Miami International Machinery & Equipment Corporation v. Branch Banking and Trust Company
| Miami International Machinery & Equipment Corporation |
| BRANCH BANKING AND TRUST COMPANY doing business as TRUIST |
| 1:2021cv20033 |
| January 5, 2021 |
| US District Court for the Southern District of Florida |
| Beth Bloom |
| Alicia M Otazo-Reyes |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 2, 2021. A more recent docket listing may be available from PACER.
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Filing 25
PAPERLESS ORDERdenying as moot #22 Motion for Extension of Time. See Corrected Motion at ECF No. #23 . Signed by Judge Beth Bloom (BB)
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Filing 24
PAPERLESS ORDER granting #23 Motion for Extension of Time until March 13, 2021, to file its response in opposition to Defendant Branch Banking and Trust Companys n/k/a Truist's Motion to Dismiss. Signed by Judge Beth Bloom (BB)
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| Filing 23 Corrected MOTION for Extension of Time to file response in opposition to Motion to Dismiss re #18 MOTION TO DISMISS #13 Amended Complaint/Amended Notice of Removal FOR FAILURE TO STATE A CLAIM by Miami International Machinery & Equipment Corporation. Responses due by 3/16/2021 (Morris, Jolyon) |
| Filing 22 Unopposed MOTION for Extension of Time to file response in opposition to Motion to Dismiss re #18 MOTION TO DISMISS #13 Amended Complaint/Amended Notice of Removal FOR FAILURE TO STATE A CLAIM by Miami International Machinery & Equipment Corporation. Responses due by 3/16/2021 (Morris, Jolyon) |
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Filing 21
ORDER Scheduling Mediation before Michael A. Genden: Mediation Deadline 5/10/2021. Mediation Hearing set for 5/6/2021 at 10:00 AM Signed by Judge Beth Bloom on 2/18/2021. See attached document for full details. (lk)
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| Filing 20 Joint NOTICE of Mediator Selection and Hearing. Selected/Added MICHAEL A GENDEN as Mediator. Mediation Hearing set for 5/6/2021 at 10:00 am. (Attachments: #1 Text of Proposed Order)(Agnello, Nicholas) |
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Filing 19
PAPERLESS ORDER granting #17 Defendant's Unopposed Motion for Extension of Time. Defendant's Motion to Dismiss, ECF No. #18 , is deemed timely filed. Signed by Judge Beth Bloom (ks01)
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| Filing 18 MOTION TO DISMISS #13 Amended Complaint/Amended Notice of Removal FOR FAILURE TO STATE A CLAIM by Branch Banking and Trust Company. Responses due by 3/3/2021 (Agnello, Nicholas) |
| Filing 17 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #13 Amended Complaint/Amended Notice of Removal by Branch Banking and Trust Company. (Agnello, Nicholas) |
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Filing 16
ORDER STRIKING DISCOVERY FILING re #15 Initial Disclosure(s) filed by Miami International Machinery & Equipment Corporation Signed by Judge Beth Bloom on 2/12/2021. See attached document for full details. (ebz)
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| Filing 15 STRICKEN Initial Disclosure(s) of Initial Disclosure by Miami International Machinery & Equipment Corporation (Morris, Jolyon) Modified per DE#16 Order on 2/12/2021 (ebz). |
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Filing 14
PAPERLESS ORDER denying as moot #5 Motion to Dismiss for Failure to State a Claim. See Amended Complaint at ECF No. #13 . Signed by Judge Beth Bloom (BB)
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| Filing 13 Plaintiff's AMENDED COMPLAINT against Miami International Machinery & Equipment Corporation filed in response to Order Granting Motion for Leave, filed by Miami International Machinery & Equipment Corporation.(Morris, Jolyon) |
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Filing 12
PAPERLESS ORDER granting #11 Motion to File an Amended Complaint. Plaintiff must separately re-file the amended pleading pursuant to Local Rule 15.1. Signed by Judge Beth Bloom (BB)
