DePoalo v. The Bank of New York Mellon
| Darleen DePoalo |
| The Bank of New York Mellon |
| 5:2021cv00241 |
| May 3, 2021 |
| US District Court for the Middle District of Florida |
| Philip R Lammens |
| James S Moody |
| Real Property: Other |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on June 17, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 11
ENDORSED ORDER granting #4 Motion to Quash per order 10. Signed by Magistrate Judge Philip R. Lammens on 6/17/2021. (HAI)
|
|
Filing 10
ORDER granting #4 Defendant's motion to set aside clerk's default and quash service. Signed by Magistrate Judge Philip R. Lammens on 6/16/2021. (AR)
|
| Set/reset scheduling order deadlines: Defendant disclosure of expert report due by 10/31/2022 Plaintiff disclosure of expert report due by 9/30/2022. (HAI) |
|
Filing 9
CASE MANAGEMENT AND SCHEDULING ORDER: Discovery due by 1/6/2023; Dispositive motions due by 3/6/2023; Pretrial Conference set for TUESDAY, DECEMBER 5, 2023, at 9:15 AM in Tampa Courtroom 17 before Judge James S. Moody, Jr. Jury Trial set on the JANUARY 2024 trial term in Tampa Courtroom 17 before Judge James S. Moody, Jr. Conduct mediation hearing by 3/6/2023. Lead counsel to coordinate dates. Signed by Judge James S. Moody, Jr. on 6/15/2021. (KAC)
|
| Filing 8 CASE MANAGEMENT REPORT. (Fesnak, Heather) |
| Filing 7 NOTICE of Appearance by Katherine Elizabeth Shepard on behalf of The Bank of New York Mellon (Shepard, Katherine) |
| Filing 6 CERTIFICATE of interested persons and corporate disclosure statement by The Bank of New York Mellon identifying Corporate Parent Bank of New York Mellon Corporation for The Bank of New York Mellon. (Fesnak, Heather) |
| Filing 5 NOTICE of a related action per Local Rule 1.07(c) by The Bank of New York Mellon. Related case(s): Yes (Attachments: #1 Exhibit A)(Fesnak, Heather) |
| Filing 4 MOTION to Set Aside Clerk Default and MOTION to Quash Service with Memorandum by The Bank of New York Mellon. (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, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N)(Fesnak, Heather) Modified on 5/24/2021 (HAI). |
| Filing 3 NOTICE of Local Rule 1.07(c), Local Rule 3.02(a)(2), and Local Rule 3.03. -Local Rule 1.07(c) requires lead counsel to promptly file a Notice of a Related Action that identifies and describes any related action pending in the Middle District. -Local Rule 3.02(a)(2) 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. -Local Rule 3.03 requires each party to file a disclosure statement with the first appearance that identifies (1) each person that has or might have an interest in the outcome, (2) each entity with publicly traded shares or debt potentially affected by the outcome, (3) each additional entity likely to actively participate, and (4) each person arguably eligible for restitution. The disclosure statement must include this certification - I certify that, except as disclosed, I am unaware of an actual or potential conflict of interest affecting the district judge or the magistrate judge in this action, and I will immediately notify the judge in writing within fourteen days after I know of a conflict. (Signed by Deputy Clerk). (KAC) |
| Filing 2 NEW CASE ASSIGNED to Judge James S. Moody, Jr and Magistrate Judge Philip R. Lammens. New case number: 5:21-cv-0241-JSM-PRL. (SJB) |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL from Circuit Court of Fifth Judicial Circuit, case number 20-CA-001842 filed in State Court on 11/17/2020. Filing fee $ 402, receipt number AFLMDC-18207841 filed by The Bank of New York Mellon. (Attachments: #1 Exhibit A - Chart of Cases, #2 Exhibit B - State court pleadings, #3 Exhibit C - Notice of Filing Notice of Removal, #4 State Court COMPLAINT State Complaint, #5 State Court Other Documents Motion to Set Aside Clerk Decfault, Quash Service and Opposition to Motion of Summary Judgment After Default, #6 State Court Docket Sheet State Docket, #7 State Court Other Documents All State Pleadings, #8 Civil Cover Sheet Federal Civil Cover Sheet)(Fesnak, Heather) |
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
| Search for this case: DePoalo v. The Bank of New York Mellon | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: The Bank of New York Mellon | |
| Represented By: | Heather Lynn Fesnak |
| Represented By: | Katherine Elizabeth Shepard |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: Darleen DePoalo | |
| Represented By: | Megan Leigh Lazenby |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
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.
