Soley et al v. Truist Bank f/k/a Suntrust Bank
| Peter J Soley and Stacy Soley |
| Truist Bank f/k/a Suntrust Bank and Truist Bank |
| 2:2022cv00480 |
| August 10, 2022 |
| US District Court for the Middle District of Florida |
| Kyle C Dudek |
| John E Steele |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Notice of Removal |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 3, 2022. A more recent docket listing may be available from PACER.
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Filing 24
ENDORSED ORDER granting #23 Motion to Correct Order. The deadline for Plaintiff to respond to the pending motion to compel arbitration is corrected to 10/14/22. Signed by Magistrate Judge Kyle C. Dudek on 10/3/2022. (Dudek, Kyle)
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| Filing 23 Unopposed MOTION to Correct 22 Order on Motion for Extension of Time to File Response / Reply, by Peter J Soley, Stacy Soley. (Tramont, Andrew) Motions referred to Magistrate Judge Kyle C. Dudek. |
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Filing 22
ENDORSED ORDER granting #21 Motion for Extension of Time. Given the parties' agreement, and otherwise finding good cause, the Court extends the deadline for Plaintiff to respond to the pending motion to compel arbitration. Plaintiff's response brief is now due 10/4/22. Signed by Magistrate Judge Kyle C. Dudek on 9/30/2022. (Dudek, Kyle)
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| Filing 21 Unopposed MOTION for Extension of Time to File Response/Reply as to #19 MOTION to Compel Arbitration and Dismiss by Peter J Soley, Stacy Soley. (Tramont, Andrew) Motions referred to Magistrate Judge Kyle C. Dudek. |
| Filing 20 CASE MANAGEMENT REPORT. (Agnello, Nicholas) |
| Filing 19 MOTION to Compel Arbitration and Dismiss or in the Alternative Stay by Truist Bank. (Attachments: #1 Exhibit Declaration)(Agnello, Nicholas) Motions referred to Magistrate Judge Kyle C. Dudek. Modified on 9/21/2022 to edit docket text to reflect pleading title (SEH). |
| Filing 18 CERTIFICATE of interested persons and corporate disclosure statement by Peter J Soley. (Tramont, Andrew) |
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Filing 17
ENDORSED ORDER. By 9/23/22 the parties must SHOW CAUSE why they failed to file a Case Management Report as required by the Civil Action Order (Doc. 4). The parties may alternatively discharge this show cause order by filing a case management report. Signed by Magistrate Judge Kyle C. Dudek on 9/20/2022. (AK)
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Filing 16
ENDORSED ORDER granting #15 Motion for Extension of Time. Given the parties' agreement, and the Court otherwise finding good cause, the deadline for Truist Bank to answer or respond to the complaint is now 9/20/2022. Signed by Magistrate Judge Kyle C. Dudek on 9/13/2022. (Dudek, Kyle)
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| Filing 15 Second Unopposed MOTION to Extend the Time re #3 Amended Complaint by Truist Bank. (Agnello, Nicholas) Motions referred to Magistrate Judge Kyle C. Dudek. Modified on 9/14/2022 to edit docket text to reflect pleading title (SEH). |
| Filing 14 NOTICE OF RESCHEDULING HEARING: The Preliminary Pretrial Conference scheduled for 9/27/2022 is rescheduled to 10/17/2022 at 09:45 AM in Ft. Myers Courtroom 4 E before Magistrate Judge Kyle C. Dudek. (WRW) |
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Filing 13
ENDORSED ORDER granting #12 Motion to Postpone Preliminary Pretrial Conference. The Court will reset the hearing for October 17, 2022, by separate order. Signed by Magistrate Judge Kyle C. Dudek on 9/12/2022. (Dudek, Kyle)
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| Filing 12 Unopposed MOTION to Postpone Preliminary Pretrial Conference by Peter J Soley. (Tramont, Andrew) Motions referred to Magistrate Judge Kyle C. Dudek. Modified on 9/13/2022 to edit docket text to reflect pleading title (SEH). |
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Filing 11
ENDORSED ORDER. Before the Court is Defendant's Stipulated Supplement to the Notice of Removal. Upon review, the Court is satisfied as to subject-matter jurisdiction. Signed by Magistrate Judge Kyle C. Dudek on 8/19/2022. (BLW)
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Filing 10
ENDORSED ORDER granting #9 Defendant's Unopposed Motion for Extension of Time to Respond to the Amended Complaint. Truist Bank's response due by 9/13/2022. Signed by Magistrate Judge Kyle C. Dudek on 8/19/2022. (BLW)
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| Filing 9 Unopposed MOTION for Extension of Time to File Answer re #3 Amended Complaint by Truist Bank f/k/a Suntrust Bank. (Agnello, Nicholas) Motions referred to Magistrate Judge Kyle C. Dudek. |
| Filing 8 Stipulated SUPPLEMENT to the Notice of Removal re #6 Order by Truist Bank f/k/a Suntrust Bank. (Agnello, Nicholas) Modified on 8/19/2022 to edit docket text to reflect pleading title(SEH). |
| Filing 7 CERTIFICATE of interested persons and corporate disclosure statement by Truist Bank f/k/a Suntrust Bank identifying Corporate Parent SunTrust Banks, Inc., Corporate Parent BB&T Corporation, Corporate Parent Truist Financial Corporation, Corporate Parent SunTrust Bank for Truist Bank f/k/a Suntrust Bank. (Agnello, Nicholas) |
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Filing 6
ORDER re #1 Notice of Removal. Defendant must supplement the Notice of Removal to show why the Court should not remand this case for lack of subject matter jurisdiction by August 25, 2022. Failure to do so will result in this case being remanded without further notice. Signed by Magistrate Judge Kyle C. Dudek on 8/11/2022. (Dudek, Kyle)
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| Filing 5 NOTICE of hearing: Preliminary Pretrial Conference set for 9/27/2022 at 09:00 AM in Ft. Myers Courtroom 4 E before Magistrate Judge Kyle C. Dudek. (CGW) |
| Filing 4 CIVIL Action Order Signed by All Divisional Judges on 8/11/2022. (SEH) |
| Filing 3 AMENDED COMPLAINT against Truist Bank f/k/a Suntrust Bank with Jury Demand filed by Peter J Soley, Stacy Soley (filed in State Court on 07/13/2022).(SEH) |
| Filing 2 NEW CASE ASSIGNED to Judge John E. Steele and Magistrate Judge Kyle C. Dudek. New case number: 2:22-cv-0480-JES-KCD. (SJB) |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL from Lee County Circuit Court, case number 22-CA-002744 filed in State Court on 6/23/2022. Filing fee $402, receipt number AFLMDC-19866226 filed by Truist Bank f/k/a Suntrust Bank. (Attachments: #1 State Court COMPLAINT, #2 State Court Docket Sheet, #3 State Court Other Documents, #4 Civil Cover Sheet)(Agnello, Nicholas) |
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