Smith et al v. Allied First Bank, SB d/b/a Servbank
| Timothy D. Smith and Karen L. Smith |
| Allied First Bank, SB d/b/a Servbank and Allied First Bank, SB doing business as Servbank |
| Gregory P. Holder |
| 3:2023cv01229 |
| October 18, 2023 |
| US District Court for the Middle District of Florida |
| Patricia D Barksdale |
| Timothy J Corrigan |
| Consumer Credit |
| 15 U.S.C. § 1692 Fair Debt Collection Act |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 18 MEMORANDUM in opposition re #16 Motion to Dismiss filed by Karen L. Smith, Timothy D. Smith. (Wasylik, Michael) |
| Filing 17 CASE MANAGEMENT AND SCHEDULING ORDER: Amended Pleadings due by 1/26/2024; Plaintiff disclosure of expert report due by 2/23/2024; Defendant disclosure of expert report due by 3/8/2024; Discovery due by 5/10/2024; Conduct mediation hearing by 5/17/2024; Dispositive motions due by 6/7/2024; Pretrial statement due by 11/14/2024; All other motions due by 11/14/2024; Final Pretrial Conference set for 11/20/2024 at 10:00 AM in Jacksonville Courtroom 10 D before Judge Timothy J. Corrigan; Jury Trial set for trial term commencing 12/2/2024 at 09:00 AM in Jacksonville Courtroom 10 D before Judge Timothy J. Corrigan. Signed by Deputy Clerk on 12/6/2023. (Attachments: #1 Mediation Report, #2 Docket Sheet)(AMM) |
| Filing 16 MOTION to Dismiss Plaintiffs' Complaint by Allied First Bank, SB. (Wonder, Chantel) |
| Filing 15 CASE MANAGEMENT REPORT. (Wonder, Chantel) |
| Filing 14 CORPORATE Disclosure Statement by Allied First Bank, SB. (Wonder, Chantel) |
| Filing 13 NOTICE of a related action per Local Rule 1.07(c) by Allied First Bank, SB. Related case(s): Yes (Wonder, Chantel) |
| Filing 12 CERTIFICATE of interested persons and corporate disclosure statement by Karen L. Smith, Timothy D. Smith. (Wasylik, Michael) |
| Filing 11 NOTICE of Lead Counsel Designation by Michael Alex Wasylik on behalf of Karen L. Smith, Timothy D. Smith. Lead Counsel: Michael Alex Wasylik. (Wasylik, Michael) |
Filing 10
ENDORSED ORDER granting #9 the defendant's second unopposed motion for an extension of time. The defendant must respond to the complaint (or the anticipated amended complaint) by November 28, 2023. Signed by Magistrate Judge Patricia D. Barksdale on November 15, 2023. (AMH)
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| Filing 9 Second MOTION for Extension of Time to File Response/Reply as to #3 Complaint by Allied First Bank, SB. (Wonder, Chantel) Motions referred to Magistrate Judge Patricia D. Barksdale. |
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Filing 8
ENDORSED ORDER granting #7 the defendant's unopposed motion for an extension of time. The defendant must respond to the complaint by November 14, 2023. Signed by Magistrate Judge Patricia D. Barksdale on 10/25/2023. (AMH)
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| Filing 7 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Notice of Removal by Allied First Bank, SB. (Wonder, Chantel) Motions referred to Magistrate Judge Patricia D. Barksdale. |
| Filing 6 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). (AMM) |
| Filing 5 NOTICE of Lead Counsel Designation by Chantel Christine Wonder on behalf of Allied First Bank, SB. Lead Counsel: Chantel C. Wonder. (Wonder, Chantel) |
| Filing 4 NOTICE TO COUNSEL Michael Wasylik, Shaun Ramey, and Chantel Wonder of Local Rule 2.02(a), which states, "The first paper filed on behalf of a party must designate only one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action." Counsel must file a Notice of Lead Counsel Designation identifying lead counsel. (Signed by Deputy Clerk). (ARL) |
| Filing 3 COMPLAINT against Allied First Bank, SB with Jury Demand filed by All Plaintiffs. Filed in State Court 09/12/2023(ARL) |
| Filing 2 NEW CASE ASSIGNED to Judge Timothy J. Corrigan and Magistrate Judge Patricia D. Barksdale. New case number: 3:23-cv-01229-TJC-PDB. (AM) |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL from the Seventh Judicial Circuit, St. Johns County, case number CC23-5699 filed in State Court on September 12, 2023. Filing fee $402, receipt number AFLMDC-21368837 filed by Allied First Bank, SB d/b/a Servbank. (Attachments: #1 Civil Cover Sheet, #2 State Court COMPLAINT, #3 State Court Docket Sheet, #4 State Court Other Documents State Court Civil Cover)(Wonder, Chantel) Modified on 10/19/2023 as to docket text (ARL). |
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