Novare National Settlement Service, LLC v. Bailey et al
| Novare National Settlement Service, LLC |
| Richard Aaron Bailey, Teller Systems Inc. and Keybank, N.A. |
| 8:2023cv02146 |
| September 22, 2023 |
| U.S. District Court for the Middle District of Florida |
| Steven D Merryday |
| Anthony E Porcelli |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Fraud |
| None |
Docket Report
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This docket was last retrieved on October 17, 2023. A more recent docket listing may be available from PACER.
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| Filing 31 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). (DAY) |
| Filing 30 Nominal Defendant KeyBank N.A.'s ANSWER and affirmative defenses to #1 Complaint by Keybank, N.A..(Blanco, Carolina) |
Filing 29
ORDER granting #28 Motion for Protective Order. See Order for further details. Signed by Magistrate Judge Anthony E. Porcelli on 10/16/2023. (BMM)
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| Filing 28 Joint MOTION for Entry of Stipulated Confidentiality and Protective Order by Novare National Settlement Service, LLC. (Attachments: #1 Text of Proposed Order)(Mason, W) Motions referred to Magistrate Judge Anthony E. Porcelli. Modified text on 10/12/2023 (BD). |
| Filing 27 OBJECTION NOTICE to the Clerk by Teller Systems Inc. (Attachments: #1 Mailing Envelope)(CTR) |
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Filing 26
ORDER granting #25--motion for clarification; amending #23--order granting a preliminary injunction. Signed by Judge Steven D. Merryday on 10/6/2023. (WBW)
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| Filing 25 Unopposed MOTION for Clarification re #23 Order granting Plaintiff's Motion for Preliminary Injunction by Keybank, N.A.. (Blanco, Carolina) |
| Filing 24 Exhibit List by Novare National Settlement Service, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6)(DAY) |
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Filing 23
ORDER granting motion for a preliminary injunction; converting the temporary restraining order into a preliminary injunction; enjoining KeyBank as explained in this order. Signed by Judge Steven D. Merryday on 10/4/2023. (WBW)
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| Filing 22 Minute Entry. Virtual Proceedings held before Judge Steven D. Merryday: Preliminary Injunction Hearing held on 10/4/2023. Court Reporter: Rebecca Sabo (DAY) |
| Filing 21 NOTICE of Filing Proposed Preliminary Injunction Order by Novare National Settlement Service, LLC (Attachments: #1 Text of Proposed Order)(Mason, W) (Modtoified on 10/4/2023 to edit docket text) (JDR). |
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Filing 20
ORDER granting Doc. #19 Motion to Appear Telephonically. Signed by Judge Steven D. Merryday on 10/3/2023. (CJR)
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| Filing 19 Amended MOTION for W Mason to appear telephonically for Preliminary Injunction Hearing by Novare National Settlement Service, LLC. (Mason, W) Motions referred to Magistrate Judge Anthony E. Porcelli. |
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Filing 18
ORDER denying without prejudice Doc. #14 Motion to Appear Telephonically. Signed by Judge Steven D. Merryday on 10/3/2023. (CJR)
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| Filing 17 NOTICE of Appearance by Carolina Yvonne Blanco on behalf of Keybank, N.A. (Blanco, Carolina) |
| Filing 16 Witness List by Novare National Settlement Service, LLC. (Mason, W) |
| Filing 15 Exhibit List for Preliminary Injunction Hearing by Novare National Settlement Service, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6)(Mason, W) |
| Filing 14 MOTION for W Mason to appear telephonically for Preliminary Injunction Hearing by Novare National Settlement Service, LLC. (Mason, W) Motions referred to Magistrate Judge Anthony E. Porcelli. |
| Filing 13 SUMMONS returned unexecuted by Novare National Settlement Service, LLC as to Richard Aaron Bailey. (Mason, W) |
| Filing 12 RETURN of service executed on 09/25/2023 by Novare National Settlement Service, LLC as to Keybank, N.A.. (Mason, W) |
| Filing 11 RETURN of service executed on 09/26/2023 by Novare National Settlement Service, LLC as to Teller Systems Inc.. (Mason, W) |
| Filing 10 NOTICE of a related action per Local Rule 1.07(c) by Novare National Settlement Service, LLC. Related case(s): No (Mason, W) |
| FEE PAID. Filing fee for new miscellaneous case, Receipt No. AFLMDC-21303205 for $49 paid. (Mason, W) |
| Filing 9 PRELIMINARY INJUNCTION BOND in the amount of $25,000 posted by RLI Insurance Company as to Novare National Settlement Service, LLC. (Attachments: #1 Cover Letter, #2 Mailing Envelope) (Fee not paid for the registration of the Power of Attorney.) (AG) |
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Filing 8
ORDER scheduling a preliminary injunction hearing for 10:00 A.M. on OCTOBER 4, 2023, in Courtroom 15A, United States Courthouse, 801 North Florida Avenue, Tampa, Florida. Signed by Judge Steven D. Merryday on 9/25/2023. (WBW)
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| Filing 7 SUMMONS issued as to Richard Aaron Bailey, Keybank, N.A., Teller Systems Inc. (LSS) |
| Filing 6 NOTICE of Local Rule 1.07(c) and Local Rule 3.02(a)(2). -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. (Signed by Deputy Clerk). (DAY) |
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Filing 5
ORDER granting #2--motion for temporary restraining order. Signed by Judge Steven D. Merryday at 4:01 p.m. on 9/24/2023. (WBW)
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| Filing 4 NEW CASE ASSIGNED to Judge Steven D. Merryday and Magistrate Judge Anthony E. Porcelli. New case number: 8:23-cv-2146-SDM-AEP. (AA) |
| Filing 3 DECLARATION of Cathy McIndoo re #2 Emergency MOTION for Temporary Restraining Order and Preliminary Injunction by Novare National Settlement Service, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Mason, W) |
| Filing 2 Emergency MOTION for Temporary Restraining Order and Preliminary Injunction by Novare National Settlement Service, LLC. (Attachments: #1 Text of Proposed Order)(Mason, W) |
| Filing 1 COMPLAINT against Richard Aaron Bailey, Keybank, N.A., Teller Systems Inc. (Filing fee $402 receipt number AFLMDC-21282077) filed by Novare National Settlement Service, LLC. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons)(Mason, W) |
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