K&A Rosario Holdings, LLC v. First Horizon Bank
| K&A Rosario Holdings, LLC and MJR Fund I, Inc. |
| First Horizon Bank |
| 6:2026cv01337 |
| June 17, 2026 |
| U.S. District Court for the Middle District of Florida |
| Chauncey A Bratt |
| Carlos E Mendoza |
| Other Statutory Actions |
| 28 U.S.C. § 1332 Diversity-Notice of Removal |
| None |
Docket Report
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This docket was last retrieved on August 14, 2026. A more recent docket listing may be available from PACER.
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| Filing 30 Unopposed MOTION for Leave to File a Reply by First Horizon Bank. (Docheva, Desislava) |
Filing 29
ENDORSED ORDER granting #27 Motion for Kristine L. Roberts to Appear Pro Hac Vice. Signed by Magistrate Judge Chauncey A. Bratt on 8/13/2026. (Bratt, Chauncey)
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Filing 28
ENDORSED ORDER granting #26 Motion for Walter Preston Battle, IV to Appear Pro Hac Vice. Signed by Magistrate Judge Chauncey A. Bratt on 8/13/2026. (Bratt, Chauncey)
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| Filing 27 MOTION for Kristine L. Roberts to appear pro hac vice by First Horizon Bank. (e-portal) (Attachments: #1 Certification)(RPB) Motions referred to Magistrate Judge Chauncey A. Bratt. |
| Filing 26 MOTION for Walter Preston Battle, IV to appear pro hac vice by First Horizon Bank. (e-portal) (Attachments: #1 Certification)(RPB) Motions referred to Magistrate Judge Chauncey A. Bratt. |
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Filing 25
ENDORSED ORDER denying without prejudice #23 Motion to Appear Pro Hac Vice. The motion does not comply with all of the requirements for special admission, and specifically fails to affirm the oath. An example form complying with all the MDFL requirements can be found at https://www.flmd.uscourts.gov/form/motion-special-admission. Signed by Magistrate Judge Chauncey A. Bratt on 8/13/2026. (Bratt, Chauncey)
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Filing 24
ENDORSED ORDER denying without prejudice #22 Motion to Appear Pro Hac Vice. The motion does not comply with all of the requirements for special admission, and specifically fails to affirm the oath. An example form complying with all the MDFL requirements can be found at https://www.flmd.uscourts.gov/form/motion-special-admission. Signed by Magistrate Judge Chauncey A. Bratt on 8/13/2026. (Bratt, Chauncey)
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| Filing 23 Unopposed MOTION for W. Preston Battle IV to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-25395461 for $150 by First Horizon Bank. (Attachments: #1 Exhibit Special Admission Attorney Certification)(Docheva, Desislava) Motions referred to Magistrate Judge Chauncey A. Bratt. |
| Filing 22 Unopposed MOTION for Kristine L. Roberts to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-25395367 for $150 by First Horizon Bank. (Attachments: #1 Exhibit Special Admission Attorney Certification)(Docheva, Desislava) Motions referred to Magistrate Judge Chauncey A. Bratt. |
| Filing 21 RESPONSE in Opposition re #14 MOTION to Dismiss for Failure to State a Claim filed by K&A Rosario Holdings, LLC, MJR Fund I, Inc. (Attachments: #1 Exhibit A)(Velarde, Victor) Modified on 8/10/2026 to edit docket text. (WLB). |
| Filing 20 Case Reassigned to Magistrate Judge Chauncey A. Bratt. New case number: 6:26-cv-01337-CEM-CAB. Magistrate Judge Leslie Hoffman Price no longer assigned to the case. (FLMD_CMECF_SVC01, ) |
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Filing 19
ENDORSED ORDER granting #17 Unopposed Motion for Extension of Time. On or before August 7, 2026, Plaintiffs may file their Response. Signed by Judge Carlos E. Mendoza on 7/29/2026. (KMD)
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| Filing 18 CASE MANAGEMENT REPORT. (Velarde, Victor) |
| Filing 17 Unopposed MOTION for Extension of Time to File Response/Reply as to #14 MOTION to Dismiss for Failure to State a Claim by K&A Rosario Holdings, LLC, MJR Fund I, Inc. (Velarde, Victor) Modified on 7/28/2026 to edit text. (JVC) |
