Levesque v. Truist Bank
| Connie M. Levesque |
| TRUIST BANK, formerly known as SUNTRUST, Connie M Levesque, SUNTRUST and Truist Bank |
| Estate of William W. Slavinsky, William Walter Slavinsky and William Walter Slavinsky, Jr. |
| 6:2022cv00061 |
| January 10, 2022 |
| US District Court for the Middle District of Florida |
| Paul G Byron |
| Gregory J Kelly |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Other Contract |
| None |
Docket Report
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This docket was last retrieved on March 10, 2022. A more recent docket listing may be available from PACER.
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| Filing 29 CASE REFERRED to Mediation. No mediator appointed at this time. (RDO) |
Filing 28
ORDER directing the parties to confer and advise the Court on the selection of a mediator within fourteen (14) days from the date of this Order. Signed by Judge Paul G. Byron on 3/10/2022. (GNB) ctp
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Filing 27
CASE MANAGEMENT AND SCHEDULING ORDER. Amended Pleadings due by 5/4/2022 Joinder of Parties due by 5/4/2022 Discovery due by 11/1/2022 Dispositive motions due by 12/1/2022 Pretrial statement due by 3/20/2023 All other motions due by 3/27/2023 Plaintiff disclosure of expert report due by 9/1/2022 Defendant disclosure of expert report due by 10/3/2022 Final Pretrial Conference set for 4/18/2023 at 03:00 PM in Orlando Courtroom 4 B before Judge Paul G. Byron Bench Trial set for 5/1/2023 at 09:00 AM in Orlando Courtroom 4 B before Judge Paul G. Byron. Conduct mediation hearing by 11/14/2022. Lead counsel to coordinate dates. Signed by Judge Paul G. Byron on 3/10/2022. (GNB) ctp
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| Filing 26 CASE MANAGEMENT REPORT. (Agnello, Nicholas) |
| Filing 25 ANSWER and affirmative defenses to Complaint by Truist Bank.(Agnello, Nicholas) |
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Filing 24
ENDORSED ORDER denying #23 Motion for Extension of Time to Answer. Defendant has not demonstrated the necessary cause for an additional extension in this matter. Signed by Judge Paul G. Byron on 3/3/2022. (SJB)
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| Filing 23 UNOPPOSED SECOND MOTION for Extension of Time to File Answer re #1 Notice of Removal/Complaint by Truist Bank. (Agnello, Nicholas) Text modified on 3/2/2022 (RDO). |
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Filing 21
ENDORSED ORDER discharging #16 Order to show cause. The parties are DIRECTED to confer and file a Case Management Report within fourteen (14) days from the date of this Order. Signed by Judge Paul G. Byron on 2/22/2022. (GNB) ctp
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| Filing 20 RESPONSE TO ORDER TO SHOW CAUSE filed by Connie M. Levesque. (Schwendeman, Gregory) |
| Filing 19 CERTIFICATE of interested persons and corporate disclosure statement re #4 Initial Case Order by Connie M. Levesque. (Schwendeman, Gregory) Modified on 2/22/2022 (RDO). |
| Filing 18 NOTICE of a related action per Local Rule 1.07(c) by Connie M. Levesque. Related case(s): Yes (Schwendeman, Gregory) |
| Filing 17 NOTICE of Appearance by Gregory John Schwendeman on behalf of Connie M. Levesque (Schwendeman, Gregory) |
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Filing 16
ORDER TO SHOW CAUSE as to Connie M. Levesque. Plaintiff shall SHOW CAUSE why this case should not be dismissed for failure to prosecute. Failure to comply with this Order will result in dismissal of the case without further notice. The Clerk of Court is DIRECTED to mail a copy of this Order to both known addresses for Mr. Schwendeman. Signed by Judge Paul G. Byron on 2/15/2022. (GNB) ctp
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Filing 12
ENDORSED ORDER granting #11 Unopposed Motion for Extension of Time. Defendant shall file their response to the complaint on or before March 2, 2022 (3/2/2022). Signed by Judge Paul G. Byron on 1/31/2022. (SJB)
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| Reset deadline: for Truist Bank. Answer due by 3/2/2022. (TNP) |
| Filing 11 Unopposed MOTION for Extension of Time to File Answer re #1 Notice of Removal by Truist Bank. (Agnello, Nicholas) |
| Filing 10 CERTIFICATE of interested persons and corporate disclosure statement by Truist Bank identifying Corporate Parent SunTrust Banks, Inc., Corporate Parent SunTrust Bank Holding Company, Corporate Parent BB&T Corporation, Corporate Parent Truist Financial Corporation, Corporate Parent SunTrust Bank for Truist Bank. (Agnello, Nicholas) |
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Filing 9
ENDORSED ORDER striking #7 Certificate of Interested Persons and Corporate Disclosure Statement filed by Truist Bank. Counsel is directed to refile this document and include the required certification as set forth by Local Rule 3.03(b). Signed by Judge Paul G. Byron on 1/21/2022. (GNB) ctp
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| Reset deadline: for Truist Bank. Answer due by 1/30/2022. (TNP) |
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Filing 8
ENDORSED ORDER granting #6 Motion for Extension of Time to Answer. Defendant shall respond to the complaint on or before January 30, 2022 (1/30/2022). Signed by Judge Paul G. Byron on 1/20/2022. (SJB)
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| Filing 7 **STRICKEN PER ORDER AT 9** CERTIFICATE of interested persons and corporate disclosure statement re #4 Order by Truist Bank identifying Corporate Parent SunTrust Banks, Inc., Corporate Parent SunTrust Bank Holding Company, Corporate Parent BB&T Corporation, Corporate Parent Truist Financial Corporation for Truist Bank. (Agnello, Nicholas) Modified on 1/20/2022 (SPM). Modified on 1/24/2022 (TNP). |
| Filing 6 Unopposed Amended MOTION for Extension of Time to January 30, 2022, to File Answer re #1 Complaint/Notice of Removal by Truist Bank. (Agnello, Nicholas) Modified on 1/20/2022 (SPM). |
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Filing 5
ORDER Standing Discovery Order. Signed by Magistrate Judge David A. Baker on 1/12/2022. (CRC)
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Filing 4
INITIAL ORDER re: Case Management and Deadlines. Signed by Judge Paul G. Byron on 1/12/2022. (GNB) ctp
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| Filing 3 NOTICE to counsel Gregory John Schwendeman of Local Rule 2.01(a), which requires membership or special admission in the Middle District bar to practice in the Middle District, except for the limited exceptions identified in the Rule. To apply for membership in the Middle District, visit www.flmd.uscourts.gov/for-lawyers. (Signed by Deputy Clerk). (BD) |
| Filing 2 NEW CASE ASSIGNED to Judge Paul G. Byron and Magistrate Judge Gregory J. Kelly. New case number: 6:22-cv-0061-PGB-GJK. (SJB) |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL from Brevard County, case number 2021-CA-054661 filed in State Court on 12/02/2021. Filing fee $ 402, receipt number AFLMDC-19105341 filed by Truist Bank. (Attachments: #1 State Court Docket Sheet, #2 State Court Complaint and Other Documents, #3 Civil Cover Sheet)(Agnello, Nicholas) Modified on 1/11/2022 to correct docket text (BD). |
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