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 43 |
Filed: 6/2/2017, Entered: 6/2/2017 |
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JUDGMENT in favor of PNC Bank, National Association, against Computer Consultants and Merchants, Inc., Darla Dunkman, Elmer H. Dunkman (Signed by Deputy Clerk) (JET)
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| 42 |
Filed: 6/1/2017, Entered: 6/1/2017 |
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ORDER denying as moot 35 Motion for summary judgment; Granting 41 Motion to Approve Consent Judgment. The Clerk is directed to enter judgment in favor of Plaintiff, PNC National Bank Association, and against Defendants, Computer Consultants and Merchants, Inc., Elmer H. Dunkman, and Darla Dunkman, in the amount of $1,204,100.57 plus post-judgment interest, accruing at the statutory rate set forth in 28 U.S.C. ยง 1961. Thereafter, the Clerk is directed to close this case. The trial status conference set for July 20, 2017 is CANCELLED. Signed by Judge Carlos E. Mendoza on 6/1/2017. (DJD)
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| 41 |
Filed: 5/11/2017, Entered: 5/11/2017 |
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Joint MOTION to Approve Consent Judgment and Stipulation for Entry of Consent Judgment by All Parties. (Attachments: # 1 Exhibit Proposed Final Judgment)(Lopez, Kimberly) Modified on 5/12/2017 (JET).
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Request |
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| 40 |
Filed: 5/4/2017, Entered: 5/4/2017 |
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ORDER granting 39 Motion for Extension of Time for Plaintiff to File Reply to Defendants' Response to Plaintiff's Motion for Summary Judgment. Reply due by 5/11/2017. Signed by Magistrate Judge Thomas B. Smith on 5/4/2017. (Smith, Thomas)
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Request |
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| 39 |
Filed: 5/4/2017, Entered: 5/4/2017 |
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Second Unopposed MOTION for Extension of Time until 5/11/17 to File Reply as to 36 Response in Opposition to 35 Motion for Summary Judgment by PNC Bank, National Association. (Lopez, Kimberly) Motions referred to Magistrate Judge Thomas B. Smith. Modified on 5/5/2017 (JET).
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| 38 |
Filed: 4/13/2017, Entered: 4/13/2017 |
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ORDER granting 37 Motion for Extension of Time for Plaintiff to File Reply to Defendants' Response to Plaintiff's motion for summary judgment. Reply due by 5/4/2017. Signed by Magistrate Judge Thomas B. Smith on 4/13/2017. (Smith, Thomas)
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| 37 |
Filed: 4/12/2017, Entered: 4/12/2017 |
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Unopposed MOTION for Extension of Time until 5/4/17 to File Reply as to 36 Response in Opposition to Motion by PNC Bank, National Association. (Lopez, Kimberly) Motions referred to Magistrate Judge Thomas B. Smith. Modified on 4/13/2017 (JET).
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Request |
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| 36 |
Filed: 3/31/2017, Entered: 3/31/2017 |
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RESPONSE in Opposition re 35 MOTION for summary judgment filed by Computer Consultants and Merchants, Inc., Darla Dunkman, Elmer H. Dunkman. (Williams, R.)
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| 35 |
Filed: 3/1/2017, Entered: 3/1/2017 |
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MOTION for summary judgment by PNC Bank, National Association. (Attachments: # 1 Affidavit of James White in support of Motion for Summary Judgment)(Lopez, Kimberly)
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| 34 |
Filed: 3/1/2017, Entered: 3/1/2017 |
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NOTICE of voluntary dismissal of Counts 3 and 4 ONLY by PNC Bank, National Association (Lopez, Kimberly) Modified on 3/2/2017 (JET).
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Request |
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| 33 |
Filed: 2/15/2017, Entered: 2/15/2017 |
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MEDIATION report Hearing held on 2/09/2017. Hearing outcome: Impassed.. (Lord, Richard)
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| 32 |
Filed: 2/14/2017, Entered: 2/14/2017 |
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NOTICE by PNC Bank, National Association (Lord, Richard) Modified on 2/15/2017 (JET). ATTORNEY WILL RE-FILE THIS AS A MEDIATION REPORT.
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| 31 |
Filed: 2/14/2017, Entered: 2/14/2017 |
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NOTICE by PNC Bank, National Association (Lord, Richard) Modified on 2/15/2017 (JET). THIS DOCUMENT HAS NO SERVICE DATE AND WAS RE-FILED AT 32.
