Perlman, Esq v. Barclays Bank PLC et al
Plaintiff: Jonathan E. Perlman, Esq
Defendant: Barclays Bank PLC and Barclays Bank Delaware
Case Number: 1:2020cv20228
Filed: January 17, 2020
Court: US District Court for the Southern District of Florida
Presiding Judge: Robert N Scola
Referring Judge: Edwin G Torres
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 13, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 13, 2020 Opinion or Order Filing 13 Order Administratively Closing Case upon Notice of Settlement (Notice of Dismissal of Stipulation of Dismissal due 4/27/2020). Motions terminated: #12 MOTION for Extension of Time to File Response/Reply/Answer as to #10 MOTION to Dismiss with Prejudice #1 Complaint filed by Jonathan E. Perlman, Esq, #10 MOTION to Dismiss with Prejudice #1 Complaint filed by Barclays Bank Delaware, Barclays Bank PLC. Signed by Judge Robert N. Scola, Jr on 3/13/2020. See attached document for full details. (pcs)
March 13, 2020 Filing 12 MOTION for Extension of Time to File Response/Reply/Answer as to #10 MOTION to Dismiss with Prejudice #1 Complaint by Jonathan E. Perlman, Esq. (Jacobs, Eric)
March 4, 2020 Filing 11 NOTICE of Compliance by Jonathan E. Perlman, Esq re #4 Order Requiring Joint Scheduling Report,, Order Referring Case to Magistrate Judge, (Jacobs, Eric)
March 2, 2020 Filing 10 MOTION to Dismiss with Prejudice #1 Complaint by Barclays Bank Delaware, Barclays Bank PLC. Responses due by 3/16/2020 (Kennady, Marian)
February 21, 2020 Filing 9 NOTICE of Attorney Appearance by James Jay Thornton on behalf of Barclays Bank PLC. Attorney James Jay Thornton added to party Barclays Bank PLC(pty:dft). (Thornton, James)
February 10, 2020 Opinion or Order Filing 8 PAPERLESS ORDER: granting the Defendant's unopposed motion for an extension of time to respond to the complaint. #7 . The deadline for the Defendants to respond to the complaint is now March 3, 2020. Signed by Judge Robert N. Scola, Jr. (dka)
February 10, 2020 Filing 7 Unopposed MOTION for Extension of Time to file Response to Complaint by Barclays Bank Delaware, Barclays Bank PLC. Attorney Marian Grace Kennady added to party Barclays Bank Delaware(pty:dft), Attorney Marian Grace Kennady added to party Barclays Bank PLC(pty:dft). Responses due by 2/24/2020 (Kennady, Marian)
January 31, 2020 Filing 6 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Jonathan E. Perlman, Esq. Barclays Bank PLC served on 1/21/2020, answer due 2/11/2020. (Jacobs, Eric)
January 31, 2020 Filing 5 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Jonathan E. Perlman, Esq. Barclays Bank Delaware served on 1/21/2020, answer due 2/11/2020. (Jacobs, Eric)
January 21, 2020 Opinion or Order Filing 4 Order Requiring Discovery and Scheduling Conference and Order Referring Discovery Matters to the Magistrate Judge, referring case to Magistrate Judge Edwin G. Torres for Discovery Matters. Signed by Judge Robert N. Scola, Jr on 1/21/2020. See attached document for full details. (pcs)
January 17, 2020 Filing 3 Summons Issued as to Barclays Bank Delaware, Barclays Bank PLC. (pcs)
January 17, 2020 Filing 2 Clerks Notice of Judge Assignment to Judge Robert N. Scola, Jr. 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)
January 17, 2020 Filing 1 COMPLAINT for Damages and Demand for Jury Trial against All Defendants. Filing fees $ 400.00 receipt number 113C-12318366, filed by Jonathan E. Perlman, Esq. (Attachments: #1 Civil Cover Sheet, #2 Summon(s))(Jacobs, Eric)

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Defendant: Barclays Bank PLC
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Defendant: Barclays Bank Delaware
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Plaintiff: Jonathan E. Perlman, Esq
Represented By: Eric David Jacobs
Represented By: Gregory Matthew Garno
Represented By: Heather Lauren Yonke
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