WESTERN SURETY COMPANY v. BACHSCHMIDT et al
| WESTERN SURETY COMPANY |
| Debora Bachschmidt, WILLIAM BACHSCHMIDT, Foster Bachschmidt and TRUIST BANK |
| 1:2023cv00112 |
| May 12, 2023 |
| US District Court for the Northern District of Florida |
| MICHAEL J FRANK |
| MARK E WALKER |
| Contract: Other |
| 29 U.S.C. § 1109 Breach of Fiduciary Duties |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 22 Consent MOTION for Extension of Time to File Response/Reply as to #17 MOTION to Dismiss Counts VI, VIII, IX, X, XI, and XII of the Plaintiff's Complaint and Incorporated Memorandum of Law by WESTERN SURETY COMPANY. (JENNIS, DAVID) |
| Filing 21 Corporate Disclosure Statement/Certificate of Interested Persons by TRUIST BANK identifying Corporate Parent TRUIST FINANCIAL CORPORATION for TRUIST BANK.. (THOMPSON, CHRISTOPHER) |
| ACTION REQUIRED BY DISTRICT JUDGE: Chambers of CHIEF JUDGE MARK E WALKER notified that action is needed Re: #16 Initial Scheduling Order - Corporate Disclosure Statement Deadline set for 7/5/2023. (***None filed as to TRUIST BANK.***) (kdm) |
| Filing 20 Corporate Disclosure Statement/Certificate of Interested Persons by WESTERN SURETY COMPANY identifying Corporate Parent CNA Financial Company for WESTERN SURETY COMPANY.. (JENNIS, DAVID) |
Filing 19
ORDER GRANTING #18 EXTENSION. (Plaintiff may respond to the motion to dismiss on or before 7/19/2023). Signed by CHIEF JUDGE MARK E WALKER on 7/3/2023. (kdm)
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| Filing 18 Consent MOTION for Extension of Time to File Response to Motion to Dismiss, MOTION for Extension of Time to File Response/Reply as to #15 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by William Bachschmidt and by WESTERN SURETY COMPANY. (JENNIS, DAVID) |
| Filing 17 MOTION to Dismiss Counts VI, VIII, IX, X, XI, and XII of the Plaintiff's Complaint and Incorporated Memorandum of Law by TRUIST BANK. (Internal deadline for referral to judge if response not filed earlier: 7/10/2023). (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4) (THOMPSON, CHRISTOPHER) |
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Filing 16
INITIAL SCHEDULING ORDER. Signed by CHIEF JUDGE MARK E WALKER on 6/21/2023. Fed.R.Civ.P. 7.1 Corporate Disclosure Statement Deadline set for 7/5/2023. Status Report due by 7/21/2023 and every 30 days thereafter. Rule 26 Meeting Report due by 8/4/2023. Discovery due by 10/19/2023. (kdm)
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| Filing 15 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by William Bachschmidt and by DEBORA BACHSCHMIDT. (Attachments: #1 Exhibit A - Statement of Financial Affairs) (SIPPLE, MARTIN) |
| Filing 14 SUMMONS Returned Executed. WILLIAM BACHSCHMIDT served on 5/17/2023, answer due 6/7/2023. (***Please see docket entry #11 to view PDF.***) (kdm) |
| Filing 13 SUMMONS Returned Executed. DEBORA BACHSCHMIDT served on 5/17/2023, answer due 6/7/2023. (***Please see docket entry #10 to view PDF.***) (kdm) |
| Filing 12 SUMMONS Returned Executed. TRUIST BANK served on 5/22/2023, answer due 6/12/2023. (***Please see docket entry #9 to view PDF.***) (kdm) |
| Filing 11 AFFIDAVIT of Service for Summons and Complaint served on Wiliam Bachschmidt on 5/17/2023, filed by WESTERN SURETY COMPANY. (JENNIS, DAVID) |
| Filing 10 AFFIDAVIT of Service for Summons and Complaint served on Debora Bachschmidt on 5/17/2023, filed by WESTERN SURETY COMPANY. (JENNIS, DAVID) |
| Filing 9 AFFIDAVIT of Service for Summons and Complaint served on Truist Bank on 05/22/2023, filed by WESTERN SURETY COMPANY. (JENNIS, DAVID) |
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Filing 8
ORDER GRANTING #7 EXTENSION. (Defendant Truist Bank must respond to the complaint on or before Monday,: 6/26/2023). Signed by CHIEF JUDGE MARK E WALKER on 6/12/2023. (kdm)
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| Filing 7 UNOPPOSED MOTION for Extension of Time to File Response/Reply as to #1 Complaint by TRUIST BANK. (THOMPSON, CHRISTOPHER) Modified on 6/12/2023 (tss). |
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Filing 6
ORDER GRANTING #5 MOTION FOR EXTENSION. (Deborah and William Bachschmidt must respond to the Complaint no later than on or before Tuesday, 6/20/2023). Signed by CHIEF JUDGE MARK E WALKER on 6/6/2023. (kdm)
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| Filing 5 Consent MOTION for Extension of Time to File Answer re #1 Complaint by DEBORA BACHSCHMIDT. (SIPPLE, MARTIN) |
| Filing 4 Summons Issued as to DEBORA BACHSCHMIDT, FOSTER BACHSCHMIDT, WILLIAM BACHSCHMIDT, TRUIST BANK. (kdm) |
| Filing 3 NOTICE Summonses by WESTERN SURETY COMPANY re #1 Complaint (JENNIS, DAVID) |
| Filing 2 CIVIL COVER SHEET. (JENNIS, DAVID) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number AFLNDC-7866126.), filed by WESTERN SURETY COMPANY. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E) (JENNIS, DAVID) |
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