Bank of America, N.A. v. Khalil et al
| Bank of America, N.A. |
| ACO Wireless, LLC, WirelessPCS IN, LLC, Saed H. Khalil, WirelessPCS CO, LLC, WirelessPCS FL, LC, WirelessPCS NC, LLC, WirelessPCS USA, LLC, Moeen Khalil, WirelessPCS MI, LLC, WirelessPCS CA, LLC, WirelessPCS Chicago, LLC, Fixexpress.Com, LLC, WirelessPCS AZ, LLC, WirelessPCS TX, LLC, WirelessPCS PA, LLC, Sky Net Wireless, LLC and Sky Net Wireless IL, LLC |
| 8:2018cv01540 |
| June 26, 2018 |
| U.S. District Court for the Middle District of Florida |
| Tampa Office |
| XX US, Outside State |
| James S Moody |
| Mary S Scriven |
| Thomas G Wilson |
| Contract: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on August 14, 2018. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 44
ENDORSED ORDER GRANTING #43 the Parties' Joint Motion to Extend Time for Defendants to Respond to Plaintiff's Complaint. Defendants shall have up to and including August 31, 2018 to file an answer or otherwise respond to the Complaint. Signed by Judge Mary S. Scriven on 8/14/2018. (DKC)
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| Filing 43 Joint MOTION for Extension of Time to File Answer re #1 Complaint by Bank of America, N.A.. (O'Brien, Deborah) |
| Filing 42 WAIVER of service returned executed on August 9, 2018 by Bank of America, N.A. as to Moeen Khalil. (O'Brien, Deborah) |
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Filing 41
ENDORSED ORDER GRANTING #40 Defendants' Motion for Enlargement of Time. Defendants, Saed H. Khalil, WirelessPCS FL, LLC, WirelessPCS, TX, LLC, WirelessPCS CA, LLC, WirelessPCS MI, LLC, WirelessPCS PA, LLC, Sky Net Wireless, LLC, WirelessPCS USA, LLC, WirelessPCS IN, LLC, WirelessPCS CO, LLC, WirelessPCS AZ, LLC, WirelessPCS Chicago, LLC, WirelessPCS NC, LLC, ACO Wireless, LLC, Fixexpress.Com, LLC, and Sky Net Wireless IL, LLC, shall have up to and including August 15, 2018 to file an answer or otherwise respond to the Complaint. Signed by Judge Mary S. Scriven on 7/30/2018. (APF)
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| Filing 40 MOTION for Extension of Time to File response to Complaint by ACO Wireless, LLC, Fixexpress.Com, LLC, Saed H. Khalil, Sky Net Wireless IL, LLC, Sky Net Wireless, LLC, WirelessPCS AZ, LLC, WirelessPCS CA, LLC, WirelessPCS CO, LLC, WirelessPCS Chicago, LLC, WirelessPCS FL, LC, WirelessPCS IN, LLC, WirelessPCS MI, LLC, WirelessPCS NC, LLC, WirelessPCS PA, LLC, WirelessPCS TX, LLC, WirelessPCS USA, LLC. (Wellikoff, Scott) |
| Filing 39 RETURN of service executed on July 12, 2018 by Bank of America, N.A. as to WirelessPCS AZ, LLC. (O'Brien, Deborah) |
| Filing 38 RETURN of service executed on July 6, 2018 by Bank of America, N.A. as to WirelessPCS MI, LLC. (O'Brien, Deborah) |
| Filing 37 RETURN of service executed on July 9, 2018 by Bank of America, N.A. as to Saed H. Khalil. (O'Brien, Deborah) |
| Filing 36 RETURN of service executed on July 9, 2018 by Bank of America, N.A. as to WirelessPCS NC, LLC. (O'Brien, Deborah) |
| Filing 35 RETURN of service executed on July 6, 2018 by Bank of America, N.A. as to WirelessPCS TX, LLC. (O'Brien, Deborah) |
| Filing 34 RETURN of service executed on July 12, 2018 by Bank of America, N.A. as to WirelessPCS CA, LLC. (O'Brien, Deborah) |
| Filing 33 RETURN of service executed on July 6, 2018 by Bank of America, N.A. as to WirelessPCS PA, LLC. (O'Brien, Deborah) |
| Filing 32 RETURN of service executed on July 5, 2018 by Bank of America, N.A. as to WirelessPCS IN, LLC. (O'Brien, Deborah) |
| Filing 31 RETURN of service executed on July 5, 2018 by Bank of America, N.A. as to WirelessPCS FL, LC. (O'Brien, Deborah) |
