Regions Bank v. Orlando Heart & Vascular Center, LLC et al
| Regions Bank |
| Vineel Sompalli, Orlando Heart & Vascular Center, LLC and Sompalli Holdings, LLC |
| 6:2017cv01671 |
| September 21, 2017 |
| US District Court for the Middle District of Florida |
| Orlando Office |
| XX US, Outside State |
| Daniel C Irick |
| G Kendall Sharp |
| T B Smith |
| Real Property: Foreclosure |
| 28 U.S.C. § 1332 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on November 1, 2018. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 25 JUDGMENT in favor of Regions Bank against Orlando Heart & Vascular Center, LLC, Sompalli Holdings, LLC, Vineel Sompalli in the amount of $461,070.67 plus $78.51 interest and against Orlando Heart & Vascular Center and Vineel Sompalli in the amount of $98,925.45 plus interest of $16.51 (pursuant to the Joint Stipulation entered at Doc. No. 40 in main case 6:17-cv-1669-Orl-18TBS). Signed by Senior Judge G. Kendall Sharp on 10/31/2018. Clerk is directed to CLOSE the case. (counsel emailed)(AKC) |
| Filing 24 ALL FURTHER FILINGS SHALL BE MADE IN THE LEAD CASE NUMBER 6:17-cv-1669-ORL-18TBS (DMA) |
| Cases associated: Create association to 6:17-cv-01669-GKS-TBS. (DMA) |
Filing 23
ENDORSED ORDER CONSOLIDATING CASE -re #22 Notice (Other) filed by Regions Bank. This case is consolidating into case no. 6:17-cv-1669-Orl-18TBS. Signed by Senior Judge G. Kendall Sharp on 12/4/2017. (counsel emailed)(AKJ)
|
| Filing 22 NOTICE by Regions Bank of Joint Motion to Consolidate with Supporting Memorandum of Law (Attachments: #1 Exhibit A Joint Motion to Consolidate with Supporting Memorandum of Law)(Werrenrath, Eric) |
|
Filing 21
ORDER TO SHOW CAUSE. The parties shall SHOW CAUSE why the related actions should not be consolidated. If a party deems consolidation to be appropriate, the party shall file a motion to consolidate within 10 days of the date of this Order. Signed by Senior Judge G. Kendall Sharp on 11/21/2017. (SC)
|
| Filing 20 CASE MANAGEMENT REPORT. (Werrenrath, Eric) |
| Filing 19 ANSWER and affirmative defenses to #1 Complaint by Orlando Heart & Vascular Center, LLC, Vineel Sompalli, Sompalli Holdings, LLC.(Cohen, David) |
| Filing 18 CERTIFICATE of interested persons and corporate disclosure statement re #13 Interested persons order by Orlando Heart & Vascular Center, LLC, Vineel Sompalli, Sompalli Holdings, LLC. (Cohen, David) |
| Filing 17 NOTICE of pendency of related cases re #6 Related case order and track 2 notice per Local Rule 1.04(d) by Orlando Heart & Vascular Center, LLC, Vineel Sompalli, Sompalli Holdings, LLC. Related case(s): yes (Cohen, David) |
| Filing 16 RETURN of service executed on September 26, 2017 by Regions Bank as to Vineel Sompalli. (Werrenrath, Eric) |
| Filing 15 RETURN of service executed on September 26, 2017 by Regions Bank as to Sompalli Holdings, LLC. (Werrenrath, Eric) |
| Filing 14 RETURN of service executed on September 26, 2017 by Regions Bank as to Orlando Heart & Vascular Center, LLC. (Werrenrath, Eric) |
|
Filing 13
INTERESTED PERSONS ORDER FOR DEFENDANTS. Certificate of interested persons and corporate disclosure statement due within 14 days from the date of this order. Signed by Senior Judge G. Kendall Sharp on 10/4/2017. (counsel emailed)(AKJ)
|
| Filing 12 NOTICE of Appearance by David S. Cohen on behalf of Orlando Heart & Vascular Center, LLC, Vineel Sompalli, Sompalli Holdings, LLC (Cohen, David) |
| Filing 11 Case Reassigned to Magistrate Judge Thomas B. Smith. New case number: 6:17-cv-01671-Orl-18-TBS. Magistrate Judge Daniel C. Irick no longer assigned to the case. (DMA) |
|
Filing 10
ORDER transferring case to United States Magistrate Judge Thomas B. Smith. Signed by Magistrate Judge Daniel C. Irick on 10/3/2017. (RN)
|
| Filing 9 NOTICE of pendency of related cases re #6 Related case order and track 2 notice per Local Rule 1.04(d) by Regions Bank. Related case(s): yes (Werrenrath, Eric) |
| Filing 8 CERTIFICATE of interested persons and corporate disclosure statement re #7 Interested persons order by Regions Bank. (Werrenrath, Eric) |
|
Filing 7
INTERESTED PERSONS ORDER. Certificate of interested persons and corporate disclosure statement due within 14 days from the date of this order. Signed by Senior Judge G. Kendall Sharp on 9/25/2017. (counsel emailed)(AKJ)
|
|
Filing 6
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due within 14 days from the date of this order. Signed by Senior Judge G. Kendall Sharp on 9/25/2017. (Counsel emailed)(AKJ)
|
| Filing 5 SUMMONS issued as to Orlando Heart & Vascular Center, LLC. (Issued at intake.) (JP) |
| Filing 4 SUMMONS issued as to Vineel Sompalli. (Issued at intake.) (JP) |
| Filing 3 SUMMONS issued as to Sompalli Holdings, LLC. (Issued at intake.) (JP) |
| Filing 2 NOTICE of lis pendens by Regions Bank. (Attachments: #1 Exhibit A)(JP) |
| Filing 1 COMPLAINT against All Defendants (Filing fee $ 400 receipt number ORL067088) filed by Regions Bank. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J)(JP) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Florida Middle District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
