Camacho v. Regions Bank
| Otilia Camacho |
| Regions Bank |
| 6:2019cv01362 |
| July 24, 2019 |
| US District Court for the Middle District of Florida |
| Roy B Dalton |
| Leslie R Hoffman |
| Other Statutory Actions |
| 15 U.S.C. ยง 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 19, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 19 ANSWER and affirmative defenses to #1 Complaint by Regions Bank.(Pillay, Chantal) |
| Filing 18 CASE MANAGEMENT REPORT. (Gomez, Octavio) |
| Set/reset deadlines: Answer due by 9/19/2019. (BIA) |
Filing 17
ENDORSED ORDER granting #16 Second Motion for Extension of Time. The Defendant shall file its response to the Complaint (Doc. 1) on or before September 19, 2019. Signed by Magistrate Judge Leslie R. Hoffman on 9/6/2019. (MDH)
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| Filing 16 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Regions Bank. (Pillay, Chantal) Motions referred to Magistrate Judge Leslie R. Hoffman. |
| Filing 15 Remark: Doc. #14 has been reviewed. Signed by Judge Roy B. Dalton, Jr. on 8/30/19. (MT) |
| Filing 14 CERTIFICATE of interested persons and corporate disclosure statement re #6 Interested persons order by Regions Bank identifying Corporate Parent Regions Financial Corporation for Regions Bank.. (Pillay, Chantal) |
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Filing 13
ENDORSED ORDER granting #12 Motion for Extension of Time. The Defendant shall file a response to the Complaint (Doc. 1) on or before September 5, 2019. Signed by Magistrate Judge Leslie R. Hoffman on 8/16/2019. (MDH)
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| Set/reset deadlines: Answer due by 9/5/2019. (BIA) |
| Filing 12 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Regions Bank. (Pillay, Chantal) Motions referred to Magistrate Judge Leslie R. Hoffman. |
| Filing 11 NOTICE of Appearance by Chantal Pillay on behalf of Regions Bank (Pillay, Chantal) |
| Filing 10 NOTICE of Appearance by Louis M. Ursini, III on behalf of Regions Bank (Ursini, Louis) |
| Filing 9 Remark: Doc. #7 has been reviewed. Signed by Judge Roy B. Dalton, Jr. on 8/14/19. (ESG) |
| Filing 8 NOTICE of pendency of related cases re #5 Related case order and track 2 notice per Local Rule 1.04(d) by Otilia Camacho. Related case(s): no (Gomez, Octavio) |
| Filing 7 CERTIFICATE of interested persons and corporate disclosure statement re #6 Interested persons order by Otilia Camacho. (Gomez, Octavio) |
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Filing 6
INTERESTED PERSONS ORDER. Signed by Judge Roy B. Dalton, Jr. on 8/6/2019. (ctp)(JLC)
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Filing 5
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Signed by Judge Roy B. Dalton, Jr. on 8/6/2019. (ctp)(JLC)
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| Filing 4 RETURN of service executed on 07/26/2019 by Otilia Camacho as to Regions Bank. (Gomez, Octavio) |
| Filing 3 SUMMONS issued as to Regions Bank. (BIA) |
| Filing 2 NEW CASE ASSIGNED to Judge Roy B. Dalton, Jr. and Magistrate Judge Leslie R. Hoffman. New case number: 6:19-cv-1362-Orl-37LRH. (SJB) |
| Filing 1 COMPLAINT against Regions Bank with Jury Demand (Filing fee $ 400 receipt number 113A-15722999) filed by Otilia Camacho. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons)(Gomez, Octavio) |
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| Defendant: Regions Bank | |
| Represented By: | Louis M. Ursini, III |
| Represented By: | Chantal Pillay |
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| Plaintiff: Otilia Camacho | |
| Represented By: | Octavio Gomez |
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