Alliance Aviation, Inc. v. JPMorgan Chase Bank, N.A. et al
| Alliance Aviation, Inc. |
| JPMORGAN CHASE BANK, N.A. and CITIBANK, N.A. |
| 0:2023cv61633 |
| August 24, 2023 |
| US District Court for the Southern District of Florida |
| Panayotta D Augustin-Birch |
| Donald M Middlebrooks |
| Negotiable Instrument |
| 28 U.S.C. § 1332 Diversity-Conversion |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 11, 2023. A more recent docket listing may be available from PACER.
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Filing 23
ORDER GRANTING UNOPPOSSED MOTION TO INTERPLEAD FUNDS, JOIN REQUIRED PARTY AND DISMISS CITIBANK. ORDER granting #13 Motion to Deposit Funds. Citibank is ordered to deposit into the Court's registry the sum of $158,448.49, the amount claimed by Plaintiff to have been retained by Citibank. Upon submission of the funds to the Court's registry, Citibank shall be DISMISSED from this action and all claims against it shall be DISMISSED WITH PREJUDICE. Citibank is entitled to the reasonable fees and costs associated with seeking to interplead the funds. As Account-holder Eli Dean Albert is a required party in this action, Plaintiff SHALL JOIN Mr. Albert as a party to this action. Signed by Judge Donald M. Middlebrooks on 10/11/2023. See attached document for full details. (nan)
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| Filing 22 Statement of: Joint Discovery Plan Filed by Alliance Aviation, Inc. (Gallego, Edgar) |
| Filing 21 NOTICE by Citibank, N.A. re #13 MOTION to Deposit Funds Join Necessary Party and for Dismissal of Correction (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Mullins, Edward) |
| Filing 20 CLERK'S NOTICE - Attorney Admissions has updated the address information as submitted through attorney's PACER account for attorney Edgar Alexander Gallego re #17 Notice of Change of Address, Email or Law Firm Name. (cw) |
| Filing 19 CLERK'S NOTICE - Attorney Admissions has not updated address and/or email information for attorney Edgar Alexander Gallego re #17 Notice of Change of Address, Email or Law Firm Name. Attorney Edgar Alexander Gallego has not completed the required procedures for updating their information with the Court. After filing something in any pending cases, Attorney is instructed to go to their PACER account, Manage My Account, to complete the process of updating their information. The Court is NOT responsible for updating secondary email addresses. See the Courts website for detailed instructions. #www.flsd.uscourts.gov/updating-your-information (pt) |
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Filing 18
PAPERLESS ORDER. Defendant Citibank, N.A., filed a Motion to Interplead Funds, Join Required Party, and for Dismissal (DE #13 ). Pursuant to S.D. Fla. Local Rule 7.1(a)(2), motions be "accompanied by a proposed order that is filed and submitted via e-mail to the Court as prescribed by Section 3I(6) of the CM/ECF Administrative Procedures." Accordingly, Defendant Citibank, N.A. is ORDERED to file a proposed order in the court docket on or before October 3, 2023, and ensure that a copy in Word format is emailed to middlebrooks@flsd.uscourts.gov by the same date. Signed by Judge Donald M. Middlebrooks on 9/29/2023. (kal)
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| Filing 17 NOTICE of Change of Address, Email or Law Firm Name by Edgar Alexander Gallego (Gallego, Edgar) |
| Filing 16 PRETRIAL SCHEDULING ORDER AND ORDER REFERRING CASE TO MEDIATION: ( Amended Pleadings due by 11/16/2023., Discovery due by 3/7/2024., Joinder of Parties due by 11/16/2023., In Limine Motions due by 3/21/2024., Dispositive Motions due by 3/21/2024., Motions due by 3/21/2024., Pretrial Stipulation due by 4/22/2024., Jury Trial set for 5/20/2024 09:00 AM in West Palm Beach Division before Judge Donald M. Middlebrooks., Calendar Call set for 5/15/2024 01:15 PM in West Palm Beach Division before Judge Donald M. Middlebrooks.), ORDER REFERRING CASE to Mediation. Signed by US Magistrate Judge Panayotta D Augustin-Birch on 9/26/2023. See attached document for full details. (nan) #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 15 NOTICE of Attorney Appearance by Edward Maurice Mullins on behalf of Citibank, N.A.. Attorney Edward Maurice Mullins added to party Citibank, N.A.(pty:dft). (Mullins, Edward) |
| Filing 14 PAPERLESS Minute Entry for proceedings held before US Magistrate Judge Panayotta D Augustin-Birch: Scheduling Conference held on 9/26/2023. Total time in court: 0 hour(s) : 15 minutes. Attorney Appearance(s): Edgar Alexander Gallego, Antonio M Hernandez, Jr, and Edward Mullins. (mdl) |
| Filing 13 MOTION to Deposit Funds Join Necessary Party and for Dismissal by Citibank, N.A.. (Castro Sanchez, Maria) |
| Filing 12 NOTICE of Attorney Appearance by Edgar Alexander Gallego on behalf of Alliance Aviation, Inc. (Gallego, Edgar) |
