07/25/2007 Set/Reset Deadlines: AMENDED PLEADINGS DUE BY 10/15/2007. (gn, ) (Entered: 07/26/2007)08/01/2007 59 Response to Manheim Township Police Dept. objection to motion for continuance, filed by plff STANLEY J. CATERBONE,

Certificate of Service. (gn, ) (Entered: 08/01/2007)08/10/2007 60 EXHIBIT by plff STANLEY J. CATERBONE. (gn, ) (Entered: 08/10/2007)10/15/2007 61 AMENDMENT TO COMPLAINT AND MOTION FOR CONTINUANCE FILED BY STANLEY J. CATERBONE, CERTIFICATE

OF SERVICE. (Attachments: # 1 MOTION-PART TWO)(mac, ) (Entered: 10/16/2007)10/23/2007 62 ORDER THAT UPON CONSIDERATION OF THE PLAINTIFF'S AMENDMENT TO COMPLAINT AND MOTION FOR

CONTINUANCE (DOC. NO. 61), IT IS ORDERED THAT THIS CASE IS DISMISSED. SIGNED BY JUDGE MARY A.MCLAUGHLIN ON 10/22/07. 10/23/07 ENTERED AND COPIES MAILED, E-MAILED.(gs) (Entered: 10/23/2007)

11/23/2007 63 NOTICE OF APPEAL as to 62 Order Dismissing Case, by plff STANLEY J. CATERBONE. Copies to Judge, Clerk USCA, AppealsClerk and Certificate of Service. (gn, ) (Entered: 11/27/2007)

11/23/2007 64 Clerk's Notice to USCA re 63 Notice of Appeal : (gn, ) (Entered: 11/27/2007)12/03/2007 NOTICE of Docketing Record on Appeal from USCA re 63 Notice of Appeal filed by STANLEY J. CATERBONE. USCA Case

Number 07-4474 (gn, ) (Entered: 12/03/2007)12/07/2007 65 MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS, FILED BY PLFF STANLEY J. CATERBONE.(gn, ) (Entered:

12/10/2007)12/12/2007 66 ORDER THAT PLFF'S MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS IS GRANTED. ( SIGNED BY

HONORABLE MARY A. MCLAUGHLIN ON 12/11/07. ) 12/12/07 ENTERED AND COPIES MAILED, E-MAILED.(gn, )(Entered: 12/12/2007)

08/19/2008 (Pleading #1 forwarded to USCA). (om, ) (Entered: 08/19/2008)


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09/15/2008 (Pleading #1 received and forwarded to Records Department). (om, ) (Entered: 09/15/2008)10/20/2008 67 MOTION FOR WITHDRAW WITHOUT PREJUDICE, FILED BY STANLEY J. CATERBONE, CERTIFICATE OF SERVICE.(gn, )

(Entered: 10/20/2008)10/22/2008 68 ORDER of USCA dated 10/22/08 that the judgments of the District Court entered on 10/23/07, are hereby vacated and the cases are

remanded for further proceedings. Costs will not be taxed. (gn, ) (Entered: 10/23/2008)10/30/2008 69 ORDER THAT PLFF'S MOTION TO WITHDRAW WITHOUT PREJUDICE (DOC #67) IS GRANTED TO THE EXTENT IT

REQUESTS DISMISSAL OF THE CASE WITHOUT PREJUDICE. ( SIGNED BY HONORABLE MARY A. MCLAUGHLIN ON10/30/08. ) 10/31/08 ENTERED AND COPIES MAILED, E-MAILED.(gn, ) (Entered: 10/31/2008)

07/29/2011 70 ORDER of USCA dated 9/30/08 as to 63 Notice of Appeal filed by STANLEY J. CATERBONE, 42 Notice of Appeal filed bySTANLEY J. CATERBONE, 46 Notice of Appeal filed by STANLEY J. CATERBONE that the judgments of the District Court eneredon 10/23/07, are hereby vacated and the cases are remanded for further proceedings. Costs will not be taxed. (gn, ) (Entered:07/29/2011)

08/08/2011 71 NOTICE of Appearance by GEORGE C. WERNER on behalf of FULTON BANK with Certificate of Service(WERNER, GEORGE)(Entered: 08/08/2011)

PACER Service CenterTransaction Receipt

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CLOSED,SPECIAL

United States District CourtEastern District of Pennsylvania (Philadelphia)

CIVIL DOCKET FOR CASE #: 2:06-cv-04650-MAM

CATERBONE v. WENGER et alAssigned to: HONORABLE MARY A. MCLAUGHLINCase in other court: THIRD CIRCUIT COURT OF APPEALS, 07-04475Cause: 42:1983 Civil Rights Act

Date Filed: 11/17/2006Date Terminated: 10/23/2007Jury Demand: NoneNature of Suit: 440 Civil Rights: OtherJurisdiction: Federal Question

PlaintiffSTANLEY J. CATERBONE represented by STANLEY J. CATERBONE


PlaintiffADVANCED MEDIA GROUP

V.

DefendantMR. RANDALL O. WENGEROF THE LANCASTER COUNTY PROTHONETARY

DefendantMATTHEW MR. BOMBERGEROFFICE OF THE PUBLIC DEFENDER OF LANCASTERCOUNTY

DefendantJUDGE MICHEAL GEORGELISLANCASTER COUNTY

DefendantLEO J. ECKERT, JR.LANCASTER COUNTY DISTRICT MAGISTRATE

DefendantKELLY S. BALLENTINE, ESQ.LANCASTER COUNTY DISTRICT MAGISTRATE

DefendantMAYNARD HAMILTON, JR.LANCASTER COUNTY DISTRICT MAGISTRATE

DefendantDENISE COMMINSLANCASTER COUNTY DISTRICT MAGISTRATE JUDGE

DefendantRICHARD H. SIMMSLANCASTER COUNTY DISTRICT MAGISTRATE

DefendantSTEVEN MYLINLANCASTER COUNTY DISTRICT MAGISTRATE

DefendantWILLIAM G. REUTERLANCASTER COUNTY DISTRICT MAGISTRATE


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DefendantMICHAEL SMITHDAULPHIN COUNTY DISTRICT MAGISTRATE

DefendantOFFICER RONALD BEZZARDOF THE EAST LAMPETER POLICE DEPARTMENT

DefendantOFFICER THOMAS GJURICHOF THE LANCASTER CITY BUREAU OF POLICE

DefendantOFFICER ADAM CRAMEROF THE SOUTHERN REGIONAL POLICE DEPT

DefendantCHIEF JOHN FIORILLOF THE SOUTHERN REGIONAL POLICE DEPARTMENT

DefendantOFFICER ROBERT BUSEROF THE SOUTHERN REGIONAL POLICE DEPARTMENT

DefendantROBERT M. FEDOROF THE SOUTHERN REGIONAL POLICE DEPARTMENT

DefendantSHERRIF ROBERT BOURNELANCASTER COUNTY, OF THE LANCASTER SHERIFFSDEPARTMENT

DefendantJOLYNN STEINMANPOSTMASTER, CONESTOGA POST OFFICE

DefendantNELSON BREWSTERINVESTIGATOR, OF THE PA ATTORNEY GENERALOFFICE

DefendantOFFICER MICAHEL K. SCHAEFEROF MILLERSVILLE BORO POLICE

DefendantLUIS FURINALANCASTER COUNTY COURT JUDGE

DefendantJUDGE MICHAEL A. GEORGELISLANCASTER COUNTY COURT

DefendantDONALD TOTAROLANCASTER COUNTY DISTRICT ATTORNEY

DefendantMICAHEL DETECTIVE LANDISLANCASTER COUNTY


10/18/2006 1 MOTION for Leave to Proceed in forma pauperis filed by STANLEY J. CATERBONE.AFFIDAVIT.(ks, ) Additional attachment(s)added on 10/29/2007 (mk, ). (Entered: 10/19/2006)


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11/15/2006 2 MOTION FOR CONTINUANCE FILED BY STANLY J. CATERBONE.(gs) Additional attachment(s) added on 10/29/2007 (mk, ).(Entered: 11/16/2006)

11/17/2006 3 ORDER THAT MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS IS GRANTED. IT IS FURTHER ORDERED THATPLAINTIFF SHALL AMEND HIS COMPLAINT SO AS TO PROVIDE A MORE DEFINITE STATEMENT PURSUANT TOF.R.C.P. 12(e). SIGNED BY JUDGE MARY A. MCLAUGHLIN ON 11/16/2006. 11/17/2006 ENTERED AND COPIES MAILED.(mbh, ) Additional attachment(s) added on 10/29/2007 (mk, ). (Entered: 11/17/2006)

11/17/2006 4 ORDER THAT PLAINTIFF'S MOTION FOR CONTINUANCE IS GRANTED. THE CLERK OF COURT MARK THIS ACTIONCLOSED FOR STATISTICAL PURPOSES AND PLACE THE MATTER IN THE CIVIL SUSPENSE FILE. SIGNED BY JUDGEMARY A. MCLAUGHLIN ON 11/17/06. 11/20/06 ENTERED AND COPIES MAILED.(fdc) (Entered: 11/20/2006)

