2
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Judge Assignment to Judge Joan A. Lenard (jua) (Entered: 12/13/2013)
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Dec. 13, 2013
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Dec. 13, 2013
PACER
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1
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COMPLAINT City of Miami against All Defendants. Filing fees $ 400.00 receipt number 113C-6310671, filed by City of Miami. (Attachments: # 1 Civil Cover Sheet)(Harke, Lance) (Entered: 12/13/2013)
1 Civil Cover Sheet
View on PACER
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Dec. 13, 2013
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Dec. 13, 2013
Clearinghouse
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4
|
Notice of Pendency of Other Action by City of Miami (Harke, Lance) (Entered: 12/17/2013)
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Dec. 17, 2013
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Dec. 17, 2013
PACER
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3
|
ORDER OF RECUSAL. Judge Joan A. Lenard recused. Case reassigned to Judge Robin S. Rosenbaum for all further proceedings Signed by Judge Joan A. Lenard on 12/17/2013. (jc) (Entered: 12/17/2013)
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Dec. 17, 2013
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Dec. 17, 2013
PACER
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5
|
WAIVER OF SERVICE Returned Executed by City of Miami. Bank of America Corporation waiver sent on 12/16/2013, answer due 2/14/2014; Bank of America, N.A. waiver sent on 12/16/2013, answer due 2/14/2014; Countrywide Bank, FSB waiver sent on 12/16/2013, answer due 2/14/2014; Countrywide Financial Corporation waiver sent on 12/16/2013, answer due 2/14/2014; Countrywide Home Loans waiver sent on 12/16/2013, answer due 2/14/2014. (Harke, Lance) (Entered: 12/18/2013)
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Dec. 18, 2013
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Dec. 18, 2013
PACER
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12
|
MOTION to Appear Pro Hac Vice for Robert Peck, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Filing Fee $ 75.00. Receipt # 71217. (pt) (Entered: 01/06/2014)
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Dec. 31, 2013
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Dec. 31, 2013
PACER
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11
|
MOTION to Appear Pro Hac Vice for Erwin Chemerinsky, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Filing Fee $ 75.00. Receipt # 71218. (pt) (Entered: 01/06/2014)
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Dec. 31, 2013
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Dec. 31, 2013
PACER
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10
|
MOTION to Appear Pro Hac Vice for Joel Liberson, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Filing Fee $ 75.00. Receipt # 71219. (pt) (Entered: 01/06/2014)
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Dec. 31, 2013
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Dec. 31, 2013
PACER
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9
|
MOTION to Appear Pro Hac Vice for Howard Liberson, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Filing Fee $ 75.00. Receipt # 71220. (pt) (Entered: 01/06/2014)
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Dec. 31, 2013
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Dec. 31, 2013
PACER
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8
|
MOTION to Appear Pro Hac Vice for Steve W. Berman, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Filing Fee $ 75.00. Receipt # 71221. (pt) (Entered: 01/06/2014)
|
Dec. 31, 2013
|
Dec. 31, 2013
PACER
|
7
|
MOTION to Appear Pro Hac Vice for Lee M. Gordon, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Filing Fee $ 75.00. Receipt # 71222. (pt) (Entered: 01/06/2014)
|
Dec. 31, 2013
|
Dec. 31, 2013
PACER
|
6
|
MOTION to Appear Pro Hac Vice for Elaine T. Byszewski, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Filing Fee $ 75.00. Receipt # 71223. (pt) (Entered: 01/06/2014)
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Dec. 31, 2013
|
Dec. 31, 2013
PACER
|
19
|
ORDER granting 12 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Robin S. Rosenbaum on 1/6/2014. (tpl) (Entered: 01/06/2014)
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Jan. 6, 2014
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Jan. 6, 2014
PACER
|
18
|
ORDER granting 9 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Robin S. Rosenbaum on 1/6/2014. (tpl) (Entered: 01/06/2014)
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Jan. 6, 2014
|
Jan. 6, 2014
PACER
|
17
|
ORDER granting 10 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Robin S. Rosenbaum on 1/6/2014. (tpl) (Entered: 01/06/2014)
|
Jan. 6, 2014
|
Jan. 6, 2014
PACER
|
16
|
ORDER granting 7 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Robin S. Rosenbaum on 1/6/2014. (tpl) (Entered: 01/06/2014)
|
Jan. 6, 2014
|
Jan. 6, 2014
PACER
|
15
|
ORDER granting 11 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Robin S. Rosenbaum on 1/6/2014. (tpl) (Entered: 01/06/2014)
|
Jan. 6, 2014
|
Jan. 6, 2014
PACER
|
14
|
ORDER granting 6 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Robin S. Rosenbaum on 1/6/2014. (tpl) (Entered: 01/06/2014)
|
Jan. 6, 2014
|
Jan. 6, 2014
PACER
|
13
|
ORDER granting 8 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Robin S. Rosenbaum on 1/6/2014. (tpl) (Entered: 01/06/2014)
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Jan. 6, 2014
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Jan. 6, 2014
PACER
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22
|
Unopposed MOTION for Extension of Time to File Answer RE: Complaints re 1 Complaint - Defendants' Unopposed Motion for Enlargement of Time to Respond to Complaint by Bank of America Corporation, Bank of America, N.A., Countrywide Bank, FSB, Countrywide Financial Corporation, Countrywide Home Loans. (Attachments: # 1 Exhibit A - [proposed] Order Granting Defendants' Unopposed Motion for Enlargement of Time to Respond to Complaint)(Carver, Christopher) (Entered: 02/06/2014)
