Case Last Refreshed: 5 months ago
University Of Florida Foundation Inc, University Of Mary Washington Foundation, White Richard M Esq As Successor Trustee Of The, filed a(n) Other case against Bank Of America Na A National Banking Assoc, Smyth, Shannon L, in the jurisdiction of Alachua County. This case was filed in Alachua County Superior Courts .
Case Number |
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Filing DateDecember 04, 2015 |
CategoryOther |
Last RefreshedDecember 01, 2023 |
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Filing LocationAlachua County, FL |
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This complaint is a response to the plaintiffs' motion for partial summary judgment on Counts IV and V of the Second Amended Complaint. The defendant, Shannon Smyth, is seeking summary judgment on all counts of the Second Amended Complaint and his Fi...
ORDER GRANTING MOTION FOR LEAVE TO FILE SECOND AMENDED COMPLAINT
Date: August 21, 2018
RESPONSE TO DEFENDANT SHANNON SMYTH'S REQUEST TO PRODUCE TO TRUSTEE
Date: May 02, 2019
DEFENDANT'S RESPONSE TO PLAINTIFFS' REQUEST FOR COPIES
Date: May 02, 2019
(E-REDACTED) NOTICE OF INTENT TO SERVE SUBPOENA
Date: November 08, 2018
BENEFICIARIES CASE MANAGEMENT STATEMENT
Date: October 09, 2018
SECOND AMENDED COMPLAINT
Date: August 21, 2018
REQUEST FOR COPIES
Date: January 29, 2019
DEFENDANTS SECOND NOTICE OF FILING SUMMARY JUDGMENT EVIDENCE
Date: April 30, 2019
SHANNON SMYTH'S RESPONSE TO PLAINTIFF'S REQUEST FOR PRODUCTION OF DOCUMENTS
Date: April 01, 2019
DEFENDANT'S MOTION FOR PROTECTIVE ORDER
Date: May 10, 2019
DEFENDANT, SHANNON SMYTH'S CASE MANAGEMENT STATEMENT
Date: October 08, 2018
ORDER ON PLAINTIFFS MOTION TO STRIKE
Date: November 16, 2018
REQUEST FOR COPIES
Date: February 28, 2019
PLAINTIFFS JOINT STIPULATION OF VOLUNTARY DISMISSAL WITH PREJUDICE (CLOSED)
Date: June 07, 2019
REQUEST TO TAKE JUDICIAL NOTICE
Date: April 30, 2019
DEFENDANT'S EXPERT WITNESS LIST
Date: February 15, 2019
ORDER GRANTING DEFEDANT'S MOTION FOR PROTECTIVE ORDER
Date: May 17, 2019
PLAINTIFF'S PRETRIAL STATEMENT
Date: May 21, 2019
JOINT MOTION FOR RELEASE OF ONTERPLEADER FUNDS
Date: May 23, 2019
REPLY AND MOTION TO STRIKE DEFENDANTS AFFIRMATIVE DEFENSES
Date: September 28, 2018
DEFENDANT'S NOTICE OF FILING SUMMARY JUDGMENT EVIDENCE
Date: March 28, 2019
MOTION FOR SUMMARY FINAL JUDGMENT
Date: April 30, 2019
DEFENDANTS NINTH NOTICE OF FILING SUMMARY JUDGMENT EVIDENCE
Date: April 30, 2019
REQUEST FOR COPIES
Date: January 23, 2019
DEFENDANTS SIXTH NOTICE OF FILING SUMMARY JUDGMENT EVIDENCE
Date: April 30, 2019
DEFENDANTS EIGHTH NOTICE OF FILING SUMMARY JUDGMENT EVIDENCE
