Vetour v. PNC Bank N.A.

Federal Civil Lawsuit Florida Southern District Court, Case No. 0:16-cv-61307
Magistrate Judge Jonathan Goodman, presiding
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Magistrate Judge Jonathan Goodman
Last Updated July 28, 2025 at 7:30 PM EDT (1 year ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Charmaine Vetour, Plaintiff

Represented by The Colbert Law Firm LLC

Name Phone Fax E-Mail
Space Dia Teresa Colbert dcolbert@thecolbertlawfirmllc.com
v.
PNC Bank, NA PNC Bank, NA, Defendant

Represented by McGlinchey Stafford, PLLC

Name Phone Fax E-Mail
Space Joseph Andrew Apatov +1 954 356 2501 +1 954 252 3808 japatov@mcglinchey.com
Space ROBERT CARTER BURGESS +1 904 224 4498 +1 904 212 1828 cburgess@mcglinchey.com
Attributes
Nature of Suit 890 - Other Statutes: Other Statutory Actions
Cause Section 15 U.S.C. § 1692 Fair Debt Collection Act
Jurisdiction Federal Question
Case Status closed
Jury Demand Plaintiff
Monetary Demand $15,000
Timeline
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Blank 33 Filed: 1/5/2017, Entered: 1/5/2017 Court Filing
PAPERLESS Minute Entry for proceedings held before Magistrate Judge Jonathan Goodman: Telephone Conference held on 1/5/2017. Total time in court: 7 minutes. Attorney Appearance(s): Joseph Andrew Apatov, Dia Teresa Colbert, (Digital 11:30:19) (mso)
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Blank 32 Filed: 1/3/2017, Entered: 1/3/2017 Court Filing
ENDORSED ORDER scheduling a Telephonic Status Conference for 1/5/2017 at 11:30 AM in the Miami Division before Magistrate Judge Jonathan Goodman. [Obviously, the Court is aware that the status of the case is straightforward: the lawsuit has been dismissed. Nevertheless, the Undersigned is still scheduling a status conference to discuss some potential lingering issues.] The call-in procedures are the following: (1) dial 1-888-684-8852; (2) enter Access Code Number 8004594, followed by the # sign; and (3) enter Security Code Number 1213, followed by the # sign. No cellular use is permitted. Signed by Magistrate Judge Jonathan Goodman on 1/3/2017. (mda)
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Legal Document (Payment Possibly Required) 31 Filed: 1/3/2017, Entered: 1/3/2017 Court Filing
ORDER granting 19 Motion to Dismiss and dismissing the claims with prejudice. The Undersigned is cancelling the special set bench trial and directs the Clerk of Court to close the case. Signed by Magistrate Judge Jonathan Goodman on 1/3/2017. (mda) NOTICE: If there are sealed documents in this case, they may be unsealed after 1 year or as directed by Court Order, unless they have been designated to be permanently sealed. See Local Rule 5.4 and Administrative Order 2014-69.
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Blank 30 Filed: 12/23/2016, Entered: 12/23/2016 Court Filing
ENDORSED ORDER denying as moot 26 Joint Motion for Extension of Time. The Undersigned has now rescheduled the trial 29 and the rescheduling order extends the deadlines at issue in the joint motion. Signed by Magistrate Judge Jonathan Goodman on 12/23/2016. (JG)
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Blank 29 Filed: 12/23/2016, Entered: 12/23/2016 Court Filing
ENDORSED ORDER resetting Bench Trial for 10/26/2017 at 09:30 AM and the Final Pretrial Conference for 10/19/2017 at 09:30 AM in the Miami Division before Magistrate Judge Jonathan Goodman. All other deadlines set by the original 20 scheduling order shall now be calculated using the new bench trial date. Signed by Magistrate Judge Jonathan Goodman on 12/23/2016. (mda)
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Blank 28 Filed: 12/23/2016, Entered: 12/23/2016 Court Filing
PAPERLESS Minute Entry for proceedings held before Magistrate Judge Jonathan Goodman: Telephonic Status Conference re: trial scheduling held on 12/23/2016. Total time in court: 10 minutes. Attorney Appearance(s): Joseph Andrew Apatov, Dia Teresa Colbert, (Digital 10:01:16) (mso)
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Blank 27 Filed: 12/21/2016, Entered: 12/21/2016 Court Filing
ENDORSED ORDER. The Court has reviewed the Parties' 26 agreed motion for enlargement of all deadlines. Based on that, the Court is scheduling a Telephonic Status Conference for 12/23/2016 at 10:00 AM in the Miami Division before Magistrate Judge Jonathan Goodman. The parties shall be prepared to discuss the notion of extending both the trial date and the existing trial-related deadlines. Therefore, the parties shall have their calendars handy and shall be prepared to select a new bench trial date. In order to have a meaningful telephone hearing, the parties should also obtain information about their clients' schedules, as well. The call-in procedures are the following: (1) dial 1-888-684-8852; (2) enter Access Code Number 8004594, followed by the # sign; and (3) enter Security Code Number 1213, followed by the # sign. No cellular use is permitted. Signed by Magistrate Judge Jonathan Goodman on 12/21/2016. (mda)
