Rothman v. Bank of America Corporation et al
| Robert Rothman |
| Bank of America Corporation, Bank of America National Association, Merrill Lynch Pierce Fenner & Smith Incorporated, BofA Securities Inc. and U.S. Trust Company of Delaware |
| 8:2023cv02969 |
| December 27, 2023 |
| US District Court for the Middle District of Florida |
| Natalie Hirt Adams |
| Steven D Merryday |
| Personal Property: Other |
| 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 28 NOTICE of compliance with Special Admissions Fee and Electronic Filing Requirements by Bank of America Corporation, Bank of America National Association, BofA Securities Inc., Merrill Lynch Pierce Fenner & Smith Incorporated, U.S. Trust Company of Delaware (Mainigi, Enu) Modified on 2/23/2024 to edit text (ELM). |
| Filing 27 CORPORATE Disclosure Statement by BofA Securities Inc. identifying Corporate Parent Bank of America Corporation, Corporate Parent Berkshire Hathaway Inc., Corporate Parent NB Holdings Corporation for BofA Securities Inc... (Hooker, Michael) |
| Filing 26 CORPORATE Disclosure Statement by U.S. Trust Company of Delaware identifying Corporate Parent Bank of America Corporation, Corporate Parent Berkshire Hathaway Inc., Corporate Parent BAC North America Holding Company, Corporate Parent NB Holdings Corporation, Corporate Parent Bank of America, National Association for U.S. Trust Company of Delaware.. (Hooker, Michael) |
| Filing 25 CORPORATE Disclosure Statement by Bank of America National Association identifying Corporate Parent Bank of America Corporation, Corporate Parent Berkshire Hathaway Inc., Corporate Parent BAC North America Holding Company, Corporate Parent NB Holdings Corporation for Bank of America National Association.. (Hooker, Michael) |
| Filing 24 CORPORATE Disclosure Statement by Merrill Lynch Pierce Fenner & Smith Incorporated identifying Corporate Parent Bank of America Corporation, Corporate Parent Berkshire Hathaway Inc., Corporate Parent BAC North America Holding Company, Corporate Parent NB Holdings Corporation for Merrill Lynch Pierce Fenner & Smith Incorporated.. (Hooker, Michael) |
| Filing 23 CORPORATE Disclosure Statement by Bank of America Corporation identifying Corporate Parent Berkshire Hathaway Inc. for Bank of America Corporation.. (Hooker, Michael) |
Filing 22
ENDORSED ORDER granting #21 Motion to Appear Pro Hac Vice. Attorney Enu Mainigi may appear pro hac vice on behalf of Defendants. Within 21 days, counsel shall comply with the fee and electronic filing requirements and file a notice of compliance with those requirements. Signed by Magistrate Judge Natalie Hirt Adams on 2/1/2024. (CJF)
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| Filing 21 Unopposed MOTION for Enu A. Mainigi to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-21719695 for $150 by Bank of America Corporation, Bank of America National Association, BofA Securities Inc., Merrill Lynch Pierce Fenner & Smith Incorporated, U.S. Trust Company of Delaware. (Hooker, Michael) Motions referred to Magistrate Judge Natalie Hirt Adams. |
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Filing 20
ENDORSED ORDER: The defendants' unopposed motion (Doc. #19) to extend the time within which to respond to the complaint is GRANTED. No later than MARCH 22, 2024, each defendant must respond. Absent an extraordinary circumstance, further extension is likely unavailable. Signed by Judge Steven D. Merryday on 1/26/2024. (WBW)
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| Filing 19 Unopposed MOTION for Extension of Time to File Response/Reply to Plaintiff's Complaint by Bank of America Corporation, Bank of America National Association, BofA Securities Inc., Merrill Lynch Pierce Fenner & Smith Incorporated, U.S. Trust Company of Delaware. (Hooker, Michael) |
| Filing 18 RETURN of service executed on 1-9-24 by Robert Rothman as to Merrill Lynch Pierce Fenner & Smith Incorporated. (Kopp, Brian) |
| Filing 17 RETURN of service executed on 1-9-24 by Robert Rothman as to Bank of America Corporation. (Kopp, Brian) |
| Filing 16 RETURN of service executed on 1-9-24 by Robert Rothman as to BofA Securities Inc.. (Kopp, Brian) |
| Filing 15 RETURN of service executed on 1-9-24 by Robert Rothman as to U.S. Trust Company of Delaware. (Kopp, Brian) |
| Filing 14 RETURN of service executed on 1-9-24 by Robert Rothman as to Bank of America National Association. (Kopp, Brian) |
| Filing 13 NOTICE of Lead Counsel Designation by Brian Patrick Kopp on behalf of Robert Rothman. Lead Counsel: Brian P. Kopp. (Kopp, Brian) |
| Filing 12 SUMMONS issued as to Bank of America Corporation, Bank of America National Association, BofA Securities Inc., Merrill Lynch Pierce Fenner & Smith Incorporated, U.S. Trust Company of Delaware. (KME) |
| Filing 11 Case Reassigned to US Magistrate Judge Natalie Hirt Adams. New case number: 8:23-cv-02969-SDM-NHA. Magistrate Judge Unassigned Magistrate no longer assigned to the case. (SAO) |
| Filing 10 PROPOSED summons to be issued by Robert Rothman. (Kopp, Brian) |
| Filing 9 PROPOSED summons to be issued by Robert Rothman. (Kopp, Brian) |
| Filing 8 PROPOSED summons to be issued by Robert Rothman. (Kopp, Brian) |
| Filing 7 PROPOSED summons to be issued by Robert Rothman. (Kopp, Brian) |
| Filing 6 PROPOSED summons to be issued by Robert Rothman. (Kopp, Brian) |
| Filing 5 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) |
| Filing 4 NOTICE 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). (CTR) |
| Filing 3 NOTICE TO COUNSEL Douglas Jules Titus, Jr. of Local Rule 2.01(b)(2)(B), which requires members of the Middle District bar to maintain with the clerk a current telephone number, mailing address, and email address. Update your contact information for the Middle District through PACER. (Signed by Deputy Clerk). (CTR) |
| Filing 2 NEW CASE ASSIGNED to Judge Steven D. Merryday and Magistrate Judge Unassigned Magistrate. New case number: 8:23-cv-02969-SDM-UAM. (AM) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $405 receipt number AFLMDC-21600171) filed by All Plaintiffs. (Attachments: #1 Civil Cover Sheet)(Kopp, Brian) |
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