1 Exhibit A - [proposed] Order Granting Defendants' Unopposed Motion for Enla
View on PACER
|
Feb. 6, 2014
|
Feb. 6, 2014
PACER
|
21
|
Corporate Disclosure Statement by Bank of America Corporation, Bank of America, N.A., Countrywide Bank, FSB, Countrywide Financial Corporation, Countrywide Home Loans (Carver, Christopher) (Entered: 02/06/2014)
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Feb. 6, 2014
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Feb. 6, 2014
PACER
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20
|
NOTICE of Attorney Appearance by Christopher Stephen Carver on behalf of Bank of America Corporation, Bank of America, N.A., Countrywide Bank, FSB, Countrywide Financial Corporation, Countrywide Home Loans. Attorney Christopher Stephen Carver added to party Bank of America Corporation(pty:dft), Attorney Christopher Stephen Carver added to party Bank of America, N.A.(pty:dft), Attorney Christopher Stephen Carver added to party Countrywide Bank, FSB(pty:dft), Attorney Christopher Stephen Carver added to party Countrywide Financial Corporation(pty:dft), Attorney Christopher Stephen Carver added to party Countrywide Home Loans(pty:dft). (Carver, Christopher) (Entered: 02/06/2014)
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Feb. 6, 2014
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Feb. 6, 2014
PACER
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25
|
GENERAL ORDER ON DISCOVERY. Signed by Magistrate Judge Patrick M. Hunt on 2/7/2014. (tjs) (Entered: 02/07/2014)
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Feb. 7, 2014
|
Feb. 7, 2014
PACER
|
24
|
PAPERLESS ORDER granting 22 Defendants' Unopposed Motion for Extension of Time to Respond to the Complaint. Defendants' response to the Complaint is now due 2/28/14. Signed by Judge Robin S. Rosenbaum on 2/7/2014. (kms) (Entered: 02/07/2014)
|
Feb. 7, 2014
|
Feb. 7, 2014
PACER
|
23
|
ORDER REQUIRING DISCOVERY AND SCHEDULING CONFERENCE AND ORDER REFERRING CASE to Magistrate Judge Patrick M. Hunt for Discovery Matters. Please see Order for details. Signed by Judge Robin S. Rosenbaum on 2/7/2014. (kms) (Entered: 02/07/2014)
|
Feb. 7, 2014
|
Feb. 7, 2014
PACER
|
27
|
PAPERLESS ORDER granting 26 Defendants' Unopposed Motion for Leave to File Excess Pages. Defendants may file a motion to dismiss that is 23 pages in length; Plaintiff may file a response to the motion that is 23 pages in length; and Defendants may file a 14-page reply brief. Signed by Judge Robin S. Rosenbaum on 2/25/2014. (kms) (Entered: 02/25/2014)
|
Feb. 25, 2014
|
Feb. 25, 2014
PACER
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26
|
MOTION for Leave to File Excess Pages Unopposed Motion for Enlargement of Page Limits by Bank of America Corporation, Bank of America, N.A., Countrywide Bank, FSB, Countrywide Financial Corporation, Countrywide Home Loans. Attorney Brendan I Herbert added to party Bank of America Corporation(pty:dft), Attorney Brendan I Herbert added to party Bank of America, N.A.(pty:dft), Attorney Brendan I Herbert added to party Countrywide Bank, FSB(pty:dft), Attorney Brendan I Herbert added to party Countrywide Financial Corporation(pty:dft), Attorney Brendan I Herbert added to party Countrywide Home Loans(pty:dft). (Attachments: # 1 Text of Proposed Order)(Herbert, Brendan) (Entered: 02/25/2014)
1 Text of Proposed Order
View on PACER
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Feb. 25, 2014
|
Feb. 25, 2014
PACER
|
28
|
MOTION to Permit James W. McGarry to Appear Pro Hac Vice for Defendants, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Filing Fee $ 75.00. Receipt # 74652. (ksa) (Entered: 02/27/2014)
|
Feb. 26, 2014
|
Feb. 26, 2014
PACER
|
30
|
STRICKEN Unopposed MOTION for Leave to File -- Defendants' Unopposed Motion for Leave to File Declaration of Katherine Cacho under Seal by Bank of America Corporation, Bank of America, N.A., Countrywide Bank, FSB, Countrywide Financial Corporation, Countrywide Home Loans. (Attachments: # 1 Text of Proposed Order Exhibit A - (proposed) Order Granting Motion to File Declaration of Katherine Cacho Under Seal)(Carver, Christopher) Modified to strike per DE 32 on 3/3/2014 (tpl). (Entered: 02/27/2014)
1 Text of Proposed Order Exhibit A - (proposed) Order Granting Motion to File Decl
View on PACER
|
Feb. 27, 2014
|
Feb. 27, 2014
PACER
|
29
|
ORDER granting 28 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Robin S. Rosenbaum on 2/27/2014. (kms) (Entered: 02/27/2014)
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Feb. 27, 2014
|
Feb. 27, 2014
PACER
|
34
|
UNOPPOSED MOTION for Leave to File Declaration of Katherine Cacho Under Seal by Bank of America Corporation, et al. (Attachments: # 1 Text of Proposed Order)(nc) (Entered: 03/03/2014)
1 Text of Proposed Order
View on PACER
|
Feb. 28, 2014
|
Feb. 28, 2014
PACER
|
33
|
MOTION to Dismiss for Lack of Jurisdiction 1 Complaint, MOTION TO DISMISS 1 Complaint FOR FAILURE TO STATE A CLAIM -- Defendants Motion to Dismiss Complaint Pursuant to Fed. R. Civ. P. 12(b)(1) and 12(b)(6) and Supporting Memorandum of Law ( Responses due by 3/17/2014) by Bank of America Corporation, Bank of America, N.A., Countrywide Bank, FSB, Countrywide Financial Corporation, Countrywide Home Loans. (Attachments: # 1 Exhibit 1 - Complaint, United States v. Countrywide Fin. Corp., No. 11-10540 (C.D. Cal. Dec. 21, 2011), # 2 Exhibit 2 - Sealed Declaration of Katherine Cacho, # 3 Exhibit 3 - Report of Timothy J.Riddiough, Ph.D, # 4 Exhibit 4 - Report of Marsha J. Courchane, # 5 Exhibit 5 - City of Miami Meeting Minutes (May 14, 2009), # 6 Exhibit 6 - Complaint, City of Miami v. Citigroup, Inc., No. 13-24510 (S.D. Fla.), # 7 Exhibit 7 - Complaint, City of Miami v. Wells Fargo & Co., No. 13-cv-24508 (S.D. Fla.), # 8 Exhibit 8 - Map showling locations of properties identified in Citi of Miami lawsuits, # 9 Exhibit 9 - City of Miami FY 2009 Annual Budget (excerpts), # 10 Exhibit 10 - City of Miami Legislation Resolution, File No. 09-00492 (May 5, 2009))(Carver, Christopher) (Attachment 2 replaced on 3/5/2014) (nc). Modified docket text on 3/5/2014 (nc). (Entered: 02/28/2014)
