Theresa Regan, et al., v. Bank of America, N.A.
| Theresa Regan, as Curator of the Estate of Elizabeth Cabral and Theresa Regan |
| Bank of America, N.A. |
| 9:2023cv80700 |
| April 25, 2023 |
| US District Court for the Southern District of Florida |
| Aileen M Cannon |
| Bruce E Reinhart |
| Negotiable Instrument |
| 28 U.S.C. § 1442 Notice of Removal |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 23, 2023. A more recent docket listing may be available from PACER.
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Filing 32
ORDER Scheduling Mediation before Howard Tescher Mediation Hearing set for 9/29/2023 10:00 AM Signed by Judge Aileen M. Cannon on 6/23/2023. See attached document for full details. (pc)
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| Filing 31 Joint NOTICE of Mediator Selection and Hearing. Selected/Added Howard Tescher as Mediator. Mediation Hearing set for 09/29/2023 at 10:00 a.m.. (Attachments: #1 Text of Proposed Order Exhibit A)(Parrino, Marc) |
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Filing 30
PAPERLESS ORDER striking #29 Defendant's Notice of Mediation. Pursuant to the Court's Scheduling Order #24 , the parties must jointly file a proposed notice scheduling mediation. On or before June 27, 2023, the parties shall jointly file a renewed notice of mediation that is signed by both parties' counsel and that fully complies with the Court's instructions #24 . Signed by Judge Aileen M. Cannon on 6/22/2023. (aes)
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| Filing 29 STRICKEN NOTICE of Mediator Selection. Selected/Added Howard Tescher as Mediator. (Attachments: #1 Text of Proposed Order)(Parrino, Marc) Modified on 6/22/2023 per DE 30 Order (kpe). |
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Filing 28
PAPERLESS ORDER: In light of Plaintiffs' Amended Complaint #26 , Defendant's Motion to Dismiss the initial Complaint #19 is DENIED AS MOOT. Signed by Judge Aileen M. Cannon on 6/13/2023. (aes)
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| Filing 27 RESPONSE to Motion re #19 MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM filed by Theresa Regan. Replies due by 6/20/2023. (Pickett, Charles) |
| Filing 26 First AMENDED COMPLAINT against Theresa Regan, filed by Theresa Regan.(Pickett, Charles) |
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Filing 25
PAPERLESS ORDER granting #23 Plaintiff's Motion for Extension of Time. On or before June 16, 2023, Plaintiff shall file a response to Defendant's Motion to Dismiss #19 . Signed by Judge Aileen M. Cannon on 6/12/2023. (aes)
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| Set/Reset Deadlines/Hearings per DE 25 Order re #19 MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM . Responses due by 6/16/2023 (amb) |
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Filing 24
ORDER ENTERING FIRST AMENDED SCHEDULING ORDER: Jury Trial set for 5/20/2024 09:00 AM in Fort Pierce Division before Judge Aileen M. Cannon. Calendar Call set for 5/14/2024 01:45 PM in Fort Pierce Division before Judge Aileen M. Cannon. Amended Pleadings due by 6/14/2023. Discovery due by 1/8/2024. Expert Discovery due by 1/8/2024. Mediation Deadline 1/15/2024. In Limine Motions due by 4/29/2024. Dispositive Motions due by 1/29/2024. Motions due by 1/29/2024. Pretrial Stipulation due by 4/29/2024. Signed by Judge Aileen M. Cannon on 6/2/2023. See attached document for full details. (pc) #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.
