| Save 25% on a pre-paid one year subscription. |
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 74 |
Filed: 10/1/2013, Entered: None |
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ORDER dismissing case, with prejudice, each party to bear its own costs and attorneys' fees. The Clerk is directed to CLOSE this case. Signed by Judge Charlene Edwards Honeywell on 10/1/2013. (BGS) (Entered: 10/01/2013)
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 Request |
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| 73 |
Filed: 10/1/2013, Entered: None |
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STIPULATION of Dismissal by Gary Bonnici, Katherine Bonnici. (Lee, Jared) (Entered: 10/01/2013)
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Request |
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| 72 |
Filed: 8/12/2013, Entered: None |
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MEDIATION report for mediation held on 8/5/13 - SETTLED. (Doyle, Donna) Modified on 8/12/2013 (SC). (Entered: 08/12/2013)
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| 71 |
Filed: 8/9/2013, Entered: None |
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60 DAY ORDER dismissing case. Any pending motions are denied as moot. The Clerk is directed to terminate all deadlines and administratively close the file. Signed by Judge Charlene Edwards Honeywell on 8/9/2013. (BGS) (Entered: 08/09/2013)
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Request |
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| 70 |
Filed: 8/8/2013, Entered: None |
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NOTICE of settlement pending by Gary Bonnici, Katherine Bonnici (Lee, Jared) (Entered: 08/08/2013)
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Request |
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| 69 |
Filed: 2/14/2013, Entered: None |
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ENDORSED ORDER denying 68 Plaintiffs' Unopposed Motion for Leave to File Surreply In Opposition To Defendant's Motion To Dismiss Plaintiff's Amended Complaint. No surreply is needed. Signed by Judge Charlene Edwards Honeywell on 2/14/2013. (BGS) (Entered: 02/14/2013)
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Request |
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| 68 |
Filed: 2/14/2013, Entered: None |
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Unopposed MOTION for leave to file surreply to Defendant's Motion to Dismiss by All Plaintiffs. (Lee, Jared) (Entered: 02/14/2013)
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Request |
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| 67 |
Filed: 2/12/2013, Entered: None |
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REPLY in support of 61 MOTION to dismiss Plaintiffs' Amended Complaint filed by Morris, Harwick, Schneider, LLC. (Bredahl, Christina) Text modified on 2/13/2013 (RDO). (Entered: 02/12/2013)
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Request |
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| 66 |
Filed: 2/5/2013, Entered: None |
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ENDORSED ORDER granting 65 Defendant Morris Hardwick Schneider's Unopposed Motion for Leave to File Reply In Support of Its Motion To Dismiss Amended Complaint. Defendant Morris Hardwick Schneider is granted leave to file a five (5) page reply on or before February 12, 2013. Signed by Judge Charlene Edwards Honeywell on 2/5/2013. (BGS) (Entered: 02/05/2013)
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Request |
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| 65 |
Filed: 2/5/2013, Entered: None |
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MOTION for leave to file by Morris, Harwick, Schneider, LLC. (Bredahl, Christina) (Entered: 02/05/2013)
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Request |
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| 64 |
Filed: 1/25/2013, Entered: None |
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RESPONSE in Opposition re 61 MOTION to dismiss Plaintiffs' Amended Complaint filed by Gary Bonnici, Katherine Bonnici. (Lee, Jared) (Entered: 01/25/2013)
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Request |
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| 63 |
Filed: 1/25/2013, Entered: None |
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NOTICE by Gary Bonnici, Katherine Bonnici re 58 Amended Complaint of Filing Exhibits to Amended Complaint (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Lee, Jared) (Entered: 01/25/2013)
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Request |
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| 62 |
Filed: 1/17/2013, Entered: None |
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ENDORSED ORDER denying as moot 26 Defendant Morris Hardwick Schneider's Motion to Dismiss Plaintiffs' Complaint. Plaintiffs filed an amended complaint on December 28, 2012, which supersedes the original complaint. Signed by Judge Charlene Edwards Honeywell on 1/17/2013. (BGS) (Entered: 01/17/2013)