11/17/2006 5 Complaint against DEFENDANTS MAYNARD HAMILTON, JR, DENISE COMMINS, RICHARD H. SIMMS, STEVEN MYLIN,WILLIAM G. REUTER, MICHAEL SMITH, RONALD BEZZARD, THOMAS GJURICH, ADAM CRAMER, JOHN FIORILL,ROBERT BUSER, ROBERT M. FEDOR, ROBERT BOURNE, JOLYNN STEINMAN, NELSON BREWSTER, MICAHEL K.SCHAEFER, LUIS FURINA, MICHAEL A. GEORGELIS, DONALD TOTARO, MICAHEL DETECTIVE LANDIS, RANDALL O.WENGER, MATTHEW MR. BOMBERGER, MICHEAL GEORGELIS, LEO J. ECKERT, JR and KELLY S. BALLENTINE, ESQfiled by PLAINTIFFS ADVANCED MEDIA GROUP and STANLY J. CATERBONE.(mbh, ) Additional attachment(s) added on10/29/2007 (mk, ). (Entered: 01/18/2007)

01/19/2007 6 ORDER THAT THE ABOVE-CAPTIONED CASE SHALL REMAIN IN CIVIL SUSPENSE UNTIL 4/19/07. SIGNED BY JUDGEMARY A. MCLAUGHLIN ON 1/19/07. 1/19/07 ENTERED AND COPIES MAILED.(fdc) (Entered: 01/19/2007)

04/03/2007 7 ADDENDUM TO COMPLAINT filed by STANLY J. CATERBONE. Cert. of Service. (PRO SE) (pr, ) Additional attachment(s) addedon 10/29/2007 (mk, ). (Entered: 04/03/2007)

04/13/2007 8 STANLY J. CATERBONE'S MOTION FOR CONTINUANCE (#50 in 06-cv-4154).(fdc) (Entered: 04/13/2007)04/16/2007 9 ORDER THAT PLAINTIFF'S MOTION FOR CONTINUANCE IS GRANTED. THIS CASE SHALL REMAIN IN CIVIL

SUSPSENSE UNTIL 6/19/07. SIGNED BY JUDGE MARY A. MCLAUGHLIN ON 4/16/07.4/16/07 ENTERED AND COPIESMAILED TO CATERBONE.(fdc) (Entered: 04/16/2007)

04/26/2007 10 ORDER THAT THE PLAINTIFF'S REQUEST FOR AN EX PARTE MEETING IS DENIED. SIGNED BY JUDGE MARY A.MCLAUGHLIN ON 4/25/07. 4/26/07 ENTERED AND COPIES MAILED.(fdc) (Entered: 04/26/2007)

05/07/2007 11 Addendum to Complaint by STANLY J. CATERBONE (#11 in 06-cv-4154). (fdc) (Entered: 05/07/2007)06/19/2007 12 STANLEY J. CATERBONE'S MOTION FOR CONTINUANCE, CERTIFICATE OF SERVICE (#12 in 06-4154).(fdc) Additional

attachment(s) added on 6/19/2007 (ac, ). (Entered: 06/19/2007)06/20/2007 13 ORDER THAT PLAINTIFF'S MOTION FOR CONTINUANCE IS GRANTED. THIS CASE SHALL REMAIN IN CIVIL

SUSPENSE. IT IS FURTHER ORDERED THAT THE PLAINTIFF SHALL INFORM THE COURT ON OR BEFORE 8/31/07 ASTO THE STATUS OF THE CASE. SIGNED BY JUDGE MARY A. MCLAUGHLIN ON 6/19/07.6/20/07 ENTERED AND COPIESMAILED.(fdc) (Entered: 06/20/2007)

08/10/2007 14 EXHIBITS by plff STANLY J. CATERBONE. (gn, ) (Entered: 08/10/2007)09/04/2007 15 Status of Case by STANLY J. CATERBONE. (stb, ) (Entered: 09/04/2007)09/12/2007 16 ORDER THAT THE PLAINTIFF'S REQUEST DATED 8/30/07 TO FILE AN AMENDED COMPLAINT ON 11/15/07, IS DENIED.

THE PLAINTIFF MUST SERVE THIS COMPLAINT ON OR BEFORE 10/15/07, OR THE CASE WILL BE DISMISSED. SIGNEDBY JUDGE MARY A. MCLAUGHLIN ON 9/11/07. 9/12/07 ENTERED AND COPIES MAILED.(fdc) (Entered: 09/12/2007)

10/15/2007 17 STANLY J. CATERBONE'S Amendment to Complaint and Motion for Continuance, Certificate of Service.(fdc) (Entered: 10/15/2007)10/23/2007 18 ORDER THAT THIS CASE IS DISMISSED. PLAINTIFF'S MOTION FOR A CONTINUANCE IS DENIED. SIGNED BY JUDGE

MARY A. MCLAUGHLIN ON 10/22/07.10/23/07 ENTERED AND COPIES MAILED TO CATERBONE.(fdc) (Entered:10/23/2007)

11/23/2007 19 NOTICE OF APPEAL by STANLY J. CATERBONE, Certificate of Service. (Filing Fee: IFP Status) Copies to Judge, Clerk USCA,Appeals Clerk. (kw, ) (Entered: 11/26/2007)

11/23/2007 20 Clerk's Notice to USCA re 19 Notice of Appeal. (kw, ) (Entered: 11/26/2007)12/10/2007 NOTICE of Docketing Record on Appeal from USCA re 19 Notice of Appeal filed by STANLY J. CATERBONE. USCA Case

Number 07-4475 (jpd) (Entered: 12/10/2007)10/20/2008 21 STANLEY J. CATERBONE'S MOTION FOR WITHDRAWAL WITHOUT PREJUDICE, CERTIFICATE OF SERVICE.(fdc)

(Entered: 10/20/2008)10/30/2008 22 ORDER THAT PLAINTIFF'S MOTION TO WITHDRAW IS GRANTED TO THE EXTENT IT REQUESTS DISMISSAL OF THE

CASE WITHOUT PREJUDICE. SIGNED BY HONORABLE MARY A. MCLAUGHLIN ON 10/30/08.10/30/08 ENTERED ANDCOPIES MAILED TO CATERBONE.(fdc) (Entered: 10/30/2008)

07/29/2011 23 ORDER of USCA as to 19 Notice of Appeal filed by STANLY J. CATERBONE. Re: Ordered and Adjudged by this Court that thejudgments of the District Court entered on 10/23/07, be and the same are hereby vacated and the cases are remanded for furtherproceedings. Costs will not be taxed. All of the above in accordance with the opinion of this Court. (fdc) (Entered: 08/01/2011)


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CLOSED,APPEAL,HABEAS,A/R,DOC-RESTRICT

United States District CourtEastern District of Pennsylvania (Allentown)

CIVIL DOCKET FOR CASE #: 5:14-cv-02559-PD

LAMBERT v. BISSONETTE et alAssigned to: HONORABLE PAUL S. DIAMONDCase in other court: THIRD CIRCUIT COURT OF APPEALS, 15-03400Cause: 28:2254 Petition for Writ of Habeas Corpus (State)

Date Filed: 05/02/2014Date Terminated: 05/22/2014Jury Demand: NoneNature of Suit: 530 Habeas Corpus: (General)Jurisdiction: Federal Question

PetitionerLISA MICHELLE LAMBERT represented by JEREMY H.G. IBRAHIM

LAW OFFICES OF JEREMY H. GONZALEZ IBRAHIMP.O. BOX 1025CHADDS FORD, PA 19317215-568-1943Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

V.

RespondentLYNN BISSONETTESUPERINTENDENT, MCI-FRAMINGHAM

RespondentTHE DISTRICT ATTORNEY OF LANCASTERCOUNTY, PENNSYLVANIA

RespondentTHE ATTORNEY GENERAL OF PENNSYLVANIA

V.

MovantSTANLEY J. CATERBONEAND ADVANCED MEDIA GROUP

represented by STANLEY J. CATERBONE1250 FREMONT STREETLANCASTER, PA 17603717-669-2163Email: [email protected] SE


05/02/2014 1 PETITION FOR WRIT OF HABEAS CORPUS (Filing fee $ 5 receipt number 100526.), filed by LISA MICHELLE LAMBERT.(Attachments: # 1 Civil Cover Sheet)(ks, ) (Entered: 05/05/2014)

05/22/2014 2 CJA 20 APPIONTMENT OF ATTORNEY JEREMY H.G. IBRAHIM for LISA MICHELLE LAMBERT. SIGNED BYHONORABLE PAUL S. DIAMOND ON 5/22/14. 5/22/14 ENTERED AND COPIES E-MAILED.(jpd) (Entered: 05/22/2014)

05/22/2014 3 ORDER THAT JEREMY IBRAHIM, ESQ., IS APPOINTED AS PETITIONER'S COUNSEL. ACCORDINGLY HER HABEASPETITION IS DISMISSED WITHOUT PREJUDICE TO PETITIONER'S RIGHT TO FILE A COUNSELED MOTION FORRELIEF. COUNSEL SHOULD BE PREPARED TO ADDRESS WHETHER PETITIONER MUST SEEK PERMISSION FROM THECOURT OF APPEALS BEFORE FILING A SECOND OR SUCCESSIVE HABEAS PETITION. SIGNED BY HONORABLE PAULS. DIAMOND ON 5/22/14. 5/23/14 ENTERED AND COPIES MAILED TO PRO SE PETITIONER AND E-MAILED. (jpd)(Entered: 05/23/2014)

