Seymour et al v. USAA Federal Savings Bank
Plaintiff: Cindy S. Seymour and Dennis L. Seymour
Defendant: USAA Federal Savings Bank
Case Number: 6:2018cv01470
Filed: September 7, 2018
Court: US District Court for the Middle District of Florida
Presiding Judge: Paul G Byron
Referring Judge: Thomas B Smith
Nature of Suit: Real Property: Other
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 5, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 5, 2018 Filing 17 MOTION to stay re #5 Related case order and track 2 notice and Incorproated Memorandum of Law In Support by USAA Federal Savings Bank. (Samsing, Erik)
October 11, 2018 Filing 16 REPLY re #13 Response in Opposition to Motion to Dismiss filed by USAA Federal Savings Bank. (Samsing, Erik) Modified on 10/12/2018 (RDO).
October 4, 2018 Opinion or Order Filing 15 ENDORSED ORDER granting #14 Motion for Leave to File. Defendant may file a reply not exceeding five (5) pages on or by October 14, 2018. Signed by Judge Paul G. Byron on 10/4/2018. (SCM)
October 3, 2018 Filing 14 MOTION for leave to file Reply in Support of Defendant's Motion to Dismiss by USAA Federal Savings Bank. (Samsing, Erik)
September 28, 2018 Filing 13 RESPONSE in Opposition re #7 MOTION to Dismiss Complaint (and Incorporated Memorandum of Law) filed by Cindy S. Seymour, Dennis L. Seymour. (Oliveira, Jose)
September 25, 2018 Filing 12 CERTIFICATE of interested persons and corporate disclosure statement re #10 Interested Persons Order by Cindy S. Seymour, Dennis L. Seymour. (Oliveira, Jose) Modified on 9/26/2018 (RDO).
September 25, 2018 Filing 11 RESPONSE TO #3 ORDER TO SHOW CAUSE filed by USAA Federal Savings Bank. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Samsing, Erik) Modified on 9/26/2018 (RDO).
September 21, 2018 Filing 10 CERTIFICATE of interested persons and corporate disclosure statement re #6 Interested persons order by USAA Federal Savings Bank identifying Other Affiliate United States Automobile Association, Other Affiliate USAA Capital Corporation for USAA Federal Savings Bank.. (Samsing, Erik)
September 21, 2018 Filing 9 NOTICE of pendency of related cases per Local Rule 1.04(d) re #5 Related Case Order by USAA Federal Savings Bank. Related case(s): no (Samsing, Erik) Modified on 9/24/2018 (RDO).
September 19, 2018 Filing 8 NOTICE of pendency of related cases re #5 order per Local Rule 1.04(d) by Cindy S. Seymour, Dennis L. Seymour. Related case(s): no (Oliveira, Jose) Modified on 9/20/2018 (JP).
September 14, 2018 Filing 7 MOTION to Dismiss Complaint (and Incorporated Memorandum of Law) by USAA Federal Savings Bank. (Samsing, Erik)
September 14, 2018 Opinion or Order Filing 6 INTERESTED PERSONS ORDER. The Certificate of Interested Persons shall be filed within fourteen (14) days from the date of this Order. Signed by Judge Paul G. Byron on 9/14/2018. (GNB) copies e-mailed
September 14, 2018 Opinion or Order Filing 5 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. The Notice of Pendency of Other Actions shall be filed within fourteen (14) days from the date of this Order. Signed by Judge Paul G. Byron on 9/14/2018. (GNB) copies e-mailed
September 11, 2018 Opinion or Order Filing 4 ENDORSED ORDER. The parties are advised that the undersigned has several lines of insurance coverage with USAA. While the court does not perceive a conflict, the parties are put on notice in the event either party wishes to move for recusal. Signed by Judge Paul G. Byron on 9/11/2018. (MMW)
September 11, 2018 Opinion or Order Filing 3 ORDER to Show Cause why case should not be remanded for lack of jurisdiction. Signed by Magistrate Judge Thomas B. Smith on 9/11/2018. (Smith, Thomas)
September 7, 2018 Filing 2 COMPLAINT against USAA Federal Savings Bank filed by All Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B) (originally filed in Brevard County Circuit Court on 8/10/18)(RDO)
September 7, 2018 Filing 1 NOTICE OF REMOVAL from Brevard County Circuit Court, case number 2018-CA-040783, filed in State Court on 8/10/18. Filing fee $ 400 - receipt number ORL076698. Filed by USAA Federal Savings Bank. (Attachments: #1 Composite Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet)(RDO)

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Plaintiff: Cindy S. Seymour
Represented By: Jose G. Oliveira
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Plaintiff: Dennis L. Seymour
Represented By: Jose G. Oliveira
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Defendant: USAA Federal Savings Bank
Represented By: Erik Tyler Samsing
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