Unbehagen Tax and Accounting, Inc. et al v. JPMorgan Chase Bank, N.A. et al
| UNLIMITED FINANCIAL FUNDING, LLC, HOWARD MARKOWITZ PA CPA, UNBEHAGEN TAX AND ACCOUNTING, INC. d/b/a UNBEHAGEN ADVISORS and Unbehagen Tax and Accounting, Inc. a Florida corporation, individually and on behalf of similarly situated businesses and individuals doing business as Unbehagen Advisors |
| WELLS FARGO BANK, N.A., RADIUS BANK, VALLEY NATIONAL BANK, PNC BANK, N.A., CITIZENS BANK, SOUTH STATE BANK, N.A., SEACOAST NATIONAL BANK, TRUIST BANK, TD BANK, N.A., FAIRWINDS CREDIT UNION, JPMORGAN CHASE BANK, N.A., REGIONS BANK, FLAGSHIP BANK, FIRST CITRUS BANK, MIDWEST REGIONAL BANK, STEARNS BANK, N.A., HANCOCK WHITNEY BANK, THE BANK OF TAMPA, USF FEDERAL CREDIT UNION, TRUSTCO BANK, SYNOVUS TRUST COMPANY, N.A., The First, BANK OF AMERICA, N.A., ADDITION FINANCIAL, PRIME MERIDIAN BANK, CITIZENS FIRST BANK, INC. and Synovus Bank |
| 8:2020cv01709 |
| July 24, 2020 |
| U.S. District Court for the Middle District of Florida |
| Mary S Scriven |
| Christopher P Tuite |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Declaratory Judgment |
| Plaintiff |
Docket Report
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Filing 247
ORDER DISMISSING CASE WITHOUT PREJUDICE. Signed by Judge Mary S. Scriven on 10/27/2020. (AKJ)
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| Filing 246 RESPONSE TO ORDER TO SHOW CAUSE filed by Howard Markowitz PA CPA, Unlimited Financial Funding, LLC. (Popok, Michael) |
| Filing 245 NOTICE of voluntary dismissal by Howard Markowitz PA CPA, UNBEHAGEN TAX AND ACCOUNTING, INC. d/b/a UNBEHAGEN ADVISORS, Unbehagen Tax and Accounting, Inc., Unlimited Financial Funding, LLC (Popok, Michael) |
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Filing 244
ORDER DIRECTING that, within fourteen (14) days of the date of this Order, Plaintiffs SHALL amend the complaint to sever the claims against the Defendants, such that the operative pleading contains only claims asserted by one or more of the Plaintiffs against ONE Defendant bank against which all of the remaining Plaintiffs have viable claims. See Order for details. Signed by Judge Mary S. Scriven on 10/16/2020. (APF)
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| Filing 243 Unopposed MOTION for Extension of Time to File Response/Reply as to #212 Amended Complaint by Valley National Bank. (Blum, W.) |
| Filing 242 Unopposed MOTION for Miscellaneous Relief, specifically AGREED MOTION FOR CLARIFICATION OF THE ENDORSED ORDER GRANTING IN PART AND DENYING IN PART PLAINTIFF'S MOTION TO EXTEND TIME (DOC. 186) by JPMorgan Chase Bank, N.A.. (Torres, Christopher) |
| Filing 241 MOTION to Dismiss Amended Complaint by Synovus Bank. (Drushal, Amy) |
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Filing 240
ENDORSED ORDER granting Defendant Truist Bank's #239 Unopposed Motion for Admission Pro Hac Vice of Attorney Bethany Gayle Lukitsch. If counsel has not already done so, within 14 days hereof, she shall complete the e-filer registration form (available at http://www.flmd.uscourts.gov/special-admission-practice). Signed by Magistrate Judge Christopher P. Tuite on 10/14/2020. (MJP)
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| Filing 239 Unopposed MOTION for Bethany Gayle Lukitsch to appear pro hac vice, Special Admission fee paid, Receipt No. 113A-17424305 for $150 by Truist Bank. (Attachments: #1 Exhibit Special Admission Attorney Certification)(Rottmann, Emily) Motions referred to Magistrate Judge Christopher P. Tuite. |
| Filing 238 NOTICE to counsel Peter A. Pastore of Local Rule 2.02, Special Admission to Practice - Complete the E-Filer Registration Form to obtain a login and password for CM/ECF; (Signed by Deputy Clerk). (LD) |
| Filing 237 DEFENDANT'S BRIEF re #214 Response to order to show cause in reply to Plaintiff's response [Corrected] filed by Valley National Bank. (Blum, W.) |
| Filing 236 RESPONSE TO ORDER TO SHOW CAUSE re 186 Order on Motion for Extension of Time to File Response / Reply filed by PNC Bank, N.A.. (Varner, Joseph) |
| Filing 235 DEFENDANT'S BRIEF re #214 Response to order to show cause in reply to Plaintiff's response filed by Valley National Bank. (Blum, W.) |
| Filing 234 RESPONSE TO ORDER TO SHOW CAUSE re 186 Order on Motion for Extension of Time to File Response / Reply filed by The First. (Riley, Christopher) |
| Filing 233 NOTICE of voluntary dismissal by Unlimited Financial Funding, LLC (Popok, Michael) |
| Filing 232 NOTICE of voluntary dismissal by Unbehagen Tax and Accounting, Inc. (Popok, Michael) |
| Filing 231 RESPONSE TO ORDER TO SHOW CAUSE re 186 Order on Motion for Extension of Time to File Response / Reply filed by Trustco Bank. (Jontz, Jeffry) |
| Filing 230 RESPONSE TO ORDER TO SHOW CAUSE re 186 Order on Motion for Extension of Time to File Response / Reply filed by Citizens Bank. (Prueter, Charles) |
| Filing 229 RESPONSE TO ORDER TO SHOW CAUSE re 186 Order on Motion for Extension of Time to File Response / Reply filed by Truist Bank. (Rottmann, Emily) |
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Filing 228
ENDORSED ORDER granting Defendant Citizens Bank's #225 Unopposed Motion to Appear Pro Hac Vice on behalf of Charles Prueter, Esq. Signed by Magistrate Judge Christopher P. Tuite on 10/13/2020. (MJP)
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Filing 227
ENDORSED ORDER granting Defendant Citizens Bank's #224 Unopposed Motion to Appear Pro Hac Vice on behalf of Larry Childs, Esq. Signed by Magistrate Judge Christopher P. Tuite on 10/13/2020. (MJP)
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| Filing 226 RESPONSE TO ORDER TO SHOW CAUSE re 186 Order on Motion for Extension of Time to File Response / Reply filed by Hancock Whitney Bank. (Cook, Gregory) |
| Filing 225 Unopposed MOTION for Charles W. Prueter to appear pro hac vice by Citizens Bank. (Attachments: #1 Exhibit Special Admission Attorney Certification)(Hargitai, Peter) Motions referred to Magistrate Judge Christopher P. Tuite. |
| Filing 224 Unopposed MOTION for Larry B. Childs to appear pro hac vice by Citizens Bank. (Attachments: #1 Exhibit Special Admission Attorney Certification)(Hargitai, Peter) Motions referred to Magistrate Judge Christopher P. Tuite. |
| Filing 223 MOTION to Dismiss First Amended Class Action Complaint AND INCORPORATED MEMORANDUM OF LAW by Citizens First Bank, Inc.. (Smith, Phillip) |
| Filing 222 RESPONSE TO ORDER TO SHOW CAUSE re 186 Order on Motion for Extension of Time to File Response / Reply filed by Citizens First Bank, Inc.. (Smith, Phillip) |
| Filing 221 NOTICE of Appearance by Peter P. Hargitai on behalf of Citizens Bank (Hargitai, Peter) |
| Filing 220 NOTICE of Appearance by Laura Beard Renstrom on behalf of Citizens Bank (Renstrom, Laura) |
| Filing 219 NOTICE of withdrawal of motion by South State Bank, N.A. re #206 MOTION for Sanctions Pursuant to Rule 11, Federal Rules of Civil Procedure, and Incorporated Memorandum of Law filed by South State Bank, N.A. (George, Christian) |
| Filing 218 NOTICE of voluntary dismissal by Howard Markowitz PA CPA, Unbehagen Tax and Accounting, Inc., Unlimited Financial Funding, LLC. (Popok, Michael) Modified on 10/8/2020 (TDC). |
| Filing 217 STIPULATION of Dismissal with Prejudice & Withdrawal of Motion for Sanctions by Regions Bank. (Childs, Larry) |
| Filing 216 RESPONSE TO ORDER TO SHOW CAUSE re 186 Order on Motion for Extension of Time to File Response / Reply filed by South State Bank, N.A. (Harrington, Howard) Modified on 10/6/2020 (TDC). |
| Filing 215 SUMMONS issued as to Synovus Bank. (LD) |
