Hoffman et al v. SunTrust Bank
| Amanda Scott and Matthew Hoffman |
| SunTrust Bank |
| Peter J. Grilli |
| 8:2019cv03035 |
| December 11, 2019 |
| US District Court for the Middle District of Florida |
| Virginia M Hernandez Covington |
| Amanda Arnold Sansone |
| Other Statutory Actions |
| 15 U.S.C. § 1693 |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 3, 2020. A more recent docket listing may be available from PACER.
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| Filing 22 ANSWER and affirmative defenses to #1 Complaint by SunTrust Bank.(Steiner, Mark) |
Filing 21
ORDER regarding motions for summary judgment. See Order for details. Signed by Judge Virginia M. Hernandez Covington on 1/28/2020. (TWL)
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Filing 20
ENDORSED ORDER: In light of the Court's Case Management and Scheduling Order (Doc. #19), no case management hearing will be held. Additionally, in order to keep cases moving on track, the Court has found it necessary to impose some restrictions on the types and number of extensions to case management deadlines that it grants. Thus, the parties are advised that, while short extensions, especially if unopposed, will be favorably considered, the Court will not substantially move the dispositive motions deadline or the trial date. Signed by Judge Virginia M. Hernandez Covington on 1/28/2020. (TWL)
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Filing 19
CASE MANAGEMENT AND SCHEDULING ORDER: Final Pretrial Conference set for 1/14/2021 at 0:00 AM in Tampa Courtroom 14 B before Judge Virginia M. Hernandez Covington, Jury Trial set for the February 2021 trial term in Tampa Courtroom 14 B before Judge Virginia M. Hernandez Covington., Conduct mediation hearing by 9/25/2020. Lead counsel to coordinate dates. Signed by Judge Virginia M. Hernandez Covington on 1/28/2020. (TWL)
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| Filing 18 CASE MANAGEMENT REPORT. (Steiner, Mark) |
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Filing 17
ENDORSED ORDER granting the second unopposed motion for extension of time to respond to the complaint. (Doc. #16). Response now due February 3, 2020. Signed by Judge Virginia M. Hernandez Covington on 1/24/2020. (DMD)
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| Filing 16 Unopposed MOTION to extend time to Respond to Complaint by SunTrust Bank. (Londono, Maria) |
| Filing 15 CERTIFICATE of interested persons and corporate disclosure statement re #4 Related case order and track 2 notice by SunTrust Bank identifying Other Affiliate SunTrust Banks, Inc., Other Affiliate SunTrust Bank Holding Company, Other Affiliate BB&T Corporation, Other Affiliate Truist Bank, Other Affiliate Truist Financial Corporation for SunTrust Bank. (Londono, Maria) |
| Filing 14 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by SunTrust Bank. Related case(s): no (Londono, Maria) |
| Filing 13 RESPONSE TO ORDER TO SHOW CAUSE re 9 Order filed by Matthew Hoffman, Amanda Scott. (Legg, Christopher) |
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Filing 12
ENDORSED ORDER: Counsel are directed to meet and confer, in person or by telephone, and by January 24, 2020, file a completed Case Management Report. This document can be found on Judge Covington's page of the Court's website at www.flmd.uscourts.gov. Please be advised that the Court's Case Management Report form is different from those used by other judges. Local Rule 3.05(c)(2)(E), M.D. Fla., explains that most track two cases, like the present case, "will be tried within one year after the filing of the complaint." To accomplish this goal, the Court believes that six to eight months is a sufficient period of time to conduct discovery. If the parties believe that more time than eight months will be needed to complete discovery, the parties should provide the Court with a detailed explanation as to why additional time is needed and a timeline for the discovery that is planned. The Court will then determine whether a Case Management Hearing is necessary before entry of a Case Management and Scheduling Order. Signed by Judge Virginia M. Hernandez Covington on 1/13/2020. (DMD)
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Filing 11
ENDORSED ORDER granting the unopposed motion for extension of time to respond to the complaint. (Doc. #10). Response to the complaint now due January 27, 2020. However, the Court advises the parties that informal extensions between the parties have no force in this Court. Signed by Judge Virginia M. Hernandez Covington on 1/13/2020. (DMD)
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| Filing 10 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by SunTrust Bank. (Londono, Maria) |
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Filing 9
ENDORSED ORDER: On December 16, 2019, Plaintiffs served Defendant SunTrust Bank. (Doc. #8). Therefore, SunTrust's answer to the complaint was due on January 6, 2020. But no answer has been filed and Plaintiffs have not promptly applied to the Clerk for entry of default pursuant to Local Rule 1.07(b). Accordingly, Plaintiffs are directed to show cause by January 17, 2020, why this action should not be dismissed for failure to prosecute pursuant to Local Rule 3.10(a). Signed by Judge Virginia M. Hernandez Covington on 1/13/2020. (DMD)
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| Filing 8 RETURN of service executed on 12/16/2019 by Matthew Hoffman, Amanda Scott as to SunTrust Bank. (Legg, Christopher) |
| Filing 7 CERTIFICATE of interested persons and corporate disclosure statement re #4 Related case order and track 2 notice by Matthew Hoffman, Amanda Scott. (Legg, Christopher) |
| Filing 6 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by Matthew Hoffman, Amanda Scott. Related case(s): no (Legg, Christopher) |
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Filing 5
ORDER: Plaintiff is directed to effect service of process as required by Rule 4, Fed. R. Civ. P., and file proof thereof with the Court as soon as service has been effected. See Order for details. Signed by Judge Virginia M. Hernandez Covington on 12/13/2019. (TWL)
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Filing 4
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Signed by Judge Virginia M. Hernandez Covington on 12/13/2019. (TWL)
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| Filing 3 SUMMONS issued as to SunTrust Bank. (LNR) |
| Filing 2 NEW CASE ASSIGNED to Judge Virginia M. Hernandez Covington and Magistrate Judge Amanda Arnold Sansone. New case number: 8:19-cv-3035-T-33AAS. (SJB) |
| Filing 1 COMPLAINT against SunTrust Bank with Jury Demand (Filing fee $ 400 receipt number 113A-16241368) filed by Matthew Hoffman, Amanda Scott. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons)(Legg, Christopher) |
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