06/23/2015 4 BRIEF ON BEHALF OF AMICI CURIAE STANLEY J. CANTERBONE AND ADVANCED MEDIA GROUP IN SUPPORT OFLISA MICHELLE LAMBERT'S HABEAU CORPUS, CERTIFICATE OF SERVICE.(jpd) (Entered: 06/25/2015)

07/06/2015 5 STATEMENT OF MOVANT STANLEY J. CATERBONE. (jpd, ) (Entered: 07/07/2015)08/14/2015 6 LETTER FROM STAN J. CATERBONE DATED 8/7/15 ADDRESSED TO THE HONORABLE JUDGE J. CURTIS JOYNER AND

THE HONORABLE JUDGE PAUL S. DIAMOND RE: ELECTRONIC CASE FILING PRIVILEGES. (jpd) (Entered: 08/14/2015)


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09/02/2015 8 MOTION TO FILE SUMMARY JUDGMENT filed by STANLEY J. CATERBONE. (ems) (Entered: 09/03/2015)09/03/2015 7 ORDER THAT MOVANT STANLEY J. CATERBONE'S REQUEST FOR PERMISSION TO ELECTRONICALLY FILE

DOCUMENTS (DOC. NO. 6) IS DENIED. SIGNED BY HONORABLE PAUL S. DIAMOND ON 9/3/2015. 9/3/2015 ENTEREDAND COPIES E-MAILED; AND MAILED TO PRO SE. (ems) (Entered: 09/03/2015)

09/03/2015 9 MOTION TO FILE SUMMARY JUDGMENT filed by STANLEY J. CATERBONE.(jaa, ) Modified on 9/3/2015 (afm, ). Modified on9/4/2015 (jaa, ). (Entered: 09/03/2015)

09/03/2015 10 MOTION TO FILE STATEMENT OF MOVANT filed by STANLEY J. CATERBONE. (ems) (Entered: 09/04/2015)09/09/2015 11 MOVANT STANLEY J. CATERBONE'S MOTION TO FILE EXHIBT. (jpd, ) (Entered: 09/10/2015)09/09/2015 12 MOVANT STANLEY J. CATERBONE'S MOTION TO FILE STATEMENT OF MOVANT.(jpd, ) (Entered: 09/10/2015)09/09/2015 13 LETTER APPLICATION FROM TIMOTHY RICE #DU-2363 ADDRESSED TO THE HONORALE TIMOTHY R. RICE, UNITED

STATES MAGISTRATE JUDGE (jpd) (DOCKETED IN ERROR SEE 15-CV-291). (Entered: 09/10/2015)09/09/2015 14 MOVANT STANLEY J. CATERBONE'S MOTION TO FILE EXHIBIT OF MOVANT. (jpd, ) (Entered: 09/10/2015)09/14/2015 15 ORDER THAT MR. CATERBONE'S MOTIONS FOR SUMMARY JUDGMENT (DOC. NO. 8 AND 9) AND MOTIONS TO FILE

EXHIBITS OR STATEMENTS (DOC. NO. 10, 11, 12, 14) ARE DENIED AS FRIVOLOUS. IT IS FURTHER ORDERED THATSTANLEY J. CATERBONE MAY NO LONGER SUBMIT FILINGS-WHETHER ELECTRONIC OR IN PAPER FORMAT IN THEABOVE CAPTIONED MATTER. THE CLERK OF COURT SHALL NOT DOCKET ANY SUCH FILINGS WITHOUT MYAPPROVAL. SIGNED BY HONORABLE PAUL S. DIAMOND ON 9/11/15. 9/14/15 ENTERED AND COPIES MAILED TO PROSE MOVANT AND E-MAILED TO COUNSEL. (jpd) (Entered: 09/14/2015)

09/30/2015 16 NOTICE OF APPEAL as to 15 Order on Motion for Summary Judgment,, Order on Motion for Order, Order on Motion forMiscellaneous Relief, Order on Motion for Leave to File by STANLEY J. CATERBONE. IFP PENDING Copies to Judge, ClerkUSCA, Appeals Clerk.(jpd) (Entered: 10/02/2015)

10/01/2015 17 Clerk's Notice to USCA re 16 Notice of Appeal, : (jpd, ) (Entered: 10/02/2015)10/01/2015 18 MOVANT STANLEY J. CATERBONE'S MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS, CERTIFICATE OF

SERVICE. (jpd) (Entered: 10/02/2015)10/09/2015 NOTICE of Docketing Record on Appeal from USCA re 16 Notice of Appeal, filed by STANLEY J. CATERBONE. USCA Case

Number 15-3400 (jpd, ) (Entered: 10/09/2015)


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CLOSED,HABEAS,A/R

United States District CourtEastern District of Pennsylvania (Allentown)

CIVIL DOCKET FOR CASE #: 5:15-cv-03984-JCJ

CATERBONE v. LANCASTER BEHAVIORAL HEALTH/ CRISIS INTERVENTION et alAssigned to: HONORABLE J. CURTIS JOYNERrelated Case: 2:06-cv-05138-JCJCause: 28:2241 Petition for Writ of Habeas Corpus (federal)

Date Filed: 07/17/2015Date Terminated: 08/25/2015Jury Demand: NoneNature of Suit: 530 Habeas Corpus: (General)Jurisdiction: Federal Question

PetitionerSTANLEY J. CATERBONE represented by STANLEY J. CATERBONE


V.

RespondentLANCASTER BEHAVIORAL HEALTH/ CRISISINTERVENTIONTERMINATED: 08/19/2015

RespondentCRAIG STEDMANTERMINATED: 08/19/2015

RespondentLANCASTER COUNTY DISTRICT ATTYTERMINATED: 08/19/2015

RespondentDET. LT. CLARK BEARIWGERTERMINATED: 08/19/2015

RespondentLANCASTER CITY POLICETERMINATED: 08/19/2015

RespondentFAIRMONT BEHAVIOR SYSTEMTERMINATED: 08/19/2015

RespondentSILVIA GRATZCHIEF MEDICAL OFFICERTERMINATED: 08/19/2015

RespondentDISTRICT ATTORNEY OF THE COUNTY OFLANCASTER

RespondentATTORNEY GENERAL OF THE STATE OF PA


07/17/2015 1 PETITION for Writ of Habeas Corpus, filed by STANLEY J. CATERBONE (NO IFP, NO FEE PAID). (Attachments: # 1 Civil CoverSheet)(jwl, ) (Additional attachment(s) added on 7/20/2015: # 2 Envelope) (jwl, ). Modified on 7/21/2015 (afm, ). (Entered: 07/20/2015)


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07/24/2015 2 APPLICATION to proceed in District Court without prepaying fees or costs filed by STANLEY J. CATERBONE. Cert. of Service. (pr, )(Entered: 07/24/2015)

07/31/2015 3 ORDER THAT THE CLERK OF COURT SHALL FURNISH PETITIONER WITH A BLANK COPY OF THE COURT'S CURRENTSTANDARD FORM FOR FILING A PETITION PURSUANT TO 28 USC, SECTION 2254 AND BEARING THE ABOVE-CAPTIONED CIVIL ACTION NUMBER; PETITIONER'S APPLICATION TO PROCEED IN FORMA PAUPERIS IS DENIED;AND PETITIONER SHALL SUBMIT THE FIVE DOLLAR ($5.00) FILING FEE TO THE COURT WITHIN THIRTY (30) DAYS OFTHE DATE OF THIS ORDER OR THIS ACTION WILL BE DISMISSED WITHOUT FURTHER NOTICE TO PETITIONER..SIGNED BY HONORABLE J. CURTIS JOYNER ON 7/28/15. 7/31/15 ENTERED AND COPIES MAILED TO PRO SEPETITIONER WITH A BLANK COPY OF A 2254 PETITION FORM AND INSTRUCTIONS.(pr, ) (Entered: 07/31/2015)

08/10/2015 Copy of Order dated 7/28/15, blank 2254 petition form and envelope returned from the U.S. Postal Service addressed to STANLEY J.CATERBONE for the following reason: Return to sender, not deliverable as addressed, unable to forward.(Re-sending to STANLEY J.CATERBONE, 1250 FREMONT ST., LANCASTER, PA 17603) (pr, ) (Entered: 08/10/2015)

08/17/2015 4 NOTICE/MOTION of Change of Address by STANLEY J. CATERBONE(ti, ) (Entered: 08/18/2015)08/19/2015 5 Revised Habeas Petition Forms returned filed by STANLEY J. CATERBONE. (Attachments: # 1 Envelope)(pr, ) (Entered: 08/20/2015)08/25/2015 6 ORDER THAT THE PETITION IS DISMISSED FOR FAILURE TO EXHAUST CLAIMS; THE CLERK OF COURT SHALL CLOSE

THIS MATTER; AND THERE IS NO CAUSE TO ISSUE A CERTIFICATE OF APPEALABILITY.. SIGNED BY HONORABLE J.CURTIS JOYNER ON 8/25/15. 8/25/15 ENTERED AND COPIES MAILED TO PRO SE PETITIONER.(pr, ) (Entered: 08/25/2015)