| Filing 214 RESPONSE TO ORDER TO SHOW CAUSE re 208 Order on Motion to Appear Pro Hac Vice filed by Howard Markowitz PA CPA, Unbehagen Tax and Accounting, Inc., Unlimited Financial Funding, LLC. (Attachments: #1 Exhibit A, JPML Order Denying Transfer, #2 Exhibit B, Wells Fargo Response in Support of Motion to Transfer MDL)(Popok, Michael) |
| Filing 213 PROPOSED summons to be issued by Howard Markowitz PA CPA, Unbehagen Tax and Accounting, Inc., Unlimited Financial Funding, LLC. (Popok, Michael) |
| Filing 212 AMENDED COMPLAINT against Addition Financial, Bank of America, N.A., Citizens Bank, Citizens First Bank, Inc., Fairwinds Credit Union, First Citrus Bank, Hancock Whitney Bank, JPMorgan Chase Bank, N.A., Midwest Regional Bank, PNC Bank, N.A., Radius Bank, Regions Bank, Seacoast National Bank, South State Bank, N.A., Stearns Bank, N.A., TD Bank, N.A., The First, Truist Bank, Trustco Bank, Valley National Bank, Wells Fargo Bank, N.A., Synovus Bank with Jury Demand. filed by Howard Markowitz PA CPA, Unbehagen Tax and Accounting, Inc., Unlimited Financial Funding, LLC. (Attachments: #1 Exhibit A - Comparison of Traditional 7(a) and PPP Loans)(Popok, Michael) |
| Filing 211 CERTIFICATE of interested persons and corporate disclosure statement re #7 Interested persons order by Stearns Bank, N.A.. (Raines, Lauren) |
| Filing 210 NOTICE of pendency of related cases per Local Rule 1.04(d) by Stearns Bank, N.A.. Related case(s): Yes (Raines, Lauren) |
| Filing 209 MOTION to Dismiss Counts Against Trustco Bank by Trustco Bank. (Jontz, Jeffry) |
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Filing 208
ENDORSED ORDER granting Defendant Trustco Bank's #207 Motion for Peter A. Pastore, Esq. to Appear Pro Hac Vice. If counsel has not already done so, within 14 days hereof, he shall pay the $150 fee to the Clerk of Court and complete the e-filer registration form (available at http://www.flmd.uscourts.gov/special-admission-practice). Signed by Magistrate Judge Christopher P. Tuite on 9/25/2020. (MJP)
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| Filing 207 MOTION to appear pro hac vice by Trustco Bank. (Jontz, Jeffry) Motions referred to Magistrate Judge Christopher P. Tuite. |
| Filing 206 MOTION for Sanctions Pursuant to Rule 11, Federal Rules of Civil Procedure, and Incorporated Memorandum of Law by South State Bank, N.A.. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Composite Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D)(Miller, Brian) |
| Filing 205 DECLARATION of Jeffry R. Jontz by Trustco Bank. (Jontz, Jeffry) |
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Filing 204
ENDORSED ORDER granting Defendants Addition Financial Credit Union and Fairwinds Credit Union's #202 Motion to Appear Pro Hac Vice of Non-Resident Counsel on behalf of Stuart M. Richter. If counsel has not already done so, within 14 days hereof, he shall complete the e-filer registration form (available at http://www.flmd.uscourts.gov/special-admission-practice). Signed by Magistrate Judge Christopher P. Tuite on 9/23/2020. (MJP)
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Filing 203
ENDORSED ORDER granting Defendants Addition Financial Credit Union and Fairwinds Credit Union's #201 Motion to Appear Pro Hac Vice of Non-Resident Counsel on behalf of Andrew J. Demko. If counsel has not already done so, within 14 days hereof, he shall complete the e-filer registration form (available at http://www.flmd.uscourts.gov/special-admission-practice). Signed by Magistrate Judge Christopher P. Tuite on 9/23/2020. (MJP)
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| Filing 202 MOTION for Stuart M. Richter to appear pro hac vice, Special Admission fee paid, Receipt No. 113A-17340574 for $150 by Addition Financial, Fairwinds Credit Union. (Knight, Thomas) Motions referred to Magistrate Judge Christopher P. Tuite. |
| Filing 201 MOTION for Andrew J. Demko to appear pro hac vice, Special Admission fee paid, Receipt No. 113A-17340486 for $150 by Addition Financial, Fairwinds Credit Union. (Knight, Thomas) Motions referred to Magistrate Judge Christopher P. Tuite. |
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Filing 200
ENDORSED ORDER denying without prejudice Defendant Trustco Bank's #198 Motion for Peter A. Pastore, Esq. to Appear Pro Hac Vice. It is unclear from the motion if Defendant Trustco Bank has complied with the conferral requirement set forth in Local Rule 3.01(g). Signed by Magistrate Judge Christopher P. Tuite on 9/23/2020. (MJP)
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| Filing 199 MOTION to Dismiss Complaint as to Synovus by Synovus Trust Company, N.A.. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Drushal, Amy) |
| Filing 197 MOTION for Sanctions by Regions Bank. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Childs, Larry) |
| Filing 196 NOTICE of pendency of related cases per Local Rule 1.04(d) by Valley National Bank. Related case(s): yes (Blum, W.) |
| Filing 195 NOTICE of supplemental authority re #130 MOTION to Dismiss Class Action Complaint and Incorporated Memorandum of Law by South State Bank, N.A.. (Attachments: #1 Exhibit A - Opinion and Order)(George, Christian) |
| ***PRO HAC VICE FEES paid by attorney Ashley Simonsen, appearing on behalf of Stearns Bank, N.A. (Filing fee $150 receipt number JAX033705.). (LAB) |
| ***PRO HAC VICE FEES paid by attorney Andew Soukup, appearing on behalf of Stearns Bank, N.A. (Filing fee $150 receipt number JAX033706.). (LAB) |
| Filing 198 MOTION for Peter A. Pastore to appear pro hac vice by Trustco Bank. (Attachments: #1 Exhibit, #2 Exhibit, #3 Mailing Envelope)(LD) Motions referred to Magistrate Judge Christopher P. Tuite. |
| Filing 194 NOTICE of voluntary dismissal by Unbehagen Tax and Accounting, Inc. (Popok, Michael) |
| ***PRO HAC VICE FEES paid by attorney Peter A. Pastore, appearing on behalf of Trustco Bank (Filing fee $150 receipt number TPA061956.). (JLD) |
| Filing 193 NOTICE of compliance re 151 Order on Motion to Appear Pro Hac Vice, 152 Order on Motion to Appear Pro Hac Vice by PNC Bank, N.A. (Varner, Joseph) |
| Filing 192 NOTICE of pendency of related cases re #6 Related case order and track 2 notice per Local Rule 1.04(d) by Radius Bank. Related case(s): No (Pegg, Allen) |
| Filing 191 CERTIFICATE of interested persons and corporate disclosure statement re #7 Interested persons order by Radius Bank. (Pegg, Allen) |
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Filing 190
ENDORSED ORDER granting #185 Defendant Stearns Bank, N.A.'s Unopposed Motion to Grant Ashley Simonsen Special Admission to Practice Pro Hac Vice. If counsel has not already done so, within 14 days hereof, she shall pay the $150 fee to the Clerk of Court and complete the e-filer registration form (available at http://www.flmd.uscourts.gov/special-admission-practice). Signed by Magistrate Judge Christopher P. Tuite on 9/16/2020. (MJP)
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Filing 189
ENDORSED ORDER granting #184 Defendant Stearns Bank, N.A.'s Unopposed Motion to Grant Andrew Soukup Special Admission to Practice Pro Hac Vice. If counsel has not already done so, within 14 days hereof, he shall pay the $150 fee to the Clerk of Court and complete the e-filer registration form (available at http://www.flmd.uscourts.gov/special-admission-practice). Signed by Magistrate Judge Christopher P. Tuite on 9/16/2020. (MJP)
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| Filing 188 WAIVER of service returned executed on 08/13/2020 by Howard Markowitz PA CPA, Unbehagen Tax and Accounting, Inc., Unlimited Financial Funding, LLC as to JPMorgan Chase Bank, N.A.. (Popok, Michael) |
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Filing 187
