PNC Bank, National Association v. Traffic Brick Networks LLC, et al
| PNC Bank, National Association |
| Andrew S. Walker, Traffic Brick Networks LLC, Unknown Tenant #3, Unknown Tenant #2, Unknown Tenant #4, 98 SE 7 LLC,, On Deck Capital, Inc., City of Deerfield Beach, Florida, Unknown Tenant #1, Andrew Walker, U.S. Small Business Administration, If Living, Any And All Unknown Parties Claiming By, Through, Under, And Against The Above-Named Defendants, Who Are Not Known To Be Dead Or Alive, Whether Said Unknown Parties May Claim An Interest As, Newbridge Global Sourcing LLC, and Swift Financial, LLC, |
| 0:2020cv60609 |
| March 23, 2020 |
| US District Court for the Southern District of Florida |
| William P Dimitrouleas |
| Lurana S Snow |
| Real Property: Foreclosure |
| 28 U.S.C. ยง 1331 |
| None |
Docket Report
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This docket was last retrieved on April 14, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 11 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,,,,,,,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by PNC Bank, National Association. Swift Financial, LLC, served on 4/8/2020, answer due 4/29/2020. (Emanuel, Ronald) |
| Filing 10 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,,,,,,,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by PNC Bank, National Association. City of Deerfield Beach, Florida served on 3/31/2020, answer due 4/21/2020. (Emanuel, Ronald) |
| Filing 9 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,,,,,,,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by PNC Bank, National Association. On Deck Capital, Inc. served on 4/8/2020, answer due 4/29/2020. (Emanuel, Ronald) |
| Filing 8 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,,,,,,,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by PNC Bank, National Association. Newbridge Global Sourcing LLC, served on 4/8/2020, answer due 4/29/2020. (Emanuel, Ronald) |
Filing 7
ORDER REQUIRING COUNSEL TO MEET, FILE JOINT SCHEDULING REPORT AND JOINT DISCOVERY REPORT. Signed by Judge William P. Dimitrouleas on 3/25/2020. See attached document for full details. (cds)
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| Filing 6 Plaintiff's Certificate of Other Affiliates/Corporate Disclosure Statement by PNC Bank, National Association identifying Corporate Parent PNC Bancorp, Inc., a Delaware Corporation, Other Affiliate PNC Financial Services Group, Inc., a Pennsylvania Corporation for PNC Bank, National Association (Emanuel, Ronald) |
| Filing 5 CERTIFICATE of Counsel Certification of Possession of Original Notes by Ronald Marc Emanuel on behalf of PNC Bank, National Association (Attachments: #1 Exhibit Exh A - Term Note $840K, #2 Exhibit Exh B - Term Note $150K, #3 Exhibit Exh C - Revolving LOC Note $1.5M) (Emanuel, Ronald) |
| Filing 4 NOTICE of Lis Pendens by PNC Bank, National Association for property located at 98 SE 7th Street, Deerfield Beach, FL 33441 (Emanuel, Ronald) |
| Filing 3 Summons Issued as to 98 SE 7 LLC,, City of Deerfield Beach, Florida, Newbridge Global Sourcing LLC,, On Deck Capital, Inc., Swift Financial, LLC,, Traffic Brick Networks LLC, U.S. Small Business Administration, Unknown Tenant #1, Unknown Tenant #2, Unknown Tenant #3, Unknown Tenant #4, Andrew S. Walker. (cds) |
| Filing 2 Clerks Notice of Judge Assignment to Judge William P. Dimitrouleas and Magistrate Judge Lurana S. Snow. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lurana S. Snow is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (cds) |
| Filing 1 COMPLAINT Verified Complaint for Foreclosure, Damages and Replevin against 98 SE 7 LLC, a Florida limited liability company, City of Deerfield Beach, Florida, If Living, Any And All Unknown Parties Claiming By, Through, Under, And Against The Above-Named Defendants, Who Are Not Known To Be Dead Or Alive, Whether Said Unknown Parties May Claim An Interest As, Newbridge Global Sourcing LLC, a Delaware limited liability company, On Deck Capital, Inc., a Delaware corporation, Swift Financial, LLC, a Delaware limited liability company, Traffic Brick Networks LLC, a Florida limited liability company, d/b/a Event Decor Direct, U.S. Small Business Administration, an agency of the Government of the United States of America, Unknown Tenant #1, Unknown Tenant #2, Unknown Tenant #3, Unknown Tenant #4, Andrew S. Walker. Filing fees $ 400.00 receipt number AFLSDC-12639479, filed by PNC Bank, National Association, a national banking association. (Attachments: #1 Exhibit Exh A - Mortgage and Sec Agreement, #2 Exhibit Exh B - Term Note $840K, #3 Exhibit Exh C - Loan Agreement $840K, #4 Exhibit Exh D - Guaranty and Suretyship Agreement, #5 Exhibit Exh E - Mortgage, #6 Exhibit Exh F - Term Note $150K, #7 Exhibit Exh G - Amended and Restated Loan Agreement, #8 Exhibit Exh H (Comp) - Revolving LOC Note $1.5M, #9 Exhibit Exh I (Comp) - PNC Card Agreement $250K, #10 Exhibit Exh J - Statement, #11 Exhibit Exh K - Guaranty and Suretyship Agreement TB to 98 SE &, #12 Exhibit Exh L - Guaranty and Suretyship Agreement - A Walker to 98 SE 7, #13 Exhibit Exh M (comp) - Assignment of Rents, #14 Exhibit Exh N - Rents Letter, #15 Exhibit Exh O (comp) - Commercial Guaranty - A Walker for TB, #16 Exhibit Exh P - Security Agreement, #17 Exhibit Exh Q - UCC, #18 Exhibit Exh R - Subordination Agreement, #19 Civil Cover Sheet, #20 Summon(s) Proposed Summons - Traffic Brick, #21 Summon(s) Proposed Summons - 98 SE 7, #22 Summon(s) Proposed Summons - Andrew Walker, #23 Summon(s) Proposed Summons - US Small Business Admin, #24 Summon(s) Proposed Summons - City of Deerfield Beach, #25 Summon(s) Proposed Summons - Newbridge Global, #26 Summon(s) Proposed Summons - On Deck Capital, #27 Summon(s) Proposed Summons - Swift Financial, #28 Summon(s) Proposed Summons - Unknown Tenant #1, #29 Summon(s) Proposed Summons - Unknown Tenant #2, #30 Summon(s) Proposed Summons - Unknown Tenant #3, #31 Summon(s) Proposed Summons - Unknown Tenant #4)(Emanuel, Ronald) |
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