Wilson v. Bank of America
| Florida Middle District Court | |
| Judge: | Steven D Merryday |
| Referred: | Amanda Arnold Sansone |
| Case #: | 8:16-cv-02102 |
| Nature of Suit | 430 Other Statutes - Banks and Banking |
| Cause | 28:1345 Replevin & Conversion |
| Case Filed: | Jul 21, 2016 |
| Terminated: | Dec 29, 2016 |
| Last checked: Tuesday Jan 17, 2017 3:58 AM EST |
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Defendant
Bank of America
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Represented By
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Plaintiff
Freddie Wilson
58363-018 ATLANTA U.S. PENITENTIARY Inmate Mail/Parcels P.O. BOX 150160
ATLANTA, GA 30315 |
| Docket last updated: 09/22/2026 11:59 PM EDT |
| Thursday, October 26, 2017 | ||
| 42 | 42
appeal
USCA order
Thu 10/26 2:23 PM
ORDER of USCA: Motion for leave to proceed construed from consent form filed by Appellant Freddie Wilson is DENIED. Motion filed by Appellant Freddie Wilson is DENIED as MOOT. Motion filed by Appellee Bank of America is DENIED as MOOT. Motion to dismiss appeal as frivolous filed by Appellee Bank of America is DENIED as MOOT. Motion to strike filed by Appellant Freddie Wilson is DENIED as MOOT. On its own motion, the court DISMISSES the appeal as frivolous as to35 Notice of appeal filed by Freddie Wilson. EOD: 10/26/17; USCA number: 17-10127 G. (JNB) |
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| Monday, February 13, 2017 | ||
| 41 | 41
order
Order Adopting Report and Recommendations
Mon 02/13 10:54 AM
ORDER overruling 39 --objections; adopting 38 --REPORT AND RECOMMENDATIONS; denying 36 --motion for leave to appeal in forma pauperis . Signed by Judge Steven D. Merryday on 2/13/2017. (BK) |
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| Thursday, February 02, 2017 | ||
| 40 | 40
misc
Supplement
Thu 02/02 2:25 PM
SUPPLEMENT re36 MOTION for leave to appeal in forma pauperis/affidavit of indigency by Freddie Wilson.(CTR) |
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Att: 1
Mailing Envelope
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| 39 | 39
respoth
Response to objections to report and recommendations
Thu 02/02 2:21 PM
RESPONSE to objections to38 Report and Recommendations filed by Freddie Wilson.(CTR) |
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Att: 1
Mailing Envelope
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| Monday, January 23, 2017 | ||
| 38 | 38
motion
Report and Recommendations
Mon 01/23 9:49 AM
REPORT AND RECOMMENDATIONS re 36 MOTION for leave to appeal in forma pauperis/affidavit of indigency filed by Freddie Wilson. Signed by Magistrate Judge Amanda Arnold Sansone on 1/23/2017. (KMG) |
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| Tuesday, January 10, 2017 | ||
| 37 | 37
appeal
Transmittal of initial appeal package
Tue 01/10 11:27 AM
TRANSMITTAL of initial appeal package to USCA consisting of copies of notice of appeal, docket sheet, order/judgment being appealed, and motion, if applicable to USCA re35 Notice of appeal. (CTR) |
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| Monday, January 09, 2017 | ||
| 36 | 36
motion
Appeal in forma pauperis/affidavit of indigency
Tue 01/10 11:18 AM
MOTION for leave to appeal in forma pauperis/affidavit of indigency by Freddie Wilson.(CTR) |
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Att: 1
Mailing Envelope
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| 35 | 35
appeal
Notice of appeal
Tue 01/10 11:17 AM
NOTICE OF APPEAL as to34 Order on motion to dismissOrder on motion for summary judgmentOrder on Motion for Default JudgmentOrder on motion for leave to proceed in forma pauperisOrder on motion to compelOrder on Motion for Extension of Time to FileOrder on Report and Recommendations by Freddie Wilson. Filing fee not paid.(CTR) |
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Att: 1
Mailing Envelope
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| Thursday, December 29, 2016 | ||
| 34 | 34
order
Order on motion to dismiss Order on motion for summary judgment Order on Motion for Default Judgment Order on motion for leave to proceed In forma pauperis Order on motion to compel Order on Motion for Extension of Time to File Order on Report and Recomme
Thu 12/29 11:19 AM
ORDER denying 28 --motion in opposition to dismiss and motion for summary judgment; denying 30 -- motion for default judgment; denying 22 --motion for leave to proceed in forma pauperis; denying as moot 23 --motion to compel discovery; denying as moot 24 --motion to dismiss; denying as moot 25 --motion for extension of time to file; overruling 33 --objections; dismissing 21 --amended complaint; adopting 26 --REPORT AND RECOMENDATION. The clerk is directed to close this case. Signed by Judge Steven D. Merryday on 12/29/2016. (SKB) |
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| Tuesday, December 27, 2016 | ||
| 33 | 33
respoth
Objection to Report and Recommendations
Tue 12/27 2:57 PM
