6:25-cv-12713
| 日期 | 描述 |
|---|---|
| 2026-06-22 | CERTIFICATE OF SERVICE by Foris Dax Inc. re [63] MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM |
| 2026-06-22 | Local Rule 26.01 Answers to Interrogatories by Foris Dax Inc. |
| 2026-06-22 | DISCLOSURE STATEMENT PURSUANT TO FRCP 7.1 by Foris Dax Inc. |
| 2026-06-22 | MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Foris Dax Inc. Response to Motion due by 7/6/2026. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No proposed order.Motions referred to Thomas E Rogers, III. |
| 2026-06-12 | ***DOCUMENT MAILED [61] Order on Motion for Extension of Time to File Response/Reply, placed in U.S. Mail from Florence Clerks Office to Alexandria Nicol Rivera 25064 SW 107 Ave Homestead, FL 33032 (swel,) |
| 2026-06-12 | TEXT ORDER granting [60] Motion for Extension of Time to File Response/Reply re [58] MOTION to Dismiss for Lack of Jurisdiction MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM With Supporting Memorandum. Response to Motion due by 7/9/2026. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. Signed by Magistrate Judge Thomas E Rogers, III on 6/12/26.(swel,) |
| 2026-06-12 | Certificate of Service Alexandria Nicol Rivera |
| 2026-06-11 | Certificate of Service |
| 2026-06-11 | MOTION to Dismiss for Lack of Jurisdiction, MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM With Supporting Memorandum (Response to Motion due by 6/25/2026. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45.) by Community Federal Savings Bank. No proposed order.Motions referred to Thomas E Rogers, III. |
| 2026-06-09 | ***DOCUMENT MAILED [56] Order on Motion for Extension of Time to File Response/Reply, placed in U.S. Mail from Florence Clerks Office to Alexandria Nicol Rivera 25064 SW 107 Ave Homestead, FL 33032 (swel,) |
| 2026-06-09 | TEXT ORDER granting [54] Motion for Extension of Time to File Response/Reply re [33] MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM AND LACK OF PERSONAL JURISDICTION PLAINTIFF'S FIRST AMENDED COMPLAINT. Response to Motion due by 6/23/2026. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. Signed by Magistrate Judge Thomas E Rogers, III on 6/9/26.(swel,) |
| 2026-06-08 | Consent MOTION for Extension of Time to File Response/Reply as to [33] MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM AND LACK OF PERSONAL JURISDICTION PLAINTIFF'S FIRST AMENDED COMPLAINT by Allen Temple Community Economic Development Corporation. Response to Motion due by 6/22/2026. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No proposed order.Motions referred to Thomas E Rogers, III. |
| 2026-06-04 | Case Reassigned to Magistrate Judge Thomas E Rogers, III. Magistrate Judge Shiva V Hodges no longer assigned to the case. Motions referred to Thomas E Rogers, III.(suro,) |
| 2026-06-02 | ***DOCUMENT MAILED [50] Text Order on Motion for Extension of Time placed in U.S. Mail from Columbia Clerks Office to Alexandria Nicol Rivera 25064 SW 107 Ave Homestead, FL 33032. (apsn) |
| 2026-06-02 | TEXT ORDER granting [47] Motion for Extension of Time. Community Federal Savings Bank's deadline to answer or otherwise plead is now June 11, 2026. Signed by Magistrate Judge Shiva V. Hodges on 6/2/26. (vhor) |
| 2026-06-01 | Local Rule 26.01 Answers to Interrogatories by Community Federal Savings Bank. |
| 2026-06-01 | DISCLOSURE STATEMENT PURSUANT TO FRCP 7.1 by Community Federal Savings Bank. |
| 2026-06-01 | Declaration in Support of Motion |
| 2026-06-01 | NOTICE of Appearance by Jonathan M Milling on behalf of Community Federal Savings Bank |
| 2026-06-01 | ***DOCUMENT RE-MAILED [30] Order placed in U.S. Mail from Columbia Clerks Office to Alexandria Nicol Rivera 25064 SW 107 Ave Homestead, FL 33032. (wmil,) |
| 2026-05-29 | Envelope |
| 2026-05-21 | ***DOCUMENT MAILED [42] Text Order on Motion for Extension of Time to File Response/Reply, placed in U.S. Mail from Columbia Clerks Office to Alexandria Nicol Rivera 25064 SW 107 Ave Homestead, FL 33032. (apsn) |
