Carter-Middleton International Inc. et al v. Fifth Third Bank, N.A.
| Carter-Middleton International Inc. and Chancery Reinsurance Ltd. |
| Fifth Third Bank, N.A. |
| 1:2023cv21611 |
| May 1, 2023 |
| US District Court for the Southern District of Florida |
| Cecilia M Altonaga |
| Melissa Damian |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Other Contract |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 21, 2023. A more recent docket listing may be available from PACER.
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| Filing 17 STIPULATION of Dismissal by Carter-Middleton International Inc., Chancery Reinsurance Ltd. (Ayala Maura, Eduardo) |
Filing 16
Administrative Order Closing Case. Signed by Chief Judge Cecilia M. Altonaga on 6/16/2023. See attached document for full details. (ps1)
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| Filing 15 NOTICE of Settlement by Fifth Third Bank, N.A. (Holmes, Brandon) |
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Filing 14
ORDER granting in part #13 Motion for Extension of Time to File Response/Answer to a Complaint; Fifth Third Bank, N.A. Response/Answer due 6/16/2023. No further extensions will be granted. Signed by Chief Judge Cecilia M. Altonaga on 6/9/2023. See attached document for full details. (ps1)
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| Filing 13 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Fifth Third Bank, N.A.. (Holmes, Brandon) |
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Filing 12
ORDER Setting Trial and Pretrial Schedule, Requiring Mediation, and Referring Certain Matters to Magistrate Judge: Trial set for two-week period beginning 4/8/2024 in Miami Division before Chief Judge Cecilia M. Altonaga. Calendar Call set for 4/2/2024 09:00 AM in Miami Division before Chief Judge Cecilia M. Altonaga. Motions to amend pleadings or join parties due by 7/18/2023. All Discovery, including Expert Discovery, due by 12/11/2023. Mediation Deadline 12/18/2023. In Limine Motions due by 1/23/2024. Motions due by 12/26/2023. Pretrial Stipulation due by 1/23/2024. REFERRING CASE to Magistrate Judge Melissa Damian for Discovery Matters. Signed by Chief Judge Cecilia M. Altonaga on 6/6/2023. See attached document for full details. (ps1) Modified on 6/6/2023 (ps1).
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| Set/Reset Deadlines/Hearings per order de#12 . Jury Trial set for 4/8/2024 before Chief Judge Cecilia M. Altonaga. (drz) |
| Filing 11 Joint SCHEDULING REPORT - Rule 16.1 by Carter-Middleton International Inc., Chancery Reinsurance Ltd. (Attachments: #1 Joint Proposed Scheduling Order)(Ayala Maura, Eduardo) |
| Set/Reset Response/Answer Due Deadline: Fifth Third Bank, N.A. response/answer due 6/9/2023. (ps1) |
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Filing 10
ORDER granting #9 Motion for Extension of Time. Defendant's response to the Complaint shall be filed on or before June 9, 2023. The deadlines contained in the May 8, 2023 Order (ECF No. #5 ) will not be extended. Signed by Chief Judge Cecilia M. Altonaga on 5/25/2023. See attached document for full details. (ps1)
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| Filing 9 Unopposed MOTION for Extension of Time to Respond to Plaintiffs' Complaint re #1 Complaint, by Fifth Third Bank, N.A.. Responses due by 6/8/2023 (Holmes, Brandon) |
| Filing 8 Certificate of Other Affiliates/Corporate Disclosure Statement by Fifth Third Bank, N.A. identifying Corporate Parent Fifth Third Bancorp, Corporate Parent Vanguard Group Inc. for Fifth Third Bank, N.A. (Holmes, Brandon) |
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Filing 7
ORDER re #4 Summons Returned Executed, filed by Carter-Middleton International Inc., Chancery Reinsurance Ltd.; Plaintiffs shall submit a motion for entry of Clerks default no later than May 26, 2023. Signed by Chief Judge Cecilia M. Altonaga on 5/24/2023. See attached document for full details. (ps1)
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| Filing 6 Plaintiff's Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Carter-Middleton International Inc., Chancery Reinsurance Ltd. (Ayala Maura, Eduardo) |
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Filing 5
Order Requiring Joint Scheduling Report and Certificates of Interested Parties by 6/5/2023. Signed by Chief Judge Cecilia M. Altonaga on 5/8/2023. See attached document for full details. (ps1)
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| Filing 4 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Carter-Middleton International Inc., Chancery Reinsurance Ltd.. Fifth Third Bank, N.A. served on 5/2/2023, response/answer due 5/23/2023. (Ayala Maura, Eduardo) |
| Filing 3 Summons Issued as to Fifth Third Bank, N.A.. (nan) |
| Filing 2 Clerks Notice of Judge Assignment to Chief Judge Cecilia M. Altonaga. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Melissa Damian 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. (nan) |
| Filing 1 COMPLAINT against Fifth Third Bank, N.A.. Filing fees $ 402.00 receipt number AFLSDC-16581033, filed by Carter-Middleton International Inc., Chancery Reinsurance Ltd.. (Attachments: #1 Civil Cover Sheet, #2 Summon(s))(Ayala Maura, Eduardo) |
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