Romano v. TD Bank N.A. et al
Plaintiff: Katie Romano
Defendant: TD Bank N.A., Target Enterprise Inc., RAS Lavar LLC and Target Enterprise, Inc.
Case Number: 6:2023cv01293
Filed: July 11, 2023
Court: US District Court for the Middle District of Florida
Presiding Judge: Roy B Dalton
Referring Judge: Embry J Kidd
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. ยง 1692 Fair Debt Collection Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 8, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 8, 2023 Filing 11 CERTIFICATE of interested persons and corporate disclosure statement re #6 Order, #7 Order directing compliance, 10 Order Amended by Katie Romano. (Wersant, Paul)
September 5, 2023 Opinion or Order Filing 10 ENDORSED ORDER to STRIKE Doc. 8 Certificate of Interested Persons as noncompliant. The Clerk is DIRECTED to remove it from the docket. Plaintiff is DIRECTED to file a compliant version, which can be found at https://www.flmd.uscourts.gov/forms/all/civil-forms. Signed by Judge Roy B. Dalton, Jr. on 9/5/2023. (JWG)
September 1, 2023 Filing 9 NOTICE of a related action per Local Rule 1.07(c) by Katie Romano. Related case(s): Yes (Wersant, Paul)
September 1, 2023 Filing 8 ***STRICKEN-IMAGE REMOVED PURSUANT TO 10 ENDORSED ORDER***CERTIFICATE of interested persons and corporate disclosure statement re #6 Order, #7 Order directing compliance by Katie Romano. (Wersant, Paul) Modified on 9/5/2023 (LSS).
August 23, 2023 Opinion or Order Filing 7 It is hereby ORDERED AND ADJUDGED that on or before September 6, 2023, the Plaintiff is DIRECTED to file a Certificate of Interested Persons and Corporate Disclosure Statement and a Notice of Pendency of Other Actions to comply with the Court's Order (Doc. #6). Signed by Judge Roy B. Dalton, Jr. on 8/22/2023. (ALL)
July 13, 2023 Opinion or Order Filing 6 INITIAL ORDER re: Case Management and Deadlines. Signed by Judge Roy B. Dalton, Jr. on 7/13/2023. (ALL)
July 13, 2023 Opinion or Order Filing 5 ORDER ON DISCOVERY MOTIONS. Signed by Magistrate Judge Embry J. Kidd on 7/13/2023. (JOR)
July 12, 2023 Filing 4 SUMMONS issued as to RAS Lavar LLC, TD Bank N.A., Target Enterprise, Inc. (LNR)
July 12, 2023 Filing 3 NOTICE that Form JS 44 Civil Cover Sheet is required for the Clerk of Court to initiate a civil docket sheet. File the Civil Cover Sheet in this action using the Notice (Other) event. (Signed by Deputy Clerk). (LNR)
July 12, 2023 Filing 2 NEW CASE ASSIGNED to Judge Roy B. Dalton, Jr. and Magistrate Judge Embry J. Kidd. New case number: 6:23-cv-1293-RBD-EJK. (ARC)
July 11, 2023 Filing 1 COMPLAINT by Plaintiff Katie Romano against All Defendants with Jury Demand (Filing fee $402 receipt number AFLMDC-21029438) filed by Katie Romano. (Attachments: #1 Proposed Summons TD, #2 Proposed Summons Target, #3 Proposed Summons RAS)(Wersant, Paul)

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Search for this case: Romano v. TD Bank N.A. et al
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Plaintiff: Katie Romano
Represented By: Paul Gerard Wersant
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Defendant: TD Bank N.A.
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Defendant: Target Enterprise Inc.
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Defendant: RAS Lavar LLC
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Defendant: Target Enterprise, Inc.
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