Branch Banking and Trust Company v. Recon Test Equipment Inc et al
Plaintiff: Branch Banking and Trust Company
Defendant: Deborah Lupi Amabile, recon test equipment inc and Recon Test Equipment, Inc.
Case Number: 6:2019cv00624
Filed: April 1, 2019
Court: US District Court for the Middle District of Florida
Presiding Judge: Paul G Byron
Referring Judge: Leslie R Hoffman
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 28, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 28, 2019 Filing 17 MOTION for default judgment against Deborah Lupi Amabile, Recon Test Equipment, Inc. by Branch Banking and Trust Company. (Sykes, Jonathan) Motions referred to Magistrate Judge Leslie R. Hoffman.
May 2, 2019 Filing 16 AMENDED CERTIFICATE of service by Branch Banking and Trust Company re #13 MOTION for entry of clerk's default against All Defendants . (Sykes, Jonathan) Modified on 5/2/2019 (RDO).
May 1, 2019 Filing 15 Clerk's ENTRY OF DEFAULT as to Deborah Lupi Amabile (RDO)
May 1, 2019 Filing 14 Clerk's ENTRY OF DEFAULT as to Recon Test Equipment, Inc. (RDO)
April 30, 2019 Filing 13 MOTION for entry of clerk's default against All Defendants by Branch Banking and Trust Company. (Sykes, Jonathan) Motions referred to Magistrate Judge Leslie R. Hoffman.
April 26, 2019 Filing 12 CERTIFICATE of service re #3 Related case order and track 2 notice by Branch Banking and Trust Company. (Sykes, Jonathan) Modified on 4/29/2019 (RDO).
April 26, 2019 Filing 11 RESPONSE re #5 Summons filed by Deborah Lupi Amabile. (RDO)
April 24, 2019 Filing 10 NOTICE by Branch Banking and Trust Company of Filing Affidavit of Service of Recon Test Equipment (Sykes, Jonathan)
April 24, 2019 Filing 9 NOTICE by Branch Banking and Trust Company of Affidavit of Service of Deborah Lupi Amabile (Sykes, Jonathan)
April 3, 2019 Filing 8 CERTIFICATE of Non-Designation under Local Rule 1.04(a) and (b) by Branch Banking and Trust Company. (Sykes, Jonathan) Modified on 4/4/2019 (RDO).
April 3, 2019 Filing 7 NOTICE of pendency of related cases re #3 Related case order and track 2 notice per Local Rule 1.04(d) by Branch Banking and Trust Company. Related case(s): n (Sykes, Jonathan)
April 3, 2019 Filing 6 CERTIFICATE of interested persons and corporate disclosure statement re #4 Interested persons order by Branch Banking and Trust Company identifying Corporate Parent BB&T Corporation for Branch Banking and Trust Company.. (Sykes, Jonathan)
April 2, 2019 Filing 5 SUMMONS issued as to Deborah Lupi Amabile, Recon Test Equipment, Inc.. (Attachments: #1 Summons)(RDO) (Additional attachment(s) added on 4/2/2019: #2 Main Document) (RDO).
April 2, 2019 Opinion or Order Filing 4 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 4/2/2019. (GNB) copies e-mailed
April 2, 2019 Opinion or Order Filing 3 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 4/2/2019. (GNB) copies e-mailed
April 1, 2019 Filing 2 NEW CASE ASSIGNED to Judge Paul G. Byron and Magistrate Judge Leslie R. Hoffman. New case number: 6:19-cv-624-Orl-40LRH. (SJB)
April 1, 2019 Filing 1 COMPLAINT against Deborah Lupi Amabile, Recon Test Equipment, Inc. (Filing fee $ 400 receipt number 113A-15301461) filed by Branch Banking and Trust Company. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Civil Cover Sheet, #6 Proposed Summons, #7 Proposed Summons)(Sykes, Jonathan) Text modified on 4/2/2019 (RDO).

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Plaintiff: Branch Banking and Trust Company
Represented By: Jonathan Michael Sykes
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Defendant: Deborah Lupi Amabile
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Defendant: recon test equipment inc
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Defendant: Recon Test Equipment, Inc.
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