Khan v. Dividend, A Division of Fifth Third Bank National Association et al
| Zamena Khan |
| Dividend, A Division of Fifth Third Bank National Association and Affordable Solar Roof & Air, LLC |
| Steven Jaffe |
| 6:2025cv00804 |
| May 7, 2025 |
| U.S. District Court for the Middle District of Florida |
| Wendy W Berger |
| Robert M Norway |
| Contract: Other |
| 28 U.S.C. § 1331 Fed. Question |
| Both |
Docket Report
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This docket was last retrieved on August 13, 2025. A more recent docket listing may be available from PACER.
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| Acknowledgment - Transferred case has been opened in the District of Minnesota as case 0:25-cv-03215, filed on 08/12/2025. (JNB) |
| Filing 19 MULTIDISTRICT LITIGATION panel order transferring case to: District of Minnesota MDL case number: 3128 (RN) |
| Filing 18 NOTICE of compliance with Federal Rule of Civil Procedure, Rule 26 by Zamena Khan (Horton, Joshua) |
| Filing 17 CASE REFERRED to Mediation. (MLB) |
| Filing 16 RESPONSE in Opposition re #9 MOTION to Remand to State Court and attorney's fees filed by Dividend, A Division of Fifth Third Bank National Association. (Holmes, Brandon) Modified text on 6/23/2025 (MGB). |
Filing 15
CASE MANAGEMENT AND SCHEDULING ORDER: Amended Pleadings due by 9/16/2025. Joinder of Parties due by 9/16/2025. Discovery due by 11/30/2026 Dispositive motions due by 12/30/2026 Pretrial statement due by 5/4/2027 All other motions due by 4/1/2027 Plaintiff disclosure of expert report due by 9/30/2026 Defendant disclosure of expert report due by 10/30/2026. Trial Status Conference set for 5/11/2027 at 10:00 AM in Orlando Courtroom 3 B before Judge Wendy W. Berger Jury Trial set for the June 2027 trial term commencing on 6/1/2027 at 09:00 AM in Orlando Courtroom 3 B before Judge Wendy W. Berger. Conduct mediation hearing by 12/14/2026. Lead counsel to coordinate dates. Signed by Judge Wendy W. Berger on 6/18/2025. (RMF)
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| Filing 14 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Affordable Solar Roof & Air, LLC. (Caplano, Klarika) |
| Filing 13 NOTICE of Appearance by Klarika Jean Caplano on behalf of Affordable Solar Roof & Air, LLC (Caplano, Klarika) |
| Filing 12 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Zamena Khan. (Horton, Joshua) |
| Filing 11 CASE MANAGEMENT REPORT. (Horton, Joshua) |
| Filing 10 MEMORANDUM in support re #9 Motion to Remand to State Court and attorney's fees filed by Zamena Khan. (Attachments: #1 Exhibit Exhibit 1 - Notice of Removal)(Horton, Joshua) |
| Filing 9 MOTION to Remand to State Court and attorney's fees by Zamena Khan. (Horton, Joshua) |
| Filing 8 NOTICE of Appearance by Egle Vinickaite on behalf of Dividend, A Division of Fifth Third Bank National Association (Vinickaite, Egle) |
| Filing 7 NOTICE of Local Rule 3.02(a)(2), which requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. (Signed by Deputy Clerk). (RMF) |
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Filing 6
NOTICE TO COUNSEL AND PARTIES: The Middle District of Florida's revised Local Rules become effective April 1, 2024, and can be found on the Court's public website https://www.flmd.uscourts.gov/local-rules. Additionally, the undersigned has issued a Standing Order, available at https://www.flmd.uscourts.gov/judges/wendy-berger, that apply to all proceedings before the undersigned. For a just and efficient resolution of this case, the parties are DIRECTED to read and comply with the Middle District of Florida's Local Rules and this Court's Standing Orders. See Local Rule 1.01(a). 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 Wendy W. Berger on 5/23/2025. (RMF)
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| Filing 5 NOTICE TO COUNSEL Joshua Horton 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). (MLB) |
| Filing 4 NEW CASE ASSIGNED to Judge Wendy W. Berger and Magistrate Judge Robert M. Norway. New case number: 6:25-cv-804-WWB-RMN. (RLD) |
| Filing 3 NOTICE of Lead Counsel Designation by Brandon Todd Holmes on behalf of Dividend, A Division of Fifth Third Bank National Association. Lead Counsel: Brandon T. Holmes. (Holmes, Brandon) |
| Filing 2 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Dividend, A Division of Fifth Third Bank National Association identifying Corporate Parent Fifth Third Bank, National Association for Dividend, A Division of Fifth Third Bank National Association. (Holmes, Brandon) Modified text on 5/8/2025 (MCB). |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL from Circuit Court of the Ninth Judicial Circuit, In and For Orange County, Florida, case number 2024-CA-002810 filed in State Court on 03/31/2024. Filing fee $405, receipt number AFLMDC-23331417 filed by Dividend, A Division of Fifth Third Bank National Association. (Attachments: #1 State Court COMPLAINT, #2 State Court ANSWER, #3 State Court Docket Sheet, #4 State Court Other Documents, #5 Civil Cover Sheet, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Rule 7.1 Corporate Disclosure Statement, #10 Designation of Lead Counsel)(Holmes, Brandon) |
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