Baumann v. PNC Bank, N.A. et al
| James E. Baumann |
| McGlinchey Stafford, PLLC, PNC Bank, N.A. and Shapiro, Fishman, & Gache, LLP |
| 6:2018cv01758 |
| October 17, 2018 |
| US District Court for the Middle District of Florida |
| Paul G Byron |
| Thomas B Smith |
| Karla R Spaulding |
| Other Fraud |
| 15 U.S.C. § 1601 |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 20, 2019. A more recent docket listing may be available from PACER.
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Filing 38
ORDER denying as moot #21 Motion to Dismiss for Failure to State a Claim; denying as moot #24 Motion to Dismiss. The case is DISMISSED without prejudice and the Clerk of Court is DIRECTED to close the file. Signed by Magistrate Judge Karla R. Spaulding on 2/20/2019. (ECJ)
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| Filing 37 NOTICE of voluntary dismissal without prejudice by James E. Baumann (RDO) |
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Filing 36
ORDER granting #35 Motion for Leave to File Reply to Plaintiff's Response in Opposition to Defendants' Motion to Dismiss Amended Complaint, or in the Alternative, Motion for Leave to Amend. Defendants PNC Bank, N.A., and McGlinchey Stafford, PLLC, may file a reply brief, not to exceed five (5) pages, on or before March 1, 2019. Signed by Magistrate Judge Karla R. Spaulding on 2/13/2019. (ECJ)
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| Filing 35 Unopposed MOTION for leave to file Reply to Plaintiff's Response in Opposition to #21 Motion to Dismiss by McGlinchey Stafford, PLLC, PNC Bank, N.A.. (Apatov, Joseph) Modified on 2/13/2019 (RDO). |
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Filing 34
ORDER REFERRING CASE to Magistrate Judge for Report and Recommendations. Signed by Judge Paul G. Byron on 2/12/2019. (GNB) copies mailed/e-mailed
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Filing 33
ORDER to Strike re: #32 Initial Disclosures filed by Shapiro, Fishman, & Gache, LLP. Signed by Magistrate Judge Karla R. Spaulding on 2/6/2019. (ECJ)
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| Filing 32 (STRICKEN BY #33 ORDER) Initial Disclosures by Shapiro, Fishman, & Gache, LLP. (Cantor, Ileen) Motions referred to Magistrate Judge Karla R. Spaulding. Modified on 2/6/2019 (RDO). Modified on 2/7/2019 (RDO). |
| Filing 31 CASE REFERRED to Mediation. Terry White appointed as mediator. (RDO) |
| Set/reset scheduling order deadlines: Amended Pleadings due by 2/22/2019, Discovery due by 10/14/2019, Dispositive motions due by 11/12/2019, Pretrial statement due by 2/18/2020, All other motions due by 2/25/2020, Final Pretrial Conference set for 3/17/2020 at 03:00 PM in Orlando Courtroom 4 B before Judge Paul G. Byron, Jury Trial set for trial term beginning on 4/6/2020 at 09:00 AM in Orlando Courtroom 4 B before Judge Paul G. Byron., Conduct mediation hearing by 10/21/2019. Lead counsel to coordinate dates., Defendant disclosure of expert report due by 8/19/2019, Plaintiff disclosure of expert report due by 7/15/2019 (RDO) |
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Filing 30
CASE MANAGEMENT AND SCHEDULING ORDER. Signed by Judge Paul G. Byron on 2/1/2019. (MMW)
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| Filing 29 RESPONSE to #21 MOTION to dismiss for failure to state a claim filed by James E. Baumann. (RDO) |
| Filing 28 CASE MANAGEMENT REPORT. (Apatov, Joseph) |
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Filing 27
ORDER to strike re: #23 Case Management Report for failure to comply with the Administrative Procedures for Electronic Filing IV(F)(3). Signed by Judge Paul G. Byron on 1/28/2019. (MMW)
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Filing 26
ORDER granting #25 Motion for Extension of Time to File Response/Reply re #24 MOTION to Dismiss amended complaint , #21 MOTION to dismiss for failure to state a claim . Responses due by 2/4/2019. Signed by Magistrate Judge Karla R. Spaulding on 1/28/2019. (ECJ)
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| Filing 25 MOTION for Extension of Time to File Response to #21 MOTION to dismiss for failure to state a claim and #24 MOTION to Dismiss amended complaint by James E. Baumann. (RDO) Motion referred to Magistrate Judge Karla R. Spaulding. |
| Filing 24 MOTION to Dismiss amended complaint by Shapiro, Fishman, & Gache, LLP. (Cantor, Ileen) |
| Filing 23 (STRICKEN BY #27 ENDORSED ORDER) CASE MANAGEMENT REPORT. (Apatov, Joseph) Modified on 1/29/2019 (RDO). |
| Filing 22 CERTIFICATE of interested persons and corporate disclosure statement re #8 Interested persons order by Shapiro, Fishman, & Gache, LLP. (Cantor, Ileen) |
| Filing 21 MOTION to dismiss for failure to state a claim by McGlinchey Stafford, PLLC, PNC Bank, N.A.. (Attachments: #1 Exhibit A - Motion for Sanctions, #2 Exhibit B - Order Granting Motion for Sanctions, #3 Exhibit C - Motion for Reconsideration, #4 Exhibit D - Order Granting Prospective Relief From Stay)(Apatov, Joseph) |
