PROFESSIONAL TITLE LLC et al v. THE BANK OF BONIFAY
Plaintiff: MICHAEL HOWELL, MICHAEL AVIS, PROFESSIONAL TITLE LLC and AVEST LLC
Defendant: THE BANK OF BONIFAY
Case Number: 5:2010cv00072
Filed: April 5, 2010
Court: US District Court for the Northern District of Florida
Office: Panama City Office
Presiding Judge: RICHARD SMOAK
Presiding Judge: ELIZABETH M TIMOTHY
Nature of Suit: Banks and Banking
Cause of Action: 12 U.S.C. ยง 1971 Relief under Bank Holding Act
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
May 18, 2011 Opinion or Order Filing 70 ORDER DISMISSING CASE Plas' notice of settlement 69 . This case is dismissed from the active docket of the court. The clerk is directed to close the file for administrative purposes, & upon the expiration of 60 days w/o activity, the clerk is directed to close the case in its entirety for all purposes. Signed by JUDGE RICHARD SMOAK on 5/18/2011. (sea)
May 5, 2011 Opinion or Order Filing 68 ORDER that Plas shall file their Amended Complaint not later than 5/19/2011. Signed by JUDGE RICHARD SMOAK on 5/5/2011. (sea)
March 22, 2011 Opinion or Order Filing 58 ORDER The relief requested by the Joint Motion For Entry Of Agreed Order 57 is granted. (Amended Complaint due by 4/20/2011.) Signed by JUDGE RICHARD SMOAK on 3/22/2011. (sea)
March 9, 2011 Opinion or Order Filing 54 ORDER The Motion to Dismiss 38 is GRANTED w/o prejudice. Dft is granted leave to amend the complaint not later than March 21, 2011. All pending motions are denied as moot. ( Amended Pleadings due by 3/21/2011.) Signed by JUDGE RICHARD SMOAK on 3/9/2011. (sea)
March 4, 2011 Opinion or Order Filing 50 ORDER granted 49 construed as a motion for leave to extend response deadline. Plas shall file their response to Dft's Motion to Dismiss 38 not later than 3/7/2011. Signed by JUDGE RICHARD SMOAK on 3/4/2011. (sea)
January 12, 2011 Opinion or Order Filing 37 ORDER denied 36 Motion For Extension Of Time And Modification Of Scheduling And Mediation Order. Signed by JUDGE RICHARD SMOAK on 1/12/2011. (sea)
August 23, 2010 Opinion or Order Filing 22 ORDER this case is stayed for 180 days, commencing on 7/15/10. Dft Federal Deposit Insurance Corporation, as receiver of The Bank of Bonifay, shall file status reports with the court every forty-five days, commencing forty-five days from the date of this Order. Status Report due by 10/7/2010. Signed by JUDGE RICHARD SMOAK on 8/23/2010. (sea)
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Search for this case: PROFESSIONAL TITLE LLC et al v. THE BANK OF BONIFAY
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Plaintiff: MICHAEL HOWELL
Represented By: LAURENCE J ZIELKE
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Plaintiff: MICHAEL AVIS
Represented By: LAURENCE J ZIELKE
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Plaintiff: PROFESSIONAL TITLE LLC
Represented By: LAURENCE J ZIELKE
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Plaintiff: AVEST LLC
Represented By: LAURENCE J ZIELKE
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Defendant: THE BANK OF BONIFAY
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