Ferrer v. Branch Banking and Trust Company
Plaintiff: Arcilia Ferrer
Defendant: Branch Banking and Trust Company
Case Number: 9:2020cv81000
Filed: June 25, 2020
Court: US District Court for the Southern District of Florida
Presiding Judge: Roy K Altman
Referring Judge: Dave Lee Brannon
Nature of Suit: Labor: Family and Medical Leave Act
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 13, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 13, 2020 Opinion or Order Filing 13 ORDER DISMISSING CASE WITHOUT PREJUDICE. Closing Case. Signed by Judge Roy K. Altman on 8/13/2020. See attached document for full details. (cds)
August 11, 2020 Opinion or Order Filing 12 ORDER TO SHOW CAUSE Show Cause Response due by 8/12/2020. Signed by Judge Roy K. Altman on 8/10/2020. See attached document for full details. (jbs)
July 18, 2020 Opinion or Order Filing 11 Order Setting Discovery Procedure. Signed by Magistrate Judge Dave Lee Brannon on 7/18/2020. See attached document for full details. (jbs)
July 17, 2020 Opinion or Order Filing 10 Order Setting Trial and Pre-trial Schedule, Requiring Mediation, and Referring Certain Matters to Magistrate Judge: (Jury Trial set for 5/10/2021 in Fort Lauderdale Division before Judge Roy K. Altman., Calendar Call set for 5/4/2021 01:45 PM in Fort Lauderdale Division before Judge Roy K. Altman., Amended Pleadings due by 8/28/2020., Discovery due by 1/11/2021., Expert Discovery due by 1/11/2021., Joinder of Parties due by 8/28/2020., Mediation Deadline 1/19/2021., In Limine Motions due by 2/23/2021., Dispositive Motions due by 1/26/2021., Motions due by 1/26/2021., Pretrial Stipulation due by 2/23/2021.), Referring Case to Magistrate Judge Dave Lee Brannon for Pretrial Non-dispositive and Discovery Matters. Signed by Judge Roy K. Altman on 7/17/2020. See attached document for full details. (jbs)
July 17, 2020 Filing 9 SCHEDULING REPORT - Rule 16.1 by Arcilia Ferrer (Naranjo, Alberto)
July 16, 2020 Filing 8 First Corporate Disclosure Statement by Branch Banking and Trust Company identifying Other Affiliate Truist Financial Corporation for Branch Banking and Trust Company (Lyons, Angelique)
July 16, 2020 Filing 7 Certificate of Other Affiliates by Arcilia Ferrer (Naranjo, Alberto)
July 8, 2020 Filing 6 STATUS REPORT of Removal by Branch Banking and Trust Company (Lyons, Angelique)
July 2, 2020 Filing 5 ANSWER and Affirmative Defenses to Complaint re the Notice of Removal by Branch Banking and Trust Company. (Lyons, Angelique)
June 26, 2020 Opinion or Order Filing 4 Order Requiring Joint Scheduling Report and Certificates of Interested Parties. Joint Scheduling Report and Certificates of Interested Parties due by 7/16/2020. Signed by Judge Roy K. Altman on 6/26/2020. See attached document for full details. (jas)
June 26, 2020 Filing 3 Notice of Court Practice in Removal Cases. Signed by Judge Roy K. Altman on 6/26/2020. See attached document for full details. (jas)
June 25, 2020 Filing 2 Clerks Notice of Judge Assignment to Judge Roy K. Altman and Magistrate Judge Dave Lee Brannon. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Dave Lee Brannon 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. (jbs)
June 25, 2020 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Amended Complaint) Filing fee $ 400.00 receipt number AFLSDC-13084276, filed by Branch Banking and Trust Company. (Attachments: #1 Civil Cover Sheet, #2 Amended Complaint, #3 Ohter State Court Filings)(Lyons, Angelique)(No Motions to Dismiss/No Answer Filed) Modified text on 6/25/2020 (jbs).

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Plaintiff: Arcilia Ferrer
Represented By: Alberto Naranjo, Jr.
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Defendant: Branch Banking and Trust Company
Represented By: Megan Michael Lee McGinn
Represented By: Angelique Groza Lyons
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