Lugassy v. Bank Of America, N.A. et al
| Prosper Lugassy |
| Bank Of America, N.A., Client Services, Inc., Mercantile Adjustment Bureau, LLC and Credit Control, LLC |
| 0:2019cv61765 |
| July 16, 2019 |
| US District Court for the Southern District of Florida |
| Alicia O Valle |
| Kathleen M Williams |
| Consumer Credit |
| 47 U.S.C. § 0151 |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 13, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 24 REPLY to Response to Motion re #17 MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM with Incorporated Memorandum of Law filed by Credit Control, LLC. (Hahn, Christopher) |
| Filing 23 Defendant Bank of America N.A.'s ANSWER and Affirmative Defenses to Complaint by Bank Of America, N.A.. (Walsh, Maureen) |
| Set Deadlines per DE 22 Order as to #17 MOTION TO DISMISS. Replies due by 9/13/2019. (kpe) |
Filing 22
PAPERLESS ORDER granting #21 Unopposed Motion for Extension of Time. Defendant Credit Control, LLC shall file its reply in support of its motion to dismiss on or before September 13, 2019. Signed by Judge Kathleen M. Williams on 9/5/2019. (sgi)
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| Filing 21 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #20 Response in Opposition to Motion by Credit Control, LLC. (Hahn, Christopher) |
| Filing 20 RESPONSE in Opposition re #17 MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM with Incorporated Memorandum of Law filed by Prosper Lugassy. Replies due by 9/6/2019. (Zeig, Justin) |
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Filing 19
PAPERLESS ORDER granting #18 Unopposed Motion for Extension of Time. Plaintiff shall file its response to Defendant Credit Control, LLC's motion to dismiss #17 on or before August 30, 2019. Signed by Judge Kathleen M. Williams on 8/21/2019. (sgi)
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| Filing 18 Consent MOTION for Extension of Time to File Response/Reply/Answer as to #17 MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM with Incorporated Memorandum of Law by Prosper Lugassy. (Zeig, Justin) |
| Filing 17 MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM with Incorporated Memorandum of Law by Credit Control, LLC. Attorney Christopher Patrick Hahn added to party Credit Control, LLC(pty:dft). Responses due by 8/23/2019 (Hahn, Christopher) |
| Filing 16 Certificate of Other Affiliates/Corporate Disclosure Statement by Mercantile Adjustment Bureau, LLC (Schuette, Michael) |
| Filing 15 ANSWER and Affirmative Defenses to Complaint by Mercantile Adjustment Bureau, LLC. Attorney Michael Paul Schuette, Jr added to party Mercantile Adjustment Bureau, LLC(pty:dft). (Schuette, Michael) |
| Filing 14 NOTICE of Attorney Appearance by Dayle Marie Van Hoose on behalf of Mercantile Adjustment Bureau, LLC. Attorney Dayle Marie Van Hoose added to party Mercantile Adjustment Bureau, LLC(pty:dft). (Van Hoose, Dayle) |
| Filing 13 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Prosper Lugassy. Mercantile Adjustment Bureau, LLC served on 7/19/2019, answer due 8/9/2019. (Zeig, Justin) |
| Filing 12 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Prosper Lugassy. Credit Control, LLC served on 7/19/2019, answer due 8/9/2019. (Zeig, Justin) |
| Filing 11 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Prosper Lugassy. Bank Of America, N.A. served on 7/19/2019, answer due 9/9/2019. (Zeig, Justin) |
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Filing 10
PAPERLESS ORDER granting #9 Defendant's Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint. Defendant must respond to the Complaint by September 9, 2019. Signed by Magistrate Judge Alicia O. Valle on 8/7/2019. (sr00)
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| Filing 9 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Bank Of America, N.A.. (Walsh, Maureen) |
| Filing 8 Corporate Disclosure Statement by Bank Of America, N.A. identifying Corporate Parent BANA Holding Corporation, Corporate Parent BAC North America Holding Company, Corporate Parent Bank of America Corporation, Corporate Parent NB Holdings Corporation, Other Affiliate Berkshire Hathaway Inc. for Bank Of America, N.A. (Walsh, Maureen) |
| Filing 7 NOTICE of Attorney Appearance by Maureen B Walsh on behalf of Bank Of America, N.A.. Attorney Maureen B Walsh added to party Bank Of America, N.A.(pty:dft). (Walsh, Maureen) |
| Filing 6 NOTICE of Attorney Appearance by Jason Richard Bowyer on behalf of Bank Of America, N.A.. Attorney Jason Richard Bowyer added to party Bank Of America, N.A.(pty:dft). (Bowyer, Jason) |
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Filing 5
ORDER OF REFERRAL AND NOTICE OF COURT PRACTICES AND PROCEDURES; Referred to Magistrate Judge Alicia O. Valle for Pretrial Non-Dispositive Matters. Signed by Judge Kathleen M. Williams on 7/19/2019. See attached document for full details. (jao)
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| Filing 4 WAIVER OF SERVICE Returned Executed by Prosper Lugassy. Client Services, Inc. waiver sent on 7/17/2019, answer due 9/16/2019. (Zeig, Justin) |
| Filing 3 Summons Issued as to Bank Of America, N.A., Client Services, Inc., Credit Control, LLC, Mercantile Adjustment Bureau, LLC. (jao) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Kathleen M. Williams. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia O. Valle is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (jao) |
| Filing 1 COMPLAINT against Bank Of America, N.A., Client Services, Inc., Credit Control, LLC, Mercantile Adjustment Bureau, LLC. Filing fees $ 400.00 receipt number 113C-11816234, filed by Prosper Lugassy. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) BOA, #3 Summon(s) Credit Control, #4 Summon(s) CSI, #5 Summon(s) MAB)(Zeig, Justin) |
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