Wachovia Bank, N.A. v. Bennett
Plaintiff: Wachovia Bank, N.A.
Defendant: Holly Bennett
Counter_claimant: Holly Bennett
Counter_defendant: Wells Fargo Bank, N.A., J. Anthony VanNess, Henry Christopher Giacinto, III, Kimberly Nolen Hopkins and Michael D Starks
Case Number: 8:2015cv00428
Filed: February 27, 2015
Court: US District Court for the Middle District of Florida
Office: Tampa Office
County: Hillsborough
Presiding Judge: Virginia M. Hernandez Covington
Presiding Judge: Anthony E. Porcelli
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1692
Jury Demanded By: Plaintiff

Available Case Documents

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

Date Filed Document Text
April 26, 2018 Opinion or Order Filing 24 ORDER: Bennett's Motion to Vacate Due to Judgment Procured by Fraud Under Rule 60(d)(3) and Motion for Sanction Under Rule 11 (Doc. # 22 ) is DENIED. Signed by Judge Virginia M. Hernandez Covington on 4/26/2018. (KAK)
March 4, 2015 Opinion or Order Filing 8 ORDER: The Court's examination of Bennett's exhibits filed as 5 and 6 supports the Court's original determination that removal of the present action was not appropriate and that this matter must be remanded to state court. See Order for details. Signed by Judge Virginia M. Hernandez Covington on 3/4/2015. (KAK)
March 3, 2015 Opinion or Order Filing 7 ORDER: The Clerk is directed to REMAND this case to state court based on a finding that the Court lacks subject matter jurisdiction. Thereafter, the Clerk is directed to CLOSE THIS CASE. See Order for details. Signed by Judge Virginia M. Hernandez Covington on 3/3/2015. (KAK)
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Search for this case: Wachovia Bank, N.A. v. Bennett
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Plaintiff: Wachovia Bank, N.A.
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Defendant: Holly Bennett
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Counter_claimant: Holly Bennett
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Counter_defendant: Wells Fargo Bank, N.A.
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Counter_defendant: J. Anthony VanNess
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Counter_defendant: Henry Christopher Giacinto, III
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Counter_defendant: Kimberly Nolen Hopkins
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Counter_defendant: Michael D Starks
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