Latell v. Sovereign Bank et al
| Frank Latell |
| Sovereign Bank and Peter C. Triano |
| 2:2013cv00565 |
| July 30, 2013 |
| US District Court for the Middle District of Florida |
| Ft. Myers Office |
| Lee |
| John E. Steele |
| Unassigned Magistrate |
| Truth in Lending |
| 28 U.S.C. ยง 1332 Diversity-Negotiable Instrument |
| Both |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
159
OPINION AND ORDER denying as moot 116 Motion to Strike Jury Demand; denying 117 Motion for Partial Summary Judgment; granting 136 Motion for judicial notice of death certificate; granting 137 Motion for judicial notice of foreclosure pleadings; granting in part and denying in part 140 Motion for summary judgment. The Clerk shall enter judgment in favor of Santander Bank on Counts I and II of the Fourth Amended Complaint because there is no evidence which can be made admissible as substantive evidence at trial to establish that Santander Bank made a fraudulent misrepresentation. The Clerk is further directed to terminate any pending motions and close the case. Signed by Judge John E. Steele on 3/22/2016. (RKR)
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Filing
156
ORDER denying without prejudice 146 Plaintiffs' Motion to Compel Discovery. See Order for details. Signed by Magistrate Judge Carol Mirando on 2/19/2016. (ANW)
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Filing
120
ORDER granting 115 Defendant's Motion for Extension of Disclosure of Expert Reports and Incorporated Memorandum of Law; granting 118 Plaintiffs' Motion to Extend Discovery Deadline and Incorporated Memorandum of Law. An Amended Case Management and Scheduling Order will be entered by separate Order. Signed by Magistrate Judge Carol Mirando on 7/21/2015. (ANW)
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Filing
95
OPINION AND ORDER denying 87 Motion to Dismiss or alternatively Motion to Strike Claim for Attorneys' Fees. Plaintiffs shall file a supplemental amendment to the Fourth Amended Complaint within 7 days of this Opinion and Order properly setting forth citizenship; and the time for defendant to file its answer shall begin upon its filing. Signed by Judge John E. Steele on 4/24/2015. (RKR)
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Filing
92
ORDER granting 88 Defendant's Third Renewed Motion for Extension of Time to Respond to Discovery Requests, permitting Defendant up to and including May 11, 2015 to respond to Plaintiff's First Set of Interrogatories and Request to Pro duce; denying 89 Defendant's Unopposed Third Renewed Motion to Stay Discovery Pending Adjudication of the Motion to Dismiss Plaintiffs' Fourth Amended Complaint; granting 90 Plaintiffs' Agreed Renewed Motion for Extension of Deadli nes in Amended Case Management and Scheduling Order. The Clerk is directed to issue an Amended Case Management and Scheduling Order, extending the deadlines, beginning with discovery, by 90 days. See Order for details. Signed by Magistrate Judge Carol Mirando on 4/10/2015.(ALB)
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Filing
81
ORDER granting 76 Plaintiffs' Agreed Motion for Extension of Deadlines in Amended Case Management and Scheduling Order. The Clerk is directed to issue an amended case management and scheduling order, extending the deadlines, beginning with d iscovery, by 90 days; granting in part 77 Defendant's Second Renewed Motion to Stay Discovery Pending Adjudication of the Motion to Dismiss Plaintiffs' Third Amended Complaint. All deadlines in the amended case management and scheduling order, as well as disclosures and discovery, will be STAYED pending the Court's ruling on the Motion to Dismiss. The Clerk is directed to add a stay flag to the case; granting 78 Defendant's Second Renewed Motion for Extension of Time to Respond to Discovery Requests. Signed by Magistrate Judge Carol Mirando on 1/13/2015. (BLW)
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Filing
68
OPINION AND ORDER granting 52 Motion to dismiss; granting 53 Motion to dismiss; dismissing Second Amended Complaint without prejudice to plaintiffs filing a third and final amended complaint within 21 days of this Opinion and Order. If no third amended complaint is filed, the Clerk shall enter judgment and close the case. Signed by Judge John E. Steele on 11/13/2014. (RKR)
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Filing
62
ORDER striking 61 Plaintiff's Renewed Motion to Compel Discovery. Signed by Magistrate Judge Carol Mirando on 8/28/2014. (BLW)
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Filing
48
ORDER granting in part and denying in part 45 Plaintiff's Motion for Extension of Time and for Ruling on Defendants' Motions to Dismiss; granting in part and denying in part 46 Defendants' Agreed Motion for Extension of Time to F ile Amended Case Management Report. Plaintiff shall file a second amended complaint, or notice that no further amended complaint will be filed, on or before July 3, 2014. The parties are granted an extension until July 17, 2014 to file an amended case management report. Signed by Magistrate Judge Carol Mirando on 6/19/2014. (BLW)
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Filing
41
ORDER granting in part 33 Defendants' Motion to Stay Discovery; denying as moot 35 Plaintiff's Motion to Compel Discovery; denying as moot 37 Defendants' Restated Motion for Extension of Time to Respond to Discovery; denying as m oot 38 Defendants' Motion for Leave to Appear Telephonically at Mediation. All deadlines in the Case Management and Scheduling Order (Doc. 30), as well as disclosures and discovery, are STAYED for a period of 90 days from the date of this Order. The Clerk is directed to add a stay flag to the docket. Signed by Magistrate Judge Carol Mirando on 2/28/2014. (BLW)
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