Florida Middle District Court
Judge:Wendy W Berger
Referred: Patricia D Barksdale
Case #: 3:24-cv-00379
Nature of Suit480 Other Statutes - Consumer Credit
Cause15:1693 Electronic Fund Transfer Act (EFTA)
Case Filed:Apr 19, 2024
Last checked: Friday Apr 19, 2024 2:10 PM EDT
Defendant
Wells Fargo Bank, N.A.
Plaintiff
Billy Taylor, Inc.
Represented By
David M. Marco
Smithmarco, P.C.
contact info
Plaintiff
Rita Taylor
Represented By
David M. Marco
Smithmarco, P.C.
contact info


Docket last updated: 05/13/2024 11:59 PM EDT
Thursday, May 09, 2024
8 8 service Summons returned executed Thu 05/09 9:45 AM
RETURN of service executed on 04/26/2024 by Rita Taylor, Billy Taylor, Inc. as to Wells Fargo Bank, N.A. (Marco, David)
Related: [-]
Friday, May 03, 2024
7 7 service Summons returned executed Fri 05/03 4:05 PM
RETURN of service executed on 04/26/2024 by Rita Taylor, Billy Taylor, Inc. as to Wells Fargo Bank, N.A.. (Marco, David)
Related: [-]
Monday, April 29, 2024
6 6 notice Notice to Counsel of Local Rule Mon 04/29 10:00 AM
NOTICE of Local Rule 3.02(a)(2), which requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. (Signed by Deputy Clerk). (CKS)
Related: [-]
5 5 order Order Mon 04/29 9:50 AM
NOTICE TO COUNSEL AND PARTIES: The Middle District of Florida's revised Local Rules become effective February 1, 2021 and can be found on the Court's public website https://www.flmd.uscourts.gov/local-rules. Additionally, the undersigned has issued Standing Orders, available at https://www.flmd.uscourts.gov/judges/wendy-berger, that apply to all proceedings before the undersigned. For a just and efficient resolution of this case, the parties are DIRECTED to read and comply with the Middle District of Florida's Local Rules and this Court's Standing Orders. See Local Rule 1.01(a). Failure to comply with ANY Local Rules or Court Orders may result in the imposition of sanctions including, but not limited to, the dismissal of this action or entry of default without further notice. Signed by Judge Wendy W. Berger on 4/29/2024. (CKS)
Related: [-]
Monday, April 22, 2024
4 4 service Summons issued Mon 04/22 2:57 PM
SUMMONS issued as to Wells Fargo Bank, N.A.. (ABM)
Related: [-]
Friday, April 19, 2024
3 3 utility Case Assigned/Reassigned Fri 04/19 3:05 PM
NEW CASE ASSIGNED to Judge Wendy W. Berger and Magistrate Judge Patricia D. Barksdale. New case number: 3:24-cv-379-WWB-PDB. (AA)
Related: [-]
2 2 notice Notice of Lead Counsel Designation Fri 04/19 1:42 PM
NOTICE of Lead Counsel Designation by David M. Marco on behalf of Billy Taylor, Inc., Rita Taylor. Lead Counsel: David M. Marco. (Marco, David)
Related: [-]
1 1 10 pgs cmp Complaint Fri 04/19 1:34 PM
COMPLAINT with Jury Demand against Wells Fargo Bank, N.A. with Jury Demand (Filing fee $405 receipt number AFLMDC-22002892) filed by Rita Taylor, Billy Taylor, Inc..(Marco, David)
Related: [-]
Att: 1 Civil Cover Sheet,
Att: 2 Proposed Summons