Regions Bank v. RIMS Realty Davenport, LLC et al
| Regions Bank, an Alabama banking corporation and Regions Bank |
| Heart & Vascular Institute of Florida, PLC, Irfan Siddiqui and RIMS Realty Davenport, LLC |
| 6:2019cv00898 |
| May 10, 2019 |
| US District Court for the Middle District of Florida |
| Paul G Byron |
| Daniel C Irick |
| Negotiable Instrument |
| 28 U.S.C. § 1330 |
| None |
Docket Report
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This docket was last retrieved on June 30, 2019. A more recent docket listing may be available from PACER.
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| Filing 27 ANSWER and affirmative defenses to #10 Amended Complaint by Heart & Vascular Institute of Florida, PLC, RIMS Realty Davenport, LLC, Irfan Siddiqui.(Cohen, David) |
| Filing 26 CASE REFERRED to Mediation. Robert F. Higgins appointed as mediator. (RDO) |
| Set/reset scheduling order deadlines: Amended Pleadings due by 8/15/2019, Discovery due by 4/10/2020, Dispositive motions due by 5/15/2020, Pretrial statement due by 8/7/2020, All other motions due by 8/21/2020, Final Pretrial Conference set for 9/22/2020 at 03:00 PM in Orlando Courtroom 4 B before Judge Paul G. Byron, Bench Trial set for trial term beginning on 10/5/2020 at 09:00 AM in Orlando Courtroom 4 B before Judge Paul G. Byron., Conduct mediation hearing by 4/30/2020. Lead counsel to coordinate dates., Defendant disclosure of expert report due by 2/7/2020, Plaintiff disclosure of expert report due by 1/24/2020 (RDO) |
Filing 25
CASE MANAGEMENT AND SCHEDULING ORDER. Signed by Judge Paul G. Byron on 6/27/2019. (MMW)
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| Filing 24 CASE MANAGEMENT REPORT. (Werrenrath, Eric) |
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Filing 23
ENDORSED ORDER granting #22 Unopposed Motion for Extension of Time. On or before 7/3/2019, Defendants shall respond to the Complaint. The parties are cautioned that any further filings not compliant with Local Rule 1.05 will be stricken. Signed by Magistrate Judge Daniel C. Irick on 6/10/2019. (Irick, Daniel)
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| Set/reset deadlines/hearings: for All Defendants. Answer due by 7/3/2019. (RDO) |
| Filing 22 MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Heart & Vascular Institute of Florida, PLC, RIMS Realty Davenport, LLC, Irfan Siddiqui. (Cohen, David) Motions referred to Magistrate Judge Daniel C. Irick. |
| Filing 21 WAIVER of service returned executed on June 7 2019 by Heart & Vascular Institute of Florida, PLC, Irfan Siddiqui as to Heart & Vascular Institute of Florida, PLC, Irfan Siddiqui. (Cohen, David) |
| Filing 20 CERTIFICATE of interested persons and corporate disclosure statement re #9 Interested persons order by Heart & Vascular Institute of Florida, PLC, RIMS Realty Davenport, LLC, Irfan Siddiqui. (Cohen, David) |
| Filing 19 NOTICE of pendency of related cases re #8 Related case order and track 2 notice per Local Rule 1.04(d) by Heart & Vascular Institute of Florida, PLC, RIMS Realty Davenport, LLC, Irfan Siddiqui. Related case(s): no (Cohen, David) |
| Filing 18 NOTICE of Appearance by David S. Cohen on behalf of Heart & Vascular Institute of Florida, PLC, RIMS Realty Davenport, LLC, Irfan Siddiqui (Cohen, David) |
| Filing 17 CERTIFICATE of interested persons and corporate disclosure statement re #9 Interested persons order by Regions Bank. (Werrenrath, Eric) |
| Filing 16 NOTICE of pendency of related cases re #8 Related case order and track 2 notice per Local Rule 1.04(d) by Regions Bank. Related case(s): yes (Werrenrath, Eric) |
| Filing 15 SUMMONS returned executed on 5/17/19 as to RIMS Realty Davenport, LLC by Regions Bank. (Werrenrath, Eric) Modified on 5/29/2019 (RDO). |
| Filing 14 SUMMONS reissued as to Heart & Vascular Institute of Florida, PLC, RIMS Realty Davenport, LLC, Irfan Siddiqui. (Attachments: #1 Summons, #2 Summons)(RDO) |
| Filing 13 PROPOSED summons to be issued by Regions Bank. (Werrenrath, Eric) |
| Filing 12 PROPOSED summons to be issued by Regions Bank. (Werrenrath, Eric) |
| Filing 11 PROPOSED summons to be issued by Regions Bank. (Werrenrath, Eric) |
| Filing 10 AMENDED COMPLAINT against Heart & Vascular Institute of Florida, PLC, RIMS Realty Davenport, LLC, Irfan Siddiqui filed by Regions Bank. Related document: #1 Complaint filed by Regions Bank. (Attachments: #1 Exhibit A-redacted, #2 Exhibit B-redacted, #3 Exhibit C, #4 Exhibit D, #5 Exhibit Composite E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M)(Werrenrath, Eric) |
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Filing 9
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 5/13/2019. (GNB) copies e-mailed
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Filing 8
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 5/13/2019. (GNB) copies e-mailed
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| Filing 7 SUMMONS issued as to Heart & Vascular Institute of Florida, PLC, RIMS Realty Davenport, LLC and Irfan Siddiqui. (Attachments: #1 Summons, #2 Summons)(RDO) |
| Filing 6 NOTICE of lis pendens by Regions Bank, an Alabama banking corporation (Werrenrath, Eric) |
| Filing 5 PROPOSED summons to be issued by Regions Bank. (Werrenrath, Eric) Modified on 5/13/2019 (RDO). |
| Filing 4 PROPOSED summons to be issued by Regions Bank. (Werrenrath, Eric) Modified on 5/13/2019 (RDO). |
| Filing 3 PROPOSED summons to be issued by Regions Bank. (Werrenrath, Eric) Modified on 5/13/2019 (RDO). |
| Filing 2 NEW CASE ASSIGNED to Judge Paul G. Byron and Magistrate Judge Daniel C. Irick. New case number: 6:19-cv-898-Orl-40DCI. (SJB) |
| Filing 1 COMPLAINT against Heart & Vascular Institute of Florida, PLC, RIMS Realty Davenport, LLC, Irfan Siddiqui (Filing fee $ 400 receipt number 113A-15454350) filed by Regions Bank, an Alabama banking corporation. (Attachments: #1 Exhibit A - redacted, #2 Exhibit B - redacted, #3 Exhibit C, #4 Exhibit D, #5 Exhibit Composite Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Civil Cover Sheet, #15 Proposed Summons RIMS Realty Davenport, LLC, #16 Proposed Summons Irfan F. Siddiqui, #17 Proposed Summons Heart & Vascular Institute of Florida, PLC, #18 Supplement Notice of Lis Pendens)(Werrenrath, Eric) |
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