Moog Marketing, Inc. v. TD Bank, National Association
Plaintiff: MOOG MARKETING, INC.
Defendant: TD Bank, National Association
Case Number: 6:2018cv01765
Filed: October 17, 2018
Court: US District Court for the Middle District of Florida
Presiding Judge: John Antoon
Referring Judge: Thomas B Smith
Nature of Suit: Personal Property: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on February 5, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 14, 2018 Filing 22 MOTION to Dismiss Count I of Amended Complaint and Supporting Memorandum of Law by TD Bank, National Association. (Swing, Morgan)
December 6, 2018 Filing 21 CASE REFERRED to Mediation; David Lichter appointed as Mediator. (JET)
December 6, 2018 Set/reset scheduling order deadlines: Amended Pleadings due by 1/25/2019, Joinder of Parties due by 1/25/2019, Discovery due by 8/28/2019, Dispositive motions due by 9/27/2019, Pretrial statement due by 1/21/2020, All other motions due by 1/17/2020, Bench Trial set for the trial term commencing 3/2/2020 at 09:00 AM before Judge John Antoon II. Conduct mediation hearing by 8/28/2019. Lead counsel to coordinate dates. Defendant disclosure of expert report due by 7/26/2019, Plaintiff disclosure of expert report due by 6/28/2019 (JET)
December 6, 2018 Opinion or Order Filing 20 CASE MANAGEMENT AND SCHEDULING ORDER. Signed by Judge John Antoon II on 12/6/2018. (BRS)
December 4, 2018 Opinion or Order Filing 19 ORDER granting #17 Motion for Extension of Time to File Response to Complaint. Defendant's response due by 12/14/2018. Signed by Magistrate Judge Thomas B. Smith on 12/4/2018. (Smith, Thomas)
December 4, 2018 Filing 18 CASE MANAGEMENT REPORT. (Swing, Morgan)
December 4, 2018 Filing 17 Unopposed MOTION for Extension of Time until 12/14/18 to File Answer or otherwise Respond as to #15 Amended Complaint by TD Bank, National Association. (Attachments: #1 Text of Proposed Order)(Swing, Morgan) Motions referred to Magistrate Judge Thomas B. Smith. Modified on 12/5/2018 (JET).
December 3, 2018 Opinion or Order Filing 16 ORDER denying as moot #10 Defendant's motion to dismiss. Signed by Judge John Antoon II on 12/3/2018. (BRS)
November 21, 2018 Filing 15 AMENDED COMPLAINT for Damages against TD Bank, National Association filed by Moog Marketing, Inc..(Alhalel, Joshua)
November 13, 2018 Opinion or Order Filing 14 ORDER granting #13 Motion for Extension of Time to File Response/Reply re #10 MOTION to Dismiss the Complaint and Strike the Jury Demand and Supporting Memorandum of Law Responses due by 11/21/2018. Signed by Magistrate Judge Thomas B. Smith on 11/13/2018. (Smith, Thomas)
November 9, 2018 Filing 13 Unopposed MOTION for Extension of Time until 11/21/18 to File Response/Reply as to #10 MOTION to Dismiss the Complaint and Strike the Jury Demand and Supporting Memorandum of Law by Moog Marketing, Inc. (Attachments: #1 Exhibit A - Proposed Order)(Alhalel, Joshua) Motions referred to Magistrate Judge Thomas B. Smith. Modified on 11/13/2018 (JET).
November 1, 2018 Filing 12 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by TD Bank, National Association. Related case(s): no (Swing, Morgan)
November 1, 2018 Filing 11 CERTIFICATE of interested persons and corporate disclosure statement re #5 Interested persons order by TD Bank, National Association. (Swing, Morgan)
October 31, 2018 Filing 10 MOTION to Dismiss the Complaint and Strike the Jury Demand and Supporting Memorandum of Law by TD Bank, National Association. (Attachments: #1 Exhibit 1)(Swing, Morgan) Modified on 11/1/2018 (JET).
October 31, 2018 Filing 9 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by Moog Marketing, Inc.. Related case(s): no (Alhalel, Joshua)
October 31, 2018 Filing 8 CERTIFICATE of interested persons and corporate disclosure statement re #5 Interested persons order by Moog Marketing, Inc.. (Alhalel, Joshua)
October 23, 2018 Opinion or Order Filing 7 ORDER granting #6 Motion for Extension of Time to Answer or respond. Signed by Magistrate Judge Thomas B. Smith on 10/23/2018. (EC)
October 22, 2018 Filing 6 Unopposed MOTION for Extension of Time until 10/31/18 to File Answer to Complaint by TD Bank, National Association. (Attachments: #1 Text of Proposed Order)(Swing, Morgan) Motions referred to Magistrate Judge Thomas B. Smith. Modified on 10/23/2018 (JET).
October 18, 2018 Opinion or Order Filing 5 INTERESTED PERSONS ORDER for both Plaintiff and Defendant. Certificate of interested persons and corporate disclosure statement due within 14 days from the date of this order. Signed by Judge John Antoon II on 10/18/2018. (counsel emailed)(AKC)
October 18, 2018 Opinion or Order Filing 4 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 Judge John Antoon II on 10/18/2018. (counsel mailed/emailed)(AKC)
October 17, 2018 Filing 3 Rule 7.1 CORPORATE Disclosure Statement by TD Bank, National Association identifying Corporate Parent TD Bank US Holding Company, a Delaware corporation for TD Bank, National Association. (Swing, Morgan) Modified on 10/18/2018 (LMM).
October 17, 2018 Filing 2 NEW CASE ASSIGNED to Judge John Antoon II and Magistrate Judge Thomas B. Smith. New case number: 6:18-cv-1765-Orl-28TBS. (NAS)
October 17, 2018 Filing 1 NOTICE OF REMOVAL from Volusia County Circuit Court, case number 2018-11550-CIDL filed in State Court on 09/11/2018. Filing fee $ 400, receipt number 113A-14725889 filed by TD Bank, National Association. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - State Court Documents, #3 Exhibit B - Notice)(Swing, Morgan)

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Plaintiff: MOOG MARKETING, INC.
Represented By: Joshua Ryan Alhalel
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Defendant: TD Bank, National Association
Represented By: Morgan Swing
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