Powis Parker, Inc. v. Truist Bank
| Powis Parker, Inc. |
| Truist Bank |
| 6:2022cv01269 |
| July 20, 2022 |
| US District Court for the Middle District of Florida |
| David A Baker |
| Wendy W Berger |
| Daniel C Irick |
| Other Fraud |
| 28 U.S.C. § 1441 Notice of Removal-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 5, 2024. A more recent docket listing may be available from PACER.
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Filing 24
RESPONSE in Opposition re #18 MOTION to Dismiss Second Amended Complaint for Failure to State a Claim filed by Powis Parker, Inc. (Mazanetz, Aileen) Modified on 9/14/2022 to edit docket text (KNC).
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Filing 23
CASE REFERRED to Mediation. Mediator: TBD (KNC)
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Filing 22
ORDER: the parties are directed to confer, and then advise the Court, on the selection of a mediator, on or before September 26, 2022. Signed by Judge Wendy W. Berger on 9/12/2022. (RMF)
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Filing 21
CASE MANAGEMENT AND SCHEDULING ORDER: Amended Pleadings due by 2/28/2023 Joinder of Parties due by 2/28/2023 Discovery due by 3/1/2024 Dispositive motions due by 4/2/2024 Pretrial statement due by 8/5/2024 All other motions due by 7/2/2024 Plaintiff disclosure of expert report due by 2/28/2023 Defendant disclosure of expert report due by 3/29/2023 Trial Status Conference set for 8/13/2024 at 10:00 AM in Orlando Courtroom 3 B before Judge Wendy W. Berger Bench Trial set for trial term commencing 9/2/2024 at 09:00 AM in Orlando Courtroom 3 B before Judge Wendy W. Berger. Conduct mediation hearing by 3/15/2024. Lead counsel to coordinate dates. Signed by Judge Wendy W. Berger on 9/12/2022. (RMF)
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Filing 20
CASE MANAGEMENT REPORT. (Mazanetz, Aileen)
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Filing 19
CERTIFICATE of interested persons and corporate disclosure statement by Powis Parker, Inc. (Mazanetz, Aileen) Modified on 8/30/2022 to edit docket text (KNC).
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Filing 18
MOTION to Dismiss Second Amended Complaint for Failure to State a Claim by Truist Bank. (Agnello, Nicholas) Modified on 8/23/2022 to edit docket text (KNC).
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Filing 17
Case Reassigned to Magistrate Judge David A. Baker. New case number: 6:22-cv-1269-WWB-DCI. Magistrate Judge Daniel C. Irick no longer assigned to the case. (RPB)
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Filing 16
ORDER OF RECUSAL. The Clerk is directed to reassign this case to another United States Magistrate Judge. Signed by Magistrate Judge Daniel C. Irick on 8/22/2022. (TNP)
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Filing 15
Second AMENDED COMPLAINT against Truist Bank with Jury Demand. filed by Powis Parker, Inc.(Mazanetz, Aileen) Modified on 8/22/2022 to edit docket text (KNC).
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Filing 14
ORDER that the Stipulation #12 is GRANTED. Plaintiff shall file an amended pleading on or before August 25, 2022. In the event Plaintiff wishes to reallege Count III in the future, it must comply with the pertinent rules of procedure. Signed by Judge Wendy W. Berger on 8/18/2022. (RMF)
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Set deadlines: Amended Complaint due by 8/25/2022 (KNC)
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Filing 13
MOTION to Dismiss First Amended Complaint for Failure to State a Claim by Truist Bank. (Agnello, Nicholas) Modified on 8/17/2022 to edit docket text (KNC).
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Filing 12
Corrected STIPULATION to Withdraw Count III by Powis Parker, Inc. (Mazanetz, Aileen) Modified on 8/15/2022 to edit docket text (KNC).
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Filing 11
**REFILED AT #12** STIPULATION to Withdraw Count III by Powis Parker, Inc. (Mazanetz, Aileen) Modified on 8/15/2022 to edit docket text (KNC).
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Filing 10
AMENDED COMPLAINT against Truist Bank with Jury Demand. filed by Powis Parker, Inc.(Mazanetz, Aileen) Modified on 8/9/2022 to edit docket text(KNC).
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Filing 9
Amended MOTION to Dismiss for Lack of Jurisdiction by Truist Bank. (Agnello, Nicholas)
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Filing 8
NOTICE of Local Rule 3.02(a)(2), which requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. (Signed by Deputy Clerk). (RMF)
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Filing 7
NOTICE TO COUNSEL AND PARTIES: The Middle District of Florida's revised Local Rules become effective February 1, 2021 and can be found on the Court's public website https://www.flmd.uscourts.gov/local-rules. For a just and efficient resolution of this case, the parties are DIRECTED to read and comply with the Middle District of Florida's Local Rules. See Local Rule 1.01(a). 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 without further notice. Signed by Judge Wendy W. Berger on 7/25/2022. (RMF)
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Filing 6
STANDING ORDER ON DISCOVERY MOTIONS. Signed by Magistrate Judge Daniel C. Irick on 2/1/2021. (RN)
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Filing 5
MOTION to Dismiss for Failure to State a Claim by Truist Bank. (Agnello, Nicholas)
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Filing 4
NOTICE of a related action per Local Rule 1.07(c) by Truist Bank. Related case(s): No (Agnello, Nicholas)
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Filing 3
CERTIFICATE of interested persons and corporate disclosure statement by Truist Bank identifying Corporate Parent BB&T Corporation, Corporate Parent Branch Banking and Trust Company, Corporate Parent Truist Financial Corporation, Corporate Parent SunTrust Bank for Truist Bank. (Agnello, Nicholas)
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Filing 2
NEW CASE ASSIGNED to Judge Wendy W. Berger and Magistrate Judge Daniel C. Irick. New case number: 6:22-cv-1269-WWB-DCI. (SJB)
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Filing 1
COMPLAINT and NOTICE OF REMOVAL from County Court of Ninth Judicial Circuit in and for Orange County, case number 2022CA005748 (39) filed in State Court on 2022CA005748 (39). Filing fee $402, receipt number AFLMDC-19790455 filed by Truist Bank. (Attachments: #1 State Court COMPLAINT, #2 State Court Docket Sheet, #3 State Court Other Documents, #4 Civil Cover Sheet)(Agnello, Nicholas)
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| Search for this case: Powis Parker, Inc. v. Truist Bank | |
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| Plaintiff: Powis Parker, Inc. | |
| Represented By: | Aileen Rodriguez Mazanetz |
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| Defendant: Truist Bank | |
| Represented By: | David Alan Elliott |
| Represented By: | Sara Lauren Solano |
| Represented By: | Nicholas Steven Agnello |
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