McDonnell et al v. First Tennessee Bank National Association
Plaintiff: Kevin McDonnell and Sandra McDonnell
Defendant: First Tennessee Bank National Association
Case Number: 1:2019cv21707
Filed: May 1, 2019
Court: US District Court for the Southern District of Florida
Presiding Judge: Edwin G Torres
Referring Judge: Kathleen M Williams
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 1, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 1, 2019 Set/Reset Deadlines/Hearings as to #11 MOTION to Dismiss with Prejudice #1 Notice of Removal (State Court Complaint), . Replies due by 7/15/2019. per DE 18 (cbr)
July 1, 2019 Opinion or Order Filing 18 PAPERLESS ORDER granting #17 Unopposed Motion for Extension of Time. Defendant's unopposed motion for an extension of time to file its reply is GRANTED. Defendant shall file a reply by July 15, 2019. Signed by Judge Kathleen M. Williams on 7/1/2019. (jws)
July 1, 2019 Filing 17 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #16 Response to Motion to Dismiss by First Tennessee Bank National Association. (Attachments: #1 Text of Proposed Order)(Cann, Eve)
June 26, 2019 Filing 16 RESPONSE to Motion re #11 MOTION to Dismiss with Prejudice #1 Notice of Removal (State Court Complaint), filed by Kevin McDonnell, Sandra McDonnell. Replies due by 7/3/2019. (Sutton, John)
June 14, 2019 Filing 15 NOTICE by First Tennessee Bank National Association of Filing Proposed Order Scheduling Mediation (Attachments: #1 Text of Proposed Order) (Cann, Eve)
June 10, 2019 Opinion or Order Filing 14 PAPERLESS ORDER granting #13 Stipulated Motion for Extension of Time to File Response. Plaintiff shall file a response to Defendant's motion to dismiss by July 8, 2019. Signed by Judge Kathleen M. Williams on 6/10/2019. (jws)
June 7, 2019 Filing 13 Plaintiff's MOTION for Extension of Time to File Response/Reply/Answer as to #11 MOTION to Dismiss with Prejudice #1 Notice of Removal (State Court Complaint), by Kevin McDonnell, Sandra McDonnell. (Attachments: #1 Text of Proposed Order Agreed Order Granting Motion for Extension of Time for Plaintiff to Respond to Motion to Dismiss)(Sutton, John)
May 30, 2019 Filing 12 Certificate of Other Affiliates/Corporate Disclosure Statement by Kevin McDonnell, Sandra McDonnell (Sutton, John)
May 30, 2019 Filing 11 MOTION to Dismiss with Prejudice #1 Notice of Removal (State Court Complaint), by First Tennessee Bank National Association. Responses due by 6/13/2019 (Cann, Eve)
May 28, 2019 Filing 10 Certificate of Other Affiliates/Corporate Disclosure Statement by First Tennessee Bank National Association identifying Corporate Parent First Horizon National Corporation, Other Affiliate Baker Donelson, Other Affiliate Spencer D. Leach, Other Affiliate Eve Cann for First Tennessee Bank National Association (Cann, Eve)
May 17, 2019 Opinion or Order Filing 9 SCHEDULING ORDER: Jury Trial set for 7/6/2020 in Miami Division before Judge Kathleen M. Williams. Calendar Call set for 6/30/2020 11:00 AM before Judge Kathleen M. Williams. Signed by Judge Kathleen M. Williams on 5/17/2019. See attached document for full details. (mee)
May 17, 2019 Filing 8 Joint SCHEDULING REPORT - Rule 16.1 by First Tennessee Bank National Association (Attachments: #1 Text of Proposed Order)(Cann, Eve)
May 13, 2019 Filing 7 NOTICE by First Tennessee Bank National Association re #4 Order Referring Case to Magistrate Judge,, Notice of Court Practice/to Appear/Other, of Filing Underlying State Court Records (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit) (Cann, Eve)
May 13, 2019 Filing 6 STATUS REPORT re Removal by First Tennessee Bank National Association (Cann, Eve)
May 6, 2019 Set/Reset Answer Due Deadline: First Tennessee Bank National Association response due 5/31/2019. per DE 5 (cbr)
May 6, 2019 Opinion or Order Filing 5 PAPERLESS ORDER granting #3 Motion for Extension of Time. For good cause shown in the unopposed Motion, Defendant shall have until May 31, 2019 to file its Answer/Response to the Complaint. Docket Order Signed by Magistrate Judge Edwin G. Torres on 5/6/2019. (abu)
May 2, 2019 Opinion or Order Filing 4 ORDER REFERRING CASE to Magistrate Judge Edwin G. Torres for Pretrial Non-Dispositive Matters And Notice of Court Practice In Removal Cases. Signed by Judge Kathleen M. Williams on 5/2/2019. See attached document for full details. (cds)
May 2, 2019 Filing 3 Unopposed MOTION for Extension of Time to File Response/Reply/Answer by First Tennessee Bank National Association. (Attachments: #1 Text of Proposed Order)(Cann, Eve)
May 1, 2019 Filing 2 Clerks Notice of Judge Assignment to Judge Kathleen M. Williams. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Edwin G. Torres 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. (mee)
May 1, 2019 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint for Equitable Accounting and for Damages for Credit Slander) Filing fee $ 400.00 receipt number 113C-11606302, filed by First Tennessee Bank National Association. (Attachments: #1 Exhibit, #2 Exhibit, #3 Civil Cover Sheet)(Cann, Eve)

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Plaintiff: Kevin McDonnell
Represented By: John Richardson Sutton
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Plaintiff: Sandra McDonnell
Represented By: John Richardson Sutton
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Defendant: First Tennessee Bank National Association
Represented By: Eve Alexis Cann
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