Fifth Third Bank v. Lauby
Plaintiff: Fifth Third Bank
Defendant: Robert J. Lauby
Case Number: 8:2018cv00463
Filed: February 23, 2018
Court: US District Court for the Middle District of Florida
Office: Tampa Office
County: Pinellas
Presiding Judge: Charlene Edwards Honeywell
Referring Judge: Thomas G Wilson
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 18, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 18, 2018 Opinion or Order Filing 15 ORDER dismissing case, with prejudice. Each party shall bear its own costs and attorneys' fees. The Clerk is directed to terminate any pending motions and deadlines and CLOSE this case. Signed by Judge Charlene Edwards Honeywell on 5/18/2018. (BGS)
May 18, 2018 Filing 14 STIPULATION of Dismissal With Prejudice by Fifth Third Bank. (Wolfson, Mark)
April 9, 2018 Opinion or Order Filing 13 CASE MANAGEMENT AND SCHEDULING ORDER: Discovery due by 1/4/2019, Dispositive motions due by 2/8/2019, Pretrial statement due by 5/21/2019, All other motions due by 5/28/2019, Final Pretrial Conference set for 6/18/2019 at 3:00 PM in Tampa Courtroom 13A before Judge Charlene Edwards Honeywell, Bench Trial set for term commencing 7/1/2019 in Tampa Courtroom 13A before Judge Charlene Edwards Honeywell. Conduct mediation hearing by 9/14/2018. Lead counsel to coordinate dates. Signed by Judge Charlene Edwards Honeywell on 4/9/2018. (BGS)
March 26, 2018 Filing 12 CASE MANAGEMENT REPORT. (Wolfson, Mark)
March 16, 2018 Filing 11 RESPONSE in Opposition re #7 MOTION to dismiss for failure to state a claim filed by Fifth Third Bank. (Attachments: #1 Exhibit A)(Wolfson, Mark)
March 13, 2018 Filing 10 CERTIFICATE of interested persons and corporate disclosure statement re #4 Interested persons order by Fifth Third Bank. (Wolfson, Mark)
March 12, 2018 Filing 9 RESPONSE TO ORDER TO SHOW CAUSE re #8 Order to show cause filed by Robert J. Lauby. (DeCort, Christopher)
March 5, 2018 Opinion or Order Filing 8 ORDER TO SHOW CAUSE. Defendant is directed to SHOW CAUSE as to why this case should not be remanded to state court for lack of diversity jurisdiction. Defendant shall file a written response with the Court within FOURTEEN (14) DAYS from the date of this Order. Failure to respond within the time provided will result in remand of this action without further notice. Signed by Judge Charlene Edwards Honeywell on 3/5/2018. (BGS)
March 2, 2018 Filing 7 MOTION to dismiss for failure to state a claim by Robert J. Lauby. (Attachments: #1 Exhibit A)(DeCort, Christopher)
March 1, 2018 Filing 6 CERTIFICATE of interested persons and corporate disclosure statement re #4 Interested persons order by Robert J. Lauby. (DeCort, Christopher)
March 1, 2018 Filing 5 NOTICE of pendency of related cases per Local Rule 1.04(d) by Robert J. Lauby. Related case(s): No (DeCort, Christopher)
February 27, 2018 Opinion or Order Filing 4 INTERESTED PERSONS ORDER. Certificate of interested persons and corporate disclosure statement due by 3/13/2018. Signed by Judge Charlene Edwards Honeywell on 2/27/2018. (BGS)
February 27, 2018 Opinion or Order Filing 3 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 3/13/2018. Signed by Judge Charlene Edwards Honeywell on 2/27/2018. (BGS)
February 23, 2018 Filing 2 COMPLAINT against Robert J. Lauby filed in state court on 1/12/2018 by Fifth Third Bank.(DG)
February 23, 2018 Filing 1 NOTICE OF REMOVAL from Sixth Judicial Circuit, in and for Pinellas County, case number 18-000257-CI filed in State Court on 1/12/2018. Filing fee $ 400, receipt number TPA-49052 filed by Robert J. Lauby. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Civil Cover Sheet)(DG)

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Plaintiff: Fifth Third Bank
Represented By: Mark J. Wolfson
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Defendant: Robert J. Lauby
Represented By: Christopher L. DeCort
Represented By: James Jeffrey Burns
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