U.S. Holdings, Inc v. SunTrust Banks, Inc. et al
Plaintiff: U.S. Holdings, Inc
Defendant: SunTrust Banks, Inc. and Suntrust Robinson Humphrey, Inc.
Case Number: 1:2009cv23222
Filed: October 23, 2009
Court: US District Court for the Southern District of Florida
Office: Miami Office
County: Miami-Dade
Presiding Judge: K. Michael Moore
Presiding Judge: Andrea M. Simonton
Nature of Suit: Plaintiff
Cause of Action: 28 U.S.C. ยง 1332 Diversity
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
March 23, 2011 Opinion or Order Filing 138 ORDER granting in part 123 Plaintiff's Request for Leave of Court to Take in Excess of Ten Depositions. Signed by Magistrate Judge Andrea M. Simonton on 3/23/2011. (mmn)
December 27, 2010 Opinion or Order Filing 109 ORDER denying, without prejudice to renew, 80 Plaintiff's Motion to Compel and for Sanctions. By January 10, 2011 the parties shall meet in person and confer concerning the remaining discovery issues. By January 18, 2011, Plaintiff may filed a renewed motion to compel, to which Defendants shall respond within seven calendar days thereafter. Signed by Magistrate Judge Andrea M. Simonton on 12/27/2010. (dlt)
October 25, 2010 Opinion or Order Filing 74 ORDER granting in part and denying in part 56 Plaintiff's Motion for Protective Order; granting in part and denying in part 59 Plaintiff's Motion to Compel; granting in part and denying in part 61 Plaintiff's Motion for Protective Order; and granting 72 Plaintiff's Motion for Extension of Time to Complete Discovery. Signed by Magistrate Judge Andrea M. Simonton on 10/25/2010. (par)
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Plaintiff: U.S. Holdings, Inc
Represented By: Charles Howard Lichtman
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Defendant: SunTrust Banks, Inc.
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Defendant: Suntrust Robinson Humphrey, Inc.
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