BANK OF NEW YORK MELLON v. UNITED STATES OF AMERICA et al
| BANK OF NEW YORK MELLON and THE BANK OF NEW YORK |
| UNITED STATES OF AMERICA, DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE, FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION, BANK OF AMERICA NA, KEVIN JERNIGAN, EQUABLE ASCENT FINANCIAL LLC and KIMBERLY JERNIGAN |
| 3:2019cv01598 |
| May 30, 2019 |
| US District Court for the Northern District of Florida |
| ELIZABETH M TIMOTHY |
| ROGER VINSON |
| Real Property: Other |
| 28 U.S.C. § 1444 |
| None |
Docket Report
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This docket was last retrieved on July 23, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 14 Summons Issued as to FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION. (Attachments: #1 EQUABLE ASCENT FINANCIAL LLC) (sdw) |
| Filing 13 NOTICE Summons To Be Issued by BANK OF NEW YORK MELLON re #11 Amended Complaint (HEKKANEN, JUSTIN) |
| Filing 12 NOTICE Summons To Be Issued by BANK OF NEW YORK MELLON re #11 Amended Complaint (HEKKANEN, JUSTIN) |
| Filing 11 FIRST AMENDED COMPLAINT against UNITED STATES OF AMERICA, filed by BANK OF NEW YORK MELLON. (HEKKANEN, JUSTIN) |
Filing 10
ORDER granting #9 Joint Report and Request for Stay. Plaintiff may file an Amended Complaint within 14 days of this order. Discovery and all proceedings in this case are STAYED until further order of this Court. (Amended Complaint due by 7/19/2019.) Signed by SENIOR JUDGE ROGER VINSON on 7/5/2019. (sdw)
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| Filing 9 REPORT of Rule 26(f) Planning Meeting. (HEKKANEN, JUSTIN) |
| ACTION REQUIRED BY DISTRICT JUDGE: Chambers of SENIOR JUDGE ROGER VINSON notified that action is needed Re: #9 Report of Rule 26(f) Planning Meeting. (sdw) |
| Filing 8 DOCKET ANNOTATION BY COURT: Notice to Filer that all party names (including aliases, corporate parents, etc.) are to be added using all caps and no punctuation. (See "Style Guide for Electronic Case Filing," available on Clerk's website.) The party names will be corrected by the clerk. Re #7 Corporate Disclosure Statement/Certificate of Interested Persons, filed by BANK OF NEW YORK MELLON (djb) |
| Filing 7 Corporate Disclosure Statement/Certificate of Interested Persons by BANK OF NEW YORK MELLON identifying Corporate Parent THE BANK OF NEW YORK MELLON CORPORATION, Other Affiliate THE CARRINGTON COMPANIES, LLC, Other Affiliate Carrington Holding Company, LLC, Other Affiliate Carrington Mortgage Services, LLC, Other Affiliate Carrington Investment Partners, L.P., Other Affiliate Carrington Capital Management, LLC for BANK OF NEW YORK MELLON.. (HEKKANEN, JUSTIN) |
| Filing 6 NOTICE of Appearance by CECILY MARIE PARKER on behalf of BANK OF NEW YORK MELLON (PARKER, CECILY) |
| Filing 5 NOTICE of Appearance by JUSTIN ERIC HEKKANEN on behalf of BANK OF NEW YORK MELLON (HEKKANEN, JUSTIN) |
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Filing 4
INITIAL SCHEDULING ORDER: Fed.R.Civ.P. 7.1 Corporate Disclosure Statement Deadline set for 6/14/2019. Rule 26 Meeting Report due by 7/15/2019. Discovery due by 10/28/2019. Signed by SENIOR JUDGE ROGER VINSON on 5/31/2019. (djb)
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| ACTION REQUIRED BY DISTRICT JUDGE: Chambers of SENIOR JUDGE ROGER VINSON notified that action is needed Re: #1 Notice of Removal. (please see proposed ISO) (sdw) |
| Filing 3 CIVIL COVER SHEET. (SMITH, COREY) |
| Filing 2 NOTICE of Filing by UNITED STATES OF AMERICA (Attachments: #1 Exhibit 1 - Complaint, #2 Exhibit 2 - Bank of America Answer, #3 Exhibit 3 - Kimberly & Kevin Jernigan Answer, #4 Exhibit 4 - Motion for Summary Judgment, #5 Exhibit 5 - Motion for Default, #6 Exhibit 6 - Notice of Dropping Party, #7 Exhibit 7- Motion to Amend and Amended Complaint, #8 Exhibit 8 - IRS Answer, #9 Exhibit 9 - Notice of Filing Notice of Failure to Obtain Jurisdication, #10 Exhibit 10 - Motion to Quash Service (SBA), #11 Exhibit 11 - Signed Order to Quash Service (SBA)) (SMITH, COREY) |
| Filing 1 NOTICE OF REMOVAL by UNITED STATES OF AMERICA from Santa Rosa County Circuit Court (Florida), case number 2018 CA 000635., filed by UNITED STATES OF AMERICA. (SMITH, COREY) |
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