Phipps v. LEVY & ASSOCIATES, LLC et al
| Minnette Phipps |
| LEVY & ASSOCIATES, LLC and Bank Of America, N.A. |
| 1:2023cv20858 |
| March 3, 2023 |
| US District Court for the Southern District of Florida |
| Federico A Moreno |
| Consumer Credit |
| 15 U.S.C. § 1692 Fair Debt Collection Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 28, 2023. A more recent docket listing may be available from PACER.
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Filing 23
Final ORDER of Dismissal and ORDER Denying all Pending Motions as Moot. Signed by Judge Federico A. Moreno on 4/28/2023. See attached document for full details. (er02)
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| Filing 22 NOTICE of Settlement by Bank Of America, N.A. (Bowen, Elizabeth) |
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Filing 21
ORDER granting #20 Motion for Leave to Withdraw as Counsel for Defendant Levy & Associates, LLC. John Michael Marees, II representing LEVY & ASSOCIATES, LLC (Defendant) withdrawn from case. Signed by Judge Federico A. Moreno on 4/17/2023. See attached document for full details. (er02)
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| Filing 20 Unopposed MOTION to Withdraw as Attorney by John M. Marees, II for / by LEVY & ASSOCIATES, LLC. Responses due by 5/1/2023 (Attachments: #1 Text of Proposed Order)(Marees, John) |
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Filing 19
PAPERLESS ORDER granting #11 Defendant Levy & Associates, LLC's Consent Motion for Extension of Time to Answer Plaintiff's Complaint Nunc Pro Tunc. Defendant shall file and serve its answer by April 27, 2023. Signed by Judge Federico A. Moreno on 3/29/2023. (er02)
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Filing 18
PAPERLESS ORDER granting #10 Defendant Bank of America, N.A.'s Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint and Incorporated Memorandum of Law. Defendant shall file its response to Plaintiff's complaint by April 27, 2023. Signed by Judge Federico A. Moreno on 3/29/2023. (er02)
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Filing 17
PAPERLESS ORDER granting #13 Defendant Levy & Associates, LLC's Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint. Defendant shall file its response to the complaint by April 27, 2023. Signed by Judge Federico A. Moreno on 3/29/2023. (er02)
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| Filing 16 CLERK'S NOTICE - Attorney Admissions has not updated email information for attorney Carla T. Reece re #15 Notice of Change of Address, Email or Law Firm Name. followed the required procedures for updating their information with the Court. Attorney is instructed to go to their PACER account, Manage My Account, to complete the process of updating their email information. The Court is NOT responsible for updating secondary email addresses. See the Court's website for detailed instructions. #www.flsd.uscourts.gov/updating-your-information. (cw) |
| Reset Response/Answer Due Deadline: Bank Of America, N.A. response/answer due 4/27/2023. PER DE#18 (cds) |
| Reset Response/Answer Due Deadline: LEVY & ASSOCIATES, LLC response/answer due 4/27/2023. PER DE#17 (cds) |
| Filing 15 NOTICE of Change of Address, Email or Law Firm Name by Carla T. Reece (Reece, Carla) |
| Filing 14 Defendant's Corporate Disclosure Statement by LEVY & ASSOCIATES, LLC identifying Other Affiliate Kodak Law, LLC for LEVY & ASSOCIATES, LLC (Reece, Carla) |
| Filing 13 Unopposed MOTION for Extension of Time to Respond to Complaint re #5 Summons Returned Executed, by LEVY & ASSOCIATES, LLC. Responses due by 4/11/2023 (Reece, Carla) |
| Filing 12 NOTICE of Attorney Appearance by Carla T. Reece on behalf of LEVY & ASSOCIATES, LLC. Attorney Carla T. Reece added to party LEVY & ASSOCIATES, LLC (pty:dft). (Reece, Carla) |
| Filing 11 Consent MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by LEVY & ASSOCIATES, LLC. Attorney John Michael Marees, II added to party LEVY & ASSOCIATES, LLC (pty:dft). (Attachments: #1 Text of Proposed Order)(Marees, John) |
| Filing 10 Unopposed MOTION for Extension of Time Respond to Plaintiff's Complaint re #1 Complaint, by Bank Of America, N.A.. Responses due by 4/11/2023 (Attachments: #1 Text of Proposed Order Proposed Order)(Bowen, Elizabeth) |
| Filing 9 Certificate of Other Affiliates/Corporate Disclosure Statement by Minnette Phipps (Lucoff, Joel) |
| Filing 8 Certificate of Other Affiliates/Corporate Disclosure Statement by Bank Of America, N.A. identifying Corporate Parent BAC North America Holding Company, Corporate Parent Bank of America Corporation, Corporate Parent NB Holdings Corporation, Other Affiliate Berkshire Hathaway, Inc. for Bank Of America, N.A. (Bowen, Elizabeth) |
| Filing 7 NOTICE of Attorney Appearance by Elizabeth Randolph Presto Bowen on behalf of Bank Of America, N.A.. Attorney Elizabeth Randolph Presto Bowen added to party Bank Of America, N.A.(pty:dft). (Bowen, Elizabeth) |
| Filing 6 NOTICE of Attorney Appearance by Jason Richard Bowyer on behalf of Bank Of America, N.A.. Attorney Jason Richard Bowyer added to party Bank Of America, N.A.(pty:dft). (Bowyer, Jason) |
| 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 Minnette Phipps. LEVY & ASSOCIATES, LLC served on 3/7/2023, response/answer due 3/28/2023. (Lucoff, Joel) |
| Filing 4 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Minnette Phipps. Bank Of America, N.A. served on 3/7/2023, response/answer due 3/28/2023. (Lucoff, Joel) |
| Filing 3 Summons Issued as to Bank Of America, N.A., LEVY & ASSOCIATES, LLC. (nwn) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Federico A. Moreno. 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. (nwn) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-16394803, filed by Minnette Phipps. (Attachments: #1 Summon(s), #2 Summon(s), #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Civil Cover Sheet)(Lucoff, Joel) |
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