Bank of America, N.A. v. Dowe Gallagher Aerospace LLC et al
Plaintiff: Bank of America, N.A.
Defendant: Tavernier LLC, Dwain R. Gadway and Dowe Gallagher Aerospace LLC
Case Number: 8:2019cv02445
Filed: October 2, 2019
Court: US District Court for the Middle District of Florida
Presiding Judge: Mary S Scriven
Referring Judge: Thomas G Wilson
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 22, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 22, 2019 Opinion or Order Filing 15 ENDORSED ORDER GRANTING #14 Defendants, Dowe Gallagher Aerospace, LLC, Tavernier LLC and Dwain Gadway's Agreed Second Motion for Extension of Time to Respond to the Complaint and Request for Extension of Deadline to file Case Management Report. Defendants shall have up to and including December 23, 2019 to file an answer or otherwise respond to the Complaint and up to and including January 10, 2020 to file their Case Management Report. Signed by Judge Mary S. Scriven on 11/22/2019. (SBA)
November 20, 2019 Filing 14 Consent MOTION to extend time to file Answer to the Complaint and file Case Management Report by All Defendants. (Bauza, Vivian) Motions referred to Magistrate Judge Thomas G. Wilson. Added MOTION for Extension of Time to File Answer on 11/21/2019 (JNB).
November 14, 2019 Filing 13 RETURN of service executed on 10/09/2019 by Bank of America, N.A. as to Tavernier LLC. (O'Brien, Deborah)
November 14, 2019 Filing 12 RETURN of service executed on 10/29/2019 by Bank of America, N.A. as to Dwain R. Gadway. (O'Brien, Deborah)
November 14, 2019 Filing 11 RETURN of service executed on 10/10/2019 by Bank of America, N.A. as to Dowe Gallagher Aerospace LLC. (O'Brien, Deborah)
November 12, 2019 Filing 10 CERTIFICATE of service by Bank of America, N.A. re #4 Related case order and track 2 notice, #6 Certificate of interested persons and corporate disclosure statement, #7 Notice of pendency of related cases . (O'Brien, Deborah)
October 31, 2019 Opinion or Order Filing 9 ENDORSED ORDER GRANTING #8 Defendants' Agreed Motion for Extension of Time to Respond to Complaint. The Defendants shall have up to and including November 22, 2019 to file an answer or otherwise respond to the Complaint. Signed by Judge Mary S. Scriven on 10/31/2019. (SBA)
October 30, 2019 Filing 8 Unopposed MOTION for Extension of Time to File Response to Complaint by All Defendants. (Lieberman, Brett)
October 24, 2019 Filing 7 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by Bank of America, N.A.. Related case(s): No (O'Brien, Deborah)
October 24, 2019 Filing 6 CERTIFICATE of interested persons and corporate disclosure statement re #5 Interested persons order by Bank of America, N.A. identifying Corporate Parent BANA Holding Corporation, Other Affiliate Bank of America Corporation, Other Affiliate Berkshire Hathaway Inc., Other Affiliate BAC North America Holding Company, Other Affiliate NB Holdings Corporation for Bank of America, N.A... (O'Brien, Deborah)
October 10, 2019 Opinion or Order Filing 5 INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 10/24/2019. Signed by Judge Mary S. Scriven on 10/10/2019. (MR)
October 10, 2019 Opinion or Order Filing 4 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 10/24/2019. Signed by Judge Mary S. Scriven on 10/10/2019. (MR)
October 3, 2019 Filing 3 SUMMONS issued as to Dowe Gallagher Aerospace LLC, Dwain R. Gadway, Tavernier LLC. (LD)
October 2, 2019 Filing 2 NEW CASE ASSIGNED to Judge Mary S. Scriven and Magistrate Judge Thomas G. Wilson. New case number: 8:19-cv-2445-T-35TGW. (SJB)
October 2, 2019 Filing 1 COMPLAINT Complaint against Dowe Gallagher Aerospace LLC (Filing fee $ 400 receipt number 113A-15985341) filed by Bank of America, N.A. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Civil Cover Sheet, #10 Proposed Summons Dowe, #11 Proposed Summons Tavernier, #12 Proposed Summons Gadway, #13 State Court Other Documents Corporate Disclosure)(O'Brien, Deborah) Modified on 10/3/2019 (LD).

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Defendant: Tavernier LLC
Represented By: Vivian Bauza
Represented By: Brett Drew Lieberman
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Defendant: Dwain R. Gadway
Represented By: Vivian Bauza
Represented By: Brett Drew Lieberman
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Defendant: Dowe Gallagher Aerospace LLC
Represented By: Vivian Bauza
Represented By: Brett Drew Lieberman
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Plaintiff: Bank of America, N.A.
Represented By: Deborah Marie Rusoff O'Brien
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