CitiBank, N.A. v. Morquecho Cazares et al
Plaintiff: CitiBank, N.A.
Defendant: Jose de Jesus Rodriguez Morquecho, Eduardo Rodriguez, Patricia Morquecho, Josefina Rodriguez Morquecho, Maria del Carmen Rodriguez Morquecho, Josephina Morquecho Cazares, Rafael Rodriguez Morquecho and Does 1 through 10
Case Number: 1:2019cv23136
Filed: July 29, 2019
Court: US District Court for the Southern District of Florida
Presiding Judge: Edwin G Torres
Referring Judge: Kathleen M Williams
Nature of Suit: Personal Property: Other
Cause of Action: 28:1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 31, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 31, 2019 Opinion or Order Filing 5 ORDER OF REFERRAL AND NOTICE OF COURT PRACTICES AND PROCEDURES, referring case to Magistrate Judge Edwin G. Torres for Pretrial Non-Dispositive Matters. Signed by Judge Kathleen M. Williams on 7/31/2019. See attached document for full details. (pcs)
July 30, 2019 Filing 4 Notice of Entry of Parties Listed NOTE: New Filer(s) will appear twice, since they are also a new party in the case. New Filer(s)/Party(s): Does 1 through 10. (Frontino, Brian)
July 30, 2019 Filing 3 Clerks Notice to Filer re: Electronic Case. Parties Not Added. The Filer failed to add all parties associated with the case. Filer is instructed to add the additional parties by filing a Notice of Entry of Parties. It is not necessary to re-file this document. (pcs)
July 29, 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. (pcs)
July 29, 2019 Filing 1 Interpleader Complaint Filing fees $400.00 receipt number 113C-11854358, filed by CitiBank, N.A.. (Attachments: #1 Civil Cover Sheet)(Frontino, Brian)

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Search for this case: CitiBank, N.A. v. Morquecho Cazares et al
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Defendant: Jose de Jesus Rodriguez Morquecho
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Defendant: Eduardo Rodriguez
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Defendant: Patricia Morquecho
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Defendant: Josefina Rodriguez Morquecho
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Defendant: Maria del Carmen Rodriguez Morquecho
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Defendant: Josephina Morquecho Cazares
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Defendant: Rafael Rodriguez Morquecho
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Defendant: Does 1 through 10
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Plaintiff: CitiBank, N.A.
Represented By: Brian C Frontino
Represented By: David DeSales Switzler
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