Barents Reinsurance S.A. v. Truist Bank
| Barents Reinsurance S.A. |
| Truist Bank |
| 6:2024cv00591 |
| March 26, 2024 |
| US District Court for the Middle District of Florida |
| Anne C Conway |
| Daniel C Irick |
| Personal Property: Other |
| 28 U.S.C. ยง 1332 Diversity-(Citizenship) |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 26, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 5 NOTICE of Lead Counsel Designation by Juan Pablo Garrido on behalf of Barents Reinsurance S.A.. Lead Counsel: Juan Pablo Garrido. (Garrido, Juan) |
| Filing 4 NOTICE TO COUNSEL Joel M. Maxwell and Juan Pablo Garrido 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 3 NOTICE TO COUNSEL Joel M. Maxwell Local Rule 2.01(c), Special Admission of Non-Resident Lawyer - File a Motion to Appear Pro Hac Vice. Co-counsel with filing rights may electronically file the motion on behalf of the non-resident lawyer or the motion may be filed on paper; Pay the Special Admission Fee; Submit a Pro Hac Vice E-File Registration through PACER. Visit www.flmd.uscourts.gov/for-lawyers for details (Signed by Deputy Clerk). (AJS) |
| Filing 2 NEW CASE ASSIGNED to Judge Anne C. Conway and Magistrate Judge Daniel C. Irick. New case number: 6:24-cv-591-ACC-DCI. (AJS) |
| Filing 1 COMPLAINT against Truist Bank with Jury Demand (Filing fee $405 receipt number AFLMDC-21912539) filed by Barents Reinsurance S.A. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit A - Gallagher, #3 Exhibit B - Police Report, #4 Exhibit C - FBI Complaint Form)(Garrido, Juan) Modified on 3/26/2024 to edit docket text (AJS). |
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| Plaintiff: Barents Reinsurance S.A. | |
| Represented By: | Joel M. Maxwell |
| Represented By: | Juan Pablo Garrido |
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| Defendant: Truist Bank | |
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