Banks v. Fuccillo Affiliates of Florida, Inc.
Plaintiff: Stacey Banks
Defendant: Fuccillo Affiliates of Florida, Inc.
Case Number: 2:2019cv00227
Filed: April 10, 2019
Court: U.S. District Court for the Middle District of Florida
Presiding Judge: Mac R McCoy
Referring Judge: John E Steele
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1331
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 4, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 21, 2019 Opinion or Order Filing 23 ENDORSED ORDER granting #22 Plaintiff's Unopposed Motion for Extension of Time to File Motion for Class Certification. Plaintiff may file a motion for class certification by 12/15/2019, unless the presiding United States District Judge establishes a different deadline in the Case Management and Scheduling Order entered in response to the parties' Case Management Report (Doc. #21). Signed by Magistrate Judge Mac R. McCoy on 6/21/2019. (McCoy, Mac)
June 21, 2019 Filing 22 Unopposed MOTION for Extension of Time to File Motion for Class Certification by Stacey Banks. (Hiraldo, Manuel)
May 30, 2019 Filing 21 CASE MANAGEMENT REPORT. (Hiraldo, Manuel)
May 24, 2019 ***PRO HAC VICE FEES paid by attorney Alan E. Brown, appearing on behalf of Fuccillo Affiliates of Florida, Inc. (Filing fee $150 receipt number FTM013747.) Related document: #18 Unopposed MOTION for Alan E. Brown to appear pro hac vice. (SPB)
May 24, 2019 ***PRO HAC VICE FEES paid by attorney Arthur Liederman, appearing on behalf of Fuccillo Affiliates of Florida, Inc. (Filing fee $150 receipt number FTM013747.) Related document: #14 Unopposed MOTION for Arthur J. Liederman to appear pro hac vice. (SPB)
May 23, 2019 Filing 20 ANSWER and affirmative defenses to #1 Complaint by Fuccillo Affiliates of Florida, Inc..(Mooney, Nichole)
May 22, 2019 Opinion or Order Filing 19 ORDER granting #18 Unopposed Motion for Admission of Alan E. Brown to Appear Pro Hac Vice. See Order for details. Signed by Magistrate Judge Mac R. McCoy on 5/22/2019. (brh)
May 21, 2019 Filing 18 Unopposed MOTION for Alan E. Brown to appear pro hac vice by Fuccillo Affiliates of Florida, Inc.. (Mooney, Nichole) Motions referred to Magistrate Judge Mac R. McCoy.
May 21, 2019 Opinion or Order Filing 17 ORDER granting #14 Unopposed Motion for Admission of Arthur Liederman to Appear Pro Hac Vice. See Order for details. Signed by Magistrate Judge Mac R. McCoy on 5/21/2019. (brh)
May 21, 2019 Opinion or Order Filing 16 ENDORSED ORDER granting #15 Joint Motion to Permit Telephonic Case Management Conference. Signed by Magistrate Judge Mac R. McCoy on 5/21/2019. (brh)
May 21, 2019 Filing 15 Joint MOTION to Appear Telephonically at Case Management Conference by Stacey Banks. (Hiraldo, Manuel) Motions referred to Magistrate Judge Mac R. McCoy.
May 21, 2019 Filing 14 Unopposed MOTION for Arthur J. Liederman to appear pro hac vice by Fuccillo Affiliates of Florida, Inc.. (Mooney, Nichole) Motions referred to Magistrate Judge Mac R. McCoy.
May 20, 2019 Filing 13 CERTIFICATE of interested persons and corporate disclosure statement re #10 Interested persons order by Stacey Banks. (Shamis, Andrew)
May 16, 2019 Filing 12 CERTIFICATE of interested persons and corporate disclosure statement re #10 Interested persons order by Fuccillo Affiliates of Florida, Inc.. (Mooney, Nichole)
May 16, 2019 Filing 11 NOTICE of pendency of related cases re #5 Related case order and track 2 notice per Local Rule 1.04(d) by Fuccillo Affiliates of Florida, Inc.. Related case(s): no (Mooney, Nichole)
May 3, 2019 Filing 10 INTERESTED PERSONS ORDER as to Fuccillo Affiliates of Florida, Inc. Certificate of interested persons and corporate disclosure statement due by 5/17/2019. Signed by All Divisional Judges on 5/3/2019. (WRW)
May 2, 2019 Opinion or Order Filing 9 ENDORSED ORDER granting #8 Unopposed Motion for Extension of Time to Respond to Complaint. Defendant shall have up to and including May 24, 2019, in which to file a response to the Complaint. Signed by Magistrate Judge Mac R. McCoy on 5/2/2019. (brh)
May 2, 2019 Filing 8 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Fuccillo Affiliates of Florida, Inc.. (Mooney, Nichole) Motions referred to Magistrate Judge Mac R. McCoy.
April 29, 2019 Filing 7 RETURN of service executed on 4/15/2019 by Stacey Banks as to Fuccillo Affiliates of Florida, Inc.. (Shamis, Andrew)
April 16, 2019 Filing 6 INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 4/30/2019. Signed by All Divisional Judges on 4/16/2019. (WRW)
April 16, 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 4/30/2019. Signed by Judge John E. Steele on 4/16/2019. (WRW)
April 10, 2019 Filing 4 STANDING ORDER: Filing of documents that exceed twenty-five pages. Signed by All Divisional Judges on 4/10/2019. (MLS)
April 10, 2019 Filing 3 SUMMONS issued as to Fuccillo Affiliates of Florida, Inc.. (MLS)
April 10, 2019 Filing 2 NEW CASE ASSIGNED to Judge John E. Steele and Magistrate Judge Mac R. McCoy. New case number: 2:19-cv-227-FtM-29MRM. (SJB)
April 10, 2019 Filing 1 COMPLAINT against Fuccillo Affiliates of Florida, Inc. with Jury Demand (Filing fee $ 400 receipt number 113A-15339576) filed by Stacey Banks. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons)(Shamis, Andrew)

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Defendant: Fuccillo Affiliates of Florida, Inc.
Represented By: Alan E. Brown
Represented By: Arthur J. Liederman
Represented By: Nichole M. Mooney
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Plaintiff: Stacey Banks
Represented By: Michael Eisenband
Represented By: Jordan David Utanski
Represented By: Ignacio Hiraldo
Represented By: Andrew John Shamis
Represented By: Scott Adam Edelsberg
Represented By: Manuel Santiago Hiraldo
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