First Federal Bank v. Meridianlink, Inc.
Plaintiff: First Federal Bank
Defendant: Meridianlink, Inc.
Counter-Claimant: Meridianlink, Inc.
Counter-Defendant: First Federal Bank
Case Number: 9:2025cv80557
Filed: May 7, 2025
Court: U.S. District Court for the Southern District of Florida
Presiding Judge: Bruce E Reinhart
Referring Judge: Robin L Rosenberg
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on July 28, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 28, 2025 Filing 21 NOTICE of Voluntary Dismissal With Prejudice by First Federal Bank (Traylor, Darryl)
June 10, 2025 Opinion or Order Filing 20 ORDER STAYING CASE and Directing the Clerk of the Court to Close this Case for Statistical Purposes: Granting #18 Joint Motion to Stay; Case is Stayed; Closing Case. Signed by Judge Robin L. Rosenberg on 6/10/2025. See attached document for full details. (ls)
June 10, 2025 Filing 19 Joint SCHEDULING REPORT - Rule 26(f) by Meridianlink, Inc. (Broughan, Crystal)
June 9, 2025 Filing 18 Joint MOTION to Stay and Notice of Settlement in Principle by First Federal Bank. Responses due by 6/23/2025. (Attachments: #1 Proposed Order on Joint Motion to Stay)(Traylor, Darryl)
June 6, 2025 Opinion or Order Filing 17 ORDER SETTING STATUS CONFERENCE, CALENDAR CALL, PRETRIAL DEADLINES, AND TRIAL DATE, AND ORDER OF REFERENCE TO MEDIATION: (Fact Discovery due by 1/5/2026., Expert Discovery due by 1/5/2026., Dispositive Motions due by 2/4/2026., Jury Trial set for 5/4/2026 09:00 AM in West Palm Beach Division before Judge Robin L. Rosenberg., Calendar Call set for 4/29/2026 10:30 AM before Judge Robin L. Rosenberg., Status Conference set for 3/18/2026 10:00 AM before Judge Robin L. Rosenberg.). Signed by Judge Robin L. Rosenberg on 6/6/2025. See attached document for full details. (pcs) #Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here.
June 6, 2025 Filing 16 Plaintiff's ANSWER to Counterclaim by First Federal Bank. (Traylor, Darryl)
May 21, 2025 Filing 15 ANSWER and Affirmative Defenses to Complaint re the Notice of Removal with Jury Demand , COUNTERCLAIM against First Federal Bank by Meridianlink, Inc.. (Broughan, Crystal)
May 20, 2025 Filing 14 NOTICE of Attorney Appearance by Darryl Steve Traylor, Jr on behalf of First Federal Bank (Traylor, Darryl)
May 19, 2025 Opinion or Order Filing 13 PAPERLESS ORDER granting #9 , #10 , and #11 Motions to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorneys Racquel V. McGee, Eileen H. Rumfelt, and Elizabeth J. Marquardt. Signed by Magistrate Judge Bruce E. Reinhart on 5/19/2025. (vbi)
May 16, 2025 Filing 12 STATUS REPORT by Meridianlink, Inc. (Broughan, Crystal)
May 16, 2025 Filing 11 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Racquel V. McGee. Filing Fee $ 250.00 Receipt # AFLSDC-18456800 by Meridianlink, Inc.. Responses due by 5/30/2025. (Broughan, Crystal)
May 16, 2025 Filing 10 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Elizabeth J. Marquardt. Filing Fee $ 250.00 Receipt # AFLSDC-18456755 by Meridianlink, Inc.. Responses due by 5/30/2025. (Broughan, Crystal)
May 16, 2025 Filing 9 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Eileen H. Rumfelt. Filing Fee $ 250.00 Receipt # AFLSDC-18456649 by Meridianlink, Inc.. Responses due by 5/30/2025. (Broughan, Crystal)
May 14, 2025 Opinion or Order Filing 8 PAPERLESS ORDER granting Defendant's #7 Unopposed Motion for Extension of Time. Defendant shall respond to Plaintiff's #1 complaint no later than May 21, 2025. Signed by Judge Robin L. Rosenberg (kzu)
May 13, 2025 Filing 7 Agreed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Notice of Removal (State Court Complaint), by Meridianlink, Inc.. (Attachments: #1 Text of Proposed Order Proposed Order for Motion)(Broughan, Crystal)
May 12, 2025 Opinion or Order Filing 6 STANDING DISCOVERY ORDER for Magistrate Judge Bruce Reinhart. Signed by Magistrate Judge Bruce E. Reinhart on 5/12/2025. See attached document for full details. (ls)
May 9, 2025 Filing 5 Notice of Court Practice in Removal Cases. Signed by Judge Robin L. Rosenberg on 5/9/2025. See attached document for full details. (ls)
May 9, 2025 Opinion or Order Filing 4 ORDER REFERRING CASE to Magistrate Judge Bruce E. Reinhart for Discovery Matters and a Rule 16 conference, and Order of Court-Mandated Requirements on Service, Defaults, and Joint Scheduling Reports. Signed by Judge Robin L. Rosenberg on 5/9/2025. See attached document for full details. (ls)
May 8, 2025 Filing 3 Bar Letter re: Admissions sent to attorney Racquel V. McGee, Elizabeth Marquardt, Eileen H. Rumfelt, mailing date May 8, 2025, (pt)
May 7, 2025 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. (blc)
May 7, 2025 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - First Amended Complaint) Filing fee $ 405.00 receipt number AFLSDC-18430192, filed by Meridianlink, Inc.. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Summon(s) Summons, #3 Exhibit A - State Court Complaint & Other State Court Documents, #4 Exhibit Exhibit B, #5 State Court First Amended Complaint) (Broughan, Crystal). No Answer/Motion to Dismiss filed. Modified on 5/7/2025 (blc).

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Search for this case: First Federal Bank v. Meridianlink, Inc.
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Plaintiff: First Federal Bank
Represented By: Tadeusz Augusta Borowski, Jr.
Represented By: Darryl Steve Traylor, Jr.
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Defendant: Meridianlink, Inc.
Represented By: Crystal Theresa Broughan
Represented By: Racquel V. McGee
Represented By: Elizabeth J. Marquardt
Represented By: Eileen H. Rumfelt
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Counter-claimant: Meridianlink, Inc.
Represented By: Crystal Theresa Broughan
Represented By: Racquel V. McGee
Represented By: Elizabeth J. Marquardt
Represented By: Eileen H. Rumfelt
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Counter-defendant: First Federal Bank
Represented By: Tadeusz Augusta Borowski, Jr.
Represented By: Darryl Steve Traylor, Jr.
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