1 Exhibit 1 - Complaint, United States v. Countrywide Fin. Corp., No. 11-10540 (C.
View on PACER
3 Exhibit 3 - Report of Timothy J.Riddiough, Ph.D
View on PACER
4 Exhibit 4 - Report of Marsha J. Courchane
View on PACER
5 Exhibit 5 - City of Miami Meeting Minutes (May 14, 2009)
View on PACER
6 Exhibit 6 - Complaint, City of Miami v. Citigroup, Inc., No. 13-24510 (S.D. Fla.
View on PACER
7 Exhibit 7 - Complaint, City of Miami v. Wells Fargo & Co., No. 13-cv-24508 (S.D.
View on PACER
8 Exhibit 8 - Map showling locations of properties identified in Citi of Miami law
View on PACER
9 Exhibit 9 - City of Miami FY 2009 Annual Budget (excerpts)
View on PACER
10 Exhibit 10 - City of Miami Legislation Resolution, File No. 09-00492 (May 5, 200
View on PACER
|
Feb. 28, 2014
|
Feb. 28, 2014
PACER
|
32
|
NOTICE of Striking 30 Unopposed MOTION for Leave to File -- Defendants' Unopposed Motion for Leave to File Declaration of Katherine Cacho under Seal filed by Countrywide Home Loans, Bank of America Corporation, Countrywide Bank, FSB, Countrywide Financial Corporation, Bank of America, N.A. by Countrywide Bank, FSB, Countrywide Financial Corporation, Bank of America, N.A., Bank of America Corporation, Countrywide Home Loans (Herbert, Brendan) (Entered: 02/28/2014)
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Feb. 28, 2014
|
Feb. 28, 2014
PACER
|
31
|
Clerks Notice to Filer re 30 Unopposed MOTION for Leave to File -- Defendants' Unopposed Motion for Leave to File Declaration of Katherine Cacho under Seal. Conventional Filing Filed Electronically; CORRECTIVE ACTION REQUIRED - The Filer failed to submit the document in the conventional paper format. The Filer must file a Notice of Striking, then refile the document in the conventional paper format. (tpl) (Entered: 02/28/2014)
|
Feb. 28, 2014
|
Feb. 28, 2014
PACER
|
36
|
CLERK'S NOTICE of Compliance by Replacing [33-2] with Sealed Declaration of Katherine Cacho and the attached exhibits pursuant to 35 Order. (nc) (Entered: 03/05/2014)
|
March 5, 2014
|
March 5, 2014
PACER
|
35
|
ORDER granting 34 Motion to File Documents Under Seal. Filings are to remain sealed until one year after the closing of the case. Signed by Judge Robin S. Rosenbaum on 3/5/2014. (tpl) (Entered: 03/05/2014)
|
March 5, 2014
|
March 5, 2014
PACER
|
38
|
AFFIDAVIT in Opposition re 33 MOTION to Dismiss for Lack of Jurisdiction 1 Complaint MOTION TO DISMISS 1 Complaint FOR FAILURE TO STATE A CLAIM -- Defendants Motion to Dismiss Complaint Pursuant to Fed. R. Civ. P. 12(b)(1) and 12(b)(6) and Supporting Memorandum of Law Declaration of Elaine T. Byszewski in Support of Plaintiff's Opposition to Defendants' Motion to Dismiss filed by City of Miami. (Attachments: # 1 Exhibit Exhibit A to Declaration of Elaine T. Byszewski in Support of Plaintiff's Opposition to Defendants' Motion to Dismiss)(Harke, Lance) (Entered: 03/17/2014)
1 Exhibit Exhibit A to Declaration of Elaine T. Byszewski in Support of Plaintiff&
View on PACER
|
March 17, 2014
|
March 17, 2014
PACER
|
37
|
RESPONSE in Opposition re 33 MOTION to Dismiss for Lack of Jurisdiction 1 Complaint MOTION TO DISMISS 1 Complaint FOR FAILURE TO STATE A CLAIM -- Defendants Motion to Dismiss Complaint Pursuant to Fed. R. Civ. P. 12(b)(1) and 12(b)(6) and Supporting Memorandum of Law PLAINTIFF'S OPPOSITION TO DEFENDANTS' MOTION TO DISMISS filed by City of Miami. (Attachments: # 1 Declaration of Elaine T. Byszewski in Support of Plaintiff's Opposition to Defendants' Motion to Dismiss)(Harke, Lance) (Entered: 03/17/2014)
1 Declaration of Elaine T. Byszewski in Support of Plaintiff's Opposition to
View on PACER
|
March 17, 2014
|
March 17, 2014
PACER
|
39
|
MOTION to Permit Matthew S. Sheldon Appear Pro Hac Vice, for Defendants, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Filing Fee $ 75.00. Receipt # 75870. (pt) (Entered: 03/24/2014)
|
March 20, 2014
|
March 20, 2014
PACER
|
42
|
MOTION to Permit Thomas M. Hefferon to Appear Pro Hac Vice for Defendants, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Filing Fee $ 75.00. Receipt # 76077. (ksa) (Entered: 03/28/2014)
|
March 25, 2014
|
March 25, 2014
PACER
|
40
|
ORDER granting 39 Matthew S. Sheldon's Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Robin S. Rosenbaum on 3/25/2014. (kms) (Entered: 03/25/2014)
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March 25, 2014
|
March 25, 2014
PACER
|
41
|
REPLY to Response to Motion re 33 MOTION to Dismiss for Lack of Jurisdiction 1 Complaint MOTION TO DISMISS 1 Complaint FOR FAILURE TO STATE A CLAIM -- Defendants Motion to Dismiss Complaint Pursuant to Fed. R. Civ. P. 12(b)(1) and 12(b)(6) and Supporting Memorandum of Law filed by Bank of America Corporation, Bank of America, N.A., Countrywide Bank, FSB, Countrywide Financial Corporation, Countrywide Home Loans. (Carver, Christopher) (Entered: 03/27/2014)
