Price et al v. TD Bank, National Association
Plaintiff: Maria Price and Scott Price
Defendant: TD Bank, National Association
Case Number: 6:2019cv01360
Filed: July 23, 2019
Court: US District Court for the Middle District of Florida
Presiding Judge: Paul G Byron
Referring Judge: Embry J Kidd
Nature of Suit: Other Statutory Actions
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 18, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 18, 2019 Filing 20 CASE REFERRED to Mediation. Viktoria Collins appointed as mediator. (RDO)
September 18, 2019 Set/reset scheduling order deadlines: Amended Pleadings due by 12/20/2019, Discovery due by 6/1/2020, Dispositive motions due by 7/1/2020, Pretrial statement due by 9/22/2020, All other motions due by 9/29/2020, Final Pretrial Conference set for 10/20/2020 at 03:00 PM in Orlando Courtroom 4 B before Judge Paul G. Byron, Bench Trial set for trial term beginning on 11/2/2020 at 09:00 AM in Orlando Courtroom 4 B before Judge Paul G. Byron., Conduct mediation hearing by 6/5/2020. Lead counsel to coordinate dates., Defendant disclosure of expert report due by 5/1/2020, Plaintiff disclosure of expert report due by 4/1/2020 (RDO)
September 17, 2019 Opinion or Order Filing 19 CASE MANAGEMENT AND SCHEDULING ORDER. Signed by Judge Paul G. Byron on 9/17/2019. (GNB) copies e-mailed
September 16, 2019 Filing 18 CORPORATE Disclosure Statement by TD Bank, National Association identifying Corporate Parent TD Bank US Holding Company, a Delaware corporation, Corporate Parent TD Group US Holdings LLC, a Delaware Limited Liability Company, Corporate Parent The Toronto-Dominion Bank, a Canadian-chartered bank for TD Bank, National Association.. (Burns, Danielle)
September 16, 2019 Filing 17 CASE MANAGEMENT REPORT. (Gingo, George)
September 6, 2019 Opinion or Order Filing 16 ENDORSED ORDER granting #14 Motion to Conduct Case Management Conference Telephonically. The parties may confer telephonically to prepare their case management report. If the parties are unable to agree on all matters to be included in the report, then the Court may require an in-person meeting of counsel to attempt, in good faith, to resolve all disagreements. Signed by Magistrate Judge Embry J. Kidd on 9/6/2019. (Kidd, Embry)
September 6, 2019 Opinion or Order Filing 15 ENDORSED ORDER granting #13 Motion for Extension of Time to File a Response. Defendant shall have until and through September 19, 2019, to respond to the Complaint. Signed by Magistrate Judge Embry J. Kidd on 9/6/2019. (Kidd, Embry)
September 5, 2019 Filing 14 Unopposed MOTION to Appear Telephonically at Case Management Conference by Maria Price, Scott Price. (Gingo, George) Motions referred to Magistrate Judge Embry J. Kidd.
September 5, 2019 Filing 13 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint by TD Bank, National Association. (Attachments: #1 Text of Proposed Order on Unopposed Motion for Extension of Time)(Burns, Danielle) Motions referred to Magistrate Judge Embry J. Kidd.
September 5, 2019 Opinion or Order Filing 12 INTERESTED PERSONS ORDER. Defendant TD Bank, National Association shall file a Certificate of Interested Persons within fourteen (14) days from the date of this Order. Signed by Judge Paul G. Byron on 9/5/2019. (GNB) copies e-mailed
September 4, 2019 Filing 11 NOTICE of Appearance by Danielle Rundlett Burns on behalf of TD Bank, National Association (Burns, Danielle)
August 5, 2019 Filing 10 RETURN of service executed on 7/26/19 by Scott Price, Maria Price as to TD Bank, National Association. (Gingo, George)
July 30, 2019 Filing 9 NOTICE of pendency of related cases re #6 Related case order and track 2 notice per Local Rule 1.04(d) by Maria Price, Scott Price. Related case(s): yes (Gingo, George)
July 30, 2019 Filing 8 CERTIFICATE of interested persons and corporate disclosure statement re #7 Interested persons order by Maria Price, Scott Price. (Gingo, George)
July 30, 2019 Opinion or Order Filing 7 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 7/30/2019. (GNB) copies e-mailed (GNB).
July 30, 2019 Opinion or Order Filing 6 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 7/30/2019. (GNB) copies e-mailed
July 26, 2019 Filing 5 Case Reassigned to Magistrate Judge Embry J. Kidd. New case number: 6:19-CV-1360-ORL-40-EJK. Magistrate Judge Thomas B. Smith no longer assigned to the case. (LMM)
July 25, 2019 Filing 4 SUMMONS issued as to TD Bank, National Association. (RDO)
July 24, 2019 Filing 3 NOTICE of Appearance by James E. Orth, Jr on behalf of Maria Price, Scott Price (Orth, James)
July 24, 2019 Filing 2 NEW CASE ASSIGNED to Judge Paul G. Byron and Magistrate Judge Thomas B. Smith. New case number: 6:19-cv-1360-Orl-40TBS. (SJB)
July 23, 2019 Filing 1 COMPLAINT against All Defendants (Filing fee $ 400 receipt number 113A-15720996) filed by All Plaintiffs. (Attachments: #1 Composite Exhibits to Complaint, #2 Proposed Summons, #3 Civil Cover Sheet)(Gingo, George) Modified on 7/25/2019 (RDO).

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Plaintiff: Maria Price
Represented By: George Michael Gingo
Represented By: James E. Orth, Jr.
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Plaintiff: Scott Price
Represented By: George Michael Gingo
Represented By: James E. Orth, Jr.
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Defendant: TD Bank, National Association
Represented By: Danielle Rundlett Burns
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