Bank of New York Mellon v. Shaffer
Plaintiff: Bank of New York Mellon and The Bank of New York
Defendant: Linda L. Shaffer
Case Number: 8:2022cv00265
Filed: February 1, 2022
Court: US District Court for the Middle District of Florida
Presiding Judge: Kathryn Kimball Mizelle
Referring Judge: Anthony E Porcelli
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 16, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 16, 2022 Filing 15 MOTION for Leave to File Reply to #10 Opposition to Defendant's #3 Motion to Dismiss by Linda L. Shaffer. (Attachments: #1 Reply, #2 Exhibits to the Reply)(BD)
March 14, 2022 Filing 14 CASE MANAGEMENT REPORT. (Fesnak, Heather)
March 3, 2022 Opinion or Order Filing 13 ENDORSED ORDER: The Court strikes the defendant's #12 reply to the plaintiff's #10 response in opposition to the defendant's #3 motion to dismiss because, without the Court's leave, no party may file a reply directed to a response except a response to a motion for summary judgment. See Local Rule 3.01(d). Signed by Judge Kathryn Kimball Mizelle on 3/3/2022. (JMB)
March 1, 2022 Filing 12 **STRICKEN DUE TO COURT ORDER AT DOC. 13** REPLY to Plaintiff's Opposition Defendant's #3 MOTION to Dismiss filed by Linda L. Shaffer. (Attachments: #1 Exhibit 1)(BD) Modified on 3/3/2022 to edit text (CRK).
February 18, 2022 Opinion or Order Filing 11 ENDORSED ORDER: The Court denies pro se Defendant Linda Shaffer's #6 Motion Requesting E-Filing in Pacer. The Court declines to grant an exception to the general rule that pro se litigants must file paper documents with the Court because Defendant Shaffer has failed to "demonstrate[] that an exemption is necessary to avoid unreasonable burdens and to promote access to information." Ogilvie v. Millsaps, No. 8:15-cv-2477-T-36JSS, 2015 WL 6688343, at *1 (M.D. Fla. Oct. 30, 2015). The Court notes that any member of the public has the ability to access electronic records of the federal courts by registering online with PACER. Signed by Judge Kathryn Kimball Mizelle on 2/18/2022. (JMB)
February 18, 2022 Filing 10 RESPONSE in Opposition re #3 MOTION to Dismiss State Court Complaint filed by Bank of New York Mellon. (Fesnak, Heather)
February 18, 2022 Filing 9 CERTIFICATE of interested persons and corporate disclosure statement by Bank of New York Mellon. (Fesnak, Heather)
February 18, 2022 Filing 8 NOTICE of a related action per Local Rule 1.07(c) by Bank of New York Mellon. Related case(s): Yes (Fesnak, Heather)
February 18, 2022 Filing 7 NOTICE of Lead Counsel Designation by Heather Lynn Fesnak on behalf of Bank of New York Mellon. Lead Counsel: Heather L. Fesnak, Esq. (Fesnak, Heather) Modified on 2/18/2022 to edit text (CRK).
February 16, 2022 Filing 6 MOTION to Request E-Filing in Pacer.gov by Linda L. Shaffer. (BD)
February 16, 2022 Filing 5 NOTICE of a Related Action and Certificate of Interested Persons by Linda L. Shaffer. Related case(s): No (BD)
February 4, 2022 Opinion or Order Filing 4 CIVIL CASE ORDER. Counsel and any unrepresented party shall meet within forty days after the case was removed for the purposes of preparing and filing a Case Management Report. Signed by Judge Kathryn Kimball Mizelle on 2/4/2022. (JMB)
February 1, 2022 Filing 3 MOTION to Dismiss State Court Complaint by Linda L. Shaffer. (Attachments: #1 Exhibit, #2 Mailing Envelope)(CRK)
February 1, 2022 Filing 2 MOTION to Proceed In Forma Pauperis / Affidavit of Indigency by Linda L. Shaffer. (Attachments: #1 Mailing Envelope)(CRK) Motions referred to Magistrate Judge Anthony E. Porcelli.
February 1, 2022 Filing 1 COMPLAINT and NOTICE OF REMOVAL from Manatee County, case number 2021CA004276AX filed in State Court on 10/18/2021 filed by Linda L. Shaffer. (Attachments: #1 State Court COMPLAINT, #2 Exhibit List, #3 State Court Other Documents /Exhibits, #4 Civil Cover Sheet, #5 Mailing Envelope)(CRK)

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Plaintiff: Bank of New York Mellon
Represented By: Heather Lynn Fesnak
Represented By: Katherine Elizabeth Shepard
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Plaintiff: The Bank of New York
Represented By: Heather Lynn Fesnak
Represented By: Katherine Elizabeth Shepard
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Defendant: Linda L. Shaffer
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