BANCOR GROUP INC. et al v. EASTERN NATIONAL BANK, N.A.
Plaintiff: BANCOR GROUP INC. and STITCHING PARTICULIER FONDS FRANEKER
Defendant: EASTERN NATIONAL BANK, N.A.
Case Number: 1:2021cv22311
Filed: June 23, 2021
Court: US District Court for the Southern District of Florida
Presiding Judge: Beth Bloom
Nature of Suit: Stockholders Suits
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 6, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 6, 2021 SYSTEM ENTRY - Docket Entry 16 [misc] restricted/sealed until further notice. (1880869)
August 4, 2021 Opinion or Order Filing 15 PAPERLESS ORDER granting #14 Motion to File Unredacted Copy of the Answer Under Seal. Signed by Judge Beth Bloom (BB)
August 3, 2021 Filing 14 MOTION to Seal Unredacted Answer and Affirmative Defenses per Local Rule 5.4 by EASTERN NATIONAL BANK, N.A.. (Alexander, Sydney)
August 3, 2021 Filing 13 ANSWER and Affirmative Defenses to Amended Complaint by EASTERN NATIONAL BANK, N.A.. Attorney Jose Angel Casal added to party EASTERN NATIONAL BANK, N.A.(pty:dft). (Casal, Jose)
July 15, 2021 Filing 12 SUMMONS (Affidavit) Returned Executed on #10 AMENDED/REDACTED COMPLAINT by BANCOR GROUP INC. (jc)
July 15, 2021 Filing 11 NOTICE by BANCOR GROUP INC., STITCHING PARTICULIER FONDS FRANEKER Proof of Service on Eastern National Bank, N.A. (Perez Ara, Diego)
July 15, 2021 Filing 10 AMENDED/REDACTED COMPLAINT against EASTERN NATIONAL BANK, N.A., filed by BANCOR GROUP INC., STITCHING PARTICULIER FONDS FRANEKER.(jc)
July 15, 2021 Filing 9 NOTICE by BANCOR GROUP INC., STITCHING PARTICULIER FONDS FRANEKER re 7 Order on Expedited Motion Redacted Complaint (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) (Perez Ara, Diego)
July 8, 2021 Filing 8 CLERK'S NOTICE of Compliance by sealing ECF No. 1 pursuant to ECF No. 7 Order. (mc)
July 7, 2021 Opinion or Order Filing 7 PAPERLESS ORDER granting #6 Expedited Motion to Seal Complaint. Plaintiffs may re-file a redacted version of the Complaint and the Clerk of the Court is DIRECTED to seal ECF No. 1 . Signed by Judge Beth Bloom (BB)
July 7, 2021 Filing 6 EXPEDITED MOTION to Seal Complaint re 1 Complaint, by BANCOR GROUP INC., STITCHING PARTICULIER FONDS FRANEKER. (Attachments: #1 Text of Proposed Order)(Perez Ara, Diego)
June 29, 2021 Opinion or Order Filing 5 ORDER REQUIRING SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES Signed by Judge Beth Bloom on 6/28/2021. See attached document for full details. (ail)
June 28, 2021 Opinion or Order Filing 4 ORDER RECUSING JUDGE AND REASSIGNING CASE. Judge Kathleen M. Williams recused. Case reassigned to Judge Beth Bloom for all further proceedings. Signed by Judge Kathleen M. Williams on 6/24/2021. See attached document for full details. (vjk)
June 24, 2021 Filing 3 Summons Issued as to EASTERN NATIONAL BANK, N.A. (pes)
June 23, 2021 SYSTEM ENTRY - Docket Entry 1 [cmp] restricted/sealed until further notice. (mc)
June 23, 2021 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 Chris M. McAliley 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. (pes)

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Plaintiff: BANCOR GROUP INC.
Represented By: Diego Perez Ara
Represented By: Derek Eduardo Leon
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Plaintiff: STITCHING PARTICULIER FONDS FRANEKER
Represented By: Diego Perez Ara
Represented By: Derek Eduardo Leon
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Defendant: EASTERN NATIONAL BANK, N.A.
Represented By: Jose Angel Casal
Represented By: Sydney Brooke Alexander
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