Date: April 30, 2019
FINAL ORDER GRANTING JOINT MOTION FOR RELEASE OF INTERPLEADER FUNDS
Date: May 24, 2019
DEFENDANT SHANNON SMYTH'S REQUEST FOR JUDICIAL NOTICE
Date: August 17, 2018
DEFENDANT SHANNON SMYTH'S PRETRIAL STATEMENT
Date: May 20, 2019
PLAINTIFFS PRETRIAL STATEMENT
Date: May 20, 2019
DEFENDANT SHANNON L SMYTH'S MOTION IN LIMINE TO PROHIBIT PYRAMIDING OF INFERENCES
Date: March 04, 2019
DEFENDANT SHANNON SMYTHS AMENDED PRETRIAL STATEMENT
Date: May 21, 2019
DEFENDANT, SHANNON SMYTH'S RESPONSE TO PLAINTIFFS' SECOND AMENDED COMPLAINT
Date: September 10, 2018
NOTICE OF FILING SUMMARY JUDGMENT EVIDENCE
Date: March 27, 2019
PLAINTIFFS DISCLOSURE OF EXPERT WITNESS
Date: January 14, 2019
MOTION TO EXCLUDE WITNESS
Date: May 16, 2019
DEFENDANTS TENTH NOTICE OF FILING SUMMARY JUDGMENT EVIDENCE
Date: April 30, 2019
REQUEST FOR COPIES
Date: April 15, 2019
DEFENDANTS ELEVENTH NOTICE OF FILING SUMMARY JUDGMENT EVIDENCE
Date: April 30, 2019
SHANNON SMYTH'S NOTICE OF SERVING ANSWERS TO PLAINTIFF'S FIRST INTERROGATORIES
Date: April 01, 2019
DEFENDANTS FIFTH NOTICE OF FILING SUMMARY JUDGMENT EVIDENCE
Date: April 30, 2019
ORDER DENYING DEFENDANTS MOTION IN LIMINE
Date: April 23, 2019
DEFENDANTS THIRD NOTICE OF FILING SUMMARY JUDGMENT EVIDENCE
Date: April 30, 2019
REQUEST TO PRODUCE
Date: April 03, 2019
DEFENDANTS FOURTH NOTICE OF FILING SUMMARY JUDGMENT EVIDENCE
Date: April 30, 2019
DEFENDANTS SEVENTH NOTICE OF FILING SUMMARY JUDGMENT EVIDENCE
Date: April 30, 2019
PLAINTIFFS FIRST NOTICE OF FILING OPPOSITIONAL SUMMARY JUDGEMENT EVIDENCE
Date: May 16, 2019
MEDIATION DISPOSITION REPORT - FULL SETTLEMENT
Date: May 23, 2019
PLAINTIFFS SECOND NOTICE OF FILING OPPOSITIONAL SUMMARY JUDGMENT EVIDENCE
Date: May 16, 2019| Date | Type | Description | |
|---|---|---|---|
| June 07, 2019 | Docket Event | PLAINTIFFS JOINT STIPULATION OF VOLUNTARY DISMISSAL WITH PREJUDICE (CLOSED) | |
| May 24, 2019 | Docket Event | FINAL ORDER GRANTING JOINT MOTION FOR RELEASE OF INTERPLEADER FUNDS | |
| May 24, 2019 | Docket Event | HEARING DISPOSITION FORM | |
| May 24, 2019 | Docket Event | CASE CLOSED | |
| May 23, 2019 | Docket Event | JOINT MOTION FOR RELEASE OF ONTERPLEADER FUNDS | |
| May 23, 2019 | Docket Event | MEDIATION DISPOSITION REPORT - FULL SETTLEMENT | |
| May 23, 2019 | Docket Event | ORDER CANCELING PRETRIAL CONFERENCE AND NON-JURY TRIAL | |
| May 21, 2019 | Docket Event | PLAINTIFF'S PRETRIAL STATEMENT | |
| May 21, 2019 | Docket Event | DEFENDANT SHANNON SMYTHS AMENDED PRETRIAL STATEMENT | |
| May 21, 2019 | Docket Event | HEARING DISPOSITION FORM |
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