Kearney et al v. Valley National Bank
Plaintiff: Tonya Kearney and Bing Charles W. Kearney, Jr.
Defendant: Valley National Bank
Case Number: 8:2021cv00064
Filed: January 11, 2021
Court: US District Court for the Middle District of Florida
Presiding Judge: Kathryn K Mizelle
Referring Judge: Thomas G Wilson
Nature of Suit: Personal Property: Other
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: Both
Docket Report

This docket was last retrieved on January 3, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 8, 2021 Opinion or Order Filing 22 ENDORSED ORDER denying #19 motion for leave to file reply. Signed by Judge Kathryn Kimball Mizelle on 3/8/2021. (DMP)
March 5, 2021 Opinion or Order Filing 21 RESPONSE in Opposition re #19 MOTION for Leave to File Other Document : Reply to Plaintiffs' Response in Opposition to Motion to Dismiss filed by Bing Charles W. Kearney, Jr, Tonya Kearney. (Collins, William) Modified on 3/5/2021 to edit text (CRH).
March 2, 2021 Opinion or Order Filing 20 ENDORSED ORDER expediting response deadline. By March 5, 2021, the plaintiffs must respond to Valley National Bank's motion for leave to file a reply #19. Signed by Judge Kathryn Kimball Mizelle on 3/2/2021. (DMP)
March 1, 2021 Opinion or Order Filing 19 MOTION for Leave to File Other Document : Reply to Plaintiffs' Response in Opposition to Motion to Dismiss by Valley National Bank. (Austrich, Jaime) Modified on 3/2/2021 to edit text (CRH).
February 26, 2021 Opinion or Order Filing 18 RESPONSE in Opposition re #13 Amended MOTION to Remand to State Court filed by Valley National Bank. (Austrich, Jaime)
February 22, 2021 Opinion or Order Filing 17 CASE MANAGEMENT REPORT. (Austrich, Jaime)
February 19, 2021 Opinion or Order Filing 16 RESPONSE in Opposition re #7 MOTION to Dismiss Complaint filed by Bing Charles W. Kearney, Jr, Tonya Kearney. (Collins, William)
February 17, 2021 Opinion or Order Filing 15 NOTICE of a related action per Local Rule 1.07(c) by Valley National Bank. Related case(s): Yes (DeBeaubien, Hugo)
February 17, 2021 Opinion or Order Filing 14 CERTIFICATE of interested persons and corporate disclosure statement re #8 Standing Order by Valley National Bank. (DeBeaubien, Hugo)
February 12, 2021 Opinion or Order Filing 13 Amended MOTION to Remand to State Court by Bing Charles W. Kearney, Jr, Tonya Kearney. (Collins, William)
February 11, 2021 Opinion or Order Filing 12 ENDORSED ORDER denying without prejudice for failure to comply with Local Rule 3.01(g) #10 motion to remand to state court. Although the plaintiffs styled their filing as an objection, it is actually a motion. Therefore, counsel must comply with Local Rule 3.01(g). Signed by Judge Kathryn Kimball Mizelle on 2/11/2021. (DMP)
February 10, 2021 Opinion or Order Filing 11 CORPORATE Disclosure Statement by Bing Charles W. Kearney, Jr, Tonya Kearney. (Collins, William)
February 10, 2021 Opinion or Order Filing 10 OBJECTION in Support of Remand to State Court re #3 Notice of Removal . (Collins, William) Modified on 2/11/2021 to edit text (CRH).
February 4, 2021 Opinion or Order Filing 9 STANDING ORDER regarding discovery motions. Signed by Magistrate Judge Thomas G. Wilson on 2/1/2021. (DMS)
February 2, 2021 Opinion or Order Filing 8 CIVIL CASE ORDER. Counsel and any unrepresented party shall meet within forty days after the docketing of a removed action for the purpose of preparing and filing a Case Management Report. Signed by Judge Kathryn Kimball Mizelle on 2/2/2021. (DMP)
February 1, 2021 Opinion or Order Filing 7 MOTION to Dismiss Complaint by Valley National Bank. (Austrich, Jaime)
January 17, 2021 Opinion or Order Filing 6 ENDORSED ORDER granting #5 motion for extension of time. By February 1, 2021, Valley National Bank must respond to the plaintiffs' complaint. Signed by Judge Kathryn Kimball Mizelle on 1/17/2021. (DMP)
January 14, 2021 Opinion or Order Filing 5 MOTION for Extension of Time to File Answer re #3 Notice of Removal to Plaintiff's Complaint (Agreed) by Valley National Bank. (Austrich, Jaime)
January 11, 2021 Opinion or Order Filing 4 NEW CASE ASSIGNED to Judge Kathryn K. Mizelle and Magistrate Judge Thomas G. Wilson. New case number: 8:21-cv-0064-T-210TGW. (SJB)
January 11, 2021 Opinion or Order Filing 3 COMPLAINT and NOTICE OF REMOVAL from Hillsborough County Circuit Court, case number 20-CA-008929 filed in State Court on 11/13/2020. Paid $402.00 filing fee on 1/11/2021, receipt number 113A-17750337 filed by Valley National Bank. (Attachments: #1 State Court COMPLAINT, #2 State Court Docket Sheet, #3 State Court Other Documents, #4 Civil Cover Sheet)(Austrich, Jaime) Modified on 1/12/2021 (JLD).
January 11, 2021 Opinion or Order Filing 2 CORPORATE Disclosure Statement by Valley National Bank identifying Corporate Parent Valley National Bancorp for Valley National Bank. (DeBeaubien, Hugo) Modified on 1/12/2021 (JLD).
January 11, 2021 Opinion or Order Filing 1 *** TERMINATED; INCOMPLETE ENTRIES; COUNSEL REFILED AT DOC. #3*** Modified on 1/12/2021 (JLD).

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Defendant: Valley National Bank
Represented By: Hugo Samuel DeBeaubien
Represented By: Jaime Austrich
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Plaintiff: Tonya Kearney
Represented By: William Collins
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Plaintiff: Bing Charles W. Kearney, Jr.
Represented By: William Collins
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