| Filing 30 RETURN of service executed on July 5, 2018 by Bank of America, N.A. as to WirelessPCS USA, LLC. (O'Brien, Deborah) |
| Filing 29 RETURN of service executed on July 5, 2018 by Bank of America, N.A. as to Fixexpress.Com, LLC. (O'Brien, Deborah) |
| Filing 28 RETURN of service executed on July 5, 2018 by Bank of America, N.A. as to ACO Wireless, LLC. (O'Brien, Deborah) |
| Filing 27 RETURN of service executed on July 5, 2018 by Bank of America, N.A. as to Sky Net Wireless, LLC. (O'Brien, Deborah) |
| Filing 26 RETURN of service executed on 7/03/2018 by Bank of America, N.A. as to WirelessPCS CO, LLC. (O'Brien, Deborah) |
| Filing 25 RETURN of service executed on 06/28/2018 by Bank of America, N.A. as to WirelessPCS Chicago, LLC. (O'Brien, Deborah) |
| Filing 24 RETURN of service executed on 06/28/2018 by Bank of America, N.A. as to Sky Net Wireless IL, LLC. (O'Brien, Deborah) |
| Filing 23 RETURN of service executed on 06/28/2018 by Bank of America, N.A. as to WirelessPCS Chicago, LLC. (O'Brien, Deborah) |
| Filing 22 RETURN of service executed on 06/28/2018 by Bank of America, N.A. as to Sky Net Wireless IL, LLC. (O'Brien, Deborah) |
| Filing 21 NOTICE to counsel of new case number and judge assignment (signed by deputy clerk). New case number 8:18-cv-01540-T-35TGW. (LD) |
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Filing 20
ORDER OF RECUSAL. The Clerk of the Court is instructed to reassign this case to another District Judge under the blind filing system established pursuant to the rules of this Court. Judge James S. Moody, Jr recused. (Case reassigned to Judge Mary S. Scriven for all further proceedings.) Signed by Judge James S. Moody, Jr. on 6/28/2018. (SMB)
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| Filing 19 CORPORATE disclosure statement by Bank of America, N.A. identifying Corporate Parent NB Holdings Corp. for Bank of America, N.A. (BSN) |
| Filing 18 SUMMONS issued as to Sky Net Wireless IL, LLC. (BSN) |
| Filing 17 SUMMONS issued as to Fixexpress.Com, LLC. (BSN) |
| Filing 16 SUMMONS issued as to ACO Wireless, LLC. (BSN) |
| Filing 15 SUMMONS issued as to WirelessPCS NC, LLC. (BSN) |
| Filing 14 SUMMONS issued as to WirelessPCS Chicago, LLC. (BSN) |
| Filing 13 SUMMONS issued as to WirelessPCS AZ, LLC. (BSN) |
| Filing 12 SUMMONS issued as to WirelessPCS CO, LLC. (BSN) |
| Filing 11 SUMMONS issued as to WirelessPCS IN, LLC. (BSN) |
| Filing 10 SUMMONS issued as to WirelessPCS USA, LLC. (BSN) |
| Filing 9 SUMMONS issued as to Sky Net Wireless, LLC. (BSN) |
| Filing 8 SUMMONS issued as to WirelessPCS PA, LLC. (BSN) |
| Filing 7 SUMMONS issued as to WirelessPCS MI, LLC. (BSN) |
| Filing 6 SUMMONS issued as to WirelessPCS CA, LLC. (BSN) |
| Filing 5 SUMMONS issued as to WirelessPCS TX, LLC. (BSN) |
| Filing 4 SUMMONS issued as to WirelessPCS FL, LC. (BSN) |
| Filing 3 SUMMONS issued as to Saed H. Khalil. (BSN) |
| Filing 2 SUMMONS issued as to Moeen Khalil. (BSN) |
| Filing 1 COMPLAINT against ACO Wireless, LLC, Fixexpress.Com, LLC, Moeen Khalil, Saed H. Khalil, Sky Net Wireless IL, LLC, Sky Net Wireless, LLC, WirelessPCS AZ, LLC, WirelessPCS CA, LLC, WirelessPCS CO, LLC, WirelessPCS Chicago, LLC, WirelessPCS FL, LC, WirelessPCS IN, LLC, WirelessPCS MI, LLC, WirelessPCS NC, LLC, WirelessPCS PA, LLC, WirelessPCS TX, LLC, WirelessPCS USA, LLC (Filing fee $ 400 receipt number tpa 51449) filed by Bank of America, N.A. (Attachments: #1 Exhibit, #2 Civil Cover Sheet)(BSN) |
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