09/04/2015 7 ORDER THAT PETITIONER'S REQUEST FOR PERMISSION TO REGISTER AS AN ECF FILING USER IS GRANTED ANDTHE CLERK OF COURT IS DIRECTED TO PROCESS PETITIONER'S REGISTRATION PURSUANT TO PROCEDURE 4(b)UNDER L.R.C.P. 5.1.2.. SIGNED BY HONORABLE J. CURTIS JOYNER ON 9/2/2015. 9/4/2015 ENTERED AND COPIESMAILED TO PRO SE.(sg, ) (Entered: 09/04/2015)

10/09/2015 8 Exhibit by STANLEY J. CATERBONE. (CATERBONE, STANLEY) Modified on 10/13/2015 (afm, ). (Entered: 10/09/2015)


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Case Selection PageCase NumberTitle Opening Date Party

Last DocketEntry

Originating Case NumberOrigin

06-3955Caterbone v. Lancaster Cty Prison, etal

09/06/2006 Stanley J.Caterbone 07/05/200715:14:00

0313-2 : 05-cv-02288United States District Court for the EasternDistrict of Pennsylvania

07-2151In re: Stanley Caterbone 04/30/2007

Stanley J.Caterbone

05/03/201116:04:01


07-3054In Re: Caterbone, et al 07/13/2007

Stanley J.Caterbone

06/20/200810:35:49


07-4474Caterbone v. Lancaster Cty Prison, etal



07-4475Caterbone, et al v. Wenger, et al 12/07/2007

Stanley J.Caterbone

10/22/200809:28:30


10-2313Stanley Caterbone, et al v. FultonFinancial Corp, et al


0313-2 : 5-10-cv-01558United States District Court for the EasternDistrict of Pennsylvania

15-3400Lisa Lambert v. SuperintendentFramingham MCI, et al


0313-2 : 5-14-cv-02559United States District Court for the EasternDistrict of Pennsylvania

Note:* Click on Case No. to get Case Summary* Click on Short Title to get Case Query* Click on Originating Case No. to get Case Summary for Originating Case


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Cases Selection Table https://ecf.ca3.uscourts.gov/cmecf/servlet/TransportRoom

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Page 15 of 65 Sunday, October 18, 2015

General DocketThird Circuit Court of Appeals

Court of Appeals Docket #: 06-3955 Docketed: 09/06/2006Termed: 07/03/2007Nature of Suit: 3440 Other Civil Rights

Caterbone v. Lancaster Cty Prison, et alAppeal From: United States District Court for the Eastern District of PennsylvaniaFee Status: IFP

Case Type Information: 1) civil 2) private 3) civil rightsOriginating Court Information:

District: 0313-2 : 05-cv-02288District Judge: Mary A. McLaughlin, U.S. District Judge

Date Filed: 05/16/2005 Date Order/Judgment: Date NOA Filed: 08/24/2006 08/30/2006

Prior Cases: None

Current Cases: None

STANLEY J. CATERBONE Plaintiff - Appellant

Stanley J. CaterboneDirect: 717-669-2163[NTC Pro Se]1250 Fremont StreetLancaster, PA 17603

v.

LANCASTER COUNTY PRISON Defendant - Appellee

Robert W. Hallinger, Esq.Direct: 717-390-7934Email: [email protected]: 717-299-9781[COR NTC Retained]Appel & Yost33 North Duke StreetLancaster, PA 17603

MANHEIM TOWNSHIP POLICE DEPARTMENT Defendant - Appellee

Christopher S. Underhill, Esq.Direct: 717-299-7254Email: [email protected]: 717-299-3160[COR NTC Retained]Hartman Underhill & Brubaker221 East Chestnut StreetLancaster, PA 17602

AVALON POLICE DEPARTMENT Defendant - Appellee

William H. Howard, Esq.Direct: 610-975-0952Email: [email protected][COR NTC Retained]627 Newtown RoadBerwyn, PA 19312

COMMONWEALTH NATIONAL BANK Defendant - Appellee

George M. Gowen, III, Esq.Direct: 215-665-2781Email: [email protected]: 215-701-2028[COR NTC Retained]Cozen O'Connor1650 Market StreetOne Liberty PlacePhiladelphia, PA 19103

SOUTH REGIONAL POLICE DEPARTMENT Defendant

LANCASTER COUNTY SHERIFFS DEPARTMENT Defendant

FULTON BANK Defendant - Appellee

Stephanie Carfley, Esq.Direct: 717-399-1536Email: [email protected]: 717-291-4660[COR NTC Retained]Barley Snyder126 East King StreetLancaster, PA 17602

06-3955 Docket https://ecf.ca3.uscourts.gov/cmecf/servlet/TransportRoom

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STANLEY J. CATERBONE, Appellant

v.

LANCASTER COUNTY PRISON; MANHEIM TOWNSHIP POLICE DEPT.;AVALON POLICE DEPT.; COMMONWEALTH NATIONAL BANK, i.e. Mellon Bank;SOUTHERN REGIONAL POLICE DEPT.; LANCASTER COUNTY SHERIFFS DEPT.;FULTON BANK


2 of 4 10/7/2015 12:32 AM


09/06/2006 CIVIL CASE DOCKETED. Notice filed by Stanley J. Caterbone. (CLM)09/06/2006 RECORD, received. (CLM)09/08/2006 LEGAL DIVISION LETTER SENT advising appeal has been listed for possible dismissal. (ZM)09/18/2006 APPEARANCE from Attorney Christopher S. Underhill on behalf of Appellee Manheim Twp Pol, filed. (CLM)09/18/2006 APPEARANCE from Attorney Stephanie Carfley on behalf of Appellee Fulton Bank, filed. (CLM)09/18/2006 DISCLOSURE STATEMENT on behalf of Appellee Fulton Bank, filed. (CLM)09/19/2006 FOLLOW UP LETTER to Robert W. Hallinger, Walter H. Swayze, Patricia Baxter, George M. Gowen and Stuart A.

Weiss requesting the following documents: **Appearance Form SEND TO MERITS (CLM)09/25/2006 APPEARANCE from Attorney William H. Howard on behalf of Appellee Avalon Pol Dept, filed. (LWC)09/25/2006 Certified Copy of Amended Notice of Appeal filed 09/20/06, received from the Clerk of the District Court, filed.

(LWC)09/28/2006 APPEARANCE from Attorney George M. Gowen on behalf of Appellee Comm Natl Bank, filed. (CLM)09/28/2006 DISCLOSURE STATEMENT on behalf of Appellee Comm Natl Bank, filed. (CLM)09/29/2006 RESPONSE in support of to Legal Division letter for possible dismissal, on behalf of Appellee Fulton Bank, filed.

Certificate of Service dated 9/28/06. (CLM)10/02/2006 APPEARANCE from Attorney Robert W. Hallinger on behalf of Appellee Lancaster Cty Prison, filed. (CLM)10/11/2006 RESPONSE to Legal Division letter for possible dismissal, on behalf of Appellee Manheim Twp Pol, filed. Certificate

of Service dated 10/6/06. (LWC)12/01/2006 Notice received from district court that IFP has been granted to Stanley J. Caterbone . (CLM)04/30/2007 Document filed by Appellant titled "Addendum to Appeal, filed. (CLM)07/03/2007 ORDER (McKee, Authoring Judge, Fuentes and Roth, Circuit Judges) The appeal is dismissed for lack of

jurisdiction. This Court has jurisdiction of appeals from final decisions of the district courts. 28 U.S.C. Section 1291.A final decision is one that "ends the litigation on the merits and leaves nothing for the court to do but execute thejudgment." Quackenbush v. Allstate Ins. Co., 517 U.S. 706, 712 (1996). The order Appellant seeks to appeal merelyestablished a deadline for the filing of Appellant's amended complaint and denied Appellant's request for anunspecified deadline. The order does not decide any of the claims in the complaint nor does it determine the rightsand liabilities of any of the parties. Accordingly, the order does not constitute a "final" order for purposes of appealunder Section 1291, filed. BLD-115 (LWC)

07/03/2007 Certified copy of order to Lower Court. (LWC)07/05/2007 RECORD RETURNED. (RM)


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Court of Appeals Docket #: 07-2151 Docketed: 04/30/2007Termed: 04/04/2011Nature of Suit: 2422 Bankruptcy Appeals Rule 28 USC 158

In re: Stanley CaterboneAppeal From: United States District Court for the Eastern District of PennsylvaniaFee Status: IFP

Case Type Information: 1) civil 2) private 3) BankruptcyOriginating Court Information:

District: 0313-2 : 06-cv-05012District Judge: Anita B. Brody, U.S. District Judge


Prior Cases: None

Current Cases: None



v.

KEVIN P. CALLAHAN, Esq. Defendant

Kevin P. Callahan[Pro Se Atty]United States Department of JusticeOffice of the Trustee833 Chestnut StreetSuite 500Philadelphia, PA 19107

DAVE P. ADAMS, Esq., Esq. Defendant

Dave P. Adams, Esq.Direct: 215-597-4411Email: [email protected][Pro Se Atty]United States Department of JusticeOffice of the Trustee833 Chestnut StreetSuite 500Philadelphia, PA 19107

v.

