Florida Title Processing v. Navy Federal Credit Union et al
Plaintiff: Florida Title Processing and First Integrity Title
Defendant: IberiaBank, Unknown Navy Federal Credit Union Account Holder and Navy Federal Credit Union
Case Number: 2:2019cv00173
Filed: March 21, 2019
Court: US District Court for the Middle District of Florida
Presiding Judge: Mac R McCoy
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Both
Docket Report

This docket was last retrieved on July 5, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 5, 2019 Opinion or Order Filing 17 ENDORSED ORDER granting #16 Unopposed Motion for Extension of Time to Respond to Complaint. Iberiabank shall have up to and including July 31, 2019, in which to file a response to the Complaint. Signed by Magistrate Judge Mac R. McCoy on 7/5/2019. (brh)
July 5, 2019 Filing 16 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by IberiaBank. (Dicks, John) Motions referred to Magistrate Judge Mac R. McCoy.
June 27, 2019 Opinion or Order Filing 15 ENDORSED ORDER granting #14 Request for extension of time to serve Iberia Bank, and request for an additional 90 days to identify and serve the Unknown Navy Federal Credit Union Account Holder. Signed by Magistrate Judge Mac R. McCoy on 6/27/2019. (brh)
June 26, 2019 Filing 14 RESPONSE TO ORDER TO SHOW CAUSE re #13 Order to show cause and MOTION for Extension of time to execute service of process filed by Florida Title Processing. (Attachments: #1 Affidavit of Service on IberiaBank)(Hertz, Scott) Modified on 6/26/2019 as to event/text per lc/rr(MLS).
June 26, 2019 Opinion or Order Filing 13 ORDER to show cause why defendant Iberia Bank should not be dismissed for failure to prosecute as to Florida Title Processing. Show Cause Response due by 7/10/2019. Signed by Judge John E. Steele on 6/26/2019. (RKR)
June 19, 2019 Filing 12 CERTIFICATE of interested persons and corporate disclosure statement re #6 Interested persons order by Florida Title Processing. (Hertz, Scott)
June 13, 2019 Filing 11 Defendant Navy Federal Credit Union's ANSWER and affirmative defenses to #1 Complaint with Jury Demand by Navy Federal Credit Union.(Trigo, Capri)
June 4, 2019 Filing 10 CERTIFICATE of interested persons and corporate disclosure statement re #9 Interested persons order by Navy Federal Credit Union. (Trigo, Capri)
May 21, 2019 Filing 9 INTERESTED PERSONS ORDER as to Navy Federal Credit Union. Certificate of interested persons and corporate disclosure statement due by 6/4/2019. Signed by All Divisional Judges on 5/21/2019. (drn)
May 20, 2019 Opinion or Order Filing 8 ENDORSED ORDER granting #7 Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint. Navy Federal Credit Union shall have up to and including June 13, 2019, in which to file a response to the Complaint. Signed by Magistrate Judge Mac R. McCoy on 5/20/2019. (brh)
May 20, 2019 Filing 7 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Navy Federal Credit Union. (Trigo, Capri) Motions referred to Magistrate Judge Mac R. McCoy.
March 26, 2019 Filing 6 INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 4/9/2019. Signed by All Divisional Judges on 3/26/2019. (WRW)
March 26, 2019 Opinion or Order Filing 5 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 4/9/2019. Signed by Judge John E. Steele on 3/26/2019. (WRW)
March 21, 2019 Filing 4 STANDING ORDER: Filing of documents that exceed twenty-five pages. Signed by All Divisional Judges on 3/21/2019. (drn)
March 21, 2019 Filing 3 SUMMONS issued as to IberiaBank. (drn)
March 21, 2019 Filing 2 NEW CASE ASSIGNED to Judge Unassigned Judge and Magistrate Judge Mac R. McCoy. New case number: 2:19-cv-173-FtM-99MRM. (SJB)
March 21, 2019 Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $ 400 receipt number 113A-15263917) filed by Florida Title Processing. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons)(Hertz, Scott)

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Defendant: IberiaBank
Represented By: John L. Dicks, II
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Defendant: Unknown Navy Federal Credit Union Account Holder
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Defendant: Navy Federal Credit Union
Represented By: Capri Trigo
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Plaintiff: Florida Title Processing
Represented By: Scott Hertz
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Plaintiff: First Integrity Title
Represented By: Scott Hertz
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