International Speedway Corporation v. Suntrust Bank
Plaintiff: International Speedway Corporation
Defendant: SunTrust Bank
Case Number: 6:2019cv01544
Filed: August 20, 2019
Court: US District Court for the Middle District of Florida
Presiding Judge: Leslie R Hoffman
Referring Judge: Carlos E Mendoza
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 22, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 7, 2019 Opinion or Order Filing 44 ORDER denying #26 Motion to Consolidate Preliminary Injunction Hearing with Trial on the Merits. Signed by Judge Carlos E. Mendoza on 10/7/2019. (DJD)
October 3, 2019 Filing 43 REPLY to Response to Motion re #4 MOTION for preliminary injunction filed by International Speedway Corporation. (Folland, Robert)
October 2, 2019 Set deadlines: Amended Case management report due by 11/8/2019 (SPM)
October 2, 2019 Opinion or Order Filing 42 ORDER to strike #39 Case Management Report. The parties are directed to file an Amended Case Management Report on or before November 8, 2019. Signed by Judge Carlos E. Mendoza on 10/2/2019. (DJD)
October 1, 2019 Opinion or Order Filing 41 ORDER for Maria Ellena Chavez-Ruark and Mark R. Owens to comply with the administrative procedures regarding electronic filing by 10/15/19. Signed by Judge Carlos E. Mendoza on 10/1/2019. (DJD) ctp
September 30, 2019 Opinion or Order Filing 40 ENDORSED ORDER granting in part and denying in part #38 Plaintiff's Unopposed Motion for Leave to File Reply Briefs ("Motion"). Plaintiff may file a reply brief of no more than five pages on or before October 7, 2019, only for its Motion for Preliminary Injunction. Plaintiff's Motion is otherwise denied. Signed by Judge Carlos E. Mendoza on 9/30/2019. (VLC)
September 26, 2019 Filing 39 **STRICKEN per #42 Order** CASE MANAGEMENT REPORT. (Folland, Robert) Modified on 10/3/2019 (SPM).
September 25, 2019 Filing 38 Unopposed MOTION for leave to file reply briefs in support of Motion to Consolidate Preliminary Injunction Hearing with Trial on the Merits andMotion for Preliminary Injunction by International Speedway Corporation. (Folland, Robert)
September 24, 2019 Filing 37 RESPONSE in Opposition re #32 MOTION to Consolidate Related Cases for Pretrial Purposes filed by International Speedway Corporation. (Folland, Robert)
September 17, 2019 Filing 36 RESPONSE in Opposition re #26 MOTION for miscellaneous relief, specifically Consolidate Preliminary Injunction Hearing with Trial on the Merits filed by SunTrust Bank. (Hill, Suzanne)
September 17, 2019 Filing 35 RESPONSE in Opposition re #4 MOTION for preliminary injunction filed by SunTrust Bank. (Hill, Suzanne)
September 10, 2019 Filing 34 NOTICE of filing Motion to Consolidate Related Cases by SunTrust Bank re #32 MOTION to Consolidate Related Cases for Pretrial Purposes (Attachments: #1 Exhibit 1)(Hill, Suzanne) Modified on 9/11/2019 (SPM).
September 10, 2019 Filing 33 NOTICE of filing Exhibit A by SunTrust Bank re #32 MOTION to Consolidate Related Cases for Pretrial Purposes (Attachments: #1 Exhibit A - STEFL v. ICS Complaint)(Hill, Suzanne) Modified on 9/11/2019 (SPM).
September 10, 2019 Filing 32 MOTION to Consolidate Related Cases for Pretrial Purposes by SunTrust Bank. (Hill, Suzanne) Modified on 9/11/2019 (SPM).
September 6, 2019 Filing 31 NOTICE of withdrawal of motion by SunTrust Bank re #29 MOTION to Consolidate Cases for Pretrial Purposes filed by SunTrust Bank (Hill, Suzanne)
September 6, 2019 Opinion or Order Filing 30 ORDER denying #27 Motion to transfer case. Signed by Judge Carlos E. Mendoza on 9/6/2019. (copies mailed/emailed) (AKC)
September 6, 2019 Filing 29 MOTION to Consolidate Cases for Pretrial Purposes by SunTrust Bank. (Attachments: #1 Exhibit A - STEFL v. ICS Complaint)(Hill, Suzanne)
September 6, 2019 ***PRO HAC VICE FEES paid by attorney Maria Ellena Chavez-Ruark, appearing on behalf of International Speedway Corporation (Filing fee $150 receipt number ORL085307.) Related document: #22 Unopposed MOTION for Maria Ellena Chavez-Ruarki to appear pro hac vice. (JP)
September 6, 2019 ***PRO HAC VICE FEES paid by attorney Mark Owens, appearing on behalf of International Speedway Corporation (Filing fee $150 receipt number ORL085308.) Related document: #23 Unopposed MOTION for Mark Owens to appear pro hac vice. (JP)
September 5, 2019 Filing 28 RESPONSE to Motion re #27 Unopposed MOTION to transfer case filed by International Speedway Corporation. (Folland, Robert)
September 5, 2019 Filing 27 Unopposed MOTION to transfer related case by SunTrust Bank. (Hill, Suzanne) Modified on 9/6/2019 (SPM).