| 2026-05-20 | TEXT ORDER granting [41] Motion for Extension of Time to File Response re [33] MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM AND LACK OF PERSONAL JURISDICTION PLAINTIFF'S FIRST AMENDED COMPLAINT. Response to motion now due by 6/9/2026. Signed by Magistrate Judge Shiva V. Hodges on 5/20/26. (vhor) |
| 2026-05-20 | Consent MOTION for Extension of Time to File Response/Reply as to [33] MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM AND LACK OF PERSONAL JURISDICTION PLAINTIFF'S FIRST AMENDED COMPLAINT by Allen Temple Community Economic Development Corporation. Response to Motion due by 6/3/2026. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No proposed order.Motions referred to Shiva V Hodges. |
| 2026-05-13 | Certificate of Service to Alexandria Nicol Rievera |
| 2026-05-12 | Roseboro Order |
| 2026-05-11 | Disclosure Statement Pursuant to FRCP 7.1 |
| 2026-05-11 | Local Rule 26.01 Answers to Interrogatories |
| 2026-05-11 | Dismiss for Failure to State a Claim |
| 2026-05-11 | Notice of Appearance |
| 2026-05-08 | Order to Notify of Address Change |
| 2026-05-05 | ***DOCUMENT MAILED [27] Case Referred to Magistrate Judge, placed in U.S. Mail from Greenville Clerks Office to Alexandria Nicol Rivera, 25064 SW 107 Ave, Homestead, FL 33032. (kmca) |
| 2026-05-05 | CASE REFERRED to Magistrate Judge Shiva V Hodges pursuant to LR 73.02. **New case number 6-25-cv-12713-TMC-SVH. Please make a note of this for all future filings and Judge's preferences. (kmca) |
| 2026-05-01 | Letter |
| 2026-04-23 | USPS Tracking, Community FSB |
| 2026-04-23 | USPS Tracking, Citibank |
| 2026-04-23 | Affidavit Alexandria Nicol Rivera |
| 2026-04-23 | Affidavit ARGM Global LLC |
| 2026-04-23 | Affidavit Cross River Bank |
| 2026-04-15 | Summons Cross River Bank |
| 2026-04-14 | Summons Cross River Bank |
| 2026-04-09 | TEXT ORDER: Before the court is Plaintiff Allen Temple Community Economic Development Corporation's motion for leave to file an amended complaint and to extend the service deadline an additional thirty days. (ECF No. [14]). After reviewing the motion, the court finds leave to amend appropriate under the circumstances set forth in the motion. See Fed. R. Civ. P. 15(a)(2) (providing "a party may amend its pleading only with the opposing party's written consent or the court's leave" and that "[t]he court should freely give leave when justice so requires"). Plaintiff shall have thirty days to effectuate service of the amended complaint on the defendants. IT IS SO ORDERED. Entered at the direction of Chief Judge Timothy M Cain on 4/9/26. (alew) |
| 2026-04-07 | Exhibit First Amended Complaint |
| 2026-02-10 | TEXT ORDER: On September 26, 2025, Plaintiff Allen Temple Community Economic Development Corporation filed a complaint in this court against "John Does 1-10." (ECF No. [1]). The deadline to serve the defendants was December 29, 2025. Fed. R. Civ. P. 4(m). Following the expiration of the deadline, Plaintiff filed what it captioned as a "motion to extend time for service of process" seeking relief under Fed. R. Civ. P. 4 and 6. (ECF No. [7]). Though the court found good cause for extending service under Rule 4(m), because Plaintiff waited until after the service deadline to seek an extension, the court determined Plaintiff must also satisfy the requirements of Fed. R. Civ. P. 6(b). (ECF No. [8]). Accordingly, the court denied the motion without prejudice and with leave to refile. Id. Plaintiff subsequently filed the instant motion to extend the time for service or in the alternative to extend the time to amend the complaint. (ECF No. [10]). In this motion, Pla |
| 2026-02-04 | Extension of Time |
| 2026-01-15 | Extension of Time |
| 2025-09-26 | Summons Issued as to John Does 1-10. (alma,) |
| 2025-09-26 | Local Rule 26.01 Answers to Interrogatories by Allen Temple Community Economic Development Corporation. (alma,) |
| 2025-09-26 | COMPLAINT against John Does 1-10 (Filing fee $ 405 receipt number ASCDC-12773832.), filed by Allen Temple Community Economic Development Corporation. Service due by 12/29/2025. (alma,) |
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