|
March 27, 2014
|
March 27, 2014
PACER
|
43
|
ORDER granting 42 Thomas M. Hefferon's Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Robin S. Rosenbaum on 4/1/2014. (kms) (Entered: 04/01/2014)
|
April 1, 2014
|
April 1, 2014
PACER
|
45
|
JOINT CONFERENCE REPORT and Proposed Scheduling Order- Rule 16.1 by City of Miami (Harke, Lance) Modified text on 4/7/2014 (tp). (Entered: 04/03/2014)
|
April 3, 2014
|
April 3, 2014
PACER
|
44
|
Defendant's MOTION to Stay -- Defendants' Motion to Stay Discovery Pending Resolution of Dispositive Motion to Dismiss by Bank of America Corporation, Bank of America, N.A., Countrywide Bank, FSB, Countrywide Financial Corporation, Countrywide Home Loans. Responses due by 4/21/2014 (Carver, Christopher) (Entered: 04/03/2014)
|
April 3, 2014
|
April 3, 2014
PACER
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46
|
Plaintiff's MOTION for Leave to File ONE-PAGE OPPOSITION TO NEW ARGUMENT IN DEFENDANTS' REPLY BRIEF, OR ALTERNATIVELY, FOR THE COURT TO DISREGARD IT by City of Miami. (Attachments: # 1 Exhibit PLAINTIFF'S OPPOSITION TO NEW ARGUMENT IN DEFENDANTS' REPLY IN SUPPORT OF MOTION TO DISMISS, # 2 Text of Proposed Order PROPOSED ORDER GRANTING PLAINTIFF'S MOTION FOR LEAVE TO FILE ONE-PAGE OPPOSITION TO NEW ARGUMENT IN DEFENDANTS' REPLY BRIEF OR, ALTERNATIVELY, FOR THE COURT TO DISREGARD IT)(Harke, Lance) (Entered: 04/07/2014)
1 Exhibit PLAINTIFF'S OPPOSITION TO NEW ARGUMENT IN DEFENDANTS' REPLY IN
View on PACER
2 Text of Proposed Order PROPOSED ORDER GRANTING PLAINTIFF'S MOTION FOR LEAVE
View on PACER
|
April 7, 2014
|
April 7, 2014
PACER
|
48
|
RESPONSE/REPLY to 41 Reply to Response to Motion, by City of Miami. (Harke, Lance) (Entered: 04/08/2014)
|
April 8, 2014
|
April 8, 2014
PACER
|
47
|
PAPERLESS ORDER granting 46 Plaintiff's Motion for Leave to File One-Page Opposition to New Argument in Reply Brief. Clerks Notice: Filer must separately re-file the one-page sur-reply pursuant to Local Rule 15.1, unless otherwise ordered by the Judge. Signed by Judge Robin S. Rosenbaum on 4/8/2014. (kms) (Entered: 04/08/2014)
|
April 8, 2014
|
April 8, 2014
PACER
|
49
|
RESPONSE in Opposition re 44 Defendant's MOTION to Stay -- Defendants' Motion to Stay Discovery Pending Resolution of Dispositive Motion to Dismiss filed by City of Miami. (Harke, Lance) (Entered: 04/21/2014)
|
April 21, 2014
|
April 21, 2014
PACER
|
50
|
REPLY to Response to Motion re 44 Defendant's MOTION to Stay -- Defendants' Motion to Stay Discovery Pending Resolution of Dispositive Motion to Dismiss -- Reply in Support of Defendants Motion to Stay Discovery and Initial Disclosures Pending Resolution of Dispositive Motion to Dismiss filed by Bank of America Corporation, Bank of America, N.A., Countrywide Bank, FSB, Countrywide Financial Corporation, Countrywide Home Loans. (Carver, Christopher) (Entered: 04/30/2014)
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April 30, 2014
|
April 30, 2014
PACER
|
51
|
CLERKS NOTICE REASSIGNING CASE pursuant to Administrative Order 2014-48. Case reassigned to Judge William P. Dimitrouleas for all further proceedings. Judge Robin S. Rosenbaum no longer assigned to case. (mb) (Entered: 05/20/2014)
|
May 20, 2014
|
May 20, 2014
PACER
|
54
|
ORDER Setting Trial Date and Discovery Deadlines, ORDER REFERRING CASE to Mediation, ORDER REFERRING Discovery Motions to Magistrate Judge Lurana S. Snow: (Trial set for 11/23/2015 in Fort Lauderdale Division before Judge William P. Dimitrouleas., Calendar Call set for 11/20/2015 10:00 AM before Judge William P. Dimitrouleas., Amended Pleadings due by 4/30/2015., Discovery due by 7/29/2015., Joinder of Parties due by 4/30/2015., In Limine Motions due by 11/6/2015., Substantive Pretrial Motions due by 8/28/2015., Mandatory Pretrial Stipulation due by 11/6/2015.), Signed by Judge William P. Dimitrouleas on 5/22/2014. (tpl) (Entered: 05/23/2014)
|
May 22, 2014
|
May 22, 2014
Clearinghouse
|
53
|
ORDER denying 44 Defendants' Motion to Stay Discovery and Initial Disclosures Pending Resolution of Motion to Dismiss. Signed by Judge William P. Dimitrouleas on 5/22/2014. (tpl) (Entered: 05/23/2014)
|
May 22, 2014
|
May 22, 2014
PACER
|
52
|
NOTICE of Disclosure. Signed by Judge William P. Dimitrouleas on 5/22/2014. (ls) (Entered: 05/22/2014)
|
May 22, 2014
|
May 22, 2014
PACER
|
55
|
General ORDER on Discovery Objections and Procedures. Signed by Magistrate Judge Lurana S. Snow on 5/27/2014. (tpl) (Entered: 05/27/2014)
|
May 27, 2014
|
May 27, 2014
PACER
|
56
|
Notice of Supplemental Authority re 37 Response in Opposition to Motion,, by City of Miami (Attachments: # 1 Exhibit A - Order (City of Los Angeles v. Wells Fargo & Co.))(Harke, Lance) (Entered: 05/29/2014)
