Yock-Carrillo v. Bank of America, National Association
Plaintiff: Jose Antonio Yock-Carrillo
Defendant: Bank of America, National Association
Case Number: 6:2019cv01163
Filed: June 21, 2019
Court: US District Court for the Middle District of Florida
Presiding Judge: Roy B Dalton
Referring Judge: Embry J Kidd
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. § 1692
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 19, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 19, 2019 Filing 29 MOTION to dismiss for failure to state a claim and Incorporated Memorandum of Law by Bank of America, National Association. (Gabsi, Zina)
August 19, 2019 Filing 28 Unopposed MOTION for Extension of Time to File Motion for Class Certification by Jose Antonio Yock-Carrillo. (Centrone, Gus)
August 19, 2019 Filing 27 CASE MANAGEMENT REPORT. (Shrader, Brian)
August 7, 2019 Filing 26 Remark: Doc. #25 has been reviewed. Signed by Judge Roy B. Dalton, Jr. on 8/7/19. (ESG)
August 2, 2019 Filing 25 CERTIFICATE of interested persons and corporate disclosure statement re #5 Interested persons order by Bank of America, National Association identifying Corporate Parent BANA Holding Corporation, Other Affiliate Bank of America Corporation, Other Affiliate Berkshire Hathaway, Inc., Other Affiliate BAC North America Holding Company, Other Affiliate NB Holdings Corporation for Bank of America, National Association.. (Gabsi, Zina)
August 1, 2019 Opinion or Order Filing 24 ORDER granting #22 Defendant's Motion for Admission of Michelle Masoner to Practice Pro Hac Vice. Signed by Magistrate Judge Embry J. Kidd on 8/1/2019. (RML)
August 1, 2019 Opinion or Order Filing 23 ENDORSED ORDER granting #21 Joint Motion to Allow Parties to Confer Telephonically for Joint Case Management Report. The parties may confer telephonically to prepare their case management report. If the parties are unable to agree on all matters to be included in the report, then the Court may require an in-person meeting of counsel to attempt, in good faith, to resolve all disagreements. Signed by Magistrate Judge Embry J. Kidd on 8/1/2019. (RML)
July 31, 2019 Filing 22 Unopposed MOTION for Michelle Masoner to appear pro hac vice by Bank of America, National Association. (Gabsi, Zina) Motions referred to Magistrate Judge Embry J. Kidd.
July 31, 2019 Filing 21 Joint MOTION to Appear Telephonically for Joint Case Management Report by Jose Antonio Yock-Carrillo. (Shrader, Brian) Motions referred to Magistrate Judge Embry J. Kidd.
July 31, 2019 Opinion or Order Filing 20 ENDORSED ORDER denying without prejudice for failure to comply with Local Rule 3.01(g) #19 Motion for Admission of Michelle Masoner to Practice pro hac vice. Signed by Magistrate Judge Embry J. Kidd on 7/31/2019. (RML)
July 31, 2019 ***PRO HAC VICE FEES paid by attorney Linda Hsu, appearing on behalf of Bank of America, National Association (Filing fee $150 receipt number ORL084430.). (RCN)
July 31, 2019 ***PRO HAC VICE FEES paid by attorney Douglas Thompson, appearing on behalf of Bank of America, National Association (Filing fee $150 receipt number ORL084430.). (RCN)
July 30, 2019 Filing 19 MOTION for Michelle Masoner to appear pro hac vice by Bank of America, National Association. (Gabsi, Zina) Motions referred to Magistrate Judge Embry J. Kidd.
July 26, 2019 Filing 18 Case Reassigned to Magistrate Judge Embry J. Kidd. New case number: 6:19-CV-1163-ORL-37-EJK. Magistrate Judge Thomas B. Smith no longer assigned to the case. (LMM)
July 25, 2019 ***PRO HAC VICE FEES paid by attorney Michelle Masoner, appearing on behalf of Bank of America, National Association (Filing fee $150 receipt number JAX031335.). (AFC)
July 22, 2019 Set/reset deadlines/hearings: Answer due by 8/19/2019. (LMM)
July 19, 2019 Opinion or Order Filing 17 ORDER granting #16 Motion for Extension of Time to File Response to Complaint. Defendant's response due by 8/19/2019. Signed by Magistrate Judge Thomas B. Smith on 7/19/2019. (Smith, Thomas)
July 18, 2019 Filing 16 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Bank of America, National Association. (Gabsi, Zina) Motions referred to Magistrate Judge Thomas B. Smith.
July 18, 2019 Filing 15 NOTICE of Appearance by Zina Gabsi on behalf of Bank of America, National Association (Gabsi, Zina)
July 15, 2019 Filing 14 Remark: Doc. #10 has been reviewed. Signed by Judge Roy B. Dalton, Jr. on 7/15/19. (PKK)
July 1, 2019 Filing 13 RETURN of service executed on June 27th, 2019 by Jose Antonio Yock-Carrillo as to Bank of America, National Association. (Shrader, Brian)
June 27, 2019 Filing 12 SUMMONS issued as to Bank of America, National Association. (LMM)
June 27, 2019 Filing 11 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by Jose Antonio Yock-Carrillo. Related case(s): yes (Shrader, Brian)
June 27, 2019 Filing 10 CERTIFICATE of interested persons and corporate disclosure statement re #5 Interested persons order by Jose Antonio Yock-Carrillo. (Shrader, Brian)
June 26, 2019 Filing 9 NOTICE by Jose Antonio Yock-Carrillo of Non-Service and Request for Summons (Shrader, Brian)
June 25, 2019 Filing 8 NOTICE of Appearance by Brandon Kyle Breslow on behalf of Jose Antonio Yock-Carrillo (Breslow, Brandon)
June 25, 2019 Filing 7 NOTICE of Appearance by Katherine Earle Yanes on behalf of Jose Antonio Yock-Carrillo (Yanes, Katherine)
June 25, 2019 Filing 6 PROPOSED summons to be issued by Jose Antonio Yock-Carrillo. (Shrader, Brian)
June 25, 2019 Filing 5 INTERESTED PERSONS ORDER. Signed by Deputy Clerk on 6/25/2019. (ctp)(JLC)
June 25, 2019 Filing 4 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Signed by Deputy Clerk on 6/25/2019. (ctp)(JLC)
June 25, 2019 Filing 3 SUMMONS issued as to Bank of America, National Association. (LMM)
June 24, 2019 Filing 2 NEW CASE ASSIGNED to Judge Roy B. Dalton, Jr. and Magistrate Judge Thomas B. Smith. New case number: 6:19-cv-1163-Orl-37TBS. (SJB)
June 21, 2019 Filing 1 COMPLAINT against Bank of America, National Association with Jury Demand (Filing fee $ 400 receipt number 113A-15608523) filed by Jose Antonio Yock-Carrillo. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F)(Shrader, Brian)

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Defendant: Bank of America, National Association
Represented By: Zina Gabsi
Represented By: Michelle M. Masoner
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Plaintiff: Jose Antonio Yock-Carrillo
Represented By: Brian Lucas Shrader
Represented By: Katherine Earle Yanes
Represented By: Gus M. Centrone
Represented By: Brandon Kyle Breslow
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