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| Filing 11 Plaintiff's MOTION to Amend/Correct #5 MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM by Miami International Machinery & Equipment Corporation. Responses due by 2/16/2021 (Attachments: #1 Text of Proposed Order)(Morris, Jolyon) |
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Filing 10
ORDER SETTING TRIAL AND PRE-TRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE ( Amended Pleadings due by 3/29/2021., Discovery due by 8/24/2021., Fact Discovery due by 8/24/2021., Expert Discovery due by 8/24/2021., Joinder of Parties due by 3/29/2021., Mediation Deadline 9/7/2021., In Limine Motions due by 9/15/2021., Dispositive Motions due by 9/15/2021., Motions due by 9/15/2021., Joint Pretrial Stipulation due by 12/6/2021., Jury Trial set for 1/3/2022 09:00 AM in Miami Division before Judge Beth Bloom., Calendar Call set for 12/14/2021 01:45 PM in Miami Division before Judge Beth Bloom.), ORDER REFERRING CASE to Mediation. ( Mediation Deadline 9/7/2021.), ORDER REFERRING CASE to Magistrate Judge Alicia M. Otazo-Reyes for Discovery Matters. Signed by Judge Beth Bloom on 1/28/2021. See attached document for full details. (ebz) #Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here.
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| Filing 9 Joint SCHEDULING REPORT - Rule 16.1 by BRANCH BANKING AND TRUST COMPANY (Attachments: #1 Text of Proposed Order)(Agnello, Nicholas) |
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Filing 8
PAPERLESS ORDER granting #7 Plaintiff's Unopposed Motion for Extension of Time. Plaintiff's response to the Motion to Dismiss, ECF No. #5 , is due by February 1, 2021. Signed by Judge Beth Bloom (ks01)
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| Filing 7 Plaintiff's MOTION for Extension of Time to file response in opposition to Motion to Dismiss re #5 MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM by Miami International Machinery & Equipment Corporation. Responses due by 2/8/2021 (Morris, Jolyon) |
| Filing 6 Plaintiff's Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Miami International Machinery & Equipment Corporation (Morris, Jolyon) |
| Filing 5 MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM by BRANCH BANKING AND TRUST COMPANY. Responses due by 1/25/2021 (Agnello, Nicholas) |
| Filing 4 Certificate of Other Affiliates/Corporate Disclosure Statement by BRANCH BANKING AND TRUST COMPANY identifying Corporate Parent BB&T BANK (BRANCH BANKING AND TRUST COMPANY), a Foreign Corporation, Corporate Parent Truist Bank, as successor by merger to SunTrust Bank, Corporate Parent Truist Financial Corporation, Corporate Parent Truist Bank for BRANCH BANKING AND TRUST COMPANY (Agnello, Nicholas) |
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Filing 3
ORDER ON POST-REMOVAL PROCEDURES, AND REQUIRING SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES1 (Joint Scheduling Report due by 1/28/2021), BRANCH BANKING AND TRUST COMPANY response due 1/14/2021. Signed by Judge Beth Bloom on 1/7/2021. See attached document for full details. (ebz)
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| Filing 2 Clerks Notice of Judge Assignment to Judge Beth Bloom. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia M. Otazo-Reyes 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. (ebz) |
| Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint) Filing fee $ 402.00 receipt number AFLSDC-14155977, filed by BRANCH BANKING AND TRUST COMPANY n/k/a TRUIST. No Motion to Dismiss and/or Answer has been attached. (Attachments: #1 Civil Cover Sheet, #2 Exhibit State File)(Agnello, Nicholas) |
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| Defendant: BRANCH BANKING AND TRUST COMPANY doing business as TRUIST | |
| Represented By: | Nicholas Steven Agnello |
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| Plaintiff: Miami International Machinery & Equipment Corporation | |
| Represented By: | Jolyon Wilson Morris |
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