BankUnited, N.A. v. D & D Environmental, Inc. et al
| BankUnited, N.A. |
| Marcus B. Daniels, D & D Environmental, Inc., Maxx Holdings, Inc., Marc B. Daniels, Sandra W. Daniels, Testing Services, Inc. and D & D Environmental, Inc. doing business as Crocker & Associates, Inc. |
| 3:2019cv00341 |
| May 15, 2019 |
| US District Court for the Southern District of Mississippi |
| F Keith Ball |
| Daniel P Jordan |
| Negotiable Instrument |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on March 28, 2022. A more recent docket listing may be available from PACER.
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Filing 14
ANSWER to #1 Complaint, by Marcus B. Daniels, Sandra W. Daniels, Maxx Holdings, Inc., Testing Services, Inc..(Geno, Craig)
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TEXT-ONLY ORDER granting #13 Motion to Extend Deadline to Answer. The Court sets a deadline of July 3, 2019, for Defendants Marcus Daniels, Sandra Daniels, Testing Services, Inc., and Maxx Holdings, Inc. to answer or otherwise file a responsive pleading. NO FURTHER WRITTEN ORDER TO ISSUE FROM THE COURT. Signed by Magistrate Judge F. Keith Ball on 6/20/19 (RBM)
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Set/Reset Deadlines: Sandra W. Daniels answer due 6/13/2019. (LAT)
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Filing 13
MOTION to Extend Answer to Complaint Deadline Motion for Extension of Time Within Which to Answer or Otherwise Plead by Marcus B. Daniels, Sandra W. Daniels, Maxx Holdings, Inc., Testing Services, Inc. (Geno, Craig)
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Filing 12
SUMMONS Returned Executed by BankUnited, N.A.. Sandra W. Daniels served on 5/23/2019, answer due 6/13/2019. (Attachments: #1 Attachment Certificate of Service)(Wilson, Andrew) Modified on 6/14/2019 (LAT).
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Filing 11
SUMMONS Returned Executed by BankUnited, N.A.. Testing Services, Inc. served on 5/23/2019, answer due 6/13/2019. (Wilson, Andrew)
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Filing 10
SUMMONS Returned Executed by BankUnited, N.A.. Maxx Holdings, Inc. served on 5/23/2019, answer due 6/13/2019. (Wilson, Andrew)
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Filing 9
***ERROR***DISREGARD THIS ENTRY. SUMMONS Returned Executed by BankUnited, N.A.. (Wilson, Andrew) Modified on 5/30/2019 (LAT).
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Filing 8
SUMMONS Returned Executed by BankUnited, N.A.. Marcus B. Daniels served on 5/23/2019, answer due 6/13/2019. (Wilson, Andrew)
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Filing 7
***ERROR***DISREGARD THIS ENTRY. SUMMONS Returned Executed by BankUnited, N.A.. Maxx Holdings, Inc. served on 5/22/2019, answer due 6/13/2019. (Wilson, Andrew) Modified on 5/30/2019 (LAT).
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DOCKET ANNOTATION as to #7 and #9 : Attorney advises that there is an error in this entry, and it should be disregarded. It will be correctly refiled. (LAT)
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Filing 6
***ERROR***DISREGARD THIS ENTRY.SUMMONS Returned Executed by BankUnited, N.A.. Testing Services, Inc. served on 5/23/2019, answer due 6/13/2019. (Wilson, Andrew) Modified on 5/29/2019 (LAT).
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Filing 5
***ERROR***DISREGARD THIS ENTRY. SUMMONS Returned Executed by BankUnited, N.A.. Maxx Holdings, Inc. served on 5/23/2019, answer due 6/13/2019. (Wilson, Andrew) Modified on 5/29/2019 (LAT).
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Filing 4
***ERROR***DISREGARD THIS ENTRY. SUMMONS Returned Executed by BankUnited, N.A.. Marcus B. Daniels served on 5/23/2019, answer due 6/13/2019. (Wilson, Andrew) Modified on 5/29/2019 (LAT).
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DOCKET ANNOTATION as to #4 , #5 and #6 : A return on summons should not be filed without the first page, as issued, preceding the return. Attorney is directed to refile. (LAT)
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Filing 3
Summons Issued as to D & D Environmental, Inc., Marcus B. Daniels, Sandra W. Daniels, Maxx Holdings, Inc., Testing Services, Inc.. (LAT)
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Filing 2
Corporate Disclosure Statement by BankUnited, N.A. (Wilson, Andrew)
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Filing 1
COMPLAINT for Money Judgment against D & D Environmental, Inc., Marcus B. Daniels, Sandra W. Daniels, Maxx Holdings, Inc., Testing Services, Inc. ( Filing fee $ 400 receipt number 0538-3990482), filed by BankUnited, N.A.. (Attachments: #1 Exhibit A- Loan No. 50-08, #2 Exhibit B- Loan No. 50-09, #3 Exhibit C- Guarantees, #4 Exhibit D- Loan Mod Agreement, #5 Exhibit E- Agreement, #6 Civil Cover Sheet)(LAT)
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