Inland Assets, LLC v. The Bank of New York Mellon
| Inland Assets, LLC |
| The Bank of New York Mellon and The Bank of New York |
| 6:2021cv00443 |
| March 9, 2021 |
| US District Court for the Middle District of Florida |
| Roy B Dalton |
| Leslie R Hoffman |
| Real Property: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on May 7, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 42 NOTICE by The Bank of New York Mellon re #31 Order to show cause (Walter, James) |
Filing 41
ORDER directing Inland Assets, LLC to respond to #40 MOTION to Compel. Plaintiff shall respond to Defendant's motion (Doc. #40) on or before 12:00 p.m. on Monday, May 10, 2021. Defendant's deadline to respond to the Order to Show Cause (Doc.#4) is hereby SUSPENDED pending the Court's ruling on the motion to compel. Signed by Magistrate Judge Leslie R. Hoffman on 5/5/2021. (MKH)
|
| Filing 40 MOTION to Compel Better Responses by The Bank of New York Mellon. (Attachments: #1 Exhibit A, #2 Exhibit B)(Walter, James) |
|
Filing 39
ORDER granting in part and denying in part #34 Motion to Compel. See Order for details. Signed by Magistrate Judge Leslie R. Hoffman on 5/3/2021. (MKH)
|
| Filing 38 RESPONSE TO ORDER TO SHOW CAUSE re #35 Order directing response to motion filed by Inland Assets, LLC. (Segal, Lee) |
| Filing 37 Case Reassigned to Magistrate Judge Leslie R. Hoffman. New case number: 6:21-cv-00443-LRH. Judge Roy B. Dalton, Jr. no longer assigned to the case. (ALL) |
|
Filing 36
ORDER approving consent to jurisdiction by US Magistrate Judge. Signed by Judge Roy B. Dalton, Jr. on 4/29/2021. (BIA)
|
|
Filing 35
ORDER directing Plaintiff to respond to #34 Defendant's Motion to Compel. Response due no later than 12:00 p.m. on Monday May 3, 2021. Absent extraordinary circumstances, this deadline will not be extended. Signed by Magistrate Judge Leslie R. Hoffman on 4/28/2021. (MKH)
|
| Filing 34 MOTION to Compel Plaintiff to Serve Responses by The Bank of New York Mellon. (Attachments: #1 Composite Exhibit A)(Walter, James) Motions referred to Magistrate Judge Leslie R. Hoffman. Modified text on 4/28/2021 (LDJ). |
| Filing 33 NOTICE, Consent, and Reference of a Civil Action to a Magistrate Judge by The Bank of New York Mellon (Walter, James) Modified text on 4/27/2021 (LDJ). |
| Filing 32 CASE MANAGEMENT REPORT. (Walter, James) |
|
Filing 31
ORDER: The Plaintiff is directed to SHOW CAUSE no later than May 4, 2021 why this case should not be dismissed for failure to comply with this Court's Order and to file the appropriate response to the Court's Order (Docs. #22). Signed by Judge Roy B. Dalton, Jr. on 4/21/2021. (BIA)
|
| Filing 30 MOTION to Quash Service of Process, MOTION to Vacate Final Judgment After Default and Incorporated Memorandum of Law by The Bank of New York Mellon. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Composite Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Composite Exhibit H, #9 Exhibit I, #10 Exhibit J)(Walter, James) Motions referred to Magistrate Judge Leslie R. Hoffman. Modified text on 4/15/2021 (LDJ). |
|
Filing 29
ORDER to strike re: 28 Notice (Other) filed by Inland Assets, LLC Signed by Judge Roy B. Dalton, Jr. on 4/9/2021. (BIA)
|
| Filing 28 (STRICKEN AND REMOVED per Order #29) NOTICE by Inland Assets, LLC Response to Motion to Quash (Segal, Lee) Modified text on 4/12/2021 (LDJ). |
| Filing 27 RESPONSE to Motion re #21 MOTION to Remand to State Court for Lack of Subject Matter Jurisdiction, #19 MOTION to Remand to State Court , #20 MOTION for Attorney Fees with Motion for Remand filed by The Bank of New York Mellon. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit Composite Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Walter, James) |
| Filing 26 NOTICE by Inland Assets, LLC re #19 MOTION to Remand to State Court of BONYM's Motion to Quash in Wilson Case (Attachments: #1 Exhibit)(Segal, Lee) |
