HANCOCK WHITNEY BANK v. DANCOR CONSTRUCTION INC et al

Plaintiff: HANCOCK WHITNEY BANK
Defendant: DANCOR, LLC, Deborah Policicchio, Daniel J. Policicchio, Sr. and DANCOR CONSTRUCTION, INC
Case Number: 3:2019cv00451
Filed: February 26, 2019
Court: US District Court for the Northern District of Florida
0 Judge: CHARLES J KAHN
1 Judge: M CASEY RODGERS
Nature of Suit: Other Fraud
Cause of Action: 28:1332
Jury Demanded By: None

Docket Report

This docket was last retrieved on February 26, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 26, 2019 Filing 6 NOTICE of Proposed Summons for Deborah Policicchio by HANCOCK WHITNEY BANK (RUSHING, ROBERT)
February 26, 2019 Filing 5 NOTICE of Proposed Summons for Daniel Policicchio by HANCOCK WHITNEY BANK (RUSHING, ROBERT)
February 26, 2019 Filing 4 NOTICE of Proposed Summons for Dancor LLC by HANCOCK WHITNEY BANK (RUSHING, ROBERT)
February 26, 2019 Filing 3 NOTICE of Proposed Summons for Dancor Construction by HANCOCK WHITNEY BANK (RUSHING, ROBERT)
February 26, 2019 Filing 2 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number AFLNDC-4415614.), filed by HANCOCK WHITNEY BANK. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Errata Exhibit F, #7 Exhibit Exhibit G, #8 Errata Exhibit H, #9 Exhibit Exhibit I, #10 Exhibit Exhibit J, #11 Exhibit Exhibit K, #12 Supplement Exhibit K-1, #13 Supplement Exhibit L) (RUSHING, ROBERT)
February 26, 2019 Filing 1 CIVIL COVER SHEET. (RUSHING, ROBERT)

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Defendant: DANCOR, LLC
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Defendant: Deborah Policicchio
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Defendant: Daniel J. Policicchio, Sr.
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Defendant: DANCOR CONSTRUCTION, INC
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Plaintiff: HANCOCK WHITNEY BANK
Represented By: ROBERT STERLING RUSHING
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