Thompson et al v. SouthState Bank, N.A.
| Henry Thompson and George Vargha |
| SouthState Bank, N.A. |
| 8:2024cv00859 |
| April 6, 2024 |
| U.S. District Court for the Middle District of Florida |
| Kathryn Kimball Mizelle |
| 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 May 17, 2024. A more recent docket listing may be available from PACER.
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Filing 17
ENDORSED ORDER: Defendant's #15 Unopposed Motion to Stay Proceedings Pending Consolidation of Related Actions is GRANTED. This case is STAYED pending the Court's ruling on the pending Motion to Consolidate in Case No. 8:24-cv-0824, (Doc. 15). Defendant shall respond to the #1 Complaint within fourteen (14) days of the Court's order ruling on the pending Motion to Consolidate. The Clerk is directed to STAY this case. Signed by Judge Kathryn Kimball Mizelle on 5/17/2024. (ALE)
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| Filing 16 NOTICE TO COUNSEL Christopher A. Wiech Local Rule 2.01(c), Special Admission - File a Motion to Appear Pro Hac Vice. Co-counsel with filing rights may electronically file the motion on behalf of the lawyer seeking Special Admission or the motion may be filed in paper format; Pay the Special Admission Fee; Submit a Pro Hac Vice E-File Registration through PACER. Visit www.flmd.uscourts.gov/for-lawyers for details (Signed by Deputy Clerk). (JOS) |
| Filing 15 Unopposed MOTION to Stay Proceedings Pending Consolidation of Related Actions by SouthState Bank, N.A. (Brady, Julie) Modified docket text on 5/17/2024 (JOS). |
| Filing 14 CORPORATE Disclosure Statement by Henry Thompson, George Vargha. (Ostrow, Jeff) |
| Filing 13 NOTICE of a related action per Local Rule 1.07(c) by Henry Thompson, George Vargha. Related case(s): Yes (Ostrow, Jeff) |
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Filing 12
CIVIL CASE STANDING ORDER. The parties shall meet and file a Case Management Report using the standard form on the Court's website within forty days after any defendant appears. Each party must also file a Corporate Disclosure Statement using the standard template attached to this Order (also available on the undersigned's website under the "forms" tab) within fourteen days after appearing. Signed by Judge Kathryn Kimball Mizelle on 5/1/2024. (ALE)
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| Filing 11 Case Reassigned to Judge Kathryn Kimball Mizelle. New case number: 8:24-cv-859-KKM-AAS. Judge Mary S. Scriven no longer assigned to the case. (AG) |
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Filing 10
ORDER GRANTING #9 Plaintiff's Unopposed Motion to Transfer Case. It is hereby ORDERED that this case is TRANSFERRED to the Honorable District Judge Kathryn Kimball Mizelle, with her Honor's consent, for all further proceedings. Signed by Judge Mary S. Scriven on 4/24/2024. (KBC)
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| Filing 9 Unopposed MOTION to Change Venue / Transfer Case by All Plaintiffs. (Ostrow, Jeff) |
| Filing 8 NOTICE of Lead Counsel Designation by Jeff M. Ostrow on behalf of Henry Thompson, George Vargha. Lead Counsel: Jeff Ostrow. (Ostrow, Jeff) |
| Filing 7 WAIVER of service returned executed on 4/11/24 by Henry Thompson, George Vargha as to SouthState Bank, N.A.. (Ostrow, Jeff) |
| Filing 6 NOTICE to Counsel of Local Rule 3.02(a)(2), which 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. (Signed by Deputy Clerk). (BCH) |
| Filing 5 SUMMONS issued as to SouthState Bank, N.A. (ARL) |
| Filing 4 NOTICE Jonathan Streisfeld, Kristen Cordoso, Jeffrey Ostrow, and Paul Doolittle 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). (ARL) |
| Filing 3 NOTICE TO COUNSEL Paul Doolittle Local Rule 2.01(c), Special Admission - File a Motion to Appear Pro Hac Vice. Co-counsel with filing rights may electronically file the motion on behalf of the lawyer seeking Special Admission or the motion may be filed in paper format; Pay the Special Admission Fee; Submit a Pro Hac Vice E-File Registration through PACER. Visit www.flmd.uscourts.gov/for-lawyers for details (Signed by Deputy Clerk). (ARL) |
| Filing 2 NEW CASE ASSIGNED to Judge Mary S. Scriven and Magistrate Judge Amanda Arnold Sansone. New case number: 8L24-cv-859-MSS-AAS. (ARL) |
| Filing 1 COMPLAINT against SouthState Bank, N.A. with Jury Demand (Filing fee $405 receipt number AFLMDC-21954435) filed by All Plaintiffs. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons)(Ostrow, Jeffrey) Modified on 4/8/2024 as to docket text (ARL). |
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