Singh v. Bank of America Corporation et al
Plaintiff: Lisa Singh
Defendant: Bank of America Corporation and Miami VIP Tours, LLC
Case Number: 1:2018cv24709
Filed: November 9, 2018
Court: US District Court for the Southern District of Florida
Presiding Judge: Cecilia M Altonaga
Referring Judge: Jonathan Goodman
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. ยง 1601
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 3, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 3, 2019 Opinion or Order Filing 17 MAGISTRATE JUDGE GOODMAN'S DISCOVERY PROCEDURES ORDER Signed by Magistrate Judge Jonathan Goodman on 1/3/2019. See attached document for full details. (tb)
January 3, 2019 Opinion or Order Filing 16 ORDER SETTING TRIAL AND PRE-TRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE ( Jury Trial set for 12/9/2019 before Judge Cecilia M. Altonaga., Calendar Call set for 12/3/2019 09:00 AM before Judge Cecilia M. Altonaga.), ORDER REFERRING CASE to Mediation., ORDER REFERRING CASE to Magistrate Judge Jonathan Goodman for Discovery Matters. Signed by Judge Cecilia M. Altonaga on 1/3/2019. See attached document for full details. (cds) #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.
January 2, 2019 Filing 15 Joint SCHEDULING REPORT - Rule 16.1 by Lisa Singh (Attachments: #1 Text of Proposed Order)(Singh, Ramona)
January 2, 2019 Filing 14 Certificate of Interested Parties/Corporate Disclosure Statement by Lisa Singh (Attachments: #1 Certificate of Service)(Singh, Ramona)
December 18, 2018 Opinion or Order Filing 13 ORDER Denying #12 Motion for Extension of Time to File Response/Reply/Answer. Signed by Judge Cecilia M. Altonaga on 12/18/2018. See attached document for full details. (cds)
December 17, 2018 Filing 12 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, and Incorporated Memorandum of Law by Bank of America Corporation. (Attachments: #1 Text of Proposed Order Proposed Order Granting Defendant's Motion for Extension of Time to Respond to Complaint)(Bowyer, Jason)
December 17, 2018 Filing 11 Certificate of Interested Parties/Corporate Disclosure Statement by Bank of America Corporation identifying Corporate Parent BANA Holding Corporation, Corporate Parent Bank of America Corporation, Corporate Parent BAC North America Holding Company, Corporate Parent NB Holdings Corporation for Bank of America Corporation (Bowyer, Jason)
December 14, 2018 Opinion or Order Filing 10 ORDER that Defendants shall not file a response until they have been served or have waived service. Defendants shall submit a single combined response or separate answers within the time permitted the last served Defendant to respond to the Complaint [ECF No. 1]. Signed by Judge Cecilia M. Altonaga on 12/14/2018. See attached document for full details. (wc)
December 14, 2018 Opinion or Order Filing 9 Order Requiring Joint Scheduling Report and Certificates of Interested Parties. Joint Scheduling Report and Certificates of Interested Parties due by 1/2/2019. Signed by Judge Cecilia M. Altonaga on 12/14/2018. See attached document for full details. (wc)
December 13, 2018 Filing 8 NOTICE of Attorney Appearance by Jason Richard Bowyer on behalf of Bank of America Corporation. Attorney Jason Richard Bowyer added to party Bank of America Corporation(pty:dft). (Bowyer, Jason)
December 13, 2018 Filing 7 NOTICE of Attorney Appearance by Monica L Haddad Forbes on behalf of Bank of America Corporation. Attorney Monica L Haddad Forbes added to party Bank of America Corporation(pty:dft). (Haddad Forbes, Monica)
December 6, 2018 Filing 6 Summons Issued as to Bank of America Corporation, Miami VIP Tours, LLC. (cds)
December 6, 2018 Filing 5 (Notice of Filing Corrected) Summons (Affidavit) by Lisa Singh as to Bank of America Corporation, Miami VIP Tours, LLC. (Attachments: #1 Summon(s))(Singh, Ramona) Modified status/text per Chambers on 12/6/2018 (sk).
December 6, 2018 Opinion or Order Filing 4 ORDER. Responses due by 2/7/2019. Signed by Judge Cecilia M. Altonaga on 12/4/2018. See attached document for full details. (lbc)
November 9, 2018 Filing 3 Clerks Notice to Filer re: Summons(es) cannot be issued. The party(ies) on the summons(es) does not match the initiating documents (cds)
November 9, 2018 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. 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. (cds)
November 9, 2018 Filing 1 COMPLAINT against Bank of America Corporation, Miami VIP Tours, LLC d/b/a Miami Five Star. Filing fees $ 400.00 receipt number 113C-11150781, filed by Lisa Singh. (Attachments: #1 Civil Cover Sheet, #2 Summons for Defendant Miami VIP Tours, LLC, #3 Summons for Defendant Bank of America Corp.)(Singh, Ramona)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Florida Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Singh v. Bank of America Corporation et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Bank of America Corporation
Represented By: Jason Richard Bowyer
Represented By: Monica L Haddad Forbes
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Miami VIP Tours, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Lisa Singh
Represented By: Ramona V. Singh
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?