PNC Equipment Finance, LLC v. Rapid Milling & Paving, LLC et al
| PNC Equipment Finance, LLC |
| Rapid Milling & Paving, LLC, DP Development, LLC, Anthony J. Petrillo, Patrick Borrico, Marine Bank & Trust Company, U. S. Small Business Administration, North American Specialty Insurance Company and DP Development of teh Treasure Coast, LLC |
| 0:2022cv60167 |
| January 21, 2022 |
| US District Court for the Southern District of Florida |
| William P Dimitrouleas |
| Lurana S Snow |
| Negotiable Instrument |
| 28 U.S.C. ยง 1332 Diversity-Negotiable Instrument |
| None |
Docket Report
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This docket was last retrieved on February 25, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 7
ORDER APPROVING NOTICE OF VOLUNTARY DISMISSAL. Signed by Judge William P. Dimitrouleas on 2/24/2022. See attached document for full details. (lbc)
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| Filing 6 NOTICE of Voluntary Dismissal with Prejudice by PNC Equipment Finance, LLC (Lilley, Brock) |
| Filing 5 ACKNOWLEDGMENT OF SERVICE as to #1 Complaint,,, filed by PNC Equipment Finance, LLC. (Attachments: #1 Affidavit Anthony Petrillo, #2 Affidavit DP Development, #3 Affidavit U.S. Small Business Administration, #4 Affidavit Rapid Milling & Paving, LLC)(Lilley, Brock) |
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Filing 4
ORDER REQUIRING COUNSEL TO MEET, FILE JOINT SCHEDULING REPORT AND JOINT DISCOVERY REPORT. Signed by Judge William P. Dimitrouleas on 1/25/2022. See attached document for full details. (lbc)
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| Filing 3 Summons Issued as to Patrick Borrico, DP Development, LLC, Marine Bank & Trust Company, North American Specialty Insurance Company, Anthony J. Petrillo, Rapid Milling & Paving, LLC, U. S. Small Business Administration. (mee) |
| 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. (mee) |
| Filing 1 COMPLAINT For Breach of Note, Breach of Lease, Replevin, Foreclosure and Breach of Guaranty against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-15338165, filed by PNC Equipment Finance, LLC. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Composite Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F, #7 Exhibit Exhibit G, #8 Exhibit Exhibit H, #9 Exhibit Exhibit I, #10 Exhibit Composite Exhibit J, #11 Exhibit Exhibit K, #12 Exhibit Exhibit L, #13 Exhibit Exhibit M, #14 Civil Cover Sheet, #15 Summon(s) Rapid Milling, #16 Summon(s) DP Development, #17 Summon(s) Anthony Petrillo, #18 Summon(s) Patrick Borrico, #19 Summon(s) Marine Bank & Trust, #20 Summon(s) US Small Business Adm, #21 Summon(s) North Am Specialty Ins Co, #22 Certification Corporate Disclosure & Certificate of Interested Persons)(Rogerson, John) |
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