Valentin v. Webbank Corporation
Plaintiff: Johnny Valentin
Defendant: Webbank Corporation
Case Number: 8:2019cv02265
Filed: September 11, 2019
Court: US District Court for the Middle District of Florida
Presiding Judge: Mary S Scriven
Referring Judge: Christopher P Tuite
Nature of Suit: Consumer Credit
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 6, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 6, 2019 Opinion or Order Filing 14 ENDORSED ORDER granting #13 Plaintiff's Unopposed Motion for Leave to Appear Telephonically for Case Management Conference. Signed by Magistrate Judge Christopher P. Tuite on 11/6/2019. (AMM)
November 5, 2019 Filing 13 Unopposed MOTION to Appear Telephonically for Case Management Conference by Johnny Valentin. (Lean, Bobby) Motions referred to Magistrate Judge Christopher P. Tuite.
October 25, 2019 Filing 12 ANSWER and affirmative defenses to #1 Complaint by Webbank Corporation.(Cruz, Ailen)
September 30, 2019 Filing 11 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by Webbank Corporation. Related case(s): n (Cruz, Ailen)
September 30, 2019 Filing 10 CERTIFICATE of interested persons and corporate disclosure statement re #5 Interested persons order by Webbank Corporation identifying Corporate Parent Bluestem Group, Inc., Other Affiliate Bluestem Brands, Inc., Other Affiliate Northstar Holdings, Inc., Other Affiliate WebFinancial Holding Corporation for Webbank Corporation. (Cruz, Ailen) Modified text on 9/30/2019 (JNB).
September 30, 2019 Opinion or Order Filing 9 ENDORSED ORDER GRANTING #8 Defendant's Unopposed Motion to Enlarge Time to Respond to Complaint. Defendant shall have up to and including October 25, 2019 to file its answer or otherwise respond to the Complaint. Signed by Judge Mary S. Scriven on 9/30/2019. (SBA)
September 25, 2019 Filing 8 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Webbank Corporation. (Cruz, Ailen)
September 23, 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 Johnny Valentin. Related case(s): no (Lean, Bobby)
September 23, 2019 Filing 6 CERTIFICATE of interested persons and corporate disclosure statement re #5 Interested persons order by Johnny Valentin. (Lean, Bobby)
September 16, 2019 Opinion or Order Filing 5 INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 9/30/2019. Signed by Judge Mary S. Scriven on 9/16/2019. (JCG)
September 16, 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 9/30/2019. Signed by Judge Mary S. Scriven on 9/16/2019. (JCG)
September 11, 2019 Filing 3 SUMMONS issued as to Webbank Corporation. (JNB)
September 11, 2019 Filing 2 NEW CASE ASSIGNED to Judge Mary S. Scriven and Magistrate Judge Christopher P. Tuite. New case number: 8:19-cv-2265-T-35CPT. (SJB)
September 11, 2019 Filing 1 COMPLAINT against Webbank Corporation with Jury Demand (Filing fee $ 400 receipt number 113A-15905173) filed by Johnny Valentin. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons)(Lean, Bobby)

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Defendant: Webbank Corporation
Represented By: Ailen Cruz
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Plaintiff: Johnny Valentin
Represented By: Bobby Allen Lean, Jr.
Represented By: Carlos V. Leach
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