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 32 |
Filed: 12/16/2016, Entered: 12/16/2016 |
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ORDER DISMISSING CASE with prejudice. Closing Case. Signed by Magistrate Judge Jonathan Goodman on 12/16/2016. (mda) NOTICE: If there are sealed documents in this case, they may be unsealed after 1 year or as directed by Court Order, unless they have been designated to be permanently sealed. See Local Rule 5.4 and Administrative Order 2014-69.
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 Request |
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| 31 |
Filed: 12/15/2016, Entered: 12/15/2016 |
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STIPULATION of Dismissal with Prejudice by TD BANK, N.A. (Jackson-Fannin, Julian)
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Request |
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| 30 |
Filed: 12/2/2016, Entered: 12/2/2016 |
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ENDORSED ORDER granting 29 Joint Motion for Extension of Time to File Joint Stipulation of Dismissal. The parties shall file the joint stipulation of dismissal by December 15, 2016. No further enlargements of time will be provided absent compelling circumstances bordering on a bona fide emergency. Signed by Magistrate Judge Jonathan Goodman on 12/2/2016. (mda)
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| 29 |
Filed: 12/1/2016, Entered: 12/1/2016 |
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Joint MOTION for Extension of Time To File Joint Stipulation of Dismissal by TD BANK, N.A.. Responses due by 12/15/2016 (Jackson-Fannin, Julian)
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Request |
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| 28 |
Filed: 11/10/2016, Entered: 11/10/2016 |
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ENDORSED ORDER directing the parties to file a joint stipulation of dismissal by December 1, 2016. Signed by Magistrate Judge Jonathan Goodman on 11/10/2016. (mda)
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| 27 |
Filed: 11/10/2016, Entered: 11/10/2016 |
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NOTICE of Settlement by 1A7D297 (Costa, Brian)
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Request |
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| 26 |
Filed: 11/1/2016, Entered: 11/1/2016 |
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NOTICE of Attorney Appearance by Brian Christopher Costa on behalf of 1A7D297 (Costa, Brian)
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Request |
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| 25 |
Filed: 11/1/2016, Entered: 11/1/2016 |
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NOTICE of Attorney Appearance by Brian Christopher Costa on behalf of 1A7D297 (Costa, Brian)
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Request |
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| 24 |
Filed: 10/31/2016, Entered: 10/31/2016 |
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ORDER specially setting bench trial and pretrial schedule and requiring mediation. Bench Trial set for 5/22/2017 at 09:30 AM in the Miami Division before Magistrate Judge Jonathan Goodman. Final Pretrial Conference set for 5/15/2017 at 09:30 AM in the Miami Division before Magistrate Judge Jonathan Goodman. Signed by Magistrate Judge Jonathan Goodman on 10/31/2016. (mda)
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Request |
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| 23 |
Filed: 10/28/2016, Entered: 10/28/2016 |
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Witness List Defendant's Expert Witness List by TD BANK, N.A... (Jackson-Fannin, Julian)
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Request |
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| 22 |
Filed: 10/27/2016, Entered: 10/27/2016 |
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Stipulated ORDER for the Production and Exchange of Confidential Information. Signed by Magistrate Judge Jonathan Goodman on 10/27/2016. (mda)
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Request |
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| 21 |
Filed: 10/25/2016, Entered: 10/25/2016 |
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NOTICE by TD BANK, N.A. Joint Notice of Filing Stipulation and Proposed Order for the Production & Exchange of Confidential Information (Attachments: # 1 Exhibit Proposed Order for the Production & Exchange of Confidential Information) (Jackson-Fannin, Julian)
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Request |
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| 20 |
Filed: 10/14/2016, Entered: 10/14/2016 |
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Paperless Minute Entry for proceedings held before Magistrate Judge Jonathan Goodman: Telephonic Trial Scheduling Conference held on 10/14/2016. Trial set for 5/22/2017. A written Trial Scheduling Order to be issued. (Digital 16:28:45.) (mso)
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| 19 |
Filed: 10/5/2016, Entered: 10/5/2016 |
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ENDORSED ORDER rescheduling the Telephonic Scheduling Conference to 10/14/2016 at 04:30 PM in the Miami Division before Magistrate Judge Jonathan Goodman. The parties shall abide by the following call-in procedure: (1) dial 1-888-684-8852; (2) enter Access Code Number 8004594, followed by the # sign; and (3) enter Security Code Number 1213, followed by the # sign. No cellular telephone use is permitted. All counsel shall have their calendars available so that the Court can pinpoint a special set trial date workable to all counsel and the Court. Signed by Magistrate Judge Jonathan Goodman on 10/5/2016. (mda)
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| 18 |
Filed: 9/29/2016, Entered: 9/29/2016 |
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ENDORSED ORDER setting a Telephonic Scheduling Conference for 10/6/2016 at 03:00 PM in the Miami Division before Magistrate Judge Jonathan Goodman. The parties shall abide by the following call-in procedure: (1) dial 1-888-684-8852; (2) enter Access Code Number 8004594, followed by the # sign; and (3) enter Security Code Number 1213, followed by the # sign. No cellular telephone use is permitted. All counsel shall have their calendars available so that the Court can pinpoint a special set trial date workable to all counsel and the Court. Signed by Magistrate Judge Jonathan Goodman on 9/29/2016. (mda)
