Shallenburg et al v. PNC Bank N.A.
| Florida Middle District Court | |
| Judge: | Virginia M Hernandez Cov |
| Referred: | Julie S Sneed |
| Case #: | 8:16-cv-00810 |
| Nature of Suit | 480 Other Statutes - Consumer Credit |
| Cause | 15:1692 Fair Debt Collection Act |
| Case Filed: | Apr 04, 2016 |
| Terminated: | Jul 15, 2016 |
| Last checked: Saturday Oct 01, 2016 6:32 AM EDT |
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Defendant
PNC Bank N.A.
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Represented By
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Mediator
Peter J. Grilli
Peter J. Grilli, P.A. 3001 W. Azeele St.
Tampa, FL 33609 |
Represented By
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Plaintiff
Deborah Shallenburg
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Represented By
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Plaintiff
Michael Shallenburg
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Represented By
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| Docket last updated: 04/25/2023 11:59 PM EDT |
| Friday, October 07, 2016 | ||
| 33 | 33
order
Order dismissing case
Fri 10/07 1:43 PM
ENDORSED ORDER: This case is dismissed with prejudice, with each side to bear its own costs and attorneys' fees, as stated in the Joint Stipulation for Dismissal with Prejudice. (Doc. # 32 ). Signed by Judge Virginia M. Hernandez Covington on 10/7/2016. (KAK) |
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| 32 | 32
misc
Stipulation of Dismissal
Fri 10/07 8:37 AM
STIPULATION of Dismissal Joint Stipulation for Dismissal with Prejudice by Deborah Shallenburg, Michael Shallenburg. (Swift, Aaron) |
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| Monday, October 03, 2016 | ||
| 31 | 31
order
Order
Mon 10/03 11:25 AM
ENDORSED ORDER: On July 14, 2016, based on the mediator's Notice of Settlement, the Court dismissed the case and gave the parties a period of 60 days to file a stipulated form of final order or judgment. (Doc. # 27 ). On September 8, 2016, Plaintiff filed an Unopposed Motion for Extension of Time to File a Final Stipulation of Dismissal. (Doc. # 28 ). The Court granted the extension to and including October 12, 2016. (Doc. # 29 ). On October 3, 2016, Plaintiff filed a Notice of Settlement and Stipulation for Dismissal with Prejudice. (Doc. # 30 ). However, the Notice is not executed by Defendant. Plaintiff's Notice, which references Rule 41(a)(1)(i), does not comply with the Federal Rules of Civil Procedure because Defendant has filed an Answer and the Stipulation is not signed by Defendant's counsel. The parties have until and including October 12, 2016, to file a stipulation bearing all required signatures of counsel. Signed by Judge Virginia M. Hernandez Covington on 10/3/2016. (KAK) |
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| 30 | 30
notice
Notice of settlement
Mon 10/03 10:25 AM
NOTICE of settlement Notice of Settlement and Stipulation for Dismissal with Prejudice by Deborah Shallenburg, Michael Shallenburg (Swift, Aaron) |
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| Thursday, September 08, 2016 | ||
| 29 | 29
order
Order on Motion for Extension of Time to File
Thu 09/08 3:11 PM
ENDORSED ORDER granting (Doc. # 28 ) Unopposed Motion for Extension of Time to File a Final Stipulation of Dismissal. The deadline to file a stipulation of dismissal is extended from September 12, 2016, to and including October 12, 2016. Signed by Judge Virginia M. Hernandez Covington on 9/8/2016. (KAK) |
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| 28 | 28
motion
Extension of Time to File
Thu 09/08 1:18 PM
Unopposed MOTION for Extension of Time to File Stipulation of Dismissal by Deborah Shallenburg, Michael Shallenburg. (Swift, Aaron) |
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| Thursday, July 14, 2016 | ||
| 27 | 27
order
Order dismissing case
Thu 07/14 2:56 PM
ENDORSED ORDER: That on the basis of the mediator's notice of settlement (Doc. # 26 ), this cause is hereby DISMISSED, without prejudice and subject to the right of the parties, within SIXTY (60) days of the date hereof, to submit a stipulated form of final order or judgment, or request an extension of time, should they so choose or for any party to move to reopen the action, upon good cause being shown. After that SIXTY (60) day period, however, without further order, this dismissal shall be deemed with prejudice. The Clerk is directed to terminate any previously scheduled deadlines and pending motions, and close the case pending further Order. The Case Management Hearing scheduled for July 21, 2016, is cancelled. Signed by Judge Virginia M. Hernandez Covington on 7/14/2016. (KAK) |
