Raymond James Bank v. Klassen et al
| Raymond James Bank |
| Jeffrey Klassen and Gudrun Sharpe |
| 8:2024cv01768 |
| July 26, 2024 |
| US District Court for the Middle District of Florida |
| Thomas P Barber |
| Sean P Flynn |
| Other Statutory Actions |
| 28 U.S.C. ยง 1335 Interpleader Action |
| None |
Docket Report
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This docket was last retrieved on August 27, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 12 NOTICE of Appearance by Seancarlo Arman Lopez-Rubin on behalf of Jeffrey Klassen (Lopez-Rubin, Seancarlo) |
| Filing 11 RETURN of service executed on 08/09/2024 by Raymond James Bank as to Jeffrey Klassen. (Schrils, Frederick) |
| Filing 10 PROOF of service by Raymond James Bank (Schrils, Frederick) (Counsel notified to refile under correct event) Modified text on 8/23/2024 (MGB). |
| Filing 9 CORPORATE Disclosure Statement by Raymond James Bank. (Schrils, Frederick) |
| Filing 8 NOTICE of a related action per Local Rule 1.07(c) by Raymond James Bank. Related case(s): No (Schrils, Frederick) |
| Filing 7 DUPLICATE ENTRY MADE IN ERROR. (SRC) Modified on 8/12/2024 (SRC). |
| Filing 6 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). (SRC) |
| Filing 5 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 file promptly a Notice of a Related Action identifying and describing any related action either pending or closed 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). (SRC) |
| Filing 4 SUMMONS issued as to Jeffrey Klassen, Gudrun Sharpe. (GL) |
| Filing 3 NOTICE TO COUNSEL Cindy Innocent of Local Rule 2.01(b)(2)(B), which requires members of the Middle District bar to maintain with the clerk a current telephone number, mailing address, and email address. Update your contact information for the Middle District through PACER. (Signed by Deputy Clerk). (ARL) |
| Filing 2 NEW CASE ASSIGNED to Judge Thomas P. Barber and Magistrate Judge Sean P. Flynn. New case number: 8:24-cv-1768-TPB-SPF. (ARL) |
| Filing 1 COMPLAINT against Jeffrey Klassen, Gudrun Sharpe (Filing fee $405 receipt number AFLMDC-22341527) filed by Raymond James Bank. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons - Jeffrey Klassen, #3 Proposed Summons - Gudrun Sharpe)(Schrils, Frederick) Modified text on 7/29/2024 (GL). |
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