PNC Bank, N.A. v. Colmenares Brothers, LLC et al
| PNC Bank, N.A. |
| Colmenares Brothers, LLC and Jose A Colmenares |
| 1:2021cv24229 |
| December 1, 2021 |
| US District Court for the Southern District of Florida |
| Marcia G Cooke |
| Melissa Damian |
| Negotiable Instrument |
| 28 U.S.C. ยง 1332 |
| None |
Docket Report
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This docket was last retrieved on November 15, 2022. A more recent docket listing may be available from PACER.
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| Filing 10 Case Reassignment of Paired Magistrate Judge pursuant to Administrative Order(s) - 2022-5 to Magistrate Judge Melissa Damian. Ch. Magistrate Judge John J. O'Sullivan no longer assigned to case. (yar) |
| Filing 9 Corporate Disclosure Statement and Certificate of Interested Persons by PNC Bank, N.A. identifying Corporate Parent The PNC Financial Services Group, Inc., Corporate Parent PNC Holding LLC for PNC Bank, N.A. (Lilley, Brock) |
| Filing 8 AMENDED COMPLAINT for Breach of Line of Credit Agreement and Breach of Guaranty against Jose A Colmenares, Colmenares Brothers, LLC filed in response to Order Granting Motion for Leave, filed by PNC Bank, N.A.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Lilley, Brock) |
| Filing 7 CLERK'S NOTICE of Compliance by Sealing #1 -1 pursuant to #6 Order. (kpe) |
Filing 6
ORDER granting #4 Motion to Seal. Exhibit A to the complaint, ECF No. #1 -1, will be SEALED. Signed by Judge Marcia G. Cooke on 12/9/2021. See attached document for full details. (kpe)
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Filing 5
ORDER OF REFERRAL to Ch. Magistrate Judge John J. O'Sullivan for Pretrial Non-Dispositive Matters AND ORDER REGARDING COURT PRACTICES AND PROCEDURES. Motions referred to Judge John J. O'Sullivan. Signed by Judge Marcia G. Cooke on 12/9/2021. See attached document for full details. (cds)
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| Filing 4 Plaintiff's MOTION to Seal Exhibit A to Complaint for Breach of Line of Credit Agreement and Breach of Guaranty per Local Rule 5.4 by PNC Bank, N.A.. (Olinto, Jamie) |
| Filing 3 Summons Issued as to Jose A Colmenares, Colmenares Brothers, LLC. (cds) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Marcia G. Cooke. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge John J. O'Sullivan 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 for Breach of Line of Credit Agreement and Breach of Guaranty against PNC Bank, N.A.. Filing fees $ 402.00 receipt number AFLSDC-15213132, filed by PNC Bank, N.A.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Civil Cover Sheet, #5 Summon(s) to Colmenares Brothers, LLC, #6 Summon(s) to Jose A. Colmenares)(Olinto, Jamie) Modified by sealing #1 -1 per DE #6 Order on 12/9/2021. (kpe). |
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