Quamina v. U.S. Bank National Association et al
| Barbara Quamina |
| Select Portfolio Servicing Inc., Merscorp Holdings Inc., La Salle Bank N.A., U.S. Bank National Association, JP Morgan Chase and Bank of America N.A. |
| 0:2020cv61637 |
| August 12, 2020 |
| U.S. District Court for the Southern District of Florida |
| Rodolfo A Ruiz |
| Raag Singhal |
| Jared M Strauss |
| Other Statutes: Arbitration |
| 09 U.S.C. § 0009 |
| None |
Docket Report
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This docket was last retrieved on October 9, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 22 MOTION TO DISMISS #20 Notice (Other), #21 Amended Complaint/Amended Notice of Removal, FOR FAILURE TO STATE A CLAIM or, in the Alternative, Response in Opposition to Corrected Motion with Incorporated Memorandum of Law by Bank of America N.A.. Responses due by 10/23/2020 (Attachments: #1 Exhibit Correspondence)(Difato, Brittney) |
| Filing 21 AMENDED COMPLAINT/CORRECTED MOTION to Confirm Arbitration Award against Bank of America N.A., JP Morgan Chase, La Salle Bank N.A., Merscorp Holdings Inc., Select Portfolio Servicing Inc., U.S. Bank National Association, filed by Barbara Quamina.(mc) |
| Filing 20 NOTICE of Correction Removing Merscorp Holdings as Respondent in Motion to Confirm the Arbitration Award by Barbara Quamina (Attachments: #1 Exhibit) (mc) |
Filing 19
PAPERLESS ORDER granting in part #17 Plaintiff's Motion for Extension of Time to Respond to #9 Mescorp Holdings, Inc.'s Motion to Dismiss Confirmation of Final Arbitration Award. Plaintiff shall file a response to #9 Mescorp Holdings, Inc.'s Motion to Dismiss Confirmation of Final Arbitration Award by no later than September 30, 2020. Signed by Judge Rodolfo A. Ruiz, II on 9/16/2020. (co)
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| Filing 18 Corporate Disclosure Statement by Bank of America N.A. identifying Corporate Parent Berkshire Hathaway Inc., Corporate Parent BAC North America Holding Company, Corporate Parent Bank of America Corporation, Corporate Parent NB Holdings Corporation for Bank of America N.A. (Difato, Brittney) |
| Filing 17 Petitioner's Motion for Extension of Time to Respond to the Respondents' Motion to Dismiss Confirmation of Final Arbitration Award as to #9 MOTION to Dismiss #1 Motion (Complaint) to Confirm/Vacate/Modify or Correct Arbitration Award or Alternative Response in Opposition to Claimant's Motion to Confirm Arbitration Award by Barbara Quamina. (mee) |
| Filing 16 Corporate Disclosure Statement by JP Morgan Chase (Israel, Kimberly) |
| Filing 15 NOTICE by JP Morgan Chase re #1 Motion (Complaint) to Confirm/Vacate/Modify or Correct Arbitration Award Joinder in MERSCORP Holding, Inc.'s Motion to Dismiss or Alternative Response in Opposition to Petitioner's Motion to Confirm Arbitration Award (Israel, Kimberly) |
| Filing 14 NOTICE of Attorney Appearance by Kimberly Held Israel on behalf of JP Morgan Chase. Attorney Kimberly Held Israel added to party JP Morgan Chase(pty:dft). (Israel, Kimberly) |
| Filing 13 RESPONSE to #1 Motion (Complaint) to Confirm/Vacate/Modify or Correct Arbitration Award by Bank of America N.A.. (Attachments: #1 Exhibit A)(Difato, Brittney) |
| Filing 12 NOTICE of Attorney Appearance by Sara F. Holladay-Tobias on behalf of Bank of America N.A.. Attorney Sara F. Holladay-Tobias added to party Bank of America N.A.(pty:dft). (Holladay-Tobias, Sara) |
| Filing 11 NOTICE of Attorney Appearance by Brittney Lauren Difato on behalf of Bank of America N.A.. Attorney Brittney Lauren Difato added to party Bank of America N.A.(pty:dft). (Difato, Brittney) |
| Filing 10 Corporate Disclosure Statement by Merscorp Holdings Inc. identifying Corporate Parent Intercontinental Exchange, Inc., Corporate Parent ICE Mortgage Services, LLC for Merscorp Holdings Inc. (Israel, Kimberly) |
| Filing 9 MOTION to Dismiss #1 Motion (Complaint) to Confirm/Vacate/Modify or Correct Arbitration Award or Alternative Response in Opposition to Claimant's Motion to Confirm Arbitration Award by Merscorp Holdings Inc.. Responses due by 9/15/2020 (Attachments: #1 Complaint, #2 Orders)(Israel, Kimberly) |
| Filing 8 NOTICE of Attorney Appearance by Kimberly Held Israel on behalf of Merscorp Holdings Inc.. Attorney Kimberly Held Israel added to party Merscorp Holdings Inc.(pty:dft). (Israel, Kimberly) |
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Filing 7
ORDER OF RECUSAL. Judge Raag Singhal recused. Case reassigned to Judge Rodolfo A. Ruiz, II and Magistrate Judge Jared M. Strauss for all further proceedings. Signed by Judge Raag Singhal on 8/14/2020. See attached document for full details. (bms)
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| Filing 6 Clerks Notice of Receipt of Filing Fee received on 8/12/2020 in the amount of $ 400.00, receipt number FLS100213431 (asz) |
| Filing 5 NOTICE of Filing by Barbara Quamina re #1 Motion (Complaint) to Confirm/Vacate/Modify or Correct Arbitration Award (jao) |
| Filing 4 MEMORANDUM in Support re #1 Motion (Complaint) to Confirm/Vacate/Modify or Correct Arbitration Award by Barbara Quamina. (jao) |
| Filing 3 AFFIDAVIT signed by: Barbara Quamina re #1 Motion (Complaint) to Confirm/Vacate/Modify or Correct Arbitration Award by Barbara Quamina (jao) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Raag Singhal. 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 Motion (Complaint) to Confirm Arbitration Award. Filing fee $400.00(PAID), filed by Barbara Quamina. (Attachments: #1 Civil Cover Sheet, #2 Exhibit, #3 Text of Proposed Order)(jao) Modified on 8/12/2020 (jao). |
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