Cao v. Bank Of America, N.A. et al
| Liying Cao |
| Bank Of America, N.A. and Irving Waltmon |
| 0:2022cv61930 |
| October 17, 2022 |
| US District Court for the Southern District of Florida |
| Rodolfo A Ruiz |
| Jared M Strauss |
| P.I.: Other |
| 28 U.S.C. § 1446 Notice of Removal |
| Both |
Docket Report
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This docket was last retrieved on December 2, 2022. A more recent docket listing may be available from PACER.
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| Filing 19 Exhibit and Witness List Plaintiff's Trial Witness and Exhibit List by Liying Cao.. (Chehouri, Daniel) |
| Filing 18 First Certificate of Other Affiliates/Corporate Disclosure Statement by Liying Cao (Chehouri, Daniel) |
Filing 17
ORDER TO SHOW CAUSE. Signed by Judge Rodolfo A. Ruiz, II on 11/16/2022. See attached document for full details. (zse)
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Filing 16
ORDER Scheduling Mediation before Charles A. Mancuso. Mediation Hearing set for 3/14/2023 @ 01:00 PM. Signed by Judge Rodolfo A. Ruiz, II on 11/3/2022. See attached document for full details. (pc)
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| Filing 15 Joint NOTICE of Mediator Selection and Hearing. Selected/Added Charles A Mancuso as Mediator. Mediation Hearing set for 03/14/2023 at 1:00 p.m.. (Attachments: #1 Text of Proposed Order)(Mammana, Giselle) |
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Filing 14
ORDER DISMISSING DEFENDANT WITHOUT PREJUDICE, Irving Waltmon re #11 Stipulation of Dismissal Signed by Judge Rodolfo A. Ruiz, II on 10/28/2022. See attached document for full details. (drz)
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Filing 13
DISCOVERY PROCEDURES ORDER. Signed by Magistrate Judge Jared M. Strauss on 10/28/2022. See attached document for full details. (emd)
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| Filing 11 STIPULATION of Dismissal WITHOUT PREJUDICE AS TO DEFENDANT, IRVING WALTMON by Liying Cao (Goldstein, Zeb) |
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Filing 12
ORDER SETTING JURY TRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE: ( Jury Trial set for 7/31/2023 before Judge Rodolfo A. Ruiz II., Calendar Call set for 7/25/2023 11:00 AM before Judge Rodolfo A. Ruiz II., Amended Pleadings due by 12/8/2022., Discovery due by 4/4/2023., Expert Discovery due by 4/4/2023., Joinder of Parties due by 12/8/2022., Mediation Deadline 4/11/2023., In Limine Motions due by 5/16/2023., Dispositive Motions due by 4/18/2023., Motions due by 4/18/2023., Pretrial Stipulation due by 5/16/2023.). Signed by Judge Rodolfo A. Ruiz, II on 10/27/2022. See attached document for full details. (drz) #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.
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Filing 10
PAPERLESS ORDER requiring response. This removed action was commenced on June 20, 2022, and the parties' filings reflect that Plaintiff has not served Defendant Irving Waltmon. See [ECF No. 1] at 12; [ECF No. 9] at 1. Thus, Plaintiff has not perfected service within the 90 day timeframe provided by Rule 4(m) of the Federal Rules of Civil Procedure or the 120 day timeframe provided by Rule 1.070(j) of the Florida Rules of Civil Procedure. Therefore, on or before October 28, 2022 at 5:00 P.M., Plaintiff shall show good cause for extending the time for service pursuant to Rule 4(m) or file a stipulation of dismissal without prejudice as to Defendant Irving Waltmon. Signed by Judge Rodolfo A. Ruiz, II on 10/27/2022. (zse)
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| Filing 9 Joint SCHEDULING REPORT - Rule 16.1 by Bank Of America, N.A. (Attachments: #1 Text of Proposed Order Exhibit A - Proposed Order)(Mammana, Giselle) |
| Set/Reset Deadlines/Hearings Show Cause Response due by 10/28/2022. Per DE 10 Order. (ebz) |
| Filing 8 STATUS REPORT Removal Status Report by Bank Of America, N.A. (Mammana, Giselle) |
| Filing 7 NOTICE by Bank Of America, N.A. Notice of Filing State Court File (Attachments: #1 Exhibit A) (Mammana, Giselle) |
| Filing 6 Defendant's Certificate of Other Affiliates/Corporate Disclosure Statement by Bank Of America, N.A. identifying Corporate Parent Bank of America Corporation, Other Affiliate BAC North America Holding Company, Other Affiliate NB Holdings Corporation for Bank Of America, N.A. (Mammana, Giselle) |
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Filing 5
ORDER REQUIRING REMOVAL STATUS REPORT. Status Report due by 11/2/2022. Signed by Judge Rodolfo A. Ruiz, II on 10/19/2022. See attached document for full details. (drz)
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Filing 4
ORDER REQUIRING JOINT SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES. Joint Scheduling Report due by 11/9/2022 Signed by Judge Rodolfo A. Ruiz, II on 10/19/2022. See attached document for full details. (drz)
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Filing 3
ORDER OF RECUSAL. Judge Roy K. Altman and Magistrate Judge Patrick M. Hunt recused. Case reassigned to Judge Rodolfo A. Ruiz, II for all further proceedings. Signed by Judge Roy K. Altman on 10/18/2022. See attached document for full details. (vjk)
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| Filing 2 Clerks Notice of Judge Assignment to Judge Roy K. Altman and Magistrate Judge Patrick M. Hunt. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Patrick M. Hunt 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. (pc) |
| Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint) Filing fee $ 402.00 receipt number AFLSDC-16029535, filed by Bank Of America, N.A.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F)(Mammana, Giselle) (Answer Filed see Exh. B, No Motion to Dismiss Filed) Modified text on 10/18/2022 (pc). |
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