Bank of America, N.A. v. Shuttleworth et al
| Bank of America N.A. and Bank of America, N.A. |
| Mark Shuttleworth, Jaime Gamboa, Mainstreet Community Bank of Florida, a Florida Corporation and Mainstreet Community Bank of Florida |
| 6:2019cv00054 |
| January 9, 2019 |
| US District Court for the Middle District of Florida |
| Roy B Dalton |
| Gregory J Kelly |
| Real Property: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on February 11, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 15 Remark: Doc. #14 has been reviewed. Signed by Judge Roy B. Dalton, Jr. on 2/11/19. (ESG) |
| Filing 14 CERTIFICATE of interested persons and corporate disclosure statement re #10 Interested persons order by Bank of America, N.A. identifying Corporate Parent BANA Holding Corp., Other Affiliate NB Holdings Corp., Other Affiliate Bank of America Corporation, Other Affiliate BAC North America Holding Company, Other Affiliate Shellpoint Partners LLC, Other Affiliate NRM Acquisition LLC, Other Affiliate New Residential Mortgage LLC, Other Affiliate New Residential Investment Corporation, Other Affiliate NRM Acquisition II LLC, Other Affiliate NewRez LLC d/b/a Shellpoint Mortgage Servicing for Bank of America, N.A... (Applegate, David) |
| Filing 13 NOTICE of pendency of related cases re #9 Related case order and track 2 notice per Local Rule 1.04(d) by Bank of America, N.A.. Related case(s): yes (Applegate, David) |
Filing 12
ENDORSED ORDER: The Court's Order to Show Cause (Doc. #5 ) is DISCHARGED in light of Plaintiff's responses (Docs. #7 , #11 .) Signed by Judge Roy B. Dalton, Jr. on 1/28/2019. (MT)
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| Filing 11 Supplemental RESPONSE TO ORDER TO SHOW CAUSE re #8 Order pdf filed by Bank of America, N.A. (Attachments: #1 Exhibit)(Applegate, David) Modified on 1/28/2019 (LMM). |
| Filing 10 INTERESTED PERSONS ORDER. Signed by Deputy Clerk on 1/24/2019. (ctp)(JLC) |
| Filing 9 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Signed by Deputy Clerk on 1/24/2019. (ctp)(JLC) |
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Filing 8
ORDER: On or before Friday, January 25, 2019, Plaintiff is DIRECTED to file a supplemental response consistent with the directives of this Order. Signed by Judge Roy B. Dalton, Jr. on 1/18/2019. (ctp) (JLC)
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| Filing 7 RESPONSE TO ORDER TO SHOW CAUSE re #5 Order to show cause filed by Bank of America, N.A.. (Attachments: #1 Exhibits)(Applegate, David) |
| Filing 6 AMENDED COMPLAINT against All Defendants filed by Bank of America, N.A.. (Attachments: #1 Exhibits A-O)(Applegate, David) |
| Set deadlines: Amended Complaint due by 1/18/2019 (BIA) |
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Filing 5
ORDER to show cause why sanctions should not be imposed for failure to conduct basic research before filing a complaint in this Court and the waste of judicial resources required for this sua sponte review as to Bank of America, N.A. Show Cause Response due by 1/18/2019. Plaintiff's Complaint (Doc. #1 ) is DISMISSED WITHOUT PREJUDICE. Signed by Judge Roy B. Dalton, Jr. on 1/11/2019. (ctp)(JLC)
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| Filing 4 NEW CASE ASSIGNED to Judge Roy B. Dalton, Jr. and Magistrate Judge Gregory J. Kelly. New case number: 6:19-cv-54-Orl-37GJK. (SJB) |
| Filing 3 NOTICE of Filing Civil Cover Sheet by Bank of America N.A. (Applegate, David) Modified on 1/11/2019 (BIA). |
| Filing 2 NOTICE of lis pendens by Bank of America N.A. (Applegate, David) |
| Filing 1 COMPLAINT against All Defendants (Filing fee $ 400 receipt number 113A-15000502) filed by Bank of America N.A.. (Attachments: #1 Exhibit)(Applegate, David) |
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