1 Exhibit A - Order (City of Los Angeles v. Wells Fargo & Co.)
View on PACER
|
May 29, 2014
|
May 29, 2014
PACER
|
57
|
MOTION for Hearing re 33 MOTION to Dismiss for Lack of Jurisdiction 1 Complaint MOTION TO DISMISS 1 Complaint FOR FAILURE TO STATE A CLAIM by Countrywide Bank, FSB, Countrywide Financial Corporation, Bank of America, N.A., Bank of America Corporation, Countrywide Home Loans (Carver, Christopher) Modified to convert document to a motion on 6/4/2014 (tpl). (Entered: 06/03/2014)
|
June 3, 2014
|
June 3, 2014
PACER
|
|
Set Hearing as to 33 MOTION to Dismiss for Lack of Jurisdiction 1 Complaint. Motion Hearing set for 6/20/2014 10:30 AM in Fort Lauderdale Division before Judge William P. Dimitrouleas per DE 59 Order. (tpl)
|
June 4, 2014
|
June 4, 2014
PACER
|
59
|
ORDER granting 57 Motion for Hearing. Hearing is set for 06/20/2014 on 33 Motion to Dismiss. Signed by Judge William P. Dimitrouleas on 6/4/2014. (tpl) (Entered: 06/04/2014)
|
June 4, 2014
|
June 4, 2014
PACER
|
58
|
Clerks Notice to Filer re 57 Notice (Other),,. Wrong Event Selected - Document is a Motion; ERROR - The Filer selected the wrong event. A motion event must always be selected when filing a motion. The correction was made by the Clerk. It is not necessary to refile this document. (tpl) (Entered: 06/04/2014)
|
June 4, 2014
|
June 4, 2014
PACER
|
60
|
NOTICE of Mediator Selection: Mark Buckstein selected.(Harke, Lance) (Entered: 06/06/2014)
|
June 6, 2014
|
June 6, 2014
PACER
|
61
|
Notice of Supplemental Authority re 37 Response in Opposition to Motion,, by City of Miami (Attachments: # 1 Exhibit Exhibit A)(Harke, Lance) (Entered: 06/09/2014)
1 Exhibit Exhibit A
View on PACER
|
June 9, 2014
|
June 9, 2014
PACER
|
62
|
ORDER Rescheduling Hearing (Time Change Only) on Motion 33 MOTION to Dismiss for Lack of Jurisdiction 1 Complaint MOTION TO DISMISS 1 Complaint FOR FAILURE TO STATE A CLAIM : Motion Hearing reset for 6/20/2014 10:00 AM in Fort Lauderdale Division before Judge William P. Dimitrouleas. Signed by Judge William P. Dimitrouleas on 6/11/2014. (ls) (Entered: 06/11/2014)
|
June 11, 2014
|
June 11, 2014
PACER
|
63
|
Notice of Supplemental Authority re 37 Response in Opposition to Motion,, by City of Miami (Attachments: # 1 Exhibit Exhibit A)(Harke, Lance) (Entered: 06/13/2014)
1 Exhibit Exhibit A
View on PACER
|
June 13, 2014
|
June 13, 2014
PACER
|
65
|
Minute Entry for proceedings held before Judge William P. Dimitrouleas: Motion Hearing held on 6/20/2014 re 33 MOTION to Dismiss for Lack of Jurisdiction 1 Complaint MOTION TO DISMISS 1 Complaint FOR FAILURE TO STATE A CLAIM -- Defendants Motion to Dismiss Complaint Pursuant to Fed. R. Civ. P. 12(b)(1) and 12(b)(6) and Supporting Memorandum of Law filed by Countrywide Home Loans, Bank of America Corporation, Countrywide Bank, FSB, Countrywide Financial Corporation, Bank of America, N.A.. Argument heard. Written Order to enter. Court Reporter: Francine Salopek, 954-769-5657 / Francine_Salopek@flsd.uscourts.gov (kc) (Entered: 06/24/2014)
|
June 20, 2014
|
June 20, 2014
PACER
|
64
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Notice of Supplemental Authority re 33 MOTION to Dismiss for Lack of Jurisdiction 1 Complaint MOTION TO DISMISS 1 Complaint FOR FAILURE TO STATE A CLAIM -- Defendants Motion to Dismiss Complaint Pursuant to Fed. R. Civ. P. 12(b)(1) and 12(b)(6) and Supporting Memorandum of Law by Countrywide Bank, FSB, Countrywide Financial Corporation, Bank of America, N.A., Bank of America Corporation, Countrywide Home Loans (Attachments: # 1 Exhibit A - Hillcrest Property, LLC v. Pasco County, No. 1312383, 2014 WL 2748192 (11th Cir. June 18, 2014))(Carver, Christopher) (Entered: 06/24/2014)
1 Exhibit A - Hillcrest Property, LLC v. Pasco County, No. 1312383, 2014 WL 274819
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June 24, 2014
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June 24, 2014
PACER
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66
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MOTION for Leave to File PLAINTIFF'S RESPONSE TO NOTICE OF SUPPLEMENTAL AUTHORITY IN SUPPORT OF DEFENDANTS' MOTION TO DISMISS PURSUANT TO RULE 12(B)(1) AND RULE 12(B)(6) by City of Miami. (Attachments: # 1 Exhibit Plaintiff's Response to Notice of Supplemental Authority in Support of Defendants' Motion to Dismiss Pursuant to Rule 12(b)(1) and Rule 12(b)(6), # 2 Text of Proposed Order)(Harke, Lance) (Entered: 06/25/2014)
1 Exhibit Plaintiff's Response to Notice of Supplemental Authority in Support
View on PACER
2 Text of Proposed Order
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June 25, 2014
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June 25, 2014
PACER
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68
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ORDER granting 66 Motion for Leave to File One-Page Response to Notice of Supplemental Authority. Clerks Notice: Filer must separately re-file the amended pleading pursuant to Local Rule 15.1, unless otherwise ordered by the Judge. Signed by Judge William P. Dimitrouleas on 6/27/2014. (tpl) (Entered: 06/30/2014)
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June 27, 2014
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June 27, 2014
PACER
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67
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Notice of Pendency of Other Action by City of Miami (Harke, Lance) (Entered: 06/27/2014)
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June 27, 2014
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June 27, 2014
PACER
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69
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RESPONSE/REPLY to 64 Notice of Supplemental Authority,, PLAINTIFF'S RESPONSE TO NOTICE OF SUPPLEMENTAL AUTHORITY IN SUPPORT OF DEFENDANTS' MOTION TO DISMISS PURSUANT TO RULE 12(B)(1) AND RULE 12(B)(6) by City of Miami. (Harke, Lance) (Entered: 06/30/2014)
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June 30, 2014
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June 30, 2014
