Santana-Benchettab v. Bank of America Corporation
| Karina Santana-Benchettab |
| Bank of America Corporation |
| 8:2019cv01764 |
| July 19, 2019 |
| US District Court for the Middle District of Florida |
| Anthony E Porcelli |
| Mary S Scriven |
| Assault Libel & Slander |
| 28 U.S.C. ยง 1441 |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 13, 2019. A more recent docket listing may be available from PACER.
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Filing 21
ENDORSED ORDER GRANTING the Parties' #20 Joint Motion to Permit Case Management Meeting by Phone. The Parties shall be allowed to conduct the Case Management Conference telephonically. In the event that the Parties fail to agree upon necessary terms of the Case Management Report, the Court may direct that they conduct a second conference in person. Signed by Judge Mary S. Scriven on 9/13/2019. (SBA)
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| Filing 20 Joint MOTION for miscellaneous relief, specifically to Permit Case Management Meeting by Phone by Karina Santana-Benchettab. (DeCiccio, Daniel) |
| Filing 19 AMENDED COMPLAINT (First) against Bank of America Corporation with Jury Demand. filed by Karina Santana-Benchettab.(DeCiccio, Daniel) |
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Filing 18
ENDORSED ORDER GRANTING #17 Defendant's Motion to Substitute Defendant. Plaintiff shall have up to and including September 13, 2019 to amend the Complaint to substitute Bank of America N.A. in place of Bank of America Corporation as the named Defendant. Signed by Judge Mary S. Scriven on 8/30/2019. (SBA)
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| Filing 17 MOTION to Substitute Party by Bank of America Corporation. (Penfield, Matthew) |
| Filing 16 NOTICE of compliance re 13 Order on motion to appear pro hac vice by Bank of America Corporation (Penfield, Matthew) |
| Filing 15 NOTICE of pendency of related cases re #6 Related case order and track 2 notice per Local Rule 1.04(d) by Bank of America Corporation. Related case(s): yES (Schwartz, Jonathan) |
| Filing 14 CERTIFICATE of interested persons and corporate disclosure statement re #7 Interested persons order by Bank of America Corporation identifying Corporate Parent Bank Of America NA, Other Affiliate Wayne Johnson, Other Affiliate Daniel DeCiccio, Other Affiliate KARINA SANTANA-BENCHETABB, Other Affiliate DECICCIO & JOHNSON, Other Affiliate JONATHAN C SCHWARTZ, Other Affiliate MATTHEW I PENFIELD, Other Affiliate BRESSLER, AMERY & ROSS, P.C. for Bank of America Corporation.. (Schwartz, Jonathan) |
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Filing 13
ENDORSED ORDER granting #11 motion to appear pro hac vice. Attorney Matthew I. Penfield may appear pro hac vice on behalf of the Defendant, with Attorney Jonathan C. Schwartz 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 fee and electronic filing requirements and file a notice of compliance with said requirements. Signed by Magistrate Judge Anthony E. Porcelli on 8/6/2019. (VIV)
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| ***PRO HAC VICE FEES paid by attorney Matthew I Penfield, appearing on behalf of Bank of America Corporation (Filing fee $150 receipt number TPA057627.) Related document: #11 MOTION for Matthew I. Penfield to appear pro hac vice. (WCD) |
| Filing 12 Written designation and consent to act by Jonathan Cary Schwartz on behalf of Bank of America Corporation. Local Counsel: Jonathan C. Schwartz. Non-Resident Counsel: Matthew I. Penfield. (Attachments: #1 Exhibit A)(Schwartz, Jonathan) |
| Filing 11 MOTION for Matthew I. Penfield to appear pro hac vice by Bank of America Corporation. (Schwartz, Jonathan) Motions referred to Magistrate Judge Anthony E. Porcelli. |
| Filing 10 RESPONSE to Motion re #3 MOTION to Dismiss Count I of Plaintiff's Complaint filed by Karina Santana-Benchettab. (DeCiccio, Daniel) |
| Filing 9 CERTIFICATE of interested persons and corporate disclosure statement re #7 Interested persons order by Karina Santana-Benchettab. (DeCiccio, Daniel) |
| Filing 8 NOTICE of pendency of related cases re #6 Related case order and track 2 notice per Local Rule 1.04(d) by Karina Santana-Benchettab. Related case(s): No (DeCiccio, Daniel) |
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Filing 7
INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 8/6/2019. Signed by Judge Mary S. Scriven on 7/23/2019. (KTT)
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Filing 6
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 8/6/2019. Signed by Judge Mary S. Scriven on 7/23/2019. (KTT)
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| Filing 5 NOTICE to counsel Matthew I. Penfield of Local Rule 2.02 (signed by deputy clerk). (JNB) |
| Filing 4 NEW CASE ASSIGNED to Judge Mary S. Scriven and Magistrate Judge Anthony E. Porcelli. New case number: 8:19-cv-1764-T-35AEP. (SJB) |
| Filing 3 MOTION to Dismiss Count I of Plaintiff's Complaint by Bank of America Corporation. (Schwartz, Jonathan) |
| Filing 2 NOTICE by Bank of America Corporation (Certificate of Removal) (Schwartz, Jonathan) |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL from Hillsborough County Circuit Court, case number 19-CA-005895 filed in State Court on 6/6/2019. Filing fee $ 400, receipt number 113A-15710272 filed by Bank of America Corporation. (Attachments: #1 State Court COMPLAINT, #2 State Court Docket Sheet, #3 Civil Cover Sheet)(Schwartz, Jonathan) |
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| Defendant: Bank of America Corporation | |
| Represented By: | Jonathan Cary Schwartz |
| Represented By: | Matthew I. Penfield |
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| Plaintiff: Karina Santana-Benchettab | |
| Represented By: | Wayne E. S. Johnson |
| Represented By: | Daniel DeCiccio |
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