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| 26 | 26
notice
Notice of mediation conference/hearing
Thu 07/14 1:40 PM
NOTICE of mediation conference/hearing to be held on Thursday, July 14, 2016 at 9:00 a.m. before Peter J. Grilli, Esquire.(Grilli, Peter) |
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| Tuesday, July 05, 2016 | ||
| 25 | 25
misc
Certificate of compliance
Tue 07/05 5:55 PM
CERTIFICATE of compliance re5 Order Setting Hearing by PNC Bank N.A.. (Burgess, Robert) |
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| 24 | 24
misc
Certificate of compliance
Tue 07/05 5:33 PM
CERTIFICATE of compliance re 22 Order directing compliance,5 Order Setting Hearing SCHEDULING ORDER by Deborah Shallenburg, Michael Shallenburg. (Weiss, Sara) |
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| Tuesday, June 28, 2016 | ||
| 23 | 23
order
Order on Motion to Strike
Tue 06/28 1:18 PM
ORDER: PNC Bank's Amended Motion to Strike Plaintiffs' Demand for Jury Trial (Doc. # 15 ) is DENIED. See Order for details. Signed by Judge Virginia M. Hernandez Covington on 6/28/2016. (KAK) |
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| Friday, June 24, 2016 | ||
| 22 | 22
order
Order directing compliance
Fri 06/24 2:58 PM
ENDORSED ORDER: The Court's Scheduling Order imposed the requirement that the parties exchange documents and file those documents with the Court. However, recent filings in similar cases (which are voluminous and contain confidential information) have persuaded the Court that it is neither necessary nor appropriate to require the parties to file the documents at hand. Accordingly, the Court amends its Scheduling Order to state that the parties are not required to file with the Court the documents to be exchanged between counsel. Instead, the Court directs the parties to file a Certificate of Completion when they have provided opposing counsel with the documents that are enumerated in the Scheduling Order. Signed by Judge Virginia M. Hernandez Covington on 6/24/2016. (KAK) |
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| Monday, June 20, 2016 | ||
| 21 | 21
respoth
Reply to response to petition
Mon 06/20 3:50 PM
REPLY re18 Response in Opposition to Motion by PNC Bank N.A.. (Burgess, Robert) |
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| Wednesday, June 15, 2016 | ||
| 20 | 20
order
Order on Motion for Leave to File
Wed 06/15 4:36 PM
ENDORSED ORDER granting Defendant PNC Bank N.A.'s Unopposed Motion for Leave to File a Reply to Response in Opposition to Defendant's Motion to Strike Plaintiffs' Demand for Jury Trial (Doc. # 19). PNC Bank N.A. is authorized to file a reply memorandum, limited to three pages, on or before June 20, 2016. Signed by Judge Virginia M. Hernandez Covington on 6/15/2016. (KAK) |
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| 19 | 19
motion
Leave to File Document
Wed 06/15 4:13 PM
Unopposed MOTION for leave to file To File Reply to Response In Opposition to Defendant's Motion to Strike Plaintiffs' Demand for Jury Trial by PNC Bank N.A.. (Burgess, Robert) |
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| Tuesday, June 07, 2016 | ||
| 18 | 18
respm
Response in Opposition to Motion
Tue 06/07 5:53 PM
RESPONSE in Opposition re15 Amended MOTION to Strike Plaintiffs' Demand for Jury Trial filed by Deborah Shallenburg, Michael Shallenburg.(Swift, Aaron) |
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Att: 1
Exhibit A
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| Tuesday, May 31, 2016 | ||
| 17 | 17
order
Order on Motion for Extension of Time to File Response/Reply
Tue 05/31 4:19 PM
ENDORSED ORDER granting (Doc. # 16 ) Unopposed Motion for Extension of Time to File Response to Defendant PNC Bank, N.A.'s Amended Motion to Strike Plaintiff's Jury Demand. The deadline for Plaintiff's response to the Motion to Strike is extended from May 31, 2016, to and including June 7, 2016. Signed by Judge Virginia M. Hernandez Covington on 5/31/2016. (KAK) |
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| 16 | 16
motion
Extension of Time to File Response/Reply
Tue 05/31 3:55 PM
Unopposed MOTION for Extension of Time to File Response/Reply as to15 Amended MOTION to Strike Plaintiffs' Demand for Jury Trial by Deborah Shallenburg, Michael Shallenburg. (Swift, Aaron) |
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| Monday, May 16, 2016 | ||
| 15 | 15
motion
Strike
Mon 05/16 3:47 PM
Amended MOTION to Strike Plaintiffs' Demand for Jury Trial by PNC Bank N.A.. (Burgess, Robert) |