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Request |
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| 61 |
Filed: 1/11/2013, Entered: None |
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MOTION to dismiss Plaintiffs' Amended Complaint by Morris, Harwick, Schneider, LLC. (Swift, Robert) (Entered: 01/11/2013)
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Request |
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| 60 |
Filed: 12/28/2012, Entered: None |
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ORDER approving 42 Stipulation of Dismissal without Prejudice As to Defendant Terry Palmiter. The Clerk is directed to terminate Defendant Terry Palmiter as a party to this case. Signed by Judge Charlene Edwards Honeywell on 12/28/2012. (BGS) (Entered: 12/28/2012)
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Request |
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| 59 |
Filed: 12/28/2012, Entered: None |
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ORDER approving 41 Notice of Voluntary Dismissal without Prejudice As To Defendants U.S. Bank N.A., Bank of America, N.A., Doe 2, Doe 3, and Doe 4. The Clerk is directed to terminate Defendants U.S. Bank N.A., Bank of America, N.A., Doe 2, Doe 3, and Doe 4 as parties to this case. Signed by Judge Charlene Edwards Honeywell on 12/28/2012. (BGS) (Entered: 12/28/2012)
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Request |
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| 58 |
Filed: 12/28/2012, Entered: None |
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AMENDED COMPLAINT against Morris Hardwick Schneider with Jury Demand filed by Gary Bonnici, Katherine Bonnici.(Lee, Jared) (Entered: 12/28/2012)
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Request |
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| 57 |
Filed: 12/19/2012, Entered: None |
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NOTICE of mediation conference/hearing to be held on August 5, 2013 at 9:00 AM before Donna Doyle. (Lee, Jared) (Entered: 12/19/2012)
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Request |
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| 56 |
Filed: 12/12/2012, Entered: None |
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ORDER directing the parties Bank of America National Association, Gary Bonnici, Katherine Bonnici, Terry Palmiter, Morris Hardwick Schneider, U.S. Bank National Association to advise the Court within seven (7) days from the date of this Order as to the status of selection of a Court approved mediator, and conference date and location. Signed by Judge Charlene Edwards Honeywell on 12/12/2012. (NBL) copies mailed/e-mailed (Entered: 12/12/2012)
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Request |
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| 55 |
Filed: 11/28/2012, Entered: None |
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Minute Entry. Proceedings held before Magistrate Judge Thomas B. Smith: Motion Hearing held on 11/28/2012 re 39 Amended MOTION to extend time to 01/12/13 MOTION to certify class filed by Katherine Bonnici, Gary Bonnici. (DIGITAL) (PML) (Entered: 11/28/2012)
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Request |
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| 54 |
Filed: 11/28/2012, Entered: None |
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ORDER denying 39 Motion to extend time to file motion to certify class. Signed by Magistrate Judge Thomas B. Smith on 11/28/2012. (KWH) (Entered: 11/28/2012)
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Request |
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| 53 |
Filed: 11/19/2012, Entered: None |
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CASE MANAGEMENT AND SCHEDULING ORDER. Signed by Judge Charlene Edwards Honeywell on 11/19/2012. (NBL) (Entered: 11/19/2012)
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| 52 |
Filed: 11/16/2012, Entered: None |
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ORDER to strike 49 and 50 Rule 26 Disclosures. Signed by Magistrate Judge Thomas B. Smith on 11/16/2012. (KWH) (Entered: 11/16/2012)
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Request |
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| 51 |
Filed: 11/14/2012, Entered: None |
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Amended Certificate of Interested Persons and Corporate Disclosure Statement by Gary Bonnici, Katherine Bonnici.(Lee, Jared) Modified on 11/15/2012 (AA). (Entered: 11/14/2012)
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Request |
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| 50 |
Filed: 11/14/2012, Entered: None |
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STRICKEN PER 52 - NOTICE by Gary Bonnici, Katherine Bonnici Rule 26 Initial Disclosures (Lee, Jared) Modified on 11/19/2012 (MAA). (Entered: 11/14/2012)
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Request |
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| 49 |
