Steel v. Suntrust Banks, Inc.
Plaintiff: Patricia A Steel
Defendant: Suntrust Banks, Inc.
Case Number: 5:2020cv00392
Filed: August 25, 2020
Court: US District Court for the Middle District of Florida
Presiding Judge: Marcia Morales Howard
Referring Judge: Philip R Lammens
2 Judge: James S Moody
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. ยง 1693
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 13, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 13, 2020 Filing 15 ANSWER and affirmative defenses to #1 Complaint by Suntrust Banks, Inc..(Serradet, Sahily)
October 5, 2020 Opinion or Order Filing 14 ENDORSED ORDER granting #11 Motion for Extension of Time to File Response / Reply. Response to the Complaint due by 10/13/2020. Signed by Magistrate Judge Philip R. Lammens on 10/5/2020. (JWM)
October 5, 2020 Filing 13 CERTIFICATE of interested persons and corporate disclosure statement by Patricia A Steel. (Lee, Jared)
October 5, 2020 Filing 12 NOTICE of pendency of related cases re #3 Related case order and track 2 notice, #9 Related case order and track 2 notice per Local Rule 1.04(d) by Patricia A Steel. Related case(s): No (Lee, Jared)
September 18, 2020 Filing 11 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Suntrust Banks, Inc.. (Serradet, Sahily) Motions referred to Magistrate Judge Philip R. Lammens.
September 18, 2020 Filing 10 NOTICE of Appearance by Sahily Serradet on behalf of Suntrust Banks, Inc. (Serradet, Sahily)
September 1, 2020 Filing 9 AMENDED NOTICE of designation under Local Rule 3.05 - track 2. Signed by Deputy Clerk on 9/1/2020. (Attachments: #1 Case Management Report Form, #2 Consent Letter and Form)(JW)
September 1, 2020 Filing 8 RETURN of service executed on 08/31/2020 by Patricia A Steel as to Suntrust Banks, Inc.. (Lee, Jared)
August 31, 2020 Filing 7 Case Reassigned to Judge Marcia Morales Howard. New case number: 5:20-cv-392-Oc-34PRL. Judge James S. Moody, Jr no longer assigned to the case. (LAB)
August 31, 2020 Opinion or Order Filing 6 ORDER of recusal. 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 8/31/2020. (SMB)
August 28, 2020 Filing 5 SUPPLEMENT re #1 Complaint by Patricia A Steel (Lee, Jared) Modified on 8/31/2020 (RLK).
August 26, 2020 Filing 4 SUMMONS issued as to Suntrust Bank, Inc.. (LAB)
August 26, 2020 Opinion or Order Filing 3 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Signed by Judge James S. Moody, Jr. on 8/26/2020. (KAC)
August 25, 2020 Filing 2 NEW CASE ASSIGNED to Judge James S. Moody, Jr and Magistrate Judge Philip R. Lammens. New case number: 5:20-cv-392-Oc-30PRL. (SJB)
August 25, 2020 Filing 1 COMPLAINT against Suntrust Banks, Inc. with Jury Demand (Filing fee $ 400 receipt number 113A-17223242) filed by All Plaintiffs. (Attachments: #1 Exhibit Exhibit A - Payment Plan, #2 Proposed Summons)(Lee, Jared)

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Plaintiff: Patricia A Steel
Represented By: Jared Michael Lee
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Defendant: Suntrust Banks, Inc.
Represented By: Sahily Serradet
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