Desta v. Bank of America, National Association et al
| Abrahame Desta |
| Bank of America, National Association, Wells Fargo Bank, N.A., Credit First National Association and JPMorgan Chase Bank, N.A. |
| 8:2023cv01147 |
| May 23, 2023 |
| US District Court for the Middle District of Florida |
| Anthony E Porcelli |
| Mary S Scriven |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 12, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 27 ANSWER and affirmative defenses to #1 Complaint by Credit First National Association.(Eichhorn, Cory) Modified on 7/13/2023 to fix text. (LAB). |
| Filing 26 NOTICE of a related action per Local Rule 1.07(c) by Abrahame Desta. Related case(s): Yes (Kerney, Frank) |
| Filing 25 CORPORATE Disclosure Statement by Abrahame Desta. (Kerney, Frank) |
| Filing 24 ANSWER and affirmative defenses to #1 Complaint, by JPMorgan Chase Bank, N.A.(Feather, Scott) Modified on 6/30/2023 (CTR). |
| Filing 23 CERTIFICATE of interested persons and corporate disclosure statement by Credit First National Association identifying Corporate Parent Bridgestone Retail Operations, LLC, Other Affiliate Bridgestone Americas, Inc. for Credit First National Association. (Eichhorn, Cory) |
| Filing 22 NOTICE of Lead Counsel Designation by Robert M. Quinn on behalf of JPMorgan Chase Bank, N.A.. Lead Counsel: Robert M. Quinn. (Quinn, Robert) |
Filing 21
ENDORSED ORDER GRANTING #20 Defendant Credit First National Association's Unopposed Motion for Extension of Time to Respond to Complaint. Defendant shall have up to and including July 12, 2023, to file an answer or otherwise respond to Plaintiff's Complaint. Signed by Judge Mary S. Scriven on 6/22/2023. (KBC)
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| Filing 20 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, by Credit First National Association. (Eichhorn, Cory) |
| Filing 19 NOTICE of Appearance by Cory W. Eichhorn on behalf of Credit First National Association (Eichhorn, Cory) |
| Filing 18 CERTIFICATE of interested persons and corporate disclosure statement by Wells Fargo Bank, N.A. identifying Corporate Parent Wells Fargo & Company for Wells Fargo Bank, N.A.. (Williston, Gillian) |
| Filing 17 ANSWER and affirmative defenses to #1 Complaint, by Wells Fargo Bank, N.A..(Williston, Gillian) |
| Filing 16 NOTICE of Appearance by Jason Richard Bowyer on behalf of Bank of America, National Association (Bowyer, Jason) |
| Filing 15 ANSWER and affirmative defenses to #1 Complaint, by Bank of America, National Association.(Cuffe, Edward) |
| Filing 14 CERTIFICATE of interested persons and corporate disclosure statement by Bank of America, National Association identifying Corporate Parent Bank of America Corporation, Corporate Parent BAC North America Holding Company, Corporate Parent NB Holdings Corporation, Other Affiliate Berkshire Hathaway Inc. for Bank of America, National Association. (Cuffe, Edward) |
| Filing 13 NOTICE of Appearance by Edward Paul Cuffe on behalf of Bank of America, National Association (Cuffe, Edward) |
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Filing 12
ENDORSED ORDER GRANTING #9 Defendant JPMorgan Chase Bank's Unopposed Motion for Extension of Time to Respond to Complaint. Defendant JPMorgan Chase Bank, N.A. shall have up to and including Friday, June 30, 2023, to file an answer or otherwise respond to the Complaint. Signed by Judge Mary S. Scriven on 6/16/2023. (KBC)
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| Filing 11 CERTIFICATE of interested persons and corporate disclosure statement by JPMorgan Chase Bank, N.A. identifying Corporate Parent JPMorgan Chase & Co - Parent of JPMorgan Chase Bank, N.A., Other Affiliate The Vanguard Group, Inc. for JPMorgan Chase Bank, N.A. (Feather, Scott) |
| Filing 10 NOTICE of Appearance by Scott D. Feather on behalf of JPMorgan Chase Bank, N.A. (Feather, Scott) |
| Filing 9 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, by JPMorgan Chase Bank, N.A. (Feather, Scott) |
| Filing 8 RETURN of service executed on 05/26/2023 by Abrahame Desta as to Bank of America, National Association. (Kerney, Frank) |
| Filing 7 RETURN of service executed on 05/26/2023 by Abrahame Desta as to JPMorgan Chase Bank, N.A.. (Kerney, Frank) |
| Filing 6 RETURN of service executed on 05/25/2023 by Abrahame Desta as to Credit First National Association. (Kerney, Frank) |
| Filing 5 RETURN of service executed on 05/26/2023 by Abrahame Desta as to Wells Fargo Bank, N.A. (Kerney, Frank) Modified on 5/31/2023 (LD). |
| Filing 4 NOTICE of Local Rule 3.02(a)(2), which 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. (Signed by Deputy Clerk). (KAC) |
| Filing 3 SUMMONS issued as to All Defendants. (LD) |
| Filing 2 NEW CASE ASSIGNED to Judge Mary S. Scriven and Magistrate Judge Anthony E. Porcelli. New case number: 8:23-cv-1147-MSS-AEP. (AM) |
| Filing 1 COMPLAINT against Bank of America, National Association, Credit First National Association, JPMorgan Chase Bank, N.A., Wells Fargo Bank, N.A. with Jury Demand (Filing fee $402 receipt number AFLMDC-20868919) filed by Abrahame Desta. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons)(Kerney, Frank) |
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