Truist Investment Services, Inc. v. Warren et al
| Truist Investment Services, Inc. |
| James H. Warren and Linda J. Burke |
| 0:2021cv62253 |
| November 1, 2021 |
| US District Court for the Southern District of Florida |
| Jacqueline Becerra |
| Paul C Huck |
| Other Statutory Actions |
| 28 U.S.C. § 1335 |
| None |
Docket Report
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This docket was last retrieved on December 30, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 23 NOTICE by Linda J. Burke of Service of Burke's First Set of Interrogatories to Plaintiff (Golden, Edward) |
| Filing 22 MOTION TO DISMISS #17 Answer to Complaint, Crossclaim FOR FAILURE TO STATE A CLAIM by Linda J. Burke. Responses due by 1/12/2022 (Golden, Edward) |
| Filing 21 Defendant's Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by James H. Warren (Buigas, Daniel) |
| Filing 20 NOTICE of Compliance Mr. Warren's Notice of Withdrawal of Second and Third Affirmative Defenses in Response to Court Order (ECF No. 18) by James H. Warren re #18 Order (Buigas, Daniel) |
| Filing 19 Amended ANSWER and Affirmative Defenses to Complaint , Amended COUNTERCLAIM against Truist Investment Services, Inc. by Linda J. Burke. Attorney Edward Scott Golden added to party Linda J. Burke(pty:cc). (Golden, Edward) |
Filing 18
ORDER REGARDING DEFENDANTS AFFIRMATIVE DEFENSES. Signed by Senior Judge Paul C. Huck on 12/10/2021. See attached document for full details. (jas)
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| Filing 17 ANSWER and Affirmative Defenses to Complaint , CROSSCLAIM against Linda J. Burke by James H. Warren. (Buigas, Daniel) |
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Filing 16
ORDER SETTING CIVIL NON-JURY TRIAL DATE AND PRETRIAL SCHEDULE, REQUIRING MEDIATION AND REFERRING CERTAIN MOTIONS TO MAGISTRATE JUDGE: ( Calendar Call set for 7/27/2022 09:00 AM in Miami Division before Senior Judge Paul C. Huck., Bench Trial set for 8/1/2022 in Miami Division before Senior Judge Paul C. Huck.) Signed by Senior Judge Paul C. Huck on 12/8/2021. See attached document for full details. (jao)
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| Filing 15 Defendant Burke's ANSWER and Affirmative Defenses to Complaint , First COUNTERCLAIM against Truist Investment Services, Inc. by Linda J. Burke. (Kass, Menachem) |
| Filing 14 NOTICE of Striking Docket Entry 12 by Linda J. Burke (Kass, Menachem) |
| Filing 13 Clerks Notice to Filer re #12 Answer to Complaint,, Counterclaim,. Login/Signature Block Violation; CORRECTIVE ACTION REQUIRED - The name of attorney e-filing this document via their CM/ECF login does not match the name of attorney on the signature block of the document. The name used for login must match the typed name on signature block of the document. This filing is a violation of Section 3J(1) of CM/ECF Admin Procedures and Local Rule 5.1(b). Filer must File a Notice of Striking, then refile document pursuant to CM/ECF Admin Procedures and Local Rules. (jas) |
| Filing 12 (STRICKEN PER DE#14)Defendant Burke's ANSWER and Affirmative Defenses to Complaint , First COUNTERCLAIM against Truist Investment Services, Inc. by Linda J. Burke. Attorney Menachem Mendel Kass added to party Linda J. Burke(pty:dft). (Kass, Menachem) Text Modified on 12/9/2021 (cqs). |
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Filing 11
ORDER Granting Warren's #10 Unopposed Motion for Enlargement of Time to Respond to Plaintiff's Complaint. (James H. Warren Response due 12/8/2021.) Signed by Senior Judge Paul C. Huck on 12/2/2021. See attached document for full details. (kpe)
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| Filing 10 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Interpleader Complaint by James H. Warren. (Attachments: #1 Exhibit A - Proposed Order)(Buigas, Daniel) |
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Filing 9
ORDER granting #8 Defendant Burke's Unopposed Motion For Extension Of Time To Respond To Statutory Interpleader Complaint. Response due 12/8/2021. Signed by Senior Judge Paul C. Huck on 11/30/2021. See attached document for full details. (kpe)
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| Filing 8 First MOTION for Extension of Time to File Response/Reply/Answer as to #1 Interpleader Complaint by Linda J. Burke. (Attachments: #1 Text of Proposed Order Proposed Order on Defendant Burkes Unopposed Motion for Extension of Time to Respond to Statutory Interpleader Complaint)(Golden, Edward) |
| Filing 7 NOTICE of Attorney Appearance by Edward Scott Golden on behalf of Linda J. Burke. Attorney Edward Scott Golden added to party Linda J. Burke(pty:dft). (Golden, Edward) |
| Filing 6 NOTICE of Attorney Appearance by Daniel Buigas on behalf of James H. Warren. Attorney Daniel Buigas added to party James H. Warren(pty:dft). (Buigas, Daniel) |
| Filing 5 NOTICE of Attorney Appearance by Gustavo Jose Lamelas on behalf of James H. Warren. Attorney Gustavo Jose Lamelas added to party James H. Warren(pty:dft). (Lamelas, Gustavo) |
| Filing 4 Plaintiff's MOTION to Deposit Funds (Plaintiff's Motion for Leave to Deposit Funds or in the Alternative, to Post Sufficient Bond and Incorporated Memorandum of Law) by Truist Investment Services, Inc.. (Loffredo, Thomas) |
| Filing 3 Summons Issued as to Linda J. Burke, James H. Warren. (jao) |
| Filing 2 Clerks Notice of Judge Assignment to Senior Judge Paul C. Huck. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jared M. Strauss 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) |
| Filing 1 Interpleader Complaint Filing fees $402.00 receipt number AFLSDC-15137639, filed by Truist Investment Services, Inc.. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Summon(s))(Loffredo, Thomas) |
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