PNC BANK, N.A. v. MM 10 Financial, LLC et al
| PNC BANK, N.A. |
| MM 10 Financial, LLC, Consumer Compliance Analysts, LLC and Harry J. Catton |
| 0:2023cv60921 |
| May 17, 2023 |
| US District Court for the Southern District of Florida |
| Raag Singhal |
| Negotiable Instrument |
| 28 U.S.C. ยง 1332 Diversity-Negotiable Instrument |
| None |
Docket Report
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This docket was last retrieved on June 26, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 7 Summons Issued as to Harry J. Catton, Consumer Compliance Analysts, LLC, MM 10 Financial, LLC. (drz) |
| Filing 6 NOTICE of Filing Proposed Summons(es) for Harry Catton, MM 10 Financial, LLC and Consumer Compliance Analysts, LLC by PNC BANK, N.A. re #1 Complaint, filed by PNC BANK, N.A., #4 Summons Returned Unexecuted filed by PNC BANK, N.A. (Baio, Lauren) |
| Filing 5 NOTICE of Change of Address, Email or Law Firm Name by Lauren Anna Baio (Baio, Lauren) |
| Filing 4 Summons (Affidavit) Returned Unexecuted by PNC BANK, N.A. as to Harry J. Catton, Consumer Compliance Analysts, LLC, MM 10 Financial, LLC. (Attachments: #1 Summon(s) Return of Non-Service, #2 Summon(s) Return of Non-Service)(Baio, Lauren) |
| Filing 3 Summons Issued as to Harry J. Catton, Consumer Compliance Analysts, LLC, MM 10 Financial, LLC. (nwn) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Raag Singhal. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia O. Valle 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. (nwn) |
| Filing 1 COMPLAINT against Harry J. Catton, Consumer Compliance Analysts, LLC, MM 10 Financial, LLC. Filing fees $ 402.00 receipt number AFLSDC-16626666, filed by PNC BANK, N.A.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Summon(s))(Baio, Lauren) |
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