Cardero v. Republic Bank & Trust Company
| Mauricio Cardero |
| Republic Bank & Trust Company doing business as Elastic |
| 1:2026cv25446 |
| August 12, 2026 |
| U.S. District Court for the Southern District of Florida |
| Cecilia M Altonaga |
| Consumer Credit |
| 28 U.S.C. ยง 1332 Diversity-Notice of Removal |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 12, 2026. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 3 Corporate Disclosure Statement by Republic Bank & Trust Company identifying Corporate Parent Dimensional Fund Advisors LP, Corporate Parent Republic Bancorp, Inc., Corporate Parent Steven E Trager, Corporate Parent Trager Trust of 2012, Corporate Parent A. Scott Trager, Corporate Parent Sheldon A, Gilman, Corporate Parent Teebank Family Limited Partnership, Corporate Parent Jaytee Properties Limited Partnership for Republic Bank & Trust Company (White, Brandon) |
| 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 Lisette M. Reid 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. (wce) |
| Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Class Action Complaint) Filing fee $ 405.00 receipt number AFLSDC-19858064, filed by REPUBLIC BANK & TRUST COMPANY d/b/a ELASTIC. (No Answer/Motion to dismiss Filed) (Attachments: #1 Exhibit State Court Pleadings, #2 Exhibit State Court Complaint, #3 Civil Cover Sheet)(White, Brandon) Modified Text on 8/12/2026 (wce). |
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| Plaintiff: Mauricio Cardero | |
| Represented By: | Zane Charles Hedaya |
| Represented By: | Joseph Loochkartt |
| Represented By: | Gerald Donald Lane, Jr. |
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| Defendant: Republic Bank & Trust Company doing business as Elastic | |
| Represented By: | Brandon T. White |
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