Gurba v. PeoplesBank et al
| Stephen L. Gurba |
| Craig Kauffman, Amy Doll, PeoplesBank and Tom Gerz |
| 8:2020cv02713 |
| November 17, 2020 |
| US District Court for the Middle District of Florida |
| Charlene Edwards Honeywell |
| Christopher P Tuite |
| Other Fraud |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on December 23, 2022. A more recent docket listing may be available from PACER.
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| Filing 20 MOTION for Extension of Time to File Response/Reply to #11 MOTION to Dismiss Counts by Stephen L. Gurba. (Huffman, Craig) Motions referred to Magistrate Judge Christopher P. Tuite. Modified text on 1/14/2021 (MCB). |
Filing 19
ORDER: The Dispositive Motion of Defendant PeoplesBank for Partial Summary Judgment as to Count I of the Amended Verified Complaint #14 is DENIED without prejudice. Signed by Judge Charlene Edwards Honeywell on 1/12/2021. (GLP)
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Filing 18
ORDER TO SHOW CAUSE: Craig Kauffman and Amy Doll shall SHOW CAUSE as to why this case should not be remanded for lack of subject matter jurisdiction. Kauffman and Doll shall file a written response with the Court within FOURTEEN (14) DAYS from the date of this Order. Failure to respond within the time provided will result in the remand of this action without further notice. Signed by Judge Charlene Edwards Honeywell on 1/6/2021. (GLP)
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Filing 17
ENDORSED ORDER granting Plaintiff's #16 Unopposed Motion for Extension of Time for Response to Defendants' Motion to Dismiss and Partial Motion for Summary Judgment. No later than January 14, 2021, Plaintiff shall file its responses to Defendants' motion to dismiss (Doc. #11) and Defendants' partial motion for summary judgment (Doc. #14). Signed by Magistrate Judge Christopher P. Tuite on 12/31/2020. (CTB)
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| Filing 16 Unopposed MOTION for Extension of Time to File Response/Reply as to #14 MOTION for Summary Judgment as to Count I of the Amended Verified Complaint, #12 Notice (Other), #11 MOTION to Dismiss Counts II & III of Amended Verified Complaint by Stephen L. Gurba. (Huffman, Craig) Motions referred to Magistrate Judge Christopher P. Tuite. |
| Filing 15 SUMMARY JUDGMENT NOTICE (BGS) |
| Filing 14 MOTION for Summary Judgment as to Count I of the Amended Verified Complaint by PeoplesBank. (Attachments: #1 Exhibit Ex. 1 -Declaration of Steven Adams, #2 Exhibit Ex. 2 - Declaration of Patrick Brugger)(Levitt, Peter) |
| Filing 13 Defendant PeoplesBank's ANSWER and affirmative defenses to Complaint Count I Only by PeoplesBank.(Levitt, Peter) |
| Filing 12 NOTICE by Amy Doll, Craig Kauffman, PeoplesBank re #11 MOTION to Dismiss Counts II & III of Amended Verified Complaint Notice of Filing Declarations in Support of Defendants' Motion to Dismiss Counts II & III of Amended Verified Complaint (Attachments: #1 Exhibit A (Kauffman Declaration), #2 Exhibit B (Doll Declaration), #3 Exhibit C (Adams Declaration))(Levitt, Peter) |
| Filing 11 MOTION to Dismiss Counts II & III of Amended Verified Complaint by Amy Doll, Craig Kauffman, PeoplesBank. (Levitt, Peter) |
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Filing 10
ENDORSED ORDER granting #9 Unopposed Motion of Defendant PeoplesBank for Enlargement of Time to Respond to Amended Complaint. No later than December 17, 2020, Defendant Peoplesbank shall file a response to Plaintiff's Amended Complaint (Doc. 1-1). Signed by Magistrate Judge Christopher P. Tuite on 12/1/2020. (CTB)
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| Filing 9 Unopposed MOTION for Extension of Time to File Answer re #1 Notice of Removal Answer to Amended Complaint by PeoplesBank. (Attachments: #1 Exhibit A)(Levitt, Peter) Motions referred to Magistrate Judge Christopher P. Tuite. |
| Filing 8 CERTIFICATE of interested persons and corporate disclosure statement re #4 Interested persons order by Amy Doll, Craig Kauffman, PeoplesBank identifying Corporate Parent Codorus Valley Bancorp, Inc. for Amy Doll, Craig Kauffman, PeoplesBank.. (Levitt, Peter) |
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Filing 7
ENDORSED ORDER denying without prejudice #6 Defendant's Motion for Final Summary Judgment. The motion was filed in state court prior to this action's removal. As such, the motion does not comply with the Federal Rules of Civil Procedure or the Local Rules of the Middle District of Florida. Signed by Judge Charlene Edwards Honeywell on 11/18/2020. (GLP)
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| Filing 6 MOTION for Final Summary Judgment by PeoplesBank. (Filed in State Court on 10/01/2020) (CRH) |
| Filing 5 NOTICE to counsel Peter H. Levitt and Craig A. Huffman of Local Rule 2.01, General Admission to Practice, which states - No person shall be permitted to appear or be heard as counsel for another in any proceeding in this Court unless first admitted to practice in the Court pursuant to this rule (or heretofore admitted under prior rules of the Court). Apply for membership to the bar of this Court at www.flmd.uscourts.gov (Signed by Deputy Clerk). (CRH) |
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Filing 4
INTERESTED PERSONS ORDER. Certificate of interested persons and corporate disclosure statement due by 12/2/2020. Signed by Judge Charlene Edwards Honeywell on 11/18/2020. (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 12/2/2020. Signed by Judge Charlene Edwards Honeywell on 11/18/2020. (BGS)
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| Filing 2 NEW CASE ASSIGNED to Judge Charlene Edwards Honeywell and Magistrate Judge Christopher P. Tuite. New case number: 8:20-cv-2713-T-36CPT. (SJB) |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL from Circuit Court Pinellas County, case number 20-00360 filed in State Court on August 4, 2020. Filing fee $ 400, receipt number 113A-17562846 filed by PeoplesBank, Amy Doll, Craig Kauffman. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Civil Cover Sheet, #8 Appendix - State Court Filings)(Levitt, Peter) |
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