PNC Bank, N.A. as successor in interest to BBVA USA v. Global Directories, Inc. et al
| PNC Bank, N.A. as successor in interest to BBVA USA and Compass Bank |
| Global Directories, Inc. and Michael Smith |
| 3:2025cv00905 |
| August 8, 2025 |
| U.S. District Court for the Middle District of Florida |
| Samuel J Horovitz |
| Jordan Emery Pratt |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| None |
Docket Report
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This docket was last retrieved on January 27, 2026. A more recent docket listing may be available from PACER.
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Filing 17
ORDER denying #15 Plaintiff, PNC Bank, N.A.'s Motion for Reconsideration as to the Entry of Default by Clerk Against Defendant Michael Smith. Signed by Magistrate Judge Samuel J. Horovitz on 1/27/2026. (KTQ)
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| Filing 16 RETURN of service executed on 1/16/2026 by PNC Bank, N.A. as successor in interest to BBVA USA as to Michael Smith. (Attachments: #1 Return of Service)(Grewal, Angela) |
| Filing 15 MOTION for Reconsideration re #14 Order on Motion for Clerk's Entry of Default by PNC Bank, N.A. as successor in interest to BBVA USA. (Grewal, Angela) |
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Filing 14
ORDER denying without prejudice #13 Plaintiff, PNC Bank, N.A.'s Motion for Entry of Default by Clerk Against Defendant Michael Smith. On or before January 16, 2026, Plaintiff shall file proper proof of service on Defendant Smith. Signed by Magistrate Judge Samuel J. Horovitz on 12/19/2025. (KTQ)
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| Filing 13 MOTION for Clerk's Entry of Default against Michael Smith by PNC Bank, N.A. as successor in interest to BBVA USA. (Attachments: #1 Affidavit of Non-Military Service)(Grewal, Angela) Motions referred to Magistrate Judge Samuel J. Horovitz. |
| Filing 12 RETURN of service executed on 11/3/2025 by PNC Bank, N.A. as successor in interest to BBVA USA as to Michael Smith. (Attachments: #1 Return of Service- Michael Smith)(Grewal, Angela) |
| Filing 11 Case Reassigned to Judge Jordan E. Pratt. New case number: 3:25-cv-905-JEP-SJH. Judge Marcia Morales Howard no longer assigned to the case. (JNB) |
| Filing 10 Clerk's ENTRY OF DEFAULT as to Global Directories, Inc. Signed by Deputy Clerk on 10/6/2025. (BGR) |
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Filing 9
ENDORSED ORDER granting #8 Plaintiff, PNC Bank, N.A.'s Motion for Entry of Default by Clerk Against Defendant Global Directories, Inc. The Clerk of Court is directed to enter a default against Global Directories, Inc. Signed by Magistrate Judge Samuel J. Horovitz on 10/3/2025. (SS)
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| Filing 8 MOTION for Clerk's Entry of Default against Global Directories, Inc. by PNC Bank, N.A. as successor in interest to BBVA USA. (Grewal, Angela) Motions referred to Magistrate Judge Samuel J. Horovitz. |
| Filing 7 RETURN of service executed on 08/13/2025 by PNC Bank, N.A. as successor in interest to BBVA USA as to Global Directories, Inc.. (Attachments: #1 ROS- Global Directories)(Grewal, Angela) |
| Filing 6 SUMMONS issued as to Global Directories, Inc., Michael Smith. (LSS) |
| Filing 5 NOTICE of Local Rule 3.02(a)(2), which requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. (Signed by Deputy Clerk). (JW) |
| Filing 4 NEW CASE ASSIGNED to Judge Marcia Morales Howard and Magistrate Judge Samuel J. Horovitz. New case number: 3:25-cv-905-MMH-SJH. (RPB) |
| Filing 3 NOTICE of Lead Counsel Designation by Angela Neyer Grewal on behalf of PNC Bank, N.A. as successor in interest to BBVA USA f/k/a Compass Bank. Lead Counsel: Angela N. Grewal. (Grewal, Angela) |
| Filing 2 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by PNC Bank, N.A. as successor in interest to BBVA USA f/k/a Compass Bank identifying Corporate Parent The PNC Financial Services Group, Inc., Other Affiliate PNC Holding LLC for PNC Bank, N.A. as successor in interest to BBVA USA f/k/a Compass Bank. (Grewal, Angela) Modified on 8/11/2025 to edit docket text. (WLB). |
| Filing 1 COMPLAINT against Global Directories, Inc., Michael Smith (Filing fee $405 receipt number AFLMDC-23714160) filed by PNC Bank, N.A. as successor in interest to BBVA USA f/k/a Compass Bank. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Civil Cover Sheet, #11 Proposed Summons to Global Directories, #12 Proposed Summons to Michael Smith)(Grewal, Angela) |
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