KELLY B. STAPLETON Not Party - Rule 43 substitution

UNITED STATES TRUSTEE REGION 3 Not Party - Appellee

Jeffrica J. Lee, Esq.Email: [email protected][COR NTC Federal government]United States Department of JusticeCivil Division950 Pennsylvania Avenue, N.W.Washington, DC 20530

------------------------------

COURT APPOINTED AMICUS CURIAE Not Party - Amicus Curiae

Catherine L. Sakach, Esq.[COR NTC Amicus apptd]Unknown


1 of 5 10/7/2015 12:36 AM


IN RE: STANLEY J. CATERBONE, Appellant


2 of 5 10/7/2015 12:36 AM


04/30/2007 Bankruptcy Case Docketed. Notice filed by Stanley J. Caterbone. (CLM)05/10/2007 MOTION by Appellant to proceed in forma pauperis, filed. (CLM)05/10/2007 APPEARANCE from Attorney Dave Adams on behalf of Appellee Kelly B. Stapleton, filed. (CLM)05/21/2007 MOTION by Appellant for Request for Recusal of Judge Rendell, filed. Answer due 6/4/07. Certificate of

Service dated 5/18/07. (CLM)05/29/2007 ORDER (Clerk) granting motion to proceed in forma pauperis by Appellant. The appeal will be submitted to

a panel for determination under 28 U.S.C. section 1951(e)(2) or for summary action under Third CircuitL.A.R. 27.4 and I.O.P. 10.6, filed. FPS-369 (CLM)

05/29/2007 Certified copy of order to Lower Court. (CLM)06/08/2007 MOTION by Appellee to dismiss appeal, filed. Answer due 6/25/07. Certificate of Service dated 6/8/07.

(CLM)06/21/2007 RESPONSE filed by Appellant Stanley J. Caterbone to motion to dismiss appeal. Certificate of Service

dated 6/19/07. (CLM)07/08/2009

2 pg, 29.79 KBORDER (AMBRO, FUENTES and JORDAN, Circuit Judges) referring to a merits panel the Motion todismiss appeal for untimeliness filed by the appellee and the motion to recuse Judge Rendell filed by theAppellant. The Clerk shall locate and appoint amicus counsel on behalf of the Court. Panel No.: CLD-92.Judge Ambro, Authoring Judge.--[Edited 07/08/2009 by SDT] (JT)

07/08/20091 pg, 22.26 KB

ORDER appointing Charles D. Breckinridge, Esq. as amicus counsel without compensation, filed.--[Edited07/08/2009 by SDT] (JT)

07/08/20091 pg, 30.31 KB

Clerk's letter regarding information and deadlines for appointed counsel. Counsel shall have a period of 60days from the date of this order to review the record. The Clerk will issue a briefing schedule immediatelyafter the 60 day review period ends. Counsel shall file the entry of appearance form within 14 days of thedate of this order. (JT)

07/08/20092 pg, 31.64 KB

AMENDED ORDER appointing Charles D. Breckinridge, Esq. as amicus counsel on behalf of the Court,filed. (JT)

07/10/20092 pg, 31.25 KB

ECF FILER: ENTRY OF APPEARANCE from Charles D. Breckinridge on behalf of Amicus Curiae Amicuson behalf of Court. (CDB)

07/27/20098 pg, 293.66 KB

MOTION filed by Appellant Mr. Stanley J. Caterbone recusal of court appointed Amicus CharlesBreckinridge. Response due on 08/05/2009. Certificate of Service dated 07/24/2009. (CLM)

07/27/200914 pg, 831.02 KB

MOTION filed by Appellant Mr. Stanley J. Caterbone for Appointment of New Counsel. Response due on08/05/2009. Certificate of Service dated 07/24/2009. (CLM)

07/30/20093 pg, 16.27 KB

ECF FILER: Response filed by Amicus Counsel to Motion for recusal of court appointed amicus CharlesBreckinridge, filed. Certificate of Service dated 07/30/2009.--[Edited 07/31/2009 by CLC]--[Edited07/31/2009 by CLC] (CDB)

08/03/20091 pg, 60.99 KB

ECF FILER: ENTRY OF APPEARANCE from H. Thomas Byron III on behalf of Appellee(s) United StatesTrustee (Kelly Beaudin Stapleton). (HTB)

12/16/20092 pg, 26.53 KB

ORDER (SLOVITER, FUENTES and JORDAN, Circuit Judges) The foregoing motion to recuse amicuscounsel is denied. The motion for the appointment of new counsel is denied. Pro se litigants are notrequired to file electronically. 3d. Cir L.A.R. Misc. 113.2 (2008). Opposing counsel must serve parties whodo not file electronically with paper copies of all documents. 3d Cir. L.A.R. Misc. 113.4 (2008). Amicuscounsel's request to withdraw is granted. The Clerk is directed to find new amicus counsel, filed. Panel No.:ALD-323. Kent A. Jordan, Authoring Judge. (JT)

12/16/20092 pg, 31.61 KB

ORDER appointing Catherine L. Sakach, Esq. as Amicus counsel without compensation on behalf of theCourt. As stated in the Court's July 8, 2009 order, amicus counsel's representation is limited to the followingissue: whether any objection to appellant's untimely appeal to the district court was forfeited by the trustee'sfailure to challange it in the district court, or whether the time-period for filing such an appeal is ajurididictional time-constraint, not subject to such waiver, within the meaning of Bowles v. Russell, 127 S.Ct.2360 (2007). Counsel shall file the entry of appearance within 14 days of the date of this order. Ms. Sakachshall have a period of 60 days from the date of this order to review the record. The Clerk will issue a briefingschedule immediately after the 60 day review period ends. Appellant Caterbone may raise any other issuesregarding the merits of his appeal as well as the issue stated above in his brief. The Clerk will issue abriefing schedule at the appropriate time. Appellant Caterbone's brief and the brief by amicus counsel willbe due on the same date, filed. (JT)

12/16/20091 pg, 29.33 KB

Clerk's letter regarding information and deadlines for appointed counsel. (JT)

12/29/20092 pg, 63.58 KB

ECF FILER: ENTRY OF APPEARANCE from Catherine L. Sakach on behalf of Amicus Curiae CourtAppointed. (CLS)

01/13/20100 pg, 0 KB

Document titled "Motion to File Exhibit A-1" received by Appellant. Certificate of Service dated 01/11/2010.(CLM)

01/15/20102 pg, 24.22 KB

CLERK LETTER SENT advising Appellant that no action will be taken on the motion to file exhibit A-1 asthe relief sought is unclear. (CLM)

04/29/20106 pg, 245.39 KB

BRIEFING NOTICE ISSUED. Brief on behalf of Appellant Stanley J. Caterbone due on or before06/08/2010. Appendix due on or before 06/08/2010. (CLM)

05/14/201029 pg, 1.78 MB

MOTION filed by Appellant Mr. Stanley J. Caterbone for Extension of Time to File Brief and Appendix.Response due on 05/24/2010. Certificate of Service dated 05/12/2010. (CLM)

05/24/20101 pg, 19.95 KB

ORDER (Clerk) granting Motion for extension of time to file brief and appendix filed by Appellant Mr. StanleyJ. Caterbone until 07/08/2010, filed. (CLM)


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07/02/201024 pg, 479.55 KB

PRO SE BRIEF with Volume I of appendix attached on behalf of Appellant Mr. Stanley J. Caterbone, filed.Pages: 8, Certificate of Service dated 06/06/2010 by US mail. (CND)

07/08/201022 pg, 220.47 KB

ECF FILER: ELECTRONIC BRIEF on behalf of Amicus Curiae Court Appointed Catherine L. Sakach, Esq.,filed. Certificate of Service dated 07/08/2010 by email.--[Edited 07/09/2010 by MS] (CLS)

07/09/201027 pg, 3.64 MB

ECF FILER: ELECTRONIC APPENDIX on behalf of Amicus Curiae Court Appointed Catherine L. Sakach,Esq., filed. Certificate of service dated 07/09/2010 by US mail, email.--[Edited 07/09/2010 by MS] (CLS)

07/12/2010 HARD COPY RECEIVED from Amicus Curiae Court Appointed Catherine L. Sakach, Esq. - Amicus Brief.Copies: 10. (KEL)

07/12/2010 HARD COPY RECEIVED from Amicus Curiae Court Appointed Amicus Curiae - Supplemental Appendix.Copies: 4. Volumes: 1 (LAL)

07/20/20102 pg, 59.15 KB

ECF FILER: ENTRY OF APPEARANCE from Jeffrica Jenkins Lee on behalf of Appellee(s) United StatesTrustee, Roberta A. DeAngelis. (JJL)

08/06/201044 pg, 239.74 KB

ECF FILER: ELECTRONIC BRIEF on behalf of Appellee Roberta DeAngelis, filed. Certificate of Servicedated 08/06/2010 by US mail, ECF, 3rd party. (JJL)

08/09/2010 HARD COPY RECEIVED from Appellee Roberta DeAngelis - Brief. Copies: 10. (SJB)08/18/2010

1 pg, 21.69 KBORDER (Clerk) Substituting United States Trustee Region 3 Pursuant to Fed. R. App. P. 43 for Kelly B.Stapleton. It is noted that Roberta A. DeAngelis is the current United States Trustee for Region 3, filed.(LML)

12/29/20102 pg, 35.49 KB

Calendared for Thursday, 03/17/2011. (CND)

12/30/20102 pg, 84.35 KB

ECF FILER: ARGUMENT ACKNOWLEDGMENT filed by Attorney Jeffrica J. Lee, Esq. for Appellee USTrustee Region 3. Certificate of Service dated 12/30/2010. (JJL)

