Lee v. First Premier Bank
Plaintiff: Debbie Lee
Defendant: First Premier Bank
Case Number: 8:2019cv01102
Filed: May 8, 2019
Court: U.S. District Court for the Middle District of Florida
Presiding Judge: Charlene Edwards Honeywell
Referring Judge: Thomas G Wilson
Nature of Suit: Other Statutory Actions
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 3, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 3, 2019 Opinion or Order Filing 13 ORDER: The Motion to Stay Action and Compel Arbitration #12 is GRANTED. Plaintiff is compelled to arbitrate her claims against Defendant. Therefore, the parties shall arbitrate this matter in accordance with the Cardholder Agreement. This action is STAYED pending the completion of arbitration. The parties shall file a notice informing the Court that the arbitration has been concluded, or that their dispute has otherwise been resolved, within FOURTEEN (14) DAYS of either of such event and immediately dismiss this case, if appropriate. The Clerk is directed to terminate all pending motions and deadlines and administratively close this case. Signed by Judge Charlene Edwards Honeywell on 6/3/2019. (JJH)
May 30, 2019 Filing 12 MOTION to stay re #1 Complaint and Compel Arbitration by First Premier Bank. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B)(Denny, Charles)
May 24, 2019 Filing 11 NOTICE of Appearance by Charles W. Denny, IV on behalf of First Premier Bank (Denny, Charles)
May 24, 2019 Filing 10 CERTIFICATE of interested persons and corporate disclosure statement re #5 Interested persons order by First Premier Bank identifying Corporate Parent First Premier Bank for First Premier Bank.. (Denny, Charles)
May 24, 2019 Filing 9 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by First Premier Bank. Related case(s): No (Denny, Charles)
May 9, 2019 Filing 8 RETURN of service executed on 5/9/19 by Debbie Lee as to First Premier Bank. (Kerney, Frank)
May 9, 2019 Filing 7 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by Debbie Lee. Related case(s): no (Kerney, Frank)
May 9, 2019 Filing 6 CERTIFICATE of interested persons and corporate disclosure statement re #5 Interested persons order by Debbie Lee. (Kerney, Frank)
May 9, 2019 Opinion or Order Filing 5 INTERESTED PERSONS ORDER. Certificate of interested persons and corporate disclosure statement due by 5/23/2019. Signed by Judge Charlene Edwards Honeywell on 5/9/2019. (BGS)
May 9, 2019 Opinion or Order Filing 4 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 5/23/2019. Signed by Judge Charlene Edwards Honeywell on 5/9/2019. (BGS)
May 8, 2019 Filing 3 SUMMONS issued as to First Premier Bank. (CTR)
May 8, 2019 Filing 2 NEW CASE ASSIGNED to Judge Charlene Edwards Honeywell and Magistrate Judge Thomas G. Wilson. New case number: 8:19-cv-1102-T-36TGW. (SJB)
May 8, 2019 Filing 1 COMPLAINT against First Premier Bank with Jury Demand (Filing fee $ 400 receipt number 113A-15440287) filed by Debbie Lee. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons)(Kerney, Frank)

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Defendant: First Premier Bank
Represented By: Charles W. Denny, IV
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Plaintiff: Debbie Lee
Represented By: Frank H. Kerney, III
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