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
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) |
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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 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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