James D. Payer, P.A. v. Truist Bank
Plaintiff: James D. Payer, P.A.
Defendant: Truist Bank
Case Number: 1:2024cv20784
Filed: February 29, 2024
Court: US District Court for the Southern District of Florida
Presiding Judge: Jonathan Goodman
Referring Judge: Kathleen M Williams
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 14, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 14, 2024 Filing 10 NOTICE of Attorney Appearance by Veronica Mae Rabinowitz on behalf of James D. Payer, P.A.. Attorney Veronica Mae Rabinowitz added to party James D. Payer, P.A.(pty:pla). (Rabinowitz, Veronica)
March 14, 2024 Filing 9 NOTICE of Attorney Appearance by Alexander Fischer on behalf of James D. Payer, P.A.. Attorney Alexander Fischer added to party James D. Payer, P.A.(pty:pla). (Fischer, Alexander)
March 7, 2024 Opinion or Order Filing 8 PAPERLESS ORDER. THIS MATTER is before the Court on the notice indicating that the Parties have reached a settlement of this matter. (DE #7 .) Accordingly, it is ORDERED AND ADJUDGED that on or before April 8, 2024, Plaintiff shall file a notice of voluntary dismissal or the Parties shall file a joint stipulation of dismissal. See Fed. R. Civ. P. 41(a)(1). The dismissal of this matter is effective and self-executing upon the filing of either Plaintiff's notice of voluntary dismissal or the Parties' joint stipulation of dismissal. However, if the Parties wish for the Court to retain jurisdiction beyond the filing of the notice of voluntary dismissal or joint stipulation of dismissal, they are advised that they must file the settlement agreement for review and file a joint stipulation of dismissal that complies with the Eleventh Circuit's holding in Anago Franchising, Inc. v. Shaz, LLC, 677 F.3d 1272 (11th Cir. 2012). All hearings and deadlines are CANCELED. All pending motions, if any, are DENIED AS MOOT. This case is CLOSED for administrative purposes. Signed by Judge Kathleen M. Williams on 3/7/2024. (rm04)
March 7, 2024 Filing 7 NOTICE of Settlement by Truist Bank (Agnello, Nicholas)
March 7, 2024 Filing 6 Defendant's Corporate Disclosure Statement by Truist Bank identifying Corporate Parent BB&T Corporation, Corporate Parent Branch Banking and Trust Company, Corporate Parent Truist Financial Corporation, Corporate Parent SunTrust Bank, Corporate Parent SunTrust Banks, Inc. for Truist Bank (Agnello, Nicholas)
March 7, 2024 Opinion or Order Filing 5 MAGISTRATE JUDGE GOODMAN'S DISCOVERY PROCEDURES ORDER. Signed by Magistrate Judge Jonathan Goodman on 3/7/2024. See attached document for full details. (fbn)
March 5, 2024 Filing 4 Defendant's NOTICE OF DOCKET ENTRIES FROM UNDERLYING STATE COURT CASE by Truist Bank (Attachments: #1 Exhibit Civil Cover Sheet, #2 Exhibit Complaint, #3 Exhibit Request for Production, #4 Exhibit Summons to be Issued, #5 Exhibit Issued Summons, #6 Exhibit Notice of Appearance, #7 Exhibit Motion for Extension of Time) (Agnello, Nicholas)
March 4, 2024 Opinion or Order Filing 3 ORDER Of Referral And Notice Of Court Practice In Removal Cases. Signed by Judge Kathleen M. Williams on 3/4/2024. See attached document for full details. (kpe)
February 29, 2024 Filing 2 Clerk's Notice of Judge Assignment to Judge Kathleen M. Williams. 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. (caw)
February 29, 2024 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint for Damages) Filing fee $ 405.00 receipt number AFLSDC-17330487, filed by Truist Bank. (Attachments: #1 Exhibit - State Court Complaint and Other State Court Documents, #2 Docket Sheet)(Agnello, Nicholas) Modified on 2/29/2024: No Answer/Motion to Dismiss filed (caw).

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Plaintiff: James D. Payer, P.A.
Represented By: James D. Payer
Represented By: Alexander Fischer
Represented By: Veronica Mae Rabinowitz
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Defendant: Truist Bank
Represented By: Nicholas Steven Agnello
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