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Legal Document (Payment Possibly Required) 26 Filed: 12/20/2016, Entered: 12/20/2016
Agreed MOTION for Extension of Time to Extend All Deadlines re 20 Order, Set/Reset Hearings,, by PNC Bank N.A.. Responses due by 1/3/2017 (Apatov, Joseph)
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Legal Document (Payment Possibly Required) 25 Filed: 11/21/2016, Entered: 11/21/2016
Notification of Ninety Days Expiring by PNC Bank N.A. (Apatov, Joseph)
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Legal Document (Payment Possibly Required) 24 Filed: 8/19/2016, Entered: 8/19/2016
REPLY to Response to Motion re 19 Defendant's MOTION TO DISMISS 9 Order on Motion to Set Aside Default, 1 Notice of Removal (State Court Complaint) FOR FAILURE TO STATE A CLAIM filed by PNC Bank N.A.. (Apatov, Joseph)
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Blank  Filed: 8/17/2016, Entered: 8/18/2016
Set/Reset Deadlines as to 19 Defendant's MOTION TO DISMISS 9 Order on Motion to Set Aside Default, 1 Notice of Removal (State Court Complaint) FOR FAILURE TO STATE A CLAIM . Replies due by 8/26/2016. (lh)see Order DE# 23
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Blank 23 Filed: 8/17/2016, Entered: 8/17/2016 Court Filing
ENDORSED ORDER granting 22 Defendant's Unopposed Motion for Extension of Time to File a Reply for its Motion to Dismiss. Defendant may file a reply on or before August 26, 2016. Signed by Magistrate Judge Jonathan Goodman on 8/17/2016. (mda)
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Legal Document (Payment Possibly Required) 22 Filed: 8/17/2016, Entered: 8/17/2016
Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to 21 Response in Opposition to Motion, by PNC Bank N.A.. (Apatov, Joseph)
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Legal Document (Payment Possibly Required) 21 Filed: 8/9/2016, Entered: 8/9/2016
RESPONSE in Opposition re 19 Defendant's MOTION TO DISMISS 9 Order on Motion to Set Aside Default, 1 Notice of Removal (State Court Complaint) FOR FAILURE TO STATE A CLAIM filed by Charmaine Vetour. Replies due by 8/19/2016. (Colbert, Dia)
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Legal Document (Payment Possibly Required) 20 Filed: 8/3/2016, Entered: 8/3/2016 Court Filing
ORDER specially setting non-jury bench trial and pretrial schedule and requiring mediation. Bench trial set for 7/17/2017 at 09:30 AM in the Miami Division before Magistrate Judge Jonathan Goodman. Final Pretrial Conference set for 7/10/2017 at 09:30 AM in the Miami Division before Magistrate Judge Jonathan Goodman. Signed by Magistrate Judge Jonathan Goodman on 8/3/2016. (mda)
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Legal Document (Payment Possibly Required) 19 Filed: 7/26/2016, Entered: 7/26/2016
Defendant's MOTION TO DISMISS 9 Order on Motion to Set Aside Default, 1 Notice of Removal (State Court Complaint) FOR FAILURE TO STATE A CLAIM by PNC Bank N.A.. Responses due by 8/12/2016 (Attachments: # 1 Exhibit "A", # 2 Exhibit "B")(Apatov, Joseph)
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Blank 18 Filed: 7/21/2016, Entered: 7/21/2016 Court Filing
Paperless Minute Entry for proceedings held before Magistrate Judge Jonathan Goodman: Telephonic Trial Scheduling Conference held on 7/21/2016. (Digital 15:59:16.) (mso)
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Legal Document (Payment Possibly Required) 17 Filed: 7/20/2016, Entered: 7/20/2016
STATUS REPORT by PNC Bank N.A. (Apatov, Joseph)
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Blank 16 Filed: 7/18/2016, Entered: 7/18/2016 Court Filing
ENDORSED ORDER setting a Telephonic Scheduling Conference for 7/21/2016 at 04:00 PM in the Miami Division before Magistrate Judge Jonathan Goodman. The parties shall abide by the following call-in procedure: (1) dial 1-888-684-8852; (2) enter Access Code Number 8004594, followed by the # sign; and (3) enter Security Code Number 1213, followed by the # sign. No cellular telephone use is permitted. All counsel shall have their calendars available so that the Court can pinpoint a special set trial date workable to all counsel and the Court. Signed by Magistrate Judge Jonathan Goodman on 7/18/2016. (mda)
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Legal Document (Payment Possibly Required) 15 Filed: 7/17/2016, Entered: 7/17/2016
Certificate of Interested Parties/Corporate Disclosure Statement - NONE disclosed by Charmaine Vetour (Colbert, Dia)
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Legal Document (Payment Possibly Required) 14 Filed: 7/13/2016, Entered: 7/14/2016 Court Filing
