Persad et al v. Bank of America Corporation et al
| Meenawattie Persad, Enoch Persad, J.M.P. and J.E.P. |
| Bank of America Corporation, Coldwell Banker Real Estate LLC, Cyprexx Services, LLC, JPMorgan Chase & Co. doing business as EMC Mortgage and Coldwell Banker Residential Real Estate LLC |
| 6:2011cv01503 |
| September 12, 2011 |
| US District Court for the Middle District of Florida |
| Orlando Office |
| Orange |
| David A Baker |
| Anne C Conway |
| P.I.: Other |
| 28 U.S.C. § 1332 Diversity-Personal Injury |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on March 1, 2012. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 42
ORDER: The Clerk is directed to close the file. Signed by Chief Judge Anne C. Conway on 3/1/2012. (Conway, Anne)
|
| Filing 41 NOTICE of Voluntary Dismissal without Prejudice by J.E.P., J.M.P., Enoch Persad, Meenawattie Persad (Strick, Robert) |
|
Filing 40
ORDER TO SHOW CAUSE as to all plaintiffs why this case should not be transferred to the Ocala Division. Signed by Magistrate Judge David A. Baker on 2/14/2012. (LAK) Text modified on 2/15/2012 (RDO).
|
| Set/reset scheduling order deadlines: Amended Pleadings due by 2/13/2012, Joinder of Parties due by 2/13/2012, Discovery due by 7/31/2012, Dispositive motions due by 10/1/2012, Pretrial statement due by 1/18/2013, All other motions due by 11/1/2012, Jury Trial set for 3/1/2013 at 08:30 AM in Orlando Courtroom 6 A before Chief Judge Anne C. Conway., Conduct mediation hearing by 9/17/2012. Lead counsel to coordinate dates., Defendant disclosure of expert report due by 4/16/2012, Plaintiff disclosure of expert report due by 3/16/2012 (SR) |
| CASE REFERRED to mediation. (SR) |
|
Filing 39
CASE MANAGEMENT AND SCHEDULING ORDER. Designated Lead Counsel shall contact opposing counsel and the mediator to reserve a conference date. Name to be submitted by March 6, 2012, along with Notice of Mediation Conference. Signed by Chief Judge Anne C. Conway on 12/16/2011. (CH)
|
| Filing 38 NOTICE to counsel, Jon Erik Bell, of Local Rule 2.01 (signed by deputy clerk) re #37. (SR) |
| Filing 37 CASE MANAGEMENT REPORT. (Klitsberg, Nathaniel) |
| Filing 36 REPLY to response to motion re #22 MOTION to dismiss Plaintiffs' Amended Complaint filed by Coldwell Banker Residential Real Estate LLC. (Klitsberg, Nathaniel) |
| Filing 35 RESPONSE in opposition re #29 MOTION to dismiss Plaintiffs' First Amended Complaint filed by J.E.P., J.M.P., Enoch Persad, Meenawattie Persad. (Attachments: #1 Appendix Yerk v PETA)(Strick, Robert) |
| Filing 34 RESPONSE in opposition re #28 MOTION to Dismiss, or in the alternative, MOTION to Stay Amended Complaint and CROSS-MOTION to Amend the Amended Complaint filed by J.E.P., J.M.P., Enoch Persad, Meenawattie Persad. (Attachments: #1 Exhibit Foreclosure Case Summary, #2 Exhibit Proposed Second Amended Complaint, #3 Appendix Certificate of Service, #4 Exhibit Tucker v Ellenby, #5 Exhibit Bonita v Collier, #6 Exhibit C&M v Campbell, #7 Exhibit RE Loans v Eagle)(Strick, Robert) Modified on 11/17/2011 (SR). |
|
Filing 33
ORDER denying #31 Motion to Appear Telephonically. No good cause shown; granting #32 Motion for leave to file reply not to exceed 5 pages. Signed by Chief Judge Anne C. Conway on 11/16/2011. (Conway, Anne)
|
| Filing 32 MOTION for leave to file Reply to Plaintiff's Response to Coldwell Banker's Motion to Dismiss by Coldwell Banker Residential Real Estate LLC. (Klitsberg, Nathaniel) |
| Filing 31 Unopposed MOTION to Appear Telephonically for Meeting of Counsel by All Parties. (Attachments: #1 Text of Proposed Order Order Granting Motion to Permitted Telephonic Meeting of Counsel)(Klitsberg, Nathaniel) |
| Filing 30 RESPONSE in opposition re #22 MOTION to dismiss Plaintiffs' Amended Complaint filed by J.E.P., J.M.P., Enoch Persad, Meenawattie Persad. (Attachments: #1 Exhibit 2009 Bankr LEXIS 5394, #2 Exhibit 2001 U.S. Dist. LEXIS 21523, #3 Exhibit 2009 U.S. Dist. LEXIS 116599, #4 Exhibit 2011 U.S. Dist. LEXIS 72891, #5 Exhibit 2011 U.S. Dist. LEXIS 33777, #6 Exhibit 2010 U.S. Dist. LEXIS 47862, #7 Exhibit 2010 U.S. Dist. LEXIS 30057, #8 Exhibit 2010 U.S. Dist. LEXIS 16339)(Strick, Robert) |
