McMillen v. Citibank, N.A.
| Kelly McMillen |
| Citibank, N.A. |
| 8:2019cv03063 |
| December 13, 2019 |
| US District Court for the Middle District of Florida |
| Susan C Bucklew |
| Anthony E Porcelli |
| Other Statutory Actions |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 10, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 10 NOTICE of pendency of related cases per Local Rule 1.04(d) by Citibank, N.A.. Related case(s): n (Threadcraft, Joshua) |
| Filing 9 CERTIFICATE of interested persons and corporate disclosure statement by Citibank, N.A. identifying Corporate Parent Citigroup Inc. for Citibank, N.A... (Threadcraft, Joshua) |
| Filing 8 CERTIFICATE of interested persons and corporate disclosure statement by Kelly McMillen. (Leavengood, Ian) |
| Filing 7 NOTICE of pendency of related cases re #5 Notice of designation of track per Local Rule 1.04(d) by Kelly McMillen. Related case(s): n (Leavengood, Ian) |
| Filing 6 ANSWER and affirmative defenses to #1 Complaint by Citibank, N.A..(Threadcraft, Joshua) |
| Filing 5 NOTICE of designation under Local Rule 3.05 - Track 2 (CAB) |
| Filing 4 RETURN of service executed on December 23, 2019 by Kelly McMillen as to Citibank, N.A.. (Leavengood, Ian) |
| Filing 3 SUMMONS issued as to Citibank, N.A. (LSS) |
| Filing 2 NEW CASE ASSIGNED to Judge Susan C. Bucklew and Magistrate Judge Anthony E. Porcelli. New case number: 8:19-cv-3063-T-24AEP. (SJB) |
| Filing 1 COMPLAINT / Verified Complaint against Citibank, N.A. with Jury Demand (Filing fee $ 400 receipt number 113A-16249310) filed by Kelly McMillen. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Civil Cover Sheet, #5 Proposed Summons)(Leavengood, Ian) |
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| Defendant: Citibank, N.A. | |
| Represented By: | Joshua H. Threadcraft |
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| Plaintiff: Kelly McMillen | |
| Represented By: | Ian Richard Leavengood |
| Represented By: | Kelly Christine Burke |
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