News America Marketing FSI, LLC v. Four Corners Direct, Inc
| News America Marketing FSI, LLC |
| Four Corners Direct, Inc |
| Branch Banking And Trust Company ("BB&T") and Suntrust Bank ("SunTrust") |
| 8:2016mc00129 |
| November 25, 2015 |
| US District Court for the Middle District of Florida |
| Tampa Office |
| Elizabeth A Kovachevich |
| Julie S Sneed |
| Other |
Docket Report
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| Filing 37 NOTICE by Branch Banking And Trust Company ("BB&T") of Withdrawal from Case and Request to Stop Electronic Notice (Ellison, Alissa) |
Filing 36
ORDER granting #33 Motion to Compel Deposition Duces Tecum in Aid of Execution. Signed by Magistrate Judge Julie S. Sneed on 10/6/2016. (JR)
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Filing 35
ORDER transferring case to the Tampa Division. Signed by Senior Judge Harvey E. Schlesinger on 10/5/2016. (RH)
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Filing 34
ORDER to show cause within 14 days of this Order why this action should not be transferred as to News America Marketing FSI, LLC.. Signed by Senior Judge Harvey E. Schlesinger on 8/24/2016. (MGG)
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| Filing 33 MOTION to Compel Deposition Duces Tecum in Aid of Execution of Four Corners Direct, Inc. by News America Marketing FSI, LLC. (Attachments: #1 Exhibit A - Notice of Taking Deposition, #2 Exhibit B - BB&T Objection, #3 Exhibit C - ReNotice of Taking Deposition, #4 Exhibit D - Second Re-Notice of Taking Deposition, #5 Exhibit D - Amended Second ReNotice of Taking Deposition, #6 Exhibit F - SunTrust Records, #7 Exhibit G - Case law granting motion to compel)(Popowitz, Greg) Motions referred to Magistrate Judge Joel B. Toomey. |
| Filing 32 FINAL JUDGMENT OF GARNISHMENT against Garnishee Suntrust Bank; granting #28 Motion for garnishment judgment. Signed by Senior Judge Harvey E. Schlesinger on 7/20/2016. (MGG) |
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Filing 31
ENDORSED ORDER deeming withdrawn without prejudice #26 Plaintiff's Motion to Compel Discovery Responses and Sanctions Against Garnishee Suntrust Bank, in light of the filing of #30 Notice of Withdrawal of the Motion. Signed by Magistrate Judge Joel B. Toomey on 6/28/2016. (TAM)
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| Filing 30 NOTICE of withdrawal of motion by News America Marketing FSI, LLC re #26 MOTION to Compel Request to Produce Documents on Garnishee Suntrust Bank filed by News America Marketing FSI, LLC (Popowitz, Greg) |
| Filing 29 NOTICE of SunTrust Bank Appearance by Alissa M. Ellison on behalf of Suntrust Bank ("SunTrust") (Ellison, Alissa) |
| Filing 28 MOTION for garnishment judgment against Garnishee Suntrust Bank by News America Marketing FSI, LLC. (Attachments: #1 Exhibit A - Proposed Order)(Popowitz, Greg) |
| Filing 27 NOTICE by News America Marketing FSI, LLC re #26 MOTION to Compel Request to Produce Documents on Garnishee Suntrust Bank (Popowitz, Greg) |
| Filing 26 MOTION to Compel Request to Produce Documents on Garnishee Suntrust Bank by News America Marketing FSI, LLC. (Attachments: #1 Exhibit A - Suntrust Letter)(Popowitz, Greg) Motions referred to Magistrate Judge Joel B. Toomey. |
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Filing 25
ORDER granting #15 Plaintiff's Motion to Compel Discovery Responses From Garnishee Branch Banking and Trust Company. See Order for details. Signed by Magistrate Judge Joel B. Toomey on 6/14/2016. (TAM)
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| Filing 24 FINAL JUDGMENT OF GARNISHMENT against Garnishee Branch Banking and Trust Company. Signed by Senior Judge Harvey E. Schlesinger on 6/8/2016. (MGG) |
| Filing 23 REPLY to #21 ANSWER to Writ of Garnishment by News America Marketing FSI, LLC. (Popowitz, Greg) Modified on 6/23/2016 to edit text (RH). |