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Filing 20
ORDER granting #19 Joint Motion of Plaintiff and All Defendants for Leave to Appear Telephonically at Initial Planning and Scheduling Conference. Signed by Magistrate Judge Karla R. Spaulding on 1/8/2019. (ECJ)
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| Filing 19 Joint MOTION for miscellaneous relief, specifically for Leave to Appear Telephonically at Initial Planning and Scheduling Conference to Prepare Case Management Report by McGlinchey Stafford, PLLC, PNC Bank, N.A.. (Apatov, Joseph) |
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Filing 18
ORDER denying as moot #16 Motion for Extension of Time to File Response to Amended Complaint ; granting #17 Motion for Extension of Time to File Response to Amended Complaint. The deadline is extended up to and including February 18, 2019. Signed by Magistrate Judge Karla R. Spaulding on 1/3/2019. (RDO)
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| Filing 17 Amended MOTION for Extension of Time to File Response/Reply as to #6 Amended Complaint by Shapiro, Fishman, & Gache, LLP. (Cantor, Ileen) Motions referred to Magistrate Judge Karla R. Spaulding. |
| Filing 16 MOTION for Extension of Time to File Response/Reply as to #6 Amended Complaint by Shapiro, Fishman, & Gache, LLP. (Cantor, Ileen) Motions referred to Magistrate Judge Karla R. Spaulding. |
| Set/reset deadlines/hearings: for Shapiro, Fishman, & Gache, LLP. Answer due by 2/18/2019. (RDO) |
| Filing 15 CERTIFICATE of interested persons and corporate disclosure statement re #12 Interested persons order by McGlinchey Stafford, PLLC, PNC Bank, N.A. identifying Corporate Parent PNC Financial Services Group, Inc., Corporate Parent PNC Bankcorp, Inc. for PNC Bank, N.A... (Apatov, Joseph) |
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Filing 14
ORDER granting #13 Motion for Extension of Time to Respond to Plaintiff's Amended Complaint. Answer or response due by 1/10/19. Signed by Magistrate Judge Karla R. Spaulding on 11/26/2018. (ECJ)
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| Filing 13 MOTION to extend time to Respond to Amended Complaint by McGlinchey Stafford, PLLC, PNC Bank, N.A.. (Apatov, Joseph) Motions referred to Magistrate Judge Karla R. Spaulding. |
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Filing 12
INTERESTED PERSONS ORDER. Defendants PNC Bank, N.A. and McGlinchey Stafford, PLLC shall file a Certificate of Interested Persons within fourteen (14) days from the date of this Order. Signed by Judge Paul G. Byron on 11/19/2018. (GNB) copies e-mailed
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| Filing 11 NOTICE of Appearance by Joseph Andrew Apatov on behalf of McGlinchey Stafford, PLLC, PNC Bank, N.A. (Apatov, Joseph) |
| Filing 10 NOTICE of pendency of related cases re #7 Related case order and track 2 notice per Local Rule 1.04(d) by James E. Baumann. Related case(s): yes (RDO) |
| Filing 9 CERTIFICATE of interested persons and corporate disclosure statement re #8 Interested persons order by James E. Baumann. (RDO) |
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Filing 8
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 10/29/2018. (GNB) copies mailed
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Filing 7
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 10/29/2018. (GNB) copies mailed
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| Filing 6 AMENDED COMPLAINT against All Defendants with Jury Demand filed by James E. Baumann. Related document: #1 Complaint filed by James E. Baumann. (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)(RDO) |
| Filing 5 Case Reassigned to Magistrate Judge Karla R. Spaulding. New case number: 6:18-cv-1758-Orl-40KRS. (GJS) |
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Filing 4
ORDER of recusal. Signed by Magistrate Judge Thomas B. Smith on 10/19/2018. (PML)
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| Set/reset deadline: Amended Complaint due by 11/1/2018 (JET) |
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Filing 3
ORDER dismissing without prejudice #1 Complaint as a shotgun pleading. On or before November 1, 2018, Plaintiff may file an amended complaint. Plaintiff is cautioned that failure to file an amended complaint within the time provided will result in the Court dismissing this case and closing the file without further notice. Signed by Judge Paul G. Byron on 10/18/2018. (SCM)
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| Filing 2 SUMMONS issued as to All Defendants. (issued at intake) (RDO) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand. Filing fee $ 400, receipt number ORL077792. Filed by James E. Baumann. (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)(no civil cover sheet received with Complaint)(RDO) |
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