PNC Bank, N.A. v. Pharmadvice, Inc. et al
| PNC Bank, N.A. |
| Pharmadvice, Inc., Matthew Tolba and Tamer S. Youssef |
| 8:2023cv00638 |
| March 22, 2023 |
| US District Court for the Middle District of Florida |
| Susan C Bucklew |
| Thomas G Wilson |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Other Contract |
| None |
Docket Report
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This docket was last retrieved on May 15, 2023. A more recent docket listing may be available from PACER.
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Filing 16
ENDORSED ORDER granting #15 Unopposed Motion for Extension of Time to Answer. Defendants' responses to complaint due by 5/30/2023. Signed by Judge Susan C. Bucklew on 5/15/2023. (SLB)
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| Filing 15 MOTION for Extension of Time to File Answer by Tamer S. Youssef. (Attachments: #1 Text of Proposed Order)(Habib, Bishoy) |
| Filing 14 ***TERMINATED-COUNSEL NOTIFIED TO RE-FILE USING THE CORRECT EVENT CODE***Motion For Extension ANSWER to #1 Complaint by Tamer S. Youssef. (Attachments: #1 Text of Proposed Order)(Habib, Bishoy) Modified on 5/15/2023 (CTR). |
| Filing 13 SUMMONS reissued as to Tamer S. Youssef. (CTR) |
| Filing 12 PROPOSED summons to be issued by PNC Bank, N.A. (Baio, Lauren) Modified on 4/14/2023 (CTR). |
| Filing 11 ***ENTERED IN ERROR PER COUNSEL***PROPOSED summons to be issued by PNC Bank, N.A. (Baio, Lauren) Modified on 4/14/2023 (CTR). |
| Filing 10 NOTICE by PNC Bank, N.A. re #4 Summons issued to Tamer Youssef (Attachments: #1 Affidavit)(Baio, Lauren) |
| Filing 9 SUMMONS issued as to Pharmadvice, Inc., Matthew Tolba. (CTR) |
| Filing 8 SUMMONS returned unexecuted by PNC Bank, N.A. as to Pharmadvice, Inc., Matthew Tolba. (Attachments: #1 Affidavit, #2 Affidavit)(Grewal, Angela) |
| Filing 7 PROPOSED summons to be issued by PNC Bank, N.A. (Rogerson, John) Modified on 4/3/2023 (CTR). |
| Filing 6 NOTICE REGARDING CASE MANAGEMENT DEADLINES (CAB) |
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Filing 5
STANDING ORDER regarding discovery motions. Signed by Magistrate Judge Thomas G. Wilson on 3/22/2023. (ABC)
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| Filing 4 SUMMONS issued as to Pharmadvice, Inc., Matthew Tolba, Tamer S. Youssef. (MCB) |
| Filing 3 NEW CASE ASSIGNED to Judge Susan C. Bucklew and Magistrate Judge Thomas G. Wilson. New case number: 8:23-cv-0638-SCB-TGW. (SJB) |
| Filing 2 CERTIFICATE of interested persons and corporate disclosure statement by PNC Bank, N.A. identifying Other Affiliate The PNC Financial Services Group, Inc. for PNC Bank, N.A. (Baio, Lauren) Modified text on 3/22/2023 (MCB). |
| Filing 1 COMPLAINT against All Defendants (Filing fee $402 receipt number AFLMDC-20639523) filed by PNC Bank, N.A. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Proposed Summons to Pharmadvice, #13 Proposed Summons to Tolba, #14 Proposed Summons to Youssef)(Baio, Lauren) Modified text on 3/22/2023 (MCB). |
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