Byrd et al v. M&T Bank Corporation et al
| Raymond L. Byrd and Belinda P. Byrd |
| M&T Bank Corporation, DeLuca Law Group PLLC and Bayview Loan Servicing, LLC |
| 6:2018cv01809 |
| October 25, 2018 |
| US District Court for the Middle District of Florida |
| Anne C Conway |
| Gregory J Kelly |
| Other Statutory Actions |
| 15 U.S.C. § 1692 |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 20, 2018. A more recent docket listing may be available from PACER.
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| Filing 37 CASE REFERRED to Mediation, Michelle Jernigan appointed as Mediator. (RMF) |
Filing 36
CASE MANAGEMENT AND SCHEDULING ORDER: Amended Pleadings due by 2/15/2019, Joinder of Parties due by 2/15/2019, Discovery due by 9/20/2019, Dispositive motions due by 11/20/2019, Pretrial statement due by 2/24/2020, All other motions due by 12/20/2019, Plaintiff disclosure of expert report due by 8/12/2019, Defendant disclosure of expert report due by 9/12/2019, Jury Trial set for 4/1/2020 at 09:00 AM in Orlando Courtroom 6 A before Judge Anne C. Conway, Conduct mediation hearing by 10/18/2019. Lead counsel to coordinate dates. Signed by Judge Anne C. Conway on 12/20/2018. (RMF)
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| Filing 35 MOTION to Dismiss Complaint by DeLuca Law Group PLLC. (Moes, Brian) |
| reset deadline: Answer due 12/28/18 for Bayview Loan Servicing, LLC, M&T Bank Corporation. (RMF) |
| Filing 34 CASE MANAGEMENT REPORT. (Gingo, George) |
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Filing 33
ORDER granting #32 DEFENDANTS BAYVIEW LOAN SERVICING, LLC AND M & T BANK CORPORATION'S UNOPPOSED MOTION FOR SECOND ENLARGEMENT OF TIME TO RESPOND TO PLAINTIFFS' COMPLAINT. Defendant shall file a response to the Complaint on or before December 28, 2018. Signed by Magistrate Judge Gregory J. Kelly on 12/13/2018. (HMK)
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| Filing 32 Unopposed MOTION for Extension of Time to 12/28/18 to File Response/Reply as to #1 Complaint by Bayview Loan Servicing, LLC, M&T Bank Corporation. (Herbert, Brendan) Motions referred to Magistrate Judge Gregory J. Kelly. Modified on 12/13/2018 (RMF). |
| Filing 31 NOTICE by M&T Bank Corporation re #19 Order pdf Notice Pursuant to Court Order (Evans, Dale) |
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Filing 30
ORDER denying as moot #24 DEFENDANT, DELUCA LAW GROUP PLLC'S UNOPPOSED MOTION FOR AN ENLARGEMENT OF TIME TO RESPOND TO COMPLAINT. Defendant's response to Plaintiffs' Complaint is due to be filed on or before December 14, 2018. Signed by Magistrate Judge Gregory J. Kelly on 11/28/2018. (HMK)
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| Filing 29 CERTIFICATE of interested persons and corporate disclosure statement re #3 Related case/interested persons/ECF-2 by M&T Bank Corporation identifying Other Affiliate Wilmington Trust Corporation, Other Affiliate Manufacturers and Traders Trust Company for M&T Bank Corporation.. (Evans, Dale) |
| Filing 28 CERTIFICATE of interested persons and corporate disclosure statement re #3 Related case/interested persons/ECF-2 by Bayview Loan Servicing, LLC identifying Corporate Parent Bayview Asset Management, LLC for Bayview Loan Servicing, LLC.. (Evans, Dale) |
| reset deadline: Answer due 12/14/18 for Bayview Loan Servicing, LLC, DeLuca Law Group PLLC, M&T Bank Corporation. (RMF) |
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Filing 27
ORDER granting #20 DEFENDANTS' UNOPPOSED MOTION FOR ENLARGEMENT OF TIME TO RESPOND TO PLAINTIFFS' COMPLAINT. Defendants shall file a response to Plaintiffs' Complaint on or before December 14, 2018. Signed by Magistrate Judge Gregory J. Kelly on 11/26/2018. (HMK)
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Filing 26
ORDER granting #18 UNOPPOSED MOTION TO ALLOW TELEPHONIC APPEARANCE AT CASE MANAGEMENT CONFERENCE,provided the parties agree on the essentials of the Case Management Report. Otherwise, the parties shall meet in person. Signed by Magistrate Judge Gregory J. Kelly on 11/26/2018. (HMK)
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Filing 25
ORDER granting #12 DEFENDANTS BAYVIEW LOAN SERVICING, LLC AND M & T BANK CORPORATION'S MOTION FOR EXTENSION OF TIME TO FILE CERTIFICATES OF INTERESTED PERSONS AND CORPORATE DISCLOSURE STATEMENTS. Signed by Magistrate Judge Gregory J. Kelly on 11/26/2018. (HMK)
