Bank of America, N.A. v. Waxman et al
| Bank of America, N.A. |
| Melvin Waxman and Laurence Waxman |
| 3:2024cv00255 |
| March 12, 2024 |
| US District Court for the Middle District of Florida |
| Wendy W Berger |
| Joel B Toomey |
| Negotiable Instrument |
| 28 U.S.C. ยง 1332 Diversity-Breach of Contract |
| None |
Docket Report
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| Document Text |
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| Filing 10 MOTION for Clerk's Default against Laurence Waxman by Bank of America, N.A.. (Attachments: #1 Exhibit 1 - Proof of Service)(Mydock, Kimberly) Motions referred to Magistrate Judge Joel B. Toomey. |
| Filing 9 RETURN of service executed on April 4, 2024 by Bank of America, N.A. as to Laurence Waxman. (Attachments: #1 Exhibit A - Affidavit of Service)(Mydock, Kimberly) |
| Filing 8 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). (CKS) |
Filing 7
NOTICE TO COUNSEL AND PARTIES: The Middle District of Florida's revised Local Rules become effective February 1, 2021 and can be found on the Court's public website https://www.flmd.uscourts.gov/local-rules. Additionally, the undersigned has issued Standing Orders, available at https://www.flmd.uscourts.gov/judges/wendy-berger, that apply to all proceedings before the undersigned. For a just and efficient resolution of this case, the parties are DIRECTED to read and comply with the Middle District of Florida's Local Rules and this Court's Standing Orders. See Local Rule 1.01(a). Failure to comply with ANY Local Rules or Court Orders may result in the imposition of sanctions including, but not limited to, the dismissal of this action or entry of default without further notice. Signed by Judge Wendy W. Berger on 3/26/2024. (CKS)
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| Filing 6 CORPORATE Disclosure Statement by Bank of America, N.A. identifying Corporate Parent BAC North America Holding Company, Other Affiliate NB Holdings Corporation for Bank of America, N.A... (Mydock, Kimberly) |
| Filing 5 SUMMONS issued as to Melvin Waxman. (BGR) |
| Filing 4 SUMMONS issued as to Laurence Waxman. (BGR) |
| Filing 3 NOTICE of Appearance by Kimberly Tolland Mydock on behalf of Bank of America, N.A. (Mydock, Kimberly) |
| Filing 2 NEW CASE ASSIGNED to Judge Wendy W. Berger and Magistrate Judge Joel B. Toomey. New case number: 3:24-cv-255-WWB-JBT. (ARL) |
| Filing 1 COMPLAINT against All Defendants (Filing fee $405 receipt number AFLMDC-21863784) filed by Bank of America, N.A.. (Attachments: #1 Exhibit 1-A MWT OKC Loan Agreement dated April 20, 2016, #2 Exhibit 1-B First Amendment to Loan Agreement dated August 8, 2018, #3 Exhibit 2 MWT OKC Note dated April 20, 2016, #4 Exhibit 3 MWT OKC Guaranty Agreement dated April 20, 2016, #5 Exhibit 4-A MWT OKC II Loan Agreement dated July 19, 2017, #6 Exhibit 4-B Second Amendment to Loan Agreement dated September 21, 2022, #7 Exhibit 5-A MWT OKC II Note dated July 19, 2017, #8 Exhibit 5-B Second Note Amendment Agreement dated December 21, 2018, #9 Exhibit 5-C Third Note Amendment Agreement dated September 21, 2022, #10 Exhibit 6 MWT OKC II Guaranty Agreement dated July 19, 2017, #11 Exhibit 7-A MWT NO Loan Agreement dated September 9, 2016, #12 Exhibit 7-B First Amendment to Loan Agreement dated August 8, 2018, #13 Exhibit 8 MWT NO Note dated September 9, 2016, #14 Exhibit 9 MWT NO Guaranty Agreement dated September 9, 2016, #15 Exhibit 10-A MWT NO II Loan Agreement dated March 15, 2017, #16 Exhibit 10-B First Amendment to Loan Agreement dated August 8, 2018, #17 Exhibit 10-C Second Amendment to Loan Agreement dated September 15, 2022, #18 Exhibit 11-A MWT NO II Note dated March 15, 2017, #19 Exhibit 11-B First Note Amendment Agreement dated September 15, 2022, #20 Exhibit 12 MWT NO II Guaranty Agreement dated March 15, 2017, #21 Exhibit 13-A Reservation of Rights Letter addressed to MWT OKC, #22 Exhibit 13-B Reservation of Rights Letter addressed to MWT OKC II, #23 Exhibit 13-C Reservation of Rights Letter addressed to MWT NO, #24 Exhibit 13-D Reservation of Rights Letter addressed to MWT NO II, #25 Exhibit 14-A First Demand Letter addressed to MWT OKC, #26 Exhibit 14-B First Demand Letter addressed to MWT OKC II, #27 Exhibit 14-C First Demand Letter addressed to MWT NO, #28 Exhibit 14-D First Demand Letter addressed to MWT NO II, #29 Exhibit 15-A Final Demand Letter addressed to MWT OKC, #30 Exhibit 15-B Final Demand Letter addressed to MWT OKC II, #31 Exhibit 15-C Final Demand Letter addressed to MWT NO, #32 Exhibit 15-D Final Demand Letter addressed to MWT NO II, #33 Civil Cover Sheet, #34 Proposed Summons, #35 Proposed Summons)(Bilik, Robert) |
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