Wilson v. The Bank of New York
| Albert Wilson |
| The Bank of New York, as Successor Trustee in Interest to JPMorgan Chase Bank, N.A. as Trustee for SAMI II 2006-AR6 and The Bank of New York |
| 3:2021cv00145 |
| February 12, 2021 |
| US District Court for the Middle District of Florida |
| Brian J Davis |
| Marcia Morales Howard |
| Monte C Richardson |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 2, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 44 NOTICE of supplemental authority re #19 MOTION to Vacate Default and MOTION to Quash Service of Process , #18 Memorandum in opposition by The Bank of New York. (Silverstein, Ira) |
| Filing 43 NOTICE by Albert Wilson re #13 Amended MOTION to Remand to State Court of Inconsistent Positions, as Depicted in Motions to Quash in Avram and Kaye (Attachments: #1 Exhibit, #2 Exhibit)(Segal, Lee) |
| Filing 42 NOTICE by Albert Wilson re #13 Amended MOTION to Remand to State Court of Untimely Removals to Thwart Evidentiary Hearings in State Court (Segal, Lee) |
| Filing 41 Joint MOTION for Miscellaneous Relief, specifically Joint Stipulation for Selection of Alternative Mediator by The Bank of New York. (Mitrani, Jacob) |
| Filing 40 NOTICE of supplemental authority re #13 Amended MOTION to Remand to State Court by Albert Wilson. (Attachments: #1 Exhibit)(Segal, Lee) |
| Filing 39 NOTICE of supplemental authority re #19 MOTION to Vacate Default and MOTION to Quash Service of Process , #18 Memorandum in opposition by The Bank of New York. (Attachments: #1 Exhibit A)(Silverstein, Ira) |
| Filing 38 NOTICE of supplemental authority re #19 MOTION to Vacate Default and MOTION to Quash Service of Process , #18 Memorandum in opposition, #13 Amended MOTION to Remand to State Court by The Bank of New York. (Attachments: #1 Exhibit Exhibit "A")(Silverstein, Ira) |
| Filing 37 CASE REFERRED to Mediation. (KEM) |
Filing 36
CASE MANAGEMENT AND SCHEDULING ORDER: Discovery due by 1/21/2022; Dispositive motions due by 2/25/2022; Conduct mediation hearing by 4/1/2022; Pretrial statement due by 7/13/2022; Final Pretrial Conference set for 7/20/2022 at 10:00 AM in Jacksonville Courtroom 12 C before Judge Brian J. Davis; Jury Trial set for trial term commencing on 8/1/2022 at 9:00 AM in Jacksonville Courtroom 12 C before Judge Brian J. Davis. Signed by Judge Brian J. Davis on 3/26/2021. (Attachments: #1 Mediation Report Form, #2 Docket Sheets)(AMP)
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| Filing 35 CASE MANAGEMENT REPORT. (Dorsin, Nardo) |
| Filing 34 NOTICE of supplemental authority re #13 Amended MOTION to Remand to State Court by Albert Wilson. (Attachments: #1 Exhibit, #2 Exhibit)(Segal, Lee) |
| Filing 33 RESPONSE in Opposition re #24 MOTION to Stay Adjudication of any Service Issue Pending Deposition, Motion to Compel Deposition filed by The Bank of New York. (Dorsin, Nardo) |
| Filing 32 NOTICE by Albert Wilson re #13 Amended MOTION to Remand to State Court of Second Updated Version of Halow Affidavit (Attachments: #1 Exhibit)(Segal, Lee) |
| Filing 31 NOTICE by Albert Wilson re #24 MOTION to Stay Adjudication of any Service Issue Pending Deposition, Motion to Compel Deposition of Updated Version of Halow Affidavit (Attachments: #1 Exhibit)(Segal, Lee) |
| Filing 30 NOTICE by Albert Wilson re #22 Response in Opposition to Motion of Pleading Showing Inconsistent Positions (Attachments: #1 Exhibit)(Segal, Lee) |
| Filing 29 NOTICE of supplemental authority by The Bank of New York. (Attachments: #1 Exhibit A)(Mitrani, Jacob) |
| Filing 28 NOTICE of supplemental authority re #19 MOTION to Vacate Default and MOTION to Quash Service of Process , #18 Memorandum in opposition by The Bank of New York. (Silverstein, Ira) |
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Filing 27
ENDORSED ORDER: Defendant's Motion for Leave to File Reply (Doc. #26) is DENIED. Signed by Judge Brian J. Davis on 3/10/2021. (CKS)
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| Filing 26 MOTION for Leave to File Other Document :Reply by The Bank of New York. (Dorsin, Nardo) |