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| Filing 24 Unopposed MOTION for Extension of Time to 12/7/18 to File Response to Complaint by DeLuca Law Group PLLC. (Moes, Brian) Modified on 11/26/2018 (RMF). |
| Filing 23 NOTICE of pendency of related cases re #3 Related case/interested persons/ECF-2 per Local Rule 1.04(d) by DeLuca Law Group PLLC. Related case(s): Yes (Moes, Brian) |
| Filing 22 CERTIFICATE of interested persons and corporate disclosure statement re #3 Related case/interested persons/ECF-2 by DeLuca Law Group PLLC. (Moes, Brian) |
| Filing 21 NOTICE of Appearance by Brian Francis Moes on behalf of DeLuca Law Group PLLC (Moes, Brian) |
| Filing 20 Unopposed MOTION for Extension of Time to 12/14/18 to File Response/Reply as to #1 Complaint by Bayview Loan Servicing, LLC, DeLuca Law Group PLLC, M&T Bank Corporation. (Evans, Dale) Motions referred to Magistrate Judge Gregory J. Kelly. Modified on 11/21/2018 (RMF). |
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Filing 19
ORDER: No later than 12/3/18, Defendant M&T Bank Corporation shall advise the Court if the results of this litigation have the potential to substantially harm its' balance sheets. Signed by Judge Anne C. Conway on 11/20/2018. (RMF)
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| Filing 18 Unopposed MOTION to Appear Telephonically at Case Management Conference by Belinda P. Byrd, Raymond L. Byrd. (Gingo, George) Motions referred to Magistrate Judge Gregory J. Kelly. |
| Filing 17 RETURN of service executed on 11/02/18 by Raymond L. Byrd, Belinda P. Byrd as to M&T Bank Corporation. (Gingo, George) |
| Filing 16 RETURN of service executed on 11/01/18 by Raymond L. Byrd, Belinda P. Byrd as to Bayview Loan Servicing, LLC. (Gingo, George) |
| Filing 15 RETURN of service executed on 11/05/18 by Raymond L. Byrd, Belinda P. Byrd as to DeLuca Law Group PLLC. (Gingo, George) |
| Filing 14 NOTICE of Appearance by Dale A. Evans, Jr on behalf of DeLuca Law Group PLLC (Evans, Dale) |
| Filing 13 NOTICE of Appearance by Brendan I. Herbert on behalf of DeLuca Law Group PLLC (Herbert, Brendan) |
| Filing 12 Unopposed MOTION for Extension of Time to File Certificates of Interested Persons and Corporate Disclosure Statements by Bayview Loan Servicing, LLC, M&T Bank Corporation. (Evans, Dale) |
| Filing 11 NOTICE of pendency of related cases #3 per Local Rule 1.04(d) by M&T Bank Corporation. Related case(s): yes (Evans, Dale) Modified on 11/16/2018 (RMF). |
| Filing 10 NOTICE of pendency of related cases #3 per Local Rule 1.04(d) by Bayview Loan Servicing, LLC. Related case(s): yes (Evans, Dale) Modified on 11/16/2018 (RMF). |
| Filing 9 NOTICE of Appearance by Dale A. Evans, Jr on behalf of M&T Bank Corporation (Evans, Dale) |
| Filing 8 NOTICE of Appearance by Brendan I. Herbert on behalf of M&T Bank Corporation (Herbert, Brendan) |
| Filing 7 NOTICE of Appearance by Dale A. Evans, Jr on behalf of Bayview Loan Servicing, LLC (Evans, Dale) |
| Filing 6 NOTICE of Appearance by Brendan I. Herbert on behalf of Bayview Loan Servicing, LLC (Herbert, Brendan) |
| Filing 5 CERTIFICATE of interested persons and corporate disclosure statement re #3 Related case/interested persons/ECF-2 by Belinda P. Byrd, Raymond L. Byrd. (Gingo, George) |
| Filing 4 NOTICE of pendency of related cases re #3 Related case/interested persons/ECF-2 per Local Rule 1.04(d) by Belinda P. Byrd, Raymond L. Byrd. Related case(s): yes (Gingo, George) |
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Filing 3
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 due by 11/15/2018, Certificate of interested persons and corporate disclosure statement due by 11/15/2018. Signed by Judge Anne C. Conway on 11/1/2018. (RMF)
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| Filing 2 SUMMONS issued as to M&T Bank Corporation, DeLuca Law Group PLLC, and Bayview Loan Servicing, LLC. (RMF) |
| Filing 1 COMPLAINT against Bayview Loan Servicing, LLC, DeLuca Law Group PLLC, M&T Bank Corporation with Jury Demand Filing fee $ 400.00, receipt number ORL 77953 filed by Raymond L. Byrd, Belinda P. Byrd. (Attachments: #1 Exhibit A Part 1, #2 Exhibit B Part 2, #3 Civil Cover Sheet)(RMF) |
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