Bank of America, N.A. v. Crawford et al
Plaintiff: Bank of America, N.A.
Defendant: Charles B. Crawford, Brian P. O'Toole and Marcia L. Hobe
Case Number: 2:2012cv00691
Filed: December 27, 2012
Court: US District Court for the Middle District of Florida
Office: Ft. Myers Office
County: XX US, Outside State
Presiding Judge: Douglas N. Frazier
Presiding Judge: Unassigned Judge
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Other Contract
Jury Demanded By: Both

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
March 17, 2014 Opinion or Order Filing 65 ORDER granting 63 The Defendant Busey Bank's Motion for Preliminary Pretrial Conference. A Preliminary Pretrial Conference is hereby scheduled for APRIL 10, 2014 at 2:00 P.M. Signed by Judge Sheri Polster Chappell on 3/17/2014. (LMF)
March 12, 2014 Opinion or Order Filing 64 ORDER granting 62 Joint Motion to Set Scheduling Deadlines and Trial Date and Incorporated Memorandum of Law. SEE ORDER FOR DETAILS. Signed by Judge Sheri Polster Chappell on 3/12/2014. (LMF)
February 10, 2014 Opinion or Order Filing 58 ORDER denying 48 motion to dismiss; denying 50 motion to dismiss; denying as moot 54 Motion for Leave to File. Defendants are directed to file an Answer to Plaintiff's Second Amended Complaint 43 within twenty-one (21) days of the date of this Order. Signed by Judge Sheri Polster Chappell on 2/10/2014. (LMF)
November 18, 2013 Opinion or Order Filing 41 ORDER dismissing case. Plaintiff's Complaint 1 is DISMISSED without prejudice. Plaintiff may file an amended complaint no later than December 2, 2013, in accordance with the above. Failure to comply with the above will result in the case bein g dismissed without further notice for failure to allege the Court's subject matter jurisdiction. Any and all pending motions are terminated in accordance with the above. The Clerk is directed to remove exhibits attached to the Complaint that co ntain personal identifiers. [1-2], [1-3]. The Parties are directed to redact documents in compliance with Middle District of Florida Public Notice regarding Policy on Sensitive Information in Case Files Accessible through PACER going forward. Signed by Judge Sheri Polster Chappell on 11/18/2013. (LMF)
February 15, 2013 Opinion or Order Filing 18 ORDER denying 12 motion to dismiss. Signed by Judge Gregory A. Presnell on 2/15/2013. (NWH)
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Florida Middle District Court's Electronic Court Filings (ECF) System

Search for this case: Bank of America, N.A. v. Crawford et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Bank of America, N.A.
Represented By: David H. Brodie
Represented By: Lawrence Goldberg
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Charles B. Crawford
Represented By: Jason L. Gunter
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Brian P. O'Toole
Represented By: Jason L. Gunter
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Marcia L. Hobe
Represented By: Jason L. Gunter
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?