Utley v. Bank of America, N.A.
JENNIFER UTLEY |
BANK OF AMERICA, N.A. |
8:2022cv02723 |
November 29, 2022 |
US District Court for the Middle District of Florida |
William F Jung |
Christopher P Tuite |
Other Statutory Actions |
15 U.S.C. ยง 1693 Electronic Fund Transfer Act (EFTA) |
Plaintiff |
Docket Report
This docket was last retrieved on January 11, 2023. A more recent docket listing may be available from PACER.
Document Text |
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Filing 15 ENDORSED ORDER: Upon consideration of the #14 Notice of voluntary dismissal with prejudice, this case is fully closed. Signed by Judge William F. Jung on 1/11/2023. (CCB) |
Filing 14 NOTICE of voluntary dismissal by Jennifer Utley. (Marco, David) |
Filing 13 60-DAY ORDER dismissing case in accordance with the attached order. The Clerk is directed to terminate all pending motions/deadlines and close the case. Signed by Judge William F. Jung on 12/21/2022. (CCB) |
Filing 12 NOTICE of settlement and Request to Stay all Deadlines by Jennifer Utley. (Marco, David) |
Filing 11 CERTIFICATE of interested persons and corporate disclosure statement by Bank of America, N.A. identifying Corporate Parent Bank of America Corporation, Corporate Parent Berkshire Hathaway Inc., Corporate Parent BAC North America Holding Company, Corporate Parent NB Holdings Corporation for Bank of America, N.A. (Parrino, Marc) |
Filing 10 NOTICE of a related action per Local Rule 1.07(c) by Bank of America, N.A. Related case(s): No (Parrino, Marc) |
Filing 9 NOTICE of Appearance by Marc Thomas Parrino on behalf of Bank of America, N.A. (Parrino, Marc) |
Filing 8 RETURN of service executed on 12/06/2022 by Jennifer Utley as to Bank of America, N.A. (Marco, David) |
Filing 7 SUMMONS issued as to Bank of America, N.A. (KME) |
Filing 6 NOTICE informing the parties that they may consent to the jurisdiction of a United States magistrate judge by filing Form AO 85 Notice, Consent, and Reference of a Civil Action to a Magistrate Judge using the event Consent to Jurisdiction of US Magistrate Judge. (Signed by Deputy Clerk). (CAH) |
Filing 5 NOTICE of Local Rule 1.07(c), Local Rule 3.02(a)(2), and Local Rule 3.03. -Local Rule 1.07(c) requires lead counsel to promptly file a Notice of a Related Action that identifies and describes any related action pending in the Middle District or elsewhere. -Local Rule 3.02(a)(2) requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. -Local Rule 3.03 requires each party to file a disclosure statement with the first appearance that identifies (1) each person that has or might have an interest in the outcome, (2) each entity with publicly traded shares or debt potentially affected by the outcome, (3) each additional entity likely to actively participate, and (4) each person arguably eligible for restitution. The disclosure statement must include this certification - I certify that, except as disclosed, I am unaware of an actual or potential conflict of interest affecting the district judge or the magistrate judge in this action, and I will immediately notify the judge in writing within fourteen days after I know of a conflict. (Signed by Deputy Clerk). (CAH) |
Filing 4 NEW CASE ASSIGNED to Judge William F. Jung and Magistrate Judge Christopher P. Tuite. New case number: 8:22-cv-2723-WFJ-CPT. (SJB) |
Filing 3 NOTICE of a related action per Local Rule 1.07(c) by Jennifer Utley. Related case(s): No (Marco, David) Modified text on 12/1/2022 (KME). |
Filing 2 CERTIFICATE of interested persons and corporate disclosure statement by Jennifer Utley. (Marco, David) Modified text on 12/1/2022 (KME). |
Filing 1 COMPLAINT against Bank of America, N.A. with Jury Demand (Filing fee $402 receipt number AFLMDC-20245832) filed by Jennifer Utley. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons)(Marco, David) Modified text on 12/1/2022 (KME). |
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Plaintiff: JENNIFER UTLEY | |
Represented By: | David M. Marco |
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Defendant: BANK OF AMERICA, N.A. | |
Represented By: | Marc Thomas Parrino |
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