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| 17 |
Filed: 9/16/2016, Entered: 9/16/2016 |
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Witness List Defendant's Fact Witness List by TD BANK, N.A... (Jackson-Fannin, Julian)
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Request |
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| 16 |
Filed: 9/12/2016, Entered: 9/12/2016 |
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Witness List Plaintiff's List of Fact Witnesses by 1A7D297. (Costa, Brian)
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Request |
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| 15 |
Filed: 8/30/2016, Entered: 8/30/2016 |
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ENDORSED ORDER REFERRING CASE to Magistrate Judge Jonathan Goodman for all purposes up to and including entering final judgment. Judge Joan A. Lenard no longer assigned as presider in this case. IT IS SO ORDERED. Signed by Judge Joan A. Lenard on 8/30/2016. (jts)
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| 14 |
Filed: 8/30/2016, Entered: 8/30/2016 |
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Joint Notice and Consent to Jurisdiction US Magistrate Judge signed by all parties . Filed by TD BANK, N.A. (Jackson-Fannin, Julian)
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Request |
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| 13 |
Filed: 8/30/2016, Entered: 8/30/2016 |
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Joint SCHEDULING REPORT - Rule 26(f) by TD BANK, N.A. (Attachments: # 1 Exhibit Joint Scheduling Form, # 2 Exhibit Election/Consent Form)(Jackson-Fannin, Julian)
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Request |
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| 12 |
Filed: 8/17/2016, Entered: 8/17/2016 |
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NOTICE by 1A7D297 Plaintff's Notice of Refiling and/or of Related Cases (Costa, Brian)
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Request |
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| 11 |
Filed: 8/16/2016, Entered: 8/16/2016 |
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Certificate of Interested Parties/Corporate Disclosure Statement by 1A7D297 (Costa, Brian)
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Request |
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| 10 |
Filed: 8/3/2016, Entered: 8/3/2016 |
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Notice of NO Pending, Refiled, Related or Similar Actions by TD BANK, N.A. (Jackson-Fannin, Julian)
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Request |
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| 9 |
Filed: 8/2/2016, Entered: 8/2/2016 |
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REPORT REGARDING TD BANK, N.A.'S REMOVAL STATUS by TD BANK, N.A. (Jackson-Fannin, Julian)
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Request |
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| 8 |
Filed: 8/2/2016, Entered: 8/2/2016 |
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Corporate Disclosure Statement by TD BANK, N.A. identifying Corporate Parent TD Bank US Holding Company, Corporate Parent The Toronto-Dominion Bank, Corporate Parent TD Group US Holdings LLC for TD BANK, N.A. (Jackson-Fannin, Julian)
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Request |
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| 7 |
Filed: 8/2/2016, Entered: 8/2/2016 |
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Clerks Notice of Docket Correction. D.E. 5 contains incorrect Appendix 1. Correct document [Consent to Magistrate Form] attached hereto. (dp)
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Request |
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| 6 |
Filed: 8/2/2016, Entered: 8/2/2016 |
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Order Setting Forth the Court's Policy on Motions for Extension or Stay of the Scheduling Order Deadlines. Signed by Judge Joan A. Lenard on 08/02/16. (dp)
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Request |
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| 5 |
Filed: 8/2/2016, Entered: 8/2/2016 |
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Order Referring Preliminary Status Conference, Discovery Disputes and Certain Pretrial Motions to Magistrate Judge Jonathan Goodman; Directing Parties to File Certificates of Interested Parties; Directing Parties to File a Notice of Refiling And/or of Related Cases; Requiring Completion of Form Consenting to Jurisdiction by Magistrate Judge; Notice of Court Practice in Removal Actions; and Directing Parties to File a Joint Scheduling Report and Form. Signed by Judge Joan A. Lenard on 08/02/16. (Attachments: # 1 Appendix, # 2 Appendix) (dp)
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Request |
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| 4 |
Filed: 8/1/2016, Entered: 8/1/2016 |
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ANSWER and Affirmative Defenses to Amended Complaint [DE 1-4] ANSWER and Affirmative Defenses to Complaint re the Notice of Removal by TD BANK, N.A.. (Jackson-Fannin, Julian)
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Request |
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| 3 |
Filed: 8/1/2016, Entered: 8/1/2016 |
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Clerks Notice pursuant to 28 USC 636(c). Parties are hereby notified that the U.S. Magistrate Judge Jonathan Goodman is available to handle any or all proceedings in this case. If agreed, parties should complete and file the attached form. (jua)
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Request |
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| 2 |
Filed: 8/1/2016, Entered: 8/1/2016 |
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Judge Assignment to Judge Joan A. Lenard (jua)
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| 1 |
Filed: 8/1/2016, Entered: 8/1/2016 |
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NOTICE OF REMOVAL (STATE COURT COMPLAINT) Filing fees $ 400.00 receipt number 113C-8962637, filed by TD BANK, N.A.. (Attachments: # 1 Civil Cover Sheet, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit)(Jackson-Fannin, Julian)
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