Swinton v. SouthState Bank, N.A.

Florida Middle District Court
Judge:Kathryn Kimball Mizelle
Referred: Sean P Flynn
Case #: 8:24-cv-00875
Nature of Suit190 Contract - Other Contract
Cause28:1332 Diversity-Other Contract
Case Filed:Apr 09, 2024
Last checked: Tuesday Apr 09, 2024 5:10 PM EDT
Defendant
SouthState Bank, N.A.
Plaintiff
Tiffany Swinton
Represented By
Joshua Robert Jacobson
Jacobson Phillips PLLC
contact info


Docket last updated: 05/02/2024 11:59 PM EDT
Tuesday, April 30, 2024
16 16 order Standing Order Tue 04/30 8:59 AM
CIVIL CASE STANDING ORDER. The parties shall meet and file a Case Management Report using the standard form on the Court's website within forty days after any defendant appears. Each party must also file a Corporate Disclosure Statement using the standard template attached to this Order (also available on the undersigned's website under the "forms" tab) within fourteen days after appearing. Signed by Judge Kathryn Kimball Mizelle on 4/30/2024. (ALE)
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Tuesday, April 23, 2024
15 15 utility Case Assigned/Reassigned Tue 04/23 4:08 PM
Case Reassigned to Judge Kathryn Kimball Mizelle. New case number: 8:24-cv-875-KKM-SPF. Senior Judge Charlene Edwards Honeywell no longer assigned to the case. (AG)
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14 14 2 pgs order Order on Motion to Change Venue / Transfer Case Tue 04/23 9:32 AM
ORDERED: Plaintiff's Unopposed Motion to Transfer Case 13 is GRANTED. The Clerk is directed to transfer this case to United States District Judge Kathryn K. Mizelle, with her consent, for all further proceedings. Signed by Senior Judge Charlene Edwards Honeywell on 4/23/2024. (MMS)
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Monday, April 22, 2024
13 13 motion Change Venue / Transfer Case Mon 04/22 1:39 PM
Unopposed MOTION to Change Venue / Transfer Case by Tiffany Swinton. (Jacobson, Joshua)
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Wednesday, April 17, 2024
12 12 utility Case Assigned/Reassigned Wed 04/17 11:43 AM
Case Reassigned to Senior Judge Charlene Edwards Honeywell. New case number: 8:24-cv-875-CEH-SPF. Judge James S. Moody, Jr no longer assigned to the case. (KE)
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Tuesday, April 16, 2024
11 11 notice Notice to Counsel of Local Rule Tue 04/16 1:59 PM
NOTICE informing the parties that they may consent to the jurisdiction of a United States magistrate judge by filing Form AO 85 Notice, Consent, and Reference of a Civil Action to a Magistrate Judge using the event Consent to Jurisdiction of US Magistrate Judge . (Signed by Deputy Clerk). (KAC)
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10 10 notice Notice to Counsel of Local Rule Tue 04/16 1:58 PM
NOTICE of Local Rule 1.07(c), Local Rule 3.02(a)(2), and Local Rule 3.03. -Local Rule 1.07(c) requires lead counsel to file promptly a Notice of a Related Action identifying and describing any related action either pending or closed in the Middle District or elsewhere. -Local Rule 3.02(a)(2) requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. -Local Rule 3.03 requires each party to file a disclosure statement. Counsel must make their disclosures using the standard court form. The Disclosure Statement form can be found at www.flmd.uscourts.gov. (Signed by Deputy Clerk). (KAC)
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Friday, April 12, 2024
9 9 order Order on Motion to Appear Pro Hac Vice Fri 04/12 2:33 PM
ENDORSED ORDER granting 6 Plaintiff's Motion to Appear Pro Hac Vice. Attorney Kevin Laukaitis may appear pro hac vice on behalf of Plaintiff. Within twenty-one (21) days of the date of this Order, counsel shall comply with Local Rule 2.01(b)(1)(G), which requires registration with the Middle District CM/ECF system. Signed by Magistrate Judge Sean P. Flynn on 4/12/2024. (ACS)
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8 8 notice Notice to Counsel of Local Rule Fri 04/12 2:29 PM
NOTICE TO COUNSEL Kevin Laukaitis Local Rule 2.01(c), Special Admission - Submit a Pro Hac Vice E-File Registration through PACER. Visit www.flmd.uscourts.gov/for-lawyers for details (Signed by Deputy Clerk). (AJS)
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7 7 service Waiver of service executed Fri 04/12 11:07 AM
WAIVER of service returned executed on 4/11/2024 by Tiffany Swinton as to SouthState Bank, N.A. (Jacobson, Joshua) Modified on 4/12/2024 to edit docket text (AJS)
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6 6 motion Appear Pro Hac Vice Fri 04/12 11:02 AM
MOTION for Kevin Laukaitis to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-21976544 for $150 by Tiffany Swinton. (Jacobson, Joshua)
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Wednesday, April 10, 2024
5 5 service Summons issued Wed 04/10 2:06 PM
SUMMONS issued as to SouthState Bank, N.A. (JK)
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4 4 notice Notice to Counsel of Local Rule Wed 04/10 2:03 PM
NOTICE 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). (JK)
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3 3 notice Notice to Counsel of Local Rule Wed 04/10 2:03 PM
NOTICE TO COUNSEL Kevin Laukaitis 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; (Signed by Deputy Clerk). (JK)
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2 2 utility Case Assigned/Reassigned Wed 04/10 12:53 PM
NEW CASE ASSIGNED to Judge James S. Moody, Jr and Magistrate Judge Sean P. Flynn. New case number: 8:24-cv-875-JSM-SPF. (RLK)
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Tuesday, April 09, 2024
1 1 cmp Complaint Tue 04/09 3:28 PM
COMPLAINT against SouthState Bank, N.A. with Jury Demand (Filing fee $405 receipt number AFLMDC-21963802) filed by Tiffany Swinton.(Jacobson, Joshua)
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Att: 1 Civil Cover Sheet,
Att: 2 Proposed Summons