HANCOCK WHITNEY BANK v. DANCOR CONSTRUCTION INC et al
| HANCOCK WHITNEY BANK |
| DANCOR, LLC, Deborah Policicchio, Daniel J. Policicchio, Sr., DANCOR CONSTRUCTION, INC, DANCOR CONSTRUCTION INC, DANIEL J POLICICCHIO, SR and DANCOR LLC |
| 3:2019cv00451 |
| February 26, 2019 |
| US District Court for the Northern District of Florida |
| HOPE T CANNON |
| CHARLES J KAHN |
| M CASEY RODGERS |
| Other Fraud |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on May 30, 2019. A more recent docket listing may be available from PACER.
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| Filing 24 REPORT of Rule 26(f) Planning Meeting. (RUSHING, ROBERT) |
| ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #18 Scheduling Order. (joint report not filed) (sdw) |
| ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #24 Report of Rule 26(f) Planning Meeting. (sdw) |
| Filing 23 STIPULATION for Extension of Time to File Initial Disclosures by DANCOR CONSTRUCTION INC, DANCOR LLC, DANIEL J POLICICCHIO, SR, DEBORAH POLICICCHIO. (WILSON, PAUL) Modified on 5/15/2019 to correct title of document(alb). |
| Filing 22 REPLY by HANCOCK WHITNEY BANK re #17 Answer to Complaint by HANCOCK WHITNEY BANK. (MOROCK, TRAVIS) |
| Filing 21 Corporate Disclosure Statement/Certificate of Interested Persons by HANCOCK WHITNEY BANK identifying Corporate Parent Hancock Whitney Corporation for HANCOCK WHITNEY BANK.. (MOROCK, TRAVIS) |
| Filing 20 Corporate Disclosure Statement/Certificate of Interested Persons by DANCOR CONSTRUCTION INC. (WILSON, PAUL) |
| Filing 19 Corporate Disclosure Statement/Certificate of Interested Persons by DANCOR LLC. (WILSON, PAUL) |
Filing 18
INITIAL SCHEDULING ORDER : Fed.R.Civ.P. 7.1 Corporate Disclosure Statement Deadline set for 4/29/2019. Rule 26 Meeting Report due by 5/29/2019. Discovery due by 10/15/2019. Signed by JUDGE M CASEY RODGERS on 4/15/2019. (alb)
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| Filing 17 ANSWER to #2 Complaint, by DANCOR CONSTRUCTION INC, DANCOR LLC, DANIEL J POLICICCHIO, SR, DEBORAH POLICICCHIO. (WILSON, PAUL) |
| ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #17 Answer to Complaint. (See proposed ISO.) (alb) |
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Filing 16
ORDER GRANTING #13 MOTION to Extend Time until 4/12/2019. Signed by JUDGE M CASEY RODGERS on 4/1/2019. (alb)
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| Filing 15 ACKNOWLEDGMENT OF SERVICE Executed Acknowledgment filed by DANIEL J POLICICCHIO, SR, DEBORAH POLICICCHIO. (WILSON, PAUL) |
| Filing 14 STIPULATION by DANCOR CONSTRUCTION INC. (WILSON, PAUL) |
| Filing 13 MOTION to Extend Time by DANCOR CONSTRUCTION INC. (WILSON, PAUL) |
| ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #13 MOTION to Extend Time, #14 Stipulation For Extension of Time. (alb) |
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Filing 12
ORDER GRANTING #10 MOTION for Extension of Time. Response to Complaint due 4/12/2019. Signed by JUDGE M CASEY RODGERS on 3/29/2019. (alb)
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| ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #10 MOTION to Extend Time, #11 Stipulation for Extension of Time to File Response to Complaint. (alb) |
| Filing 11 STIPULATION re #10 MOTION to Extend Time by DANCOR CONSTRUCTION INC, DANCOR LLC, DANIEL J POLICICCHIO, SR, DEBORAH POLICICCHIO. (WILSON, PAUL) |
| Filing 10 MOTION to Extend Time by DANCOR CONSTRUCTION INC, DANCOR LLC, DANIEL J POLICICCHIO, SR, DEBORAH POLICICCHIO. (WILSON, PAUL) |
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Filing 9
ORDER REASSIGNING CASE. Case reassigned to MAGISTRATE JUDGE HOPE T CANNON for all further proceedings. MAGISTRATE JUDGE CHARLES J KAHN, JR no longer assigned to case. Signed by CHIEF JUDGE MARK E WALKER on 3/1/2019. (erl)**Please use the new judge's initials for all future filings: 3:19cv451-MCR/HTC.
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| Filing 8 Summons Issued as to DANCOR CONSTRUCTION INC, #1 DANCOR LLC, #2 DANIEL J POLICICCHIO, SR, #3 DEBORAH POLICICCHIO. (djb) |
| Filing 7 DOCKET ANNOTATION BY COURT: The parties named in the referenced documents were added to the docket incorrectly and will be corrected by the clerk. For future reference: All Party names (including Alias, Corporate parents, party text) are to be entered in all caps and without punctuation. Please review the procedure for adding/creating new parties in the "Style Guide for Electronic Case Filing" and/or Chapter IV of the "CM/ECF Attorney User's Guide" (both availableon the clerk's website). (djb) |
| Filing 6 NOTICE of Proposed Summons for Deborah Policicchio by HANCOCK WHITNEY BANK (RUSHING, ROBERT) |
| Filing 5 NOTICE of Proposed Summons for Daniel Policicchio by HANCOCK WHITNEY BANK (RUSHING, ROBERT) |
| Filing 4 NOTICE of Proposed Summons for Dancor LLC by HANCOCK WHITNEY BANK (RUSHING, ROBERT) |
| Filing 3 NOTICE of Proposed Summons for Dancor Construction by HANCOCK WHITNEY BANK (RUSHING, ROBERT) |
| Filing 2 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number AFLNDC-4415614.), filed by HANCOCK WHITNEY BANK. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Errata Exhibit F, #7 Exhibit Exhibit G, #8 Errata Exhibit H, #9 Exhibit Exhibit I, #10 Exhibit Exhibit J, #11 Exhibit Exhibit K, #12 Supplement Exhibit K-1, #13 Supplement Exhibit L) (RUSHING, ROBERT) |
| Filing 1 CIVIL COVER SHEET. (RUSHING, ROBERT) |
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