PNC Bank, National Association, Successor by Merger to RBC Bank (USA) v. Caviness
Plaintiff: PNC Bank, National Association, Successor by Merger to RBC Bank (USA)
Defendant: Tony Caviness
Case Number: 4:2018cv02632
Filed: September 26, 2018
Court: US District Court for the District of South Carolina
Presiding Judge: R Bryan Harwell
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 12, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 12, 2018 Filing 12 CERTIFICATE OF SERVICE by PNC Bank, National Association, Successor by Merger to RBC Bank (USA) (Byrd, Robert)
November 8, 2018 Filing 11 CERTIFICATE OF SERVICE by PNC Bank, National Association, Successor by Merger to RBC Bank (USA) (Byrd, Robert)
November 7, 2018 Filing 10 DEFAULT JUDGMENT is entered in favor of Plaintiff PNC Bank, National Association, Successor by Merger to RBC Bank (USA), against Defendant, Tony Caviness, in the amount of $201,793.15. (mcot, )
November 7, 2018 Opinion or Order Filing 9 ORDER GRANTING MOTION FOR ENTRY OF DEFAULT JUDGMENT (ECF No. #8 ). Signed by Honorable R Bryan Harwell on 11/7/2018. (mcot, )
October 29, 2018 Filing 8 MOTION for Entry of Default Judgment by PNC Bank, National Association, Successor by Merger to RBC Bank (USA). Response to Motion due by 11/13/2018. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No proposed order.(Byrd, Robert)
October 29, 2018 Filing 7 Clerk's ENTRY OF DEFAULT as to Tony Caviness. (prou, )
October 26, 2018 Filing 6 REQUEST FOR ENTRY OF DEFAULT byPNC Bank, National Association, Successor by Merger to RBC Bank (USA). (Attachments: #1 Exhibit Affidavit of Default and as to Military Status)(Byrd, Robert)
October 15, 2018 Filing 5 ACKNOWLEDGMENT OF SERVICE Executed Acknowledgement filed by PNC Bank, National Association, Successor by Merger to RBC Bank (USA). (Byrd, Robert) (Attachment: #1 Affidavit of Service - Tony Caviness) Modified on 10/16/2018 to replace document with corrected signature as provided by filing user (lsut, ).
September 26, 2018 Filing 4 Summons Issued as to Tony Caviness. Service due by 12/27/2018. (lsut, )
September 26, 2018 Filing 3 Local Rule 26.01 Answers to Interrogatories by PNC Bank, National Association, Successor by Merger to RBC Bank (USA). (lsut, )
September 26, 2018 Filing 1 COMPLAINT against Tony Caviness (filing fee $400 receipt number 0420-8021536), filed by PNC Bank, National Association, Successor by Merger to RBC Bank (USA). Service due by 12/27/2018. (lsut, ) (Attachment: #1 Exhibit A - Account Agreement) (lsut, ). Modified on 9/27/2018 to add exhibit (lsut, ).

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Plaintiff: PNC Bank, National Association, Successor by Merger to RBC Bank (USA)
Represented By: Robert C Byrd
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Defendant: Tony Caviness
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