Pierre v. Truist Bank
| ANTONIEL PIERRE |
| Truist Bank and Branch Banking and Trust Company |
| 0:2021cv60963 |
| May 6, 2021 |
| US District Court for the Southern District of Florida |
| William P Dimitrouleas |
| Lurana S Snow |
| Alicia O Valle |
| Other Statutory Actions |
| 15 U.S.C. ยง 1640 |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 8, 2021. A more recent docket listing may be available from PACER.
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Filing 11
ORDER On Notice Of Settlement. Signed by Judge William P. Dimitrouleas on 6/8/2021. See attached document for full details. (kpe)
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| Filing 10 NOTICE of Settlement by ANTONIEL PIERRE (Rajabalee, Kevin) |
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Filing 9
ORDER Requiring Counsel To Meet, File Joint Scheduling Report And Joint Discovery Report. Signed by Judge William P. Dimitrouleas on 5/17/2021. See attached document for full details. (kpe)
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Filing 8
PAPERLESS ORDER granting #7 Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document. Truist Bank shall file its Response/Answer to the Complaint on or before 6/10/2021. Signed by Judge William P. Dimitrouleas on 5/14/2021. (mp00)
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| Filing 7 Agreed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Truist Bank. (Londono, Maria) |
| Filing 6 NOTICE of Attorney Appearance by Jacob Elias Mitrani on behalf of Truist Bank. Attorney Jacob Elias Mitrani added to party Truist Bank(pty:dft). (Mitrani, Jacob) |
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Filing 5
NOTICE/ORDER OF RECUSAL. Magistrate Judge Lurana S. Snow recused. Case reassigned to Magistrate Judge Alicia O. Valle for all further proceedings. Signed by Magistrate Judge Lurana S. Snow on 5/11/2021. See attached document for full details. (jmd)
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| Filing 4 NOTICE of Attorney Appearance by Maria J. Londono on behalf of Truist Bank. Attorney Maria J. Londono added to party Truist Bank(pty:dft). (Londono, Maria) |
| Filing 3 Summons Issued as to Truist Bank. (kpe) |
| 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. (kpe) |
| Filing 1 COMPLAINT against TRUIST BANK f/k/a BRANCH BANKING AND TRUST COMPANY. Filing fees $ 402.00 receipt number AFLSDC-14666655, filed by ANTONIEL PIERRE. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Civil Cover Sheet, #6 Summon(s) TRUIST BANK f/k/a BRANCH BANKING AND TRUST COMPANY)(Rajabalee, Kevin) |
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