American National Bank & Trust Company v. Fatfam Capital, LLC et al
| American National Bank & Trust Company |
| Fatfam Capital, LLC and Ayokunle O. Fatade |
| 9:2024cv80223 |
| February 26, 2024 |
| US District Court for the Southern District of Florida |
| Aileen M Cannon |
| David S Leibowitz |
| Negotiable Instrument |
| None |
Docket Report
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This docket was last retrieved on March 22, 2024. A more recent docket listing may be available from PACER.
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Filing 16
ORDER re #15 Notice of Voluntary Dismissal; Dismissing Action (With Prejudice); Denying as Moot #12 MOTION for Temporary Restraining Order; Closing Case. Signed by Judge David S. Leibowitz on 3/22/2024. See attached document for full details. (ls)
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| Filing 15 NOTICE of Voluntary Dismissal by American National Bank & Trust Company (Marzilli, Joseph) |
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Filing 14
ORDER Ex Parte Zoom Hearing on #12 Motion for Temporary Restraining Order. Zoom Hearing Re: Motions set for 3/22/2024 02:00 PM in Miami Division before Judge David S. Leibowitz. Signed by Judge David S. Leibowitz on 3/21/2024. See attached document for full details. (sm00)
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Filing 13
ORDER REASSIGNING CASE to Judge David Seymour Leibowitz for all further proceedings, Judge Aileen M. Cannon no longer assigned to case. Signed by Judge Aileen M. Cannon on 3/7/2024. See attached document for full details. (jmd)
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| Filing 12 MOTION for Temporary Restraining Order by American National Bank & Trust Company. Responses due by 3/20/2024. (Attachments: #1 Exhibit A Order Granting Preliminary Injunction re Mot for Temp Restraining Order)(Marzilli, Joseph) |
| Filing 11 Summons Issued as to Ayokunle O. Fatade. (ls) |
| Filing 10 Summons Issued as to Fatfam Capital, LLC. (ls) |
| Filing 9 Verified AMENDED COMPLAINT against All Defendants, filed by American National Bank & Trust Company. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F, #7 Exhibit Exhibit G, #8 Exhibit Exhibit H, #9 Exhibit Exhibit I, #10 Exhibit Exhibit J, #11 Summon(s) Summons to Fatfam Capital LLC, #12 Summon(s) Summons to Ayokunle O. Fatade)(Marzilli, Joseph) |
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Filing 8
ORDER Dismissing Shotgun Complaint; Permitting Repleading; Requiring Additional Jurisdictional Allegations: Dismissing #1 Complaint without prejudice; (Amended Complaint due by 3/7/2024.), Denying as Moot #5 MOTION for Temporary Restraining Order. Signed by Judge Aileen M. Cannon on 2/28/2024. See attached document for full details. (ls)
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Filing 7
ORDER Requiring Combined Responses. Signed by Judge Aileen M. Cannon on 2/28/2024. See attached document for full details. (ls)
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| Filing 6 Summons Issued as to Fatfam Capital, LLC. (ls) |
| Filing 5 MOTION for Temporary Restraining Order by American National Bank & Trust Company. Responses due by 3/12/2024. (Attachments: #1 Exhibit Exhibit A Order Granting Preliminary Injunction re Motion For Temporary Restraining Order)(Marzilli, Joseph) |
| Filing 4 NOTICE of Filing Proposed Summons(es) re Fatfam Capital, LLC by American National Bank & Trust Company re #3 Summons Issued, #1 Complaint,, filed by American National Bank & Trust Company, 2 Clerks Notice of Judge Assignment, (Marzilli, Joseph) |
| Filing 3 Summons Issued as to Ayokunle O. Fatade. (wce) |
| 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 Ryon M. McCabe 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 COMPLAINT against Ayokunle O. Fatade. Filing fees $ 405.00 receipt number AFLSDC-17320389, filed by American National Bank & Trust Company. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) re Ayokunle O. Fatade, #3 Exhibit Exhibit A, #4 Exhibit Exhibit B, #5 Exhibit Exhibit C, #6 Exhibit Exhibit D, #7 Exhibit Exhibit E, #8 Exhibit Exhibit F, #9 Exhibit Exhibit G, (10) Exhibit Exhibit H, #11 Exhibit Exhibit I, #12 Exhibit Exhibit J)(Marzilli, Joseph) |
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