01/04/20112 pg, 58.66 KB

ECF FILER: ARGUMENT ACKNOWLEDGMENT filed by Attorney Catherine L. Sakach, Esq. for AmicusCuriae Court Appointed Amicus Curiae. Certificate of Service dated 01/04/2011. (CLS)

03/03/20111 pg, 25.62 KB

Submit Notification for Thursday, 03/17/2011. (TLG)

03/08/201119 pg, 247.69 KB

ECF FILER: Letter dated 03/08/2011 , filed pursuant to Rule 28(j) from counsel for Appellee US TrusteeRegion 3. This document will be SENT TO THE MERITS PANEL, if/when applicable. (JJL)

03/17/2011 SUBMITTED on Thursday, March 17, 2011. Panel: BARRY, CHAGARES and ROTH, Circuit Judges (TLG)04/04/2011

9 pg, 105.73 KBPRECEDENTIAL OPINION Coram: BARRY, CHAGARES and ROTH, Circuit Judges. Total Pages: 9.Judge: BARRY Authoring. (JK)

04/04/20114 pg, 66.46 KB

JUDGMENT, Dismissed and Remanded to the District Court to dismiss for lack of subject matter jurisdiction.(JK)

04/29/20116 pg, 112.14 KB

MANDATE ISSUED, filed. (CLM)

05/03/2011 RECORD RETURNED. (RM)


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Selected Pages: Selected Size: Totals reflect accessible documents only and do not include unauthorized restricted documents.




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Court of Appeals Docket #: 07-3054 Docketed: 07/13/2007Termed: 01/15/2008In Re: Caterbone, et al

Appeal From: United States District Court for the Eastern District of PennsylvaniaFee Status: IFP

Case Type Information: 1) bankruptcy 2) District court 3) BankruptcyOriginating Court Information:

District: 0313-2 : 06-cv-05117District Judge: Anita B. Brody, U.S. District Judge


Prior Cases: None

Current Cases: None



ADVANCED MEDIA GROUP Plaintiff

Advanced Media Group[NTC Pro Se]c/o S. Caterbone1250 Fremont StreetLancaster, PA 17603

v.

PPL ELECTRIC UTILITIES CORP Defendant - Appellee

Michael A. Henry, Esq.Direct: 610-820-5450[COR NTC Retained]Gross McGinley33 South 7th StreetP.O. Box 4060Allentown, PA 18105


1 of 4 10/7/2015 12:40 AM


In Re: STANLEY J. CATERBONE, Debtor

STANLEY J. CATERBONE; ADVANCED MEDIA GROUP

v.

PPL ELECTRIC UTILITIES

Stanley J. Caterbone, Appellant


2 of 4 10/7/2015 12:40 AM


07/13/2007 Bankruptcy Case Docketed. Notice filed by Stanley J. Caterbone. (CLM)07/17/2007 RECORD available on District Court CM/ECF. (LWC)07/17/2007 CM/ECF case - Portion of record received by Court of Appeals Received document numbers: Document #1.

(LWC)07/23/2007 LEGAL DIVISION LETTER SENT advising appeal has been listed for possible dismissal. (ZM)07/24/2007 APPEARANCE from Attorney Michael A. Henry on behalf of Appellee PPL Elec Util Corp, filed. (CLM)07/24/2007 DISCLOSURE STATEMENT on behalf of Appellee PPL Elec Util Corp, filed. (CLM)07/25/2007 MOTION by Appellant to proceed in forma pauperis, filed. (CLM)07/30/2007 RESPONSE to Legal Division letter for possible dismissal, on behalf of Appellee PPL Elec Util Corp, filed.

Certificate of Service dated 7/26/07. (CLM)07/31/2007 ORDER (Clerk) granting motion to proceed in forma pauperis by Appellant. The appeal will be submitted to a

panel for determination under 28 U.S.C. section 1915(e)(2) or for summary action under Third Circuit L.A.R.27.4 and I.O.P. 10.6, filed. FPS-495 (CLM)

07/31/2007 Certified copy of order to Lower Court. (CLM)08/17/2007 RESPONSE to Legal Division letter for possible dismissal, on behalf of Appellant Stanley J. Caterbone, filed.

Certificate of Service dated 8/13/07. (CLM)01/15/2008 NOT PRECEDENTIAL PER CURIAM OPINION (McKee, Rendell, and Smith, Circuit Judges), filed. Total

Pages: 4. BLD-39 VACATED--[Edited 04/17/2008 by CLC] (CLM)01/15/2008 JUDGMENT dismissed for lack of jurisdiction, filed. VACATED--[Edited 04/17/2008 by CLC] (CLM)02/06/2008

2 pg, 32.72 KBMANDATE ISSUED, filed (CLM)

02/06/200816 pg, 578.2 KB

MOTION filed by Appellant Mr. Stanley J. Caterbone to File Petition for Rehearing Out of Time and contruedas a Motion to Recall Mandate. Certificate of Service dated 02/05/2008. (CLM)

03/12/2008 RECORD RETURNED. (RM)04/17/2008

1 pg, 18.95 KBORDER (CHIEF JUDGE SCIRICA, Circuit Judge) the opinion and judgment filed by this Court on January15, 2008 are hereby vacated and the mandate shall be recalled. It is further ORDERED that the panel shallbe reconstituted. Appellant's motion to file a petition for rehearing out of time is denied as moot, filed. (CLM)

04/17/20081 pg, 18.95 KB

COURT ORDER granting to Recall Mandate, filed. (CLM)

04/17/2008 Calendared for Thursday, 04/17/2008. (CMH)04/17/2008 SUBMITTED on Thursday, April 17, 2008. Panel: SCIRICA, Chief Judges, MCKEE and SMITH, Circuit

Judges. (CMH)05/29/2008

4 pg, 37.54 KBNOT PRECEDENTIAL PER CURIAM OPINION Coram: SCIRICA, MCKEE and SMITH, Circuit Judges. TotalPages: 4. ELD-26 (CLM)

05/29/20084 pg, 144.78 KB

JUDGMENT dismissed for lack of jurisdiction, filed. (CLM)

06/20/20084 pg, 112.84 KB

MANDATE ISSUED, filed. (MLR)


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4 of 4 10/7/2015 12:40 AM




Caterbone v. Lancaster Cty Prison, et alAppeal From: United States District Court for the Eastern District of PennsylvaniaFee Status: IFP




Prior Cases: None

Current Cases:Lead Member Start End

joined07-4474 07-4475 08/19/2008



v.

LANCASTER COUNTY PRISON Defendant - Appellee

Robert W. Hallinger, Esq.Direct: 717-390-7934Email: [email protected]: 717-299-9781[COR NTC Retained]Appel & Yost33 North Duke StreetLancaster, PA 17603

MANHEIM TOWNSHIP POLICE DEPARTMENT Defendant - Appellee

Christopher S. Underhill, Esq.Direct: 717-299-7254Email: [email protected]: 717-299-3160[COR NTC Retained]Hartman Underhill & Brubaker221 East Chestnut StreetLancaster, PA 17602

STONE HARBOR POLICE DEPARTMENT Defendant

AVALON POLICE DEPARTMENT Defendant - Appellee

Lawrence D. Mason, Esq.Direct: 312-474-1405Email: [email protected]: 312-474-1410[COR NTC Retained]Daar Fisher Kanaris & Vanek200 South Wacker Drive33rd FloorChicago, IL 60606

COMMONWEALTH NATIONAL BANK, i.e. Mellon Bank Defendant - Appellee

George M. Gowen, III, Esq.Direct: 215-665-2781Email: [email protected]: 215-701-2028[COR NTC Retained]Cozen O'Connor1650 Market StreetOne Liberty PlacePhiladelphia, PA 19103

SOUTH REGIONAL POLICE DEPARTMENT Defendant

LANCASTER COUNTY SHERIFFS DEPARTMENT Defendant


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FULTON BANK Defendant - Appellee

Stephanie Carfley, Esq.Direct: 717-399-1536Email: [email protected]: 717-291-4660[COR NTC Retained]Barley Snyder126 East King StreetLancaster, PA 17602


2 of 6 10/7/2015 12:42 AM


STANLEY J. CATERBONE, Appellant

v.

LANCASTER COUNTY PRISON; MANHEIM TOWNSHIP POLICE DEPARTMENT;STONE HARBOR POLICE DEPARTMENT; AVALON POLICE DEPARTMENT;COMMONWEALTH NATIONAL BANK, i.e. Mellon Bank;SOUTH REGIONAL POLICE DEPT.; LANCASTER COUNTY SHERIFFS DEPT.;FULTON BANK


3 of 6 10/7/2015 12:42 AM


11/30/2007 CIVIL CASE DOCKETED. Notice filed by Stanley J. Caterbone. (CLM)11/30/2007 RECORD available on District Court CM/ECF. (CLM)12/07/2007 LEGAL DIVISION LETTER SENT advising appeal has been listed for possible dismissal due to jurisdictional

defect. (NF)12/07/2007 APPEARANCE from Attorney Stephanie Carfley on behalf of Appellee Fulton Bank, filed. (CLM)12/07/2007 DISCLOSURE STATEMENT on behalf of Appellee Fulton Bank, filed. (CLM)12/10/2007 APPEARANCE from Attorney William H. Howard on behalf of Appellee Avalon Pol Dept, filed. (CLM)12/10/2007 APPEARANCE from Attorney Christopher S. Underhill on behalf of Appellee Manheim Twp Pol, filed. (CLM)12/10/2007 APPEARANCE from Attorney Robert W. Hallinger on behalf of Appellee Lancaster Cty Prison, filed.--[Edited

07/29/2008 by MGD]--[Edited 07/29/2008 by MGD] (CLM)12/12/2007 MOTION by Appellant for appointment of counsel, filed. Answer due 12/31/07. Certificate of Service dated

12/12/07. (CLM)12/13/2007 MOTION by Appellant to extend time to file response to letter of jurisdiction, filed. Answer due 12/31/07.

