DZ BANK AG DEUTZCHE ZENTRAL-GENOSSENSCHAFTSBANK, FRANKFURT AM MAIN, NEW YORK BRANCH v. Davis
Plaintiff: DZ BANK AG DEUTZCHE ZENTRAL-GENOSSENSCHAFTSBANK, FRANKFURT AM MAIN, NEW YORK BRANCH
Defendant: Denise Davis
Case Number: 6:2009cv01214
Filed: July 13, 2009
Court: US District Court for the Middle District of Florida
Office: Orlando Office
County: Orange
Presiding Judge: David A. Baker
Presiding Judge: Patricia C. Fawsett
Nature of Suit: None
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Contract Default
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
December 1, 2009 Opinion or Order Filing 20 ORDER granting 15 Motion to substitute party. WIN Insurance Services, LLC added. DZ Bank AG Deutzche Zentral-Genossenschaftsbank, Frankfurt Am Main, New York Branch terminated; denying 16 Report and Recommendations. Signed by Senior Judge Patricia C. Fawsett on 11/29/2009. (KMF)
September 29, 2009 Opinion or Order Filing 16 REPORT AND RECOMMENDATION re 14 Unopposed MOTION for extension of time to file document Case Management Report filed by DZ Bank AG Deutzche Zentral-Genossenschaftsbank, Frankfurt Am Main, New York Branch RECOMMENDED that the motion be DENIE D as moot and 15 MOTION to substitute party filed by DZ Bank AG Deutzche Zentral-Genossenschaftsbank, Frankfurt Am Main, New York Branch RECOMMENDED that the motion be DENIED, and the case be dismissed for lack of standing. Signed by Magistrate Judge David A. Baker on 9/29/2009. (HSL)
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Plaintiff: DZ BANK AG DEUTZCHE ZENTRAL-GENOSSENSCHAFTSBANK, FRANKFURT AM MAIN, NEW YORK BRANCH
Represented By: Stephen Vincent Iglesias
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Defendant: Denise Davis
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