Smith IV et al v. Regions Bank
| Edward E. Smith IV and Tina Carracedo |
| Regions Bank |
| 6:2023cv02407 |
| December 15, 2023 |
| US District Court for the Middle District of Florida |
| Carlos E Mendoza |
| Robert M Norway |
| Other Statutory Actions |
| 15 U.S.C. ยง 1693 Electronic Fund Transfer Act (EFTA) |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on February 2, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 17
ENDORSED ORDER finding as moot #16 Motion for Extension of Time to Answer. Defendant shall answer or otherwise respond to the complaint on or before February 20, 2024. No further extensions of this deadline will be granted absent extraordinary circumstances. Signed by Magistrate Judge Robert M. Norway on 2/2/2024. (JBS)
|
| Filing 16 Unopposed Second MOTION for Extension of Time to File Answer re #1 Complaint by Regions Bank. (Paolini, Christopher) Motions referred to Magistrate Judge Robert M. Norway. Modified on 2/2/2024 as to docket text (ARL). |
| Filing 15 NOTICE of a related action per Local Rule 1.07(c) by Regions Bank. Related case(s): No (Paolini, Christopher) |
| Filing 14 CERTIFICATE of interested persons and corporate disclosure statement by Regions Bank identifying Corporate Parent Regions Financial Corporation for Regions Bank. (Paolini, Christopher) |
|
Filing 13
ENDORSED ORDER granting #12 Motion for Extension of Time to Answer. Defendant may file its answer or otherwise respond to the Complaint on or before February 6, 2024. Future extension motions in this case shall be filed more than three business days before the expiring deadline and must demonstrate the movant's diligence in meeting the deadline in addition to good cause. Signed by Magistrate Judge Robert M. Norway on 1/17/2024. (JBS)
|
| Filing 12 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Regions Bank. (Paolini, Christopher) Motions referred to Magistrate Judge Robert M. Norway. |
| Filing 11 NOTICE of Appearance by Christopher Mark Paolini on behalf of Regions Bank (Paolini, Christopher) |
| Filing 10 CERTIFICATE of interested persons and corporate disclosure statement by Tina Carracedo, Edward E. Smith IV. (Isringhaus, Jordan) |
| Filing 9 NOTICE of a related action per Local Rule 1.07(c) by Tina Carracedo, Edward E. Smith IV. Related case(s): No (Isringhaus, Jordan) |
| Filing 8 RETURN of service executed on 12.26.23 by Edward E. Smith IV, Tina Carracedo as to Regions Bank. (Isringhaus, Jordan) |
| Filing 7 NOTICE of Lead Counsel Designation by Jordan Tyler Isringhaus on behalf of Tina Carracedo, Edward E. Smith IV. Lead Counsel: Jordan T. Isringhaus. (Isringhaus, Jordan) |
|
Filing 6
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 12/20/2023. (MEH)
|
|
Filing 5
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.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 12/20/2023. (MEH)
|
|
Filing 4
INITIAL ORDER re: Case Management and Deadlines. Signed by Judge Carlos E. Mendoza on 12/20/2023. (MEH)
|
| Filing 3 SUMMONS issued as to Regions Bank. (JDR) |
| Filing 2 NEW CASE ASSIGNED to Judge Carlos E. Mendoza and Magistrate Judge Robert M. Norway. New case number: 6:23-cv-2407-CEM-RMN. (AA) |
| Filing 1 COMPLAINT against Regions Bank with Jury Demand filed by Edward E. Smith IV, Tina Carracedo. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons)(Isringhaus, Jordan) |
| FEE PAID. Filing fee for new civil case, Receipt No. BFLMDC-21569671 for $405 paid. (Isringhaus, Jordan) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Florida Middle District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
