PNC Bank, National Association v. Belotserkovsky et al
Plaintiff: PNC Bank, National Association
Defendant: DB Dental, P.A. and Daniel Belotserkovsky
Case Number: 1:2019cv24580
Filed: November 5, 2019
Court: US District Court for the Southern District of Florida
Presiding Judge: Donald L Graham
Nature of Suit: Negotiable Instrument
Cause of Action: 12 U.S.C. ยง 1819
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 31, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 31, 2019 Filing 16 Initial Disclosure(s) of Rule 26 by Daniel Belotserkovsky, DB Dental, P.A. (Robinson, Kenneth)
December 30, 2019 Filing 15 Initial Disclosure(s) of Rule 26 disclosures by PNC Bank, National Association (Toland, Howard)
December 30, 2019 Filing 14 Notice and Consent to Jurisdiction US Magistrate Judge signed by all parties . Filed by PNC Bank, National Association (Toland, Howard)
December 9, 2019 Filing 13 Defendants' ANSWER and Affirmative Defenses to Amended Complaint by Daniel Belotserkovsky, DB Dental, P.A.. (Robinson, Kenneth)
November 25, 2019 Filing 12 NOTICE of Striking #8 Notice of filing proposed Order by Daniel Belotserkovsky, DB Dental, P.A. (Robinson, Kenneth) Modified link to proposed order on 11/26/2019 (lk).
November 25, 2019 Filing 11 AMENDED COMPLAINT against All Defendants, filed by PNC Bank, National Association. (Attachments: #1 Exhibit TERM NOTE, #2 Exhibit SECURITY AGREEMENT, #3 Exhibit GUARANTY, #4 Exhibit LOC NOTE, #5 Exhibit UCC-1 FINANCING STATEMENT, #6 Exhibit GUARANTY, #7 Exhibit DEMAND LETTER)(Toland, Howard)
November 22, 2019 Filing 10 Clerks Notice to Filer re #8 Notice (Other). Proposed Order Docketed as Main Document; CORRECTIVE ACTION REQUIRED - Filer must File a Notice of Striking, then resubmit the proposed order as instructed in the CM/ECF Administrative Procedures (lk)
November 22, 2019 Opinion or Order Filing 9 ORDER granting in part #7 Defendants' Motion for Extension of Time to Respond to Complaint. Response due by 12/11/2019. Signed by Senior Judge Donald L. Graham on 11/22/2019. See attached document for full details. (gfw)
November 22, 2019 Filing 8 NOTICE by Daniel Belotserkovsky, DB Dental, P.A. re #7 MOTION for Extension of Time to Respond to Complaint of Filing Proposed Order (Robinson, Kenneth)
November 22, 2019 Filing 7 MOTION for Extension of Time to Respond to Complaint by Daniel Belotserkovsky, DB Dental, P.A.. Attorney Kenneth Bruce Robinson added to party Daniel Belotserkovsky(pty:dft), Attorney Kenneth Bruce Robinson added to party DB Dental, P.A.(pty:dft). Responses due by 12/6/2019 (Robinson, Kenneth)
November 7, 2019 Filing 6 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. DB Dental, P.A. served on 11/6/2019, answer due 11/27/2019. (Toland, Howard)
November 7, 2019 Filing 5 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. Daniel Belotserkovsky served on 11/6/2019, answer due 11/27/2019. (Toland, Howard)
November 6, 2019 Filing 4 Certificate of Other Affiliates/Corporate Disclosure Statement by PNC Bank, National Association identifying Corporate Parent PNC Bancorp, Inc., Other Affiliate PNC Financial Services Group, Inc. for PNC Bank, National Association (Toland, Howard)
November 5, 2019 Filing 3 Summons Issued as to Daniel Belotserkovsky, DB Dental, P.A.. (jao)
November 5, 2019 Filing 2 Clerks Notice of Judge Assignment to Senior Judge Donald L. Graham. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Chris M. McAliley 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. (jao)
November 5, 2019 Filing 1 COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-12122809, filed by PNC Bank, National Association. (Attachments: #1 Exhibit Term Note, #2 Exhibit Security Agreement, #3 Exhibit Term Note Guaranty, #4 Exhibit LOC Note, #5 Exhibit Financing Statement, #6 Exhibit LOC Guaranty, #7 Exhibit Demand Letter, #8 Civil Cover Sheet Civil Cover Sheet, #9 Summon(s) Summons(Berlotserkovsky), #10 Summon(s) Summons(DB Dental, P.A.))(Toland, Howard)

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Defendant: DB Dental, P.A.
Represented By: Kenneth Bruce Robinson
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Defendant: Daniel Belotserkovsky
Represented By: Kenneth Bruce Robinson
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Plaintiff: PNC Bank, National Association
Represented By: Howard S. Toland
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