Dias v. PNC Bank, N.A.
| Luciana Dias |
| PNC Bank, N.A. as successor in interest to BBVA USA f/k/a Compass Bank, Experian Information Solutions, Inc., PNC Bank, N.A. and Compass Bank et al |
| 8:2024cv00547 |
| February 29, 2024 |
| U.S. District Court for the Middle District of Florida |
| James S Moody |
| Amanda Arnold Sansone |
| Consumer Credit |
| 15 U.S.C. ยง 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 19, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 14 RETURN of service executed on 3/25/24 by Luciana Dias as to PNC Bank, N.A. (Gear, Trescot) Modified text on 4/22/2024 (MCB). |
Filing 13
ENDORSED ORDER granting #10 Defendant PNC Bank, N.A.'s Unopposed Motion for Extension of Time. PNC Bank, N.A.'s deadline to respond to Plaintiff's Complaint is extended to May 15, 2024. Signed by Judge James S. Moody, Jr. on 4/11/2024. (SMB)
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| Filing 12 NOTICE of Lead Counsel Designation by Kimberly Held Israel on behalf of PNC Bank, N.A.. Lead Counsel: Kimberly Held Israel, Esq.. (Israel, Kimberly) |
| Filing 11 CORPORATE Disclosure Statement by PNC Bank, N.A. (Israel, Kimberly) Modified docket text on 4/11/2024 (SET). |
| Filing 10 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by PNC Bank, N.A.. (Israel, Kimberly) |
| Filing 9 RETURN of service executed on 3/25/24 by Luciana Dias as to Experian Information Solutions, Inc.. (Gear, Trescot) |
| Filing 8 NOTICE of Order Referring Case to U.S. Magistrate Judge for IDEAL Program. See attached Order for important deadlines and information about the IDEAL Program. (ABC) |
| Filing 7 SUMMONS issued as to Experian Information Solutions, Inc., PNC Bank, N.A. (LD) |
| Filing 6 NOTICE TO COUNSEL Trescot Gear of Local Rule 2.01(b)(2)(B), which requires members of the Middle District bar to maintain with the clerk a current telephone number, mailing address, and email address. Update your contact information for the Middle District through PACER. (Signed by Deputy Clerk). (LD) |
| Filing 5 NEW CASE ASSIGNED to Judge James S. Moody, Jr and Magistrate Judge Amanda Arnold Sansone. New case number: 8:24-cv-547-JSM-AAS. (AJS) |
| Filing 4 NOTICE of Lead Counsel Designation by Trescot Joseph Gear on behalf of Luciana Dias. Lead Counsel: Trescot Gear. (Gear, Trescot) |
| Filing 3 NOTICE of a related action per Local Rule 1.07(c) by Luciana Dias. Related case(s): No (Gear, Trescot) |
| Filing 2 CERTIFICATE of interested persons and corporate disclosure statement by Luciana Dias. (Gear, Trescot) |
| Filing 1 COMPLAINT against Experian Information Solutions, Inc., PNC Bank, N.A. as successor in interest to BBVA USA f/k/a Compass Bank with Jury Demand (Filing fee $405 receipt number BFLMDC-21822056) filed by Luciana Dias. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons)(Gear, Trescot) |
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