| Filing 11 PAPERLESS ORDER SETTING SCHEDULING CONFERENCE: A Scheduling Conference is set in this matter on 9/26/2023, at 2:30 p.m. Eastern Standard Time in the Fort Lauderdale Division before United States Magistrate Judge Augustin-Birch, to take place via Zoom Video Teleconference. Any motions to modify the existing trial date should be filed two business days prior to the Scheduling Conference. Motions to modify the trial date must specifically state the basis for the request, including detailed factual support, and must provide a compelling reason. The parties are further advised that the Court is strongly disinclined to modify the trial date based upon the scheduling "tracks" contained within the Local Rules and/or based upon vague references to the complexities of the case. To log in through ZoomGov Meeting, use Meeting ID: 16096518849 and Passcode: 752819. All counsel shall appear by both audio and video. Because of the expedited nature of the conference, the parties are relieved of the conference report requirement of Local Rule 16.1(b). Any motion to continue the Scheduling Conference must include at least three alternative dates on which all counsel and any pro se parties are available for a rescheduled Conference. Signed by US Magistrate Judge Panayotta D Augustin-Birch on 9/15/2023. (mdl) |
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Filing 10
ORDER REFERRING CASE AND SETTING TRIAL DATE. ORDER REFERRING CASE to US Magistrate Judge Panayotta D Augustin-Birch for Panayotta Augustin-Birch to conduct a Scheduling Conference, pursuant to Local Rule 16.1.B, for the purpose of setting pre-trial deadline dates, for determining possible consent to the jurisdiction of the Magistrate Judge for trial, and for the purpose of setting any settlement conferences in lieu of or in addition to mediation if the parties so request. with notices (NEFs for Events only) for all filings in case., SCHEDULING ORDER: ( Jury Trial set for 5/20/2024 09:00 AM in West Palm Beach Division before Judge Donald M. Middlebrooks., Calendar Call set for 5/15/2024 01:15 PM in West Palm Beach Division before Judge Donald M. Middlebrooks.) Signed by Judge Donald M. Middlebrooks on 9/14/2023. See attached document for full details. (nan) #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.
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| Filing 9 NOTICE of Attorney Appearance by Maria Eugenia Castro Sanchez on behalf of Citibank, N.A.. Attorney Maria Eugenia Castro Sanchez added to party Citibank, N.A.(pty:dft). (Castro Sanchez, Maria) |
| Filing 8 Defendant JPMorgan Chase Bank's ANSWER and Affirmative Defenses to Complaint re the Notice of Removal by JPMorgan Chase Bank, N.A.. (Hernandez, Antonio) |
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Filing 7
PAPERLESS ORDER granting #3 Defendant JPMorgan Chase Bank, N.A.'s Motion for Extension of Time. Defendant seeks a ten-day extension of time to respond to Plaintiff's Complaint from August 31, 2023 to September 11, 2023. Defendant cites in support that counsel has had numerous other deadlines in unrelated matters as the result of a recent departure of an attorney from the firm. As Defendant has shown good cause, I will grant the requested extension. Accordingly, Defendant JPMorgan Chase Bank, N.A. shall respond to the Complaint on or by September 11, 2023. I note, however, that there is a second defendant in this case, CitiBank, N.A., whose deadline to respond is not affected by this extension. Signed by Judge Donald M. Middlebrooks on 8/31/2023. (kal)
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| Filing 6 Defendant's Certificate of Other Affiliates/Corporate Disclosure Statement by JPMorgan Chase Bank, N.A. identifying Other Affiliate JPMorgan Chase & Co., Other Affiliate The Vanguard Group, Inc. for JPMorgan Chase Bank, N.A. (Hernandez, Antonio) |
| Filing 5 Clerk's Notice to Filer re #4 Certificate of Other Affiliates/Corporate Disclosure Statement. Other Affiliates Not Entered; ERROR - The Filer failed to enter all Other Affiliates from the Certificate of Other Affiliates/Corporate Disclosure Statement. Filer is instructed to refile their Certificate of Other Affiliates/Corporate Disclosure Statement and enter the missing Other Affiliates. Note - Other Affiliates do not appear on the docket sheet. (ls) |
| Filing 4 Defendant's Certificate of Other Affiliates/Corporate Disclosure Statement by JPMORGAN CHASE BANK, N.A. identifying Other Affiliate JPMorgan Chase & Co. for JPMORGAN CHASE BANK, N.A. (Hernandez, Antonio) |
| Filing 3 Unopposed MOTION for Extension of Time to File Response/Reply/Answer to Complaint by JPMORGAN CHASE BANK, N.A.. (Attachments: #1 Text of Proposed Order)(Hernandez, Antonio) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Donald M. Middlebrooks. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Panayotta Augustin-Birch 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. (wce) |
| Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Verified Complaint for Permanent Mandatory Injunction and Declaratory Relief) Filing fee $ 402.00 receipt number AFLSDC-16870215, filed by JPMORGAN CHASE BANK, N.A. (No Answer/No Motion to Dismiss Filed.) (Attachments: #1 Exhibit 1 - State Court Complaint, #2 Exhibit 2 - State Court Docket and Filings, #3 Civil Cover Sheet)(Hernandez, Antonio) Modified Text on 8/25/2023 (wce). |
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