Rando et al v. BNY Mellon Capital Markets, LLC
Plaintiff: Robert Rando and Marilyn Paone
Defendant: BNY Mellon Capital Markets LLC and BNY Mellon Capital Markets, LLC
Case Number: 6:2022cv00607
Filed: March 25, 2022
Court: US District Court for the Middle District of Florida
Presiding Judge: Roy B Dalton
Referring Judge: Leslie Hoffman Price
Nature of Suit: Personal Property: Other
Cause of Action: 42 U.S.C. ยง 1396 - Tort Negligence
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 21, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 21, 2022 Filing 12 SECOND AMENDED COMPLAINT against All Defendants filed by All Plaintiffs. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit)(Hill, Michael) Text modified on 4/22/2022 (RDO).
April 21, 2022 Filing 11 Remark: Doc. #8 has been reviewed. Signed by Judge Roy B. Dalton, Jr. on 4/21/2022. (LLM)
April 21, 2022 Opinion or Order Filing 10 ORDER re #7 Amended Complaint is DISMISSED WITHOUT PREJUDICE. By Wednesday, May 4, 2022, Plaintiffs may file an amended complaint correcting the deficiencies identified in this Order. Failure to do so will result in this action being closed without further notice. Signed by Judge Roy B. Dalton, Jr. on 4/20/2022. (YG)
April 21, 2022 Set deadline: Amended Complaint due by 5/4/2022 (LDJ)
April 19, 2022 Filing 9 JOINT NOTICE of a related action per Local Rule 1.07(c) by all Parties. Related case(s): Yes (Briz, Brian) Text modified on 4/20/2022 (RDO).
April 19, 2022 Filing 8 CERTIFICATE of interested persons and corporate disclosure statement re #5 Order by BNY Mellon Capital Markets, LLC. (Briz, Brian) Text modified on 4/20/2022 (RDO).
April 14, 2022 Filing 7 AMENDED COMPLAINT against All Defendants filed by All Plaintiffs. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Certificate of Service)(Hill, Michael)
April 7, 2022 Filing 6 WAIVER of service returned executed on 3/30/2022 by Robert Rando, Marilyn Paone as to All Defendants. (Hill, Michael)
March 31, 2022 Set deadline: Amended Complaint due by 4/14/2022 (LDJ)
March 31, 2022 Opinion or Order Filing 5 INITIAL ORDER re Case Management and Deadlines. Signed by Judge Roy B. Dalton, Jr. on 3/31/2022. (YG)
March 31, 2022 Opinion or Order Filing 4 ORDER: Plaintiffs' Complaint Doc. #1 is DISMISSED WITHOUT PREJUDICE. By Thursday, April 14, 2022, Plaintiffs may file an amended complaint correcting the deficiencies identified in this Order. Failure to timely file will result in this action being closed without further notice. Signed by Judge Roy B. Dalton, Jr. on 3/31/2022. (YG)
March 30, 2022 Filing 3 SUMMONS issued as to BNY Mellon Capital Markets, LLC. (LDJ)
March 28, 2022 Filing 2 NEW CASE ASSIGNED to Judge Roy B. Dalton, Jr. and Magistrate Judge Leslie Hoffman Price. New case number: 6:22-cv-0607-RBD-LHP. (SJB)
March 25, 2022 Filing 1 COMPLAINT against BNY Mellon Capital Markets LLC with Jury Demand (Filing fee $ 402 receipt number AFLMDC-19386471) filed by All Plaintiffs. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit)(Hill, Michael)

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Plaintiff: Robert Rando
Represented By: Michael Scott Hill
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Plaintiff: Marilyn Paone
Represented By: Michael Scott Hill
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Defendant: BNY Mellon Capital Markets LLC
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Defendant: BNY Mellon Capital Markets, LLC
Represented By: Brian A. Briz
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