Gutierrez Ceccarelli et al v. TRUIST BANK
| Manuel Piezzini Gutierrez Ceccarelli and Sylvia Marcela Bazo Pita |
| TRUIST BANK and SunTrust Bank |
| 1:2022cv22829 |
| September 6, 2022 |
| US District Court for the Southern District of Florida |
| Darrin P Gayles |
| Personal Property: Other |
| 28 U.S.C. § 1332 Diversity |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 28, 2022. A more recent docket listing may be available from PACER.
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Filing 16
PAPERLESS ORDER administratively closing case in light of #15 Notice of Settlement, which indicates that this matter has settled in full. The parties are hereby notified that, within thirty (30) days of the date of this Order, they must file a Stipulation or Notice of Dismissal and/or Settlement Agreement along with any other pertinent document necessary to conclude this action. Any pending motions are denied as moot. Signed by Judge Darrin P. Gayles (bhy)
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| Filing 15 NOTICE of Settlement by TRUIST BANK (Agnello, Nicholas) |
| Reset Deadliness TRUIST BANK /answer due 10/28/2022. Per DE#14. (cqs) |
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Filing 14
PAPERLESS ORDER granting Defendant's #13 Third Unopposed Motion to Extend the Time. Defendant shall file its responsive pleading on or before October 28, 2022. Signed by Judge Darrin P. Gayles (bhy)
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| Filing 13 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint by TRUIST BANK. (Agnello, Nicholas) |
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Filing 12
PAPERLESS ORDER granting Defendant's #11 Second Unopposed Motion to Extend the Time. Defendant shall file its responsive pleading on or before October 24, 2022. Signed by Judge Darrin P. Gayles (bhy)
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| Filing 11 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint by TRUIST BANK. (Agnello, Nicholas) |
| Filing 10 NOTICE OF UNAVAILABILITY by Sylvia Marcela Bazo Pita, Manuel Piezzini Gutierrez Ceccarelli for dates of 12/19/2022 to 1/4/2023 (Saltiel, Moises) |
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Filing 9
PAPERLESS ORDER granting Defendant's #8 Unopposed Motion. Defendant shall file its responsive pleading on or before October 17, 2022. Signed by Judge Darrin P. Gayles (bhy)
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| Filing 8 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint by TRUIST BANK. (Agnello, Nicholas) |
| Filing 7 Certificate of Other Affiliates/Corporate Disclosure Statement by TRUIST BANK identifying Corporate Parent BB&T Corporation, Corporate Parent Truist Financial Corporation, Corporate Parent BRANCH BANKING AND TRUST COMPANY n/k/a TRUIST, Corporate Parent SunTrust Bank, Corporate Parent SunTrust Banks, Inc. for TRUIST BANK (Agnello, Nicholas) |
| Filing 6 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Manuel Piezzini Gutierrez Ceccarelli. TRUIST BANK served on 9/8/2022, response/answer due 9/29/2022. (Saltiel, Moises) |
| Filing 5 NOTICE of Attorney Appearance by Nicholas Steven Agnello on behalf of TRUIST BANK. Attorney Nicholas Steven Agnello added to party TRUIST BANK(pty:dft). (Agnello, Nicholas) |
| Filing 4 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 (bhy) |
| Filing 3 Summons Issued as to TRUIST BANK. (swr) |
| 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. (swr) |
| Filing 1 COMPLAINT against All Plaintiffs. Filing fees $ 402.00 receipt number AFLSDC-15926373, filed by Manuel Piezzini Gutierrez Ceccarelli, Sylvia Marcela Bazo Pita. (Attachments: #1 Civil Cover Sheet, #2 Summon(s))(Saltiel, Moises) |
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