September 5, 2019 Filing 26 MOTION for miscellaneous relief, specifically Consolidate Preliminary Injunction Hearing with Trial on the Merits by International Speedway Corporation. (Attachments: #1 Supplement Memorandum in Support of Motion)(Folland, Robert)
September 4, 2019 Opinion or Order Filing 25 ORDER granting #22 Motion to Appear Pro Hac Vice; granting #23 Motion to Appear Pro Hac Vice. Signed by Magistrate Judge Leslie R. Hoffman on 9/4/2019. (MDH)
September 3, 2019 Filing 24 MEMORANDUM in support re #4 Motion for preliminary injunction filed by International Speedway Corporation. (Folland, Robert)
September 3, 2019 Filing 23 Unopposed MOTION for Mark Owens to appear pro hac vice by International Speedway Corporation. (Folland, Robert) Motions referred to Magistrate Judge Leslie R. Hoffman.
September 3, 2019 Filing 22 Unopposed MOTION for Maria Ellena Chavez-Ruarki to appear pro hac vice by International Speedway Corporation. (Folland, Robert) Motions referred to Magistrate Judge Leslie R. Hoffman.
August 30, 2019 Filing 21 NOTICE of pendency of related cases re #14 Related case order and track 2 notice per Local Rule 1.04(d) by International Speedway Corporation. Related case(s): Yes (Folland, Robert)
August 30, 2019 Filing 20 NOTICE of pendency of related cases re #14 Related case order and track 2 notice per Local Rule 1.04(d) by SunTrust Bank. Related case(s): yes (Hill, Suzanne)
August 29, 2019 Filing 19 Joint NOTICE Regarding Briefing Schedule on Plaintiff's Motion for Preliminary Injunction Removed From State Court by SunTrust Bank (Gerber, Daniel) Modified on 8/29/2019 (SPM).
August 28, 2019 Opinion or Order Filing 18 ORDER granting #13 Motion to Appear Pro Hac Vice. Signed by Magistrate Judge Leslie R. Hoffman on 8/28/2019. (MDH)
August 28, 2019 Filing 17 CERTIFICATE of interested persons and corporate disclosure statement re #15 Interested persons order by International Speedway Corporation . (Folland, Robert) Modified on 8/28/2019 (SPM).
August 28, 2019 ***PRO HAC VICE FEES paid by attorney Jeffrey R. Dutson, appearing on behalf of SunTrust Bank (Filing fee $150 receipt number ORL085094.) Related document: #13 Unopposed MOTION for Jeffrey R. Dutson and Written Designation and Consent to Act to appear pro hac vice. (RCN)
August 27, 2019 Opinion or Order Filing 16 NOTICE TO COUNSEL AND PARTIES: Failure to comply with ANY Local Rules or Court Orders may result in the imposition of sanctions including, but not limited to, the dismissal of this action or entry of default. Signed by Judge Carlos E. Mendoza on 8/27/2019. (DJD) ctp
August 27, 2019 Opinion or Order Filing 15 INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 9/10/2019. Signed by Judge Carlos E. Mendoza on 8/27/2019. (DJD) ctp
August 27, 2019 Filing 14 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 9/10/2019. Signed by D. Darley/Deputy Clerk on 8/27/2019. (DJD) ctp
August 27, 2019 Filing 13 Unopposed MOTION for Jeffrey R. Dutson and Written Designation and Consent to Act to appear pro hac vice by SunTrust Bank. (Gerber, Daniel) Motions referred to Magistrate Judge Leslie R. Hoffman.