ENDORSED ORDER GRANTING #147 Agreed Motion for an Extension of Time for Defendant, First Citrus Bank, to Respond to Plaintiffs' Complaint. Defendant First Citrus Bank shall have up to and including October 19, 2020 to file an answer or otherwise respond to the Complaint. ALL DEFENDANTS have been given up to and including October 19, 2020 to file their answers or otherwise respond to the Complaint. (See previous Endorsed Order 157) Signed by Judge Mary S. Scriven on 9/15/2020. (AKJ)
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Filing 186
ENDORSED ORDER GRANTING IN PART DENYING IN PART #150 Plaintiffs' Motion to Extend Time to Respond Pending a Pretrial Conference to Consolidate Future Motion Practice, or in the Alternative, Motion for an Order Setting a Consolidated Motion to Dismiss Schedule with Incorporated Memorandum of Law. Plaintiffs' deadlines for filing responses to the motions to dismiss shall be extended until the Court decides whether this action should be severed, such that each Defendant is sued separately by any allegedly injured Plaintiff(s). The Complaint fails to provide sufficient allegations to support a conclusion that the claims against the various Defendants are reasonably related or properly joined. Plaintiffs are therefore ORDERED TO SHOW CAUSE in writing, within fourteen (14) days of the date of this Order, why the Plaintiffs' claims against the various Defendants should not be severed and Plaintiffs ordered to file separate actions. Defendants shall have fourteen (14) days to reply to Plaintiffs' Show Cause Response. Should the matter be allowed to proceed as pleaded, the Court will hold a Rule 16 conference to coordinate the proceedings. Signed by Judge Mary S. Scriven on 9/15/2020. (AKJ)
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| Filing 185 Unopposed MOTION for Ashley Simonsen to appear pro hac vice and Written Designation and Consent to Act by Stearns Bank, N.A.. (Raines, Lauren) Motions referred to Magistrate Judge Christopher P. Tuite. |
| Filing 184 Unopposed MOTION for Andrew Soukup to appear pro hac vice and Written Designation and Consent to Act by Stearns Bank, N.A.. (Raines, Lauren) Motions referred to Magistrate Judge Christopher P. Tuite. |
| Filing 183 NOTICE of Appearance by Lauren G. Raines on behalf of Stearns Bank, N.A. (Raines, Lauren) |
| Filing 182 CERTIFICATE of interested persons and corporate disclosure statement re #7 Interested persons order by Citizens First Bank, Inc.. (Smith, Phillip) |
| Filing 181 NOTICE of pendency of related cases re #6 Related case order and track 2 notice per Local Rule 1.04(d) by PNC Bank, N.A.. Related case(s): yes (Varner, Joseph) |
| Filing 180 NOTICE of Appearance by Sean Patrick Walsh on behalf of Wells Fargo Bank, N.A. (Walsh, Sean) |
| Filing 179 CERTIFICATE of interested persons and corporate disclosure statement re #7 Interested persons order Certificate of Intrested Persons and Corporate Disclosure Statement by Wells Fargo Bank, N.A.. (Bilik, Robert) |
| Filing 178 NOTICE of Appearance Appearance by Robert Eric Bilik on behalf of Wells Fargo Bank, N.A. (Bilik, Robert) |
| Filing 177 CORPORATE Disclosure Statement by Trustco Bank. (Jontz, Jeffry) |
| Filing 176 RESPONSE in Opposition re #150 MOTION for Extension of Time to File Response/Reply as to #130 MOTION to Dismiss Class Action Complaint and Incorporated Memorandum of Law, #128 MOTION to Dismiss complaint , #139 MOTION to Dismiss for Failure to State a Cla filed by Valley National Bank. (Attachments: #1 Exhibit Transcript of 8-11-2020 hearing in SD Fla.)(Blum, W.) |
| Filing 175 NOTICE of voluntary dismissal by Unbehagen Tax and Accounting, Inc. (Popok, Michael) |
| Filing 174 NOTICE of voluntary dismissal by Howard Markowitz PA CPA (Popok, Michael) |
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Filing 173
ENDORSED ORDER granting Defendant Regions Bank's #109 Motion to Appear Pro Hac Vice on behalf of Larry Childs, Esq. Although Plaintiffs originally objected to Defendant's motion, they failed to provide a basis for their objection by September 9, 2020, as directed by the Court. (Doc. 119). If Defendant's counsel has not already done so, within 14 days hereof, he shall complete the e-filer registration form (available at http://www.flmd.uscourts.gov/special-admission-practice). Signed by Magistrate Judge Christopher P. Tuite on 9/14/2020. (MJP)
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| Filing 172 NOTICE of pendency of related cases re #6 Related case order and track 2 notice per Local Rule 1.04(d) by The First. Related case(s): Yes (Riley, Christopher) |
| Filing 171 NOTICE of pendency of related cases re #6 Related case order and track 2 notice per Local Rule 1.04(d) by Hancock Whitney Bank. Related case(s): no (Cook, Gregory) |
| Filing 170 RESPONSE in Opposition re #150 MOTION for Extension of Time to File Response/Reply as to #130 MOTION to Dismiss Class Action Complaint and Incorporated Memorandum of Law, #128 MOTION to Dismiss complaint , #139 MOTION to Dismiss for Failure to State a Cla filed by Hancock Whitney Bank. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Cook, Gregory) |
| Filing 169 CERTIFICATE of interested persons and corporate disclosure statement re #7 Interested persons order by South State Bank, N.A. identifying Corporate Parent South State Corporation for South State Bank, N.A... (George, Christian) |
| Filing 168 CERTIFICATE of interested persons and corporate disclosure statement re #7 Interested persons order by PNC Bank, N.A. identifying Other Affiliate PNC Financial Services Group, Inc. for PNC Bank, N.A... (Varner, Joseph) |
| Filing 167 NOTICE of pendency of related cases re #6 Related case order and track 2 notice per Local Rule 1.04(d) by Truist Bank. Related case(s): Yes (Rottmann, Emily) |
| Filing 166 CERTIFICATE of interested persons and corporate disclosure statement re #7 Interested persons order by Truist Bank identifying Corporate Parent Truist Financial Corporation for Truist Bank.. (Rottmann, Emily) |
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Filing 165
ENDORSED ORDER GRANTING #154 Defendant Radius Bank's Unopposed Motion for Extension of Time to Respond to Class Action Complaint. All Defendants have been given up to and including October 19, 2020 to file their answers or otherwise respond to the Complaint. (See previous Endorsed Order 157) Signed by Judge Mary S. Scriven on 9/11/2020. (AKJ)
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| Filing 164 NOTICE of pendency of related cases re #6 Related case order and track 2 notice per Local Rule 1.04(d) by South State Bank, N.A.. Related case(s): no (George, Christian) |
| Filing 163 CERTIFICATE of interested persons and corporate disclosure statement re #7 Interested persons order by USF Federal Credit Union. (Bornstein, Brandon) |
| Filing 162 CERTIFICATE of interested persons and corporate disclosure statement re #7 Interested persons order by Fairwinds Credit Union. (Bornstein, Brandon) |
| Filing 161 CERTIFICATE of interested persons and corporate disclosure statement re #7 Interested persons order by Addition Financial. (Bornstein, Brandon) |
| Filing 160 NOTICE of pendency of related cases re #6 Related case order and track 2 notice per Local Rule 1.04(d) by USF Federal Credit Union. Related case(s): no (Bornstein, Brandon) |
| Filing 159 NOTICE of pendency of related cases re #6 Related case order and track 2 notice per Local Rule 1.04(d) by Fairwinds Credit Union. Related case(s): no (Bornstein, Brandon) |
| Filing 158 NOTICE of pendency of related cases re #6 Related case order and track 2 notice per Local Rule 1.04(d) by Addition Financial. Related case(s): no (Bornstein, Brandon) |
