MAH Advising PLLC v. M&T Bank Corporation et al
| MAH Advising PLLC |
| M&T Bank Corporation doing business as Manufacturers and Traders Trust Company/M&T Bank, Jill Zanghi and Laurie Risell |
| 8:2024cv00363 |
| February 7, 2024 |
| US District Court for the Middle District of Florida |
| Steven D Merryday |
| Amanda Arnold Sansone |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 4, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 24 NOTICE of Lead Counsel Designation by Jacqueline Simms-Petredis on behalf of M&T Bank Corporation. Lead Counsel: Jacqueline Simms-Petredis. (Simms-Petredis, Jacqueline) |
| Filing 23 NOTICE TO COUNSEL Jacqueline Simms-Petredis and Rachel Blackmon Cash of Local Rule 2.02(a), which states, "The first paper filed on behalf of a party must designate only one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action." Counsel must file a Notice of Lead Counsel Designation identifying lead counsel. (Signed by Deputy Clerk). (GL) |
| Filing 22 RESPONSE in Opposition re #2 Emergency MOTION for Temporary Restraining Order, Including a Temporary Injunction, a Temporary Asset Restraint, and Expedited Discovery MOTION for Temporary Injunction MOTION for Miscellaneous Relief, specifically Temporary Asset Restraint MOTION for Expedited Discovery filed by M&T Bank Corporation. (Attachments: #1 Exhibit 1, Declaration of Sara Benten)(Cash, Rachel) Modified text on 4/4/2024 (GL). |
| Filing 21 MOTION to Dismiss Plaintiff's Complaint and Incorporated Memorandum of Law by M&T Bank Corporation. (Simms-Petredis, Jacqueline) |
| Filing 20 MOTION to Dismiss Plaintiff's Complaint and Incorporated Memorandum of Law by Laurie Risell, Jill Zanghi. (Attachments: #1 Exhibit A, #2 Exhibit B)(Simms-Petredis, Jacqueline) |
| Filing 19 Minute Entry. In Person Proceedings held before Magistrate Judge Amanda Arnold Sansone: STATUS CONFERENCE held on 3/7/2024. (Digital) (ABC) |
Filing 18
ORDER Setting Hearing on #2 Motion for Preliminary Injunction: Evidentiary Hearing set for 4/25/2024 at 10:00 AM in Tampa Courtroom 10 B before Magistrate Judge Amanda Arnold Sansone. Signed by Magistrate Judge Amanda Arnold Sansone on 3/7/2024. (BEE)
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| Filing 17 RETURN of service executed on 2/16/2024 as to Laurie Risell by MAH Advising PLLC (Hurckes, Michael) Modified text on 3/7/2024 (BD). |
| Filing 16 RETURN of service executed on 2/16/2024 as to Jill Zanghi by MAH Advising PLLC (Hurckes, Michael) Modified text on 3/7/2024 (BD). |
| Filing 15 RETURN of service executed on 2/16/2024 as to M&T Bank Corporation by MAH Advising PLLC (Hurckes, Michael) Modified text on 3/7/2024 (BD). |
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Filing 14
ENDORSED ORDER granting 13 the defendants' unopposed oral motion to extend the time within which to respond to #2 the plaintiff's motion for preliminary injunction. The defendants must respond by April 3, 2024. Signed by Magistrate Judge Amanda Arnold Sansone on 3/7/2024. (BEE)
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| Filing 13 Defendants' ORAL UNOPPOSED MOTION for extension of time to file their response to #2 Plaintiff's motion for preliminary injunction by April 3, 2024. (BEE) |
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Filing 12
ENDORSED ORDER: The defendants' unopposed motion (Doc. #11) to extend the time within which to respond to the complaint is GRANTED. No later than April 3, 2024, the defendants must respond. Signed by Judge Steven D. Merryday on 3/5/2024. (CJR)
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| Filing 11 Unopposed MOTION for Extension of Time to File Response/Reply to Complaint by M&T Bank Corporation. (Simms-Petredis, Jacqueline) |
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Filing 10
ENDORSED ORDER setting status conference for 3/7/2024 at 11:00 AM in Tampa Courtroom 10 B before Magistrate Judge Amanda Arnold Sansone. Signed by Magistrate Judge Amanda Arnold Sansone on 2/21/2024. (BEE)
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| Filing 9 NOTICE of Appearance by Rachel Blackmon Cash on behalf of M&T Bank Corporation (Cash, Rachel) |
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Filing 8
ORDER denying the plaintiff's motion (Doc. #2) for the temporary restraining order; referring the motion for a preliminary injunction to the magistrate judge for a report and recommendation. A separate order will schedule the date and time of the preliminary injunction hearing. Signed by Judge Steven D. Merryday on 2/8/2024. (CJR)
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| Filing 7 NOTICE of Lead Counsel Designation by Michael Alexander Hurckes on behalf of MAH Advising PLLC. Lead Counsel: Michael A. Hurckes. (Hurckes, Michael) |
| Filing 6 NOTICE of Appearance by Jacqueline Simms-Petredis on behalf of M&T Bank Corporation (Simms-Petredis, Jacqueline) |
| Filing 5 NOTICE TO COUNSEL Michael A. Hurckes of Local Rule 2.02(a), which states, "The first paper filed on behalf of a party must designate only one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action." Counsel must file a Notice of Lead Counsel Designation identifying lead counsel. (Signed by Deputy Clerk). (JOS) |
| Filing 4 SUMMONS issued as to M&T Bank Corporation, Laurie Risell, Jill Zanghi. (BD) |
| Filing 3 NEW CASE ASSIGNED to Judge Steven D. Merryday and Magistrate Judge Amanda Arnold Sansone. New case number: 8:24-cv-00363-SDM-AAS. (JG) |
| Filing 2 Emergency MOTION for Temporary Restraining Order, Including a Temporary Injunction, a Temporary Asset Restraint, and Expedited Discovery by MAH Advising PLLC. (Attachments: #1 Main Document, #2 Exhibit Contract, #3 Exhibit Contract, #4 Exhibit Account Opening for Trust Account, #5 Exhibit Communication with Defendant, #6 Exhibit Chargeback communication, #7 Exhibit Exit Letter, #8 Exhibit Proof of irreparable harm, #9 Affidavit Affidavit of Plaintiff's attorney)(Hurckes, Michael) Modified text on 2/8/2024 (CHAMBERS NOTIFIED) (BD). Added MOTION for Temporary Injunction, MOTION for Miscellaneous Relief, specifically Temporary Asset Restraint, MOTION for Expedited Discovery on 2/21/2024 (JNB). |
| Filing 1 COMPLAINT against M&T Bank Corporation, Laurie Risell, Jill Zanghi with Jury Demand (Filing fee $405 receipt number AFLMDC-21745995) filed by MAH Advising PLLC. (Attachments: #1 Civil Cover Sheet, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Proposed Summons, #10 Proposed Summons, #11 Proposed Summons)(Hurckes, Michael) |
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