| Filing 29 MOTION to dismiss Plaintiffs' First Amended Complaint by Cyprexx Services, LLC. (Attachments: #1Plaintiffs' First Amended Complaint, #2Voluntary Petition, Schedules and Discharge of Debtors in 2009 Bankruptcy, #3 Docket to 2009 Bankruptcy Case, #4Declaration Concerning Debtor's Schedules)(Teebagy, Steven) Modified on 11/3/2011 (SR). |
| Filing 28 MOTION to Dismiss, or in the alternative, MOTION to Stay Amended Complaint by Bank of America Corporation and JPMorgan Chase & Co.. (Attachments: #1 Exhibit A to Motion to Dismiss, #2 Exhibit B to Motion to Dismiss)(Stocker, Michele) Modified on 11/3/2011 (SR). |
| Filing 27 NOTICE of pendency of related cases re #18 Related case/Interested persons/ECF per Local Rule 1.04(d) by Cyprexx Services, LLC. Related case(s): yes (Teebagy, Steven) |
| Filing 26 CERTIFICATE of interested persons and corporate disclosure statement by Cyprexx Services, LLC identifying Other Affiliate REOMAC, Other Affiliate Mortgage Bankers Association, Other Affiliate Brandon Chamber of Commerce, Other Affiliate Stone Point Capital for Cyprexx Services, LLC.. (Teebagy, Steven) |
|
Filing 25
ENDORSED ORDER granting #21 Motion to withdraw as attorney. Signed by Magistrate Judge David A. Baker on 10/27/2011. (Baker, David)
|
| Filing 24 NOTICE of pendency of related cases re #18 Related case/Interested persons/ECF per Local Rule 1.04(d) by Coldwell Banker Residential Real Estate LLC. Related case(s): yes (Klitsberg, Nathaniel) |
| Filing 23 CERTIFICATE of interested persons and corporate disclosure statement re #18 Related case/Interested persons/ECF by Coldwell Banker Residential Real Estate LLC identifying Corporate Parent Realogy Corporation, Corporate Parent NRT LLC, Corporate Parent Realogy Services Group LLC, Corporate Parent Coldwell Banker Residential Brokerage LLC, Corporate Parent Domus Intermediate Holdings Corporation, Corporate Parent Domus Holdings Corporation for Coldwell Banker Residential Real Estate LLC.. (Klitsberg, Nathaniel) |
| Filing 22 MOTION to dismiss Plaintiffs' Amended Complaint by Coldwell Banker Residential Real Estate LLC. (Attachments: #1Exhibits A-D)(Klitsberg, Nathaniel) Modified on 10/27/2011 (SR). |
| Filing 21 Unopposed MOTION for Kathryn B. Hoeck and Akerman Senterfitt to withdraw as attorney by Bank of America Corporation. (Hoeck, Kathryn) Motions referred to Magistrate Judge David A. Baker. |
| Filing 20 CERTIFICATE of interested persons and corporate disclosure statement by Bank of America Corporation, JPMorgan Chase & Co.. (Stocker, Michele) |
| Filing 19 NOTICE of pendency of related cases re per Local Rule 1.04(d) by Bank of America Corporation, JPMorgan Chase & Co.. Related case(s): YES (Stocker, Michele) |
|
Filing 18
RELATED CASE ORDER, INTERESTED PERSONS ORDER and ORDER Requiring Electronic Filing DIRECTED TO DEFENDANTS BANK OF AMERICA CORPORATION, CYPREXXSERVICES, LLC AND JPMORGAN CHASE & CO. Notice of pendency of other actions and Certificate of interested persons and corporate disclosure statement due by 10/31/2011. Signed by Chief Judge Anne C. Conway on 10/13/2011. (CH) COPIES MAILED
|
| ***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney Debra L. Wabnik appearing on behalf of Bank of America Corporation, JPMorgan Chase & Co. (Filing fee $10.00 receipt number ORL 11368.) Related document: #11 MOTION for Debra L. Wabnik, Esq. to appear pro hac vice (CBH) |
|
Filing 17
ENDORSED ORDER denying as moot #16 Motion for extension of time to file response/reply. An extension was granted previously. Signed by Magistrate Judge David A. Baker on 10/12/2011. (Baker, David)
|
| Filing 16 Unopposed MOTION for extension of time to file response to Complaint by Bank of America Corporation. (Hoeck, Kathryn) Motions referred to Magistrate Judge David A. Baker. Modified on 10/13/2011 (SR). |
| Filing 15 AMENDED COMPLAINT against Bank of America Corporation, Coldwell Banker Real Estate LLC, Cyprexx Services, LLC, JPMorgan Chase & Co. with Jury Demand filed by Meenawattie Persad, Enoch Persad, J.E.P., J.M.P..(Strick, Robert) |
