Anderson Place Construction, LLC v. Regions Bank et al
| Anderson Place Construction, LLC |
| Regions Bank and Primes Construction, LLC |
| Bradford D. Kimbro |
| 6:2023cv02346 |
| December 7, 2023 |
| US District Court for the Middle District of Florida |
| Paul G Byron |
| Embry J Kidd |
| Banks and Banking |
| 28 U.S.C. § 1332 Diversity-Notice of Removal |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 2, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 26 NOTICE of mediation conference/hearing to be held on 9/5/24 09:00 before Bradford D. Kimbro.(Rubinstein, Craig) |
| Filing 25 MOTION to Dismiss First Amended Complaint by Regions Bank. (Hatchette, Mya) |
Filing 24
CASE MANAGEMENT AND SCHEDULING ORDER: Amended Pleadings due by 3/1/2024. Joinder of Parties due by 3/1/2024. Discovery due by 12/2/2024. Dispositive motions due by 1/6/2025. Pretrial statement due by 4/21/2025. All other motions due by 4/28/2025. Plaintiff disclosure of expert report due by 10/1/2024. Defendant disclosure of expert report due by 11/1/2024. Final Pretrial Conference set for 5/20/2025 at 03:00 PM in Orlando Courtroom 4 B before Judge Paul G. Byron. Jury Trial set for the trial term commencing on 6/2/2025 at 09:00 AM in Orlando Courtroom 4 B before Judge Paul G. Byron. Conduct mediation hearing by 12/16/2024. Lead counsel to coordinate dates. Signed by Judge Paul G. Byron on 1/19/2024. (KM)
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| Filing 23 CASE MANAGEMENT REPORT. (Rubinstein, Craig) |
| Filing 22 SUMMONS issued as to Primes Construction, LLC. (BGR) |
| Filing 21 PROPOSED summons to be issued by Anderson Place Construction, LLC. (Rubinstein, Craig) |
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Filing 20
ENDORSED ORDER granting #19 Motion for Extension of Time. Regions Bank may have until and through January 31, 2024, to respond to the Amended Complaint. Signed by Magistrate Judge Embry J. Kidd on 1/8/2024. (Kidd, Embry)
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| Filing 19 Unopposed MOTION for Extension of Time to File Response as to #17 Amended Complaint by Regions Bank. (Hatchette, Mya) (Modified on 1/9/2024, to edit text) (BGR). |
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Filing 18
ENDORSED ORDER denying as moot #13 Motion to Dismiss. See #17 Amended Complaint. Signed by Judge Paul G. Byron on 1/3/2024. (ABP)
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| Filing 17 AMENDED COMPLAINT by Anderson Place Construction, LLC. re #1 Notice of Removal . (Rubinstein, Craig) Modified text on 1/3/2024 (LSS). |
| Filing 16 NOTICE of a related action per Local Rule 1.07(c) by Regions Bank. Related case(s): Yes (Hatchette, Mya) |
| Filing 15 NOTICE of a related action per Local Rule 1.07(c) by Anderson Place Construction, LLC. Related case(s): Yes (Rubinstein, Craig) |
| Filing 14 CORPORATE Disclosure Statement by Regions Bank. (Hatchette, Mya) |
| Filing 13 MOTION to Dismiss Complaint by Regions Bank. (Hatchette, Mya) |
| Filing 12 CORPORATE Disclosure Statement by Anderson Place Construction, LLC. (Rubinstein, Craig) |
| Filing 11 NOTICE of a related action per Local Rule 1.07(c) by Regions Bank. Related case(s): Yes (Hatchette, Mya) Modified text on 12/18/2023 (KME). |
| Filing 10 NOTICE of Lead Counsel Designation by Craig Alan Rubinstein on behalf of Anderson Place Construction, LLC. Lead Counsel: Craig A. Rubinstein. (Rubinstein, Craig) |
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Filing 9
ORDER ON DISCOVERY MOTIONS. Signed by Magistrate Judge Embry J. Kidd on 12/12/2023. (JOR)
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| Filing 8 NOTICE of Lead Counsel Designation by Mya M. Hatchette on behalf of Regions Bank. Lead Counsel: MYA M. HATCHETTE. (Hatchette, Mya) |
| Filing 7 COMPLAINT and NOTICE OF REMOVAL Civil Cover Sheet & Docket from Orange Circuit Court, case number 2023-CA-016405-O filed in State Court on 11/16/2023. filed by Regions Bank. (Attachments: #1 State Court Docket Sheet)(Hatchette, Mya) Modified on 12/11/2023 (CTR). |
| Filing 6 NOTICE TO COUNSEL Mya M. Hatchette and Craig Alan Rubinstein 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). (AJS) |
| Filing 5 NOTICE TO COUNSEL Mya M. Hatchette of Local Rule 1.06(b), which requires a copy of the state court docket sheet. (Signed by Deputy Clerk). (AJS) |
| Filing 4 NOTICE TO COUNSEL Mya M. Hatchette 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). (AJS) |
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Filing 3
INITIAL CASE ORDER re: Case Management and Deadlines. Signed by Judge Paul G. Byron on 12/8/2023. (KM)
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| Filing 2 NEW CASE ASSIGNED to Judge Paul G. Byron and Magistrate Judge Embry J. Kidd. New case number: 6:23-cv-2346-PGB-EJK. (ARC) |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL from 9th Judicial Circuit, Orange County, FL, case number 2023-CA-016405-O filed in State Court on October 30, 2023. Filing fee $405, receipt number AFLMDC-21540432 filed by Regions Bank.(Hatchette, Mya) Modified on 12/8/2023 to edit docket text (AJS). |
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