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Filing 157
ENDORSED ORDER GRANTING #138 Defendants Additional Financial Credit Union, Fairwinds Credit Union, and USF Federal Credit Union's Unopposed Motion for Extension of Time to Respond to the Complaint. All Defendants shall have up to and including October 19, 2020 to file their answers or otherwise respond to the Complaint. Signed by Judge Mary S. Scriven on 9/11/2020. (AKJ)
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| Filing 156 RESPONSE in Opposition re #150 MOTION for Extension of Time to File Response/Reply as to #130 MOTION to Dismiss Class Action Complaint and Incorporated Memorandum of Law, #128 MOTION to Dismiss complaint , #139 MOTION to Dismiss for Failure to State a Cla filed by South State Bank, N.A.. (George, Christian) |
| Filing 155 RESPONSE in Opposition re #150 MOTION for Extension of Time to File Response/Reply as to #130 MOTION to Dismiss Class Action Complaint and Incorporated Memorandum of Law, #128 MOTION to Dismiss complaint , #139 MOTION to Dismiss for Failure to State a Cla filed by Regions Bank. (Prueter, Charles) |
| Filing 154 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Radius Bank. (Pegg, Allen) |
| Filing 153 RESPONSE to Motion re #150 MOTION for Extension of Time to File Response/Reply as to #130 MOTION to Dismiss Class Action Complaint and Incorporated Memorandum of Law, #128 MOTION to Dismiss complaint , #139 MOTION to Dismiss for Failure to State a Cla filed by Synovus Trust Company, N.A.. (Drushal, Amy) |
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Filing 152
ENDORSED ORDER granting Defendant PNC Bank, N.A.'s #145 Unopposed Motion to Appear Pro Hac Vice on behalf of Jeohn Salone Favors, Esq. If counsel has not already done so, within 14 days hereof, he shall complete the e-filer registration form (available at http://www.flmd.uscourts.gov/special-admission-practice). Signed by Magistrate Judge Christopher P. Tuite on 9/10/2020. (MJP)
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Filing 151
ENDORSED ORDER granting Defendant PNC Bank, N.A.'s #144 Unopposed Motion to Appear Pro Hac Vice on behalf of Jonathan M. Moses, Esq. If counsel has not already done so, within 14 days hereof, he shall complete the e-filer registration form (available at http://www.flmd.uscourts.gov/special-admission-practice). Signed by Magistrate Judge Christopher P. Tuite on 9/10/2020. (MJP)
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| Filing 150 MOTION for Extension of Time to File Response/Reply as to #130 MOTION to Dismiss Class Action Complaint and Incorporated Memorandum of Law, #128 MOTION to Dismiss complaint , #139 MOTION to Dismiss for Failure to State a Claim And Incorporated Memorandum of Law, #127 MOTION to Dismiss Plaintiff Unbehagen Tax and Accounting, Inc. d/b/a Unbehagen Advisors Complaint Pending a Pretrial Conference to Consolidate Future Motion Practice, or in the Alternative, Motion for an Order Setting a Consolidated Motion to Dismiss Schedule by Howard Markowitz PA CPA, Unbehagen Tax and Accounting, Inc., Unlimited Financial Funding, LLC. (Popok, Michael) |
| Filing 149 CERTIFICATE of interested persons and corporate disclosure statement re #7 Interested persons order by TD Bank, N.A. identifying Corporate Parent TD Bank US Holding Company, Other Affiliate The Toronto-Dominion Bank, Other Affiliate TD Group US Holdings LLC for TD Bank, N.A... (LeMieux, George) |
| Filing 148 CORPORATE Disclosure Statement by First Citrus Bank. (Buford, Charles) |
| Filing 147 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint by First Citrus Bank. (Buford, Charles) |
| Filing 146 NOTICE of Appearance by Charles A. Buford on behalf of First Citrus Bank (Buford, Charles) |
| Filing 145 Unopposed MOTION for Jeohn Salone Favors to appear pro hac vice, Special Admission fee paid, Receipt No. 113A-17291870 for $150 by PNC Bank, N.A.. (Attachments: #1 Exhibit A, #2 Exhibit B - Special Admission form)(Varner, Joseph) Motions referred to Magistrate Judge Christopher P. Tuite. |
| Filing 144 Unopposed MOTION for Jonathan M. Moses to appear pro hac vice, Special Admission fee paid, Receipt No. 113A-17291810 for $150 by PNC Bank, N.A.. (Attachments: #1 Exhibit A, #2 Exhibit B - Special Admission form)(Varner, Joseph) Motions referred to Magistrate Judge Christopher P. Tuite. |
| Filing 143 NOTICE of Appearance by Brandon Jay Bornstein on behalf of Addition Financial, Fairwinds Credit Union, USF Federal Credit Union (Bornstein, Brandon) |
| Filing 142 NOTICE of voluntary dismissal by Howard Markowitz PA CPA, Unbehagen Tax and Accounting, Inc., Unlimited Financial Funding, LLC (Popok, Michael) |
| Filing 141 CERTIFICATE of interested persons and corporate disclosure statement re #7 Interested persons order by JPMorgan Chase Bank, N.A.. (Torres, Christopher) |
| Filing 140 CORPORATE Disclosure Statement by South State Bank, N.A. identifying Corporate Parent South State Corporation for South State Bank, N.A... (Miller, Brian) |
| Filing 139 MOTION to Dismiss for Failure to State a Claim And Incorporated Memorandum of Law by Citizens First Bank, Inc.. (Smith, Phillip) |
| Filing 138 MOTION for Extension of Time to File Answer by Addition Financial, Fairwinds Credit Union, USF Federal Credit Union. (Knight, Thomas) |
| Filing 137 CORPORATE Disclosure Statement by USF Federal Credit Union. (Knight, Thomas) |
| Filing 136 CORPORATE Disclosure Statement by Fairwinds Credit Union. (Knight, Thomas) |
| Filing 135 CORPORATE Disclosure Statement by Addition Financial. (Knight, Thomas) |
| Filing 134 NOTICE of Appearance by Thomas Kevin Knight on behalf of Addition Financial, Fairwinds Credit Union, USF Federal Credit Union (Knight, Thomas) |
| Filing 133 NOTICE of Appearance by Thomas Kevin Knight on behalf of Addition Financial, Fairwinds Credit Union, USF Federal Credit Union (Knight, Thomas) |
| Filing 132 NOTICE of Appearance by Howard Jay Harrington on behalf of South State Bank, N.A. (Harrington, Howard) |
| Filing 131 NOTICE of Appearance by Christian P. George on behalf of South State Bank, N.A. (George, Christian) |
| Filing 130 MOTION to Dismiss Class Action Complaint and Incorporated Memorandum of Law by South State Bank, N.A.. (Miller, Brian) |
| Filing 129 DECLARATION of Robert Brand re #128 MOTION to Dismiss complaint by Synovus Trust Company, N.A.. (Drushal, Amy) |
| Filing 128 MOTION to Dismiss complaint by Synovus Trust Company, N.A.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Drushal, Amy) |
| Filing 127 MOTION to Dismiss Plaintiff Unbehagen Tax and Accounting, Inc. d/b/a Unbehagen Advisors Complaint by Regions Bank. (Attachments: #1 Exhibit 1 - Declaration of John Johnson)(Hargitai, Peter) |
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Filing 126
ENDORSED ORDER granting #122 Defendant Hancock Whitney Bank's Unopposed Motion for Tyler P. Bishop to Appear Pro Hac Vice. If counsel has not already done so, within 14 days hereof, he shall complete the e-filer registration form (available at http://www.flmd.uscourts.gov/special-admission-practice). Signed by Magistrate Judge Christopher P. Tuite on 9/8/2020. (MJP)
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Filing 125
ENDORSED ORDER granting #121 Defendant Hancock Whitney Bank's Unopposed Motion for Gregory C. Cook to Appear Pro Hac Vice. If counsel has not already done so, within 14 days hereof, he shall complete the e-filer registration form (available at http://www.flmd.uscourts.gov/special-admission-practice). Signed by Magistrate Judge Christopher P. Tuite on 9/8/2020. (MJP)
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Filing 124
