Florida Middle District Court
Judge:Sheri Polster Chappell
Referred: Nicholas P Mizell
Case #: 2:24-cv-01144
Nature of Suit430 Other Statutes - Banks and Banking
Cause18:1345 Injunctions Against Fraud
Case Filed:Dec 16, 2024
Last checked: Wednesday Dec 18, 2024 2:39 AM EST
Defendant
Bank of America
Defendant
Fraud Department Representatives
Plaintiff
Dr. Randy Zapata
1504 Rita Avenue S
Lehigh Acres, FL 33976


Docket last updated: 9 hours ago
Thursday, December 26, 2024
4 4 notice Notice (Other) Fri 12/27 2:15 PM
NOTICE to the Court by Randy Zapata(JTM)
Related: [-]
Att: 1 Attachments,
Att: 2 Mailing Envelope
Monday, December 23, 2024
3 3 order Civil Action Order Mon 12/23 1:38 PM
CIVIL Action Order Signed by All Divisional Judges on 12/23/2024. (WRW)
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Wednesday, December 18, 2024
2 2 3 pgs order Order Dismissing Case Wed 12/18 3:03 PM
ORDERED: The Complaint (Doc. 1 ) is DISMISSED without prejudice. On or before January 3, 2025, Plaintiff must file an amended complaint that satisfies the pleading requirements. By this same date, Plaintiff must pay the filing fee or move to proceed in forma pauperis. Failure to do so will cause the Court to close this case without further notice. Signed by Judge Sheri Polster Chappell on 12/18/2024. (AEH)
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Monday, December 16, 2024
1 1 3 pgs cmp Complaint Tue 12/17 5:04 PM
COMPLAINT against Bank of America, Fraud Department Representatives filed by Randy Zapata. "NO IFP"(JTM)
Related: [-]
Att: 1 Attachments,
Att: 2 Attachment 2,
Att: 3 Mailing Envelope