HILLMAN et al v. TRUIST BANK et al
| Florida Middle District Court | |
| Judge: | Thomas P Barber |
| Referred: | Lindsay S Griffin |
| Case #: | 8:25-cv-00040 |
| Nature of Suit | 480 Other Statutes - Consumer Credit |
| Cause | 28:1441 Notice of Removal |
| Case Filed: | Jan 07, 2025 |
| Case in other court: | County Court of Pinellas County, FL, 24-010666-CO |
| Last checked: Tuesday Jan 07, 2025 5:07 PM EST |
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Defendant
EQUIFAX INFORMATION SERVICES, LLC
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Defendant
TRUIST BANK
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Represented By
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Plaintiff
BYRON HILLMAN
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Plaintiff
KRISTIN HILLMAN
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| Docket last updated: 7 hours ago |
| Wednesday, January 15, 2025 | ||
| 16 | 16
notice
Notice to Counsel of Local Rule
Wed 01/15 9:23 AM
NOTICE TO COUNSEL Thomas J. Belinder Local Rule 2.01(c), Special Admission - File a Motion to Appear Pro Hac Vice. Co-counsel with filing rights may electronically file the motion on behalf of the lawyer seeking Special Admission or the motion may be filed in paper format; Pay the Special Admission Fee; Submit a Pro Hac Vice E-File Registration through PACER. Visit www.flmd.uscourts.gov/for-lawyers for details (Signed by Deputy Clerk). (ARL) |
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| Tuesday, January 14, 2025 | ||
| 15 | 15
order
Order on Motion for Extension of Time to Answer
Tue 01/14 6:19 PM
ENDORSED ORDER: "Defendant Truist Bank's Unopposed Motion for Extension of Time to Respond to Complaint" (Doc. 14 ) is hereby granted. Defendant Truist Bank may file its response to the complaint on or before January 27, 2025. Signed by Judge Thomas P. Barber on 1/14/2025. (DJH) |
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| 14 | 14
motion
Extension of Time to File Answer / Respond to Complaint
Tue 01/14 1:06 PM
Unopposed MOTION for Extension of Time to File Answer re1 Notice of Removal, Complaint by Truist Bank. (Solano, Sara) |
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| Monday, January 13, 2025 | ||
| 13 | 13
notice
Notice of Referral to IDEAL Program
Mon 01/13 10:58 AM
NOTICE of Order Referring Case to U.S. Magistrate Judge for IDEAL Program. See attached Order for important deadlines and information about the IDEAL Program. (ABC) |
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| Friday, January 10, 2025 | ||
| 12 | 12
order
Order on Motion for Extension of Time to Answer
Fri 01/10 5:21 PM
ENDORSED ORDER: "Equifax Information Services LLC's Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint" (Doc. 9 ) is hereby granted. Defendant Equifax Information Services, LLC may file its response on or before February 13, 2025. Signed by Judge Thomas P. Barber on 1/10/2025. (DJH) |
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| 11 | 11
misc
Certificate of Interested Persons and Corporate Disclosure Statement
Fri 01/10 2:16 PM
CERTIFICATE of interested persons and corporate disclosure statement by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC. (Joffe, Jason) |
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| 10 | 10
notice
Notice of a Related Action
Fri 01/10 2:16 PM
NOTICE of a related action per Local Rule 1.07(c) by Equifax Information Services, LLC. Related case(s): No (Joffe, Jason) |
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| 9 | 9
motion
Extension of Time to File Answer / Respond to Complaint
Fri 01/10 2:15 PM
Unopposed MOTION for Extension of Time to File Answer re1 Notice of Removal, by Equifax Information Services, LLC. (Joffe, Jason) |
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| 8 | 8
notice
Notice of Lead Counsel Designation
Fri 01/10 2:14 PM
NOTICE of Lead Counsel Designation by Jason Daniel Joffe on behalf of Equifax Information Services, LLC. Lead Counsel: Jason Daniel Joffe. (Joffe, Jason) |
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| Thursday, January 09, 2025 | ||
| 7 | 7
misc
Disclosure Statement - LR 3.03 and FRCP 7.1
Thu 01/09 12:35 PM
DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Truist Bank identifying Corporate Parent SunTrust Banks, Inc., Corporate Parent SunTrust Bank Holding Company, Corporate Parent BB&T Corporation, Corporate Parent Branch Banking and Trust Company, Corporate Parent SunTrust Bank, Corporate Parent Truist Financial Corporation for Truist Bank.. (Solano, Sara) |
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| 6 | 6
notice
Notice of a Related Action
Thu 01/09 12:32 PM
NOTICE of a related action per Local Rule 1.07(c) by Truist Bank. Related case(s): No (Solano, Sara) |
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| 5 | 5
notice
Notice of Lead Counsel Designation
Thu 01/09 12:32 PM
NOTICE of Lead Counsel Designation by Sara Lauren Solano on behalf of Truist Bank. Lead Counsel: Sara L. Solano. (Solano, Sara) |
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| 4 | 4
notice
Notice to Counsel of Local Rule
Thu 01/09 11:08 AM
NOTICE TO ALL COUNSEL of Local Rule 2.02(a), which states, "The first paper filed on behalf of a party must designate only one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action." Counsel must file a Notice of Lead Counsel Designation identifying lead counsel. (Signed by Deputy Clerk). (AM) |
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| 3 | 3
notice
Notice to Counsel of Local Rule
Thu 01/09 11:07 AM
NOTICE TO COUNSEL David Alan Elliott of Local Rule 2.01(b)(2)(B), which requires members of the Middle District bar to maintain with the clerk a current telephone number, mailing address, and email address. Update your contact information for the Middle District through PACER. (Signed by Deputy Clerk). (AM) |
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| Wednesday, January 08, 2025 | ||
| 2 | 2
utility
Case Assigned/Reassigned
Wed 01/08 8:39 AM
NEW CASE ASSIGNED to Judge Thomas P. Barber and Magistrate Judge Lindsay S. Griffin. New case number: 8:25-cv-40-TPB-LSG. (ARL) |
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| Tuesday, January 07, 2025 | ||
| 1 | 1
notice
Notice of Removal
Tue 01/07 4:38 PM
COMPLAINT and NOTICE OF REMOVAL from Pinellas County Circuit Court, case number 24-010666-CO filed in State Court on 12/11/2024. Filing fee $405, receipt number AFLMDC-22886255 filed by TRUIST BANK.(Solano, Sara) |
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Att: 1
State Court COMPLAINT,
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Att: 2
State Court Docket Sheet,
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Att: 3
State Court Other Documents Exhibit A,
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Att: 4
Exhibit Consent,
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Att: 5
Civil Cover Sheet
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