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| 14 | 14
order
Order on Motion to Strike
Mon 05/16 2:57 PM
ORDER: PNC Bank, N.A.'s Motion to Strike Plaintiffs' Demand for Jury Trial (Doc. # 13 ) is DENIED WITHOUT PREJUDICE for failure to comply with Local Rule 3.01(g). Signed by Judge Virginia M. Hernandez Covington on 5/16/2016. (KAK) |
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| 13 | 13
motion
Strike
Mon 05/16 2:10 PM
MOTION to Strike Plaintiffs' Demand For Jury Trial by PNC Bank N.A.. (Burgess, Robert) |
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| 12 | 12
answer
Answer to Complaint
Mon 05/16 1:25 PM
ANSWER to 1 Complaint by PNC Bank N.A..(Burgess, Robert) |
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| Thursday, May 05, 2016 | ||
| 11 | 11
order
Order on motion for extension of time to answer
Thu 05/05 10:10 AM
ENDORSED ORDER: Defendant's Unopposed Motion for Extension of Time (Doc. # 10 ) is granted. The deadline for Defendant to respond to the Complaint is extended from May 5, 2016, to and including May 16, 2016. Signed by Judge Virginia M. Hernandez Covington on 5/5/2016. (KAK) |
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| Wednesday, May 04, 2016 | ||
| 10 | 10
motion
Extension of Time to File Answer
Wed 05/04 2:56 PM
Unopposed MOTION for Extension of Time to File Answer re1 Complaint by PNC Bank N.A.. (Ridout, Wesley) |
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| Thursday, April 21, 2016 | ||
| 9 | 9
notice
Notice of mediation conference/hearing
Thu 04/21 4:37 PM
NOTICE of mediation conference/hearing to be held on July 14, 2016 at 9:00a.m. before Peter J. Grilli. (Lercher, Gregory) |
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| 8 | 8
misc
Certificate of interested persons and corporate disclosure statement
Thu 04/21 4:29 PM
CERTIFICATE of interested persons and corporate disclosure statement by Deborah Shallenburg, Michael Shallenburg. (Weiss, Sara) |
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| 7 | 7
notice
Notice of pendency of related cases
Thu 04/21 4:26 PM
NOTICE of pendency of related cases re4 Related case order and track 2 notice per Local Rule 1.04(d) by Deborah Shallenburg, Michael Shallenburg. Related case(s): y (Weiss, Sara) |
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| Monday, April 18, 2016 | ||
| 6 | 6
notice
Notice of pendency of related cases
Mon 04/18 2:30 PM
NOTICE of pendency of related cases per Local Rule 1.04(d) by PNC Bank N.A.. Related case(s): no (Burgess, Robert) |
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| Thursday, April 14, 2016 | ||
| 5 | 5
order
Order Setting Hearing
Thu 04/14 12:03 PM
SCHEDULING ORDER: The parties are directed to adhere to the Court's Scheduling Order. This case is hereby referred to mediation. Peter J. Grilli, Esq. is appointed to serve as mediator in this case. The parties shall schedule a mediation conference for any date prior to July 18, 2016. Aaron M. Swift is directed to file a Notice of Scheduling Mediation by April 29, 2016, indicating the date, time, and location of the mediation conference. The Court does not allow mediation by telephone or video conference. Personal attendance is required. See Local Rule 9.05(c). In the event mediation does not result in settlement of this action, this Court will conduct a Case Management Hearing on July 21, 2016, at 9:00 AM in Tampa Courtroom 14B before Judge Virginia M. Hernandez Covington. Signed by Judge Virginia M. Hernandez Covington on 4/14/2016. (SAT) |
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| Tuesday, April 12, 2016 | ||
| 4 | 4
order
Related case order and track 2 notice
Tue 04/12 4:42 PM
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Signed by Judge Virginia M. Hernandez Covington on 4/12/2016. (SAT) |
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| 3 | 3
notice
Notice of appearance
Tue 04/12 12:08 PM
NOTICE of Appearance by Robert C. Burgess on behalf of PNC Bank N.A. (Burgess, Robert) |
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| Tuesday, April 05, 2016 | ||
| 2 | 2
service
Summons issued
Wed 04/06 4:09 PM
SUMMONS issued as to PNC Bank N.A.. (JEQ) |
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| Monday, April 04, 2016 | ||
| 1 | 1
cmp
Complaint
Wed 04/06 4:07 PM
COMPLAINT against PNC Bank N.A. with Jury Demand (Filing fee $ 400 receipt number TPA035924) filed by Michael Shallenburg, Deborah Shallenburg.(JEQ) |
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Att: 1
Exhibit A,
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Att: 2
Civil Cover Sheet
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