HALLEY v. First-Citizens Bank & Trust Company
| ROBERTO HALLEY |
| First-Citizens Bank & Trust Company |
| 1:2021cv23599 |
| October 13, 2021 |
| US District Court for the Southern District of Florida |
| Darrin P Gayles |
| Edwin G Torres |
| Civil Rights: Jobs |
| 28 U.S.C. ยง 1332 |
| Both |
Docket Report
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This docket was last retrieved on December 1, 2021. A more recent docket listing may be available from PACER.
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Filing 15
PAPERLESS ORDER denying as moot #6 Defendant's Motion to Dismiss Complaint and Memorandum of Law in Support. Subsequent to Defendant's Motion, Plaintiff filed a First Amended Complaint #14 . Since the First Amended Complaint supersedes the original Complaint, the subject of Defendant's Motion is no longer the operative complaint. Signed by Judge Darrin P. Gayles on 12/1/2021. (bhy)
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| Filing 14 First AMENDED COMPLAINT against First-Citizens Bank & Trust Company, filed by ROBERTO HALLEY. (Attachments: #1 Exhibit A - Charge of Discrimination)(Hoogerwoerd, Peter) |
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Filing 13
ORDER SETTING DISCOVERY PROCEDURES. Signed by Magistrate Judge Edwin G. Torres on 11/29/2021. See attached document for full details. (mdc)
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Filing 12
SCHEDULING ORDER SETTING CIVIL TRIAL DATE AND PRETRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MOTIONS TO MAGISTRATE JUDGE: ( Jury Trial set for 11/7/2022 before Judge Darrin P. Gayles., Calendar Call set for 11/2/2022 09:30 AM before Judge Darrin P. Gayles., Status Conference set for 8/17/2022 10:00 AM before Judge Darrin P. Gayles.), ORDER REFERRING CASE to Mediation., ORDER REFERRING CASE to Magistrate Judge Edwin G. Torres for Discovery Matters. Signed by Judge Darrin P. Gayles on 11/29/2021. See attached document for full details. (cds) #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 11 Joint Election to Jurisdiction for Final Disposition of Motions for Discovery Matters Only. Filed by ROBERTO HALLEY (Hoogerwoerd, Peter) |
| Filing 10 Joint SCHEDULING REPORT - Rule 16.1 by ROBERTO HALLEY (Attachments: #1 Text of Proposed Order)(Hoogerwoerd, Peter) |
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Filing 9
PAPERLESS ORDER granting #8 Plaintiff's Motion for Extension of Time to File Response to Defendant's Motion to Dismiss. Plaintiff shall file the response on or before November 29, 2021. Signed by Judge Darrin P. Gayles (bhy)
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| Filing 8 Plaintiff's MOTION for Extension of Time to File Response/Reply/Answer as to #6 MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM by ROBERTO HALLEY. (Hoogerwoerd, Peter) |
| Set Deadlines Per DE#7. Joint Scheduling Report due by 11/19/2021 (cqs) |
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Filing 7
PAPERLESS ORDER REQUIRING JOINT SCHEDULING REPORT AND PROPOSED SCHEDULING ORDER. Pursuant to S.D. Fla. Local Rule 16.1, on or before November 19, 2021, the parties shall prepare and file a Joint Scheduling Report, as well as Certificates of Interested Parties and Corporate Disclosure Statements.The parties shall also file a Proposed Scheduling Order, adhering to the format and guidance of the attached form. If the parties deviate in any way from that format and guidance, they shall contemporaneously submit a written explanation, which provides their purported justification for each and every deviation. If the parties fail to submit such written explanation, the Court may enter a Scheduling Order that does not take into account the parties' proposed dates.Failure to comply with this Order shall be grounds for dismissal without prejudice and without further notice. Signed by Judge Darrin P. Gayles on 11/1/2021. (bhy)
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| Filing 6 MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM by First-Citizens Bank & Trust Company. Responses due by 11/15/2021 (Attachments: #1 Exhibit A)(Stibolt, Dori) |
| Filing 5 NOTICE OF COURT PRACTICE. Unless otherwise specified by the Court, every motion shall be double-spaced in Times New Roman 12-point typeface. Multiple Plaintiffs or Defendants shall file joint motions with co-parties unless there are clear conflicts of position. If conflicts of position exist, parties shall explain the conflicts in their separate motions. Failure to comply with ANY of these procedures may result in the imposition of appropriate sanctions, including but not limited to, the striking of the motion or dismissal of this action. Signed by Judge Darrin P. Gayles on 10/25/2021. (bhy) |
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Filing 4
PAPERLESS ORDER granting #3 Defendant's Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint. Defendant shall respond to Plaintiff's #1 Complaint on or before October 30, 2021. Signed by Judge Darrin P. Gayles on 10/21/2021. (bhy)
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| Filing 3 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Notice of Removal (State Court Complaint), by First-Citizens Bank & Trust Company. (Stibolt, Dori) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Darrin P. Gayles. 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. (cds) |
| Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint) Filing fee $ 402.00 receipt number AFLSDC-15088988, filed by First-Citizens Bank & Trust Company. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B)(Stibolt, Dori) |
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| Plaintiff: ROBERTO HALLEY | |
| Represented By: | Cristobal Bobadilla-Gamboa |
| Represented By: | Peter Michael Hoogerwoerd |
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| Defendant: First-Citizens Bank & Trust Company | |
| Represented By: | Dori Katrine Stibolt |
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