SMITH et al v. PNC BANK N A
Plaintiff: PATRICIA SMITH and JEFFREY SMITH
Defendant: PNC BANK, N.A. and PNC BANK N A
Case Number: 1:2024cv00010
Filed: January 19, 2024
Court: US District Court for the Northern District of Florida
Presiding Judge: MARTIN A FITZPATRICK
Referring Judge: ALLEN C WINSOR
Nature of Suit: Consumer Credit
Cause of Action: 28 U.S.C. ยง 1331 Fed. Question
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 11, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 11, 2024 Opinion or Order Filing 12 ORDER DENYING AS MOOT #8 MOTION TO DISMISS. Signed by JUDGE ALLEN C WINSOR on 3/11/2024. (kdm)
March 8, 2024 Filing 11 FIRST AMENDED COMPLAINT against PNC BANK N A, filed by PATRICIA SMITH, JEFFREY SMITH. (MARCO, DAVID)
March 5, 2024 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE ALLEN C WINSOR notified that action is needed Re: #8 MOTION to Dismiss Complaint - Response due 3/1/2024. (***None filed to date.***) (kdm)
March 1, 2024 Filing 10 Corporate Disclosure Statement/Certificate of Interested Persons by PNC BANK N A identifying Corporate Parent PNC FINANCIAL SERVICES GROUP INC, Corporate Parent PNC BANCORP INC for PNC BANK N A.. (DACKIEWICZ, KATHLEEN)
February 21, 2024 Opinion or Order Filing 9 INITIAL SCHEDULING ORDER signed by JUDGE ALLEN C WINSOR on 2/21/24. Fed.R.Civ.P. 7.1 Corporate Disclosure Statement Deadline set for 3/6/2024. Rule 26 Meeting Report due by 3/19/2024. Discovery due by 7/12/2024. Trial set for 12/4/2024 at 08:30 AM in U.S. Courthouse Gainesville before JUDGE ALLEN C WINSOR. (tss)
February 16, 2024 Filing 8 MOTION to Dismiss Complaint and Incorporated Memorandum of Law by PNC BANK N A. (Internal deadline for referral to judge if response not filed earlier: 3/1/2024). (DACKIEWICZ, KATHLEEN)
February 9, 2024 Filing 7 NOTICE of Appearance by KATHLEEN DANIELLE DACKIEWICZ on behalf of PNC BANK N A (DACKIEWICZ, KATHLEEN)
February 9, 2024 Filing 6 NOTICE of Appearance by SARA F HOLLADAY on behalf of PNC BANK N A (HOLLADAY, SARA)
February 2, 2024 Filing 5 SUMMONS Returned Executed by PATRICIA SMITH, JEFFREY SMITH. PNC BANK N A served on 1/26/2024, answer due 2/16/2024. (MARCO, DAVID)
January 19, 2024 Filing 4 CIVIL COVER SHEET. (kdm)
January 19, 2024 Filing 3 Summons Issued as to PNC BANK NA. (kdm)
January 19, 2024 Filing 2 NOTICE of Appearance by DAVID M MARCO on behalf of JEFFREY SMITH, PATRICIA SMITH (MARCO, DAVID)
January 19, 2024 Filing 1 COMPLAINT with Jury Demand against PNC BANK, N.A. ( Filing fee $ 405 receipt number AFLNDC-8519009.), filed by PATRICIA SMITH, JEFFREY SMITH. (Attachments: #1 Civil Cover Sheet, #2 Appendix Summons to PNC Bank, N.A.) (MARCO, DAVID)

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Search for this case: SMITH et al v. PNC BANK N A
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Plaintiff: PATRICIA SMITH
Represented By: DAVID M MARCO
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Plaintiff: JEFFREY SMITH
Represented By: DAVID M MARCO
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Defendant: PNC BANK, N.A.
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Defendant: PNC BANK N A
Represented By: KATHLEEN DANIELLE DACKIEWICZ
Represented By: SARA F HOLLADAY
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