Devlin v. Bank of America Corporation
Plaintiff: John Michael Devlin
Defendant: Bank of America Corporation
Case Number: 2:2023cv00676
Filed: August 28, 2023
Court: US District Court for the Middle District of Florida
Presiding Judge: John L Badalamenti
Referring Judge: Kyle C Dudek
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Negotiable Instrument
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 16, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 16, 2023 Opinion or Order Filing 16 TEXT ORDER. Defendant has filed a Notice of Settlement. (Doc. #14). Accordingly, this action is DISMISSED without prejudice subject to the right of any party within thirty days to file another paper per Local Rule 3.09(b) or to move to reopen the case, which motion the Court would liberally grant. If no such papers have been filed within this thirty-day period, the dismissal of this case shall be with prejudice. The Clerk of Court is now DIRECTED to deny all pending motions as moot, terminate any deadlines, and close the case, subject to reopening if the parties file an appropriate motion within the thirty-day deadline set forth above. Signed by Judge John L. Badalamenti on 10/16/2023. (MAG)
October 13, 2023 Filing 15 NOTICE canceling Preliminary Pretrial Conference hearing scheduled for 10/16/23 at 9:30 AM. (CGW)
October 13, 2023 Filing 14 NOTICE of settlement by Bank of America Corporation (Parrino, Marc)
October 9, 2023 Filing 13 CASE MANAGEMENT REPORT. (Parrino, Marc)
September 22, 2023 Filing 12 NOTICE of Lead Counsel Designation by Marc Thomas Parrino on behalf of Bank of America Corporation. Lead Counsel: Marc T. Parrino. (Parrino, Marc)
September 22, 2023 Filing 11 NOTICE TO COUNSEL Michael James Rutledge and Marc Thomas Parrino of Local Rule 2.02(a), which states, "The first paper filed on behalf of a party must designate only one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action." Counsel must file a Notice of Lead Counsel Designation identifying lead counsel. (Signed by Deputy Clerk). (GL)
September 20, 2023 Filing 10 CERTIFICATE of interested persons and corporate disclosure statement re #3 Civil Action Order by John Michael Devlin. (Coleman, Joseph) Modified text on 9/22/2023 (GL).
September 19, 2023 Filing 9 RESPONSE in Opposition re #5 MOTION to Dismiss Complaint filed by John Michael Devlin. (Coleman, Joseph)
September 7, 2023 Filing 8 NOTICE of hearing: Preliminary Pretrial Conference set for 10/16/2023 at 09:30 AM via Zoom Video Conference before Magistrate Judge Kyle C. Dudek. Case Management Report due by 10/9/2023. Zoom instructions will be sent via separate email to counsel of record. (CGW)
August 31, 2023 Filing 7 NOTICE of a related action per Local Rule 1.07(c) by Bank of America Corporation. Related case(s): No (Parrino, Marc)
August 31, 2023 Filing 6 CORPORATE Disclosure Statement by Bank of America Corporation identifying Corporate Parent Bank of America Corporation, Corporate Parent Berkshire Hathaway Inc., Corporate Parent BAC North America Holding Company, Corporate Parent NB Holdings Corporation for Bank of America Corporation. (Parrino, Marc) Modified on 9/1/2023 to edit the docket text (RPB).
August 29, 2023 Filing 5 MOTION to Dismiss Complaint by Bank of America Corporation. (Parrino, Marc)
August 29, 2023 Filing 4 COMPLAINT against Bank of America Corporation filed by John Michael Devlin. (Filed in State Court on 7/31/2023.) (ABC)
August 29, 2023 Filing 3 CIVIL Action Order. Signed by All Divisional Judges on 8/29/2023. (CGW)
August 28, 2023 Filing 2 NEW CASE ASSIGNED to Judge John L. Badalamenti and Magistrate Judge Kyle C. Dudek. New case number: 2:23-cv-676-JLB-KCD. (AM)
August 28, 2023 Filing 1 COMPLAINT and NOTICE OF REMOVAL from Lee County Circuit Court, case number 23-CA-009043 filed in State Court on 07/31/2023. Filing fee $402, receipt number AFLMDC-21194169 filed by Bank of America Corporation. (Attachments: #1 Exhibit A, #2 State Court COMPLAINT, #3 State Court Docket Sheet, #4 State Court Other Documents, #5 Civil Cover Sheet)(Parrino, Marc)

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Plaintiff: John Michael Devlin
Represented By: Joseph M Coleman
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Defendant: Bank of America Corporation
Represented By: Michael James Rutledge
Represented By: Marc Thomas Parrino
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