U.S. Civil Court Records for the Middle District of Florida

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Court Information:
  • Court Name: U.S. Civil Court for the Middle District of Florida
Case Information:
  • Case Number: 6:25-cv-00675
  • Case Name: Midwest Regional Bank v Ghali & Imane Import and Export et al
  • Filing Type: Civil
Filing History
April, 2026
  • April 08, 2026: [Case Referred to Mediation]
  • April 08, 2026: [Case Management Scheduling Order]
March, 2026
  • March 11, 2026: [Proof of Service]
  • March 11, 2026: [Summons Returned Executed]
  • March 10, 2026: [Response to order to show cause]
  • March 10, 2026: [Case Management Report]
  • March 04, 2026: [Summons Issued as to USA]
  • March 03, 2026: [Withdraw as Attorney]
  • March 03, 2026: [Proposed summons]
February, 2026
  • February 27, 2026: [Order on Motion to Withdraw as Attorney]
  • February 26, 2026: [Withdraw as Attorney]
  • February 26, 2026: [Order to show cause]
January, 2026
  • January 30, 2026: [Disclosure Statement - LR 3.03 and FRCP 7.1]
  • January 23, 2026: [Notice of a Related Action]
  • January 23, 2026: [Disclosure Statement - LR 3.03 and FRCP 7.1]
  • January 14, 2026: [Interested Persons Order]
  • January 06, 2026: [Answer to amended complaint]
December, 2025
  • December 12, 2025: [Summons Issued]
  • December 12, 2025: [Proposed summons]
  • December 11, 2025: [Amended Complaint]
  • December 11, 2025: [Order on Motion to Amend / Correct / Modify / Supplement]
  • December 10, 2025: [Amend / Correct / Modify / Supplement]
  • December 05, 2025: [Order on Motion for Joinder]
  • December 01, 2025: [Joinder]
  • December 01, 2025: [Notice of lis pendens]
November, 2025
  • November 19, 2025: [Proposed summons]
October, 2025
  • October 29, 2025: [Clerks Entry of Default]
  • October 28, 2025: [Default - Clerks Entry of Default]
  • October 28, 2025: [Order on Motion for Clerks Entry of Default]
  • October 27, 2025: [Default - Clerks Entry of Default]
September, 2025
  • September 30, 2025: [Summons Returned Executed]
  • September 22, 2025: [Order on Motion for Miscellaneous Relief]
  • September 19, 2025: [Miscellaneous Relief]
  • September 18, 2025: [Order on Motion for Leave to File Document]
  • September 17, 2025: [Declaration]
  • September 17, 2025: [Leave to File Document]
  • September 17, 2025: [Order]
  • September 16, 2025: [Declaration]
  • September 16, 2025: [Notice (Other)]
August, 2025
  • August 20, 2025: [Order]
  • August 20, 2025: [Response to order to show cause]
  • August 19, 2025: [Affidavit]
  • August 18, 2025: [Order to show cause]
July, 2025
  • July 14, 2025: [Notice of a Related Action]
  • July 14, 2025: [Response to order to show cause]
  • July 07, 2025: [Order to show cause]
June, 2025
  • June 18, 2025: [Summons issued]
  • June 17, 2025: [Proposed summons]
  • June 12, 2025: [Summons returned unexecuted]
May, 2025
  • May 23, 2025: [Summons returned unexecuted]
April, 2025
  • April 22, 2025: [Notice of lis pendens]
  • April 22, 2025: [Notice of Lead Counsel Designation]
  • April 21, 2025: [Notice of appearance]
  • April 18, 2025: [Summons issued]
  • April 18, 2025: [Notice to Counsel of Local Rule]
  • April 18, 2025: [Interested Persons Order]
  • April 18, 2025: [Case Assigned/Reassigned]
  • April 17, 2025: [Disclosure Statement - LR 3.03 and FRCP 7.1]
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