Mordechay v. TRUIST BANK et al
| Maximoff Mordechay |
| TRUIST BANK, Transunion LLC and First Community Bank |
| 9:2023cv81422 |
| October 26, 2023 |
| US District Court for the Southern District of Florida |
| William Matthewman |
| Donald M Middlebrooks |
| Bruce E Reinhart |
| Robin L Rosenberg |
| Consumer Credit |
| 28 U.S.C. ยง 1441 Petition for Removal |
| None |
Docket Report
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This docket was last retrieved on November 14, 2023. A more recent docket listing may be available from PACER.
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Filing 11
ORDER COMPELLING ARBITRATION. The Joint Stipulation to Arbitrate (DE #10 ) is APPROVED. Plaintiff and Defendant Truist Bank shall arbitrate this matter consistent with the Parties' agreement. This action is STAYED as to Truist Bank pending resolution of the arbitration. The Parties shall file a joint-status report within 14 days after the arbitration award is issued. Defendant Truist Bank's Unopposed Motion for Extension of Time to Respond to Complaint (DE #6 ) is DENIED AS MOOT. Signed by Judge Donald M. Middlebrooks on 11/14/2023. See attached document for full details. (nan)
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| Filing 10 JOINT STIPULATION TO ARBITRATE PLAINTIFF'S CLAIMS by TRUIST BANK (Attachments: #1 Exhibit, #2 Text of Proposed Order)(Solano, Sara) Modified text on 11/6/2023 (ebz). |
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Filing 9
CERTIFICATION AND ORDER OF TRANSFER TO MAGISTRATE JUDGE. This matter comes before the undersigned on the reassignment of this case to United States District Court Judge Donald M. Middlebrooks. (DE #8 ). The undersigned certifies that the above-styled case presently has no referred, fully briefed pending motions and is therefore ready to be transferred to Judge Middlebrooks' paired Magistrate Judge. The Clerk of Court shall hereby transfer the Magistrate Judge assignment for the instant case to Judge Middlebrooks' paired Magistrate Judge. Signed by Magistrate Judge Bruce E. Reinhart on 11/2/2023. See attached document for full details. (nan)
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Filing 8
ORDER OF RECUSAL. Judge Robin L. Rosenberg recused. Case reassigned to Judge Donald M. Middlebrooks for all further proceedings. Signed by Judge Robin L. Rosenberg on 11/1/2023. See attached document for full details. (jmd)
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Filing 7
STANDING DISCOVERY ORDER FOR MAGISTRATE JUDGE BRUCE REINHART. Signed by Magistrate Judge Bruce E. Reinhart on 11/1/2023. See attached document for full details. (nan)
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| Filing 6 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Notice of Removal (State Court Complaint), by TRUIST BANK. (Solano, Sara) |
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Filing 5
[DUPLICATE Entry of DE#4 ] ORDER OF REFERENCE TO MAGISTRATE JUDGE AND ORDER OF COURT-MANDATED REQUIREMENTS ON SERVICE, DEFAULTS, AND JOINT SCHEDULING REPORTS. ORDER REFERRING CASE to Magistrate Judge Bruce E. Reinhart for appropriate disposition of all pro hac vice motions, motions to substitute counsel, and pretrial motions related to discovery. Order of Court-Mandated Requirements in, Order Requiring Joint Scheduling Report. Signed by Judge Robin L. Rosenberg on 10/30/2023. See attached document for full details. (nan) Modified text on 10/31/2023 (nan). Modified text on 11/2/2023 (nan).
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Filing 4
ORDER OF REFERENCE TO MAGISTRATE JUDGE AND ORDER OF COURT-MANDATED REQUIREMENTS ON SERVICE, DEFAULTS, AND JOINT SCHEDULING REPORTS. ORDER REFERRING CASE to Magistrate Judge Bruce E. Reinhart for appropriate disposition of all pro hac vice motions, motions to substitute counsel, and pretrial motions related to discovery. Order of Court-Mandated Requirements in, Order Requiring Joint Scheduling Report Signed by Judge Robin L. Rosenberg on 10/30/2023. See attached document for full details. (nan).
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| Filing 3 NOTICE OF COURT PRACTICE IN REMOVAL CASES. Signed by Judge Robin L. Rosenberg on 10/30/2023. See attached document for full details. (nan) Modified title text on 10/31/2023 (nan). |
| Filing 2 Clerks Notice of Judge Assignment to Judge Robin L. Rosenberg and Magistrate Judge Bruce E. Reinhart. 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. (nan) |
| Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Class Action Complaint for Damages) Filing fee $ 402.00 receipt number AFLSDC-17024715, filed by TRUIST BANK. (Attachments: #1 Exhibit State Court Filings- Amended State Court Complaint and Other State Court Filings, #2 Exhibit Consent, #3 Docket Sheet. No Answer/Motion to Dismiss filed.)(Solano, Sara) Modified Attachment Descriptions on 10/26/2023 (nan). |
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