Abdu v. Bank of America Corporation et al
| Florida Southern District Court | |
| Judge: | Cecilia M Altonaga |
| Referred: | Lisette M Reid |
| Case #: | 1:24-cv-22860 |
| Nature of Suit | 480 Other Statutes - Consumer Credit |
| Cause | 28:1331 Fed. Question: Breach of Contract |
| Case Filed: | Jul 26, 2024 |
| Last checked: Friday Jul 26, 2024 5:13 PM EDT |
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Defendant
Bank of America Bank, N.A.
1200 South Pine Island Road
Plantation, FL 33324 |
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Defendant
Bank of America Corporation
1200 South Pine Island Road
Plantation, FL 33324 |
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Plaintiff
Hernando Abdu
201 Alhambra Circle, Suite 1050
Coral Gables, FL 33134 |
Represented By
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| Docket last updated: 09/06/2024 11:59 PM EDT |
| Friday, September 06, 2024 | ||
| 19 | 19
1
pgs
order
Order on Motion to Dismiss/Lack of Jurisdiction
Fri 09/06 12:43 PM
ORDER denying15 Motion to Dismiss for Lack of Jurisdiction. Plaintiff, Hernando Abdu has up to and including September 16, 2024, to file an amended complaint. Signed by Chief Judge Cecilia M. Altonaga on 9/6/2024. See attached document for full details. (mee) |
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| 18 | 18
minutes
MOTION Hearing or Evidentiary Motion Hearing
Fri 09/06 9:17 AM
PAPERLESS Minute Entry for proceedings held before Chief Judge Cecilia M. Altonaga: Motion Hearing held on 9/6/2024 re15 MOTION to Dismiss for Lack of Jurisdiction1 Complaint, filed by Bank of America Corporation, Bank of America Bank, N.A. Total time in court: 12 minutes. Attorney Appearances: Matthew Carcano, Sara F. Holladay, and Sean Patrick Walsh. Court Reporter: Stephanie McCarn, 305-523-5518 / Stephanie_McCarn@flsd.uscourts.gov. (syg) |
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| Thursday, September 05, 2024 | ||
| 17 | 17
notice
Notice of Attorney Appearance
Thu 09/05 3:48 PM
NOTICE of Attorney Appearance by Matthew Carcano on behalf of Hernando Abdu. Attorney Matthew Carcano added to party Hernando Abdu(pty:pla). (Carcano, Matthew) |
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| Wednesday, September 04, 2024 | ||
| 16 | 16
notice
NOTICE of HEARING (or CANCELLATION)
Wed 09/04 1:14 PM
PAPERLESS NOTICE of Hearing re15 MOTION to Dismiss for Lack of Jurisdiction1 Complaint: Telephonic Status Conference, re: jurisdictional discovery, set for 9/6/2024 08:30 AM in Miami Division before Chief Judge Cecilia M. Altonaga. The parties shall appear by phone and are instructed to call 1-888-684-8852 on the date and time set forth above and wait for your case to be called. The access code is 3156459 and the security code is 5510. FOR CLARITY, PLEASE DO NOT USE A SPEAKER PHONE, AND AVOID USING A CELL PHONE IF POSSIBLE. (ps1) |
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| Tuesday, September 03, 2024 | ||
| 15 | 15
motion
Dismiss/Lack of Jurisdiction
Tue 09/03 2:34 PM
MOTION to Dismiss for Lack of Jurisdiction1 Complaint, by Bank of America Bank, N.A., Bank of America Corporation. Responses due by 9/17/2024. (Walsh, Sean) |
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| Tuesday, August 27, 2024 | ||
| 14 | 14
order
Scheduling Order Order Referring Case to Mediation Order Referring Case to Magistrate Judge
Tue 08/27 1:17 PM
ORDER Setting Trial and Pretrial Schedule, Requiring Mediation, and Referring Certain Matters to Magistrate Judge: Trial set for two-week period beginning 6/2/2025 in Miami Division before Chief Judge Cecilia M. Altonaga. Calendar Call set for 5/27/2025 09:00 AM in Miami Division before Chief Judge Cecilia M. Altonaga. Motions to amend pleadings or join parties due by 10/8/2024. All discovery, including expert discovery, due by 2/19/2025. Mediation Deadline 2/28/2025. In Limine Motions due by 4/3/2025. Motions due by 3/4/2025. Pretrial Stipulation due by 4/3/2025. REFERRING CASE to Magistrate Judge Lisette M. Reid for Discovery Matters. Signed by Chief Judge Cecilia M. Altonaga on 8/27/2024. See attached document for full details. (ps1) |
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| Monday, August 26, 2024 | ||
| 13 | 13
misc
Scheduling Report - Rule 26(f)/16.1
Mon 08/26 4:24 PM
Joint SCHEDULING REPORT - Rule 26(f) by Hernando Abdu (Saltiel, Moises) |
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| 12 | 12
misc
Initial Disclosure(s)
Mon 08/26 4:19 PM
Initial Disclosure(s) of Interested Parties by Hernando Abdu (Saltiel, Moises) |
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| 11 | 11
misc
Certificate of Other Affiliates/Corporate Disclosure Statement
Mon 08/26 3:27 PM
