Knox-Thompson v. Truist Bank
Plaintiff: Marion Knox-Thompson
Defendant: Truist Bank
Case Number: 8:2020cv01145
Filed: May 18, 2020
Court: US District Court for the Middle District of Florida
Presiding Judge: Amanda Arnold Sansone
Referring Judge: Mary S Scriven
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. ยง 1693
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 16, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 16, 2020 Filing 20 CASE MANAGEMENT REPORT. (Isringhaus, Jordan)
July 15, 2020 Filing 19 TERMINATED. CASE MANAGEMENT REPORT. (Isringhaus, Jordan)NOTE: Counsel notified to re-file with complete signature block. Modified on 7/16/2020 (LD).
July 13, 2020 Filing 18 ANSWER and affirmative defenses to #1 Complaint by Truist Bank.(Serradet, Sahily)
July 6, 2020 Filing 17 RETURN of service executed on 6/8/2020 by Marion Knox-Thompson as to Truist Bank. (Isringhaus, Jordan)
June 29, 2020 Opinion or Order Filing 16 ENDORSED ORDER GRANTING #15 Defendant's Unopposed Motion for Extension of Time to File Response to Complaint. Defendant shall have up to and including July 13, 2020 to file its answer or otherwise respond to the Complaint. Signed by Judge Mary S. Scriven on 6/29/2020. (MWC)
June 26, 2020 Filing 15 MOTION for Extension of Time to File RESPONSE TO COMPLAINT by Truist Bank. (Dobel, Shannon)
June 17, 2020 Opinion or Order Filing 14 ENDORSED ORDER granting #13 Motion to Appear Telephonically at Case Management Conference. Signed by Magistrate Judge Amanda Arnold Sansone on 6/17/2020. (BEE)
June 17, 2020 Filing 13 Joint MOTION for All Counsel to appear telephonically at Case Management Conference by Marion Knox-Thompson. (Isringhaus, Jordan) Motions referred to Magistrate Judge Amanda Arnold Sansone.
June 16, 2020 Filing 12 AMENDED document by Marion Knox-Thompson. Amendment to #7 Certificate of interested persons and corporate disclosure statement . (Isringhaus, Jordan)
June 16, 2020 Filing 11 NOTICE of Appearance by Sara M. Jones on behalf of Marion Knox-Thompson (Jones, Sara)
June 10, 2020 Filing 10 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by Truist Bank. Related case(s): n (Dobel, Shannon)
June 10, 2020 Filing 9 CERTIFICATE of interested persons and corporate disclosure statement re #5 Interested persons order by Truist Bank identifying Corporate Parent Truist Financial Corporation, Other Affiliate Branch Banking And Trust Company ("BB&T"), Other Affiliate SunTrust Bank for Truist Bank.. (Dobel, Shannon)
June 5, 2020 Filing 8 NOTICE of Appearance by Sahily Serradet on behalf of Truist Bank (Serradet, Sahily)
May 27, 2020 Filing 7 CERTIFICATE of interested persons and corporate disclosure statement re #5 Interested persons order by Marion Knox-Thompson. (Isringhaus, Jordan)
May 27, 2020 Filing 6 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by Marion Knox-Thompson. Related case(s): no (Isringhaus, Jordan)
May 27, 2020 Opinion or Order Filing 5 INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 6/10/2020. Signed by Judge Mary S. Scriven on 5/27/2020. (KAC)
May 27, 2020 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 6/10/2020. Signed by Judge Mary S. Scriven on 5/27/2020. (KAC)
May 19, 2020 Filing 3 SUMMONS issued as to Truist Bank. (TDC) Modified on 5/19/2020 (TDC).
May 19, 2020 Filing 2 NEW CASE ASSIGNED to Judge Mary S. Scriven and Magistrate Judge Amanda Arnold Sansone. New case number: 8:20-cv-1145-T-35AAS. (SJB)
May 18, 2020 Filing 1 COMPLAINT against Truist Bank with Jury Demand (Filing Fee $ 400, Receipt # 113A-16821744) filed by Marion Knox-Thompson. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons)(Isringhaus, Jordan) Modified on 5/18/2020 to correct docket text (SJB).

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Plaintiff: Marion Knox-Thompson
Represented By: Jordan Tyler Isringhaus
Represented By: Sara M. Jones
Represented By: Aaron M. Swift
Represented By: Sean Edward McEleney
Represented By: Jon Paul Dubbeld
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Defendant: Truist Bank
Represented By: Sahily Serradet
Represented By: Shannon Dobel
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