Regions Bank v. Mi Pulpe, LLC et al
| Regions Bank |
| Mi Pulpe, LLC, MARCO ANTONIO VILLAR MONDRAGON and MARCO ANTONION VILLAR |
| 1:2022cv23920 |
| December 1, 2022 |
| US District Court for the Southern District of Florida |
| Jose E Martinez |
| Negotiable Instrument |
| 12 U.S.C. ยง 1819 Default of Promissory Note |
| None |
Docket Report
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| Document Text |
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| Filing 14 NOTICE by Regions Bank CERTIFICATE OF SERVICE (Roza, Francisco) |
Filing 13
ORDER ON FINAL DEFAULT JUDGMENT PROCEDURE: Mi Pulpe, LLC response/answer due 2/1/2023; MARCO ANTONIO VILLAR MONDRAGON response/answer due 2/1/2023.( Responses due by 2/1/2023), Administratively Closing Case. Signed by Judge Jose E. Martinez on 1/5/2023. See attached document for full details. (pc)
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| Filing 12 Clerk's Entry of Default as to Mi Pulpe, LLC, Marco Antonio Villar Mondragon - Motions Terminated: #11 Motion for Clerk's Entry of Default Signed by DEPUTY CLERK on 1/4/2023. (amb) |
| Filing 11 MOTION for Clerk's Entry of Default AGAINST ALL DEFENDANTS as to Mi Pulpe, LLC, MARCO ANTONIO VILLAR MONDRAGON by Regions Bank. (Roza, Francisco) |
| Filing 10 CERTIFICATE OF SERVICE by Regions Bank re #1 Complaint, (Attachments: #1 Affidavit Mi Pulpe, LLC, #2 Affidavit Marco Antonio Villar)(Roza, Francisco) |
| Filing 9 Summons Issued as to Mi Pulpe, LLC. (amb) |
| Filing 8 NOTICE of Filing Proposed Summons(es) by Regions Bank re #1 Complaint, filed by Regions Bank (Attachments: #1 Summon(s), #2 Supplement) (Gabsi, Zina) |
| Filing 7 Summons Issued as to MARCO ANTONIO VILLAR MONDRAGON. (amb) |
| Filing 6 NOTICE of Filing Proposed Summons(es) by Regions Bank re #1 Complaint, filed by Regions Bank (Attachments: #1 Summon(s)) (Gabsi, Zina) |
| Filing 5 NOTICE of Attorney Appearance by Zina Gabsi on behalf of Regions Bank (Gabsi, Zina) |
| Filing 4 Clerk's Notice to Filer re: Electronic Case. Alias Not Added. The Filer failed to add the alias information for the party(ies). The correction was made. It is not necessary to re-file this document. (pc) |
| Filing 3 Summons Issued as to Mi Pulpe, LLC, MARCO ANTONIO VILLAR MONDRAGON. (pc) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Jose E. Martinez. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jacqueline Becerra 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. (pc) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-16139928, filed by Regions Bank. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Summon(s), #4 Exhibit PROMISSORY NOTE, #5 Exhibit LOAN AGREEMENT, #6 Exhibit GUARANTY, #7 Exhibit SECURITY AGREEMENT, #8 Exhibit UCCS, #9 Exhibit NOTICE OF DEFAULT AND DEMAND, #10 Exhibit WORKBOOK)(Roza, Francisco) |
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