Metrocity Holdings, LLC v. Bank of America, N.A.
| Metrocity Holdings, LLC |
| Bank of America, N.A. |
| 9:2022cv80980 |
| July 1, 2022 |
| US District Court for the Southern District of Florida |
| Aileen M Cannon |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Property Damage |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 15, 2024. A more recent docket listing may be available from PACER.
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Filing 18
Defendant's MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM by Bank of America, N.A.. Responses due by 9/9/2022 (Pegg, Allen)
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Filing 17
PAPERLESS ORDER granting #15 and #16 the Motions to Appear Pro Hac Vice, Consents to Designation, and Requests to Electronically Receive Notices of Electronic Filing for Attorneys Pamela A. Miller and Kobina A. Quaye. The Court reserves the power to withdraw permission for special appearance prior to and during the time of trial. Failure to abide by any Court order or failure to appear at any scheduled matter may result in immediate revocation of counsels' pro hac vice status. Local counsel must be ready to adequately represent the party at any time, including conducting the actual trial. Signed by Judge Aileen M. Cannon on 8/22/2022. (aes)
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Filing 16
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Kobina A. Quaye. Filing Fee $ 200.00 Receipt # AFLSDC-15884506 by Bank of America, N.A.. Responses due by 9/2/2022 (Attachments: #1 Text of Proposed Order)(Pegg, Allen)
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Filing 15
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Pamela A. Miller. Filing Fee $ 200.00 Receipt # AFLSDC-15884473 by Bank of America, N.A.. Responses due by 9/2/2022 (Attachments: #1 Text of Proposed Order)(Pegg, Allen)
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Filing 14
PAPERLESS ORDER granting Defendant's #13 Unopposed Motion for Leave to File Excess Pages. The page limitation for Defendant's Response/Answer to Plaintiff's Complaint is hereby enlarged from twenty (20) pages to twenty-five (25) pages. Signed by Judge Aileen M. Cannon on 8/19/2022. (aes)
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Filing 13
Unopposed MOTION for Leave to File Excess Pages by Bank of America, N.A.. (Attachments: #1 Text of Proposed Order)(Pegg, Allen)
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Filing 12
Notice of Pending, Refiled, Related or Similar Actions by Metrocity Holdings, LLC (Friedman, Michael)
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Filing 11
ORDER REQUIRING JOINT SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES. Joint Scheduling Report due by 9/12/2022 Signed by Judge Aileen M. Cannon on 8/15/2022. See attached document for full details. (drz)
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Filing 10
Defendant's Corporate Disclosure Statement by Bank of America, N.A. identifying Corporate Parent Bank of America Corporation, Other Affiliate Berkshire Hathaway Inc., Other Affiliate BANA Holding Corporation, Other Affiliate BAC North America Holding Company, Other Affiliate NB Holdings Corporation for Bank of America, N.A. (Pegg, Allen)
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Filing 9
Plaintiff's Corporate Disclosure Statement by Metrocity Holdings, LLC (Friedman, Michael)
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Filing 8
Clerk's Notice to Filer re #7 Certificate of Other Affiliates/Corporate Disclosure Statement,. Other Affiliates/Corporate Parents Not Entered; ERROR - The Filer failed to enter all Other Affiliates/Corporate Parents from the Certificate of Other Affiliates/Corporate Disclosure Statement. Filer is instructed to refile their Certificate of Other Affiliates/Corporate Disclosure Statement and enter the missing Other Affiliates/Corp Parents. Note - Other Affiliates/Corporate Parents do not appear on the docket sheet. (ls)
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Filing 7
Corporate Disclosure Statement by Bank of America, N.A. identifying Corporate Parent BANA Holding Corporation, Corporate Parent BAC North America Holding Company, Corporate Parent Bank of America Corporation, Corporate Parent NB Holdings Corporation for Bank of America, N.A. (Pegg, Allen)
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Reset Response/Answer Due Deadline per order DE#6: Bank of America, N.A. response/answer due 8/26/2022. (drz)
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Filing 6
PAPERLESS ORDER granting #5 Defendant's Unopposed Motion for Enlargement of Time to Respond to Plaintiff's Complaint. Defendant shall respond to Plaintiff's Complaint on or before August 26, 2022. Signed by Judge Aileen M. Cannon on 7/29/2022. (jrt)
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Filing 5
Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Bank of America, N.A.. Attorney Allen Paige Pegg added to party Bank of America, N.A.(pty:dft). (Attachments: #1 Text of Proposed Order)(Pegg, Allen)
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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 Metrocity Holdings, LLC. Bank of America, N.A. served on 7/6/2022, response/answer due 7/27/2022. (Garno, Gregory)
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Filing 3
Summons Issued as to Bank of America, N.A.. (pc)
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Filing 2
Clerks Notice of Judge Assignment to Judge Aileen M. Cannon. 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. (pc)
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Filing 1
COMPLAINT against Bank of America, N.A.. Filing fees $ 402.00 receipt number AFLSDC-15762579, filed by Metrocity Holdings, LLC. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Summon(s) Summons, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F, #9 Exhibit G, #10 Exhibit H)(Battista, Paul)
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