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. § 1332 |
None |
Docket Report
This docket was last retrieved on February 7, 2022. A more recent docket listing may be available from PACER.
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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 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 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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