RV Kountry v. Truist Bank
| RV KOUNTRY |
| Truist Bank |
| 2:2024cv00036 |
| January 11, 2024 |
| U.S. District Court for the Middle District of Florida |
| John L Badalamenti |
| Nicholas P Mizell |
| Other Fraud |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 7, 2025. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 12
ENDORSED ORDER granting in part #10 plaintiff's motion for extension of time. By March 19, 2024, plaintiff must respond to defendant's motion to dismiss (Doc. #9). Plaintiff is reminded that Rule 26(a) disclosures shall not be filed with the court. Fed. R. Civ. P. 5(d)(1)(A). Signed by Magistrate Judge Nicholas P. Mizell on 3/8/2024. (JMM)
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| Filing 11 NOTICE of hearing: Preliminary Pretrial Conference set for 5/2/2024 at 10:30 AM before Magistrate Judge Nicholas P. Mizell. Parties shall file a Case Management Report by 4/15/2024. All parties shall appear telephonically. The toll-free teleconference number is 1-877-873-8018. The access code is 5997085. You will then be prompted to enter a participant security code: 24036. All parties are encouraged to utilize a landline or similarly stable connection free of ambient interference to avoid having any portion of the conference conducted without them. (WRW) |
| Filing 10 MOTION for Extension of Time to File disclosures and response to Motion to Dismiss by RV Kountry. (Coleman, Roderick) Motions referred to Magistrate Judge Nicholas P. Mizell. |
| Filing 9 MOTION to Dismiss for Failure to State a Claim by Truist Bank. (Attachments: #1 Exhibit, #2 Exhibit)(Agnello, Nicholas) |
| Filing 8 CIVIL Action Order Signed by All Divisional Judges on 1/16/2024. (WRW) |
| Filing 7 NOTICE of Appearance by David Alan Elliott on behalf of Truist Bank. (Elliott, David) |
| Filing 6 CORPORATE Disclosure Statement by Truist Bank identifying Corporate Parent SunTrust Banks, Inc., Corporate Parent SunTrust Bank Holding Company, Corporate Parent BB&T Corporation, Corporate Parent Branch Banking and Trust Company, Corporate Parent Truist Financial Corporation, Corporate Parent SunTrust Bank for Truist Bank.. (Agnello, Nicholas) |
| Filing 5 NOTICE of a related action per Local Rule 1.07(c) by Truist Bank. Related case(s): No (Agnello, Nicholas) |
| Filing 4 NOTICE of Lead Counsel Designation by Nicholas Steven Agnello on behalf of Truist Bank. Lead Counsel: Nicholas S. Agnello. (Agnello, Nicholas) |
| Filing 3 COMPLAINT against Truist Bank with Jury Demand filed by RV Kountry. ***Filed in State Court on 12/07/2023***(LD) |
| Filing 2 NEW CASE ASSIGNED to Judge John L. Badalamenti and Magistrate Judge Nicholas P. Mizell. New case number: 2:24-cv-36-JLB-NPM. (JCG) |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL from Lee County Circuit Court, case number 23-CA-013232 filed in State Court on 12/07/23. Filing fee $405, receipt number AFLMDC-21646573 filed by Truist Bank. (Attachments: #1 State Court COMPLAINT, #2 State Court Docket Sheet, #3 State Court Other Documents, #4 Exhibit, #5 Civil Cover Sheet)(Agnello, Nicholas) |
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| Plaintiff: RV KOUNTRY | |
| Represented By: | Roderick F. Coleman |
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| Defendant: Truist Bank | |
| Represented By: | Nicholas Steven Agnello |
| Represented By: | David Alan Elliott |
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