Amos Financial LLC v. First Horizon Bank
Plaintiff: amos financial llc
Defendant: FIRST HORIZON BANK
Case Number: 1:2021cv20989
Filed: March 12, 2021
Court: US District Court for the Southern District of Florida
Presiding Judge: Marcia G Cooke
Referring Judge: John J O'Sullivan
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 17, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 17, 2021 Filing 20 NOTICE by First Horizon Bank Ninety Days Expiring (Chesanek, Drew)
April 28, 2021 Filing 19 REPLY to Response to Motion re #13 Defendant's MOTION to Stay filed by First Horizon Bank. (Chesanek, Drew)
April 21, 2021 Filing 18 RESPONSE in Opposition re #13 Defendant's MOTION to Stay Proceedings and Transfer Venue filed by Amos Financial LLC. Replies due by 4/28/2021. (Olken, Nathan)
April 21, 2021 Filing 17 Joint Election to Jurisdiction for Final Disposition of Motions . Filed by First Horizon Bank (Chesanek, Drew)
April 21, 2021 Filing 16 STIPULATION Planning and Scheduling by First Horizon Bank (Attachments: #1 Text of Proposed Order)(Chesanek, Drew)
April 7, 2021 Filing 15 ANSWER and Affirmative Defenses to Complaint by First Horizon Bank. (Owen, Ryan)
April 7, 2021 Filing 14 RESPONSE in Support re #13 Defendant's MOTION to Stay filed by First Horizon Bank. (Attachments: #1 Exhibit)(Owen, Ryan)
April 7, 2021 Filing 13 Defendant's MOTION to Stay by First Horizon Bank. Responses due by 4/21/2021 (Owen, Ryan)
April 7, 2021 Filing 12 Defendant's MOTION to Strike #10 Answer to Complaint, 9 Order on Motion to Stay,,, by First Horizon Bank. Responses due by 4/21/2021 (Owen, Ryan)
April 7, 2021 Filing 11 Clerks Notice to Filer re #10 Answer to Complaint. Login/Signature Block Violation; CORRECTIVE ACTION REQUIRED - The name of attorney e-filing this document via their CM/ECF login does not match the name of attorney on the signature block of the document. The name used for login must match the typed name on signature block of the document. This filing is a violation of Section 3J(1) of CM/ECF Admin Procedures and Local Rule 5.1(b). Filer must File a Notice of Striking, then refile document pursuant to CM/ECF Admin Procedures and Local Rules. (cds)
April 6, 2021 Filing 10 ANSWER and Affirmative Defenses to Complaint by First Horizon Bank. (Owen, Ryan)
April 6, 2021 Opinion or Order Filing 9 ENDORSED ORDER striking #7 Motion to Stay; striking #8 Motion to Stay. Defendant shall refile their motions and memoranda in support thereof, with the appropriate certifications as required by Local Rule 7.1(a)(3). Signed by Judge Marcia G. Cooke on 4/6/2021. (cpo)
April 6, 2021 Filing 8 (STRICKEN PER DE#9)Defendant's MOTION to Stay Memorandum by First Horizon Bank. Responses due by 4/20/2021 (Attachments: #1 Exhibit)(Owen, Ryan)Text Modified on 4/7/2021 (cqs).
April 6, 2021 Filing 7 (STRICKEN PER DE#9)Defendant's MOTION to Stay by First Horizon Bank. Attorney Ryan William Owen added to party First Horizon Bank(pty:dft). Responses due by 4/20/2021 (Owen, Ryan)Text Modified on 4/7/2021 (cqs).
March 18, 2021 Filing 6 Plaintiff's Corporate Disclosure Statement by Amos Financial LLC (Olken, Nathan)
March 18, 2021 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 Amos Financial LLC. First Horizon Bank served on 3/16/2021, answer due 4/6/2021. (Olken, Nathan)
March 16, 2021 Opinion or Order Filing 4 ORDER OF REFERRAL to Ch. Magistrate Judge John J. O'Sullivan for Pretrial Non-Dispositive Matters AND ORDER REGARDING COURT PRACTICES AND PROCEDURES. Signed by Judge Marcia G. Cooke on 3/16/2021. See attached document for full details. (cds)
March 12, 2021 Filing 3 Summons Issued as to First Horizon Bank. (mc)
March 12, 2021 Filing 2 Clerks Notice of Judge Assignment to Judge Marcia G. Cooke. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge John J. O'Sullivan 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. (mc)
March 12, 2021 Filing 1 COMPLAINT against First Horizon Bank. Filing fees $ 402.00 receipt number AFLSDC-14518265, filed by Amos Financial LLC. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Exhibit A)(Olken, Nathan)

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Defendant: FIRST HORIZON BANK
Represented By: Ryan William Owen
Represented By: Drew Francis Chesanek
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Plaintiff: amos financial llc
Represented By: Nathan Olken
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