Howard et al v. The Bank of New York Mellon et al
Plaintiff: Reginald L. Howard and Sharon Gardener-Howard
Defendant: The Bank of New York Mellon, The Bank of New York, Potential Unknown Claimants and Does 1-100
Case Number: 2:2024cv00148
Filed: February 15, 2024
Court: US District Court for the Middle District of Florida
Presiding Judge: Kyle C Dudek
Referring Judge: John E Steele
Nature of Suit: Real Property: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 9, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 9, 2024 Filing 8 MOTION to Dismiss for Failure to State a Claim , MOTION to Dismiss for Lack of Jurisdiction by The Bank of New York Mellon. (Attachments: #1 State Court COMPLAINT A (State Court Complaint), #2 State Court ANSWER B (State Court Answer), #3 State Court ANSWER C (State Court Amended Answer), #4 State Court Other Documents D (State Court Final Judgment of Foreclosure), #5 State Court Other Documents E (State Court Motion to Vacate Judgment), #6 State Court Other Documents F (State Court Order Denying Motion to Vacate), #7 State Court Other Documents G (Notice of Filing Original Note))(Levine, Eric)
March 24, 2024 Filing 7 CERTIFICATE of interested persons and corporate disclosure statement by The Bank of New York Mellon identifying Corporate Parent The Bank of New York Mellon Corporation for The Bank of New York Mellon. (Levine, Eric)
March 24, 2024 Filing 6 NOTICE of Appearance by Eric M. Levine on behalf of The Bank of New York Mellon (Levine, Eric)
February 21, 2024 Filing 5 AMENDED NOTICE of lis pendens by Sharon Gardener-Howard (e-portal) (JK)
February 20, 2024 Filing 4 CIVIL Action Order. Signed by All Divisional Judges on 2/20/2024. (CGW)
February 15, 2024 Filing 3 NOTICE of lis pendens by Sharon Gardener-Howard, Reginald L. Howard (JK)
February 15, 2024 Filing 2 SUMMONS issued as to The Bank of New York Mellon. (JK)
February 15, 2024 Filing 1 COMPLAINT against Potential Unknown Claimants, The Bank of New York Mellon, Does 1-100 Filing fee $405, receipt number 16517 filed by Reginald L. Howard, Sharon Gardener-Howard. (Attachments: #1 Composite Exhibits, #2 Civil Cover Sheet)(JK)

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Defendant: The Bank of New York Mellon
Represented By: Eric M. Levine
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Defendant: The Bank of New York
Represented By: Eric M. Levine
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Defendant: Potential Unknown Claimants
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Defendant: Does 1-100
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Plaintiff: Reginald L. Howard
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Plaintiff: Sharon Gardener-Howard
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