OBJECTION to26 Report and Recommendations by Freddie Wilson. (RFK) |
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| Thursday, December 22, 2016 | ||
| 32 | 32
notice
Notice (Other)
Thu 12/22 2:53 PM
NOTICE of filing of the Complaint filed against Bank of America being Properly Served upon it Registered Agent CT Corporation by Freddie Wilson (CTR) |
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| 31 | 31
respm
Response in Opposition to Motion
Thu 12/22 2:51 PM
RESPONSE in Opposition re25 MOTION for Extension of Time to File Response to Plaintiff's Motion to Compel filed by Freddie Wilson.(CTR) |
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Att: 1
Mailing Envelope
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| 30 | 30
motion
Default Judgment
Thu 12/22 2:50 PM
MOTION for default judgment against Bank of America by Freddie Wilson.(CTR) |
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Att: 1
Mailing Envelope
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| Monday, December 19, 2016 | ||
| 29 | 29
respm
Response in Opposition to Motion
Tue 12/20 3:13 PM
RESPONSE in Opposition re25 MOTION for Extension of Time to File Response to Plaintiff's Motion to Compel filed by Freddie Wilson. (BSN) |
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| Thursday, December 15, 2016 | ||
| 28 | 28
motion
Dismiss Summary judgment
Thu 12/15 2:39 PM
MOTION in Opposition to Dismiss the Plaintiff's Amended Complaint, MOTION for summary judgment by Freddie Wilson.(CTR) |
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Att: 1
Mailing Envelope
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| 27 | 27
notice
Notice (Other)
Thu 12/15 2:32 PM
NOTICE of filing the Honorable Judge Bloom United States District Judge for Southern District of Florida Opinion and Dissent that a Tort can be stated alongside a Breach of Contract Claim Cafaro vs. Zois 2015 U.S. Dist. Lexis 83320 (2015) by Freddie Wilson(CTR) |
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Att: 1
Mailing Envelope
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| Tuesday, December 13, 2016 | ||
| 26 | 26
motion
Report and Recommendations
Tue 12/13 11:54 AM
REPORT AND RECOMMENDATIONS re 22 MOTION for Leave to Proceed in forma pauperis filed by Freddie Wilson, 23 MOTION to Compel Discovery filed by Freddie Wilson, 25 MOTION for Extension of Time to File Response to Plaintiff's Motion to Compel filed by Bank of America. Signed by Magistrate Judge Amanda Arnold Sansone on 12/13/2016. (KMG) |
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| Monday, December 12, 2016 | ||
| 25 | 25
motion
Extension of Time to File
Mon 12/12 9:56 AM
MOTION for Extension of Time to File Response to Plaintiff's Motion to Compel by Bank of America.(Marsicano, Lauren) |
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Att: 1
Affidavit
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| Monday, November 28, 2016 | ||
| 24 | 24
motion
Dismiss
Mon 11/28 7:23 PM
MOTION to Dismiss Plaintiff's Amended Complaint [DE 21] by Bank of America. (Marsicano, Lauren) |
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| Thursday, November 17, 2016 | ||
| 23 | 23
motion
Compel
Thu 11/17 12:51 PM
MOTION to Compel Discovery by Freddie Wilson. (AMD) |
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| Monday, November 14, 2016 | ||
| 22 | 22
motion
Proceed In Forma Pauperis
Mon 11/14 3:02 PM
MOTION for Leave to Proceed in forma pauperis by Freddie Wilson. (AMD) |
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| 21 | 21
cmp
Amended Complaint
Mon 11/14 3:01 PM
AMENDED COMPLAINT against Bank of America with Jury Demand. filed by Freddie Wilson. Related document: 9 Amended Complaint filed by Freddie Wilson.(AMD) |
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| Monday, October 31, 2016 | ||
| 20 | 20
order
Order Adopting Report and Recommendations
Mon 10/31 2:27 PM
ORDER overruling 15 --objections; adopting 14 REPORT AND RECOMMENDATIONS; denying 2 , 10 , and 11 --motions to proceed in forma pauperis ; dismissing 9 --amended complaint; denying as moot 13 --motion to dismiss; denying 16 --motion to strike and for summary judgment; denying 18 --motion in support of summary judgment and motion to strike; amended complaint due 11/14/2016 ; filing fee due 11/14/2016 . Signed by Judge Steven D. Merryday on 10/31/2016. (BK) |
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| Thursday, October 27, 2016 | ||
| 19 | 19
notice
Notice (Other)
Mon 10/31 12:59 PM
NOTICE of Filing State of Florida Check Cashing License Number/Money Transmitter License by Freddie Wilson (GLS) |
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| Monday, October 17, 2016 | ||
| 18 | 18
7
pgs
respm
Memorandum in support
Mon 10/17 2:32 PM
MEMORANDUM in support re16 Motion to StrikeMotion for summary judgment filed by Freddie Wilson. (AMD) |
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| Monday, October 03, 2016 | ||
| 17 | 17
respm
Response to motion
