Florida Middle District Court
Judge:Carlos E Mendoza
Referred: Daniel C Irick
Case #: 6:24-cv-02040
Nature of Suit480 Other Statutes - Consumer Credit
Cause15:1693 Electronic Fund Transfer Act (EFTA)
Case Filed:Nov 08, 2024
Last checked: Friday Nov 08, 2024 2:11 PM EST
Defendant
Axiom Bank National Association
Plaintiff
Elizabeth Kemp
Represented By
David M. Marco
Smithmarco, P.C.
contact info


Docket last updated: 11/15/2024 11:59 PM EST
Friday, November 15, 2024
7 7 order Standing Order Fri 11/15 1:52 PM
ORDER ON DISCOVERY MOTIONS. Signed by Magistrate Judge Daniel C. Irick on 1/2/2020. (TNP)
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Tuesday, November 12, 2024
6 6 service Summons issued Tue 11/12 3:57 PM
SUMMONS issued as to Axiom Bank National Association. (LSS)
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5 5 order Order Tue 11/12 9:16 AM
NOTICE TO COUNSEL AND PARTIES: Failure to comply with ANY Local Rules or Court Orders may result in the imposition of sanctions including, but not limited to, the dismissal of this action or entry of default without further notice. Signed by Judge Carlos E. Mendoza on 11/12/2024. (ALL)
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4 4 2 pgs order Order Tue 11/12 9:16 AM
INITIAL ORDER re: Case Management and Deadlines. Signed by Judge Carlos E. Mendoza on 11/12/2024. (ALL)
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Friday, November 08, 2024
3 3 utility Case Assigned/Reassigned Fri 11/08 2:23 PM
NEW CASE ASSIGNED to Judge Carlos E. Mendoza and Magistrate Judge Daniel C. Irick. New case number: 6:24-cv-2040-CEM-DCI. (AA)
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2 2 notice Notice of Lead Counsel Designation Fri 11/08 12:44 PM
NOTICE of Lead Counsel Designation by David M. Marco on behalf of Elizabeth Kemp. Lead Counsel: David M. Marco. (Marco, David)
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1 1 cmp Complaint Fri 11/08 12:41 PM
COMPLAINT against Axiom Bank National Association with Jury Demand (Filing fee $405 receipt number AFLMDC-22703491) filed by Elizabeth Kemp.(Marco, David)
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Att: 1 Civil Cover Sheet,
Att: 2 Proposed Summons