| Filing 16 NOTICE of a related action per Local Rule 1.07(c) by K&A Rosario Holdings, LLC, MJR Fund I, Inc.. Related case(s): No (Velarde, Victor) |
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Filing 15
ENDORSED ORDER directing Plaintiffs to SHOW CAUSE within seven days from the date of this Order as to why they did not comply with the Court's #4 Initial Order and the Local Rules by failing to file their Notice of Pendency of Related Actions. Alternatively, Plaintiffs may cure their failure by fully complying with the Initial Order within seven days, thereby discharging the order to show cause. Failure to comply with this Order may result in the dismissal of this action without further notice. Signed by Judge Carlos E. Mendoza on 7/15/2026. (MEH)
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| Filing 14 MOTION to Dismiss for Failure to State a Claim by First Horizon Bank. (Docheva, Desislava) |
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Filing 13
ENDORSED ORDER granting #12 Defendant's Second Unopposed Motion for Extension of Time to Respond to Plaintiffs' Complaint. The deadline for Defendant to respond to the complaint is extended up to and including July 10, 2026. Signed by Magistrate Judge Leslie Hoffman Price on 7/7/2026. (MKH)
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| Filing 12 Unopposed MOTION for Extension of Time to File Answer /Response to Complaint by First Horizon Bank. (Docheva, Desislava) Motions referred to Magistrate Judge Leslie Hoffman Price. |
| Filing 11 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by K&A Rosario Holdings, LLC, MJR Fund I, Inc. (Velarde, Victor) Modified on 7/6/2026 to edit the docket text (RPB). |
| Filing 10 NOTICE of Lead Counsel Designation by Victor M. Velarde on behalf of K&A Rosario Holdings, LLC, MJR Fund I, Inc. Lead Counsel: Victor M. Velarde. (Velarde, Victor) Modified on 7/6/2026 as to docket text (LJC). |
| Filing 9 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by First Horizon Bank identifying Corporate Parent First Horizon Corporation for First Horizon Bank. (Docheva, Desislava) Modified punctuation on 7/1/2026 (SJD). |
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Filing 8
ENDORSED ORDER granting #7 Defendant's Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint. The deadline for Defendant to respond to the complaint is extended up to and including July 7, 2026. The Court notes, however, that the motion does not comply with Local Rule 3.01(b). Defendant is cautioned that future filings that fail to comply with all applicable Local Rules may be summarily stricken or denied without further notice. Signed by Magistrate Judge Leslie Hoffman Price on 6/23/2026. (MKH)
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| Filing 7 Unopposed MOTION for Extension of Time to File Answer/Response to Complaint by First Horizon Bank. (Docheva, Desislava) Motions referred to Magistrate Judge Leslie Hoffman Price. |
| Filing 6 NOTICE of Lead Counsel Designation by Desislava Docheva on behalf of First Horizon Bank. Lead Counsel: David B. Levin. (Docheva, Desislava) |
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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. Signed by Judge Carlos E. Mendoza on 6/18/2026. (ALL)
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Filing 4
INITIAL ORDER re: Case Management and Deadlines. Signed by Judge Carlos E. Mendoza on 6/18/2026. (ALL)
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| Filing 3 NOTICE TO COUNSEL All counsel of record 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 2 NEW CASE ASSIGNED to Judge Carlos E. Mendoza and Magistrate Judge Leslie Hoffman Price. New case number: 6:26-cv-01337-CEM-LHP. (MLB) |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL from Circuit Court of the Ninth Judicial Circuit In and For Orange County, case number 2026-CA-005110-O filed in State Court on 05/12/2026. Filing fee $405, receipt number AFLMDC-25129923 filed by First Horizon Bank. (Attachments: #1 State Court COMPLAINT, #2 State Court Docket Sheet, #3 State Court Other Documents, #4 Civil Cover Sheet)(Docheva, Desislava) |
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