Powers v. Bank of Orrick
| Andrea Powers |
| Bank of Orrick |
| 8:2023cv02608 |
| November 14, 2023 |
| US District Court for the Middle District of Florida |
| Virginia M Hernandez Covington |
| Julie S Sneed |
| Consumer Credit |
| 15 U.S.C. ยง 1693 Electronic Fund Transfer Act (EFTA) |
| Plaintiff |
Docket Report
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Filing 17
ENDORSED ORDER: Counsel are directed to meet and confer, in person or by telephone, and by February 23, 2024, file a completed Case Management Report. The Court believes that six to eight months is a sufficient period of time to conduct discovery in the vast majority of cases. If the parties believe that more than eight months will be needed to complete discovery, the parties should provide the Court with a detailed explanation as to why additional time is needed and a timeline for the discovery that is planned. After the Case Management Report is filed, the Court will determine whether a Case Management Hearing is necessary before entry of a Case Management and Scheduling Order. Signed by Judge Virginia M. Hernandez Covington on 1/11/2024. (JAK)
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| Filing 16 CORPORATE Disclosure Statement by Bank of Orrick. (Cummings, Brian) |
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Filing 15
ENDORSED ORDER granting Defendant's Unopposed Motion for Extension of Time to Answer or Otherwise Respond to Plaintiff's Complaint. (Doc. #14). Defendant's responsive pleading is now due by February 16, 2024. Signed by Judge Virginia M. Hernandez Covington on 1/4/2024. (JAK)
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| Filing 14 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Bank of Orrick. (Cummings, Brian) |
| Filing 13 CERTIFICATE of interested persons and corporate disclosure statement by Andrea Powers. (Bonan, Thomas) |
| Filing 12 NOTICE of a related action per Local Rule 1.07(c) by Andrea Powers. Related case(s): No (Bonan, Thomas) |
| Filing 11 NOTICE of Lead Counsel Designation by Thomas Martin Bonan on behalf of Andrea Powers. Lead Counsel: Thomas M. Bonan. (Bonan, Thomas) |
| Filing 10 RETURN of service executed on 12/15/2023 by Andrea Powers as to Bank of Orrick. (Bonan, Thomas) |
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Filing 9
ENDORSED ORDER: Plaintiff Powers filed this case on November 14, 2023. Based on the Court's review of the docket, it appears that service of process has not yet been effected on the defendant. Accordingly, Powers is directed to file a status report by January 2, 2024, regarding her efforts to effect service of process upon the defendant. Signed by Judge Virginia M. Hernandez Covington on 12/18/2023. (JAK)
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Filing 8
ENDORSED ORDER: The Court is aware of the notice entered in this case, explaining that Local Rule 3.02(a)(2) requires the filing of a uniform case management report with forty or seventy days, depending on the circumstances of the case. However, under Local Rule 1.01(b), a judge can modify or suspend for all or part of an action the application of any rule, except Rule 1.05(a). This Court finds it beneficial to enter a fast-track scheduling order in certain categories of cases before entry of a case management and scheduling order. Additionally, in cases that are not fast-tracked, this Court finds it efficient to have the parties confer and file case management reports within 14 days after the defendant's responsive pleading is due or within 14 days after a case is removed to this Court. In light of this, the Court hereby suspends Local Rule 3.02(a)(2) in this case. At a time the Court deems appropriate, the Court will enter a further order in this case setting either a deadline to file a completed uniform case management report or various fast-track deadlines for the case. Signed by Judge Virginia M. Hernandez Covington on 11/16/2023. (MEJ)
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| Filing 7 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). (MEJ) |
| Filing 6 NOTICE of Local Rule 3.03, which 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). (MEJ) |
| Filing 5 NOTICE of Local Rule 1.07(c), which 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. (Signed by Deputy Clerk). (MEJ) |
| Filing 4 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). (MEJ) |
| Filing 3 SUMMONS issued as to Bank of Orrick. (CTR) |
| Filing 2 NEW CASE ASSIGNED to Judge Virginia M. Hernandez Covington and Magistrate Judge Julie S. Sneed. New case number: 8:23-cv-2608-VMC-JSS. (RLK) |
| Filing 1 COMPLAINT against Bank of Orrick with Jury Demand (Filing fee $402 receipt number AFLMDC-21462825) filed by Andrea Powers. (Attachments: #1 Civil Cover Sheet, #2 Exhibit, #3 Proposed Summons)(Bonan, Thomas) |
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| Plaintiff: Andrea Powers | |
| Represented By: | Thomas Martin Bonan |
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| Defendant: Bank of Orrick | |
| Represented By: | Brian R. Cummings |
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