Diaz v. SunTrust Banks, Inc.
Plaintiff: Yaneli Diaz
Defendant: SunTrust Banks, Inc.
Case Number: 8:2019cv00389
Filed: February 13, 2019
Court: US District Court for the Middle District of Florida
Presiding Judge: Elizabeth A Kovachevich
Referring Judge: Christopher P Tuite
Nature of Suit: Civil Rights: Other
Cause of Action: 42 U.S.C. ยง 1983
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 9, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 9, 2019 Opinion or Order Filing 13 CASE MANAGEMENT AND SCHEDULING ORDER: Amended Pleadings/Joinder of Parties due by 6/3/2019; Discovery due by 1/10/2020; Dispositive motions due by 2/12/2020; Plaintiff disclosure of expert report due by 9/4/2019; Defendant disclosure of expert report due by 10/4/2019; Final Pretrial Conference set for 7/21/2020 at 11:00 AM in Tampa Courtroom 12B before Magistrate Judge Christopher P. Tuite. Trial set for term commencing 8/3/2020 before Judge Elizabeth A. Kovachevich. The parties anticipate a JURY TRIAL will take 4 days to complete. Conduct mediation hearing by 2/3/2020. Lead counsel to coordinate dates. Signed by Judge Elizabeth A. Kovachevich on 4/9/2019. (SRC)
April 3, 2019 Filing 12 CASE MANAGEMENT REPORT. (Froman, Andrew)
March 19, 2019 Filing 11 CERTIFICATE of interested persons and corporate disclosure statement re #5 Related case order and track 2 notice by SunTrust Banks, Inc. (Attachments: #1 Exhibit A)(Owens, Brett)
March 19, 2019 Filing 10 NOTICE of pendency of related cases re #5 Related case order and track 2 notice per Local Rule 1.04(d) by SunTrust Banks, Inc. Related case(s): No (Owens, Brett)
March 13, 2019 Filing 9 NOTICE of pendency of related cases per Local Rule 1.04(d) by Yaneli Diaz. Related case(s): yes (Florin, Wolfgang)
March 13, 2019 Filing 8 CERTIFICATE of interested persons and corporate disclosure statement re #5 Related case order and track 2 notice by Yaneli Diaz. (Florin, Wolfgang)
March 13, 2019 Filing 7 NOTICE of Appearance by Brett Purcell Owens on behalf of SunTrust Banks, Inc. (Owens, Brett)
March 12, 2019 Filing 6 Defendant's ANSWER and affirmative defenses to #1 Complaint by SunTrust Banks, Inc.(Froman, Andrew)
February 19, 2019 Filing 5 NOTICE of designation under Local Rule 3.05 - track 2 issued by Deputy Clerk on 2/19/2019. (SRC)
February 14, 2019 Filing 4 SUMMONS issued as to SunTrust Banks, Inc. (LNR)
February 14, 2019 Opinion or Order Filing 3 STANDING ORDER: Filing of documents that exceed twenty-five pages. Signed by Judge Elizabeth A. Kovachevich on 7/15/2008. (LNR)
February 13, 2019 Filing 2 NEW CASE ASSIGNED to Judge Elizabeth A. Kovachevich and Magistrate Judge Christopher P. Tuite. New case number: 8:19-cv-389-T-17CPT. (SJB)
February 13, 2019 Filing 1 COMPLAINT against SunTrust Banks, Inc. with Jury Demand (Filing fee $ 400 receipt number 113A-15127628) filed by Yaneli Diaz. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Exhibit A, #4 Exhibit B)(Florin, Wolfgang)

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Plaintiff: Yaneli Diaz
Represented By: Wolfgang M. Florin
Represented By: Christopher D. Gray
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Defendant: SunTrust Banks, Inc.
Represented By: Brett Purcell Owens
Represented By: Andrew Froman
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