| Filing 25 NOTICE by Inland Assets, LLC re #19 MOTION to Remand to State Court (Segal, Lee) |
| Filing 24 NOTICE by Inland Assets, LLC re #19 MOTION to Remand to State Court of BONYM's Motion to Quash in Cook Case (Attachments: #1 Exhibit)(Segal, Lee) |
| Filing 23 NOTICE of supplemental authority re #19 MOTION to Remand to State Court by Inland Assets, LLC. (Attachments: #1 Exhibit)(Segal, Lee) |
|
Filing 22
ORDER directing compliance to #3 Initial Order. On or before April 15, 2021, the Plaintiff is DIRECTED to file a Certificate of Interested Persons and Corporate Disclosure Statement that comply with the Court's order. Signed by Judge Roy B. Dalton, Jr. on 4/1/2021. (BIA)
|
| Filing 21 MOTION to Remand to State Court for Lack of Subject Matter Jurisdiction by Inland Assets, LLC. (Segal, Lee) |
| Filing 20 MOTION for Attorney Fees with Motion for Remand by Inland Assets, LLC. (Segal, Lee) Motions referred to Magistrate Judge Leslie R. Hoffman. |
| Filing 19 MOTION to Remand to State Court by Inland Assets, LLC. (Segal, Lee) |
|
Filing 18
ORDER denying without prejudice #7 Motion to Remand to State Court. Signed by Judge Roy B. Dalton, Jr. on 3/22/2021. (BIA)
|
| Filing 17 NOTICE of supplemental authority re #7 MOTION to Remand to State Court by Inland Assets, LLC. (Attachments: #1 Exhibit, #2 Exhibit)(Segal, Lee) |
| Filing 16 AFFIDAVIT of of Lior Segal re: #7 MOTION to Remand to State Court by Inland Assets, LLC. (Attachments: #1 Exhibit)(Segal, Lee) |
| Filing 15 NOTICE by Inland Assets, LLC of Broward Case (Attachments: #1 Exhibit)(Segal, Lee) |
| Filing 14 NOTICE by Inland Assets, LLC of Aviram Case (Attachments: #1 Exhibit)(Segal, Lee) |
| Filing 13 NOTICE by Inland Assets, LLC of BONYM Court Filings (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit)(Segal, Lee) |
| Filing 12 NOTICE by Inland Assets, LLC of BONYM Service Challenges (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit)(Segal, Lee) |
| Filing 11 NOTICE by Inland Assets, LLC re #7 MOTION to Remand to State Court of Santucci Affidavit Admitting Merger (Attachments: #1 Exhibit)(Segal, Lee) |
| Filing 10 AFFIDAVIT of of Darrin Mish re: #7 MOTION to Remand to State Court by Inland Assets, LLC. (Attachments: #1 Exhibit)(Segal, Lee) |
| Filing 9 NOTICE by Inland Assets, LLC of BONYM SEC Filings (Attachments: #1 Exhibit, #2 Exhibit)(Segal, Lee) |
| Filing 8 NOTICE by Inland Assets, LLC of BONY Annual Reports from 1995-2020 (Attachments: #1 Exhibit)(Segal, Lee) |
| Filing 7 MOTION to Remand to State Court by Inland Assets, LLC. (Segal, Lee) |
| Filing 6 Remark: Doc. #5 has been reviewed. Signed by Judge Roy B. Dalton, Jr. on 3/17/21. (EBU) |
| Filing 5 CORPORATE Disclosure Statement by The Bank of New York Mellon identifying Corporate Parent Inland Assets, LLC for The Bank of New York Mellon.. (Walter, James) |
|
Filing 4
ORDER: Defendant is ORDERED TO SHOW CAUSE by Monday, May 10, 2021, why this case should not be remanded for lack of subject matter jurisdiction. During this two-month period, Defendant is permitted to conduct jurisdictional discovery to establish Plaintiff's citizenship. Signed by Judge Roy B. Dalton, Jr. on 3/15/2021. (BIA)
|
|
Filing 3
INITIAL ORDER re Case Management and Deadlines. Signed by Judge Roy B. Dalton, Jr. on 3/15/2021. (BIA)
|
| Filing 2 NEW CASE ASSIGNED to Judge Roy B. Dalton, Jr. and Magistrate Judge Leslie R. Hoffman. New case number: 6:21-cv-0443-RBD-LRH. (SJB) |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL from Osceola County Circuit Court, case number 2020-CA-002287-OC filed in State Court on 09/10/2020. (Filing fee $ 402, receipt number 113A-17979757) filed by The Bank of New York Mellon. (Attachments: #1 Civil Cover Sheet, #2 Composite Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Composite Exhibit D, #6 Exhibit E)(Walter, James) Modified text on 3/9/2021 (LDJ). |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Florida Middle District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