PACER
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70
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TRANSCRIPT of Motion Hearing held on 6-20-14 before Judge William P. Dimitrouleas, 1-43 pages, Court Reporter: Francine Salopek, 954-769-5657 / Francine_Salopek@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter Francine Salopek before the deadline for Release of Transcript Restriction. After that date it may be obtained throughthe Court Reporter Francine Salopek or PACER. Redaction Request due 7/28/2014. Redacted Transcript Deadline set for 8/7/2014. Release of Transcript Restriction set for 10/3/2014. (fs) (Entered: 07/02/2014)
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July 2, 2014
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July 2, 2014
PACER
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71
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ORDER granting 33 Motion to Dismiss. Count I is DISMISSED WITH PREJUDICE. Count II is DISMISSED WITHOUT PREJUDICE. Signed by Judge William P. Dimitrouleas on 7/8/2014. (tpl) (Entered: 07/09/2014)
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July 8, 2014
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July 8, 2014
Clearinghouse
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72
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MOTION for Reconsideration, MOTION for Leave to File First Amended Complaint by City of Miami. (Attachments: # 1 Exhibit A - First Amended Complaint)(Harke, Lance). Added MOTION for Leave to File on 7/22/2014 (tp). (Entered: 07/21/2014)
1 Exhibit A - First Amended Complaint
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July 21, 2014
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July 21, 2014
PACER
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73
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Clerks Notice to Filer re 72 MOTION for Reconsideration MOTION for Leave to File First Amended Complaint. Motion with Multiple Reliefs Filed as One Relief; ERROR - The Filer selected only one relief event and failed to select the additional corresponding events for each relief requested in the motion. The docket entry was corrected by the Clerk. It is not necessary to refile this document but future filings must comply with the instructions in the CM/ECF Attorney User's Manual.Document Not Linked; ERROR - The filed document was not linked to the related docket entry. The correction was made by the Clerk. It is not necessary to refile this document. (tp) (Entered: 07/22/2014)
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July 22, 2014
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July 22, 2014
PACER
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74
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RESPONSE in Opposition re 72 MOTION for Reconsideration MOTION for Leave to File First Amended Complaint -- Defendants' Opposition to Motion for Reconsideration and Leave to File First Amended Complaint filed by Bank of America Corporation, Bank of America, N.A., Countrywide Bank, FSB, Countrywide Financial Corporation, Countrywide Home Loans. (Attachments: # 1 Exhibit 1 - Redline, # 2 Exhibit 2 - 650 NW 50th St _Redacted, # 3 Exhibit 3 - 4125 NW 10th Ave _Redacted, # 4 Exhibit 4- 748 NW 29th Ter. Unit A _Redacted, # 5 Exhibit 5 - 1869 SW 12th St._Redacted, # 6 Exhibit 6 - 2396 SW 20th St_Redacted, # 7 Exhibit 7 - 800 N. Miami Ave _Redacted, # 8 Exhibit 8 - 2201 SW 23rd Ter., Miami, FL 33145 _Redacted, # 9 Exhibit 9 - Declaration of Edward Cherkezian)(Carver, Christopher) (Entered: 08/07/2014)
1 Exhibit 1 - Redline
View on PACER
2 Exhibit 2 - 650 NW 50th St _Redacted
View on PACER
3 Exhibit 3 - 4125 NW 10th Ave _Redacted
View on PACER
4 Exhibit 4- 748 NW 29th Ter. Unit A _Redacted
View on PACER
5 Exhibit 5 - 1869 SW 12th St._Redacted
View on PACER
6 Exhibit 6 - 2396 SW 20th St_Redacted
View on PACER
7 Exhibit 7 - 800 N. Miami Ave _Redacted
View on PACER
8 Exhibit 8 - 2201 SW 23rd Ter., Miami, FL 33145 _Redacted
View on PACER
9 Exhibit 9 - Declaration of Edward Cherkezian
View on PACER
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Aug. 7, 2014
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Aug. 7, 2014
PACER
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75
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RESPONSE/REPLY to 72 MOTION for Reconsideration MOTION for Leave to File First Amended Complaint by City of Miami. (Harke, Lance) (Entered: 08/18/2014)
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Aug. 18, 2014
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Aug. 18, 2014
PACER
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76
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ORDER denying 72 Motion for Reconsideration ; denying 72 Motion for Leave to File First Amended Complaint. Signed by Judge William P. Dimitrouleas on 9/8/2014. (tpl) (Entered: 09/09/2014)
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Sept. 8, 2014
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Sept. 8, 2014
Clearinghouse
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77
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FINAL ORDER OF DISMISSAL. Signed by Judge William P. Dimitrouleas on 9/16/2014. (tpl) 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. (Entered: 09/17/2014)
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Sept. 16, 2014
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Sept. 16, 2014
Clearinghouse
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78
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Notice of Appeal as to 77 Order Dismissing Case, by City of Miami. Filing fee $ 505.00 receipt number 113C-7136149. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (Harke, Lance) (Entered: 10/07/2014)
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Oct. 7, 2014
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Oct. 7, 2014
PACER
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Transmission of Notice of Appeal and Docket, Order Sheet to US Court of Appeals re 78 Notice of Appeal. Notice has been electronically mailed. (mc)
