Letters v. JP Morgan Chase Bank, N.A. et al
| Sally Letters |
| JP Morgan Chase Bank, N.A., Wells Fargo Bank, N.A. and Conduent Business Services, LLC |
| 8:2023cv01962 |
| August 31, 2023 |
| US District Court for the Middle District of Florida |
| Charlene Edwards Honeywell |
| Christopher P Tuite |
| Other Statutory Actions |
| 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA) |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 27, 2023. A more recent docket listing may be available from PACER.
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Filing 16
ENDORSED ORDER granting #15 Defendant Conduent Business Services, LLC's Unopposed Motion for a Second Extension of Time to Respond to Plaintiff's Complaint. No later than November 2, 2023, Defendant shall respond to the complaint (#1). Signed by Magistrate Judge Christopher P. Tuite on 10/27/2023. (ACL)
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| Filing 15 Unopposed MOTION for Extension of Time to File Response to Complaint by Conduent Business Services, LLC. (Perkins, Jenny) Motions referred to Magistrate Judge Christopher P. Tuite. |
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Filing 14
ENDORSED ORDER granting #13 Defendant Conduent Business Services, LLC's Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint. No later than October 26, 2023, Defendant shall respond to the complaint (#1). Signed by Magistrate Judge Christopher P. Tuite on 10/11/2023. (ACL)
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| Filing 13 Unopposed MOTION for Extension of Time to File Response to Complaint by Conduent Business Services, LLC. (Perkins, Jenny) Motions referred to Magistrate Judge Christopher P. Tuite. |
| Filing 12 NOTICE of Appearance by Jenny Nicole Perkins on behalf of Conduent Business Services, LLC (Perkins, Jenny) |
| Filing 11 WAIVER of service returned executed on 9/14/2023 by JP Morgan Chase Bank, N.A. as to JP Morgan Chase Bank, N.A. (Ortiz, Jose) Modified on 10/10/2023 (CTR). |
| Filing 10 WAIVER of service returned executed on 10/3/2023 by Sally Letters as to Wells Fargo Bank, N.A.. (Rajabalee, Kevin) |
| Filing 9 RETURN of service executed on 09/13/2023 by Sally Letters as to Wells Fargo Bank, N.A. (Rajabalee, Kevin) Modified text on 9/21/2023 (GL). |
| Filing 8 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). (CAB) |
| Filing 7 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. Counsel must make their disclosures using the standard court form. The Disclosure Statement form can be found at www.flmd.uscourts.gov. (Signed by Deputy Clerk). (CAB) |
| Filing 6 SUMMONS issued as to Conduent Business Services, LLC, JP Morgan Chase Bank, N.A., Wells Fargo Bank, N.A. (GL) |
| Filing 5 NOTICE of a related action per Local Rule 1.07(c) by Sally Letters. Related case(s): No (Rajabalee, Kevin) |
| Filing 4 CERTIFICATE of interested persons and corporate disclosure statement by Sally Letters. (Rajabalee, Kevin) |
| Filing 3 NOTICE of Lead Counsel Designation by Kevin Rajabalee on behalf of Sally Letters. Lead Counsel: Kevin Rajabalee. (Rajabalee, Kevin) |
| Filing 2 NEW CASE ASSIGNED to Judge Charlene Edwards Honeywell and Magistrate Judge Christopher P. Tuite. New case number: 8:23-cv-1962-CEH-CPT. (AM) |
| Filing 1 COMPLAINT against Conduent Business Services, LLC, JP Morgan Chase Bank, N.A., Wells Fargo Bank, N.A. with Jury Demand (Filing fee $402 receipt number AFLMDC-21205278) filed by Sally Letters. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet, #4 Proposed Summons JP Morgan Chase, #5 Proposed Summons Conduent, #6 Proposed Summons Wells Fargo)(Rajabalee, Kevin) |
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