Bank of America, N.A. v. Tibstra et al
| Bank of America, N.A. |
| Jeffrey Tibstra, Lawrence Tibstra, Laura Tibstra and Stephen G. Tibstra |
| 5:2020cv00592 |
| December 11, 2020 |
| US District Court for the Middle District of Florida |
| Paul G Byron |
| Philip R Lammens |
| James S Moody |
| Contract: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on April 5, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 23 CASE MANAGEMENT REPORT. (Walsh, Sean) |
Filing 22
ENDORSED ORDER denying #21 Motion for Extension of Time. Signed by Judge Paul G. Byron on 1/29/2021. (GNB) copies e-mailed
|
| Filing 21 Unopposed MOTION for Miscellaneous Relief, specifically Extension of Time to Conduct Case Management Conference by Bank of America, N.A.. (Walsh, Sean) |
| Filing 20 NOTICE of Filing Waivers of Service by Bank of America, N.A. (Attachments: #1 Exhibit A: Waiver of the Service of Summons for Lawrence Tibstra, #2 Exhibit B: Waiver of the Service of Summons for Laura Tibstra, #3 Exhibit C: Waiver of the Service of Summons for Jeffrey Tibstra)(Walsh, Sean) Modified on 1/28/2021 (RLK). |
| Filing 19 CERTIFICATE of service by Stephen G. Tibstra re #18 Notice of pendency of related cases. (Attachments: #1 Attachment)(RLK) |
| Filing 18 NOTICE of pendency of related cases re #8 Related case order and track 2 notice per Local Rule 1.04(d) by Stephen G. Tibstra. Related case(s): yes. (RLK) |
| Filing 17 CERTIFICATE of service by Bank of America, N.A. re #8 Related case order and track 2 notice . (Walsh, Sean) |
|
Filing 16
ORDER REFERRING CASE to Magistrate Judge for Report and Recommendations. Signed by Judge Paul G. Byron on 1/6/2021. (GNB) copies mailed/e-mailed
|
|
Filing 15
INTERESTED PERSONS ORDER. Defendant Stephen G. Tibstra shall file a Certificate of Interested Persons within fourteen (14) days from the date of this Order. Signed by Judge Paul G. Byron on 1/6/2021. (GNB) copies mailed/e-mailed
|
|
Filing 14
ORDER granting #10 Motion for Extension of Time to Answer. All Defendants shall have an extension of 30 days within which to respond to the complaint. See Order for details. Signed by Magistrate Judge Philip R. Lammens on 1/4/2021. (JWM)
|
| Filing 13 CERTIFICATE of interested persons and corporate disclosure statement re #9 Interested persons order by Bank of America, N.A. identifying Corporate Parent Bank of America Corporation, Corporate Parent BAC North America Holding Company, Corporate Parent NB Holdings Corporation, Other Affiliate Berkshire Hathaway Inc. for Bank of America, N.A... (Walsh, Sean) |
| Filing 12 RESPONSE to Motion re #10 MOTION for Extension of Time to File Answer re #1 Complaint filed by Bank of America, N.A.. (Attachments: #1 Exhibit A: Affidavit of Service)(Walsh, Sean) |
| Filing 11 NOTICE of Appearance by Robert Eric Bilik on behalf of Bank of America, N.A. (Bilik, Robert) |
| Filing 10 MOTION for Extension of Time to File Answer re #1 Complaint by Stephen G. Tibstra. (RLK) |
|
Filing 9
INTERESTED PERSONS ORDER. The Certificate of Interested Persons shall be filed within fourteen (14) days from the date of this Order. Signed by Judge Paul G. Byron on 12/16/2020. (GNB) copies e-mailed
|
|
Filing 8
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. The Notice of Pendency of Other Actions shall be filed within fourteen (14) days from the date of this Order. Signed by Judge Paul G. Byron on 12/16/2020. (GNB) copies e-mailed
|
| Filing 7 Case Reassigned to Judge Paul G. Byron. New case number: 5:20-cv-592-Oc-40PRL. Judge Marcia Morales Howard no longer assigned to the case. (LMF) |
|
Filing 6
ORDER of recusal. Signed by Judge Marcia Morales Howard on 12/14/2020. (JW)
|
| Filing 5 SUMMONS issued as to Jeffrey Tibstra, Laura Tibstra, Lawrence Tibstra, Stephen G. Tibstra. (LAB) |
| Filing 4 Case Reassigned to Judge Marcia Morales Howard. New case number: 5:20-cv-592-Oc-34PRL. Judge James S. Moody, Jr no longer assigned to the case. (LMF) |
|
Filing 3
ORDER of recusal. The Clerk of the Court is instructed to reassign this case to another District Judge under the blind filing system established pursuant to the rules of this Court. Signed by Judge James S. Moody, Jr. on 12/14/2020. (SMB)
|
| Filing 2 NEW CASE ASSIGNED to Judge James S. Moody, Jr and Magistrate Judge Philip R. Lammens. New case number: 5:20-cv-592-Oc-30PRL. (SJB) |
| Filing 1 COMPLAINT for Settlement of Accounts as Former Trustee against Jeffrey Tibstra, Laura Tibstra, Lawrence Tibstra, Stephen G. Tibstra (Filing fee $ 402 receipt number 113A-17652871) filed by Bank of America, N.A.. (Attachments: #1 Exhibit A: Restatement of Trust Agreement, dated August 29, 1994, #2 Exhibit B: Bank of America, N.A.'s Resignation as Trustee, dated May 31, 2019, #3 Exhibit C: Release and Indemnification Agreement and Waivers of Accounting Executed by Larry Tibstra, Laura Tibstra, and Jeffrey Tibstra, #4 Exhibit D: First and Final Accounting of the Tibstra Exempt Trust TUA August 29, 1994, #5 Civil Cover Sheet, #6 Proposed Summons to Stephen G. Tibstra, #7 Proposed Summons to Lawrence Tibstra, #8 Proposed Summons to Laura Tibstra, #9 Proposed Summons to Jeffrey Tibstra)(Mydock, Kimberly) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Florida Middle District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
