Tulloch v. Goldman Sachs Bank USA
Plaintiff: Sharon Tulloch
Defendant: Goldman Sachs Bank USA
Case Number: 0:2020cv60536
Filed: March 12, 2020
Court: US District Court for the Southern District of Florida
Presiding Judge: William P Dimitrouleas
Referring Judge: Lurana S Snow
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1692
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 28, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 28, 2020 Opinion or Order Filing 9 ORDER ON JOINT STIPULATION TO ARBITRATE AND STAY ACTION. The Joint Stipulation DE #8 is GRANTED and APPROVED. The Clerk is directed to ADMINISTRATIVELY CLOSE this case and DENY AS MOOT any pending motions. Plaintiff and Defendant shall file status reports as to the status of the arbitration on or before September 1, 2020, and on the first day of the month every three months thereafter. Signed by Judge William P. Dimitrouleas on 4/28/2020. See attached document for full details. (mc)
April 28, 2020 Filing 8 STIPULATION to Arbitrate and Stay Action (Joint) by Goldman Sachs Bank USA (Frontino, Brian)
April 3, 2020 Opinion or Order Filing 7 ORDER GRANTING EXTENSION OF TIME. Answer due 4/28/2020. Re: #1 Complaint, filed by Sharon Tulloch. Signed by Judge William P. Dimitrouleas on 4/3/2020. See attached document for full details. (lbc)
April 2, 2020 Filing 6 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Goldman Sachs Bank USA. Attorney Brian C Frontino added to party Goldman Sachs Bank USA(pty:dft). (Attachments: #1 Text of Proposed Order)(Frontino, Brian)
March 19, 2020 Filing 5 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Sharon Tulloch. Goldman Sachs Bank USA served on 3/17/2020, answer due 4/7/2020. (Teran, Santiago)
March 13, 2020 Opinion or Order Filing 4 Order Requiring Joint Scheduling Report. Signed by Judge William P. Dimitrouleas on 3/13/2020. See attached document for full details. (ls)
March 12, 2020 Filing 3 Summons Issued as to Goldman Sachs Bank USA. (jao)
March 12, 2020 Filing 2 Clerks Notice of Judge Assignment to Judge William P. Dimitrouleas and Magistrate Judge Lurana S. Snow. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lurana S. Snow is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (jao)
March 12, 2020 Filing 1 COMPLAINT against Goldman Sachs Bank USA. Filing fees $ 400.00. Pay.gov Agency Tracking ID FLSDC-12588740, payment transferred from : 20CV60530 Sharon Tulloch v. Goldman Sachs Bank USA, filed by Sharon Tulloch. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) of Defendant Goldman Sachs Bank USA)(Teran, Santiago)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Florida Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Tulloch v. Goldman Sachs Bank USA
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Goldman Sachs Bank USA
Represented By: Brian C Frontino
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Sharon Tulloch
Represented By: Santiago Jorge Teran
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?