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| Jury trial, calendar call, status conference set before prior presider (Rosenberg) terminated. (iar) |
| Filing 23 First MOTION for Extension of Time to File Response/Reply/Answer as to #19 MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM by Theresa Regan. (Attachments: #1 Text of Proposed Order)(Pickett, Charles) |
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Filing 22
PAPERLESS ORDER striking #20 Plaintiff's Notice of Serving First Set of Interrogatories. Local Rule 26.1(b) prohibits parties from filing certain discovery materials, including discovery notices, requests, and interrogatories. See S.D. Fla. L.R. 26.1(b). Accordingly, Plaintiff's Notice of Serving First Set of Interrogatories as specified in this Order is stricken. Signed by Judge Aileen M. Cannon on 6/1/2023. (aes)
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Filing 21
ORDER OF RECUSAL. Judge Robin L. Rosenberg recused. Case reassigned to Judge Aileen M. Cannon for all further proceedings. Signed by Judge Robin L. Rosenberg on 5/30/2023. See attached document for full details. (vjk)
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| Filing 20 (STRICKEN per DE 22 Order) NOTICE by Theresa Regan of Service of First Interrogatories (Pickett, Charles) Text Modified on 6/1/2023 (amb). |
| Filing 19 MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM by Bank of America, N.A.. Responses due by 6/6/2023 (Serradet, Sahily) |
| Filing 18 Certificate of Other Affiliates/Corporate Disclosure Statement by Bank of America, N.A. identifying Corporate Parent Berkshire Hathaway Inc., Corporate Parent BAC North America Holding Company, Corporate Parent Bank of America Corporation, Corporate Parent NB Holdings Corporation for Bank of America, N.A. (Parrino, Marc) |
| Filing 17 Notice of Pending, Refiled, Related or Similar Actions by Bank of America, N.A. (Parrino, Marc) |
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Filing 16
ORDER Setting Zoom Discovery Status Conference: (Status Conference Re: Discovery Matters set for 12/7/2023 02:30 PM before Magistrate Judge Bruce E. Reinhart.), (Status Report due by 12/1/2023.) Signed by Magistrate Judge Bruce E. Reinhart on 5/11/2023. See attached document for full details. (pc)
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Filing 15
Standing Discovery Order for Magistrate Judge Bruce Reinhart. Signed by Magistrate Judge Bruce E. Reinhart on 5/11/2023. See attached document for full details. (pc)
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Filing 14
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: (Status Conference set for 3/20/2024 10:00 AM before Judge Robin L. Rosenberg.) (Status Conference set for 3/20/2024 10:00 AM before Judge Robin L. Rosenberg., Fact Discovery due by 1/8/2024., Expert Discovery due by 1/8/2024., Dispositive Motions due by 2/6/2024., Jury Trial set for 5/6/2024 09:00 AM in West Palm Beach Division before Judge Robin L. Rosenberg., Calendar Call set for 5/1/2024 10:30 AM before Judge Robin L. Rosenberg.) (Mediation Deadline 3/6/2024.) Signed by Judge Robin L. Rosenberg on 5/10/2023. See attached document for full details. (pc) #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.
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Filing 13
PAPERLESS ORDER granting #12 Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document Bank of America, N.A.. Response/Answer due 5/23/2023. Signed by Judge Robin L. Rosenberg (ccr)
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| Filing 12 Second MOTION for Extension of Time to File Response/Reply/Answer as to #1 Notice of Removal (State Court Complaint), by Bank of America, N.A.. (Attachments: #1 Text of Proposed Order)(Serradet, Sahily) |
| Filing 11 Joint SCHEDULING REPORT - Rule 16.1 by Theresa Regan (Attachments: #1 Text of Proposed Order)(Pickett, Charles) |
| Filing 10 STATUS REPORT by Bank of America, N.A. (Parrino, Marc) |
| Filing 9 SUMMONS (Affidavit) Returned Executed on #1 Notice of Removal (State Court Complaint), with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Theresa Regan. Theresa Regan served on 4/6/2023, response/answer due 4/27/2023. (Pickett, Charles) |
| Filing 8 NOTICE by Theresa Regan re #4 Order Requiring Joint Scheduling Report & Filing Return of Service (Pickett, Charles) |
| Filing 7 NOTICE of Attorney Appearance by Charles Leroy Pickett, Jr on behalf of Theresa Regan. Attorney Charles Leroy Pickett, Jr added to party Theresa Regan(pty:pla). (Pickett, Charles) |
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Filing 6
ORDER ON BANK OF AMERICA, N.A.S AGREED MOTION FOR EXTENSION OF TIME TO RESPOND TO COMPLAINT: granting #5 Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document Bank of America, N.A.. Response/Answer due 5/10/2023. Signed by Judge Robin L. Rosenberg on 4/26/2023. See attached document for full details. (pc)
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| Filing 5 Agreed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Notice of Removal (State Court Complaint), by Bank of America, N.A.. (Attachments: #1 Text of Proposed Order Proposed Order)(Parrino, Marc) |
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Filing 4
ORDER OF COURT-MANDATED REQUIREMENTS ON SERVICE, DEFAULTS, AND JOINT SCHEDULING REPORTS. Signed by Judge Robin L. Rosenberg on 4/26/2023. See attached document for full details. (nan)
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| Filing 3 NOTICE OF COURT PRACTICE IN REMOVAL CASES. Signed by Judge Robin L. Rosenberg on 4/26/2023. See attached document for full details. (nan) |
| 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. (pc) |
| Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint) Filing fee $ 402.00 receipt number AFLSDC-16568034, filed by Bank of America, N.A.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit Exhibit A - Complaint, #3 Exhibit Exhibit B - Docket and State Court Filings, #4 Exhibit Exhibit C - Notice of Removal from State Court)(Parrino, Marc) (Complaint see Exh. A, no Answer/Motion to Dismiss filed). Modified text on 4/26/2023 (pc). |
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