August 27, 2019 Filing 12 CERTIFICATE of interested persons and corporate disclosure statement by SunTrust Bank identifying Other Affiliate Suntrust Equipment Finance & Leasing Corp. for SunTrust Bank.. (Gerber, Daniel)
August 22, 2019 Filing 11 WAIVER of service returned executed on 08/22/19 by International Speedway Corporation as to SunTrust Bank. (Folland, Robert) Modified on 8/22/2019 (SPM).
August 21, 2019 Opinion or Order Filing 10 ORDER granting #6 Motion to Appear Pro Hac Vice; granting #7 Motion to Appear Pro Hac Vice. Signed by Magistrate Judge Leslie R. Hoffman on 8/21/2019. (MDH)
August 21, 2019 Opinion or Order Filing 9 ENDORSED ORDER denying #5 Motion to Appoint Process Server. The Motion does not comply with Local Rules 3.01(a) and 3.01(g). Signed by Magistrate Judge Leslie R. Hoffman on 8/21/2019. (MDH)
August 21, 2019 ***PRO HAC VICE FEES paid by attorney Aaron Parks, appearing on behalf of SunTrust Bank (Filing fee $150 receipt number ORL084934.) Related document: #7 Unopposed MOTION for Aaron Parks and Written Designation and Consent to Act to appear pro hac vice. (RCN)
August 21, 2019 ***PRO HAC VICE FEES paid by attorney Lawrence A. Slovensky, appearing on behalf of SunTrust Bank (Filing fee $150 receipt number ORL084934.) Related document: #6 Unopposed MOTION for Lawrence A. Slovensky to appear pro hac vice. (RCN)
August 20, 2019 Set hearings: Hearing set for 10/31/2019 at 09:30 AM in Orlando Courtroom 5 B before Judge Carlos E. Mendoza. (SPM)
August 20, 2019 Opinion or Order Filing 8 ORDER that Plaintiff's #4 Motion for injunctive relief as it seeks a temporary restraining order will be denied; The Court reserves ruling as to the Preliminary Injunction. This matter is set for a hearing on October 31, 2019, at 9:30 a.m. in Courtroom 5B, before the Honorable Carlos E. Mendoza. The Court will hear argument on Plaintiff's requested Preliminary Injunction. Signed by Judge Carlos E. Mendoza on 8/20/2019. (DJD)
August 20, 2019 Filing 7 Unopposed MOTION for Aaron Parks and Written Designation and Consent to Act to appear pro hac vice by SunTrust Bank. (Gerber, Daniel) Motions referred to Magistrate Judge Leslie R. Hoffman.
August 20, 2019 Filing 6 Unopposed MOTION for Lawrence A. Slovensky to appear pro hac vice by SunTrust Bank. (Gerber, Daniel) Motions referred to Magistrate Judge Leslie R. Hoffman.
August 20, 2019 Filing 5 MOTION for miscellaneous relief, specifically to Appoint Process Server by International Speedway Corporation. FILED IN STATE COURT 8/19/2019. (SPM)
August 20, 2019 Filing 4 MOTION for temporary injunction by International Speedway Corporation. FILED IN STATE COURT on 8/19/2019. (SPM)
August 20, 2019 Filing 3 NOTICE of filing Civil Cover Sheet re #1 Notice of Removal by Suntrust Bank (Hill, Suzanne) Modified on 8/20/2019 (SPM).
August 20, 2019 Filing 2 NEW CASE ASSIGNED to Judge Carlos E. Mendoza and Magistrate Judge Leslie R. Hoffman. New case number: 6:19-cv-1544-Orl-41LRH. (SJB)
August 20, 2019 Filing 1 COMPLAINT and NOTICE OF REMOVAL from Volusia County Circuit Court, case number 2019 31548 CICI filed in State Court on 8/19/2019. Filing fee $ 400, receipt number 113A-15823291 filed by Suntrust Bank, A Georgia Corporation. (Attachments: #1 State Court COMPLAINT, #2 State Court Pending Motions, #3 Affidavit, #4 State Court Pending Motions, #5 State Court Docket Sheet, #6 Civil Cover Sheet, #7 Exhibit B - Notice of Filing Notice of Removal)(Hill, Suzanne)

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Plaintiff: International Speedway Corporation
Represented By: Robert Christopher Folland
Represented By: Mark R. Owens
Represented By: Maria Ellena Chavez-Ruark
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Defendant: SunTrust Bank
Represented By: Suzanne Barto Hill
Represented By: Daniel Jay Gerber
Represented By: Aaron Parks
Represented By: Lawrence A. Slovensky
Represented By: Jeffrey R. Dutson
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