Mon 10/03 2:47 PM
RESPONSE to Motion re16 MOTION to Strike13 MOTION to Dismiss Amended Complaint MOTION for summary judgment filed by Bank of America. (Marsicano, Lauren) |
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| Monday, September 19, 2016 | ||
| 16 | 16
motion
Strike Summary judgment
Mon 09/19 2:21 PM
MOTION to Strike13 MOTION to Dismiss Amended Complaint , MOTION for summary judgment by Freddie Wilson. (AMD) |
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| 15 | 15
respoth
Objection to Report and Recommendations
Mon 09/19 2:20 PM
OBJECTION to14 Report and Recommendations by Freddie Wilson. (AMD) |
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| Wednesday, September 07, 2016 | ||
| 14 | 14
motion
Report and Recommendations
Wed 09/07 4:00 PM
REPORT AND RECOMMENDATIONS re 2 MOTION for leave to proceed in forma pauperis/affidavit of indigency; 9 Amended Complaint filed by Freddie Wilson, 10 MOTION for leave to proceed in forma pauperis/affidavit of indigency filed by Freddie Wilson, 11 MOTION for leave to proceed in forma pauperis/affidavit of indigency filed by Freddie Wilson, filed by Freddie Wilson. Signed by Magistrate Judge Amanda Arnold Sansone on 9/7/2016. (KMG) |
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| Tuesday, August 30, 2016 | ||
| 13 | 13
motion
Dismiss
Tue 08/30 5:00 PM
MOTION to Dismiss Amended Complaint by Bank of America. (Marsicano, Lauren) |
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| Monday, August 29, 2016 | ||
| 12 | 12
service
Certificate of service
Mon 08/29 4:00 PM
CERTIFICATE of service by Freddie Wilson re9 Amended Complaint. (AMD) |
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| Monday, August 15, 2016 | ||
| 11 | 11
motion
Proceed in forma pauperis/affidavit of indigency
Tue 08/16 11:36 AM
AMENDED MOTION for leave to proceed in forma pauperis/affidavit of indigency by Freddie Wilson.(GLS) |
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Att: 1
Mailing Envelope
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| 10 | 10
motion
Proceed in forma pauperis/affidavit of indigency
Tue 08/16 11:33 AM
MOTION for leave to proceed in forma pauperis/affidavit of indigency by Freddie Wilson.(GLS) |
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Att: 1
Mailing Envelope
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| 9 | 9
cmp
Amended Complaint
Tue 08/16 11:31 AM
AMENDED COMPLAINT against Bank of America with Jury Demand. filed by Freddie Wilson. Related document: 1 Complaint filed by Freddie Wilson.(GLS) |
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Att: 1
Mailing Envelope
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| Monday, August 08, 2016 | ||
| 8 | 8
service
Proof of service
Mon 08/08 10:31 AM
STRICKEN. See Doc. 7 . PROOF of service by Freddie Wilson. (BK) |
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| 7 | 7
order
Order
Mon 08/08 10:30 AM
ORDER directing the clerk to FILE as proof of service the plaintiff's correspondence and attachment; striking the proof of service. Signed by Judge Steven D. Merryday on 8/8/2016.(BK) |
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Att: 1
Exhibit
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| Wednesday, August 03, 2016 | ||
| 6 | 6
order
Order on motion for extension of time to answer Order on motion for leave to proceed in forma pauperis/affidavit of indigency
Wed 08/03 2:12 PM
ORDER ruling deferred 2 Motion for leave to proceed in forma pauperis/affidavit of indigency; denying as moot 5 Defendant's Motion for Extension of Time to File Response to 1 Complaint. See order for details and deadline. Signed by Magistrate Judge Amanda Arnold Sansone on 8/3/2016. (KMG) |
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| Tuesday, August 02, 2016 | ||
| 5 | 5
motion
Extension of Time to File Response/Reply
Tue 08/02 11:44 AM
MOTION for Extension of Time to File Response/Reply to Complaint by Bank of America. (Parrino, Marc) |
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| Tuesday, July 26, 2016 | ||
| 4 | 4
notice
Notice of appearance
Tue 07/26 3:08 PM
NOTICE of Appearance by Marc Thomas Parrino on behalf of Bank of America (Parrino, Marc) |
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| Friday, July 22, 2016 | ||
| 3 | 3
notice
Notice of designation of track
Fri 07/22 4:07 PM
NOTICE of designation under Local Rule 3.05 - Track 1 (LAM) |
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| Thursday, July 21, 2016 | ||
| 2 | 2
motion
Proceed in forma pauperis/affidavit of indigency
Fri 07/22 4:04 PM
MOTION for leave to proceed in forma pauperis/affidavit of indigency by Freddie Wilson. (GLS) |
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| 1 | 1
cmp
Complaint
Fri 07/22 4:03 PM
COMPLAINT against Bank of America with Jury Demand (Filing fee $ 400 not paid) filed by Freddie Wilson.(GLS) |
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Att: 1
Mailing Envelope
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