Robinson et al v. Truist Bank
| John Robinson and Rhonda Robinson |
| Truist Bank |
| 5:2024cv00498 |
| September 10, 2024 |
| US District Court for the Middle District of Florida |
| Marcia Morales Howard |
| Philip R Lammens |
| Contract: Other |
| 28 U.S.C. ยง 1441 Notice of Removal-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 25, 2024. A more recent docket listing may be available from PACER.
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| Filing 16 NOTICE of Local Rule 1.11(e), which provides that, unless an order states another time, a seal under Rule 1.11 expires ninety days after a case is closed and all appeals are exhausted. To prevent the content of a sealed item from appearing on the docket after the seal expires, a party or interested non-party must move for relief before the seal expires. (Signed by Deputy Clerk). (EVK) |
Filing 15
ORDER dismissing case with prejudice. The Clerk of the Court is directed to close the file. Signed by Judge Marcia Morales Howard on 10/24/2024. (JW)
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| Filing 14 NOTICE of voluntary dismissal by John Robinson, Rhonda Robinson (Tygar, Ian) |
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Filing 13
ORDER granting #12 Motion for Extension of Time to Respond to Complaint. Defendant shall have until October 28, 2024 to respond to the complaint. Signed by Magistrate Judge Philip R. Lammens on 10/16/2024. (JMA)
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| Filing 12 Unopposed MOTION for Extension of Time to File Answer by Truist Bank. (Simms-Petredis, Jacqueline) Motions referred to Magistrate Judge Philip R. Lammens. |
| Filing 11 AMENDED COMPLAINT against All Defendants with Jury Demand. filed by John Robinson, Rhonda Robinson. (Attachments: #1 Exhibit A, #2 Exhibit B)(Tygar, Ian) |
| Filing 10 NOTICE of Lead Counsel Designation by Ian Michael Tygar on behalf of John Robinson, Rhonda Robinson. Lead Counsel: Ian Michael Tygar. (Tygar, Ian) |
| Filing 9 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) |
| Filing 8 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Truist Bank identifying Corporate Parent Truist Financial Corporation for Truist Bank. (Simms-Petredis, Jacqueline) Modified docket text on 9/16/2024 (SET). |
| Filing 7 NOTICE of a related action per Local Rule 1.07(c) by Truist Bank. Related case(s): No (Simms-Petredis, Jacqueline) |
| Filing 6 NOTICE of Lead Counsel Designation by Jacqueline Simms-Petredis on behalf of Truist Bank. Lead Counsel: Jacqueline Simms-Petredis, Esq.. (Simms-Petredis, Jacqueline) |
| Filing 5 NOTICE TO COUNSEL Neil Bryan Tygar, Jacqueline Simms-Petredis 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). (EVK) |
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Filing 4
ORDER striking #3 Complaint. Plaintiffs shall file a corrected complaint consistent with the directives of this Order on or before September 25, 2024. See Order for details. Signed by Judge Marcia Morales Howard on 9/11/2024. (MHM)
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| Filing 3 ***STRICKEN per Order #4 COMPLAINT against Truist Bank with Jury Demand filed by John Robinson, Rhonda Robinson. (Filed in State Court on 7/30/2024)(BGR) Modified text on 9/12/2024 (AM). |
| Filing 2 NEW CASE ASSIGNED to Judge Marcia Morales Howard and Magistrate Judge Philip R. Lammens. New case number: 5:24-cv-498-MMH-PRL. (TNP) |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL from Citrus County Circuit Court, case number 2024CA000543 filed in State Court on 07/30/2024. Filing fee $405, receipt number AFLMDC-22499932 filed by TRUIST BANK. (Attachments: #1 State Court COMPLAINT, #2 State Court Docket Sheet, #3 State Court Other Documents, #4 Civil Cover Sheet)(Simms-Petredis, Jacqueline) |
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