Grante v. Bank of America N.A. et al
Plaintiff: Steele Grante
Defendant: Bank of America Corporation, VISA INC., Bank of America National Association, The Unknown Insurance Company for Visa and Federal Deposit Insurance Corporation, The Unknown Insurance Comapny for Visa and Visa, Inc. and Visa
Case Number: 9:2019cv80203
Filed: February 12, 2019
Court: US District Court for the Southern District of Florida
Presiding Judge: Bruce E Reinhart
Referring Judge: Robin L Rosenberg
Nature of Suit: Contract: Other
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 2, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 2, 2019 Opinion or Order Filing 22 PAPERLESS ORDER granting #21 Motion for Extension of Time to File Response/Reply to Motion. Plaintiff's response to the Motion to Dismiss is due by 4/16/2019. No further extensions will be given. In addition, the Court reminds Plaintiff that any future motions must comply with Local Rule 7.1, including subsection (a)(3) of the Rule, which requires a pre-filing conference between the parties before motions are filed with the Court. Signed by Judge Robin L. Rosenberg on 4/2/2019. (kbs)
April 1, 2019 Filing 21 MOTION for Extension of Time to File Response as to #20 Defendant's MOTION to Dismiss with Prejudice #18 Amended Complaint, With Incorporated Memorandum of Law by Steele Grante. (jas)
March 19, 2019 Filing 20 Defendant's MOTION to Dismiss with Prejudice #18 Amended Complaint, With Incorporated Memorandum of Law by Bank of America National Association. Responses due by 4/2/2019 (Pasky, Daniel)
March 15, 2019 Opinion or Order Filing 19 ORDER SETTING DISCOVERY STATUS CONFERENCE: Status Conference Re: Discovery Matters set for 5/22/2019 02:00 PM in West Palm Beach Division before Judge Robin L. Rosenberg. Signed by Magistrate Judge Bruce E. Reinhart on 3/15/2019. See attached document for full details. (jas)
March 15, 2019 Filing 18 First AMENDED COMPLAINT against Bank of America Corporation, Bank of America National Association, The Unknown Insurance Comapny for Visa and Visa, Inc., The Unknown Insurance Company for Visa and Federal Deposit Insurance Corporation, VISA INC., Visa, filed by Steele Grante.(ebz)
March 12, 2019 Opinion or Order Filing 17 Standing Discovery ORDER for Magistrate Judge Bruce Reinhart Signed by Magistrate Judge Bruce E. Reinhart on 3/1/2019. See attached document for full details. (ebz)
March 8, 2019 Opinion or Order Filing 16 PAPERLESS ORDER granting #15 Motion to Amend/Correct. Clerks Notice: Filer must separately re-file the amended pleading pursuant to Local Rule 15.1, unless otherwise ordered by the Judge. Signed by Judge Robin L. Rosenberg on 3/8/2019. (kbs)
March 5, 2019 Filing 15 MOTION to Amend #1 Notice of Removal (State Court Complaint), by Steele Grante. Responses due by 3/19/2019 (Attachments: #1 Amended Complaint) (jas)
February 28, 2019 Opinion or Order Filing 14 PAPERLESS ORDER granting in part and denying in part #13 Motion for Extension of Time to File Response/Answer to a Complaint. Answer due 3/18/2019. Signed by Judge Robin L. Rosenberg on 2/28/2019. (kbs)
February 28, 2019 Filing 13 Unopposed MOTION for Extension of Time to File Response/Reply/Answer to Plaintiff's Complaint and Incorporated Memorandum of Law by Bank of America National Association. (Pasky, Daniel)
February 28, 2019 Case Reopened per DE 11 Order. (mc)
February 27, 2019 Opinion or Order Filing 12 ORDER SETTING STATUS CONFERENCE, CALENDAR CALL, PRETRIAL DEADLINES, AND TRIAL DATE, ORDER OF REQUIREMENTS, ORDER OF REFERENCE TO MAGISTRATE JUDGE, AND ORDER OF REFERENCE TO MEDIATION: (Fact Discovery due by 6/28/2019., Expert Discovery due by 7/12/2019., Jury Trial set for 10/28/2019 09:00 AM in West Palm Beach Division before Judge Robin L. Rosenberg., Calendar Call set for 10/23/2019 09:00 AM before Judge Robin L. Rosenberg., Status Conference set for 9/25/2019 09:30 AM before Judge Robin L. Rosenberg.), ORDER REFERRING CASE to Mediation. (Mediation Deadline 8/28/2019.), ORDER REFERRING CASE to Magistrate Judge Bruce E. Reinhart for Discovery Matters. Signed by Judge Robin L. Rosenberg on 2/27/2019. See attached document for full details. (mc) #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 25, 2019 Opinion or Order Filing 11 PAPERLESS ORDER. The Order Closing this Case at DE 10 was docketed today in error. The Order, which was originally entered at DE 8, was VACATED by the Court's Order at DE 9. This case has been REOPENED, and remains on the Court's active docket. Signed by Judge Robin L. Rosenberg on 2/25/2019. (kbs)
February 22, 2019 Opinion or Order Filing 10 (ENTERED IN ERROR see DE 11) ORDER CLOSING CASE. Signed by Judge Robin L. Rosenberg on 2/22/2019. See attached document for full details. (jas) Modified text on 2/28/2019 (mc).