Filed: 11/14/2012, Entered: None |
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STRICKEN PER 52 - NOTICE by Morris Hardwick Schneider Rule 26 Initial Disclosures (Swift, Robert) Modified on 11/19/2012 (MAA). (Entered: 11/14/2012)
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Request |
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| 48 |
Filed: 11/13/2012, Entered: None |
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ORDER. In response to the Order to Show Cause, Plaintiffs filed their Case Management Report 47 . Accordingly, the Court will take no further action on the Order to Show Cause and it is discharged. Signed by Judge Charlene Edwards Honeywell on 11/13/2012. (BGS) (Entered: 11/13/2012)
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| 47 |
Filed: 11/13/2012, Entered: None |
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CASE MANAGEMENT REPORT. (Yanchunis, John) (Entered: 11/13/2012)
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| 46 |
Filed: 11/12/2012, Entered: None |
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RESPONSE TO ORDER TO SHOW CAUSE 45 Order to show cause by Gary Bonnici, Katherine Bonnici. (Lee, Jared) (Entered: 11/12/2012)
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Request |
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| 45 |
Filed: 11/9/2012, Entered: None |
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ORDER TO SHOW CAUSE as to Plaintiffs Gary Bonnici, Katherine Bonnici.Plaintiffs shall SHOW CAUSE within (14) days from the date of this Order as to the non-filing of a Case Management Report. Signed by Judge Charlene Edwards Honeywell on 11/9/2012. (NBL) copies mailed/e-mailed (Entered: 11/09/2012)
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| 44 |
Filed: 11/6/2012, Entered: None |
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NOTICE of TELEPHONIC Hearing on Motion 39 Amended MOTION to extend time to 01/12/13 MOTION to certify class : Motion Hearing set for 11/28/2012 at 11:00 AM before Magistrate Judge Thomas B. Smith. Parties are to conference prior to calling the courtroom. CTP. (PML) (Entered: 11/06/2012)
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Request |
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| 43 |
Filed: 11/1/2012, Entered: None |
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RESPONSE in opposition re 39 Amended MOTION to extend time to 01/12/13 MOTION to certify class filed by Morris Hardwick Schneider. (Swift, Robert) (Entered: 11/01/2012)
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Request |
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| 42 |
Filed: 10/22/2012, Entered: None |
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STIPULATION of Dismissal WITHOUT PREJUDICE AS TO DEFENDANT TERRY PALMITER by Gary Bonnici, Katherine Bonnici. (Lee, Jared) (Entered: 10/22/2012)
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Request |
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| 41 |
Filed: 10/22/2012, Entered: None |
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NOTICE of Voluntary Dismissal WITHOUT PREJUDICE AS TO DEFENDANTS U.S. BANK N.A., BANK OF AMERICA N.A., DOE 2, DOE 3, AND DOE 4 by Gary Bonnici, Katherine Bonnici (Lee, Jared) (Entered: 10/22/2012)
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Request |
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| 40 |
Filed: 10/19/2012, Entered: None |
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NOTICE of Appearance by Jared Michael Lee on behalf of Gary Bonnici, Katherine Bonnici (Lee, Jared) (Entered: 10/19/2012)
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Request |
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| 39 |
Filed: 10/19/2012, Entered: None |
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Amended MOTION to extend time to 01/12/13, MOTION to certify class by Gary Bonnici, Katherine Bonnici. (Gingo, George) Motions referred to Magistrate Judge Thomas B. Smith. (Entered: 10/19/2012)
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Request |
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| 38 |
Filed: 10/6/2012, Entered: None |
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ORDER denying without prejudice 37 Motion to extend time to file motion for determination whether case should be maintained as a class action. Signed by Magistrate Judge Thomas B. Smith on 10/5/2012. (Smith, Thomas)
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| 38 |
Filed: 10/5/2012, Entered: None |
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ORDER denying without prejudice 37 Motion to extend time to file motion for determination whether case should be maintained as a class action. Signed by Magistrate Judge Thomas B. Smith on 10/5/2012. (Smith, Thomas) (Entered: 10/05/2012)
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| 37 |
Filed: 10/4/2012, Entered: None |
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First MOTION to extend time to certify class by All Plaintiffs. (Gingo, George) Motions referred to Magistrate Judge Thomas B. Smith. (Entered: 10/04/2012)
