International Perfume Trading, LLC v. Bank of America, N.A.
| International Perfume Trading, LLC |
| Bank of America, N.A. |
| 6:2018cv01818 |
| October 26, 2018 |
| US District Court for the Middle District of Florida |
| Paul G Byron |
| Gregory J Kelly |
| Negotiable Instrument |
| 28 U.S.C. § 1441 |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 13, 2018. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 24 RESPONSE to Motion re #17 MOTION to Dismiss Complaint filed by International Perfume Trading, LLC. (Zielinski, John) |
| Set/reset deadlines as to #17 MOTION to Dismiss Complaint . Responses due by 12/14/2018 (RDO) |
Filing 23
ENDORSED ORDER granting #22 Plaintiff, International Perfume Trading, LLC's, Unopposed Motion for Extension of Time to File Responsive Pleading to Motion to Dismiss. The Response is due by 12/14/2018. Signed by Magistrate Judge Gregory J. Kelly on 12/4/2018. (MB)
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| Filing 22 UNOPPOSED MOTION for Extension of Time to File Response to #17 MOTION to Dismiss Complaint by International Perfume Trading, LLC. (Zielinski, John) Motions referred to Magistrate Judge Gregory J. Kelly. Modified on 12/4/2018 (RDO). |
| Filing 21 NOTICE of mediation conference/hearing to be held on Thursday, May 2, 2019 at 9:30 a.m. before Donna Doyle. (Serradet, Sahily) |
| Filing 20 CASE REFERRED to Mediation. Donna Doyle appointed as mediator. (RDO) |
| Set/reset scheduling order deadlines: Amended Pleadings due by 1/10/2019, Discovery due by 9/9/2019, Dispositive motions due by 10/9/2019, Pretrial statement due by 1/22/2020, All other motions due by 1/29/2020, Final Pretrial Conference set for 2/19/2020 at 03:00 PM in Orlando Courtroom 4 B before Judge Paul G. Byron, Jury Trial set for trial term beginning on 3/2/2020 at 09:00 AM in Orlando Courtroom 4 B before Judge Paul G. Byron., Conduct mediation hearing by 7/1/2019. Lead counsel to coordinate dates., Defendant disclosure of expert report due by 7/22/2019, Plaintiff disclosure of expert report due by 7/8/2019 (RDO) |
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Filing 19
CASE MANAGEMENT AND SCHEDULING ORDER. Signed by Judge Paul G. Byron on 11/28/2018. (MMW)
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| Filing 18 CASE MANAGEMENT REPORT. (Zielinski, John) |
| Filing 17 PARTIAL MOTION to Dismiss Complaint by Bank of America, N.A.. (Serradet, Sahily) Text modified on 11/20/2018 (RDO). |
| Filing 16 SECOND AMENDED NOTICE OF REMOVAL from Orange County Court, case number 2018-CA-011130-O filed in State Court on 10/12/18. filed by Bank of America, N.A.. (Attachments: #1 Exhibit 1, #2 Docket Sheet, #3 Complaint, #4 State Court Documents, #5 Civil Cover Sheet)(Parrino, Marc) Modified on 11/20/2018 (RDO). |
| Set/reset deadlines/hearings: for Bank of America, N.A.. Answer due by 11/22/2018. (RDO) |
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Filing 15
ORDER striking #11 Amended Notice of Removal and directing Defendant Bank of America to file a Second Amended Notice of Removal. See Order for details. Signed by Judge Paul G. Byron on 11/14/2018. (SCM)
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Filing 14
ENDORSED ORDER granting #9 Defendant, Bank of America, N.A.'s Unopposed Motion for Extension of Time to File Response to the Complaint. Bank of America, N.A.'s answer or response due 11/22/2018. Signed by Magistrate Judge Gregory J. Kelly on 11/14/2018. (MB)
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| Filing 13 NOTICE of pendency of related cases re #2 Related case order and track 2 notice per Local Rule 1.04(d) by International Perfume Trading, LLC. Related case(s): no (Zielinski, John) |
| Filing 12 CERTIFICATE of interested persons and corporate disclosure statement re #3 Interested persons order by International Perfume Trading, LLC. (Zielinski, John) |
| Filing 11 (STRICKEN BY #15 ORDER) AMENDED NOTICE OF REMOVAL from Orange County Court, case number 2018-CA-011130-O filed in State Court on 10/12/18. filed by Bank of America, N.A.. (Attachments: #1 State Court Docket Sheet, #2 Complaint, #3 State Court Documents, #4 Civil Cover Sheet Civil Cover Sheet)(Parrino, Marc) Text modified on 11/13/2018 (RDO). Modified on 11/15/2018 (RDO). |
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Filing 10
ENDORSED ORDER granting #8 UNOPPOSED MOTION FOR LEAVE TO APPEAR TELEPHONICALLY AT THE 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 11/8/2018. (MB)
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| Filing 9 Unopposed MOTION for Extension of Time until 11/22/18 to File Answer or otherwise respond to the Complaint by Bank of America, N.A. (Parrino, Marc) Modified on 11/9/2018 (JET). |
| Filing 8 Unopposed MOTION to Appear Telephonically at the Case Management Conference by Bank of America, N.A.. (Parrino, Marc) Motions referred to Magistrate Judge Gregory J. Kelly. |
| Filing 7 CERTIFICATE of interested persons and corporate disclosure statement re #3 Interested persons order by Bank of America, N.A.. (Parrino, Marc) |
| Filing 6 NOTICE of pendency of related cases re #2 Related case order and track 2 notice per Local Rule 1.04(d) by Bank of America, N.A.. Related case(s): no (Parrino, Marc) |
| Filing 5 NOTICE by Bank of America, N.A. re #4 Order pdf Amended Notice of Removal (Parrino, Marc) Modified on 11/9/2018 (JET). ATTORNEY WAS CONTACTED AND WILL RE-FILE CORRECTLY, AS NOTICE OF REMOVAL, WITH THE ATTACHED DOCUMENTS. |
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Filing 4
ORDER striking #1 Notice of Removal and directing Defendant Bank of America to file an Amended Notice of Removal. See Order for details. Signed by Judge Paul G. Byron on 11/2/2018. (SCM)
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Filing 3
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 11/1/2018. (GNB) copies e-mailed
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Filing 2
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 11/1/2018. (GNB) copies e-mailed
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| Filing 1 (STRICKEN BY #4 ORDER) NOTICE OF REMOVAL from Orange County Circuit Court, case number 2018-CA-1113-O, filed in State Court on 10/12/18. Filing fee $ 400 - receipt number ORL077983. Filed by Bank of America, N.A.. (Attachments: #1 State Court Docket Sheet, #2 State Court Cover Sheet, #3 Complaint, #4 Issued Summons (State Court))(RDO) Modified on 11/5/2018 (RDO). |
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| Defendant: Bank of America, N.A. | |
| Represented By: | Marc Thomas Parrino |
| Represented By: | Sahily Serradet |
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| Plaintiff: International Perfume Trading, LLC | |
| Represented By: | John W. Zielinski |
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