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Case activity for TCF National Bank vs Allegheny Resources LLC on June 22

FLORIDA RECORD

Thursday, November 28, 2024

Case activity for TCF National Bank vs Allegheny Resources LLC on June 22

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The Pinellas Circuit Court reported the following activities in the suit brought by TCF National Bank against Allegheny Resources LLC, American Express Bank, BMZ LLC, Coastal JJ LLC, Dunedin SLB LLC, FSB Paragon Bank, Ibis Capital Group LLC, Leslie Zieba, Oldsmar JJ LLC, Pacific Western Bank Corp., Scott Zieba, Timberland Bank and ZL Subs LLC on June 22.

'Civil Cover Sheet - E-Filed'

'Complaint (with Attachments)'

'Summons To Be Issued (issued)'

Case number 20-002976-CI was filed in the Pinellas Circuit Court on June 22.

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