Krieger v. TD Bank N.A.
Plaintiff: Mark Krieger
Defendant: TD Bank N.A.
Case Number: 9:2022cv81037
Filed: July 15, 2022
Court: US District Court for the Southern District of Florida
Presiding Judge: Aileen M Cannon
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 12, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 12, 2022 Filing 8 Defendant's MOTION TO DISMISS #1 Complaint,,, FOR FAILURE TO STATE A CLAIM AND MOTION TO STRIKE PRAYER FOR STATUTORY DAMAGES AND ATTORNEYS FEES IN COUNTS III, IV, V, VI, VII, AND VIII OF COMPLAINT, AND JURY DEMAND by TD Bank N.A.. Responses due by 9/26/2022 (Jackson-Fannin, Julian)
August 10, 2022 Filing 7 Defendant's Certificate of Other Affiliates/Corporate Disclosure Statement by TD Bank N.A. identifying Other Affiliate TD Bank US Holding Company, Other Affiliate The Toronto-Dominion Bank, Other Affiliate TD Group US Holdings LLC, Other Affiliate TD Bank, N.A., Other Affiliate Mark Krieger, Other Affiliate David H. Haft, Other Affiliate David H. Haft, P.A. for TD Bank N.A. (Gurland, Harvey)
August 10, 2022 Opinion or Order Filing 6 PAPERLESS ORDER granting #5 Defendant's Motion for Extension of Time to Respond to Complaint. Defendant shall respond to Plaintiff's Complaint on or before September 11, 2022. Signed by Judge Aileen M. Cannon on 8/10/2022. (jt)
August 9, 2022 Filing 5 Defendant's MOTION for Extension of Time to File Response/Reply/Answer by TD Bank N.A.. Attorney Julian Antony Jackson-Fannin added to party TD Bank N.A.(pty:dft). (Jackson-Fannin, Julian)
July 26, 2022 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 Mark Krieger. TD Bank N.A. served on 7/21/2022, response/answer due 8/11/2022. (Haft, David)
July 15, 2022 Filing 3 Summons Issued as to TD Bank N.A.. (swr)
July 15, 2022 Filing 2 Clerks Notice of Judge Assignment to Judge Aileen M. Cannon. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Bruce E. Reinhart 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. (swr)
July 15, 2022 Filing 1 COMPLAINT against TD Bank N.A.. Filing fees $ 402.00. Pay.gov Agency Tracking ID FLSDC-15791906, payment transferred from : 22cv81031 Mark Krieger v. TD Bank, NA, filed by Mark Krieger. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Exhibit Promissory Note, #4 Exhibit Mortgage, #5 Exhibit Assignment of Mortgage, #6 Exhibit Loan Modification #1, #7 Exhibit Loan Modification #2, #8 Exhibit Notice of Voluntary Dismissal, #9 Exhibit 12.7.16 Correspondence, #10 Exhibit 2018 Payment History, #11 Exhibit 2018 Escrow Disclosure, #12 Exhibit Payment History, #13 Exhibit Hope Dunn Correspondence, #14 Exhibit 2020 Form 1098, #15 Exhibit 2021 Form 1098, #16 Exhibit QWR, #17 Exhibit Response to QWR, #18 Exhibit Default Notice)(Haft, David)

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Plaintiff: Mark Krieger
Represented By: David H. Haft
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Defendant: TD Bank N.A.
Represented By: Julian Antony Jackson-Fannin
Represented By: Harvey W. Gurland, Jr.
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