ENDORSED ORDER granting #120 Defendant Hancock Whitney Bank's Unopposed Motion for L. Conrad Anderson, IV to Appear Pro Hac Vice. If counsel has not already done so, within 14 days hereof, he shall complete the e-filer registration form (available at http://www.flmd.uscourts.gov/special-admission-practice). Signed by Magistrate Judge Christopher P. Tuite on 9/8/2020. (MJP)
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Filing 123
ENDORSED ORDER GRANTING all Defendants' Motions for Extensions of Time to Respond to Complaint. #73 #93 #95 #99 #103 #104 #113 All Defendants shall have up to and including October 19, 2020 to file their answers or otherwise respond to the Complaint. Signed by Judge Mary S. Scriven on 9/4/2020. (AKJ)
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| Filing 122 Unopposed MOTION for Tyler P. Bishop to appear pro hac vice, Special Admission fee paid, Receipt No. 113A-17275943 for $150 by Hancock Whitney Bank. (Gregory, Geremy) Motions referred to Magistrate Judge Christopher P. Tuite. |
| Filing 121 Unopposed MOTION for Gregory C. Cook to appear pro hac vice, Special Admission fee paid, Receipt No. 113A-17275922 for $150 by Hancock Whitney Bank. (Gregory, Geremy) Motions referred to Magistrate Judge Christopher P. Tuite. |
| Filing 120 Unopposed MOTION for L. Conrad Anderson, IV to appear pro hac vice, Special Admission fee paid, Receipt No. 113A-17275889 for $150 by Hancock Whitney Bank. (Gregory, Geremy) Motions referred to Magistrate Judge Christopher P. Tuite. |
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Filing 119
ENDORSED ORDER: No later than September 9, 2020, Plaintiffs shall file a response to Defendant Regions Bank's #109 Motion to Appear Pro Hac Vice on behalf of Larry Childs, Esq. Plaintiffs' response shall set forth the basis for their objection to the motion and shall consist of no more than five (5) pages. Signed by Magistrate Judge Christopher P. Tuite on 9/4/2020. (MJP)
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Filing 118
ENDORSED ORDER granting Defendant Regions Bank's #111 Unopposed Motion to Appear Pro Hac Vice on behalf of Helen Eckinger, Esq. If counsel has not already done so, within 14 days hereof, she shall complete the e-filer registration form (available at http://www.flmd.uscourts.gov/special-admission-practice). Signed by Magistrate Judge Christopher P. Tuite on 9/4/2020. (MJP)
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Filing 117
ENDORSED ORDER granting Defendant Regions Bank's #110 Unopposed Motion to Appear Pro Hac Vice on behalf of Charles Prueter, Esq. If counsel has not already done so, within 14 days hereof, he shall complete the e-filer registration form (available at http://www.flmd.uscourts.gov/special-admission-practice). Signed by Magistrate Judge Christopher P. Tuite on 9/4/2020. (MJP)
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| Filing 116 RESPONSE to Motion re #113 Joint MOTION for Extension of Time to File Response to Plaintiffs' Class Action Complaint filed by Synovus Trust Company, N.A.. (Drushal, Amy) |
| Filing 115 DECLARATION of Robert Brand re #114 MOTION to Dismiss Complaint by Synovus Trust Company, N.A.. (Drushal, Amy) |
| Filing 114 TERMINATED. MOTION to Dismiss Complaint by Synovus Trust Company, N.A. (Attachments: #1 Exhibit A, #2 Exhibit B)(Drushal, Amy) NOTE: Incorrect case number, counsel notified to re-file. Modified on 9/9/2020 (LD). |
| Filing 113 Joint MOTION for Extension of Time to File Response to Plaintiffs' Class Action Complaint by JPMorgan Chase Bank, N.A.. (White, Christopher) |
| Filing 112 CERTIFICATE of interested persons and corporate disclosure statement re #7 Interested persons order by Regions Bank identifying Corporate Parent Regions Financial Corporation, Other Affiliate The Vanguard Group, Inc. for Regions Bank.. (Hargitai, Peter) |
| Filing 111 Unopposed MOTION for Helen Eckinger to appear pro hac vice, Special Admission fee paid, Receipt No. 113A-17266390 for $150 by Regions Bank. (Attachments: #1 Exhibit Special Admission Attorney Certification)(Hargitai, Peter) Motions referred to Magistrate Judge Christopher P. Tuite. |
| Filing 110 Unopposed MOTION for Charles Prueter to appear pro hac vice, Special Admission fee paid, Receipt No. 113A-17266337 for $150 by Regions Bank. (Attachments: #1 Exhibit Special Admission Attorney Certification)(Hargitai, Peter) Motions referred to Magistrate Judge Christopher P. Tuite. |
| Filing 109 MOTION for Larry Childs to appear pro hac vice, Special Admission fee paid, Receipt No. 113A-17266220 for $150 by Regions Bank. (Attachments: #1 Exhibit Special Admission Attorney Certification)(Hargitai, Peter) Motions referred to Magistrate Judge Christopher P. Tuite. |
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Filing 108
ENDORSED ORDER granting Defendant TD Bank, N.A.'s #97 Renewed Unopposed Motion to Appear Pro Hac Vice on behalf of Jessica R. Ecker, Esq. If counsel has not already done so, within 14 days hereof, she shall complete the e-filer registration form (available at http://www.flmd.uscourts.gov/special-admission-practice). Signed by Magistrate Judge Christopher P. Tuite on 9/3/2020. (MJP)
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Filing 107
ENDORSED ORDER granting Defendant TD Bank, N.A.'s #96 Renewed Unopposed Motion to Appear Pro Hac Vice on behalf of Matthew J. Porpora, Esq. If counsel has not already done so, within 14 days hereof, he shall complete the e-filer registration form (available at http://www.flmd.uscourts.gov/special-admission-practice). Signed by Magistrate Judge Christopher P. Tuite on 9/3/2020. (MJP)
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Filing 106
ENDORSED ORDER GRANTING #93 Agreed Motion for an Extension of Time for Defendant Hancock Whitney Bank to Respond to Plaintiffs' Complaint. Defendant Hancock Whitney Bank shall have up to and including October 6, 2020 to file its answer or otherwise respond to the Complaint. Signed by Judge Mary S. Scriven on 9/2/2020. (AKJ)
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| Filing 105 SUMMONS reissued as to Prime Meridian Bank. (LD) |
| Filing 104 Unopposed MOTION for Extension of Time to File Response/Reply to the Complaint by Truist Bank. (Rottmann, Emily) |
| Filing 103 MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Midwest Regional Bank. (Toland, Howard) |
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Filing 102
ENDORSED ORDER granting #90 Defendant Bank of America, N.A.'s Unopposed Motion to Grant Jesse Smallwood Special Admission to Practice Pro Hac Vice. If counsel has not already done so, within 14 days hereof, he shall complete the e-filer registration form (available at http://www.flmd.uscourts.gov/special-admission-practice). Signed by Magistrate Judge Christopher P. Tuite on 9/2/2020. (MJP)
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Filing 101
ENDORSED ORDER granting #89 Defendant Bank of America, N.A.'s Unopposed Motion to Grant Craig Singer Special Admission to Practice Pro Hac Vice. If counsel has not already done so, within 14 days hereof, he shall complete the e-filer registration form (available at http://www.flmd.uscourts.gov/special-admission-practice). Signed by Magistrate Judge Christopher P. Tuite on 9/2/2020. (MJP)
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Filing 100
ENDORSED ORDER granting #88 Defendant Bank of America, N.A.'s Unopposed Motion to Grant Kenneth Smurzynski Special Admission to Practice Pro Hac Vice. If counsel has not already done so, within 14 days hereof, he shall complete the e-filer registration form (available at http://www.flmd.uscourts.gov/special-admission-practice). Signed by Magistrate Judge Christopher P. Tuite on 9/2/2020. (MJP)