| Filing 25 NOTICE of supplemental authority by The Bank of New York. (Attachments: #1 Exhibit A)(Dorsin, Nardo) |
| Filing 24 MOTION to Stay Adjudication of any Service Issue Pending Deposition, Motion to Compel Deposition by Albert Wilson. (Segal, Lee) |
| Filing 23 AFFIDAVIT of Lior Segal re: #22 Response in Opposition to Motion by Albert Wilson. (Attachments: #1 Exhibit)(Segal, Lee) |
| Filing 22 RESPONSE in Opposition re #19 MOTION to Vacate Default and MOTION to Quash Service of Process filed by Albert Wilson. (Segal, Lee) |
| Filing 21 NOTICE of filing Objection re #20 Notice of filing supplemental authority by Albert Wilson (Segal, Lee) Modified docket text on 3/8/2021 (KEM). |
| Filing 20 NOTICE of supplemental authority by The Bank of New York. (Dorsin, Nardo) |
| Filing 19 MOTION to Vacate Default and, MOTION to Quash Service of Process by The Bank of New York. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I)(Dorsin, Nardo) Motions referred to Magistrate Judge Monte C. Richardson. |
| Filing 18 MEMORANDUM in opposition re #13 Motion to Remand to State Court filed by The Bank of New York. (Silverstein, Ira) |
| Filing 17 Request for Judicial NOTICE of Aviram Case by Albert Wilson (Attachments: #1 Exhibit)(Segal, Lee) Modified docket text on 3/2/2021 (KEM). |
| Filing 16 Case Reassigned to Judge Brian J. Davis. New case number: 3:21-cv-145-BJD-MCR. Judge Marcia Morales Howard no longer assigned to the case. (SJW) |
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Filing 15
ORDER of recusal. Signed by Judge Marcia Morales Howard on 2/24/2021. (JW)
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| Filing 14 NOTICE by Albert Wilson of Defendant's Objections to Requests for Judicial Notice (Segal, Lee) |
| Filing 13 Amended MOTION to Remand to State Court & Incorporated Memorandum of Law by Albert Wilson. (Segal, Lee) (Modified on 2/18/2021, to edit text)(BGR). |
| Filing 12 NOTICE of Appearance by Nardo Dorsin on behalf of The Bank of New York (Dorsin, Nardo) |
| Filing 11 NOTICE to the Courts to take judicial notice regarding Broward Case by Albert Wilson. (Attachments: #1 Exhibit)(Segal, Lee) |
| Filing 10 NOTICE to the Courts to take judicial notice regarding BONYM Service Challenges by Albert Wilson. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit)(Segal, Lee) |
| Filing 9 NOTICE to the Courts to take judicial notice regarding BONYM Court Filings by Albert Wilson. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit)(Segal, Lee) |
| Filing 8 NOTICE by Albert Wilson of filing Affidavit of Darrin Mish (Attachments: #1 Affidavit)(Segal, Lee) |
| Filing 7 NOTICE to the Courts to take judicial notice regarding BONYM SEC Filings by Albert Wilson. (Attachments: #1 Exhibit, #2 Exhibit)(Segal, Lee) |
| Filing 6 NOTICE to the Courts to take judicial notice regarding BONY Annual Reports from 1995-2020 by Albert Wilson. (Attachments: #1 Exhibit)(Segal, Lee) |
| Filing 5 MOTION to Remand and Incorporated Memorandum of Law by Albert Wilson. (Segal, Lee) (Modified on 2/16/2021, to edit text) (BGR). |
| Filing 4 NOTICE of Local Rule 3.02(a)(2), which requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. (Signed by Deputy Clerk). (JW) |
| Filing 3 AMENDED COMPLAINT against The Bank of New York, as Successor Trustee in Interest to JPMorgan Chase Bank, N.A. as Trustee for SAMI II 2006-AR6 with Jury Demand filed by Albert Wilson (originally filed in Putnam County Circuit Court on 10/14/2020).(BGR) |
| Filing 2 NEW CASE ASSIGNED to Judge Marcia Morales Howard and Magistrate Judge Monte C. Richardson. New case number: 3:21-cv-0145-MMH-MCR. (SJB) |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL from Putnam Circuit Court, case number 2020-CA-276 filed in State Court on 10/13/2020. Filing fee $ 402, receipt number 113A-17883708 filed by The Bank of New York, as Successor Trustee in Interest to JPMorgan Chase Bank, N.A. as Trustee for SAMI II 2006-AR6. (Attachments: #1 State Court COMPLAINT Exhibit A, #2 State Court Other Documents Exhibit B, #3 State Court Docket Sheet Composite Exhibit C, #4 Civil Cover Sheet)(Silverstein, Ira) |
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