Certificate of Other Affiliates/Corporate Disclosure Statement by Bank of America Bank, N.A., Bank of America Corporation identifying Corporate Parent BAC North America Holding Company, Corporate Parent NB Holdings Corporation, Other Affiliate Berkshire Hathaway Inc. for Bank of America Bank, N.A., Bank of America Corporation (Walsh, Sean) |
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| Friday, August 23, 2024 | ||
| 10 | 10
notice
Clerk's Notice of Docket Correction and Instruction to Filer - Attorney
Mon 08/26 9:23 AM
Clerk's Notice to Filer re9 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. (pc) |
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| 9 | 9
misc
Certificate of Other Affiliates/Corporate Disclosure Statement
Fri 08/23 4:23 PM
Certificate of Other Affiliates/Corporate Disclosure Statement by Bank of America Bank, N.A., Bank of America Corporation identifying Corporate Parent BAC North America Holding Company, Corporate Parent NB Holdings Corporation, Other Affiliate Berkshire Hathaway Inc. for Bank of America Bank, N.A., Bank of America Corporation (Walsh, Sean) |
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| Friday, August 16, 2024 | ||
| 8 | 8
1
pgs
order
Order Requiring Joint Scheduling Report
Fri 08/16 4:58 PM
Order Requiring Joint Scheduling Report and Certificates of Interested Parties by 8/26/2024. Signed by Chief Judge Cecilia M. Altonaga on 8/16/2024. See attached document for full details. (ps1) |
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| 7 | 7
2
pgs
order
Order on Motion for Extension of Time to File Response/Reply/Answer
Fri 08/16 4:57 PM
ORDER granting in part6 Motion for Extension of Time to File Response/Answer to a Complaint; Defendants have until 9/3/2024 to file a single combined response or their separate answers to Plaintiff's Complaint. Defendants are reminded that under Local Rule 7.1(a)(2) of the United States District Court for the Southern District of Florida, motions listed under subsection(a)(1), including motions for extensions of time, must be "accompanied by a proposed order that is filed and submitted via e-mail to the Court as prescribed by Section 3I(6) of the CM/ECF Administrative Procedures." Id. Defendants' Motion did not include a proposed order, nor was a proposed order submitted to the Court by e-mail in Word format at altonaga@flsd.uscourts.gov, as required by the CM/ECF Administrative Procedures. Signed by Chief Judge Cecilia M. Altonaga on 8/16/2024. See attached document for full details. (ps1) |
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| 6 | 6
motion
Extension of Time to File Response/Reply/Answer
Fri 08/16 1:19 PM
Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to1 Complaint, by Bank of America Bank, N.A., Bank of America Corporation. (Walsh, Sean) |
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| 5 | 5
notice
Notice of Attorney Appearance
Fri 08/16 1:15 PM
NOTICE of Attorney Appearance by Sean Patrick Walsh on behalf of Bank of America Bank, N.A., Bank of America Corporation. Attorney Sean Patrick Walsh added to party Bank of America Bank, N.A.(pty:dft), Attorney Sean Patrick Walsh added to party Bank of America Corporation(pty:dft). (Walsh, Sean) |
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| 4 | 4
notice
Notice of Attorney Appearance
Fri 08/16 1:13 PM
NOTICE of Attorney Appearance by Sara F. Holladay on behalf of Bank of America Bank, N.A., Bank of America Corporation. Attorney Sara F. Holladay added to party Bank of America Bank, N.A.(pty:dft), Attorney Sara F. Holladay added to party Bank of America Corporation(pty:dft). (Holladay, Sara) |
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| Friday, July 26, 2024 | ||
| 3 | 3
service
Summons Issued
Mon 07/29 8:28 AM
Summons Issued as to Bank of America Bank, N.A., Bank of America Corporation. (pc) |
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| 2 | 2
order
Clerk's Notice of Judge Assignment and Optional Consent
Mon 07/29 8:22 AM
Clerks Notice of Judge Assignment to Chief Judge Cecilia M. Altonaga. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lisette M. Reid 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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| 1 | 1
cmp
Complaint
Fri 07/26 4:30 PM
COMPLAINT against All Defendants. Filing fees $ 405.00 receipt number BFLSDC-17710979, filed by Hernando Abdu.(Saltiel, Moises) |
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Att: 1
Exhibit Exhibit A,
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Att: 2
Summon(s) Bank of America Corporation,
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Att: 3
Summon(s) Bank of America, N.A.
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