| Filing 22 NOTICE of compliance re #21 Answer to Writ of Garnishment, #14 Writ of garnishment issued to Garnishee SunTrust Bank by News America Marketing FSI, LLC (Attachments: #1 Exhibit A - Garnishee Suntrust Answer)(Popowitz, Greg) |
| Filing 21 ANSWER to Writ of Garnishment by Suntrust Bank ("SunTrust"). (Barry, John) |
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Filing 20
ORDER taking under advisement #15 Plaintiff's Motion to Compel Discovery Responses From Garnishee Branch Banking and Trust Company. Defendant's response due by 6/6/16. See Order for details. Signed by Magistrate Judge Joel B. Toomey on 5/20/2016. (TAM)
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| Filing 19 NOTICE of Appearance by Suzy Tate on behalf of Four Corners Direct, Inc (Tate, Suzy) |
| Filing 18 RESPONSE re #15 MOTION to Compel Production of Garnishee Branch Banking and Trust Company by Branch Banking And Trust Company ("BB&T"). (Ellison, Alissa) |
| Filing 17 NOTICE of compliance re #14 Writ of garnishment issued on SunTrust Bank by News America Marketing FSI, LLC (Popowitz, Greg) |
| Filing 16 PROOF of service executed on 5/9/16 as to Suntrust Bank (RH) |
| Filing 15 MOTION to Compel Production of Garnishee Branch Banking and Trust Company by News America Marketing FSI, LLC. (Attachments: #1 Exhibit A - Objection by Account holder)(Popowitz, Greg) Motions referred to Magistrate Judge Joel B. Toomey. |
| Filing 14 WRIT OF GARNISHMENT ISSUED against SunTrust Bank ("SunTrust") in the amount of $1,214,937.35. (RH) |
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Filing 13
ORDER granting #12 Plaintiff's Motion for Writ of Garnishment on SunTrust Bank. See Order for details and directions to the Clerk. Signed by Magistrate Judge Joel B. Toomey on 4/28/2016. (TAM)
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| Filing 12 MOTION for Writ of Garnishment. by News America Marketing FSI, LLC. (Attachments: #1 Exhibit A)(TSW) Motions referred to Magistrate Judge Joel B. Toomey. |
| Filing 11 MOTION for garnishment judgment against Branch Banking and Trust Company by News America Marketing FSI, LLC. (Attachments: #1 Exhibit A - Proposed Order)(Popowitz, Greg) |
| Filing 10 NOTICE by News America Marketing FSI, LLC re #9 Answer to Writ of Garnishment Notice of Amended Answer to Writ of Garnishment (Assouline, Eric) |
| Filing 9 AMENDED ANSWER to Writ of Garnishment Amended by Branch Banking And Trust Company ("BB&T"). (Ellison, Alissa) Modified on 3/23/2016 to edit text (RH). |
| Filing 8 NOTICE of compliance re #7 Answer to Writ of Garnishment on Four Corners Direct, Inc. by News America Marketing FSI, LLC (Attachments: #1 Exhibit A - Garnishee Answer)(Popowitz, Greg) |
| Filing 7 ANSWER to Writ of Garnishment by Branch Banking And Trust Company ("BB&T"). (Ellison, Alissa) |
| Filing 6 NOTICE of compliance re #4 Writ of garnishment issued to Branch Banking & Trust by News America Marketing FSI, LLC (Popowitz, Greg) |
| Filing 5 PROOF of service by News America Marketing FSI, LLC as to Branch Banking and Trust Company (BB&T) (TSW) |
| Filing 4 WRIT OF GARNISHMENT ISSUED against Branch Banking and Trust Company ("BB&T") in the amount of $1,214,937.35 (TSW) |
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Filing 3
ORDER granting #2 Plaintiff's Motion for Writ of Garnishment. See Order for details and directions to the Clerk. Signed by Magistrate Judge Joel B. Toomey on 2/11/2016. (TAM)
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| Filing 2 MOTION for Writ of Garnishment. by News America Marketing FSI, LLC. (Attachments: #1 Exhibit A)(RH) Motions referred to Magistrate Judge Joel B. Toomey. |
| Filing 1 REGISTRATION of Foreign Judgment (Filing fee $ 46 receipt number JAX018379) filed by News America Marketing FSI, LLC.(AMM) |
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