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Oct. 8, 2014
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Oct. 8, 2014
PACER
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79
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Acknowledgment of Receipt of NOA from USCA re 78 Notice of Appeal, filed by City of Miami. Date received by USCA: 10/8/2014. USCA Case Number: 14-14543-CC. (mc) (Entered: 10/09/2014)
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Oct. 9, 2014
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Oct. 9, 2014
PACER
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80
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Pursuant to F.R.A.P. 11(c), the Clerk of the District Court for the Southern District of Florida certifies that the record is complete for purposes of this appeal re: 78 Notice of Appeal, Appeal No. 14-14543-CC. The entire record on appeal is available electronically. (mc) (Entered: 02/10/2015)
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Feb. 10, 2015
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Feb. 10, 2015
PACER
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81
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ORDER of USCA Joint motion to consolidate appeals 14-14543, 14-14544 and 14-14706 for the purposes of oral argument is hereby GRANTED; (55 in 1:13-cv-24508-WPD) Notice of Appeal, filed by City of Miami, (72 in 1:13-cv-24510-WPD) Notice of Appeal, filed by CITY OF MIAMI, (78 in 1:13-cv-24506-WPD) Notice of Appeal, filed by City of Miami. (mc) (Entered: 05/12/2015)
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May 12, 2015
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May 12, 2015
PACER
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82
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MANDATE of USCA the judgment of the district court is AFFIRMED in part, REVERSED in part, and REMANDED for further proceedings consistent with this opinion; re 78 Notice of Appeal, filed by City of Miami ; Date Issued: 11/13/2015 ; USCA Case Number: 14-14543-CC (mc) (Entered: 11/13/2015)
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Nov. 13, 2015
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Nov. 13, 2015
Clearinghouse
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83
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ORDER Setting Deadline to File Amended Complaint. Amended Complaint due by 11/30/2015. Defendants shall then respond to the operative complaint on or before 12/14/2015. Signed by Judge William P. Dimitrouleas on 11/16/2015. (jua) (Entered: 11/16/2015)
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Nov. 16, 2015
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Nov. 16, 2015
PACER
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84
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Second AMENDED COMPLAINT for Violations of the Federal Fair Housing Act against Bank of America Corporation, Bank of America, N.A., Countrywide Bank, FSB, Countrywide Financial Corporation, Countrywide Home Loans, filed by City of Miami.(Harke, Lance) (Entered: 11/30/2015)
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Nov. 30, 2015
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Nov. 30, 2015
PACER
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85
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NOTICE of Change of Address by Lance August Harke (Harke, Lance) (Entered: 12/02/2015)
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Dec. 2, 2015
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Dec. 2, 2015
PACER
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86
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MOTION TO DISMISS 84 Amended Complaint, FOR FAILURE TO STATE A CLAIM ( Responses due by 12/31/2015), MOTION for Hearing re 84 Amended Complaint, -- Defendants' Motion to Dismiss Plaintiff's Second Amended Complaint and Supporting Memorandum of Law, and Request for Hearing by Bank of America Corporation, Bank of America, N.A., Countrywide Bank, FSB, Countrywide Financial Corporation, Countrywide Home Loans. (Carver, Christopher) (Entered: 12/14/2015)
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Dec. 14, 2015
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Dec. 14, 2015
PACER
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87
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Joint MOTION for Extension of Time to File Response/Reply/Answer -- Joint Motion to Extend Briefing Deadlines for Defendants' Motion to Dismiss Plaintiff's Second Amended Complaint by Bank of America Corporation, Bank of America, N.A., Countrywide Bank, FSB, Countrywide Financial Corporation, Countrywide Home Loans. (Attachments: # 1 Exhibit A - (proposed) Order Granting Joint Motion to Extend Briefing Deadlines)(Carver, Christopher) (Entered: 12/22/2015)
1 Exhibit A - (proposed) Order Granting Joint Motion to Extend Briefing Deadlines
View on PACER
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Dec. 22, 2015
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Dec. 22, 2015
PACER
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89
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ORDER granting 87 Motion for Extension of Time to File Response/Reply to Motion. Re: 86 MOTION TO DISMISS 84 Amended Complaint, FOR FAILURE TO STATE A CLAIM MOTION for Hearing re 84 Amended Complaint, -- Defendants' Motion to Dismiss Plaintiff's Second Amended Complaint and Supporting Memorandum of Law, and Request for Hearing filed by Countrywide Home Loans, Bank of America Corporation, Countrywide Bank, FSB, Countrywide Financial Corporation, Bank of America, N.A.. Responses due by 1/20/2016 Replies due by 2/5/2016. Signed by Judge William P. Dimitrouleas on 12/23/2015. (cbr) (Entered: 12/28/2015)
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Dec. 23, 2015
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Dec. 23, 2015
PACER