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| Filing 99 MOTION for Extension of Time to File Answer Directed to the Complaint by Trustco Bank. (Jontz, Jeffry) |
| Filing 98 NOTICE of Appearance by Jeffry R. Jontz on behalf of Trustco Bank (Jontz, Jeffry) |
| Filing 97 Unopposed MOTION for Jessica R. Ecker to appear pro hac vice by TD Bank, N.A.. (Kaskel, Jonathan) Motions referred to Magistrate Judge Christopher P. Tuite. |
| Filing 96 Unopposed MOTION for Matthew J. Porpora to appear pro hac vice by TD Bank, N.A.. (Kaskel, Jonathan) Motions referred to Magistrate Judge Christopher P. Tuite. |
| Filing 95 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by PNC Bank, N.A.. (Varner, Joseph) |
| Filing 94 CERTIFICATE of interested persons and corporate disclosure statement re #7 Interested persons order by Midwest Regional Bank. (Toland, Howard) |
| Filing 93 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Hancock Whitney Bank. (Gregory, Geremy) |
| Filing 92 CERTIFICATE of interested persons and corporate disclosure statement re #7 Interested persons order by Hancock Whitney Bank identifying Corporate Parent Hancock Whitney Corporation for Hancock Whitney Bank.. (Gregory, Geremy) |
| Filing 91 NOTICE of Appearance by Geremy Walden Gregory on behalf of Hancock Whitney Bank (Gregory, Geremy) |
| Filing 90 Unopposed MOTION for Jesse Smallwood, Esq. to appear pro hac vice, Special Admission fee paid, Receipt No. 113A-17256366 for $150 by Bank of America, N.A.. (Liebler, James) Motions referred to Magistrate Judge Christopher P. Tuite. |
| Filing 89 Unopposed MOTION for Craig Singer, Esq. to appear pro hac vice, Special Admission fee paid, Receipt No. 113A-17256333 for $150 by Bank of America, N.A.. (Liebler, James) Motions referred to Magistrate Judge Christopher P. Tuite. |
| Filing 88 Unopposed MOTION for Kenneth Smurzynski, Esq. to appear pro hac vice, Special Admission fee paid, Receipt No. 113A-17256260 for $150 by Bank of America, N.A.. (Liebler, James) Motions referred to Magistrate Judge Christopher P. Tuite. |
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Filing 87
ENDORSED ORDER granting #80 Defendant Bank of America, N.A.'s Unopposed Motion to Grant Enu Mainigi Special Admission to Practice Pro Hac Vice. If counsel has not already done so, within 14 days hereof, she shall complete the e-filer registration form (available at http://www.flmd.uscourts.gov/special-admission-practice). Signed by Magistrate Judge Christopher P. Tuite on 9/1/2020. (MJP)
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Filing 86
ENDORSED ORDER denying without prejudice Defendant TD Bank, N.A.'s #77 Unopposed Motion to Appear Pro Hac Vice on behalf of Jessica R. Ecker, Esq. It is unclear from the motion if attorney Ecker is a member in good standing of the bar of any District Court of the United States in accordance with Local Rule 2.02(a). Signed by Magistrate Judge Christopher P. Tuite on 9/1/2020. (MJP)
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Filing 85
ENDORSED ORDER denying without prejudice Defendant TD Bank, N.A.'s #76 Unopposed Motion to Appear Pro Hac Vice on behalf of Matthew J. Porpora, Esq. It is unclear from the motion if attorney Porpora is a member in good standing of the bar of any District Court of the United States in accordance with Local Rule 2.02(a). Signed by Magistrate Judge Christopher P. Tuite on 9/1/2020. (MJP)
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| Filing 84 NOTICE of Appearance by Laura Beard Renstrom on behalf of Regions Bank (Renstrom, Laura) |
| Filing 83 NOTICE of Appearance by Peter P. Hargitai on behalf of Regions Bank (Hargitai, Peter) |
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Filing 82
ORDER OF DISMISSAL WITHOUT PREJUDICE as to Defendants Flagship Bank and The Bank of Tampa ONLY. Plaintiffs' claims against the remaining Defendants shall proceed in the normal course. Signed by Judge Mary S. Scriven on 8/31/2020. (GMD)
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Filing 81
ENDORSED ORDER GRANTING #73 Defendant Bank of America, N.A.'s Unopposed Motion for Extension of Time to Respond to Complaint. Defendant Bank of America, N.A. shall have up to and including October 6, 2020 to file its answer or otherwise respond to the Complaint. Signed by Judge Mary S. Scriven on 8/31/2020. (GMD)
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| Filing 80 Unopposed MOTION for Enu Mainigi, Esq. to appear pro hac vice, Special Admission fee paid, Receipt No. 113A-17248862 for $150 by Bank of America, N.A.. (Liebler, James) Motions referred to Magistrate Judge Christopher P. Tuite. |
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Filing 79
ENDORSED ORDER granting Defendant Valley National Bank's #72 Unopposed Renewed Motion for Special Admission of Clark E. Alpert, Esq. If counsel has not already done so, within 14 days hereof, he shall pay the $150 fee to the Clerk of Court and complete the e-filer registration form (available at http://www.flmd.uscourts.gov/special-admission-practice). Signed by Magistrate Judge Christopher P. Tuite on 8/31/2020. (MJP)
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| Filing 78 NOTICE of Appearance by Howard S. Toland on behalf of Midwest Regional Bank (Toland, Howard) |
| Filing 77 Unopposed MOTION for Jessica R. Ecker to appear pro hac vice, Special Admission fee paid, Receipt No. 113A-17246037 for $150 by TD Bank, N.A.. (Kaskel, Jonathan) Motions referred to Magistrate Judge Christopher P. Tuite. |
| Filing 76 Unopposed MOTION for Matthew J. Porpora to appear pro hac vice, Special Admission fee paid, Receipt No. 113A-17245887 for $150 by TD Bank, N.A.. (Kaskel, Jonathan) Motions referred to Magistrate Judge Christopher P. Tuite. |
| Filing 75 NOTICE of Appearance by George S. LeMieux on behalf of TD Bank, N.A. (LeMieux, George) |
| Filing 74 NOTICE of Appearance by Jonathan H Kaskel on behalf of TD Bank, N.A. (Kaskel, Jonathan) |
| Filing 73 Unopposed MOTION for Extension of Time to File Respond to Complaint by Bank of America, N.A.. (Liebler, James) |
| Filing 72 Unopposed MOTION for Clark E. Alpert to appear pro hac vice by Valley National Bank. (Blum, W.) Motions referred to Magistrate Judge Christopher P. Tuite. |
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Filing 71
ENDORSED ORDER denying without prejudice Defendant Valley National Bank's #67 Motion for Special Admission of Clarke E. Alpert, Esq. It is unclear from the motion whether the conferral requirements of Local Rule 3.01(g) have been satisfied. Signed by Magistrate Judge Christopher P. Tuite on 8/28/2020. (MJP)
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| Filing 70 RETURN of service executed on 08/20/2020 by Howard Markowitz PA CPA, Unbehagen Tax and Accounting, Inc., Unlimited Financial Funding, LLC as to Stearns Bank, N.A.. (Popok, Michael) |
| Filing 69 RETURN of service executed on 08/18/2020 by Howard Markowitz PA CPA, Unbehagen Tax and Accounting, Inc., Unlimited Financial Funding, LLC as to USF Federal Credit Union. (Popok, Michael) |
| Filing 68 RETURN of service executed on 08/19/2020 by Howard Markowitz PA CPA, Unbehagen Tax and Accounting, Inc., Unlimited Financial Funding, LLC as to Seacoast National Bank. (Popok, Michael) |
| Filing 67 MOTION for Clark E. Alpert to appear pro hac vice, Special Admission fee paid, Receipt No. 113A-17234502 for $150 by Valley National Bank. (Blum, W.) Motions referred to Magistrate Judge Christopher P. Tuite. |
| Filing 66 RETURN of service executed on 08/24/2020 by Howard Markowitz PA CPA, Unbehagen Tax and Accounting, Inc., UNBEHAGEN TAX AND ACCOUNTING, INC. d/b/a UNBEHAGEN ADVISORS, Unlimited Financial Funding, LLC as to South State Bank, N.A.. (Patricios, Leon) |