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Request |
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| 36 |
Filed: 9/28/2012, Entered: None |
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REPLY in support of 25 MOTION to dismiss Complaint and Supporting Memorandum of Law filed by Bank of America National Association, U.S. Bank National Association. (Attachments: # 1 Exhibit A)(Bilik, Robert) Text modified on 10/1/2012 (RDO). (Entered: 09/28/2012)
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Request |
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| 35 |
Filed: 9/26/2012, Entered: None |
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ENDORSED ORDER granting 34 Motion for leave to file document. Defendants U.S. Bank National Association and Bank of America, N.A., are granted leave to file a 5 page reply in support of their Motion to Dismiss. Signed by Judge Charlene Edwards Honeywell on 9/26/2012. (BGS) (Entered: 09/26/2012)
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Request |
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| 34 |
Filed: 9/25/2012, Entered: None |
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Unopposed MOTION for leave to file Reply in Support of Their Motion to Dismiss Complaint by Bank of America National Association, U.S. Bank National Association. (Bilik, Robert) (Entered: 09/25/2012)
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Request |
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| 33 |
Filed: 9/19/2012, Entered: None |
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ORDER Granting 32 joint motion to conduct case management conference telephonically. Signed by Magistrate Judge Thomas B. Smith on 9/19/2012. (KWH) (Entered: 09/19/2012)
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Request |
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| 32 |
Filed: 9/18/2012, Entered: None |
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Joint MOTION for miscellaneous relief, specifically to Allow Parties to Confer Telephonically for Joint Case Management Report by Bank of America National Association, U.S. Bank National Association. (Rottmann, Emily) (Entered: 09/18/2012)
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Request |
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| 31 |
Filed: 8/28/2012, Entered: None |
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RESPONSE in opposition re 25 MOTION to dismiss Complaint and Supporting Memorandum of Law filed by Gary Bonnici, Katherine Bonnici. (Gingo, George) (Entered: 08/28/2012)
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Request |
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| 30 |
Filed: 8/28/2012, Entered: None |
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RESPONSE in opposition re 26 MOTION to dismiss Plaintiff's Complaint by Morris Hardwick Schneider filed by Gary Bonnici, Katherine Bonnici. (Gingo, George) (Entered: 08/28/2012)
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Request |
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| 29 |
Filed: 8/24/2012, Entered: None |
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CERTIFICATE of interested persons and corporate disclosure statement re 22 Interested persons order by Morris Hardwick Schneider. (Bredahl, Christina) (Entered: 08/24/2012)
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Request |
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| 28 |
Filed: 8/24/2012, Entered: None |
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CERTIFICATE of interested persons and corporate disclosure statement re 7 Interested persons order by Terry Palmiter. (MAL) (Entered: 08/24/2012)
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Request |
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| 27 |
Filed: 8/22/2012, Entered: None |
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CERTIFICATE of interested persons and corporate disclosure statement re 7 Interested persons order by Bank of America National Association, U.S. Bank National Association identifying Corporate Parent Bank of America Corporation for Bank of America National Association; Corporate Parent US Bancorp for U.S. Bank National Association.. (Rottmann, Emily) (Entered: 08/22/2012)
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Request |
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| 26 |
Filed: 8/15/2012, Entered: None |
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MOTION to dismiss Plaintiff's Complaint by Morris Hardwick Schneider. (Swift, Robert) (Entered: 08/15/2012)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 25 |
Filed: 8/14/2012, Entered: None |
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MOTION to dismiss Complaint and Supporting Memorandum of Law by Bank of America National Association, U.S. Bank National Association. (Attachments: # 1 Exhibit A)(Bilik, Robert) (Entered: 08/14/2012)