February 22, 2019 Opinion or Order Filing 9 PAPERLESS VACATING #8 Order Closing Case. The Order was entered in error. This case shall be REOPENED. Defendant's answer to the Complaint remains due 3/4/2019. Signed by Judge Robin L. Rosenberg on 2/22/2019. (kbs)
February 22, 2019 Opinion or Order Filing 8 (VACATED per DE 9) ORDER CLOSING CASE. Signed by Judge Robin L. Rosenberg on 2/22/2019. See attached document for full details. (jas) Modified text on 2/28/2019 (mc).
February 22, 2019 Filing 7 NOTICE of Voluntary Dismissal of motion for injunction and relief by Steele Grante. (ebz)
February 22, 2019 Case Reopened per DE# 9 Paperless Order Vacating #8 Order Closing Case. (jas)
February 18, 2019 Filing 6 STATUS REPORT by Bank of America National Association (Pasky, Daniel)
February 14, 2019 Opinion or Order Filing 5 PAPERLESS ORDER granting in part and denying in part #4 Motion for Extension of Time to File Response/Answer to a Complaint. Answer due 3/4/2019. Signed by Judge Robin L. Rosenberg on 2/14/2019. (kbs)
February 14, 2019 Filing 4 Unopposed MOTION for Extension of Time to File Response/Reply/Answer to Plaintiff's Complaint and Incorporated Memorandum of Law by Bank of America National Association. (Pasky, Daniel)
February 12, 2019 Filing 3 NOTICE OF COURT PRACTICE IN REMOVAL CASES. Signed by Judge Robin L. Rosenberg on 2/12/2019. See attached document for full details. (jas)
February 12, 2019 Filing 2 Clerks Notice of Judge Assignment to Judge Robin L. Rosenberg and Magistrate Judge Bruce E. Reinhart. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Bruce E. Reinhart 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. (ebz)
February 12, 2019 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint) Filing fee $400.00. Pay.gov Agency Tracking ID 113C-11385369, payment transferred from 19cv80200 : Grante v. Bank of America N.A. et al.,, filed by Bank of America N.A.. Order Transferring Case to Circuit Civil Division provided. No Motion to Dismiss and/or Answer has been attached. (Attachments: #1 Exhibit Compile of State Court Pleadings, #2 Exhibit Notice of Filing Notice of Removal, #3 Civil Cover Sheet Federal Court Civil Cover Sheet, #4 Exhibit State Court Civil Cover Sheet, #5 Exhibit State Court Complaint, #6 Exhibit State Court Summons, #7 Exhibit State Court Summons, #8 Exhibit State Court Summons, #9 Exhibit State Court Application for Determination of Civil Indigent Status, #10 Exhibit State Court Application and Affidavit for Determination of Civil Indigent Status, #11 Exhibit State Court Order Transferring Case to Circuit Civil Division AF, #12 Exhibit State Court Order Granting Application for Determination of Civil Indigent Status, #13 Exhibit State Court Emergency Motion for Injunction and Relief, #14 Exhibit State Court Plaintiff's Designation of Email Address, #15 Exhibit State Court Order Denying Request for Emergency Handling of Plaintiff's Emergency Motion, #16 Exhibit State Court Summons Issued, #17 Exhibit State Court Summons Issued, #18 Exhibit State Court Summons Issued, #19 Exhibit State Court Copy of Order Granting Application for Determination of Civil Indigent Status, #20 Exhibit State Court Summons Issued, #21 Exhibit State Court Summons Issued, #22 Exhibit State Court Motion for Injunction and Relief, #23 Exhibit State Court Letter, #24 Exhibit State Court Notice of Filing, #25 Docket Sheet State Court Docket)(Pasky, Daniel) Modified text on 2/12/2019 (ebz). Modified on 2/14/2019 to reflect correct transferred case number (bb).

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Defendant: Bank of America Corporation
Represented By: Jason Richard Bowyer
Represented By: Daniel James Pasky
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Defendant: VISA INC.
Represented By: Jason Richard Bowyer
Represented By: Daniel James Pasky
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Defendant: Bank of America National Association
Represented By: Jason Richard Bowyer
Represented By: Daniel James Pasky
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Defendant: The Unknown Insurance Company for Visa and Federal Deposit Insurance Corporation
Represented By: Jason Richard Bowyer
Represented By: Daniel James Pasky
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Defendant: The Unknown Insurance Comapny for Visa and Visa, Inc.
Represented By: Jason Richard Bowyer
Represented By: Daniel James Pasky
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Defendant: Visa
Represented By: Jason Richard Bowyer
Represented By: Daniel James Pasky
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Plaintiff: Steele Grante
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