Walden v. Truist Bank
| Deanna Walden |
| TRUIST BANK, formerly known as SUNTRUST, SUNTRUST, Truist Bank and Experian Information Solutions, Inc. |
| 5:2022cv00362 |
| August 15, 2022 |
| US District Court for the Middle District of Florida |
| John Antoon |
| Philip R Lammens |
| James S Moody |
| Consumer Credit |
| 15 U.S.C. ยง 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 22, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 13 CASE MANAGEMENT REPORT. (Bellinder, Thomas) |
| Filing 12 NOTICE of voluntary dismissal by Deanna Walden (Bellinder, Thomas) |
| Filing 11 CERTIFICATE of interested persons and corporate disclosure statement re #9 Interested persons order, by Deanna Walden. (Bellinder, Thomas) |
| Filing 10 NOTICE of Lead Counsel Designation by Thomas Jon-William Bellinder on behalf of Deanna Walden. Lead Counsel: Thomas J. Bellinder. (Bellinder, Thomas) |
Filing 9
INITIAL CASE ORDER - 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. Counsel have 14 days from the date of this order to file their disclosure statement (if not already filed) and to notify the court of a related action (not required if there are no related actions). Signed by Judge John Antoon II on 8/23/2022. (AKC)
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| Filing 8 ANSWER and affirmative defenses to Complaint by Truist Bank.(Perkins, Jenny) |
| Filing 7 CERTIFICATE of interested persons and corporate disclosure statement by Truist Bank identifying Corporate Parent Truist Financial Corporation for Truist Bank. (Perkins, Jenny) |
| Filing 6 NOTICE of a related action per Local Rule 1.07(c) by Truist Bank. Related case(s): No (Perkins, Jenny) |
| Filing 5 NOTICE of Lead Counsel Designation by Jenny Nicole Perkins on behalf of Truist Bank. Lead Counsel: Jenny N. Perkins. (Perkins, Jenny) |
| Filing 4 Case Reassigned to Judge John Antoon II. New case number: 5:22-cv-00362-JA-PRL. Judge James S. Moody, Jr no longer assigned to the case. (LAB) |
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Filing 3
ORDER of recusal. 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 8/16/2022. (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: 5:22-cv-0362-JSM-PRL. (SJB) |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL from Lake County Circuit Court, case number 2022-cc-3301 filed in State Court on 06/23/2022. Filing fee $402, receipt number AFLMDC-19886805 filed by TRUIST BANK, formerly known as SUNTRUST. (Attachments: #1 State Court COMPLAINT, #2 State Court Docket Sheet, #3 State Court Other Documents, #4 Civil Cover Sheet, #5 Exhibit)(Perkins, Jenny) |
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