PNC Bank, National Association v. Donald Moss Corporation, Inc. et al
| PNC Bank, National Association |
| State of Florida, Donald Moss Corporation, Inc., Lynda H. Moss and United States of America Department of Treasury Internal Revenue Service |
| 9:2019cv81717 |
| December 23, 2019 |
| US District Court for the Southern District of Florida |
| Kenneth A Marra |
| Taxes |
| 28 U.S.C. § 1441 |
| None |
Docket Report
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This docket was last retrieved on January 21, 2020. A more recent docket listing may be available from PACER.
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| Filing 15 ANSWER and Affirmative Defenses to Complaint re the Notice of Removal by United States of America Department of Treasury Internal Revenue Service. (Desmond, Conor) |
| Filing 14 REPORT REGARDING Case Management Report by PNC Bank, National Association (Anthony, John) |
| Filing 13 Certificate of Other Affiliates/Corporate Disclosure Statement by Donald Moss Corporation, Inc., Lynda H. Moss(individually), Lynda H. Moss(as Successor Trustee to the T. Donald Moss, II Irrevocable Trust 2, Dated September 7, 2000) identifying Other Affiliate Donna Moss for Donald Moss Corporation, Inc., Lynda H. Moss, Lynda H. Moss (Fields, Preston) |
Filing 12
Order Requiring Counsel to Confer and File Joint Scheduling Report. Signed by Judge Kenneth A. Marra on 12/30/2019. See attached document for full details. (ir)
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Filing 11
PAPERLESS ORDER granting #5 Motion for Substitution of Counsel. Attorney Conor P. Desmond added. Attorney Adam D. Strait terminated. Signed by Judge Kenneth A. Marra on 12/30/2019. (ir)
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Filing 10
PAPERLESS ORDER granting #6 Motion for Extension of Time to File Response/Answer to a Complaint. United States of America Department of Treasury Internal Revenue Service Answer due 1/21/2020. Re: #1 Notice of Removal (State Court Complaint), filed by United States of America Department of Treasury Internal Revenue Service. Signed by Judge Kenneth A. Marra on 12/30/2019. (ir)
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| Filing 9 Notice of Pending, Refiled, Related or Similar Actions by PNC Bank, National Association (Anthony, John) |
| Filing 8 Plaintiff's Certificate of Other Affiliates/Corporate Disclosure Statement by PNC Bank, National Association (Anthony, John) |
| Filing 7 Certificate of Other Affiliates/Corporate Disclosure Statement by United States of America Department of Treasury Internal Revenue Service (Desmond, Conor) |
| Filing 6 MOTION for Extension of Time to File Response/Reply/Answer by United States of America Department of Treasury Internal Revenue Service. (Desmond, Conor) |
| Filing 5 UNSTIPULATED MOTION for Substitution of Counsel. Substituting Conor P. Desmond for Adam D. Strait by United States of America Department of Treasury Internal Revenue Service. Attorney Conor Patrick Desmond added to party United States of America Department of Treasury Internal Revenue Service(pty:dft). Responses due by 1/10/2020 (Desmond, Conor) |
| Filing 4 Clerks Notice of Judge Assignment to Judge Kenneth A. Marra. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge William Matthewman 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. (bb) |
| Filing 3 Clerks Notice of Docket Correction re 2 Clerks Notice to Filer re: Electronic Case. Case closed in error. Correction: Review and Judge Assignment to be made forthwith. (bb) |
| Filing 2 Clerks Notice to Filer re: Electronic Case. Case administratively closed - No Initiating Document filed/attached. No further entries will be made on this case. (bb) Modified file date on 12/26/2019 (bb). |
| Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Amended Complaint) Filing fee $400.00. USA Filer - No Filing Fee Required, filed by United States of America Department of Treasury Internal Revenue Service. (Attachments: #1 Exhibit A - Amended State-Court Complaint, #2 Civil Cover Sheet)(Strait, Adam) |
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