Bank of America, N.A. v. Ocoee Dental & Orthodontics PA et al
| Bank of America, N.A. |
| Ocoee Dental & Orthodontics PA and Maitri S. Patel |
| 6:2023cv01296 |
| July 12, 2023 |
| US District Court for the Middle District of Florida |
| Paul G Byron |
| Embry J Kidd |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Other Contract |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on August 15, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 15 RETURN of service executed on 8/3/23 by Bank of America, N.A. as to Maitri S. Patel. (Hynes, Joseph) |
| Filing 14 RETURN of service executed on 8/3/23 by Bank of America, N.A. as to Ocoee Dental & Orthodontics PA. (Hynes, Joseph) |
| Filing 13 RETURN of service executed on 8/3/23 by Bank of America, N.A. as to Ocoee Dental & Orthodontics PA. (Hynes, Joseph) |
| Filing 12 PROOF of service by Bank of America, N.A. (Hynes, Joseph) Modified on COUNSEL NOTIFIED TO REFILE USING CORRECT CASE EVENT 8/14/2023 (JK). |
| Filing 11 PROOF of service by Bank of America, N.A. (Hynes, Joseph) Modified on COUNSEL NOTIFIED TO REFILE USING CORRECT CASE EVENT 8/14/2023 (JK). |
| Filing 10 PROOF of service by Bank of America, N.A. (Hynes, Joseph) Modified on 8/14/2023 COUNSEL NOTIFIED TO REFILE USING CORRECT CASE EVENT (JK). |
| Filing 9 NOTICE of a related action per Local Rule 1.07(c) by Bank of America, N.A.. Related case(s): No (Hynes, Joseph) |
| Filing 8 *Counsel notified to refile using correct event code* NOTICE by Bank of America, N.A. of Pendency of Other Actions (Hynes, Joseph) Modified text on 7/27/2023 (MCB). |
| Filing 7 CERTIFICATE of interested persons and corporate disclosure statement re #6 Interested Persons Order by Bank of America, N.A. identifying Corporate Parent Bank of America Corporation, Corporate Parent Berkshire Hathaway Inc., Corporate Parent BAC North America Holding Company, Corporate Parent NB Holdings Corporation for Bank of America, N.A. (Hynes, Joseph) Modified text on 7/27/2023 (MCB). |
Filing 6
INITIAL CASE ORDER re: Case Management and Deadlines. Signed by Judge Paul G. Byron on 7/13/2023. (KM)
|
| Filing 5 SUMMONS issued as to Ocoee Dental & Orthodontics PA, Maitri S. Patel. (MCB) |
|
Filing 4
ORDER ON DISCOVERY MOTIONS. Signed by Magistrate Judge Embry J. Kidd on 7/13/2023. (JOR)
|
| Filing 3 NEW CASE ASSIGNED to Judge Paul G. Byron and Magistrate Judge Embry J. Kidd. New case number: 6:23-cv-01296-PGB-EJK. (JG) |
| Filing 2 CORPORATE Disclosure Statement by Bank of America, N.A. identifying Corporate Parent Bank of America Corporation, Corporate Parent Berkshire Hathaway Inc., Corporate Parent BAC North America Holding Company, Corporate Parent NB Holdings Corporation for Bank of America, N.A. (Hynes, Joseph) Modified text on 7/13/2023 (MCB). |
| Filing 1 COMPLAINT against Ocoee Dental & Orthodontics PA, Maitri S. Patel (Filing fee $402 receipt number AFLMDC-21032509) filed by Bank of America, N.A. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Appendix D, #5 Exhibit E, #6 Exhibit F, #7 Civil Cover Sheet, #8 Proposed Summons Ocoee Dental, #9 Proposed Summons Maitri S. Patel as President of Ocoee Dental, #10 Proposed Summons Maitri S. Patel, Individually)(Hynes, Joseph) Modified text on 7/13/2023 (MCB). |
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.
