Groves v. U.S. Bank et al
| Michael J. Groves |
| PAR North America, Inc., U.S. Bank, N.A. and Premier Finance Adjusters, LLC |
| 8:2010cv02665 |
| November 26, 2010 |
| US District Court for the Middle District of Florida |
| Tampa Office |
| Manatee |
| Elizabeth A Kovachevich |
| Thomas G Wilson |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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Filing 54
ENDORSED ORDER denying as moot #42 Unopposed Motion for extension of time to answer or respond. Signed by Judge Elizabeth A. Kovachevich on 2/2/2012. (JM)
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Filing 53
ORDER denying as moot #37 Motion to dismiss; denying as moot #47 Motion to dismiss; granting in part and denying in part #36 Motion to dismiss. The Court dismisses Count II with prejudice, and dismisses all other claims without prejudice. The Clerk of Court shall close this case. Signed by Judge Elizabeth A. Kovachevich on 2/2/2012. (JM)
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Filing 52
ENDORSED ORDER granting #51 Motion to withdraw as attorney (Julian). Signed by Judge Elizabeth A. Kovachevich on 9/7/2011. (JM)
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| Filing 51 MOTION for Julian to withdraw as attorney by PAR North America, Inc.. (Julian, Matthew) |
| Filing 50 RESPONSE in opposition re #36 MOTION to dismiss Second Amended Complaint, #47 MOTION to dismiss Second Amended Complaint and Incorporated Memorandum of Law, #37 MOTION to dismiss Plaintiff's Second Amended Complaint filed by Michael J. Groves. (Pitts, Tonya) |
| Filing 49 NOTICE of Appearance by Robert W. Thielhelm, Jr on behalf of PAR North America, Inc. (Thielhelm, Robert) |
| Filing 48 NOTICE of Appearance by Christa C. Turner on behalf of PAR North America, Inc. (Turner, Christa) |
| Filing 47 MOTION to dismiss Second Amended Complaint and Incorporated Memorandum of Law by PAR North America, Inc.. (Murray, Kelli) |
| Filing 46 NOTICE of Appearance by Kelli Murray on behalf of PAR North America, Inc. (Murray, Kelli) |
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Filing 45
ENDORSED ORDER re 43 Order, clarifying that the extension of time is granted to 8/29/2011 Signed by Judge Elizabeth A. Kovachevich on 8/16/2011. (JM)
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Filing 44
ENDORSED ORDER denying as moot #40 Motion to extend time. Signed by Judge Elizabeth A. Kovachevich on 8/10/2011. (JM)
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Filing 43
ENDORSED ORDER re #42 Unopposed MOTION for extension of time to file response re #36 MOTION to dismiss Second Amended Complaint, #37 MOTION to dismiss Plaintiff's Second Amended Complaint filed by Michael J. Groves, to 8/29/2011. Signed by Judge Elizabeth A. Kovachevich on 8/10/2011. (JM)
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| Filing 42 Unopposed MOTION for extension of time to file answer or otherwise plead re #36 MOTION to dismiss Second Amended Complaint, #37 MOTION to dismiss Plaintiff's Second Amended Complaint by Michael J. Groves. (Pitts, Tonya) |
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Filing 41
ENDORSED ORDER directing Plaintiff's compliance with Local Rule 3.01(g) as to Motion for Extension of Time (Dkt. 40). Responses due by 8/10/2011. Signed by Judge Elizabeth A. Kovachevich on 8/9/2011. (JM)
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| Filing 40 MOTION to extend time to Respond to Motions to Dismiss by Michael J. Groves. (Pitts, Tonya) |
| Filing 39 NOTICE by PAR North America, Inc. Acceptance of Service of Second Amended Complaint (Thielhelm, Robert) |
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Filing 38
ENDORSED ORDER denying as moot #30 Motion to dismiss; denying as moot #33 Motion to dismiss; a Second Amended Complaint was filed (Dkt. 35). Signed by Judge Elizabeth A. Kovachevich on 8/1/2011. (JM)
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| Filing 37 MOTION to dismiss Plaintiff's Second Amended Complaint by Premier Finance Adjusters, LLC. (Radigan, Tera) |
| Filing 36 MOTION to dismiss Second Amended Complaint by U.S. Bank, N.A.. (Adams, Christi) |
| Filing 35 AMENDED COMPLAINT Second Amended against All Defendants with Jury Demand filed by Michael J. Groves. (Attachments: #1 Exhibit A - C)(Pitts, Tonya) |
| Filing 34 NOTICE of Appearance by Marcela Lozano on behalf of U.S. Bank (Lozano, Marcela) |
| Filing 33 MOTION to dismiss Plaintiff's Amended Complaint by Premier Finance Adjusters, LLC. (Radigan, Tera) |
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Filing 32
ORDER denying without prejudice #31 Motion to extend time. Signed by Judge Elizabeth A. Kovachevich on 7/7/2011. (JM)
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| Filing 31 MOTION to extend time to file notice of appeal by Michael J. Groves. (Pitts, Tonya) |
| Filing 30 MOTION to dismiss Plaintiff's First Amended Complaint (Dkt. 28) by U.S. Bank. (Adams, Christi) |
| Filing 29 PROOF of service by Michael J. Groves (Pitts, Tonya) |
