Herssein v. Bank of America Corporation et al
| Reuven Herssein |
| Visa U.S.A., Inc. and Bank of America Corporation |
| 1:2018cv23351 |
| August 17, 2018 |
| US District Court for the Southern District of Florida |
| Miami Office |
| Miami-Dade (Office: Miami) |
| Cecilia M Altonaga |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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| Filing 24 NOTICE of Voluntary Dismissal without prejudice by Reuven Herssein (Udell, Maury) |
| Civil Case Terminated, per #24 Plaintiff's Voluntary Dismissal Without Prejudice. Closing Case. (ps1) |
Filing 23
PAPERLESS ORDER granting #20 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Cecilia M. Altonaga (CMA)
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Filing 22
PAPERLESS ORDER granting #21 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Cecilia M. Altonaga (CMA)
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| Filing 21 Amended MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Elizabeth L. McKeen, Esq.. Filing Fee $ 75.00 Amended/Corrected Motion to Appear Pro Hac Vice Filed - Filing Fees Previously Paid. See #16 Motion to Appear Pro Hac Vice, by Bank of America Corporation. Responses due by 10/4/2018 (Attachments: #1 Text of Proposed Order Order Granting Amended Motion to Appear Pro Hac Vice, Consent to Designation and Request to Electronically Receive Notices of Electronic Filing)(Gonzalez, Gabrielle) |
| Filing 20 Amended MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for William K. Pao, Esquire. Filing Fee $ 75.00 Amended/Corrected Motion to Appear Pro Hac Vice Filed - Filing Fees Previously Paid. See #17 Motion to Appear Pro Hac Vice, by Bank of America Corporation. Responses due by 10/4/2018 (Attachments: #1 Text of Proposed Order Order Granting Amended Motion to Appear Pro Hac Vice, Consent to Designation and Request to Electronically Receive Notices of Electronic Filing)(Gonzalez, Gabrielle) |
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Filing 19
PAPERLESS ORDER denying #17 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing as a result of noncompliance with LR 4(b) of the Rules Governing the Admission, Practice, Peer Review, and Discipline of Attorneys as follows: Local counsel did not consent to electronically serve all documents and things that may be served electronically or consent to serving documents in compliance with the CM/ECF Administrative Procedures. Signed by Judge Cecilia M. Altonaga (CMA)
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Filing 18
PAPERLESS ORDER denying #16 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing as a result of noncompliance with LR 4(b) of the Rules Governing the Admission, Practice, Peer Review, and Discipline of Attorneys as follows: Local counsel did not consent to electronically serve all documents and things that may be served electronically or consent to serving documents in compliance with the CM/ECF Administrative Procedures. Signed by Judge Cecilia M. Altonaga (CMA)
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| Filing 17 Unopposed MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for William K. Pao, Esq. Filing Fee $ 75.00 Receipt # 113C-11008425 by Bank of America Corporation. Responses due by 10/3/2018 (Attachments: #1 Text of Proposed Order Order Granting Motion to Appear Pro Hac Vice, Consent to Designation and Request to Electronically Receive Notices of Electronic Filing)(Gonzalez, Gabrielle) |
| Filing 16 Unopposed MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Elizabeth L. McKeen, Esq.. Filing Fee $ 75.00 Receipt # 113C-11008313 by Bank of America Corporation. Responses due by 10/3/2018 (Attachments: #1 Text of Proposed Order Order Granting Motion to Appear Pro Hac Vice, Consent to Designation and Request to Electronically Receive Notices of Electronic Filing)(Gonzalez, Gabrielle) |
| Filing 15 Certificate of Interested Parties/Corporate Disclosure Statement by Bank of America Corporation (Gonzalez, Gabrielle) |
| Filing 14 NOTICE of Attorney Appearance by Gabrielle L. Gonzalez on behalf of Bank of America Corporation. Attorney Gabrielle L. Gonzalez added to party Bank of America Corporation(pty:dft). (Gonzalez, Gabrielle) |
| Filing 13 Certificate of Interested Parties by Reuven Herssein (Udell, Maury) |
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Filing 12
ORDER granting in part #11 Motion for Extension of Time. Defendants, Bank of America Corporation and Visa U.S.A. shall submit a single, combined response or separate answers by September 24, 2018. Signed by Judge Cecilia M. Altonaga on 9/10/2018. See attached document for full details. (ps1)
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| Set/Reset Answer Due Deadline: Bank of America Corporation response due 9/24/2018; Visa U.S.A., Inc. response due 9/24/2018. (ps1) |
| Filing 11 Unopposed MOTION for Extension of Time to file response to Complaint re #5 Amended Complaint by Visa U.S.A., Inc.. Attorney Jaime Augusto Bianchi added to party Visa U.S.A., Inc.(pty:dft). Responses due by 9/21/2018 (Attachments: #1 Exhibit 1)(Bianchi, Jaime) |
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Filing 10
ORDER that Defendants, Bank of America Corporation and Visa U.S.A. shall submit a single, combined response or separate answers by September 11, 2018. Signed by Judge Cecilia M. Altonaga on 9/7/2018. See attached document for full details. (wc)
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Filing 9
Order Requiring Joint Scheduling Report and Certificates of Interested Parties. Joint Scheduling Report and Certificates of Interested Parties due by 9/24/2018. Signed by Judge Cecilia M. Altonaga on 9/7/2018. See attached document for full details. (wc)
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| Filing 8 SUMMONS (Affidavit) Returned Executed on #5 Amended Complaint with a 21 day response/answer filing deadline by Reuven Herssein. Bank of America Corporation served on 8/21/2018, answer due 9/11/2018. (Udell, Maury) |
| Filing 7 SUMMONS (Affidavit) Returned Executed on #5 Amended Complaint with a 21 day response/answer filing deadline by Reuven Herssein. Visa U.S.A., Inc. served on 8/20/2018, answer due 9/10/2018. (Udell, Maury) |
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Filing 6
ORDER requiring service to be perfected by 11/15/2018. Signed by Judge Cecilia M. Altonaga on 9/6/2018. See attached document for full details. (ps1)
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| Filing 5 AMENDED COMPLAINT against All Defendants filed in response to Order Granting Motion for Leave, filed by Reuven Herssein.(Udell, Maury) |
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Filing 4
ORDER that Plaintiff, Reuven Herrsein, shall file an amended complaint clarifying the citizenship of Defendants, Bank of America Corporation and Visa USA, Inc., no later than August 24, 2018. Failure to do so will result in a dismissal without prejudice. Signed by Judge Cecilia M. Altonaga on 8/20/2018. See attached document for full details. (wc)
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| Filing 3 Summons Issued as to Bank of America Corporation, Visa U.S.A., Inc. (pes) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Cecilia M. Altonaga. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jonathan Goodman 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. (pes) |
| Filing 1 COMPLAINT against Bank of America Corporation, Visa U.S.A., Inc.. Filing fees $ 400.00 receipt number 113C-10917504, filed by Reuven Herssein. (Attachments: #1 Summon(s) bank of america summons, #2 Summon(s) visa summons, #3 Civil Cover Sheet civil cover sheet)(Udell, Maury) |
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