| Filing 65 RETURN of service executed on 08/24/2020 by Howard Markowitz PA CPA, Unbehagen Tax and Accounting, Inc., UNBEHAGEN TAX AND ACCOUNTING, INC. d/b/a UNBEHAGEN ADVISORS, Unlimited Financial Funding, LLC as to First Citrus Bank. (Patricios, Leon) |
| Filing 64 RETURN of service executed on 08/26/2020 by Howard Markowitz PA CPA, Unbehagen Tax and Accounting, Inc., UNBEHAGEN TAX AND ACCOUNTING, INC. d/b/a UNBEHAGEN ADVISORS, Unlimited Financial Funding, LLC as to The Bank of Tampa. (Patricios, Leon) |
| Filing 63 RETURN of service executed on 8/19/2020 by Howard Markowitz PA CPA, Unbehagen Tax and Accounting, Inc., Unlimited Financial Funding, LLC as to Citizens First Bank, Inc.. (Popok, Michael) |
| Filing 62 CORPORATE Disclosure Statement by Valley National Bank identifying Corporate Parent Valley National Bancorp for Valley National Bank.. (Blum, W.) |
| Filing 61 NOTICE of Appearance by Christopher Ronald White on behalf of JPMorgan Chase Bank, N.A. (White, Christopher) |
| Filing 60 NOTICE of Appearance by Joseph H. Picone on behalf of JPMorgan Chase Bank, N.A. (Picone, Joseph) |
| Filing 59 NOTICE of Appearance by Christopher Torres on behalf of JPMorgan Chase Bank, N.A. (Torres, Christopher) |
| Filing 58 RETURN of service executed on 8/12/2020 by Howard Markowitz PA CPA, Unbehagen Tax and Accounting, Inc., Unlimited Financial Funding, LLC as to Valley National Bank. (Popok, Michael) |
| Filing 57 RETURN of service executed on 8/13/2020 by Howard Markowitz PA CPA, Unbehagen Tax and Accounting, Inc., Unlimited Financial Funding, LLC as to The First. (Popok, Michael) |
| Filing 56 RETURN of service executed on 8/13/2020 by Howard Markowitz PA CPA, Unbehagen Tax and Accounting, Inc., Unlimited Financial Funding, LLC as to The First. (Popok, Michael) |
| Filing 55 RETURN of service executed on 8/13/2020 by Howard Markowitz PA CPA, Unbehagen Tax and Accounting, Inc., Unlimited Financial Funding, LLC as to Hancock Whitney Bank. (Popok, Michael) |
| Filing 54 RETURN of service executed on 8/13/2020 by Howard Markowitz PA CPA, Unbehagen Tax and Accounting, Inc., Unlimited Financial Funding, LLC as to Midwest Regional Bank. (Popok, Michael) |
| Filing 53 NOTICE of Appearance by W. Barry Blum on behalf of Valley National Bank (Blum, W.) |
| ***PRO HAC VICE FEES paid by attorney Paul J. Nathanson, appearing on behalf of Synovus Trust Company, N.A. (Filing fee $150 receipt number TPA061721.) Related document: #34 MOTION for Paul J. Nathanson to appear pro hac vice . (JLD) |
| ***PRO HAC VICE FEES paid by attorney Antonio M. Haynes, appearing on behalf of Synovus Trust Company, N.A. (Filing fee $150 receipt number TPA061721.) Related document: #33 MOTION for Antonio M. Haynes to appear pro hac vice . (JLD) |
| ***PRO HAC VICE FEES paid by attorney Ramsey B. Prather, appearing on behalf of Synovus Trust Company, N.A. (Filing fee $150 receipt number TPA061721.) Related document: #27 MOTION for Ramsey B. Prather to appear pro hac vice . (JLD) |
| ***PRO HAC VICE FEES paid by attorney James E. Butler, appearing on behalf of Synovus Trust Company, N.A. (Filing fee $150 receipt number TPA061721.) Related document: #26 MOTION for James E. Butler, Jr. to appear pro hac vice . (JLD) |
| Filing 52 NOTICE of voluntary dismissal by Howard Markowitz PA CPA, Unbehagen Tax and Accounting, Inc., Unlimited Financial Funding, LLC (Popok, Michael) |
| Filing 51 RETURN of service executed on 8/12/2020 by Howard Markowitz PA CPA, Unbehagen Tax and Accounting, Inc., Unlimited Financial Funding, LLC as to Bank of America, N.A.. (Popok, Michael) |
| Filing 50 RETURN of service executed on 8/19/2020 by Howard Markowitz PA CPA, Unbehagen Tax and Accounting, Inc., Unlimited Financial Funding, LLC as to Radius Bank. (Popok, Michael) |
| Filing 49 RETURN of service executed on 8/17/2020 by Howard Markowitz PA CPA, Unbehagen Tax and Accounting, Inc., Unlimited Financial Funding, LLC as to Wells Fargo Bank, N.A.. (Popok, Michael) |
| Filing 48 RETURN of service executed on 8/19/2020 by Howard Markowitz PA CPA, Unbehagen Tax and Accounting, Inc., Unlimited Financial Funding, LLC as to Trustco Bank. (Popok, Michael) |
| Filing 47 RETURN of service executed on 8/17/2020 by Howard Markowitz PA CPA, Unbehagen Tax and Accounting, Inc., Unlimited Financial Funding, LLC as to Synovus Trust Company, N.A.. (Popok, Michael) |
| Filing 46 RETURN of service executed on 8/17/2020 by Howard Markowitz PA CPA, Unbehagen Tax and Accounting, Inc., Unlimited Financial Funding, LLC as to Truist Bank. (Popok, Michael) |
| Filing 45 RETURN of service executed on 8/17/2020 by Howard Markowitz PA CPA, Unbehagen Tax and Accounting, Inc., Unlimited Financial Funding, LLC as to TD Bank, N.A.. (Popok, Michael) |
| Filing 44 RETURN of service executed on 8/17/2020 by Howard Markowitz PA CPA, Unbehagen Tax and Accounting, Inc., Unlimited Financial Funding, LLC as to Regions Bank. (Popok, Michael) |
| Filing 43 RETURN of service executed on 8/18/2020 by Howard Markowitz PA CPA, Unbehagen Tax and Accounting, Inc., Unlimited Financial Funding, LLC as to Flagship Bank. (Popok, Michael) |
| Filing 42 RETURN of service executed on 8/20/2020 by Howard Markowitz PA CPA, Unbehagen Tax and Accounting, Inc., Unlimited Financial Funding, LLC as to Fairwinds Credit Union. (Popok, Michael) |
| Filing 41 RETURN of service executed on 8/19/2020 by Howard Markowitz PA CPA, Unbehagen Tax and Accounting, Inc., Unlimited Financial Funding, LLC as to Addition Financial. (Popok, Michael) |
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Filing 40
ENDORSED ORDER granting Defendant Synovus Trust Company, N.A.'s #34 Motion to Appear Pro Hac Vice of Non-Resident Counsel for attorney Paul J. Nathanson. If counsel has not already done so, within 14 days hereof, he shall pay the $150 fee to the Clerk of Court and complete the e-filer registration form (available at http://www.flmd.uscourts.gov/special-admission-practice). Signed by Magistrate Judge Christopher P. Tuite on 8/25/2020. (MJP)
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Filing 39
ENDORSED ORDER granting Defendant Synovus Trust Company, N.A.'s #33 Motion to Appear Pro Hac Vice of Non-Resident Counsel for attorney Antonio M. Haynes. If counsel has not already done so, within 14 days hereof, he shall pay the $150 fee to the Clerk of Court and complete the e-filer registration form (available at http://www.flmd.uscourts.gov/special-admission-practice). Signed by Magistrate Judge Christopher P. Tuite on 8/25/2020. (MJP)
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| Filing 38 RETURN of service executed on 8/12/2020 by Howard Markowitz PA CPA, Unbehagen Tax and Accounting, Inc., Unlimited Financial Funding, LLC as to PNC Bank, N.A.. (Popok, Michael) |
| Filing 37 RETURN of service executed on 8/12/2020 by Howard Markowitz PA CPA, Unbehagen Tax and Accounting, Inc., Unlimited Financial Funding, LLC as to JPMorgan Chase Bank, N.A.. (Popok, Michael) |
| Filing 36 NOTICE of pendency of related cases per Local Rule 1.04(d) by Bank of America, N.A.. Related case(s): no (Liebler, James) |
| Filing 35 CERTIFICATE of interested persons and corporate disclosure statement re #7 Interested persons order by Bank of America, N.A. identifying 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... (Liebler, James) |
| Filing 34 MOTION for Paul J. Nathanson to appear pro hac vice by Synovus Trust Company, N.A.. (Attachments: #1 Declaration)(Drushal, Amy) Motions referred to Magistrate Judge Christopher P. Tuite. |
| Filing 33 MOTION for Antonio M. Haynes to appear pro hac vice by Synovus Trust Company, N.A.. (Attachments: #1 Declaration)(Drushal, Amy) Motions referred to Magistrate Judge Christopher P. Tuite. |
