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 |
| Viktoria Collins |
| 6:2023cv00804 |
| May 1, 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 July 3, 2023. A more recent docket listing may be available from PACER.
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| Filing 25 ANSWER and affirmative defenses to #1 Complaint by HM-UP Development Alafaya Trails - TRU, LLC, Robert Kallman, Eric D. Sheppard.(Burleson, Benjamin) |
| Filing 24 NOTICE OF SELECTION of Viktoria Collins as mediator by HM-UP Development Alafaya Trails - TRU, LLC, Robert Kallman, Eric D. Sheppard. (Burleson, Benjamin) |
| Filing 23 CASE REFERRED to Mediation. (SPM) |
Filing 22
ORDER directing the parties to confer, and then advise the Court, on the selection of a mediator, on or before June 22, 2023. Signed by Judge Carlos E. Mendoza on 6/8/2023. (MEH)
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Filing 21
CASE MANAGEMENT AND SCHEDULING ORDER: Amended Pleadings due by 8/10/2023 Joinder of Parties due by 8/10/2023 Discovery due by 3/4/2024 Dispositive motions due by 4/3/2024 Pretrial statement due by 8/6/2024 All other motions due by 8/6/2024 Plaintiff disclosure of expert report due by 1/3/2024 Defendant disclosure of expert report due by 2/2/2024 Trial Status Conference set for 8/15/2024 at 10:00 AM in Orlando Courtroom 5B before Judge Carlos E. Mendoza Bench Trial set for September 2024 trial term in Orlando Courtroom 5B before Judge Carlos E. Mendoza. Conduct mediation hearing by 3/18/2024. Lead counsel to coordinate dates. Signed by Judge Carlos E. Mendoza on 6/8/2023. (MEH)
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| Filing 20 CASE MANAGEMENT REPORT. (Ries, Heather) |
| Filing 19 CORPORATE Disclosure Statement by HM-UP Development Alafaya Trails - TRU, LLC, Robert Kallman, Eric D. Sheppard. (Burleson, Benjamin) |
| Filing 18 NOTICE of a related action per Local Rule 1.07(c) by HM-UP Development Alafaya Trails - TRU, LLC, Robert Kallman, Eric D. Sheppard. Related case(s): Yes (Burleson, Benjamin) |
| Filing 17 NOTICE of Appearance by Benjamin Burleson on behalf of HM-UP Development Alafaya Trails - TRU, LLC, Robert Kallman, Eric D. Sheppard (Burleson, Benjamin) |
| Filing 16 NOTICE of Lead Counsel Designation by Mark Francis Raymond on behalf of HM-UP Development Alafaya Trails - TRU, LLC, Robert Kallman, Eric D. Sheppard. Lead Counsel: Mark F. Raymond. (Raymond, Mark) |
| Filing 15 NOTICE of Appearance by Mark Francis Raymond on behalf of HM-UP Development Alafaya Trails - TRU, LLC, Robert Kallman, Eric D. Sheppard (Raymond, Mark) |
| Filing 14 WAIVER of service returned executed on May 3, 2023 by The Bancorp Bank, N.A. as to Eric D. Sheppard. (Ries, Heather) |
| Filing 13 WAIVER of service returned executed on May 3, 2023 by The Bancorp Bank, N.A. as to Robert Kallman. (Ries, Heather) |
| Filing 12 WAIVER of service returned executed on May 3, 2023 by The Bancorp Bank, N.A. as to HM-UP Development Alafaya Trails - TRU, LLC. (Ries, Heather) |
| Filing 11 NOTICE of filing Recorded Notice of lis pendens by The Bancorp Bank, N.A. (Attachments: #1 Exhibit Recorded Notice of Lis Pendens)(Ries, Heather) Modified on 5/10/2023 (SPM). |
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Filing 10
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 5/4/2023. (MEH)
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Filing 9
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 5/4/2023. (MEH)
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Filing 8
INITIAL ORDER re: Case Management and Deadlines. Signed by Judge Carlos E. Mendoza on 5/4/2023. (MEH)
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| Filing 7 SUMMONS issued as to HM-UP Development Alafaya Trails - TRU, LLC, Robert Kallman, Eric D. Sheppard. (SPM) |
| Filing 6 NOTICE of a related action per Local Rule 1.07(c) by The Bancorp Bank, N.A.. Related case(s): Yes (Ries, Heather) |
| Filing 5 CORPORATE Disclosure Statement by The Bancorp Bank, N.A. identifying Corporate Parent The Bancorp, Inc. for The Bancorp Bank, N.A... (Ries, Heather) |
| Filing 4 NOTICE of Lead Counsel Designation by Heather L. Ries on behalf of The Bancorp Bank, N.A.. Lead Counsel: Heather L. Ries. (Ries, Heather) |
| 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-804-CEM-RMN. (AET) |
| Filing 1 COMPLAINT against HM-UP Development Alafaya Trails - TRU, LLC, Robert Kallman, Eric D. Sheppard (Filing fee $402 receipt number AFLMDC-20784979) 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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