Finland Financial, Inc. v. PNC Bank, National Association et al
| Finland Financial, Inc. |
| PNC Bank, National Association |
| PNC Financial Services Group, Inc. |
| UNITED STATES OF AMERICA |
| 8:2023cv00342 |
| February 24, 2023 |
| US District Court for the Central District of California |
| David O Carter |
| John D Early |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-(Citizenship) |
| None |
Docket Report
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| Document Text |
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| Filing 29 NOTICE OF MOTION AND MOTION to Dismiss Cross-Complaint filed by Cross-Defendant Finland Financial, Inc.. Motion set for hearing on 5/22/2023 at 08:30 AM before Judge David O. Carter. (Attachments: #1 Proposed Order) (Borsuk, Jonathan) |
| Filing 28 NOTICE of Voluntary Dismissal filed by Plaintiff Finland Financial, Inc.. (Borsuk, Jonathan) |
Filing 27
MINUTES (IN CHAMBERS): ORDER DENYING EX PARTE APPLICATION FOR TEMPORARY RESTRAINING ORDER AND OSC RE PRELIMINARY INJUNCTION #20 by Judge David O. Carter. (lom)
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| Filing 26 60 DAY Summons Issued re Crossclaim #21 as to Cross Defendant UNITED STATES OF AMERICA. (twdb) |
| Filing 25 Request for Clerk to Issue Summons on Crossclaim #21 filed by Cross-Plaintiffs PNC Bank, National Association, PNC Financial Services Group, Inc.. (Young, Cassidy) |
| Filing 24 REPLY Reply to to Opposition to Ex Parte Application for Temporary Restraining Order and Order to Show Cause Why Preliminary Injunction Should Not Issue EX PARTE APPLICATION for Temporary Restraining Order as to continuing Defendants' hold on funds of the Plaintiff EX PARTE APPLICATION for Preliminary Injunction re Enjoining Defendants from continuing hold on Plaintiffs' funds #20 filed by Plaintiff Finland Financial, Inc.. (Borsuk, Jonathan) |
| Filing 23 REQUEST FOR JUDICIAL NOTICE in Support of Defendants' Opposition to Ex Parte Application filed by Defendants PNC Bank, National Association, PNC Financial Services Group, Inc.. (Attachments: #1 Exhibit 1)(Young, Cassidy) |
| Filing 22 OPPOSITION re: EX PARTE APPLICATION for Temporary Restraining Order as to continuing Defendants' hold on funds of the Plaintiff EX PARTE APPLICATION for Preliminary Injunction re Enjoining Defendants from continuing hold on Plaintiffs' funds #20 filed by Defendants PNC Bank, National Association, PNC Financial Services Group, Inc.. (Attachments: #1 Declaration of Caitlin Celik in Support of Defendants' Opposition, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E)(Young, Cassidy) |
| Filing 21 CROSSCLAIM against Cross-Defendants Finland Financial, Inc., UNITED STATES OF AMERICA, filed by Cross-Plaintiffs PNC Financial Services Group, Inc., PNC Bank, National Association.(Young, Cassidy) |
| Filing 20 EX PARTE APPLICATION for Temporary Restraining Order as to continuing Defendants' hold on funds of the Plaintiff , EX PARTE APPLICATION for Preliminary Injunction re Enjoining Defendants from continuing hold on Plaintiffs' funds filed by Plaintiff Finland Financial, Inc.. (Attachments: #1 Appendix Compendium of Exhibits, #2 Supplement Notice to Counsel, #3 Proposed Order Proposed Temporary Restraining Order and Order to Show Cause) (Borsuk, Jonathan) |
| Filing 19 INITIAL STANDING ORDER FOLLOWING ASSIGNMENT OF CIVIL CASE TO JUDGE CARTER. (kdu) |
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Filing 18
ORDER TO REASSIGN CASE due to self-recusal pursuant to General Order 21-01 by Judge Cormac J. Carney. Case transferred from Judge Cormac J. Carney to the calendar of Judge David O. Carter for all further proceedings. Case number now reads as 8:23-cv-00342 DOC(JDEx). (rn)
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| Filing 17 WAIVER OF SERVICE Returned Executed filed by Plaintiff Finland Financial, Inc.. upon PNC Financial Services Group, Inc. waiver sent by Plaintiff on 3/7/2023, answer due 5/8/2023. Waiver of Service signed by Paul W. Sweeney, Jr.. (Borsuk, Jonathan) |
| Filing 16 WAIVER OF SERVICE Returned Executed filed by Plaintiff Finland Financial, Inc.. upon PNC Bank, National Association waiver sent by Plaintiff on 3/7/2023, answer due 5/8/2023. Waiver of Service signed by Paul W. Sweeney, Jr.. (Borsuk, Jonathan) |
| Filing 15 CORPORATE DISCLOSURE STATEMENT filed by Defendants PNC Bank, National Association, PNC Financial Services Group, Inc. (Young, Cassidy) |
| Filing 14 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Document RE: Notice of Appearance, #12 , Notice of Appearance #13 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Notice of Appearance of Withdrawal of Counsel G123.. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (ak) |
| Filing 13 NOTICE of Appearance filed by attorney Cassidy Young on behalf of Defendants PNC Bank, National Association, PNC Financial Services Group, Inc. (Young, Cassidy) |
| Filing 12 NOTICE of Appearance filed by attorney Cassidy Young on behalf of Defendants PNC Bank, National Association, PNC Financial Services Group, Inc. (Attorney Cassidy Young added to party PNC Bank, National Association(pty:dft), Attorney Cassidy Young added to party PNC Financial Services Group, Inc.(pty:dft))(Young, Cassidy) |
| Filing 11 Notice of Appearance or Withdrawal of Counsel: for attorney Jonathan Lee Borsuk counsel for Plaintiff Finland Financial, Inc.. Adding Marc Rosenberg as counsel of record for Finland Financial, Inc. for the reason indicated in the G-123 Notice. Filed by Plaintiff Finland Financial, Inc.. (Borsuk, Jonathan) |
| Filing 10 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants PNC Bank, National Association and PNC Financial Services Group, Inc. (jtil) |
| Filing 9 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (jtil) |
| Filing 8 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil) |
| Filing 7 NOTICE OF ASSIGNMENT to District Judge Cormac J. Carney and Magistrate Judge John D. Early. (jtil) |
| Filing 6 NOTICE of Interested Parties filed by Plaintiff Finland Financial, Inc., (Borsuk, Jonathan) |
| Filing 5 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Finland Financial, Inc.. (Borsuk, Jonathan) |
| Filing 4 Notice of Appearance or Withdrawal of Counsel: for attorney Jonathan Lee Borsuk counsel for Plaintiff Finland Financial, Inc.. Adding Jonathan Lee Borsuk as counsel of record for Finland Financial, Inc. for the reason indicated in the G-123 Notice. Filed by Plaintiff Finland Financial, Inc.. (Borsuk, Jonathan) |
| Filing 3 CORPORATE DISCLOSURE STATEMENT filed by Plaintiff Finland Financial, Inc. (Borsuk, Jonathan) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff Finland Financial, Inc.. (Borsuk, Jonathan) |
| Filing 1 COMPLAINT Receipt No: ACACDC-34855064 - Fee: $402, filed by Plaintiff Finland Financial, Inc.. (Attorney Jonathan Lee Borsuk added to party Finland Financial, Inc.(pty:pla))(Borsuk, Jonathan) |
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