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Request |
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| 24 |
Filed: 8/9/2012, Entered: None |
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ORDER Granting 23 Motion to Appear Pro Hac Vice. Signed by Magistrate Judge Thomas B. Smith on 8/9/2012.(KWH) (Entered: 08/09/2012)
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Request |
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| 23 |
Filed: 8/8/2012, Entered: None |
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MOTION for Brian E. Pumphrey to appear pro hac vice by Bank of America National Association, U.S. Bank National Association. (Bilik, Robert) Motions referred to Magistrate Judge Thomas B. Smith. (Entered: 08/08/2012)
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Request |
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| 22 |
Filed: 8/8/2012, Entered: None |
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INTERESTED PERSONS ORDER. Defendants U.S. BANK NATIONAL ASSOCIATION, BANK OF AMERICA NATIONAL ASSOCIATION, MORRIS HARDWICK SCHNEIDER, and TERRY PALMITERshall file a Certificate of Interested Persons within (14) days from the date of this Order. Signed by Judge Charlene Edwards Honeywell on 8/8/2012. (NBL) copies mailed/e-mailed (Entered: 08/08/2012)
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Request |
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| 21 |
Filed: 8/3/2012, Entered: None |
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ORDER granting 20 Motion of Morris Hardwick Schneider for extension of time to respond to complaint. Signed by Magistrate Judge Thomas B. Smith on 8/3/2012. (Smith, Thomas) (Entered: 08/03/2012)
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| 20 |
Filed: 8/2/2012, Entered: None |
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MOTION for extension of time to complete discovery, MOTION to extend time to respond to complaint by Doe 1. (Swift, Robert) Motions referred to Magistrate Judge Thomas B. Smith. (Entered: 08/02/2012)
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Request |
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| 19 |
Filed: 7/25/2012, Entered: None |
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ORDER granting 18 U.S. Bank and Bank of America's Motion to extend time. Signed by Magistrate Judge Thomas B. Smith on 7/25/2012. (Smith, Thomas) (Entered: 07/25/2012)
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| 18 |
Filed: 7/24/2012, Entered: None |
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Unopposed MOTION to extend time to Respond to Complaint by Bank of America National Association, U.S. Bank National Association. (Bilik, Robert) Motions referred to Magistrate Judge Thomas B. Smith. (Entered: 07/24/2012)
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Request |
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| 17 |
Filed: 7/24/2012, Entered: None |
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NOTICE of Appearance by Emily Yandle Rottmann on behalf of Bank of America National Association, U.S. Bank National Association (Rottmann, Emily) (Entered: 07/24/2012)
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Request |
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| 16 |
Filed: 7/24/2012, Entered: None |
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NOTICE of Appearance by Robert Eric Bilik on behalf of Bank of America National Association, U.S. Bank National Association (Bilik, Robert) (Entered: 07/24/2012)
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Request |
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| 15 |
Filed: 7/23/2012, Entered: None |
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RETURN of service executed on 07/13/2012 by Katherine Bonnici, Gary Bonnici as to Doe 1. (Gingo, George) (Entered: 07/23/2012)
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Request |
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| 14 |
Filed: 7/23/2012, Entered: None |
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ANSWER and affirmative defenses to 1 Complaint by Terry Palmiter.(JET) (Entered: 07/23/2012)
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Request |
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| 13 |
Filed: 7/19/2012, Entered: None |
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RETURN of service executed on 07/09/2012 by Katherine Bonnici, Gary Bonnici as to Terry Palmiter. (Gingo, George) (Entered: 07/19/2012)
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Request |
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| 12 |
Filed: 7/19/2012, Entered: None |
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RETURN of service executed on 07/11/2012 by Katherine Bonnici, Gary Bonnici as to Bank of America National Association. (Gingo, George) (Entered: 07/19/2012)
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Request |
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| 11 |
Filed: 7/19/2012, Entered: None |
