The Bancorp Bank, N.A. v. HM-UP Development Alafaya Trails - TRU, LLC et al
| The Bancorp Bank, N.A. and The Bancorp Bank |
| HM-UP Development Alafaya Trails - TRU, LLC, Robert Kallman and Eric D. Sheppard |
| 6:2023cv00471 |
| March 14, 2023 |
| US District Court for the Middle District of Florida |
| Carlos E Mendoza |
| Robert M Norway |
| Real Property: Foreclosure |
| 28 U.S.C. § 1332 Diversity-(Citizenship) |
| None |
Docket Report
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This docket was last retrieved on May 1, 2023. A more recent docket listing may be available from PACER.
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| Filing 17 NOTICE of WITHDRAWAL of motion re #16 Motion for Reconsideration / Clarification filed by The Bancorp Bank, N.A. by The Bancorp Bank, N.A. (Ries, Heather) |
| Filing 16 Renewed Verified MOTION for Reconsideration re #12 Order dismissing case by The Bancorp Bank, N.A. (Ries, Heather) Modified on 4/17/2023 (SPM). |
Filing 15
ENDORSED ORDER denying #14 Motion for Reconsideration for failure to state good cause. Signed by Judge Carlos E. Mendoza on 4/14/2023. (KMS)
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| Filing 14 Verified MOTION for Reconsideration re #12 Order dismissing case by The Bancorp Bank, N.A.. (Ries, Heather) |
| Filing 13 NOTICE of a related action per Local Rule 1.07(c) by The Bancorp Bank, N.A.. Related case(s): No (Ries, Heather) |
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Filing 12
ORDER dismissing case without prejudice. The Clerk is directed to close this file. Signed by Judge Carlos E. Mendoza on 4/11/2023. (MEH)
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Filing 11
NOTICE TO COUNSEL AND PARTIES: The Orlando Division of the Middle District of Florida is currently operating in a Judicial Emergency due to a judicial vacancy and the number of cases in the division. Accordingly, civil cases, and especially newly filed civil cases, will be the Court's lowest priority unless emergency issues are presented. Counsel and the parties are encouraged to consider consenting to the Magistrate Judge for the entire case or disposition of any dispositive motions in order to have their case considered on a more timely basis. Signed by Judge Carlos E. Mendoza on 4/3/2023. (MEH)
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| Filing 10 NOTICE of lis pendens by The Bancorp Bank, N.A. (Attachments: #1 Exhibit Recorded Notice of Lis Pendens)(Ries, Heather) |
| Filing 9 Disclosure Statement re #6 Order by The Bancorp Bank, N.A. identifying Corporate Parent The Bancorp, Inc. for The Bancorp Bank, N.A.. (Ries, Heather) Modified on 3/29/2023 (SPM). |
| Filing 8 NOTICE of Lead Counsel Designation by Heather L. Ries on behalf of The Bancorp Bank, N.A.. Lead Counsel: Heather L. Ries. (Ries, Heather) |
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Filing 7
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 without further notice. Signed by Judge Carlos E. Mendoza on 3/15/2023. (MEH)
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Filing 6
INITIAL ORDER re: Case Management and Deadlines. Signed by Judge Carlos E. Mendoza on 3/15/2023. (MEH)
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| Filing 5 NOTICE TO COUNSEL Heather L. Ries of Local Rule 2.02(a), which states, "The first paper filed on behalf of a party must designate only one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action." Counsel must file a Notice of Lead Counsel Designation identifying lead counsel. (Signed by Deputy Clerk). (SPM) |
| Filing 4 SUMMONS issued as to HM-UP Development Alafaya Trails - TRU, LLC, Robert Kallman, Eric D. Sheppard. (SPM) |
| Filing 3 NOTICE of lis pendens by The Bancorp Bank, N.A. (Ries, Heather) |
| Filing 2 NEW CASE ASSIGNED to Judge Carlos E. Mendoza and Magistrate Judge Robert M. Norway. New case number: 6:23-cv-0471-CEM-RMN. (SJB) |
| Filing 1 COMPLAINT against HM-UP Development Alafaya Trails - TRU, LLC, Robert Kallman, Eric D. Sheppard (Filing fee $402 receipt number AFLMDC-20611532) filed by The Bancorp Bank, N.A.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Civil Cover Sheet, #18 Proposed Summons)(Ries, Heather) |
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