Cataldo v. TD Bank, National Association
Plaintiff: Donato Ramaglia Cataldo
Defendant: TD Bank, National Association
Case Number: 1:2019cv22088
Filed: May 23, 2019
Court: US District Court for the Southern District of Florida
Presiding Judge: Federico A Moreno
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: Both
Docket Report

This docket was last retrieved on July 17, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 17, 2019 Filing 16 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #10 Defendant's MOTION to Dismiss with Prejudice #1 Notice of Removal (State Court Complaint), by TD Bank, National Association. (Attachments: #1 Exhibit A)(Shane, Richard)
July 10, 2019 Filing 15 RESPONSE in Opposition re #10 Defendant's MOTION to Dismiss with Prejudice #1 Notice of Removal (State Court Complaint), filed by Donato Ramaglia Cataldo. Replies due by 7/17/2019. (Perse, Michael)
June 28, 2019 Set/Reset Deadlines as to #10 Defendant's MOTION to Dismiss with Prejudice #1 Notice of Removal (State Court Complaint), . Responses due by 7/10/2019 (lh) per Order DE# 14
June 27, 2019 Opinion or Order Filing 14 PAPERLESS ORDER Granting #13 Motion for Extension of Time. Response to Motion to Dismiss must be filed no later than July 10, 2019. Signed by Judge Federico A. Moreno on 6/27/2019. (ap00)
June 26, 2019 Filing 13 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #10 Defendant's MOTION to Dismiss with Prejudice #1 Notice of Removal (State Court Complaint), by Donato Ramaglia Cataldo. (Attachments: #1 Text of Proposed Order Exhibit A)(Vazquez, Bernadette)
June 14, 2019 Filing 12 Initial Disclosure(s) of Rule 7.1 Disclosure Statement by TD Bank, National Association (Shane, Richard)
June 14, 2019 Filing 11 STATUS REPORT Removal Status Report by TD Bank, National Association (Shane, Richard)
June 14, 2019 Filing 10 Defendant's MOTION to Dismiss with Prejudice #1 Notice of Removal (State Court Complaint), by TD Bank, National Association. Responses due by 6/28/2019 (Shane, Richard)
June 12, 2019 Filing 9 SUPPLEMENT to #7 Response to Order to Show Cause by Donato Ramaglia Cataldo (Attachments: #1 Exhibit A)(Perse, Michael)
June 11, 2019 Opinion or Order Filing 8 PAPERLESS ORDER granting nunc pro tunc #5 Defndant's Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint. Defendant TD Bank, National Association must answer or respond to Plaintiff's Complaint no later than June 14, 2019. Signed by Judge Federico A. Moreno on 6/11/2019. (km02)
June 3, 2019 Filing 7 RESPONSE TO ORDER TO SHOW CAUSE re #6 Order to Show Cause,, by Donato Ramaglia Cataldo. (Attachments: #1 Exhibit A)(Perse, Michael)
May 31, 2019 Opinion or Order Filing 6 ORDER TO SHOW CAUSE regarding #3 Bar Letter. Plaintiff's counsel, Bernadette N. Vazquez must file a response with the Court no later than June 15, 2019, to show cause why she is not admitted to practice in this District despite this case being removed on May 23, 2018. Failure to file an adequate response shall be construed by the Court as a decision by Plaintiff to represent himself or to be represented by other properly admitted counsel. Signed by Judge Federico A. Moreno on 5/31/2019. See attached document for full details. (km02)
May 30, 2019 Filing 5 Defendant's MOTION for Extension of Time to File Response/Reply/Answer to Plaintiff's Complaint by TD Bank, National Association. (Attachments: #1 Text of Proposed Order)(Shane, Richard)
May 28, 2019 Filing 4 NOTICE OF COURT PRACTICE in Removal Cases. Counsel for the removing party is directed to file a Removal Status Report no later than June 14, 2019. Counsel for the non-removing party must file a motion to remand case on the basis of any defect other than lack of subject matter jurisdiction within 30 days after the filing of the notice of removal. Signed by Judge Federico A. Moreno on 5/28/2019. See attached document for full details. (km02)
May 23, 2019 Filing 3 Bar Letter re: Admissions sent to attorney Bernadette N. Vazquez, mailing date May 23, 2019, (pt)
May 23, 2019 Filing 2 Clerks Notice of Judge Assignment to Judge Federico A. Moreno. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lauren F. Louis 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. (cds)
May 23, 2019 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint) Filing fee $ 400.00 receipt number 113C-11670435, filed by TD Bank, National Association. (Attachments: #1 Exhibit Composite Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Civil Cover Sheet Civil Cover Sheet)(Shane, Richard) Text Modified on 5/23/2019 (cds). No Answer/Motion To Dismiss Filed.

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Defendant: TD Bank, National Association
Represented By: Richard David Shane
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Plaintiff: Donato Ramaglia Cataldo
Represented By: Michael Scott Perse
Represented By: Bernadette N. Vazquez
Represented By: Jason Ross Marks
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