Guerrero v. Suntrust Bank, A Georgia Corporation
| ZAIDA GUERRERO |
| SUNTRUST BANK, A GEORGIA CORPORATION |
| 5:2019cv00341 |
| July 22, 2019 |
| US District Court for the Middle District of Florida |
| Paul G Byron |
| Philip R Lammens |
| Civil Rights: Other |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 17, 2020. A more recent docket listing may be available from PACER.
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Filing 20
ORDER denying #8 Motion to Remand. Signed by Judge Paul G. Byron on 9/11/2019. (JBS)
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Filing 19
ENDORSED ORDER discharging #16 Order to show cause. Signed by Judge Paul G. Byron on 9/10/2019. (GNB) copies e-mailed
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| Filing 18 RESPONSE TO ORDER TO SHOW CAUSE filed by Zaida Guerrero. (Attachments: #1 Exhibits cited in response)(Petrochko, Keith) |
| Filing 17 NOTICE of pendency of related cases per Local Rule 1.04(d) by Zaida Guerrero. Related case(s): yes (Petrochko, Keith) |
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Filing 16
ORDER TO SHOW CAUSE as to Plaintiff Zaida Guerrero. Plaintiff has failed to comply with the Court's Order #5. Plaintiff shall SHOW CAUSE and file its response to said Order within fourteen (14) days from the date of this Order. Failure to comply with this Order may result in dismissal without prejudice or other appropriate sanctions pursuant to Local Rule 3.10(a). Signed by Judge Paul G. Byron on 8/26/2019. (GNB) copies e-mailed
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| Filing 15 RESPONSE in Opposition re #8 MOTION to remand filed by Suntrust Bank, A Georgia Corporation. (Attachments: #1 Affidavit Declaration of Jill Davis)(Froman, Andrew) |
| Set/reset deadlines as to #8 MOTION to remand. Defendant's Responses due by 8/19/2019 (HAI) |
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Filing 14
ENDORSED ORDER construing #8 Response in Opposition to Notice of Removal as a motion to remand; granting #11 Motion for Leave to File Response. Defendant may file a response to the remand motion on or before August 19, 2019. Signed by Judge Paul G. Byron on 8/7/2019. (JRJ)
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| Filing 13 CERTIFICATE of interested persons and corporate disclosure statement re #6 Interested persons order by Suntrust Bank, A Georgia Corporation. (Attachments: #1 Appendix Appendix)(Froman, Andrew) |
| Filing 12 NOTICE of pendency of related cases re #5 Related case order and track 2 notice per Local Rule 1.04(d) by Suntrust Bank, A Georgia Corporation. Related case(s): n (Froman, Andrew) |
| Filing 11 MOTION for leave to file Reply by Suntrust Bank, A Georgia Corporation. (Froman, Andrew) |
| Filing 10 NOTICE of Appearance by Keith Michael Petrochko on behalf of Zaida Guerrero (Petrochko, Keith) |
| Filing 9 CERTIFICATE of interested persons and corporate disclosure statement re #6 Interested persons order by Zaida Guerrero. (Petrochko, Keith) |
| Filing 8 Response In Opposition to #1 Notice of Removal by Zaida Guerrero. (Attachments: #1 Exhibit cited in response)(Petrochko, Keith) Modified on 8/5/2019 (HAI). Modified on 8/7/2019 (AC). Modified on 8/7/2019 (AC). |
| Filing 7 NOTICE of Appearance by Andrew Froman on behalf of SUNTRUST BANK, A GEORGIA CORPORATION (Froman, Andrew) |
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Filing 6
INTERESTED PERSONS ORDER. The Certificate of Interested Persons shall be filed within fourteen (14) days from the date of this Order. Signed by Judge Paul G. Byron on 7/23/2019. (GNB) copies e-mailed
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Filing 5
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. The Notice of Pendency of Other Actions shall be filed within fourteen (14) days from the date of this Order. Signed by Judge Paul G. Byron on 7/23/2019. (GNB) copies e-mailed
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| Filing 4 Case Reassigned to Judge Paul G. Byron. New case number: 5:19-cv-00341-OC-40-PRL. Judge James S. Moody, Jr no longer assigned to the case. (LAB) |
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Filing 3
ORDER: The undersigned recuses himself from all further participation in this case. The Clerk of the Court is instructed to reassign this case to another District Judge under the blind filing system established pursuant to the rules of this Court. Signed by Judge James S. Moody, Jr. on 7/23/2019. (SMB)
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| Filing 2 NEW CASE ASSIGNED to Judge James S. Moody, Jr and Magistrate Judge Philip R. Lammens. New case number: 5:19-cv-341-Oc-30PRL. (SJB) |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL from LAKE - FIFTH JUDICIAL CIRCUIT - CIVIL, case number 2016-CA-907 filed in State Court on 5/18/2016. Filing fee $ 400, receipt number 113A-15715665 filed by SUNTRUST BANK, A GEORGIA CORPORATION. (Attachments: #1 State Court COMPLAINT, #2 State Court ANSWER, #3 State Court Docket Sheet, #4 State Court Other Documents EXHIBIT 1, #5 Exhibit EXHIBIT 2, #6 EXHIBIT 3, #7 Civil Cover Sheet)(Owens, Brett) |
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| Defendant: SUNTRUST BANK, A GEORGIA CORPORATION | |
| Represented By: | Brett Purcell Owens |
| Represented By: | Andrew Froman |
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| Plaintiff: ZAIDA GUERRERO | |
| Represented By: | Keith Michael Petrochko |
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