BENIN v. BANK OF AMERICA NA
| YOUSSOUF BENIN |
| BANK OF AMERICA N A |
| 4:2020cv00421 |
| August 30, 2020 |
| US District Court for the Northern District of Florida |
| MARTIN A FITZPATRICK |
| MARK E WALKER |
| P.I.: Other |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 26, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 19 STATUS REPORT JOINT DISCOVERY STATUS REPORT by BANK OF AMERICA N A. (LIEBLER, JAMES) |
| Set/Reset Deadlines: Status Report due by 11/26/2020. (blb) |
Filing 18
ORDER GRANTING LEAVE TO FILE AMENDED RESPONSE. This Court has considered, without hearing, Plaintiff's motion for leave to file an amended response to Defendant's motion to dismiss. ECF No. #16 . The motion is GRANTED. Plaintiff shall file the amended response on or before 10/26/2020. Signed by CHIEF JUDGE MARK E WALKER on 10/23/20. (blb)
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| Filing 17 RESPONSE in Opposition re #14 MOTION to Dismiss Plaintiff's Amended Complaint and Memorandum of Law filed by YOUSSOUF BENIN. (Attachments: #1 Exhibit Certificate of Title, #2 Exhibit Notice of Intent / Civil Rights, #3 Exhibit Response to RFP No. 4, #4 Exhibit Youssouf Benin's scanned Visa, #5 Exhibit Response to RFA No. 6, #6 Exhibit Youssouf Benin's NY address, #7 Exhibit MCpl. Overstreet's contact info, #8 Exhibit Response to Interrogatory No. 3, #9 Exhibit First Appearance Transcript) (GALLOWAY, JAMES) |
| Filing 16 First MOTION to Amend/Correct #15 Response in Opposition to Motion to Dismiss Plaintiff's Amended Complaint by YOUSSOUF BENIN. (GALLOWAY, JAMES) |
| Filing 15 RESPONSE in Opposition re #14 MOTION to Dismiss Plaintiff's Amended Complaint and Memorandum of Law filed by YOUSSOUF BENIN. (GALLOWAY, JAMES) |
| Filing 14 MOTION to Dismiss Plaintiff's Amended Complaint and Memorandum of Law by BANK OF AMERICA N A. (Internal deadline for referral to judge if response not filed earlier: 10/19/2020). (LIEBLER, JAMES) |
| Set/Reset Deadlines: Status Report due by 11/4/2020. (blb) |
| Filing 13 STATUS REPORT Joint Discovery Status Report by BANK OF AMERICA N A. (LIEBLER, JAMES) |
| ACTION REQUIRED BY DISTRICT JUDGE: Chambers of CHIEF JUDGE MARK E WALKER notified that action is needed Re: Status Report due by 9/30/2020. None Filed. (blb) |
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Filing 12
SCHEDULING AND MEDIATION ORDER Re: #11 Report of Rule 26(f) Planning Meeting : Discovery due by 4/2/2021, Dispositive Motions to be filed by 4/23/2021, Jury Trial set for 9/20/2021 08:15 AM in U.S. Courthouse Tallahassee before CHIEF JUDGE MARK E WALKER, Mediation Report due by 5/14/2021, Case referred to mediation. Signed by CHIEF JUDGE MARK E WALKER on 10/1/20. (blb)
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| ACTION REQUIRED BY DISTRICT JUDGE: Chambers of CHIEF JUDGE MARK E WALKER notified that action is needed Re: #11 Report of Rule 26(f) Planning Meeting (blb) |
| Filing 11 REPORT of Rule 26(f) Planning Meeting. (LIEBLER, JAMES) |
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Filing 10
ORDER ON PLAINTIFF'S MOTION TO AMEND COMPLAINT. This Court has considered, without hearing, Plaintiff's Motion for Leave to Amend Complaint. ECF No. #8 . The motion is DENIED because it is legally unnecessary. Additionally, because Plaintiff has filed the First Amended Complaint, ECF No. #9 , Defendant's Motion to Dismiss, ECF No. #6 , is DENIED as moot. Signed by CHIEF JUDGE MARK E WALKER on 9/23/20. (blb)
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| Filing 9 First Amended Complaint AMENDED COMPLAINT against BANK OF AMERICA N A, filed by YOUSSOUF BENIN. (Attachments: #1 Exhibit A. Subpoena Duces Tecum, #2 Exhibit B. Bank of America's Response to the Subpoena Duces Tecum, #3 Exhibit C. Warrant Affidavit for Youssouf Benin, #4 Exhibit D. Warrant for Youssouf Benin, #5 Exhibit E. Pretrial Defendant Information, #6 Exhibit F. First Appearance Information, #7 Exhibit G. Youssouf Benin's Account Statement, #8 Exhibit H. State Attorney's Dismissal / No Information, #9 Exhibit I. USCIS Request for Evidence for Youssouf Benin) (GALLOWAY, JAMES) |
| Filing 8 First MOTION to Amend/Correct Complaint by YOUSSOUF BENIN. (GALLOWAY, JAMES) |
| Filing 7 Corporate Disclosure Statement/Certificate of Interested Persons by YOUSSOUF BENIN. (GALLOWAY, JAMES) |
| Filing 6 MOTION to Dismiss and Memorandum of Law in Support Thereof by BANK OF AMERICA N A. (Internal deadline for referral to judge if response not filed earlier: 9/22/2020). (LIEBLER, JAMES) |
| Filing 5 Corporate Disclosure Statement/Certificate of Interested Persons by BANK OF AMERICA N A identifying Other Affiliate BANK OF AMERICA CORPORATION, Other Affiliate BERKSHIRE HATHAWAY INC, Other Affiliate BAC NORTH AMERICA HOLDING COMPANY, Other Affiliate NB HOLDINGS CORPORATION for BANK OF AMERICA N A.. (LIEBLER, JAMES) |
| Filing 4 NOTICE of Appearance by JAMES AUSTIN GALLOWAY on behalf of YOUSSOUF BENIN (GALLOWAY, JAMES) |
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Filing 3
INITIAL SCHEDULING ORDER. Discovery due by 12/29/2020. Fed.R.Civ.P. 7.1 Corporate Disclosure Statement Deadline set for 9/14/2020. Rule 26 Meeting Report due by 10/14/2020. Status Report due by 9/30/2020. Signed by CHIEF JUDGE MARK E WALKER on 8/31/2020. (rcb)
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| Filing 2 DOCKET ANNOTATION BY COURT: ISO forwarded to Judge Walker's Referral Folder (rcb) |
| Set/Reset Deadlines: Attorney Admissions for James A Galloway due by 9/14/2020. (rcb)**Attorney admission instructions forwarded to james@ga1lowaylawp11c.com** |
| Filing 1 DEFENDANT, BANK OF AMERICA, N.A.S NOTICE OF REMOVAL from Leon County, case number 2020-CA-001395. ( Filing fee $ 400 receipt number AFLNDC-5621205.), filed by Bank of America, N.A.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit Composite Exhibit A) (LIEBLER, JAMES) Modified to edit title on 8/31/2020 (rcb). |
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| Defendant: BANK OF AMERICA N A | |
| Represented By: | JAMES RANDOLPH LIEBLER, II |
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| Plaintiff: YOUSSOUF BENIN | |
| Represented By: | JAMES AUSTIN GALLOWAY |
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