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RETURN of service executed on 07/10/2012 by Katherine Bonnici, Gary Bonnici as to U.S. Bank National Association. (Gingo, George) (Entered: 07/19/2012)
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Request |
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| 10 |
Filed: 7/18/2012, Entered: None |
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CERTIFICATE of interested persons and corporate disclosure statement re 7 Interested persons order by Gary Bonnici, Katherine Bonnici. (Gingo, George) (Entered: 07/18/2012)
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Request |
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| 9 |
Filed: 7/18/2012, Entered: None |
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CONSENT to trial by U.S. Magistrate Judge by Gary Bonnici, Katherine Bonnici. (Gingo, George)(NOT SIGNED BY ALL PARTIES) RDO). (Entered: 07/18/2012)
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Request |
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| 8 |
Filed: 7/18/2012, Entered: None |
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NOTICE of pendency of related cases re 6 Related case order and notice of designation of track 2 per Local Rule 1.04(d) by Gary Bonnici, Katherine Bonnici. Related case(s): no (Gingo, George) (Entered: 07/18/2012)
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Request |
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| 7 |
Filed: 7/16/2012, Entered: None |
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INTERESTED PERSONS ORDER. The Certificate of Interested Persons shall be filed within (14) days from the date of this Order. Signed by Judge Charlene Edwards Honeywell on 7/16/2012. (NBL) copies e-mailed (Entered: 07/16/2012)
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Request |
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| 6 |
Filed: 7/16/2012, Entered: None |
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RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. The response shall be filed within (14) days from the date of this Order. Signed by Judge Charlene Edwards Honeywell on 7/16/2012. (NBL) copies e-mailed (Entered: 07/16/2012)
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Request |
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| 5 |
Filed: 7/11/2012, Entered: None |
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Case Reassigned to Magistrate Judge Thomas B. Smith. New case number: 6:12-cv-1014-Orl-19TBS. Magistrate Judge Gregory J. Kelly no longer assigned to the case. (PML) (Entered: 07/11/2012)
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Request |
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| 4 |
Filed: 7/9/2012, Entered: None |
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Case Reassigned to Judge Charlene Edwards Honeywell. New case number: 6:12-cv-1014-ORL-36GJK. Senior Judge Patricia C. Fawsett no longer assigned to the case. (RDO) (Entered: 07/09/2012)
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Request |
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| 3 |
Filed: 7/6/2012, Entered: None |
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ORDER OF REASSIGNMENT. Signed by Senior Judge Patricia C. Fawsett on 7/6/2012. (MTH) (Entered: 07/06/2012)
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Request |
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| 2 |
Filed: 7/2/2012, Entered: None |
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Summons issued as to Bank of America National Association, Doe 1, Terry Palmiter, U.S. Bank National Association.(Issued at Intake) (PML) (Entered: 07/03/2012)
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Request |
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| 1 |
Filed: 7/2/2012, Entered: None |
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COMPLAINT (Verified complaint-Class Action) against All Defendants with Jury Demand filed by Katherine Bonnici and Gary Bonnici.(Filing fee $ 350 receipt number ORL17985) (Attachments: # 1 Civil Cover Sheet, # 2 Exhibit list, # 3 Exhibit 1 see #9-rescanned, # 4 Exhibit 2-6, # 5 Exhibit 7, # 6 Exhibit 8, # 7 Exhibit 9, # 8 Exhibit 10)(PML) (Additional attachment(s) added on 7/13/2012: # 9 Exhibit 3) (PML). Modified on 7/13/2012 (PML). (Entered: 07/03/2012)
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Request |
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| 21 |
Filed: 8/4/2012, Entered: None |
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ORDER granting 20 Motion of Morris Hardwick Schneider for extension of time to respond to complaint. Signed by Magistrate Judge Thomas B. Smith on 8/3/2012. (Smith, Thomas)
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| 19 |
Filed: 7/26/2012, Entered: None |
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ORDER granting 18 U.S. Bank and Bank of America's Motion to extend time. Signed by Magistrate Judge Thomas B. Smith on 7/25/2012. (Smith, Thomas)
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