Mejia v. TD Bank, National Association
| ODALIS MEJIA |
| TD Bank, National Association and TD Bank, N.A. |
| 8:2020cv02655 |
| November 12, 2020 |
| US District Court for the Middle District of Florida |
| Charlene Edwards Honeywell |
| Anthony E Porcelli |
| Civil Rights: Other |
| 28 U.S.C. ยง 1441 |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 18, 2020. A more recent docket listing may be available from PACER.
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Filing 13
CASE MANAGEMENT AND SCHEDULING ORDER: Discovery due by 10/1/2021, Dispositive motions due by 11/5/2021, Pretrial statement due by 2/15/2022, All other motions due by 2/22/2022, Final Pretrial Conference set for 3/15/2022 at 3:30 PM in Tampa Courtroom 13A before Judge Charlene Edwards Honeywell, Jury Trial set for term commencing 4/4/2022 in Tampa Courtroom 13A before Judge Charlene Edwards Honeywell. Conduct mediation hearing by 10/15/2021. Lead counsel to coordinate dates. Signed by Judge Charlene Edwards Honeywell on 12/18/2020. (BGS)
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| Filing 12 CASE MANAGEMENT REPORT. (Hopkinson, Kathryn) |
| Filing 11 NOTICE of pendency of related cases re #3 Related case order and track 2 notice per Local Rule 1.04(d) by TD Bank, National Association. Related case(s): yes (Garcia, Ignacio) |
| Filing 10 CERTIFICATE of interested persons and corporate disclosure statement re #4 Interested persons order by TD Bank, National Association identifying Corporate Parent TD Bank US Holding Company, a Delaware corporation, Corporate Parent The Toronto-Dominion Bank, a Canadian-chartered bank, Corporate Parent TD Group US Holdings, LLC, a Delaware limited liability company for TD Bank, National Association. (Garcia, Ignacio) Modified text on 11/25/2020 (MCB). |
| REFUND for duplicate payment. Receipt number 113A-17543240 refunded in the amount of $ 400.00 paid to Lisa. F Graham. (NLC) Modified text on 11/23/2020 (MCB). |
| Filing 9 ANSWER and affirmative defenses to Complaint by TD Bank, National Association.(Garcia, Ignacio) |
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Filing 8
ENDORSED ORDER granting #7 Motion to Appear Telephonically. The parties may telephonically conduct their case management conference. Signed by Magistrate Judge Anthony E. Porcelli on 11/16/2020. (JMF)
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| Filing 7 Joint MOTION for Kathryn Hopkinson and Ignacio Garcia to appear telephonically for the Case Management Conference by ODALIS MEJIA. (Hopkinson, Kathryn) |
| Filing 6 NOTICE of pendency of related cases re #3 Related case order and track 2 notice per Local Rule 1.04(d) by ODALIS MEJIA. Related case(s): yes (Hopkinson, Kathryn) |
| Filing 5 CERTIFICATE of interested persons and corporate disclosure statement re #4 Interested persons order by ODALIS MEJIA. (Hopkinson, Kathryn) |
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Filing 4
INTERESTED PERSONS ORDER. Certificate of interested persons and corporate disclosure statement due by 11/27/2020. Signed by Judge Charlene Edwards Honeywell on 11/13/2020. (BGS)
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Filing 3
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 11/27/2020. Signed by Judge Charlene Edwards Honeywell on 11/13/2020. (BGS)
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| Filing 2 NEW CASE ASSIGNED to Judge Charlene Edwards Honeywell and Magistrate Judge Anthony E. Porcelli. New case number: 8:20-cv-2655-T-36AEP. (LRB) |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL from Thirteenth Judicial Circuit, Hillsborough County, Florida, case number 20-CA-002655 filed in State Court on 10/1/2020. Filing fee $ 400, receipt number 113A-17543395 filed by TD Bank, National Association. (Attachments: #1 State Court COMPLAINT (Exhibit A), #2 State Court Other Documents (Exhibit B), #3 Exhibit C - State Court Notice of Filing, #4 Exhibit D - Declaration of Jay Milligan, #5 State Court Docket Sheet, #6 Civil Cover Sheet)(Garcia, Ignacio) |
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