Key et al v. Bank of America, N.A. et al
Plaintiff: Fernando De Cespedes, Holly Dillon and Imani Nia Key
Defendant: Bank of America, N.A. and Bank of America Corporation
Case Number: 1:2019cv23020
Filed: July 19, 2019
Court: US District Court for the Southern District of Florida
Presiding Judge: Darrin P Gayles
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 10, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 10, 2019 Opinion or Order Filing 11 ENDORSED ORDER granting #10 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. William K. Pao is permitted to appear before this Court on behalf of Defendant Bank of America, N.A., for all purposes relating to this action. The clerk is directed to provide Notice of Electronic Filings to Mr. Pao at wpao@omm.com. Signed by Judge Darrin P. Gayles (lfn)
September 9, 2019 Filing 10 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for William K. Pao and Allen W. Burton. Filing Fee $ 150.00 Receipt # 113C-11965735 by Bank of America, N.A.. Responses due by 9/23/2019 (Attachments: #1 Certification of William K. Pao, #2 Certification of Allen W. Burton)(Steiner, Mark)
August 9, 2019 Opinion or Order Filing 9 PAPERLESS ORDER granting #8 Stipulated Motion to Extend Time for Defendants to Respond to Plaintiffs' Complaint. Defendants' response shall be filed on or before October 15, 2019. Signed by Judge Darrin P. Gayles (lfn)
August 8, 2019 Filing 8 Agreed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Bank of America Corporation, Bank of America, N.A.. (Attachments: #1 Text of Proposed Order)(Steiner, Mark)
August 8, 2019 Filing 7 NOTICE of Attorney Appearance by Mark Elliot Steiner on behalf of Bank of America Corporation, Bank of America, N.A.. Attorney Mark Elliot Steiner added to party Bank of America Corporation(pty:dft), Attorney Mark Elliot Steiner added to party Bank of America, N.A.(pty:dft). (Steiner, Mark)
July 23, 2019 Filing 6 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Imani Nia Key, Holly Dillon, Fernando De Cespedes. Bank of America Corporation served on 7/23/2019, answer due 8/13/2019. (Hedin, Frank)
July 23, 2019 Filing 5 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Imani Nia Key, Holly Dillon, Fernando De Cespedes. Bank of America, N.A. served on 7/23/2019, answer due 8/13/2019. (Hedin, Frank)
July 22, 2019 Filing 4 NOTICE OF COURT PRACTICE. Unless otherwise specified by the Court, every motion shall be double-spaced in Times New Roman 12-point typeface. Multiple Plaintiffs or Defendants shall file joint motions with co-parties unless there are clear conflicts of position. If conflicts of position exist, parties shall explain the conflicts in their separate motions. Failure to comply with ANY of these procedures may result in the imposition of appropriate sanctions, including but not limited to, the striking of the motion or dismissal of this action. Signed by Judge Darrin P. Gayles (lfn)
July 22, 2019 Filing 3 Summons Issued as to Bank of America Corporation, Bank of America, N.A. (ar2)
July 19, 2019 Filing 2 Clerks Notice of Judge Assignment to Judge Darrin P. Gayles. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia M. Otazo-Reyes 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. (ar2)
July 19, 2019 Filing 1 COMPLAINT against Bank of America Corporation, Bank of America, N.A.. Filing fees $ 400.00 receipt number 113C-11831173, filed by Imani Nia Key, Holly Dillon, Fernando De Cespedes. (Attachments: #1 Exhibit A - Deposit Agreement and Disclosures, #2 Exhibit B - Personal Schedule of Fees, #3 Civil Cover Sheet, #4 Summon(s) to Bank of America, N.A., #5 Summon(s) to Bank of America Corporation)(Hedin, Frank)

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Defendant: Bank of America, N.A.
Represented By: Mark Elliot Steiner
Represented By: William K. Pao
Represented By: Allen W. Burton
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Defendant: Bank of America Corporation
Represented By: Mark Elliot Steiner
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Plaintiff: Fernando De Cespedes
Represented By: Frank S. Hedin
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Plaintiff: Holly Dillon
Represented By: Frank S. Hedin
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Plaintiff: Imani Nia Key
Represented By: Frank S. Hedin
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