Centennial Bank v. Vazquez
Plaintiff: Centennial Bank
Defendant: Felipe Vazquez and Felipe Javier Rivero
Case Number: 6:2020cv02237
Filed: December 8, 2020
Court: US District Court for the Middle District of Florida
Presiding Judge: Anne C Conway
Referring Judge: Embry J Kidd
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 November 1, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 1, 2021 Filing 14 Clerk's ENTRY OF DEFAULT as to Felipe Vazquez (MEJ)
January 28, 2021 Filing 13 Renewed MOTION for Clerk's Default against Felipe Vazquez by Centennial Bank. (Ghekas, Andrew) Motions referred to Magistrate Judge Embry J. Kidd. Modified text on 1/28/2021 (MEJ).
January 15, 2021 Set/reset deadlines/hearings: Renewed Motion for Entry of Clerk's Default due by 1/28/2021 (MEJ)
January 14, 2021 Opinion or Order Filing 12 ORDER denying without prejudice #9 Plaintiff's Motion for Clerk's Default. Signed by Magistrate Judge Embry J. Kidd on 1/14/2021. (JLS)
January 8, 2021 Filing 11 RESPONSE TO ORDER TO SHOW CAUSE re #10 Order to show cause filed by Centennial Bank. (Ghekas, Andrew)
January 6, 2021 Opinion or Order Filing 10 ORDER to show cause as to Centennial Bank why the case should not be remanded for failure to adequately assert Vazquez's citizenship and why the case should not be transferred to a different forum. Response due within 14 days. Defendant Felipe Vazquez is ordered to file a response within 14 days of the Plaintiff's response. Signed by Judge Anne C. Conway on 1/6/2021. (copies mailed/emailed)(AKC)
January 5, 2021 Filing 9 MOTION for Clerk's Default against Felipe Vazquez by Centennial Bank. (Ghekas, Andrew) Motions referred to Magistrate Judge Embry J. Kidd.
December 29, 2020 Filing 8 RETURN of service executed on December 14, 2020 by Centennial Bank as to Felipe Vazquez. (Ghekas, Andrew)
December 14, 2020 Filing 7 CERTIFICATE of interested persons and corporate disclosure statement re #4 Related case/interested persons/ECF-2 by Centennial Bank identifying Other Affiliate Home Banc Shares, Inc., Other Affiliate Anthony & Partners, LLC, Other Affiliate Centennial Bank, an Arkansas state chartered bank, successor by merger with Stonegate Bank, Other Affiliate Felipe Vazquez, Other Affiliate Felipe Javier Rivero, Other Affiliate John Albert Anthony, Other Affiliate Andrew James Ghekas for Centennial Bank.. (Ghekas, Andrew)
December 14, 2020 Filing 6 NOTICE of pendency of related cases re #4 Related case/interested persons/ECF-2 per Local Rule 1.04(d) by Centennial Bank. Related case(s): no (Ghekas, Andrew)
December 10, 2020 Filing 5 SUMMONS issued as to Felipe Vazquez. (MEJ)
December 9, 2020 Opinion or Order Filing 4 RELATED CASE ORDER, NOTICE OF DESIGNATION under Local Rule 3.05-Track 2, INTERESTED PERSONS ORDER and ORDER Requiring Electronic Filing. Notice of pendency of other actions due by 12/23/2020. Certificate of interested persons and corporate disclosure statement due by 12/23/2020. Signed by Judge Anne C. Conway on 12/9/2020. (copies mailed/emailed)(AKC)
December 9, 2020 Filing 3 NEW CASE ASSIGNED to Judge Anne C. Conway and Magistrate Judge Embry J. Kidd. New case number: 6:20-cv-2237-Orl-22EJK. (SJB)
December 8, 2020 Filing 2 NOTICE of Appearance by John A. Anthony on behalf of Centennial Bank (Anthony, John)
December 8, 2020 Filing 1 COMPLAINT against Felipe Vazquez (Filing fee $ 402 receipt number 113A-17640396) filed by Centennial Bank. (Attachments: #1 Exhibit A-E, #2 Civil Cover Sheet, #3 Proposed Summons )(Ghekas, Andrew) Modified text on 12/10/2020 (MEJ).

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Defendant: Felipe Vazquez
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Defendant: Felipe Javier Rivero
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Plaintiff: Centennial Bank
Represented By: John A. Anthony
Represented By: Andrew James Ghekas
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