Keefer v. Green Dot Corporation
Plaintiff: james Keefer
Defendant: Green Dot Corporation
Case Number: 3:2022cv01218
Filed: November 4, 2022
Court: U.S. District Court for the Middle District of Florida
Presiding Judge: Timothy J Corrigan
Referring Judge: Joel B Toomey
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. ยง 1693 Electronic Fund Transfer Act (EFTA)
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 13, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 13, 2022 Opinion or Order Filing 20 ORDER dismissing this case without prejudice pursuant to #8 Plaintiff's Notice of Voluntary Dismissal. The Clerk should terminate all pending motions and deadlines and close the file. See Order for details. Signed by Judge Timothy J. Corrigan on 12/13/2022. (CKM)
December 7, 2022 Filing 19 RESPONSE re #14 Order on Motion to Remand to State Court, filed by Green Dot Corporation. (Attachments: #1 Exhibit A, #2 Exhibit B)(Sickles, Robert)
December 5, 2022 Opinion or Order Filing 18 ORDER denying #17 Plaintiff's Motion for Leave to Appeal In Forma Pauperis. See Order for details. Signed by Judge Timothy J. Corrigan on 12/5/2022. (CKM)
November 21, 2022 Filing 17 MOTION to Appeal In Forma Pauperis by James Keefer. (SJW)
November 21, 2022 Filing 16 TRANSMITTAL of initial appeal package to USCA consisting of copies of notice of appeal, order/judgment being appealed, and motion, if applicable to USCA re #15 Notice of Interlocutory Appeal. (Attachments: #1 Notice of appeal, #2 Order)(SJW)
November 18, 2022 Filing 15 NOTICE OF INTERLOCUTORY APPEAL as to #14 Order on Motion to Remand to State Court, by James Keefer. (SJW)
November 17, 2022 Opinion or Order Filing 14 ORDER directing Defendant to inform the Court whether Federal Rule of Civil Procedure 41(a)(1)(B) applies in this case no later than 12/7/2022; Plaintiff may respond no later than 1/4/2023; denying #11 Plaintiff's Motion to Remand. See Order for details. Signed by Judge Timothy J. Corrigan on 11/17/2022. (CKM)
November 17, 2022 Filing 13 RESPONSE in Opposition re #11 MOTION to Remand to State Court filed by Green Dot Corporation. (Sickles, Robert)
November 16, 2022 Opinion or Order Filing 12 ENDORSED ORDER. Local Rule 3.01(j) provides: "NO UNAUTHORIZED CORRESPONDENCE. A party must not use a letter, email, or the like to request relief or to respond to a request for relief." M.D. Fla. R. 3.01(j). Plaintiff sent several emails to the undersigned's Chambers. In accordance with this rule, the Court will take no action in response to said emails. Plaintiff is admonished to comply with this rule in the future. Signed by Magistrate Judge Joel B. Toomey on 11/16/2022. (KMD)
November 16, 2022 Filing 11 MOTION to Remand by James Keefer. (BD)
November 15, 2022 Filing 10 RESPONSE in Opposition to #9 Response Opposing Plaintiff's Right to Dismiss Without Prejudice and No Court or Attorney Cost filed by James Keefer. (BD)
November 15, 2022 Filing 9 RESPONSE in Opposition to #8 Notice of Voluntary Dismissal filed by Green Dot Corporation. (Attachments: #1 Exhibit A)(Sickles, Robert) Modified text on 11/16/2022 (BD).
November 14, 2022 Filing 8 NOTICE of Voluntary Dismissal by James Keefer (BD)
November 11, 2022 Filing 7 MOTION for Extension of Time to File Response to Plaintiff's Complaint by Green Dot Corporation. (Sickles, Robert) Motions referred to Magistrate Judge Joel B. Toomey.
November 11, 2022 Filing 6 NOTICE of Filing Motion to Transfer and Consolidate in Case No. 3:22-cv-1219 by Wealthfront Brokerage, LLC (Sickles, Robert) Modified text on 11/14/2022 (BD).
November 11, 2022 Filing 5 NOTICE of a related action per Local Rule 1.07(c) by Green Dot Corporation. Related case(s): Yes (Sickles, Robert)
November 7, 2022 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). (KKH)
November 7, 2022 Filing 3 STATEMENT of Claim against Green Dot Corporation with Jury Demand filed by James Keefer (Originally filed in St. Johns County Circuit Court on 10/6/2022).(BGR)
November 4, 2022 Filing 2 NEW CASE ASSIGNED to Judge Timothy J. Corrigan and Magistrate Judge Joel B. Toomey. New case number: 3:22-cv-1218-TJC-JBT. (MLJ)
November 4, 2022 Filing 1 COMPLAINT and NOTICE OF REMOVAL from Seventh Circuit, St Johns County, Florida, case number 2022-SC-003318 filed in State Court on 10/06/2022. Filing fee $402, receipt number AFLMDC-20167334 filed by Green Dot Corporation. (Attachments: #1 State Court COMPLAINT, #2 State Court Docket Sheet, #3 State Court Other Documents, #4 Civil Cover Sheet)(Sickles, Robert)

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Plaintiff: james Keefer
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Defendant: Green Dot Corporation
Represented By: Robert E. Sickles
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