PNC BANK NATIONAL ASSOCIATION v. THOMAS et al
Plaintiff: PNC Bank, National Association
Defendant: Lee Aquilla Thomas, Lee Aquilla Thomas, Jr., as Trustee Under Trust Agreement for Lee A. Thomas dated October 1, 2003, as amended, Ryan Brady Thomas, Beverly J. Thomas Trust dated October 1, 2003 and Lee Aquilla Thomas, Jr., as Successor Trustee of the Beverly J. Thomas Trust dated October 1, 2003
Case Number: 1:2020cv00229
Filed: September 11, 2020
Court: US District Court for the Northern District of Florida
Presiding Judge: GARY R JONES
Referring Judge: MARK E WALKER
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28:1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 11, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 11, 2020 Filing 2 ACKNOWLEDGMENT Certification of Possession of Original Notes. (Attachments: #1 Original Notes) (LOPEZ, KIMBERLY)
September 11, 2020 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number AFLNDC-5645829.), filed by PNC Bank, National Association. (Attachments: #1 Exhibit 1 - 8264 Loan Agreement, #2 Exhibit 2- Security Agreement, #3 Exhibit 3 - 8264 First Amendment, #4 Exhibit 4 - 8264 Guaranty, #5 Exhibit 5 - 8264 Second Amendment, #6 Exhibit 6 - 8264 Amended Security Agreement, #7 Exhibit 7 - 8264 Third Amendment, #8 Exhibit 8 - 8264 Note, #9 Exhibit 9 - UCC-1, #10 Exhibit 10 - 8264 Fourth Amendment, #11 Exhibit 11 - 8264 First Extension, #12 Exhibit 12 - 8264 Second Extension, #13 Exhibit 13 - 8264 Third Extension, #14 Exhibit 14 - 8264 Fourth Extension, #15 Exhibit 15 - 8264 Fifth Extension, #16 Exhibit 16 - 8264 Sixth Extension, #17 Exhibit 17 - 8264 Extensions, #18 Exhibit 18 - 5-24-19 Letter, #19 Exhibit 19 - 9-18-19 Letter, #20 Exhibit 20 - 1-2-20 Letter, #21 Exhibit 21 - 7-17-20 Letter, #22 Exhibit 22 - 7-28-20 Letter, #23 Exhibit 23 - 8174 Note, #24 Exhibit 24 - 8174 First Mortgage, #25 Exhibit 25 - 8174 Second Mortgage, #26 Exhibit 26 - 9595 Note, #27 Exhibit 27 - 8581 Loan, #28 Exhibit 28 - 8581 Note, #29 Exhibit 29 - 8581 First Mortgage, #30 Exhibit 30 - 8581 Second Mortgage, #31 Exhibit 31 - 0957 Loan, #32 Exhibit 32 - 0957 Note, #33 Exhibit 33 - 0957 Guaranty, #34 Exhibit 34 - 0957 Collateral, #35 Civil Cover Sheet) (LOPEZ, KIMBERLY)

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Search for this case: PNC BANK NATIONAL ASSOCIATION v. THOMAS et al
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Defendant: Lee Aquilla Thomas
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Defendant: Lee Aquilla Thomas, Jr., as Trustee Under Trust Agreement for Lee A. Thomas dated October 1, 2003, as amended
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Defendant: Ryan Brady Thomas
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Defendant: Beverly J. Thomas Trust dated October 1, 2003
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Defendant: Lee Aquilla Thomas, Jr., as Successor Trustee of the Beverly J. Thomas Trust dated October 1, 2003
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Plaintiff: PNC Bank, National Association
Represented By: KIMBERLY ANNE LOPEZ
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