DE LA RIVA et al v. SUNTRUST BANK
| SHEDIMAR DE LA RIVA, Claudia Gil, ADRIANA GIL C. and EDUARDO LA RIVA C. |
| SUNTRUST BANK |
| 1:2021cv24412 |
| December 21, 2021 |
| US District Court for the Southern District of Florida |
| Joan A Lenard |
| Lauren Fleischer Louis |
| Contract: Other |
| 28 U.S.C. ยง 1332 |
| None |
Docket Report
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Filing 12
ORDER of Referral to Mediation and Directing Plaintiff's Counsel to Submit (Within Fourteen Days) Proposed Order Scheduling Mediation. Mediation Deadline 3/31/2023. Signed by Judge Joan A. Lenard on 02/07/2022. See attached document for full details. (Attachments: #1 Appendix) (dp)
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Filing 11
Order Adopting Joint Scheduling Report, Setting Pretrial Conference and Trial, Establishing Pretrial Deadlines, and Establishing Pretrial and Trial Procedures: Jury Trial set for 8/14/2023 09:00 AM in Miami Division before Judge Joan A. Lenard. Calendar Call set for 8/9/2023 04:00 PM in Miami Division before Judge Joan A. Lenard. Pretrial Conference set for 7/31/2023 02:00 PM in Miami Division before Judge Joan A. Lenard. Signed by Judge Joan A. Lenard on 02/07/2022. See attached document for full details. (dp)
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| Filing 10 Joint SCHEDULING REPORT - Rule 16.1 by SHEDIMAR DE LA RIVA, ADRIANA GIL C., Claudia Gil, EDUARDO LA RIVA C. (Attachments: #1 Exhibit Joint Scheduling Form, #2 Exhibit Magistrate Consents/Non-Consent, #3 Exhibit Proposed Order)(Rones, Victor) |
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Filing 9
PAPERLESS ORDER TO SHOW CAUSE. On January 4, 2022, this Court issued an Order directing the parties to file, inter alia, a completed form indicating whether the parties agree to have a U.S. Magistrate Judge decide certain issues, and a Joint Scheduling Report and Form, within thirty (30) days of the date of such Order. (D.E. #4 .) To date, however, the parties have not filed a Joint Scheduling Report, Joint Scheduling Form, or a Consent to Jurisdiction Form. Accordingly, it is ORDERED and ADJUDGED that on or before February 8, 2022, the parties shall file a Joint Scheduling Report, Joint Scheduling Form, and Consent to Jurisdiction form indicating consent or non-consent to issues before a U.S. Magistrate Judge. It is further ORDERED and ADJUDGED that failure to comply with this Order or submit notice of good cause for failure to comply may result in dismissal of this action. This entry constitutes the PAPERLESS ORDER in its entirety. Signed by Judge Joan A. Lenard on 2/4/2022. (gie)
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| Filing 8 Notice of NO Pending, Refiled, Related or Similar Actions by SUNTRUST BANK (Agnello, Nicholas) |
| Filing 7 NOTICE of Compliance by SHEDIMAR DE LA RIVA, ADRIANA GIL C., Claudia Gil, EDUARDO LA RIVA C. re #4 Order Referring Case to Magistrate Judge,, (Rones, Victor) |
| Filing 6 Certificate of Other Affiliates/Corporate Disclosure Statement by SUNTRUST BANK identifying Corporate Parent BB&T Corporation, Corporate Parent Truist Financial Corporation, Corporate Parent Truist Bank, Corporate Parent SunTrust Bank Holding Company, Corporate Parent SunTrust Banks, Inc. for SUNTRUST BANK (Agnello, Nicholas) |
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Filing 5
Order Setting Forth the Court's Policy on Motions for Extension or Stay of the Scheduling Order Deadlines. Signed by Judge Joan A. Lenard on 01/04/2022. See attached document for full details. (dp)
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Filing 4
Order Referring Discovery Disputes and Certain Pretrial Motions to Magistrate Judge Lauren F. Louis; Directing Parties to File Certificates of Interested Parties; Directing Parties to File a Notice of Refiling And/or of Related Cases; Requiring Completion of Form Consenting to Jurisdiction by Magistrate Judge; Notice of Court Practice in Removal Actions; and Directing Parties to File a Joint Scheduling Report and Form. Signed by Judge Joan A. Lenard on 01/04/2022. See attached document for full details. (Attachments: #1 Appendix, #2 Appendix) (dp)
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| Filing 3 AMENDED NOTICE OF REMOVAL by SUNTRUST BANK re #1 Notice of Removal (State Court Complaint), Amended (Attachments: #1 Exhibit) (Agnello, Nicholas) Modified on 12/22/2021 (dj). |
| Filing 2 Clerks Notice of Judge Assignment to Judge Joan A. Lenard. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lauren F. Louis 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. (scn) |
| Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint) Filing fee $ 402.00 receipt number AFLSDC-15266134, filed by SUNTRUST BANK. (No Answer filed/No Motion to Dismiss filed) (Attachments: #1 Civil Cover Sheet, #2 Docket Sheet, #3 Exhibit State Court File)(Agnello, Nicholas) Text Modified on 12/21/2021 (scn). |
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