| Set/reset deadlines/hearings for Bank of America Corporation, JPMorgan Chase & Co.. Answer due by 11/2/2011. (SR) |
|
Filing 14
ENDORSED ORDER granting #10 Motion for extension of time to answer or respond; granting #13 Motion for extension of time to file response/reply. Signed by Magistrate Judge David A. Baker on 10/11/2011. (Baker, David)
|
| Filing 13 Unopposed MOTION for extension of time to file answer or otherwise plead to #1 Complaint by Bank of America Corporation and JPMorgan Chase & Co.. (Attachments: #1 Text of Proposed Order Proposed Order)(Stocker, Michele) Motions referred to Magistrate Judge David A. Baker. Modified on 10/12/2011 (SR). |
|
Filing 12
ENDORSED ORDER granting #11 motion to appear pro hac vice. Provided, all counsel shall register for and use the electronic filing system as adopted by the Court. After this Order, the Clerk will no longer send copies of docket entries by U.S. Mail to counsel in this case. Signed by Magistrate Judge David A. Baker on 10/11/2011. (Baker, David)
|
| Filing 11 MOTION for Debra L. Wabnik, Esq. to appear pro hac vice by Bank of America Corporation, JPMorgan Chase & Co.. (Stocker, Michele) Motions referred to Magistrate Judge David A. Baker. |
| Filing 10 Unopposed MOTION for Enlargement of Time to Respond to Complaint by Cyprexx Services, LLC. (Attachments: #1 Text of Proposed Order Order Granting Defendant, Cyprexx Services, LLC's Unopposed Motion for Enlargement of Time to Respond to Complaint)(Teebagy, Steven) Modified on 10/11/2011 (SR). |
|
Filing 9
ENDORSED ORDER denying without prejudice #8 Motion for extension of time to file response/reply. The motion purports to be filed on behalf of two defendants, but counsel's signature indicates representation of only one defendant. Signed by Magistrate Judge David A. Baker on 10/11/2011. (Baker, David)
|
| Filing 8 Unopposed MOTION for extension of time to file response/reply as to #1 Complaint by JPMorgan Chase & Co.. (Attachments: #1 Text of Proposed Order Proposed Order)(Stocker, Michele) Motions referred to Magistrate Judge David A. Baker. |
| Filing 7 NOTICE/STATEMENT Regarding Effect of Litigation Upon Financial Interests of Defendant Bank of America by J.E.P., J.M.P., Enoch Persad, Meenawattie Persad re #4 Order (Strick, Robert) Modified on 9/30/2011 (IGC). |
| Filing 6 NOTICE of pendency of related cases re #2 Related case/Interested persons/ECF-2 per Local Rule 1.04(d) by J.E.P., J.M.P., Enoch Persad, Meenawattie Persad. Related case(s): No (Strick, Robert) |
| Filing 5 CERTIFICATE of interested persons and corporate disclosure statement re #2 Related case/Interested persons/ECF-2 by J.E.P., J.M.P., Enoch Persad, Meenawattie Persad. (Strick, Robert) |
| Set/reset deadlines/hearings: Statement re #4 due by 10/5/2011. (SR) |
|
Filing 4
ORDER -- On or before October 5, 2011, Plaintiff shall file a statement disclosing whether the outcome of this case may substantially affect the financial interests of Bank or America Corporation. Signed by Chief Judge Anne C. Conway on 9/21/2011. (CH)
|
| Filing 3 Summons reissued as to Bank of America Corporation, Coldwell Banker Real Estate LLC, Cyprexx Services, LLC, JPMorgan Chase & Co. (MAA) |
|
Filing 2
RELATED CASE ORDER, NOTICE OF DESIGNATION under Local Rule 3.05 - Track 2, INTERESTED PERSONS ORDER and ORDER Requiring Electronic Filing. Notice of pendency of other actions and Certificate of interested persons and corporate disclosure statement due by 9/29/2011. Signed by Chief Judge Anne C. Conway on 9/13/2011. (CH) COPIES MAILED
|
| Filing 1 COMPLAINT against Bank of America Corporation, Coldwell Banker Real Estate LLC, Cyprexx Services, LLC, JPMorgan Chase & Co. with Jury Demand (Filing fee $ 350.00 receipt number ORL-10620) filed by All Plaintiffs. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet)(MAA) |
| Summons issued as to Bank of America Corporation, Coldwell Banker Real Estate LLC, Cyprexx Services, LLC, JPMorgan Chase & Co. (MAA) |
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.