ORDER REFERRING CASE to Magistrate Judge Jonathan Goodman for Trial. Judge Jose E. Martinez no longer assigned as presider judge(s) in case Signed by Judge Jose E. Martinez on 7/13/2016. (yha)
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Legal Document (Payment Possibly Required) 13 Filed: 7/11/2016, Entered: 7/11/2016
SCHEDULING REPORT - Rule 16.1 by PNC Bank N.A. (Attachments: # 1 Text of Proposed Order)(Apatov, Joseph)
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Blank 12 Filed: 7/8/2016, Entered: 7/8/2016 Court Filing
PAPERLESS ORDER STRIKING 11 Certificate of Interested Parties/Corporate Disclosure Statement filed by Charmaine Vetour. In this Court's 4 Order Requiring Joint Scheduling Report, the parties were ordered to submit Certificates of Interested Parties and Corporate Disclosure Statements, which contain a complete list of persons, associated persons, firms, partnerships or corporations that have a financial interest in the outcome of this case, including ALL subsidiaries, conglomerates, affiliates, parent corporations, and other identifiable legal entities related to a party. Specifically, Plaintiff's designations of "Counsel for Plaintiff" and "Counsel for Defendant" are inadequate. Plaintiff shall file a revised Certificate of Interested Parties, in full compliance with this Court's 4 Order, on or before July 12, 2016. A failure to comply with this Order may result in the dismissal of this action without prejudice. Signed by Judge Jose E. Martinez on 7/8/2016. (rkn)
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Legal Document (Payment Possibly Required) 11 Filed: 7/7/2016, Entered: 7/7/2016
Certificate of Interested Parties/Corporate Disclosure Statement - NONE disclosed by Charmaine Vetour (Colbert, Dia)
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Legal Document (Payment Possibly Required) 10 Filed: 7/7/2016, Entered: 7/7/2016
NOTICE of Change of Address by Dia Teresa Colbert (Colbert, Dia)
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Legal Document (Payment Possibly Required) 9 Filed: 7/6/2016, Entered: 7/7/2016 Court Filing
AGREED ORDER VACATING DEFAULT OF DEFENDANT PNC BANK. N.A.. AS SUCCESSOR IN INTEREST TO NATIONAL CITY BANK granting 7 Motion to Set Aside Default. Signed by Judge Jose E. Martinez on 7/6/2016. (lrz)
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Legal Document (Payment Possibly Required) 8 Filed: 7/5/2016, Entered: 7/5/2016
Certificate of Interested Parties/Corporate Disclosure Statement by PNC Bank N.A. identifying Corporate Parent PNC Financial Services Group, Inc., Corporate Parent PNC Bancorp, Inc. for PNC Bank N.A. (Apatov, Joseph)
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Legal Document (Payment Possibly Required) 7 Filed: 7/3/2016, Entered: 7/3/2016
MOTION to Set Aside Default by PNC Bank N.A.. Attorney Joseph Andrew Apatov added to party PNC Bank N.A.(pty:dft). (Attachments: # 1 Text of Proposed Order)(Apatov, Joseph)
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Blank 6 Filed: 6/30/2016, Entered: 6/30/2016 Court Filing
Clerk's First Notice of Undeliverable Mail re 2 Judge Assignment, 5 Notice of Court Practice, 3 Clerk's Notice of Consent to Proceed Before Magistrate Judge,. US Mail returned for: Dia Teresa Colbert. The Court has not located an updated address for this party. After two unsuccessful noticing attempts, notices from the Court will no longer be sent to this party in this case until a correct address is provided. (drz)
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Legal Document (Payment Possibly Required) 5 Filed: 6/20/2016, Entered: 6/21/2016 Court Filing
Notice of Court Practice re Removal Cases, Signed by Judge Jose E. Martinez on 6/20/2016. (lh)
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Legal Document (Payment Possibly Required) 4 Filed: 6/20/2016, Entered: 6/21/2016 Court Filing
Order Requiring Joint Scheduling Report, Signed by Judge Jose E. Martinez on 6/20/2016. (lh)
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Legal Document (Payment Possibly Required) 3 Filed: 6/17/2016, Entered: 6/17/2016 Court Filing
Clerks Notice pursuant to 28 USC 636(c). Parties are hereby notified that the U.S. Magistrate Judge Jonathan Goodman is available to handle any or all proceedings in this case. If agreed, parties should complete and file the attached form. (lrz)
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Blank 2 Filed: 6/17/2016, Entered: 6/17/2016 Court Filing
Judge Assignment to Judge Jose E. Martinez (lrz)
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Legal Document (Payment Possibly Required) 1 Filed: 6/17/2016, Entered: 6/17/2016
NOTICE OF REMOVAL (STATE COURT COMPLAINT) Filing fees $ 400.00 receipt number 113C-8833676, filed by PNC Bank N.A..(Burgess, Robert)
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