Dawkins v. The Bank of Orrick et al
Plaintiff: Sean Dawkins
Defendant: The Bank of Orrick and Kendall Bank
Case Number: 8:2023cv02830
Filed: December 11, 2023
Court: US District Court for the Middle District of Florida
Presiding Judge: Sean P Flynn
Referring Judge: Kathryn Kimball Mizelle
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 10, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 10, 2024 Filing 12 NOTICE of Withdrawal of Inadvertent Filing by The Bank of Orrick (Cummings, Brian) Modified on 1/10/2024 to edit docket text (JDR).
January 5, 2024 Filing 11 CORPORATE Disclosure Statement by The Bank of Orrick. (Cummings, Brian)
December 19, 2023 Opinion or Order Filing 10 CIVIL CASE STANDING ORDER. Each party must file a Corporate Disclosure Statement using the standard template attached to this Order (also available on the undersigned's website under the "forms" tab) within fourteen days after appearing. Signed by Judge Kathryn Kimball Mizelle on 12/19/2023. (ALE)
December 19, 2023 Filing 9 CERTIFICATE of interested persons and corporate disclosure statement by Sean Dawkins. (Bonan, Thomas)
December 19, 2023 Filing 8 NOTICE of a related action per Local Rule 1.07(c) by Sean Dawkins. Related case(s): No (Bonan, Thomas)
December 19, 2023 Filing 7 NOTICE of Lead Counsel Designation by Thomas Martin Bonan on behalf of Sean Dawkins. Lead Counsel: Thomas M. Bonan. (Bonan, Thomas)
December 19, 2023 Filing 6 AMENDED COMPLAINT against All Defendants with Jury Demand. Filed by Sean Dawkins. Related document: #1 Complaint filed by Sean Dawkins. (Attachments: #1 Exhibit)(Bonan, Thomas)
December 12, 2023 Opinion or Order Filing 5 ENDORSED ORDER: Upon review, the Court finds that Plaintiff's #1 Complaint constitutes an impermissible shotgun pleading. See Weiland v. Palm Beach Cnty. Sheriff's Off., 792 F.3d 1313, 1324 (11th Cir. 2015). Specifically, the complaint fails to separate into different counts each alleged violation of separate provisions of the Fair Credit Reporting Act. See id. at 1322-23 ("The third type of shotgun pleading is one that commits the sin of not separating into a different count each cause of action or claim for relief." (footnote omitted)). Counts I and II each allege violations of both 15 U.S.C. 1681n (willful noncompliance) and 15 U.S.C. 1681o (negligent noncompliance) in the same count. Accordingly, Plaintiff's complaint is DISMISSED and Plaintiff is granted leave to amend the complaint no later than December 19, 2023. If the Plaintiff fails to amend the complaint, this action will be dismissed without further notice. Signed by Judge Kathryn Kimball Mizelle on 12/12/2023. (ZG)
December 12, 2023 Filing 4 NOTICE TO COUNSEL Thomas Martin Bonan of Local Rule 2.02(a), which states, "The first paper filed on behalf of a party must designate only one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action." Counsel must file a Notice of Lead Counsel Designation identifying lead counsel. (Signed by Deputy Clerk). (AJS)
December 12, 2023 Filing 3 SUMMONS issued as to Kendall Bank, The Bank of Orrick. (AJS)
December 12, 2023 Filing 2 NEW CASE ASSIGNED to Judge Kathryn Kimball Mizelle and Magistrate Judge Sean P. Flynn. New case number: 8:23-cv-2830-KKM-SPF. (AA)
December 11, 2023 Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $405 receipt number AFLMDC-21550924) filed by Sean Dawkins. (Attachments: #1 Civil Cover Sheet, #2 Exhibit, #3 Proposed Summons, #4 Proposed Summons)(Bonan, Thomas)

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Plaintiff: Sean Dawkins
Represented By: Thomas Martin Bonan
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Defendant: The Bank of Orrick
Represented By: Brian R. Cummings
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Defendant: Kendall Bank
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