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| # | Date | Description |
| 22 |
08/14/2025
|
REPLY in Support of Motion re [12] MOTION TO DISMISS [1] Complaint FOR FAILURE TO STATE A CLAIM. (Memorandum) filed by Andrew Levy. 翻译 |
| 21 |
08/06/2025
|
PAPERLESS ORDER granting [21] Unopposed Motion for Extension of Time. Defendant shall file its reply to to the Memorandum of Law Opposing Levy's Motion to Dismiss filed by Plaintiff on or before August 14, 2025. Signed by Judge Jose E. Martinez on 8/6/2025. 翻译 |
| 20 |
08/05/2025
|
Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to [18] Memorandum of Law Opposing Levy's Motion to Dismiss by Andrew Levy. 翻译 |
| 19 |
07/31/2025
|
Plaintiff's NOTICE of Filing Promissory Note by United Community Bank re [17] Response in Opposition to Motion, [18] Memorandum 翻译 |
| 18 |
07/31/2025
|
MEMORANDUM in Opposition re [12] MOTION TO DISMISS [1] Complaint FOR FAILURE TO STATE A CLAIM by United Community Bank. (ls)(See Image at DE #17) 翻译 |
| 17 |
07/31/2025
|
RESPONSE in Opposition re [12] MOTION TO DISMISS [1] Complaint FOR FAILURE TO STATE A CLAIM filed by United Community Bank. Replies due by 8/7/2025. 翻译 |
| 16 |
07/31/2025
|
Joint SCHEDULING REPORT - Rule 26(f) by United Community Bank 翻译 |
| 15 |
07/17/2025
|
PAPERLESS ORDER granting [14] Motion for Extension of Time. Plaintiff shall respond to Defendant's Motion to Dismiss on or before July 31, 2025. Signed by Judge Jose E. Martinez on 7/17/2025. 翻译 |
| 14 |
07/17/2025
|
Set Deadlines as to [12] MOTION TO DISMISS [1] Complaint FOR FAILURE TO STATE A CLAIM. Responses due by 7/31/2025 per DE [15]. 翻译 |
| 13 |
07/15/2025
|
Defendant's Certificate of Other Affiliates/Corporate Disclosure Statement by Andrew Levy identifying Other Affiliate Jon Polenberg, Other Affiliate Becker & Poliakoff, P.A., Other Affiliate Starboard Group Management Company Incorporated, Other Affiliate David S. Garbett, Other Affiliate Doctor's Associates, LLC, Other Affiliate Subway US Holdings, LLC, Other Affiliate United Community Bank, Other Affiliate Michael Crampton, Other Affiliate Garbett, Allen, Roza & Yates, P.A, Other Affiliate SBG Hero Opco, LLC, Other Affiliate SBG Subs, LLC, Other Affiliate Subway Funding LLC, Other Affiliate Maria J. Londono, Other Affiliate Doctor's Associates, Inc., Other Affiliate Andrew Levy for Andrew Levy 翻译 |
| 12 |
07/07/2025
|
MOTION TO DISMISS [1] Complaint FOR FAILURE TO STATE A CLAIM by Andrew Levy. Attorney Jon Polenberg added to party Andrew Levy(pty:dft). Responses due by 7/21/2025. 翻译 |
| 11 |
06/12/2025
|
Corrected Certificate of Other Affiliates/Corporate Disclosure Statement by United Community Bank identifying Corporate Parent United Community Banks, Inc. for United Community Bank 翻译 |
| 10 |
06/12/2025
|
Clerk's Notice to Filer re [9] Certificate of Other Affiliates/Corporate Disclosure Statement. Other Affiliates/Corporate Parents Not Entered; ERROR - The Filer failed to enter all Other Affiliates/Corporate Parents from the Certificate of Other Affiliates/Corporate Disclosure Statement. Filer is instructed to refile their Certificate of Other Affiliates/Corporate Disclosure Statement and enter the missing Other Affiliates/Corp Parents. Note - Other Affiliates/Corporate Parents do not appear on the docket sheet. 翻译 |
| 9 |
06/12/2025
|
Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by United Community Bank 翻译 |
| 8 |
06/12/2025
|
NOTICE of Striking [6] Notice (Other) filed by United Community Bank by United Community Bank 翻译 |
| 7 |
06/11/2025
|
Clerk's Notice to Filer re [6] Notice (Other). Wrong Event Selected - Document is a Certificate of Other Affiliates/Corporate Disclosure Statement; CORRECTIVE ACTION REQUIRED WITHIN 3 DAYS - The Filer must File a Notice of Striking, then refile the document using the Certificate of Other Affiliates/Corporate Disclosure Statement event and ensure all Other Affiliates/Corporate Parents are entered. Note - Other Affiliates/Corporate Parents do not appear on the docket sheet. 翻译 |
| 6 |
06/11/2025
|
NOTICE Corporate Disclosure Statement by UNITED COMMUNITY BANK 翻译 |
| 5 |
06/05/2025
|
CLERK'S NOTICE - Attorney Admissions has updated the address and email information as submitted through attorneys PACER account for attorney Maria J. Londono re [3] Notice of Change of Address, Email or Law Firm Name 翻译 |
| 4 |
06/05/2025
|
CLERK'S NOTICE - Attorney Admissions has not updated address and/or email information for attorney Maria J. Londono re [3] Notice of Change of Address, Email or Law Firm Name. Attorney Maria J. Londono has not completed the required procedures for updating their information with the Court. After filing something in any pending cases, Attorney is instructed to go to their PACER account, Manage My Account, to complete the process of updating their information. The Court is NOT responsible for updating secondary email addresses. See the Courts website for detailed instructions. www.flsd.uscourts.gov/updating-your-information 翻译 |
| 3 |
06/04/2025
|
NOTICE of Change of Address/Contact Information; Change of Email; Change of Law Firm Name; Tel: 305-536-8867. by Maria J. Londono 翻译 |
| 2 |
05/30/2025
|
Clerks Notice of Judge Assignment to Judge Jose E. Martinez. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Eduardo I. Sanchez is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. 翻译 |
| 1 |
05/30/2025
|
COMPLAINT against Andrew Levy. Filing fees $ 405.00 receipt number AFLSDC-18491926, filed by United Community Banks, Inc. 翻译 |