DeFeo v. BankUnited, Inc.
Plaintiff: Anna Marie DeFeo
Defendant: BankUnited, Inc. and Bank United
Case Number: 9:2019cv80166
Filed: February 6, 2019
Court: US District Court for the Southern District of Florida
Presiding Judge: James I Cohn
Referring Judge: William Matthewman
Nature of Suit: Civil Rights: Americans with Disabilities - Other
Cause of Action: 42 U.S.C. ยง 12182
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 28, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 28, 2019 Opinion or Order Filing 17 ORDER DISMISSING CASE Closing Case. Signed by Senior Judge James I. Cohn on 3/28/2019. See attached document for full details. (pcs)
March 27, 2019 Filing 16 NOTICE of Voluntary Dismissal by Anna Marie DeFeo (Leal, Alberto)
March 14, 2019 Opinion or Order Filing 15 ORDER SETTING DISCOVERY PROCEDURE. Signed by Magistrate Judge William Matthewman on 3/14/2019. See attached document for full details. (kza)
March 14, 2019 Opinion or Order Filing 14 ORDER SETTING SCHEDULING CONFERENCE: (Scheduling Conference set for 4/4/2019 at 3:00 PM in West Palm Beach Division before Magistrate Judge William Matthewman.) Signed by Magistrate Judge William Matthewman on 3/14/2019. See attached document for full details. (kza)
March 14, 2019 Opinion or Order Filing 13 PAPERLESS ORDER granting #12 Motion for Extension of Time. Defendant's Motion for Extension of Time to reply to #5 the Amended Complaint is granted. Defendant shall respond to the Amended Complaint on or before March 28, 2019. Signed by Judge James I. Cohn on 3/14/19. (jsb)
March 12, 2019 Filing 12 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #5 Amended Complaint by Bank United. (Attachments: #1 Text of Proposed Order)(Vance, Kevin)
March 12, 2019 Filing 11 NOTICE of Attorney Appearance by Kevin Eugene Vance on behalf of Bank United. Attorney Kevin Eugene Vance added to party Bank United(pty:dft). (Vance, Kevin)
March 4, 2019 Filing 10 SUMMONS (Affidavit) Returned Executed on #5 Amended Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Anna Marie DeFeo. Bank United served on 2/21/2019, answer due 3/14/2019. (Leal, Alberto)
February 19, 2019 Filing 9 Summons Issued as to Bank United. (ls)
February 18, 2019 Filing 8 NOTICE of Filing Proposed Summons(es) by Anna Marie DeFeo (Leal, Alberto)
February 15, 2019 Filing 7 Notice of Entry of Parties Listed NOTE: New Filer(s) will appear twice, since they are also a new party in the case. New Filer(s)/Party(s): Bank United. (Leal, Alberto)
February 15, 2019 Filing 6 Clerks Notice to Filer re #5 Amended Complaint. Parties/Mediator Not Added; ERROR - The Filer failed to add party. Filer is instructed to file a Notice of Entry of Parties/Mediator and add the party. (ls)
February 14, 2019 Filing 5 AMENDED COMPLAINT against BankUnited, Inc., filed by Anna Marie DeFeo.(Leal, Alberto)
February 7, 2019 Opinion or Order Filing 4 ORDER SETTING CALENDAR CALL AND TRIAL DATE, AND ORDER OF REFERENCE TO UNITED STATES MAGISTRATE FOR SCHEDULING MATTERS AND PRETRIAL DISCOVERY MATTERS: (Jury Trial set for 10/7/2019 09:00 AM in Fort Lauderdale Division before Senior Judge James I. Cohn., Calendar Call set for 10/3/2019 09:00 AM before Senior Judge James I. Cohn.), ORDER REFERRING CASE to Magistrate Judge William Matthewman for Discovery Matters. Signed by Senior Judge James I. Cohn on 2/7/2019. See attached document for full details. (pcs) #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.
February 6, 2019 Filing 3 Summons Issued as to BankUnited, Inc.. (pcs)
February 6, 2019 Filing 2 Clerks Notice of Judge Assignment to Senior Judge James I. Cohn. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge William Matthewman 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. (pcs)
February 6, 2019 Filing 1 COMPLAINT against BankUnited, Inc.. Filing fees $ 400.00 receipt number 113C-11371244, filed by Anna Marie DeFeo. (Attachments: #1 Summon(s), #2 Civil Cover Sheet)(Leal, Alberto)

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Defendant: BankUnited, Inc.
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Defendant: Bank United
Represented By: Kevin Eugene Vance
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Plaintiff: Anna Marie DeFeo
Represented By: Alberto R. Leal
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