Heinert et al v. Bank of America, N.A.
Plaintiff: Mary Beth Heinert and Richard H Schultz, Jr.
Defendant: Bank of America, N.A., Perry Santillo, Christopher Parris, Paul Anthony Larocco, John Piccarreto and Thomas Brenner
Case Number: 5:2018cv00324
Filed: June 25, 2018
Court: U.S. District Court for the Middle District of Florida
Office: Ocala Office
County: Marion
Presiding Judge: Paul G. Byron
Presiding Judge: Philip R. Lammens
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
November 16, 2018 Opinion or Order Filing 59 ORDER. Defendant Bank of America's motion for limited stay of discovery (Doc. 51) is granted to the extent that all discovery from Bank of America and its employees and former employees in this case shall be stayed until February 15, 2018. The request for a status conference (Doc. 54) is denied as moot based on the continuation of the limited stay imposed here. See Order for details. Signed by Magistrate Judge Philip R. Lammens on 11/16/2018. (JWM)
August 28, 2018 Opinion or Order Filing 44 ORDER. Defendant Bank of America's motion for limited stay of discovery (Doc. 40) is granted to the extent that all discovery in this case shall be stayed until October 31, 2018. Further, the parties' obligation to file a revised case m anagement report as directed by the Court's Order of August 15, 2018 (Doc. 41) is also stayed until October 31, 2018, or pending further directions by the Court. The request for a preliminary pretrial conference (Doc. 43) is denied as moot based on the limited stay. See Order for details. Signed by Magistrate Judge Philip R. Lammens on 8/28/2018. (JWM)
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Search for this case: Heinert et al v. Bank of America, N.A.
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Plaintiff: Mary Beth Heinert
Represented By: George Franjola
Represented By: Tal J. Lifshitz
Represented By: Robert John Neary
Represented By: Harley S. Tropin
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Plaintiff: Richard H Schultz, Jr.
Represented By: George Franjola
Represented By: Tal J. Lifshitz
Represented By: Robert John Neary
Represented By: Harley S. Tropin
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Defendant: Bank of America, N.A.
Represented By: Mary J. Walter
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Defendant: Perry Santillo
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Defendant: Christopher Parris
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Defendant: Paul Anthony Larocco
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Defendant: John Piccarreto
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Defendant: Thomas Brenner
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