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. § 1693 Electronic Fund Transfer Act (EFTA) |
Plaintiff |
Docket Report
This docket was last retrieved on February 2, 2024. A more recent docket listing may be available from PACER.
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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) |
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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) |
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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) |
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