International Trade Supplies, LLC v. Fifth Third Bank, N.A.
International Trade Supplies, LLC |
Fifth Third Bank, N.A. |
0:2021cv60820 |
April 15, 2021 |
US District Court for the Southern District of Florida |
Raag Singhal |
Alicia O Valle |
Other Fraud |
28 U.S.C. § 1332 |
None |
Docket Report
This docket was last retrieved on November 12, 2021. A more recent docket listing may be available from PACER.
Document Text |
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Filing 22 ORDER of DISMISSAL re #20 Notice of Voluntary Dismissal; Dismissing Action with prejudice. Signed by Judge Raag Singhal on 11/10/2021. See attached document for full details. (ls) |
Filing 21 ORDER Administratively Closing Case upon #19 Joint Notice of Settlement; Parties Stipulation for Dismissal due 11/24/2021; Closing Case. Signed by Judge Raag Singhal on 11/10/2021. See attached document for full details. (ls) |
Filing 20 NOTICE of Voluntary Dismissal With Prejudice by International Trade Supplies, LLC (Pines, Ricardo) |
Filing 19 NOTICE of Settlement by Fifth Third Bank, N.A. (Barton, Ana) |
Filing 18 ORDER A mediation report shall be filed by November 9, 2021. Signed by Judge Raag Singhal on 11/3/2021. See attached document for full details. (jbs) |
Filing 17 STIPULATED CONFIDENTIALITY ORDER. Signed by Magistrate Judge Alicia O. Valle on 8/11/2021. See attached document for full details. (sd01) |
Filing 16 NOTICE by Fifth Third Bank, N.A. of Filing Proposed Stipulated Confidentiality Order (Attachments: #1 Ex. A - Stipulated Confidentiality Order) (Barton, Ana) |
Filing 15 ORDER Scheduling Mediation before Pamela I. Perry, Esq.. Mediation Hearing set for 10/28/2021 10:00 AM. Signed by Judge Raag Singhal on 6/21/2021. See attached document for full details. (jas) |
Filing 14 Plaintiff's NOTICE of Mediator Selection. Selected/Added International Trade Supplies, LLC as Mediator. (Attachments: #1 Exhibit Agreed Order on Scheduling Mediation)(Pines, Ricardo) |
Filing 13 ORDER On or before June 21, 2021, the parties shall jointly file a proposed order scheduling mediation, as required by the Court's May 5 Scheduling Order. Signed by Judge Raag Singhal on 6/14/2021. See attached document for full details. (jbs) |
Filing 12 NOTICE of Mediator Selection. Selected/Added Pamela Perry as Mediator. (Barton, Ana) |
Filing 11 ANSWER and Affirmative Defenses to Amended Complaint by Fifth Third Bank, N.A.. (Barton, Ana) |
Filing 10 ORDER SETTING TRIAL AND PRE-TRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE: ( Jury Trial set for 4/25/2022 09:00 AM in Fort Lauderdale Division before Judge Raag Singhal., Calendar Call set for 4/22/2022 10:00 AM in Fort Lauderdale Division before Judge Raag Singhal., Amended Pleadings due by 6/30/2021., Discovery due by 1/19/2022., Expert Discovery due by 1/19/2022., Joinder of Parties due by 6/30/2021., Mediation Deadline 1/19/2022., In Limine Motions due by 2/18/2022., Dispositive Motions due by 1/21/2022., Motions due by 1/21/2022., Pretrial Stipulation due by 4/12/2022.), ORDER REFERRING CASE to Mediation. ORDER REFERRING CASE to Magistrate Judge Alicia O. Valle for Discovery Matters. Signed by Judge Raag Singhal on 5/5/2021. See attached document for full details. (cds) #Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here. |
Filing 9 PAPERLESS ORDER denying as moot #5 Defendant's Motion to Dismiss counts I and II and the punitive damages claim of Plaintiff's Complaint, in light of Plaintiff's #6 Amended Complaint. Signed by Judge Raag Singhal on 5/5/2021. (jhy) |
Filing 8 Defendant's Certificate of Other Affiliates/Corporate Disclosure Statement by Fifth Third Bank, N.A. identifying Corporate Parent Fifth Third Bancorp for Fifth Third Bank, N.A. (Barton, Ana) |
Filing 7 Plaintiff's SCHEDULING REPORT - Rule 26(f) by International Trade Supplies, LLC (Pines, Ricardo) |
Filing 6 Plaintiff's AMENDED COMPLAINT against Fifth Third Bank, N.A., filed by International Trade Supplies, LLC.(Pines, Ricardo) |
Filing 5 MOTION to Dismiss with Prejudice #1 Notice of Removal (State Court Complaint), by Fifth Third Bank, N.A.. Responses due by 5/6/2021 (Barton, Ana) |
Filing 4 ORDER REQUIRING SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES. Signed by Judge Raag Singhal on 4/16/2021. See attached document for full details. (cds) |
Filing 3 NOTICE OF COURT PRACTICEUnless otherwise specified by the Court, every motion, legal memorandum, brief, and otherwise shall: be double-spaced, in justified alignment, in 12-point font, using either Times New Roman or Arial typeface. This Notice does not supplant the requirements and provisions of Local Rule 7.1(c). The Court cautions parties against excessive use of footnotes.Multiple Plaintiffs or Defendants shall file joint motions with co-parties unless there are clear conflicts of position. If conflicts of position exist, parties shall explain the conflicts in their separate motions.Parties are encouraged to seek extensions of time in a timely fashion. "A motion for extension of time is not self-executing; no motion is, unless expressly provided for by the applicable rule. Yet, by filing these motions on or near the last day, and then sitting idle pending the Court's disposition of the motion, parties essentially grant their own motion. The Court will not condone this." Compere v. Nusret Miami, LLC, 2020 WL 2844888, at *2 (S.D. Fla. May 7, 2020) (internal citations omitted).Failure to comply with any of these procedures may result in the imposition of appropriate sanctions. Signed by Judge Raag Singhal on 4/16/2021. (jhy) |
Filing 2 Clerks Notice of Judge Assignment to Judge Raag Singhal. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia O. Valle 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. (jbs) |
Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint) Filing fee $ 402.00 receipt number AFLSDC-14610055, filed by Fifth Third Bank, N.A.. (Attachments: #1 Exhibit A, #2 Exhibit Composite B, #3 Civil Cover Sheet)(Barton, Ana)(No Answer/Motion to Dismiss Filed) Modified text on 4/16/2021 (jbs). |
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Defendant: Fifth Third Bank, N.A. | |
Represented By: | Ana Maria Barton |
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Plaintiff: International Trade Supplies, LLC | |
Represented By: | Ricardo Enrique Pines, Jr. |
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