Certificate of Service dated 12/12/07. (CLM)12/18/2007 APPEARANCE from Attorney George M. Gowen on behalf of Appellee Comm Natl Bank, filed. (CLM)12/18/2007 (POSITIVE) DISCLOSURE STATEMENT filed on behalf of Appellee Comm Natl Bank. (CLM)12/20/2007 MOTION by Appellant to proceed in forma pauperis, filed. (CLM)12/20/2007 FOLLOW UP LETTER to Patricia Baxter and Walter H. Swayze requesting the following documents:

**Appearance Form (CLM)12/20/2007 TRANSCRIPT (Clk), unnecessary for appeal purposes. (CLM)12/28/2007 RESPONSE to Legal Division letter for possible dismissal, on behalf of Appellee Fulton Bank, filed.

Certificate of Service dated 12/26/07.--[Edited 04/22/2008 by CLC] (CLM)01/02/2008 MOTION by Appellee Manheim Twp Pol to dismiss appeal, filed. Answer due 1/14/08. Certificate of Service

dated 12/31/07. SEND TO MERITS--[Edited 04/22/2008 by CLC] (CLM)01/16/2008 ORDER (Clerk) it is noted that appellant has filed a motion for appointment of counsel and that appellant

requests an extension of time to file his jurisdictional response until his counsel motion has beendetermined. Insofar as the motions panel of this Court that will determine the counsel motion will determinethe jurisdictional issue at the same time, the foregoing motion for an extension of time is denied. Appellantmay have an additional 21 days from the date of this Order to file a response regarding jurisdiction, filed.(CLM)

02/06/200841 pg, 1.65 MB

RESPONSE on behalf of Appellant Mr. Stanley J. Caterbone to Legal Division letter advising of possibledismissal, filed. Certificate of Service dated 02/05/2008. [Edited 04/22/2008 by CLC]--[Edited 04/22/2008 byCLC] (CLM)

03/26/20081 pg, 21.24 KB

CLERK ORDER as the District Court granted the Motion to proceed in forma pauperis filed by Appellant Mr.Stanley J. Caterbone, no action will be taken on the motion filed in this court. The appeal will be submittedto a panel for determination under 28 U.S.C. 1915(e)(2) or for summary action under Third Circuit L.A.R.27.4 and I.O.P. 10.6, filed. (PD)

04/22/20082 pg, 29.65 KB

ORDER (AMBRO, FUENTES and JORDAN, Circuit Judges) denying Motion for appointment of counselfiled by Appellant Mr. Stanley J. Caterbone; referring to the merits panel the motion to dismiss for lack ofjurisdiction, filed. SEND TO MERITS PANEL Panel No.: CLD-170. Judge: FUENTES Authoring (CLM)

04/22/20082 pg, 71.29 KB

BRIEFING NOTICE ISSUED. Brief on behalf of Stanley J. Caterbone due on or before 06/02/2008.Appendix due on or before 06/02/2008. (CLM)

05/12/200811 pg, 152.45 KB

MOTION filed by Appellant Mr. Stanley J. Caterbone for Extension of Time to File Brief and Appendix until07/02/2008. Response due on 05/27/2008. (CJG)

05/27/20081 pg, 20 KB

CLERK ORDER granting Motion for extension of time to file brief and appendix until 07/02/2008 filed byAppellant Mr. Stanley J. Caterbone , filed.--[Edited 05/27/2008 by CJC] (CJG)

07/02/200823 pg, 1.42 MB

Pro Se 1st STEP BRIEF with Appendix attached on behalf of Appellant Mr. Stanley J. Caterbone, filed.Copies: 4, Pages: 22, Manner of Service: mail, Certificate of Service dated 07/02/2008. (LAL)

07/23/20084 pg, 95.54 KB

MOTION filed by Appellee Avalon Pol Dept to be Relieved from Filing a Brief. Response due on 08/04/2008.Certificate of Service dated 07/23/2008. (CLM)

07/29/200823 pg, 886.61 KB

ELECTRONIC 2nd STEP BRIEF with Addendum attached on behalf of Appellee Lancaster County Prison,filed. Pages: 11, Manner of Service: mail, Certificate of Service dated 07/29/2008.--[Edited 07/29/2008 byMGD] (MS)

07/29/200811 pg, 255.15 KB

ELECTRONIC 2nd STEP BRIEF on behalf of Appellee Manheim Twp Pol, filed. Pages: 8, Manner ofService: mail, Certificate of Service dated 07/29/2008. (LAL)

07/30/2008 Notice of telephonic request to Attorney Christopher S. Underhill, Esq. for Appellee Manheim Twp Polrequesting both E-version and hard copy of addendum to brief to contain a certificate of Bar membership,Identity and virus scan for Appellee Manheim Township Police Dept. brief and service for addnedum.Response due in 3 days. (LAL)

07/30/2008 COMPLIANCE RECEIVED. Electronic addendum to brief of Appellee Manheim Township Police Dept..(LAL)


4 of 6 10/7/2015 12:42 AM


07/30/20083 pg, 48.31 KB

ELECTRONIC ADDENDUM to BRIEF on behalf of Appellee Manheim Twp Pol containing certificate of barmembership, identity and virus scan, filed. Manner of Service: mail, Certificate of Service dated 07/30/2008.(LAL)

07/30/2008 HARD COPY RECEIVED from Appellee Lancaster Cty Prison - 2nd Step Brief with Addendum attached.Copies: 10. (EAF)

07/31/2008 HARD COPY RECEIVED from Appellee Manheim Twp Pol - 2nd Step Brief. Copies: 10. (EAF)08/01/2008

50 pg, 1.74 MBELECTRONIC 2nd STEP BRIEF on behalf of Appellee Fulton Bank, filed. Pages: 40, Words: 10161,Manner of Service: mail, Certificate of Service dated 08/01/2008. (EAF)

08/04/2008 HARD COPY RECEIVED from Appellee Manheim Twp Pol - Addendum to Brief. Copies: 10. (MS)08/04/2008

9 pg, 89.81 KBMOTION filed by Appellant Mr. Stanley J. Caterbone for a 30- day Extension of Time to File Reply Brief.Response due on 08/15/2008. Certificate of Service dated 07/31/2008. (DW)

08/07/20081 pg, 20.22 KB

CLERK ORDER granting Motion for extension of time to file reply brief filed by Appellant Mr. Stanley J.Caterbone. Reply brief due on or before 09/15/2008 , filed. (DW)

08/11/2008 HARD COPY RECEIVED from Appellee Fulton Bank - 2nd Step Brief. Copies: 10. (EMA)08/11/2008 Notice of telephonic request to Attorney Stephanie Carfley, Esq. for Appellee Fulton Bank for a motion for

leave to file supplemental appendix. Response due in 3 days. (EMA)08/13/2008 COMPLIANCE RECEIVED. Received motion to file supplemental appendix. (EMA)08/13/2008

5 pg, 190.41 KBMOTION filed by Appellee Fulton Bank for Leave to File Supplemental Appendix. Response due on08/25/2008. Certificate of Service dated 08/12/2008. (EMA)

08/19/20081 pg, 21.33 KB

CLERK ORDER consolidating appeal nos. 07-4474 and 07-4475 for purposes of disposition, filed. (CLM)

08/22/20081 pg, 20.27 KB

CLERK ORDER granting Motion by Appellee Fulton Bank for Leave to File Supplemental Appendix withfiling as of the date of this Order, filed. (See Attachment for Complete Text). (EMA)

08/22/2008 SUPPLEMENTAL APPENDIX on behalf of Appellee Fulton Bank, filed. Copies: 4. Volumes: 1. Manner ofService: mail, Certificate of Service dated 08/01/2008. (EMA)

08/26/20082 pg, 50.72 KB

RESPONSE on behalf of Appellee Manheim Twp Pol to Motion for relief from Rule 31 requirements, filed.Certificate of Service dated 08/20/2008. (CLM)

09/08/20081 pg, 25.32 KB

ORDER (AMBRO and FUENTES, Circuit Judges) granting Motion for relief from Rule 31 requirements filedby Appellee Avalon Pol Dept, filed. Panel No.: CCO-138. Ambro, Authoring Judge. (CLM)

09/15/20081 pg, 140.22 KB

CALENDARED for Friday, 09/26/2008. [07-4474, 07-4475] (CMH)

09/25/20084 pg, 91.01 KB

ENTRY OF APPEARANCE filed by Attorney Lawrence D. Mason, Esq. for Appellee Avalon Pol Dept..(CLM)

09/25/20084 pg, 91.01 KB

WITHDRAWAL OF APPEARANCE from Attorney William H. Howard in 07-4474 for Appellee Avalon PolDept in 07-4474. (CLM)

09/26/2008 SUBMITTED (Pro Se - 3rd Cir. LAR 34.1(a)) Date: Friday, 09/26/2008 Panel: SLOVITER, BARRY andNYGAARD, Circuit Judges. [07-4474, 07-4475] (PM)

09/30/20088 pg, 46.34 KB

NOT PRECEDENTIAL PER CURIAM OPINION Coram: SLOVITER, BARRY and NYGAARD, CircuitJudges. Total Pages:. [07-4474, 07-4475] (CLM)

09/30/20086 pg, 146.61 KB

JUDGMENT vacated and the cases are remanded for further proceedings. Costs will not be taxed.[07-4474, 07-4475] (CLM)

10/22/20084 pg, 140.24 KB

MANDATE ISSUED, filed. [07-4474, 07-4475] (DW)


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6 of 6 10/7/2015 12:42 AM




Caterbone, et al v. Wenger, et alAppeal From: United States District Court for the Eastern District of PennsylvaniaFee Status: IFP




Prior Cases: None

Current Cases:Lead Member Start End

joined07-4474 07-4475 08/19/2008



ADVANCED MEDIA GROUP Plaintiff

v.

