U.S. Bank Equipment Finance v. Escort Real Estate and Management et al
Plaintiff: U.S. Bank Equipment Finance, a division of U.S. Bank National Association and U.S. Bank Equipment Finance
Defendant: Escort Real Estate and Management, Abidel Munoz, Sarai Davis, Abdiel Munoz, Escort Real Estate and Management Co., Alex Munoz and Sarai Morejon
Case Number: 3:2022cv00934
Filed: August 29, 2022
Court: US District Court for the Middle District of Florida
Presiding Judge: Marcia Morales Howard
Referring Judge: Joel B Toomey
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 14, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 14, 2022 Filing 7 PROOF of service by U.S. Bank Equipment Finance (Canter, Ronald)
September 14, 2022 Filing 6 SUMMONS issued as to Sarai Davis, Escort Real Estate and Management Co., Abdiel Munoz. (BD)
September 13, 2022 Filing 5 AMENDED COMPLAINT against All Defendants filed by U.S. Bank Equipment Finance. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1, #3 Exhibit 2, #4 Summons-Munoz, #5 Summons-Escort, #6 Summons-Davis)(Canter, Ronald)
August 30, 2022 Opinion or Order Filing 4 ORDER striking #1 Complaint. Corrected Complaint due 9/13/2022. See Order for details. Signed by Judge Marcia Morales Howard on 8/30/2022. (JCM)
August 30, 2022 Filing 3 NOTICE of Local Rule 3.02(a)(2), which requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. (Signed by Deputy Clerk). (JW)
August 29, 2022 Filing 2 NEW CASE ASSIGNED to Judge Marcia Morales Howard and Magistrate Judge Joel B. Toomey. New case number: 3:22-cv-0934-MMH-JBT. (SJB)
August 29, 2022 Filing 1 STRICKEN per Court Order #4 COMPLAINT against Sarai Davis, Escort Real Estate and Management, Abidel Munoz (Filing fee $402 receipt number AFLMDC-19938703) filed by U.S. Bank Equipment Finance, a division of U.S. Bank National Association. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1, #3 Exhibit 2, #4 Summons to Sarai Davis, #5 Summons to Escort Real Estate and Management Co., #6 Summons to Abdiel Munoz, #7 Notification as to Affiliates / Corporate Disclosure Statement)(Canter, Ronald) Modified on 8/31/2022 to edit text (AET).

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Florida Middle District Court's Electronic Court Filings (ECF) System

Search for this case: U.S. Bank Equipment Finance v. Escort Real Estate and Management et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: U.S. Bank Equipment Finance, a division of U.S. Bank National Association
Represented By: Ronald S. Canter
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: U.S. Bank Equipment Finance
Represented By: Ronald S. Canter
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Escort Real Estate and Management
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Abidel Munoz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Sarai Davis
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Abdiel Munoz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Escort Real Estate and Management Co.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Alex Munoz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Sarai Morejon
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?