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| 30 |
Filed: 1/18/2017, Entered: 1/18/2017 |
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NOTICE of mediation conference/hearing to be held on 2/9/17 @ 9:30 before Richard Lord. (Lopez, Kimberly)
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| 29 |
Filed: 12/9/2016, Entered: 12/12/2016 |
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CASE REFERRED to Mediation; Richard B. Lord appointed as Mediator. (JET)
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| 28 |
Filed: 12/9/2016, Entered: 12/9/2016 |
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CASE MANAGEMENT AND SCHEDULING ORDER: Amended Pleadings due by 12/23/2016, Joinder of Parties due by 12/23/2016, Discovery due by 2/1/2017, Dispositive motions due by 3/1/2017, Pretrial statement due by 7/10/2017, All other motions due by 6/1/2017, Plaintiff disclosure of expert report due by 1/5/2017, Defendant disclosure of expert report due by 1/19/2017, Trial Status Conference set for 7/20/2017 at 10:00 AM in Orlando Courtroom 5 B before Judge Carlos E. Mendoza, Bench Trial set for the trial term commencing 8/1/2017 in Orlando Courtroom 5 B before Judge Carlos E. Mendoza. Conduct mediation hearing by 2/15/2017. Lead counsel to coordinate dates. Signed by Judge Carlos E. Mendoza on 12/9/2016. (DJD)
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| 27 |
Filed: 11/11/2016, Entered: 11/11/2016 |
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CASE MANAGEMENT REPORT. (Lopez, Kimberly)
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Request |
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| 26 |
Filed: 10/21/2016, Entered: 10/21/2016 |
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ANSWER and affirmative defenses to 1 Complaint by Computer Consultants and Merchants, Inc., Darla Dunkman, Elmer H. Dunkman.(Williams, R.)
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Filed: 10/20/2016, Entered: 10/21/2016 |
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Set/reset deadline: Case management report due by 11/11/2016 (JET)
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| 25 |
Filed: 10/20/2016, Entered: 10/20/2016 |
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ENDORSED ORDER granting 24 Motion to extend time. The parties shall conduct the case management conference on or before October 28, 2016, and shall file their Case Management Report on or before November 11, 2016. The parties are also admonished that the Court does not countenance seeking extensions of time on the day a filing is due, and they are cautioned that such extensions are not automatically granted. Signed by Judge Carlos E. Mendoza on 10/20/2016. (KMS)
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| 24 |
Filed: 10/13/2016, Entered: 10/13/2016 |
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Unopposed MOTION to extend time until 10/28/16 to Hold Case Management Conference by PNC Bank, National Association. (Lopez, Kimberly) Modified on 10/14/2016 (JET).
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Request |
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| 23 |
Filed: 10/4/2016, Entered: 10/4/2016 |
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ORDER granting 14 motion for R. Scott Williams to appear pro hac vice for Defendants. Signed by Magistrate Judge Thomas B. Smith on 10/4/2016. (Smith, Thomas)
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| 22 |
Filed: 10/4/2016, Entered: 10/4/2016 |
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ORDER granting 15 Motion for Extension of Time to File; granting 19 Motion for Extension of Time to Answer or respond. All Defendants. Signed by Magistrate Judge Thomas B. Smith on 10/4/2016. (Smith, Thomas)
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| 21 |
Filed: 10/3/2016, Entered: 10/3/2016 |
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Case Reassigned to Magistrate Judge Thomas B. Smith. New case number: 6:16-cv-1503-ORL-41-TBS. Magistrate Judge Gregory J. Kelly no longer assigned to the case. (LMM) Motions referred to Magistrate Judge Thomas B. Smith.
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| 20 |
Filed: 10/3/2016, Entered: 10/3/2016 |
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CERTIFICATE of interested persons and corporate disclosure statement re 16 Interested persons order by Computer Consultants and Merchants, Inc., Darla Dunkman, Elmer H. Dunkman. (Gowen, Kevin)
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Request |
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| 19 |
Filed: 9/30/2016, Entered: 9/30/2016 |
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Unopposed MOTION for Additional Extension of Time through and including 10/21/16 to File Answer by Computer Consultants and Merchants, Inc., Darla Dunkman, Elmer H. Dunkman. (Gowen, Kevin) Motions referred to Magistrate Judge Thomas B. Smith. Modified on 10/3/2016 (LMM).