RANDALL O. WENGER, of the Lancaster County Prothonetary Defendant

MATTHEW BOMBERGER, Office of the Public Defender ofLancaster County Defendant

MICHAEL GEORGELIS, Lancaster County Defendant

LEO ECKERT, Lancaster County District Magistrate Defendant

KELLY S. BALLENTINE, Lancaster County District Magistrate Defendant

MAYNARD HAMILTON, JR. Defendant

DENISE COMMINS, Lancaster County District Magistrate Judge Defendant

RICHARD H. SIMMS, Lancaster County District Magistrate Defendant

STEVEN MYLIN, Lancaster County District Magistrate Defendant

WILLIAM G. REUTER Defendant

MICHAEL SMITH, Dalphin County District Magistrate Defendant

RONALD BEZZARD, of the East Lampeter Police Department Defendant

THOMAS GJURICH, of the Lancaster City Bureau of Police Defendant

ADAM CRAMER, of the Southern Regional Police Dept. Defendant


1 of 5 10/7/2015 12:45 AM


JOHN FIORILL Defendant

ROBERT BUSER, of the Southern Regional Police Department Defendant

ROBERT M. FEDOR, of the Southern Regional Police Department Defendant

ROBERT BOURNE Defendant

JOLYNN STEINMAN, Postmaster, Conestoga Post Office Defendant

NELSON BREWSTER, Investigator, of the PA Attorney GeneralOffice Defendant

MICHAEL K. SCHAEFER Defendant

LUIS FURINA Defendant

DONALD TOTARO, Lancaster County District Attorney Defendant

MICHAEL L. LANDIS, Lancaster County Defendant


2 of 5 10/7/2015 12:45 AM


STANLEY J. CATERBONE;ADVANCED MEDIA GROUP

v.

MR. RANDALL O. WENGER, of the Lancaster County Prothonetary;MATTHEW BOMBERGER, Office of the Public Defender ofLancaster County; JUDGE MICHAEL GEORGELIS, Lancaster County; LEOJ. ECKERT JR., Lancaster County District Magistrate; KELLY S.BALLENTINE, Lancaster County District Magistrate; MAYNARDHAMILTON, JR., Lancaster County District Magistrate; DENISE COMMINS,Lancaster County District Magistrate Judge; RICHARD H. SIMMS,Lancaster County District Magistrate; STEVEN MYLIN, Lancaster CountyDistrict Magistrate; WILLIAM G. REUTER, Lancaster CountyDistrict Magistrate; MICHAEL SMITH, Dalphin County District Magistrate;OFFICER RONALD BEZZARD, of the East Lampeter Police Department;OFFICER THOMAS GJURICH, of the Lancaster City Bureau of Police;OFFICER ADAM CRAMER, of the Southern Regional Police Dept.;CHIEF JOHN FIORILL; OFFICER ROBERT BUSER, of the Southern Regional PoliceDepartment; OFFICER ROBERT M. FEDOR, of the Southern Regional PoliceDepartment; ROBERT BOURNE, of the Southern Regional Police Department;JOLYNN STEINMAN, Postmaster, Conestoga Post Office; NELSON BREWSTER,Investigator, of the PA Attorney General Office; OFFICER MICHAEL K.SCHAEFER; LUIS FURINA; DONALD TOTARO, Lancaster CountyDistrict Attorney; DETECTIVE MICHAEL L. LANDIS, Lancaster County

Stanley J. Caterbone, Appellant


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12/07/2007 CIVIL CASE DOCKETED. Notice filed by Stanley J. Caterbone. (CLM)12/11/2007 LEGAL DIVISION LETTER SENT advising appeal has been listed for possible dismissal due to jurisdictional

defect. (NF)12/12/2007 MOTION by Appellant for appointment of counsel, filed. Answer due 12/31/07. Certificate of Service dated

12/12/07. (CLM)12/20/2007 MOTION by Appellant to extend time to file response to letter of jurisdiction, filed. Answer due 12/27/07.

Certificate of Service dated 12/12/07. (CLM)12/20/2007 MOTION by Appellant to proceed in forma pauperis, filed. (CLM)01/04/2008 ATTORNEY NOT PARTICIPATING: Atty Gen PA advises they will not participate in this appeal. [SEND TO

MERITS PANEL] (CLM)01/15/2008 ORDER (Clerk) it is noted that appellant has filed a motion for appointment of counsel and that appeallant

requests an extension of time to file his jurisdictional response until his counsel motion has beendetermined. Insofar as the motions panel of this Court that will determine the counsel motion will determinethe jurisdictional issue at the same time, the foregoing motion for an extension of time is denied. Appellantmay have an additional 21 days from the date of this Order to file a response regarding jurisdiction, filed.(CLM)

01/23/2008 ORDER (Clerk) it appearing that the District Court granted the motion to proceed in forma pauperis. Noaction will be taken on the motion as it is unnecessary. The appeal will be submitted to a panel fordetermination under 28 U.S.C. section 1915(e)(2) or for summary action under Third Circuit L.A.R. 27.4 andI.O.P. 10.6, filed. FPS-127 (CLM)

01/23/2008 Certified copy of order to Lower Court. (CLM)02/06/2008

36 pg, 1.54 MBRESPONSE on behalf of Appellant Mr. Stanley J. Caterbone to Legal Division letter advising of possibledismissal, filed. Certificate of Service dated 02/05/2008. SEND TO MERITS--[Edited 04/22/2008 by CLC](CLM)

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ORDER (AMBRO, FUENTES and JORDAN, Circuit Judges) denying Motion for appointment of counselfiled by Appellant Mr. Stanley J. Caterbone; referring to the merits panel the question of jurisdiction, filed.SEND TO MERITS PANEL. Panel No.: CLD-171. Judge: FUENTES Authoring (CLM)

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BRIEFING NOTICE ISSUED. Brief on behalf of Stanley J. Caterbone due on or before 06/02/2008.Appendix due on or before 06/02/2008. (CLM)

05/21/200812 pg, 172.16 KB

MOTION filed by Appellant Mr. Stanley J. Caterbone for Extension of Time to File Brief and Appendix until07/02/2008. Response due on 05/27/2008. (CJG)

05/22/20081 pg, 19.21 KB

CLERK ORDER granting Motion for extension of time to file brief and appendix until 07/02/2008 filed byAppellant Mr. Stanley J. Caterbone, filed. (CJG)

07/02/200818 pg, 1.07 MB

Pro Se 1st STEP BRIEF with Appendix attached on behalf of Appellant Mr. Stanley J. Caterbone, filed.Copies: 4, Pages: 19, Manner of Service: mail, Certificate of Service dated 07/02/2008. (LAL)

07/02/2008 LIST APPELLANT'S BRIEF ONLY. (LAL)08/19/2008

1 pg, 21.33 KBCLERK ORDER consolidating case nos. 07-4474 and 07-4475 for purposes of disposition, filed. (CLM)

09/03/2008 CLERK'S OFFICE QUALITY CONTROL MESSAGE: ERROR: Incorrect Court Order Attached to the4/22/08 entry. CORRECTION: Incorrect order removed, correct order attached and correct order emailed tothe parties. THIS MESSAGE IS FOR INFORMATIONAL PURPOSES ONLY. (CLM)

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CALENDARED for Friday, 09/26/2008. [07-4474, 07-4475] (CMH)

09/26/2008 SUBMITTED (Pro Se - 3rd Cir. LAR 34.1(a)) Date: Friday, 09/26/2008 Panel: SLOVITER, BARRY andNYGAARD, Circuit Judges. [07-4474, 07-4475] (PM)

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NOT PRECEDENTIAL PER CURIAM OPINION Coram: SLOVITER, BARRY and NYGAARD, CircuitJudges. Total Pages:. [07-4474, 07-4475] (CLM)

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JUDGMENT vacated and the cases are remanded for further proceedings. Costs will not be taxed.[07-4474, 07-4475] (CLM)

10/22/20084 pg, 140.24 KB

MANDATE ISSUED, filed. [07-4474, 07-4475] (DW)


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Stanley Caterbone, et al v. Fulton Financial Corp, et alAppeal From: United States District Court for the Eastern District of PennsylvaniaFee Status: IFP

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