Unbehagen Tax and Accounting, Inc. v. First Horizon Bank
Plaintiff: Unbehagen Advisors and Unbehagen Tax and Accounting, Inc. a Florida Corporation, individually and on behalf of similarly situated business and individuals doing business as Unbehagen Advisors
Defendant: First Horizon Bank
Case Number: 8:2020cv01782
Filed: July 31, 2020
Court: US District Court for the Middle District of Florida
Presiding Judge: Mary S Scriven
Referring Judge: Thomas G Wilson
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 25, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 25, 2020 Filing 19 MOTION to Stay re #18 MOTION to Dismiss for Failure to State a Claim and Extend Time to Respond to Defendant First Horizon Bank's Motion to Dismiss the Plaintiff's Complaint With Incorporated Memorandum of Law by All Plaintiffs. (Klein, Jason)
September 16, 2020 Filing 18 MOTION to Dismiss for Failure to State a Claim by First Horizon Bank. (Attachments: #1 Exhibit A)(Campbell, Melissa)
August 26, 2020 Filing 17 NOTICE of pendency of related cases re #9 Related case order and track 2 notice per Local Rule 1.04(d) by First Horizon Bank. Related case(s): yes (Campbell, Melissa)
August 26, 2020 Filing 16 CERTIFICATE of interested persons and corporate disclosure statement re #9 Related case order and track 2 notice by First Horizon Bank identifying Corporate Parent First Horizon National Corporation, Other Affiliate IBERIABANK, a division of First Horizon Bank for First Horizon Bank.. (Campbell, Melissa)
August 25, 2020 Opinion or Order Filing 15 ENDORSED ORDER GRANTING #14 Defendant's Unopposed Motion for Extension of Time to Respond to Complaint. Defendant shall have up to and including September 16, 2020 to file its answer or otherwise respond to Plaintiff's Complaint. Signed by Judge Mary S. Scriven on 8/25/2020. (APF)
August 24, 2020 Filing 14 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by First Horizon Bank. (Campbell, Melissa)
August 21, 2020 Filing 13 CERTIFICATE of interested persons and corporate disclosure statement re #9 Related case order and track 2 notice by Unbehagen Tax and Accounting, Inc.. (Klein, Jason)
August 19, 2020 Filing 12 NOTICE of Appearance by Melissa A. Campbell on behalf of First Horizon Bank (Campbell, Melissa)
August 17, 2020 Filing 11 Case Reassigned to Judge Mary S. Scriven. New case number: 8:20-cv-1782-T-35TGW. Judge Thomas P. Barber no longer assigned to the case. (JNB)
August 14, 2020 Opinion or Order Filing 10 ORDER TRANSFERRING case to the Honorable Judge Mary S. Scriven, with her Honor's consent, for all further proceedings. Signed by Judge Thomas P. Barber on 8/14/2020. (ANL)
August 14, 2020 Opinion or Order Filing 9 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Signed by Judge Thomas P. Barber on 8/14/2020. (SRC)
August 7, 2020 Filing 8 NOTICE by Unbehagen Tax and Accounting, Inc. re #7 MOTION to Consolidate Cases and to Transfer Related Case (Attachments: #1 Exhibit Plaintiff's Motion to Transfer and Consolidate Related Case)(Klein, Jason)
August 7, 2020 Filing 7 MOTION to Consolidate Cases and to Transfer Related Case by All Plaintiffs. (Klein, Jason)
August 4, 2020 Filing 6 NOTICE of pendency of related cases per Local Rule 1.04(d) by Unbehagen Tax and Accounting, Inc.. Related case(s): yes (Klein, Jason)
August 3, 2020 Filing 5 SUMMONS issued as to First Horizon Bank. (TDC)
August 3, 2020 Filing 4 NEW CASE ASSIGNED to Judge Thomas P. Barber and Magistrate Judge Thomas G. Wilson. New case number: 8:20-cv-1782-T-60TGW. (SJB)
July 31, 2020 Filing 3 NOTICE by Unbehagen Advisors re #1 Complaint Summons (Klein, Jason)
July 31, 2020 Filing 2 NOTICE by Unbehagen Advisors re #1 Complaint Civil Cover Sheet (Klein, Jason)
July 31, 2020 Filing 1 COMPLAINT Class Action against All Plaintiffs with Jury Demand (Filing fee $ 400 receipt number 113A-17129621) filed by Unbehagen Advisors. (Attachments: #1 Exhibit Comparison Chart 7(a) and PPP)(Klein, Jason)

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Defendant: First Horizon Bank
Represented By: Melissa A. Campbell
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Plaintiff: Unbehagen Advisors
Represented By: Jason Klein
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Plaintiff: Unbehagen Tax and Accounting, Inc. a Florida Corporation, individually and on behalf of similarly situated business and individuals doing business as Unbehagen Advisors
Represented By: Jason Klein
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