NBV Loan Acquisition, LLC v. Lexi Development Company, Inc. et al
| NBV Loan Acquisition, LLC |
| Banco Popular North America, Lexi North Bay, LLC, Bank Midwest, NA, Fifth Third Bank, First Third Bank NA and Lexi Development Company, Inc. |
| Scott A. Greenwald, Amy Greenwald and Allen Greenwald |
| Regions Bank |
| 1:2018cv25207 |
| December 12, 2018 |
| US District Court for the Southern District of Florida |
| Ursula Ungaro |
| Kathleen M Williams |
| Bankruptcy Withdrawl |
| 28 U.S.C. ยง 0157 |
| None |
Docket Report
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This docket was last retrieved on December 17, 2018. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 6
ORDER OF TRANSFER to Judge Kathleen M. Williams for all further proceedings, accepted and signed on 12/14/2018. Judge Ursula Ungaro no longer assigned to case Signed by Judge Ursula Ungaro on 12/14/2018. See attached document for full details. (mee)
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| Filing 5 Notice of Pending, Refiled, Related or Similar Actions by Regions Bank (Yates, Brian) |
| Filing 4 Bankruptcy Filing of Motion to Withdraw Reference Pursuant to 28 USC 157(d) with District Court (jc) |
| Filing 3 Clerks Notice of Judge Assignment to Judge Ursula Ungaro. 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. (jc) |
| Filing 2 Bankruptcy Transmittal of Designated Record to District Court re #1 Bankruptcy Motion (Complaint) to Withdraw Reference filed by Regions Bank (Attachments: #1 Docket Sheet, #2 Movant's Designation - ECF #1 Part 1 [Attachments 1-100], #3 Movant's Designation - ECF #1 Part 2 [Attachments 101-125], #4 Movant's Designation- ECF #1 Part 3 [Attachments 126-150], #5 Movant's Designation - ECF #1 Part 4 [Attachments 151-200], #6 Movant's Designation - ECF #1 Part 5 [Attachment 201], #7 Movant's Designation - ECF #283, #305, #335, #361, #362, #363, #366, #367, #8 Third Party Defendants' Response, #9 Movant's Reply)(dcn) |
| Filing 1 MOTION (COMPLAINT) to Withdraw Reference Bankruptcy Court case number 16-1754-AJC., filed by Regions Bank.(dcn) |
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