Raper v. USAA Bank, N.A.
| Douglas Raper |
| USAA Bank, N.A. and USAA Savings Bank |
| James Robert Betts |
| 8:2018cv00920 |
| April 16, 2018 |
| US District Court for the Middle District of Florida |
| Tampa Office |
| Hillsborough |
| Anthony E Porcelli |
| Mary S Scriven |
| Other Statutory Actions |
| Restrictions on Use of Telephone Equipment |
| Both |
Docket Report
RSS Track this Docket
This docket was last retrieved on October 12, 2018. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 29
ORDER OF DISMISSAL WITH PREJUDICE. Signed by Judge Mary S. Scriven on 10/12/2018. (GMD)
|
| Filing 28 STIPULATION of Dismissal With Prejudice (Joint) by Douglas Raper. (Jones, Heather) |
|
Filing 27
ORDER OF DISMISSAL WITHOUT PREJUDICE. Signed by Judge Mary S. Scriven on 9/26/2018. (GMD)
|
| Filing 26 NOTICE of settlement by Douglas Raper (Jones, Heather) |
| Filing 25 NOTICE of mediation conference/hearing to be held on March 28, 2019 at 9:00 a.m. before James R. Betts. (Jones, Heather) |
| Filing 24 CERTIFICATE of interested persons and corporate disclosure statement by USAA Bank, N.A., USAA Savings Bank identifying Corporate Parent United Services Automobile Association, Other Affiliate USAA Capital Corporation, Other Affiliate USAA Federal Savings Bank for USAA Bank, N.A., USAA Savings Bank.. (Cook, Nora) |
| Filing 23 CERTIFICATE of interested persons and corporate disclosure statement re #22 Case management and scheduling order by USAA Bank, N.A., USAA Savings Bank identifying Other Affiliate United Services Automobile Association, Other Affiliate USAA Capital Corporation, Other Affiliate USAA Federal Savings Bank for USAA Bank, N.A., USAA Savings Bank.. (Krueger, David) |
|
Filing 22
CASE MANAGEMENT AND SCHEDULING ORDER: Pretrial statement due by 9/11/2019. Jury Trial set for November 2019 TRIAL TERM. Conduct mediation hearing by 4/15/2019. Lead counsel to coordinate dates. Signed by Judge Mary S. Scriven on 8/10/2018. (KTT)
|
|
Filing 21
ORDER GRANTING #20 Motion to Withdraw as Counsel for Plaintiff. The Clerk is directed to TERMINATE Attorney William B. Bowles as counsel of record and recipient of filings for Plaintiff. Signed by Judge Mary S. Scriven on 8/7/2018. (JLN)
|
| Filing 20 Unopposed MOTION for William B. Bowles to withdraw as attorney by Douglas Raper. (Bowles, William) |
| Filing 19 CASE MANAGEMENT REPORT. (Jones, Heather) |
| Filing 18 NOTICE of Appearance by Heather Helaine Jones on behalf of Douglas Raper (Jones, Heather) |
|
Filing 17
ENDORSED ORDER granting #16 Motion to Appear Telephonically. The parties may conduct their Case Management Conference telephonically. Signed by Magistrate Judge Anthony E. Porcelli on 7/11/2018. (NCR)
|
| Filing 16 Joint MOTION to Appear Telephonically by Douglas Raper. (Bowles, William) Motions referred to Magistrate Judge Anthony E. Porcelli. |
| Filing 15 NOTICE of compliance re 13 Order on motion to appear pro hac vice Compliance with Electronic Filing Requirements by Nora Cook by USAA Savings Bank (Attachments: #1 Exhibit 1 - Attorney Registration Confirmation Email)(Cook, Nora) |
| Filing 14 Defendant USAA Savings Bank's ANSWER and affirmative defenses with Jury Demand to #10 Amended Complaint by USAA Savings Bank.(Reinert, Ryan) |
|
Filing 13
ENDORSED ORDER granting #11 motion to appear pro hac vice. Attorney Nora K. Cook may appear pro hac vice on behalf of Defendant, with Attorney Ryan C. Reinert designated as local counsel pursuant to Local Rule 2.02(a). Within twenty-one (21) days of the date of this Order, counsel shall comply with the electronic filing requirements and file a notice of compliance with said requirements. Signed by Magistrate Judge Anthony E. Porcelli on 6/11/2018. (NCR)
|
| ***PRO HAC VICE FEES paid(Filing fee $150 receipt number tpa051093.) Related document: #11 Unopposed MOTION for Nora K. Cook to appear pro hac vice. (ARC) |
| Filing 12 NOTICE of Appearance by Ryan C. Reinert on behalf of USAA Savings Bank (Reinert, Ryan) |
| Filing 11 Unopposed MOTION for Nora K. Cook to appear pro hac vice by USAA Savings Bank. (Attachments: #1 Exhibit A - Certificate of Good Standing)(Zaworska, Nicole) Motions referred to Magistrate Judge Anthony E. Porcelli. |
| Filing 10 AMENDED COMPLAINT against USAA Savings Bank with Jury Demand. filed by Douglas Raper.(Bowles, William) |
|
Filing 9
ENDORSED ORDER GRANTING #8 Defendant USAA Savings Bank's, Incorrectly Identified as USAA Bank, N.A., Unopposed Motion to Set Aside Default. Plaintiff does not oppose the relief sought in the motion. Accordingly, the Motion to Set Aside Entry of Default is GRANTED, and #7 the Clerk's Entry of Default as to USAA Bank, N.A. is SET ASIDE. Based on the Parties' stipulation, Plaintiff shall file an Amended Complaint correcting the name of the Defendant, and Defendant shall have fourteen (14) days from the date of the filing of Plaintiff's Amended Complaint to file a response. Signed by Judge Mary S. Scriven on 5/24/2018. (JLN)
|
| Filing 8 Unopposed MOTION for miscellaneous relief, specifically Set Aside Default by USAA Bank, N.A.. (Zaworska, Nicole) |
| Filing 7 (Set Aside pursuant to Courts 9 Endorsed Order) Clerk's ENTRY OF DEFAULT as to USAA Bank, N.A. (LD) Modified on 5/25/2018 (LNR). |
| Filing 6 MOTION for entry of clerk's default against USAA Bank, N.A. by Douglas Raper. (Bowles, William) Motions referred to Magistrate Judge Anthony E. Porcelli. |
| Filing 5 RETURN of service executed on 4/20/2018 by Douglas Raper as to USAA Bank, N.A.. (Bowles, William) |
| Filing 4 CERTIFICATE of interested persons and corporate disclosure statement by Douglas Raper. (Bowles, William) |
| Filing 3 NOTICE of pendency of related cases per Local Rule 1.04(d) by Douglas Raper. Related case(s): no (Bowles, William) |
| Filing 2 SUMMONS issued as to USAA Bank, N.A. (LNR) |
| Filing 1 COMPLAINT against USAA Bank, N.A. with Jury Demand (Filing fee $ 400 receipt number TPA50035) filed by Douglas Raper. (Attachments: #1 Civil Cover Sheet)(LNR) |
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.
