Regions Bank v. NBV Loan Acquisition Member, LLC, et al
| Regions Bank |
| NBV Loan Acquisition Member, LLC, Allen R. Greenwald, Scott A. Greenwald, Amy S. Greenwald, Billys Creek Preserve, L.L.C. and GFS, Corp. |
| 1:2022cv22034 |
| July 5, 2022 |
| US District Court for the Southern District of Florida |
| Robert N Scola |
| Other Fraud |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| None |
Docket Report
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This docket was last retrieved on July 7, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 6
Order Dismissing Case. Closing Case. Signed by Judge Robert N. Scola, Jr on 7/7/2022. See attached document for full details. (cds)
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| Filing 5 Notice of Pending, Refiled, Related or Similar Actions by Regions Bank (Yates, Brian) |
| Filing 4 Clerk's Notice to Filer re: Electronic Case. Party(ies) Improperly Formatted. The Filer failed to enter the party name(s) in accordance with the CM/ECF Format for Adding Parties for Attorneys Guide. The correction was made. It is not necessary to re-file the document. (jc) |
| Filing 3 Summons Issued as to Billys Creek Preserve, L.L.C., GFS, Corp., Allen R. Greenwald, Scott A. Greenwald, Amy S. Greenwald, NBV Loan Acquisition Member, LLC. (jc) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Robert N. Scola, Jr. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jonathan Goodman 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. (jc) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-15766009, filed by Bank Regions. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) ALLEN GREENWALD, #3 Summon(s) AMY GREENWALD, #4 Summon(s) BILLY'S CREEK, #5 Summon(s) NBV, #6 Summon(s) SCOTT GREENWALD, #7 Summon(s) GFS)(Yates, Brian) |
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