Owens et al v. Bank of America, N.A. et al
| Isabelle Scherer, Nicoletta Pantelyat, Kelsea D. Wiggins, Samantha A. Holley, Kara L. Gariglio, Jonathan Tule and Kenneth D. Owens |
| Bank of America Corporation and Bank of America, N.A. |
| 1:2019cv20614 |
| February 15, 2019 |
| US District Court for the Southern District of Florida |
| Marcia G Cooke |
| Jonathan Goodman |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 29, 2020. A more recent docket listing may be available from PACER.
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| Filing 33 PAPERLESS Minute Entry for proceedings held before Judge Marcia G. Cooke: Fairness Hearing held on 1/29/2020. Total time in court: 30 minutes. Attorney Appearances: James Randolph Liebler, II, David L. Permut, Frank S. Hedin. Court Reporter: Jill Wells, 305-523-5158 / Jill_Wells@flsd.uscourts.gov. (im) |
| Filing 32 Unopposed MOTION for Settlement (Motion for Final Approval of Class Action Settlement) by Kara L. Gariglio, Samantha A. Holley, Kenneth D. Owens, Nicoletta Pantelyat, Isabelle Scherer, Jonathan Tule, Kelsea D. Wiggins. Responses due by 1/22/2020 (Attachments: #1 Affidavit of Frank S. Hedin, #2 Affidavit of Robert R. Ahdoot, #3 Affidavit of Alyssa A. Sussman, #4 Affidavit of Carla A. Peak of KCC, LLC, Settlement Administrator, #5 Text of Proposed Order (Proposed Final Approval Order and Judgment))(Hedin, Frank) |
| Filing 31 Unopposed MOTION for Attorney Fees Class Representatives' and Class Counsel's Unopposed Motion for Service Payments and a Fee and Expense Award by Kara L. Gariglio, Samantha A. Holley, Kenneth D. Owens, Nicoletta Pantelyat, Isabelle Scherer, Jonathan Tule, Kelsea D. Wiggins. Responses due by 12/13/2019 (Attachments: #1 Affidavit of Frank S. Hedin, #2 Affidavit of Robert R. Ahdoot)(Hedin, Frank) |
Filing 30
PRELIMINARY APPROVAL ORDER. Final Approval Hearing set for 1/29/2020 at 11:00 AM in Miami Division before Judge Marcia G. Cooke. Signed by Judge Marcia G. Cooke on 9/16/2019. See attached document for full details. (smz)
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| Filing 29 AFFIDAVIT in Support re #26 Unopposed MOTION for Settlement of Carla A. Peak filed by Kara L. Gariglio, Samantha A. Holley, Kenneth D. Owens, Nicoletta Pantelyat, Isabelle Scherer, Jonathan Tule, Kelsea D. Wiggins. (Attachments: #1 Exhibit A - Curriculum Vitae)(Hedin, Frank) |
| Filing 28 AFFIDAVIT in Support re #26 Unopposed MOTION for Settlement of Robert R. Ahdoot filed by Kara L. Gariglio, Samantha A. Holley, Kenneth D. Owens, Nicoletta Pantelyat, Isabelle Scherer, Jonathan Tule, Kelsea D. Wiggins. (Attachments: #1 Exhibit 1 - Firm Resume of Ahdoot & Wolfson, P.C.)(Hedin, Frank) |
| Filing 27 AFFIDAVIT in Support re #26 Unopposed MOTION for Settlement of Frank S. Hedin filed by Kara L. Gariglio, Samantha A. Holley, Kenneth D. Owens, Nicoletta Pantelyat, Isabelle Scherer, Jonathan Tule, Kelsea D. Wiggins. (Attachments: #1 Exhibit 1 - Settlement Agreement (and Accompanying Exhibits A-C), #2 Exhibit 2 - Firm Resume of Hedin Hall LLP)(Hedin, Frank) |
| Filing 26 Unopposed MOTION for Settlement by Kara L. Gariglio, Samantha A. Holley, Kenneth D. Owens, Nicoletta Pantelyat, Isabelle Scherer, Jonathan Tule, Kelsea D. Wiggins. Responses due by 6/21/2019 (Attachments: #1 Text of Proposed Order Granting Preliminary Approval of the Proposed Settlement)(Hedin, Frank) |
| Filing 25 STATUS REPORT Regarding the Proposed Settlement by Kara L. Gariglio, Samantha A. Holley, Kenneth D. Owens, Nicoletta Pantelyat, Isabelle Scherer, Jonathan Tule, Kelsea D. Wiggins (Hedin, Frank) |
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Filing 24
Stipulated Confidentiality and Protective ORDER. Signed by Magistrate Judge Jonathan Goodman on 5/17/2019. See attached document for full details. (km03)
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Filing 23
ENDORSED ORDER. The Parties' #22 request for a protective order, though not properly designated as a motion, is hereby REFERRED to the Honorable Jonathan Goodman. Signed by Judge Marcia G. Cooke on 5/17/2019. (smz)
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| Filing 22 STIPULATION AND PROPOSED PROTECTIVE ORDER by Kara L. Gariglio, Samantha A. Holley, Kenneth D. Owens, Nicoletta Pantelyat, Isabelle Scherer, Jonathan Tule, Kelsea D. Wiggins (Hedin, Frank) |
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Filing 21
ORDER ADMINISTRATIVELY CLOSING CASE UPON NOTICE OF SETTLEMENT. Signed by Judge Marcia G. Cooke on 4/30/2019. See attached document for full details. (smz)
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| Filing 20 NOTICE of Settlement by Kara L. Gariglio, Samantha A. Holley, Kenneth D. Owens, Nicoletta Pantelyat, Isabelle Scherer, Jonathan Tule, Kelsea D. Wiggins (Hedin, Frank) |
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Filing 19
PAPERLESS ORDER granting #17 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney David Permut. Signed by Magistrate Judge Jonathan Goodman on 4/24/2019. (km03)