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| 18 |
Filed: 9/30/2016, Entered: 9/30/2016 |
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ORDER of recusal. Magistrate Judge Gregory J. Kelly recused. Signed by Magistrate Judge Gregory J. Kelly on 9/30/2016. (MDH)
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Filed: 9/23/2016, Entered: 9/26/2016 |
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***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney R. Scott Williams, appearing on behalf of Computer Consultants and Merchants, Inc., Darla Dunkman, Elmer H. Dunkman (Filing fee $150 receipt number ORL-56982.) Related document: 14 MOTION for R. Scott Williams to appear pro hac vice. (SWT)
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| 17 |
Filed: 9/22/2016, Entered: 9/22/2016 |
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JUDICIAL DISCLOSURE ORDER: If all parties wish to waive the undersigned's presumptive disqualification, then a joint written notice must be filed within seven (7) calendar days from the date of this order. As set forth herein, if no notice is filed in the time provided, then the undersigned will recuse and direct the Clerk to reassign this case to another United States Magistrate Judge. Signed by Magistrate Judge Gregory J. Kelly on 9/22/2016. (MDH)
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| 16 |
Filed: 9/22/2016, Entered: 9/22/2016 |
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INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by defendants by 10/6/2016. Signed by Judge Carlos E. Mendoza on 9/22/2016. (DJD) ctp
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Request |
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| 15 |
Filed: 9/21/2016, Entered: 9/21/2016 |
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MOTION for Extension of Time, until 09/30/2016, to File Responsive Pleading by Computer Consultants and Merchants, Inc., Darla Dunkman, Elmer H. Dunkman. (Gowen, Kevin) Modified on 9/22/2016 (CLB).
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Request |
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| 14 |
Filed: 9/21/2016, Entered: 9/21/2016 |
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MOTION for R. Scott Williams to appear pro hac vice by Computer Consultants and Merchants, Inc., Darla Dunkman, Elmer H. Dunkman. (Gowen, Kevin) Motions referred to Magistrate Judge Gregory J. Kelly.
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Request |
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| 13 |
Filed: 9/19/2016, Entered: 9/19/2016 |
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RETURN of service executed on 8/30/16 by PNC Bank, National Association as to Computer Consultants and Merchants, Inc., by service on Service Manager. (Lopez, Kimberly) Modified on 9/20/2016 (JET).
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| 12 |
Filed: 9/19/2016, Entered: 9/19/2016 |
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RETURN of service executed on 8/29/16 by PNC Bank, National Association as to Elmer H. Dunkman. (Lopez, Kimberly)
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| 11 |
Filed: 9/19/2016, Entered: 9/19/2016 |
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RETURN of service executed on 8/29/16 by PNC Bank, National Association as to Darla Dunkman. (Lopez, Kimberly)
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Request |
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| 10 |
Filed: 9/6/2016, Entered: 9/6/2016 |
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CERTIFICATE of interested persons and corporate disclosure statement re 8 Interested persons order by PNC Bank, National Association. (Lopez, Kimberly)
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Request |
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| 9 |
Filed: 8/24/2016, Entered: 8/24/2016 |
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NOTICE of pendency of related cases re 7 Related case order and track 2 notice per Local Rule 1.04(d) by PNC Bank, National Association. Related case(s): no (Lopez, Kimberly)
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Request |
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| 8 |
Filed: 8/24/2016, Entered: 8/24/2016 |
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INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 9/7/2016. Signed by Judge Carlos E. Mendoza on 8/24/2016. (DJD) ctp
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| 7 |
Filed: 8/24/2016, Entered: 8/24/2016 |
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RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 9/7/2016. Signed by D. Darley/Deputy Clerk on 8/24/2016. (DJD) ctp
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Request |
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| 6 |
Filed: 8/22/2016, Entered: 8/23/2016 |
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SUMMONS issued as to Elmer H. Dunkman. (CLB)
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Request |
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| 5 |
Filed: 8/22/2016, Entered: 8/23/2016 |
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SUMMONS issued as to Computer Consultants and Merchants, Inc.. (CLB)
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Request |
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| 4 |
Filed: 8/22/2016, Entered: 8/23/2016 |
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SUMMONS issued as to Darla Dunkman. (CLB)
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Request |
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| 3 |
Filed: 8/22/2016, Entered: 8/23/2016 |
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Certification of Possession of Original Promissory Notes by PNC Bank, National Association (Attachments: # 1 Exhibit A)(CLB)
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Request |
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| 2 |
Filed: 8/22/2016, Entered: 8/23/2016 |
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NOTICE of lis pendens by PNC Bank, National Association (CLB)
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Request |
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| 1 |
Filed: 8/22/2016, Entered: 8/23/2016 |
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COMPLAINT against Computer Consultants and Merchants, Inc., Darla Dunkman, Elmer H. Dunkman (Filing fee $ 400 receipt number ORL056182) filed by PNC Bank, National Association. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Composite Exhibit 7, # 8 Composite Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Composite Exhibit 16, # 17 Composite Exhibit 17, # 18 Exhibit 18, # 19 Civil Cover Sheet)(CLB)
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