Miller et al v. Bank of America, N.A.
Plaintiff: Edward D. Miller and Rhonda K. Miller
Defendant: Bank of America, N.A.
Case Number: 6:2019cv02228
Filed: November 22, 2019
Court: US District Court for the Middle District of Florida
Presiding Judge: Anne C Conway
Referring Judge: Leslie R Hoffman
2 Judge: Carlos E Mendoza
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 14, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 14, 2020 Opinion or Order Filing 14 ORDER remanding case to the Circuit Court of the Seventh Judicial Circuit in and for Volusia County, Florida, Case Number 2019 31962 CICI. The Clerk is directed to close this case. Signed by Judge Carlos E. Mendoza on 1/14/2020. (MEH) ctp
December 20, 2019 Opinion or Order Filing 13 ORDER that the Clerk is directed to Reopen this case. Signed by Judge Carlos E. Mendoza on 12/20/2019. (DJD)
December 18, 2019 Filing 12 NOTICE of filing by Bank of America, N.A. (Attachments: #1 Exhibit Order Dismissing Case in Edward D. Miller, Jr.'s Chapter 13 Bankruptcy Case)(Steiner, Mark) Modified on 12/18/2019 (SPM).
December 16, 2019 Opinion or Order Filing 11 AMENDED ORDER amending #10 Order staying case. Signed by Judge Carlos E. Mendoza on 12/16/2019. (DJD)
December 16, 2019 Set deadlines: Status Report due by 6/10/2020 and every one hundred and eighty days thereafter. (SPM)
December 13, 2019 Opinion or Order Filing 10 ORDER staying case pending resolution of Plaintiff Edward D. Miller's bankruptcy proceeding. On or June 10, 2019, and every one hundred and eighty days thereafter, the parties shall file a status report. The parties shall also notify the Court within fourteen days of the conclusion of the bankruptcy proceeding. The Clerk is directed to administratively close this case. Signed by Judge Carlos E. Mendoza on 12/13/2019. (DJD)
December 9, 2019 Filing 9 RESPONSE re #6 Order to show cause by Bank of America, N.A.. (Steiner, Mark)
December 5, 2019 Filing 8 NOTICE of filing by Bank of America, N.A. (Attachments: #1 Exhibit Notice of Chapter 13 Bankruptcy Case)(Steiner, Mark) Modified on 12/6/2019 (SPM).
November 27, 2019 Filing 7 MOTION to Dismiss Verified Petition to Set Aside Final Judgment for Fraud Upon the Court and for Injunction (sic) Relief and Incorporated Memorandum of Law by Bank of America, N.A.. (Attachments: #1 Exhibit 1 - Order Regarding Standing)(Steiner, Mark)
November 25, 2019 Opinion or Order Filing 6 ORDER to show cause as to why this case should not be remanded for lack of subject matter jurisdiction as to Bank of America, N.A., Edward D. Miller, Rhonda K. Miller. Show Cause Response due by 12/9/2019. Signed by Judge Carlos E. Mendoza on 11/25/2019. (DJD)
November 25, 2019 Filing 5 Case Reassigned to Judge Carlos E. Mendoza. New case number: 6:19-cv-2228-ORL-41LRH. Judge Anne C. Conway no longer assigned to the case. (MAA)
November 25, 2019 Opinion or Order Filing 4 ORDER of recusal. Signed by Judge Anne C. Conway on 11/25/2019. (RMF)(ctp).
November 22, 2019 Filing 3 NOTICE of pendency of related cases per Local Rule 1.04(d) by Bank of America, N.A.. Related case(s): y (Steiner, Mark)
November 22, 2019 Filing 2 NEW CASE ASSIGNED to Judge Anne C. Conway and Magistrate Judge Leslie R. Hoffman. New case number: 6:19-cv-2228-Orl-22LRH. (NAS)
November 22, 2019 Filing 1 COMPLAINT and NOTICE OF REMOVAL from Volusia County Courthouse, case number 2019-31962 CICI filed in State Court on 10/24/19. Filing fee $ 400, receipt number 113A-16177454 filed by Bank of America, N.A.. (Attachments: #1 State Court COMPLAINT Part1, #2 State Court COMPLAINT Part 2, #3 State Court COMPLAINT Part 3, #4 State Court Docket Sheet, #5 State Court Other Documents, #6 State Court Other Documents, #7 State Court Other Documents, #8 Civil Cover Sheet)(Steiner, Mark)

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Defendant: Bank of America, N.A.
Represented By: Mark Elliot Steiner
Represented By: Maria J. Londono
Represented By: Frank Patrick Cuneo
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Plaintiff: Edward D. Miller
Represented By: James R. Evans
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Plaintiff: Rhonda K. Miller
Represented By: James R. Evans
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