| Filing 32 CERTIFICATE of interested persons and corporate disclosure statement re #7 Interested persons order by Seacoast National Bank identifying Corporate Parent Seacoast Banking Corporation of Florida for Seacoast National Bank.. (Riley, Christopher) |
| Filing 31 CERTIFICATE of interested persons and corporate disclosure statement re #7 Interested persons order by The First identifying Corporate Parent The First Bancshares, Inc. for The First.. (Riley, Christopher) |
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Filing 30
ENDORSED ORDER granting Defendant Synovus Trust Company, N.A.'s #27 Motion to Appear Pro Hac Vice of Non-Resident Counsel for attorney Ramsey B. Prather. If counsel has not already done so, within 14 days hereof, he shall pay the $150 fee to the Clerk of Court and complete the e-filer registration form (available at http://www.flmd.uscourts.gov/special-admission-practice). Signed by Magistrate Judge Christopher P. Tuite on 8/24/2020. (MJP)
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Filing 29
ENDORSED ORDER granting Defendant Synovus Trust Company, N.A.'s #26 Motion to Appear Pro Hac Vice of Non-Resident Counsel for attorney James E. Butler, Jr. If counsel has not already done so, within 14 days hereof, he shall pay the $150 fee to the Clerk of Court and complete the e-filer registration form (available at http://www.flmd.uscourts.gov/special-admission-practice). Signed by Magistrate Judge Christopher P. Tuite on 8/24/2020. (MJP)
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| Filing 28 SUMMONS returned unexecuted by Howard Markowitz PA CPA, Unbehagen Tax and Accounting, Inc., Unlimited Financial Funding, LLC as to Prime Meridian Bank. (Attachments: #1 Exhibit Summons originally issued, #2 Exhibit Email showing bad address)(Patricios, Leon) |
| Filing 27 MOTION for Ramsey B. Prather to appear pro hac vice by Synovus Trust Company, N.A.. (Attachments: #1 Declaration)(Drushal, Amy) Motions referred to Magistrate Judge Christopher P. Tuite. |
| Filing 26 MOTION for James E. Butler, Jr. to appear pro hac vice by Synovus Trust Company, N.A.. (Attachments: #1 Declaration)(Drushal, Amy) Motions referred to Magistrate Judge Christopher P. Tuite. |
| Filing 25 NOTICE of Appearance by Philip A. Bates on behalf of Synovus Trust Company, N.A. (Bates, Philip) |
| Filing 24 PROPOSED summons to be issued by UNBEHAGEN TAX AND ACCOUNTING, INC. d/b/a UNBEHAGEN ADVISORS, Unbehagen Tax and Accounting, Inc., Unlimited Financial Funding, LLC. (Patricios, Leon) |
| Filing 23 CERTIFICATE of interested persons and corporate disclosure statement re #7 Interested persons order by Synovus Trust Company, N.A. identifying Corporate Parent Synovus Trust Company, N.A. for Synovus Trust Company, N.A... (Drushal, Amy) |
| Filing 22 CORPORATE Disclosure Statement by Bank of America, N.A. identifying Corporate Parent Bank of America Corporation, Corporate Parent BAC North America Holding Company, Corporate Parent NB Holdings Corporation for Bank of America, N.A... (Liebler, James) |
| Filing 21 NOTICE of Appearance by James Randolph Liebler, II on behalf of Bank of America, N.A. (Liebler, James) |
| Filing 20 WAIVER of service returned executed on 08/03/2020 by Synovus Trust Company, N.A. as to Synovus Trust Company, N.A.. (Drushal, Amy) |
| Filing 19 NOTICE of Appearance by Amy Lea Drushal on behalf of Synovus Trust Company, N.A. (Drushal, Amy) |
| Filing 18 NOTICE of Appearance by Christopher Allen Riley on behalf of Seacoast National Bank (Riley, Christopher) |
| Filing 17 NOTICE of Appearance by Christopher Allen Riley on behalf of The First (Riley, Christopher) |
| Filing 16 CERTIFICATE of interested persons and corporate disclosure statement re #7 Interested persons order by Unlimited Financial Funding, LLC. (Patricios, Leon) |
| Filing 15 CERTIFICATE of interested persons and corporate disclosure statement re #7 Interested persons order by Unbehagen Tax and Accounting, Inc. (Patricios, Leon) Modified on 8/14/2020 (AG). |
| Filing 14 CERTIFICATE of interested persons and corporate disclosure statement re #7 Interested persons order by Howard Markowitz PA CPA. (Patricios, Leon) |
| Filing 13 NOTICE of pendency of related cases re #6 Related case order and track 2 notice per Local Rule 1.04(d) by Howard Markowitz PA CPA, Unbehagen Tax and Accounting, Inc., Unlimited Financial Funding, LLC. Related case(s): Yes (Patricios, Leon) |
| Filing 12 WAIVER of service returned executed on 08/07/2020 by Howard Markowitz PA CPA, Unbehagen Tax and Accounting, Inc., UNBEHAGEN TAX AND ACCOUNTING, INC. d/b/a UNBEHAGEN ADVISORS, Unlimited Financial Funding, LLC as to Seacoast National Bank. (Patricios, Leon) |
| Filing 11 WAIVER of service returned executed on 08/07/2020 by Howard Markowitz PA CPA, Unbehagen Tax and Accounting, Inc., UNBEHAGEN TAX AND ACCOUNTING, INC. d/b/a UNBEHAGEN ADVISORS, Unlimited Financial Funding, LLC as to The First. (Patricios, Leon) |
| Filing 10 NOTICE by UNBEHAGEN TAX AND ACCOUNTING, INC. d/b/a UNBEHAGEN ADVISORS of Filing Plaintiff's Motion to Transfer and Consolidate Related Case (Attachments: #1 Exhibit Motion to Transfer and Consolidate Related Case)(Klein, Jason) |
| Filing 9 WAIVER of service returned executed on August 6, 2020 by Howard Markowitz PA CPA, Unbehagen Tax and Accounting, Inc., Unlimited Financial Funding, LLC as to Stearns Bank, N.A.. (Patricios, Leon) |
| Filing 8 SUMMONS issued as to All Defendants. (MCB) |
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Filing 7
INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 8/10/2020. Signed by Judge Mary S. Scriven on 7/27/2020. (KAC)
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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 8/10/2020. Signed by Judge Mary S. Scriven on 7/27/2020. (KAC)
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| Filing 5 CORPORATE Disclosure Statement by Unlimited Financial Funding, LLC . (Patricios, Leon) Modified text on 7/27/2020 (MCB). |
| Filing 4 CORPORATE Disclosure Statement by Howard Markowitz PA CPA (Patricios, Leon) Modified text on 7/27/2020 (MCB). |
| Filing 3 CORPORATE Disclosure Statement by Unbehagen Tax and Accounting, Inc. (Patricios, Leon) Modified text on 7/27/2020 (MCB). |
| Filing 2 NEW CASE ASSIGNED to Judge Mary S. Scriven and Magistrate Judge Christopher P. Tuite. New case number: 8:20-cv-1709-T-35CPT. (LRB) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $ 400 receipt number 113A-17096561) filed by Unbehagen Tax and Accounting, Inc., Howard Markowitz PA CPA, and Unlimited Financial Funding, LLC. (Attachments: #1 Exhibit Comparison Chart 7(a) and PPP, #2 Civil Cover Sheet, #3 Proposed Summons Addition Financial, #4 Proposed Summons Bank of America, #5 Proposed Summons South State, #6 Proposed Summons Chase, #7 Proposed Summons Citizens Bank, #8 Proposed Summons Citizens First, #9 Proposed Summons Fairwinds, #10 Proposed Summons First Citrus, #11 Proposed Summons Flagship, #12 Proposed Summons Hancock Whitney, #13 Proposed Summons Midwest Regional, #14 Proposed Summons PNC, #15 Proposed Summons Prime Meridian, #16 Proposed Summons Radius, #17 Proposed Summons Regions, #18 Proposed Summons Seacoast, #19 Proposed Summons Stearns, #20 Proposed Summons Synovus, #21 Proposed Summons TD, #22 Proposed Summons Bank of Tampa, #23 Proposed Summons The First, #24 Proposed Summons The First 2, #25 Proposed Summons Truist, #26 Proposed Summons Trustco, #27 Proposed Summons USF, #28 Proposed Summons Valley, #29 Proposed Summons WellsFargo)(Patricios, Leon) Modified text on 7/27/2020 (MCB). |
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