PNC Bank National Association v. Bucaj et al
Plaintiff: PNC Bank National Association
Defendant: Alfons Bucaj and Alfons Bucaj DMD, PA
Case Number: 2:2019cv14416
Filed: November 6, 2019
Court: US District Court for the Southern District of Florida
Presiding Judge: Shaniek M Maynard
Referring Judge: Robin L Rosenberg
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 2, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 2, 2020 Filing 14 MOTION for Default Judgment by PNC Bank National Association. (Attachments: #1 Exhibit, #2 Text of Proposed Order, #3 Text of Proposed Order)(Cooke, Adam)
December 27, 2019 Opinion or Order Filing 13 ORDER ON DEFAULT FINAL JUDGMENT PROCEDURE. Closing Case. Signed by Judge Robin L. Rosenberg on 12/27/2019. See attached document for full details. (jas)
December 19, 2019 Filing 12 Clerks Entry of Default as to Alfons Bucaj DMD P.A., Alfons Bucaj - Motions Terminated: #11 Motion for Clerks Entry of Default. Signed by DEPUTY CLERK on 12/19/2019. (ls)
December 18, 2019 Filing 11 MOTION for Clerks Entry of Default as to All Defendants by PNC Bank National Association. (Cooke, Adam)
December 17, 2019 Opinion or Order Filing 10 ORDER on Default Procedure. Plaintiff's Motion for Entry of Clerk's Default due 12/23/2019. Signed by Judge Robin L. Rosenberg on 12/17/2019. See attached document for full details. (ls)
December 2, 2019 Filing 9 SUMMONS (Affidavit) Returned Executed on #5 Amended Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by PNC Bank National Association. Alfons Bucaj DMD, PA served on 11/18/2019, answer due 12/9/2019. (Cooke, Adam)
December 2, 2019 Filing 8 SUMMONS (Affidavit) Returned Executed on #5 Amended Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by PNC Bank National Association. Alfons Bucaj served on 11/25/2019, answer due 12/16/2019. (Cooke, Adam)
November 15, 2019 Opinion or Order Filing 7 ORDER Setting Discovery Procedures. Signed by Magistrate Judge Shaniek M. Maynard on 11/15/2019. See attached document for full details. (ls)
November 14, 2019 Opinion or Order Filing 6 SCHEDULING ORDER: ( Jury Trial set for 11/23/2020 09:00 AM in Fort Pierce Division before Judge Robin L. Rosenberg., Calendar Call set for 11/18/2020 09:00 AM before Judge Robin L. Rosenberg., Status Conference set for 10/21/2020 09:30 AM before Judge Robin L. Rosenberg.), Order of Requirements, and ORDER REFERRING CASE to Magistrate Judge Shaniek M. Maynard for Discovery Matters. Signed by Judge Robin L. Rosenberg on 11/14/2019. See attached document for full details. (ls) #Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here.
November 13, 2019 Filing 5 AMENDED COMPLAINT against All Defendants, filed by PNC Bank National Association. (Attachments: #1 Exhibit)(Cooke, Adam)
November 8, 2019 Opinion or Order Filing 4 PAPERLESS ORDER. The Court has reviewed the Complaint #1 and has determined that Plaintiff has not adequately pled complete diversity of the parties. See 28 U.S.C. 1332. Plaintiff alleges that Defendant Alfons Bucaj DMD P.A. is a professional association and a citizen of Florida. [U]nincorporated associations do not themselves have any citizenship, but instead must prove the citizenship of each of their members to meet the jurisdictional requirements of 28 U.S.C. 1332. Underwriters at Lloyd's London v. Osting-Schwinn, 613 F.3d 1079, 1086 (11th Cir. 2010). Plaintiff does not identify the members of the Defendant P.A., what type of entity the members are, the citizenship of the members and, if the members are also unincorporated associations, the citizenships of the members of those associations. Accordingly, Plaintiff shall file an Amended Complaint by no later than November 15, 2019, that adequately pleads the citizenship of each party. Failure to file an Amended Complaint by November 15 may result in the dismissal of this action for lack of subject matter jurisdiction. Signed by Judge Robin L. Rosenberg on 11/8/2019. (sk01)
November 7, 2019 Filing 3 Summons Issued as to Alfons Bucaj DMD, PA, Alfons Bucaj. (amb)
November 6, 2019 Filing 2 Clerks Notice of Judge Assignment to Judge Robin L. Rosenberg and Magistrate Judge Shaniek M. Maynard. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Shaniek M. Maynard 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. (amb)
November 6, 2019 Filing 1 COMPLAINT against Alfons Bucaj DMD, PA, Alfons Bucaj. Filing fees $ 400.00 receipt number 113C-12126587, filed by PNC Bank National Association. (Attachments: #1 Exhibit, #2 Civil Cover Sheet, #3 Summon(s), #4 Summon(s))(Cooke, Adam)

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Defendant: Alfons Bucaj
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Defendant: Alfons Bucaj DMD, PA
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Plaintiff: PNC Bank National Association
Represented By: Robert Dewitt McIntosh
Represented By: Adam B. Cooke
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