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Filing 18
PAPERLESS ORDER granting #16 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Alyssa A. Sussman. Signed by Magistrate Judge Jonathan Goodman on 4/24/2019. (km03)
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| Filing 17 Amended MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for David Permut. Filing Fee $ 75.00 Amended/Corrected Motion to Appear Pro Hac Vice Filed - Filing Fees Previously Paid. See #12 Motion to Appear Pro Hac Vice, by Bank of America, N.A.. Responses due by 5/7/2019 (Liebler, James) |
| Filing 16 Amended MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Alyssa A. Sussman. Filing Fee $ 75.00 Amended/Corrected Motion to Appear Pro Hac Vice Filed - Filing Fees Previously Paid. See #13 Motion to Appear Pro Hac Vice, by Bank of America, N.A.. Responses due by 5/7/2019 (Liebler, James) |
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Filing 15
PAPERLESS ORDER denying #13 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Alyssa A. Sussman for failure to comply with Local Rule 4(b) of the Rules Governing the Admission, Practice, Peer Review, and Discipline of Attorneys. 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 Magistrate Judge Jonathan Goodman on 4/22/2019. (km03)
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Filing 14
PAPERLESS ORDER denying #12 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney David Permut for failure to comply with Local Rule 4(b) of the Rules Governing the Admission, Practice, Peer Review, and Discipline of Attorneys. 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 Magistrate Judge Jonathan Goodman on 4/22/2019. (km03)
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| Filing 13 Unopposed MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Alyssa A. Sussman. Filing Fee $ 75.00 Receipt # 113C-11525422 by Bank of America Corporation, Bank of America, N.A.. Responses due by 4/16/2019 (Attachments: #1 Text of Proposed Order)(Liebler, James) |
| Filing 12 Unopposed MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for David Permut. Filing Fee $ 75.00 Receipt # 113C-11525395 by Bank of America Corporation, Bank of America, N.A.. Responses due by 4/16/2019 (Attachments: #1 Text of Proposed Order)(Liebler, James) |
| Filing 11 Corporate Disclosure Statement by Bank of America Corporation, Bank of America, N.A. (Liebler, James) |
| Filing 10 ANSWER and Affirmative Defenses to Complaint by Bank of America Corporation, Bank of America, N.A.. (Liebler, James) |
| Filing 9 NOTICE of Attorney Appearance by James Randolph Liebler, II on behalf of Bank of America Corporation, Bank of America, N.A.. Attorney James Randolph Liebler, II added to party Bank of America Corporation(pty:dft), Attorney James Randolph Liebler, II added to party Bank of America, N.A.(pty:dft). (Liebler, James) |
| Filing 8 NOTICE of Attorney Appearance by Andrew Kemp-Gerstel on behalf of Bank of America Corporation, Bank of America, N.A.. Attorney Andrew Kemp-Gerstel added to party Bank of America Corporation(pty:dft), Attorney Andrew Kemp-Gerstel added to party Bank of America, N.A.(pty:dft). (Kemp-Gerstel, Andrew) |
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Filing 7
PAPERLESS ORDER granting #5 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Robert Ahdoot. Signed by Magistrate Judge Jonathan Goodman on 3/8/2019. (km03)
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Filing 6
ORDER OF REFERRAL AND ORDER REGARDING COURT PRACTICES AND PROCEDURES. Signed by Judge Marcia G. Cooke on 3/7/2019. See attached document for full details. (smz)
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| Filing 5 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Robert Ahdoot. Filing Fee $ 75.00 Receipt # 113C-11424468 by Kara L. Gariglio, Samantha A. Holley, Kenneth D. Owens, Nicoletta Pantelyat, Isabelle Scherer, Jonathan Tule, Kelsea D. Wiggins. Responses due by 3/12/2019 (Attachments: #1 Certification of Robert Ahdoot, #2 Text of Proposed Order Granting Motion for Robert Ahdoot to Appear Pro Hac Vice)(Hedin, Frank) |
| Filing 4 Summons Issued as to Bank of America Corporation. (drz) |
| Filing 3 Summons Issued as to Bank of America, N.A.. (drz) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Marcia G. Cooke. 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. (drz) |
| Filing 1 COMPLAINT against Bank of America Corporation, Bank of America, N.A.. Filing fees $ 400.00 receipt number 113C-11400847, filed by Jonathan Tule, Kara L. Gariglio, Kelsea D. Wiggins, Samantha A. Holley, Kenneth D. Owens, Nicoletta Pantelyat, Isabelle Scherer. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Civil Cover Sheet, #10 Summon(s) to Bank of America, N.A., #11 Summon(s) to Bank of America Corporation)(Hedin, Frank) |
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