Perlin v. Bank of America, N.A.
Plaintiff: Gregory Perlin
Defendant: Bank of America, N.A., as Trustee of the Joan K. Perlin Revocable Trust u/a/d January 3, 2005, f/b/o Gregory Perlin and Bank Of America, N.A.
Case Number: 0:2021cv60596
Filed: March 17, 2021
Court: US District Court for the Southern District of Florida
Presiding Judge: Federico A Moreno
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1442
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 26, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 26, 2021 Filing 15 NOTICE by Bank Of America, N.A. of Filing Joint Discovery Plan (Attachments: #1 Exhibit A - Joint Discovery Plan) (Mydock, Kimberly)
April 13, 2021 Filing 14 STATUS REPORT by Bank Of America, N.A. (Mydock, Kimberly)
April 9, 2021 Filing 13 CLERK'S NOTICE - Attorney Admissions has not updated email information for attorney Daniel Alan McGowan re #12 Notice of Change of Address, Email or Law Firm Name. Attorney has not followed the required procedures for updating their information with the Court. Attorney is instructed to go to their PACER account, Manage My Account, to complete the process of updating their information. The Court is NOT responsible for updating secondary email addresses. See the Courts website for detailed instructions. #www.flsd.uscourts.gov/updating-your-information (cw)
April 9, 2021 Filing 12 NOTICE of Change of Address, Email or Law Firm Name by Daniel Alan McGowan (McGowan, Daniel)
April 6, 2021 Filing 11 Joint NOTICE of Mediator Selection. Selected/Added Robert B Judd as Mediator. (Mydock, Kimberly)
March 30, 2021 Opinion or Order Filing 10 ORDER REFERRING CASE to Mediation. Signed by Judge Federico A. Moreno on 3/30/2021. See attached document for full details. (mmd)
March 30, 2021 Opinion or Order Filing 9 SCHEDULING ORDER: Jury Trial set for two-week period starting 10/25/2021 before Judge Federico A. Moreno. Calendar Call set for 10/19/2021 at 02:00 PM before Judge Federico A. Moreno. Signed by Judge Federico A. Moreno on 3/30/2021. See attached document for full details. (mmd) #Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here.
March 30, 2021 Filing 8 NOTICE OF COURT PRACTICE IN REMOVAL CASES. Signed by Judge Federico A. Moreno on 3/30/2021. See attached document for full details. (mmd)
March 29, 2021 Filing 7 Certificate of Other Affiliates/Corporate Disclosure Statement by Bank Of America, N.A. identifying Other Affiliate Kermit B Knudsen, Other Affiliate Peter Knudsen, Other Affiliate Mark Knudsen, Other Affiliate John Knudsen, Other Affiliate Karen Knudsen Dutro, Other Affiliate Lisa Knudsen Porte for Bank Of America, N.A. (Mydock, Kimberly)
March 29, 2021 Filing 6 Clerks Notice to Filer re #5 Certificate of Other Affiliates/Corporate Disclosure Statement,. Other Affiliates Not Entered; ERROR - The Filer failed to enter all Other Affiliates from the Certificate of Other Affiliates/Corporate Disclosure Statement. Filer is instructed to refile their Certificate of Other Affiliates/Corporate Disclosure Statement and enter the missing Other Affiliates. Note - Other Affiliates do not appear on the docket sheet. (ls)
March 26, 2021 Filing 5 Certificate of Other Affiliates/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. (Mydock, Kimberly)
March 24, 2021 Filing 4 ANSWER and Affirmative Defenses to Complaint by Bank Of America, N.A.. (Mydock, Kimberly)
March 19, 2021 Filing 3 NOTICE by Bank Of America, N.A. of Intent to Pay Attorney's Fees and Costs From Trust (Mydock, Kimberly)
March 17, 2021 Filing 2 Clerks Notice of Judge Assignment to Judge Federico A. Moreno. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jared M. Strauss 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. (pcs)
March 17, 2021 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint) Filing fee $ 402.00 receipt number AFLSDC-14532274, filed by Bank of America, N.A., as Trustee of the Joan K. Perlin Revocable Trust u/a/d January 3, 2005, f/b/o Gregory Perlin. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Civil Cover Sheet Civil Cover Sheet)(Mydock, Kimberly) No Answer/Motion to Dismiss filed. Modified on 3/18/2021 (pcs).

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Plaintiff: Gregory Perlin
Represented By: Daniel Alan McGowan
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Defendant: Bank of America, N.A., as Trustee of the Joan K. Perlin Revocable Trust u/a/d January 3, 2005, f/b/o Gregory Perlin
Represented By: Kimberly Tolland Mydock
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Defendant: Bank Of America, N.A.
Represented By: Kimberly Tolland Mydock
Represented By: Kathleen Danielle Kilbride
Represented By: Robert Eric Bilik
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