Julio J. Valdes v. Customers Bank, Inc.
Plaintiff: Julio J. Valdes, M.D., P.A. and Julio J. Valdes
Defendant: Customers Bank, Inc.
Not Yet Classified: Peter J. Grilli
Case Number: 8:2019cv02603
Filed: October 21, 2019
Court: US District Court for the Middle District of Florida
Presiding Judge: Virginia M Hernandez Covington
Referring Judge: Anthony E Porcelli
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 21, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 21, 2019 Filing 1 COMPLAINT and NOTICE OF REMOVAL from Circuit Court of the Thirteenth Judicial Circuit, in and for Hillsborough County, Florida, case number 19-CA-006146 filed in State Court on June 12, 2019. Filing fee $ 400, receipt number 113A-16052539 filed by Customers Bank, Inc.. (Attachments: #1 State Court Docket Sheet A - State Court Docket, #2 State Court COMPLAINT B - State Court Complaint, #3 State Court Other Documents C - State Court Other Filings, #4 Civil Cover Sheet Civil Cover Sheet)(Mountford, Derek)

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Search for this case: Julio J. Valdes v. Customers Bank, Inc.
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Defendant: Customers Bank, Inc.
Represented By: Derek Kyle Mountford
Represented By: Joshua H. Roberts
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Plaintiff: Julio J. Valdes, M.D., P.A.
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Plaintiff: Julio J. Valdes
Represented By: Michael J. Stanton
Represented By: Sean P. Cronin
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Not yet classified: Peter J. Grilli
Represented By: Peter John Grilli
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