| Filing 28 AMENDED COMPLAINT against U.S. Bank, PAR North America, Inc., Premier Finance Adjusters, LLC with Jury Demand filed by Michael J. Groves. Related document: #1 Complaint filed by Michael J. Groves.(Pitts, Tonya) Modified text on 6/21/2011 (RFK). |
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Filing 27
ORDER granting #20 Motion to dismiss, with leave to file an amended complaint within fourteen days as to Counts I, II, III and IV. Signed by Judge Elizabeth A. Kovachevich on 6/6/2011. (JM)
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| Filing 26 NOTICE of unavailability of counsel byU.S. Bank from June 6, 2011 to June 15, 2011. (Adams, Christi) |
| Filing 25 RESPONSE in opposition re #20 MOTION to dismiss complaint filed by Michael J. Groves. (Pitts, Tonya) |
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Filing 24
ENDORSED ORDER denying as moot #15 Motion to dismiss; denying as moot #16 Motion to dismiss; denying as moot #18 Motion for extension of time to file response/reply. Signed by Judge Elizabeth A. Kovachevich on 2/1/2011. (JM)
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Filing 23
ENDORSED ORDER re #22 Notice of Voluntary Dismissal filed by Michael J. Groves, directing the Clerk of Court to terminate Premiere Finance Adjusters, LLC and PAR North America, Inc. as defendants in this case. Signed by Judge Elizabeth A. Kovachevich on 2/1/2011. (JM)
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| Filing 22 NOTICE of Voluntary Dismissal of Fourth, Fifth & Sixth Claims of Relief Against Premiere Finance Adjusters and Par North America Only by Michael J. Groves (Pitts, Tonya) |
| Filing 21 CERTIFICATE of interested persons and corporate disclosure statement by U.S. Bank identifying Corporate Parent US Bancorp for U.S. Bank.. (Adams, Christi) |
| Filing 20 MOTION to dismiss complaint by U.S. Bank. (Adams, Christi) |
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Filing 19
ENDORSED ORDER directing Plaintiff's compliance with Local Rule 3.01(g). Responses due by 2/1/2011. Signed by Judge Elizabeth A. Kovachevich on 1/31/2011. (JM)
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| Filing 18 MOTION for extension of time to file response/reply as to #15 MOTION to dismiss Complaint and Incorporated Memorandum of Law by Michael J. Groves. (Pitts, Tonya) Motions referred to Magistrate Judge Thomas G. Wilson. |
| Filing 17 NOTICE of Appearance by Tera Radigan on behalf of Premier Finance Adjusters, LLC (Radigan, Tera) |
| Filing 16 MOTION to dismiss Plaintiff's Complaint by Premier Finance Adjusters, LLC. (Albee, Scott) |
| Filing 15 MOTION to dismiss Complaint and Incorporated Memorandum of Law by PAR North America, Inc.. (Julian, Matthew) |
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Filing 14
ENDORSED ORDER granting #13 Motion for extension of time to answer or respond. Premier Finance Adjusters, LLC's answer due 1/20/2011. Signed by Judge Elizabeth A. Kovachevich on 12/30/2010. (JM)
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| Filing 13 MOTION for extension of time to file answer or otherwise plead in response to complaint by Premier Finance Adjusters, LLC. (Albee, Scott) |
| Filing 12 NOTICE of Appearance by Scott B. Albee on behalf of Premier Finance Adjusters, LLC (Albee, Scott) |
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Filing 11
ENDORSED ORDER granting #9 Motion for extension of time to file response/reply Responses due by 1/12/2011. Signed by Judge Elizabeth A. Kovachevich on 12/27/2010. (JM)
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| Filing 10 Summons issued as to U.S. Bank. (RFK) |
| Filing 9 MOTION for extension of time to file response/reply as to #1 Complaint (Agreed) by PAR North America, Inc.. (Julian, Matthew) Motions referred to Magistrate Judge Thomas G. Wilson. |
| Filing 8 RETURN of service unexecuted by Michael J. Groves as to U.S. Bank. (Pitts, Tonya) |
| Filing 7 RETURN of service executed on December 6, 2010 by Michael J. Groves as to PAR North America, Inc.. (Pitts, Tonya) |
| Filing 6 RETURN of service executed on December 10, 2010 by Michael J. Groves as to Premier Finance Adjusters, LLC. (Pitts, Tonya) |
| Filing 5 PROOF of service by Michael J. Groves (Pitts, Tonya) |
| Filing 4 NOTICE of designation under Local Rule 3.05 - track 2 (CLM) |
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Filing 3
STANDING ORDER: Filing of documents that exceed twenty-five pages. Signed by Judge Elizabeth A. Kovachevich on 11/26/2010. (DMS)
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| Filing 2 Summons issued as to PAR North America, Inc., Premier Finance Adjusters, LLC, U.S. Bank. (DMS) |
| Filing 1 COMPLAINT against PAR North America, Inc., Premier Finance Adjusters, LLC, U.S. Bank with Jury Demand (Filing fee $ 350 receipt number T058199) filed by Michael J. Groves. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Civil Cover Sheet) (DMS) |
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