Wilmington Trust Company v. Florida First City Banks, Inc.
Plaintiff: Wilmington Trust Company
Defendant: Florida First City Banks, Inc.
Case Number: 1:2019cv08443
Filed: September 11, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Victor Marrero
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 28, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 4, 2019 Filing 11 NOTICE OF APPEARANCE by Solomon Abramov on behalf of Florida First City Banks, Inc.. (Abramov, Solomon)
November 4, 2019 Filing 10 ANSWER to #1 Complaint. Document filed by Florida First City Banks, Inc..(Brodsky, Stephen)
November 4, 2019 Filing 9 NOTICE OF APPEARANCE by Stephen Leland Brodsky on behalf of Florida First City Banks, Inc.. (Brodsky, Stephen)
November 4, 2019 Filing 8 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Florida First City Banks, Inc..(Brodsky, Stephen)
October 4, 2019 Opinion or Order Filing 7 ENDORSED LETTER: addressed to Judge Victor Marrero from Mark A. Angelov dated 10/3/2019 re: Counsel requests that the Court extend Defendant's time to answer the complaint, dated September 12, 2019 until November 4, 2019. This is the first request for an extension of time to answer. ENDORSEMENT: Request Granted. The time for defendant(s) to answer or otherwise move with respect to the complaint in this action is extended to 11/4/2019. So Ordered., Florida First City Banks, Inc. answer due 11/4/2019. (Signed by Judge Victor Marrero on 10/3/2019) (js)
September 23, 2019 Filing 6 AFFIDAVIT OF SERVICE of Summons and Complaint. Florida First City Banks, Inc. served on 9/12/2019, answer due 10/3/2019. Service was accepted by Donna Menard, Vice President. Document filed by Wilmington Trust Company(as Indenture Trustee); Wilmington Trust Company(as Institutional Trustee). (Angelov, Mark)
September 12, 2019 Filing 5 ELECTRONIC SUMMONS ISSUED as to Florida First City Banks, Inc.. (pne)
September 12, 2019 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Wilmington Trust Company, Wilmington Trust Company added. Party added pursuant to #1 Complaint.Document filed by Wilmington Trust Company, Wilmington Trust Company. Related document: #1 Complaint.(Angelov, Mark)
September 12, 2019 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Mark A. Angelov. The party information for the following party/parties has been modified: Wilmington Trust Company. The information for the party/parties has been modified for the following reason/reasons: party text contained a typographical error. (pne)
September 12, 2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Mark A. Angelov re: Document No. #1 Complaint. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF; Wilmington Trust Company must be added to the case a second time, with party text "as Institutional Trustee". Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents. ***DO NOT USE GOOGLE CHROME OR SAFARI BROWSERS*** (pne)
September 12, 2019 Magistrate Judge James L. Cott is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (pne)
September 12, 2019 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Victor Marrero. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #http://nysd.uscourts.gov/ecf_filing.php. (pne)
September 12, 2019 Case Designated ECF. (pne)
September 11, 2019 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Florida First City Banks, Inc., re: #1 Complaint. Document filed by Wilmington Trust Company. (Angelov, Mark)
September 11, 2019 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Manufacturers and Traders Trust Company, Other Affiliate Wilmington Trust Corporation, Other Affiliate M&T Bank Corporation for Wilmington Trust Company. Document filed by Wilmington Trust Company.(Angelov, Mark)
September 11, 2019 Filing 2 CIVIL COVER SHEET filed. (Angelov, Mark)
September 11, 2019 Filing 1 COMPLAINT against Florida First City Banks, Inc.. (Filing Fee $ 400.00, Receipt Number ANYSDC-17581860)Document filed by Wilmington Trust Company.(Angelov, Mark)

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Plaintiff: Wilmington Trust Company
Represented By: Mark A. Angelov
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Defendant: Florida First City Banks, Inc.
Represented By: Solomon Abramov
Represented By: Stephen Leland Brodsky
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