Durrence v. The Bank of Orrick
| Tiffany Durrence |
| The Bank of Orrick |
| 8:2023cv00207 |
| January 30, 2023 |
| US District Court for the Middle District of Florida |
| William F Jung |
| Mac R McCoy |
| Consumer Credit |
| 15 U.S.C. ยง 1681 Fair Credit Reporting Act |
| Both |
Docket Report
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This docket was last retrieved on May 30, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 17 ANSWER and affirmative defenses to #1 Complaint, with Jury Demand by The Bank of Orrick.(Marees, II, John) |
Filing 16
ENDORSED ORDER granting unopposed #12 Motion to Set Aside Clerk's Default and finding good cause shown for same. The Clerk is directed to vacate and set aside the Clerk's default. Defendant shall file its answer and defenses to the complaint on or before 3/24/2023. Signed by Judge William F. Jung on 3/20/2023. (CCB)
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| Filing 15 CERTIFICATE of interested persons and corporate disclosure statement by The Bank of Orrick identifying Corporate Parent Northeast Kansas Bancshares, Inc. for The Bank of Orrick. (Marees, II, John) |
| Filing 14 NOTICE of a related action per Local Rule 1.07(c) by The Bank of Orrick. Related case(s): Yes (Marees, II, John) |
| Filing 13 NOTICE of Lead Counsel Designation by John Michael Marees, II on behalf of The Bank of Orrick. Lead Counsel: John M. Marees, II. (Marees, II, John) |
| Filing 12 Unopposed MOTION to Set Aside Clerk Default by The Bank of Orrick. (Attachments: #1 Declaration in Support of Setting Aside Clerk's Entry of Default, #2 Exhibit Answer with Affirmative Defenses)(Marees, II, John) |
| Filing 11 ***SET ASIDE; pursuant to court's endorsed order 16.*** Clerk's ENTRY OF DEFAULT as to The Bank of Orrick. (LNR) Modified text on 3/21/2023 (LNR). |
| Filing 10 MOTION for Clerk's Default against The Bank of Orrick by Tiffany Durrence. (Moomaw, Carolyne) |
| Filing 9 RETURN of service executed on February 10, 2023 by Tiffany Durrence as to The Bank of Orrick. (Moomaw, Carolyne) |
| Filing 8 NOTICE informing the parties that they may consent to the jurisdiction of a United States magistrate judge by filing Form AO 85 Notice, Consent, and Reference of a Civil Action to a Magistrate Judge using the event Consent to Jurisdiction of US Magistrate Judge. (Signed by Deputy Clerk). (CAH) |
| Filing 7 NOTICE of Local Rule 1.07(c), Local Rule 3.02(a)(2), and Local Rule 3.03. -Local Rule 1.07(c) requires lead counsel to promptly file a Notice of a Related Action that identifies and describes any related action pending in the Middle District or elsewhere. -Local Rule 3.02(a)(2) requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. -Local Rule 3.03 requires each party to file a disclosure statement. Counsel must make their disclosures using the standard court form. The Disclosure Statement form can be found at www.flmd.uscourts.gov. (Signed by Deputy Clerk). (CAH) |
| Filing 6 SUMMONS issued as to The Bank of Orrick. (LNR) |
| Filing 5 NEW CASE ASSIGNED to Judge William F. Jung and Magistrate Judge Mac R. McCoy. New case number: 8:23-cv-0207-WFJ-MRM. (SJB) |
| Filing 4 CERTIFICATE of interested persons and corporate disclosure statement by Tiffany Durrence. (Moomaw, Carolyne) |
| Filing 3 NOTICE of a related action per Local Rule 1.07(c) by Tiffany Durrence. Related case(s): No (Moomaw, Carolyne) |
| Filing 2 NOTICE of Lead Counsel Designation by Carolyne V. Moomaw on behalf of Tiffany Durrence. Lead Counsel: Carolyne Moomaw. (Moomaw, Carolyne) |
| Filing 1 COMPLAINT against The Bank of Orrick with Jury Demand (Filing fee $402 receipt number AFLMDC-20455133) filed by Tiffany Durrence. (Attachments: #1 Exhibit, #2 Civil Cover Sheet, #3 Proposed Summons)(Moomaw, Carolyne) |
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| Plaintiff: Tiffany Durrence | |
| Represented By: | Carolyne V. Moomaw |
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| Defendant: The Bank of Orrick | |
| Represented By: | John Michael Marees, II |
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