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88
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NOTICE of Attorney Appearance by Marissa Ximena Kaliman on behalf of Bank of America Corporation, Bank of America, N.A., Countrywide Bank, FSB, Countrywide Financial Corporation, Countrywide Home Loans. Attorney Marissa Ximena Kaliman added to party Bank of America Corporation(pty:dft), Attorney Marissa Ximena Kaliman added to party Bank of America, N.A.(pty:dft), Attorney Marissa Ximena Kaliman added to party Countrywide Bank, FSB(pty:dft), Attorney Marissa Ximena Kaliman added to party Countrywide Financial Corporation(pty:dft), Attorney Marissa Ximena Kaliman added to party Countrywide Home Loans(pty:dft). (Kaliman, Marissa) (Entered: 12/24/2015)
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Dec. 24, 2015
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Dec. 24, 2015
PACER
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90
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RESPONSE in Opposition re 86 MOTION TO DISMISS 84 Amended Complaint, FOR FAILURE TO STATE A CLAIM MOTION for Hearing re 84 Amended Complaint, -- Defendants' Motion to Dismiss Plaintiff's Second Amended Complaint and Supporting Memorandum of Law, and Request for Hearing filed by City of Miami. Replies due by 2/1/2016. (Harke, Lance) (Entered: 01/20/2016)
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Jan. 20, 2016
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Jan. 20, 2016
PACER
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91
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REPLY to Response to Motion re 86 MOTION TO DISMISS 84 Amended Complaint, FOR FAILURE TO STATE A CLAIM MOTION for Hearing re 84 Amended Complaint, -- Defendants' Motion to Dismiss Plaintiff's Second Amended Complaint and Supporting Memorandum of Law, and Request for Hearing filed by Bank of America Corporation, Bank of America, N.A., Countrywide Bank, FSB, Countrywide Financial Corporation, Countrywide Home Loans. (Carver, Christopher) (Entered: 02/05/2016)
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Feb. 5, 2016
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Feb. 5, 2016
PACER
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92
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ORDER granting 86 Motion for Hearing. hearing on Defendants= Motion to Dismiss set for 3/11/2016 10:00 AM in Fort Lauderdale Division before Judge William P. Dimitrouleas. Signed by Judge William P. Dimitrouleas on 2/11/2016. (jas) (Entered: 02/12/2016)
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Feb. 11, 2016
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Feb. 11, 2016
PACER
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93
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MOTION to Withdraw as Attorney by Steve W. Berman, Elaine T. Byszewski, and Lee M. Gordon. Responses due by 3/21/2016 (Attachments: # 1 Text of Proposed Order)(jas) (Entered: 03/04/2016)
1 Text of Proposed Order
View on PACER
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March 4, 2016
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March 4, 2016
PACER
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94
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ORDER Requiring Expedited Response as to 93 MOTION to Withdraw as Attorney by Steve W. Berman, Elaine T. Byszewski, and Lee M. Gordon., (Responses due by 3/10/2016). Signed by Judge William P. Dimitrouleas on 3/8/2016. (jas) (Entered: 03/09/2016)
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March 8, 2016
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March 8, 2016
PACER
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95
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RESPONSE to Motion re 93 MOTION to Withdraw as Attorney by Steve W. Berman, Elaine T. Byszewski, and Lee M. Gordon. filed by City of Miami. Replies due by 3/21/2016. (Harke, Lance) (Entered: 03/10/2016)
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March 10, 2016
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March 10, 2016
PACER
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97
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ORDER granting 93 Motion to Withdraw as Attorney. Attorney Lee M. Gordon; Steve W. Berman and Elaine T. Byszewski terminated. Notice of Termination delivered by US Mail to Elaine Byszewski, Lee Gordon.. Signed by Judge William P. Dimitrouleas on 3/11/2016. (jas) (Entered: 03/14/2016)
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March 11, 2016
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March 11, 2016
PACER
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96
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Minute Entry for proceedings held before Judge William P. Dimitrouleas: Motion Hearing held on 3/11/2016 re 86 MOTION TO DISMISS 84 Amended Complaint, FOR FAILURE TO STATE A CLAIM MOTION for Hearing re 84 Amended Complaint, -- Defendants' Motion to Dismiss Plaintiff's Second Amended Complaint and Supporting Memorandum of Law, and Request for Hearing filed by Countrywide Home Loans, Bank of America Corporation, Countrywide Bank, FSB, Countrywide Financial Corporation, Bank of America, N.A. Oral argument heard. Written Order to enter. Court Reporter: Francine Salopek, 954-769-5657 / Francine_Salopek@flsd.uscourts.gov (kc) (Entered: 03/11/2016)
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March 11, 2016
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March 11, 2016
PACER
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98
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ORDER GRANTING MOTION TO DISMISS SECOND AMENDED COMPLAINT re 86 Motion to Dismiss for Failure to State a Claim. Amended Pleadings due by 4/15/2016. Signed by Judge William P. Dimitrouleas on 3/17/2016. (jas) (Entered: 03/17/2016)
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March 17, 2016
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March 17, 2016
Clearinghouse
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