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
This docket was last retrieved on February 20, 2019. A more recent docket listing may be available from PACER.
Document Text |
---|
|
Filing 37 NOTICE of voluntary dismissal without prejudice by James E. Baumann (RDO) |
|
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). |
|
|
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) |
|
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) |
|
|
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) |
|
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) |
|
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) |
|
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. |
|
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) |
|
|
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) |
|
Set/reset deadline: Amended Complaint due by 11/1/2018 (JET) |
|
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) |
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.