Date Filed # Docket Text
07/08/2008 1 COMPLAINT against Bank of America, N.A. Filing fee $ 350. Receipt#: 983279, filed by Bank of America, N.A..(dj) (Entered: 07/08/2008)
07/08/2008 2 Sealed Document. (jc) (Entered: 07/08/2008)
07/08/2008 3 Sealed Document. (jc) (Entered: 07/08/2008)
07/08/2008 4 Sealed Document. (jc) (Entered: 07/08/2008)
07/08/2008 5 Summons Issued as to The United Cities Group, Inc.. (ls) (Entered: 07/09/2008)
07/08/2008 8 Sealed Document. (yc) (Entered: 07/10/2008)
07/09/2008 6 EX PARTE TEMPORARY RESTRAINING ORDER, ORDER TO SHOW CAUSE ( Show Cause Hearing set for 7/22/2008 04:30 PM in Miami Division before Judge Alan S. Gold.). Signed by Judge Alan S. Gold on 7/8/08. (dg) (Entered: 07/09/2008)
07/09/2008 7 ORDER SETTING PRELIMINARY INJUNCTION HEARING & BRIEFING SCHEDULE preliminary injunction hearing is set set for 7/22/2008 04:30 PM in Miami Division before Judge Alan S. Gold. Briefing schedule deadline 7/16/08, see order for details. Signed by Judge Alan S. Gold on 7/9/08. (jh) (Entered: 07/09/2008)
07/15/2008 9 NOTICE of Compliance of Efforts to Comply with Court's Order Setting Preliminary Injunction Hearing and Briefing Schedule by Bank of America, N.A. (Attachments: # 1 Exhibit A Affidavit of Process Server, # 2 Exhibit B TUC's Articles of Incorporation, # 3 Exhibit C TUC Publication)(Smith, Mary) (Entered: 07/15/2008)
07/16/2008 10 MOTION for Preliminary Injunction Memorandum of Law in Support by Bank of America, N.A.. (Attachments: # 1 Exhibit A Part 1 Collins Affidavit, # 2 Exhibit A Part 2 Collins Affidavit, # 3 Exhibit A Part 3 Collins Affidavit, # 4 Exhibit A Part 4 Collins Affidavit, # 5 Exhibit B Dixon Affidavit, # 6 Exhibit C Article Fraud Alerts, # 7 Exhibit D Part 1 Borges Affidavit, # 8 Exhibit D Part 2 Borges Affidavit, # 9 Exhibit E Tylerbest Affidavit, # 10 Exhibit F Article BOA Assets, # 11 Exhibit Composite G Unpublished Cases)(Smith, Mary) (Entered: 07/16/2008)
07/16/2008 11 MEMORANDUM OF LAW in Support of Motion for Preliminary Injunction by Bank of America, N.A.. (Attachments: # 1 Exhibit A Part 1 Collins Affidavit, # 2 Exhibit A Part 2 Collins Affidavit, # 3 Exhibit A Part 3 Collins Affidavit, # 4 Exhibit A Part 4 Collins Affidavit, # 5 Exhibit B Dixon Affidavit, # 6 Exhibit C Article Fraud Alerts, # 7 Exhibit D Part 1 Borges Affidavit, # 8 Exhibit D Part 2 Borges Affidavit, # 9 Exhibit E Tylerbest Affidavit, # 10 Exhibit F Article BOA Assets, # 11 Exhibit Composite G Unpublished Cases)(Smith, Mary) (Entered: 07/16/2008)
07/16/2008 12 NOTICE by Bank of America, N.A. of Filing Opening Statement in Support of Motion for Preliminary Injunction (Smith, Mary) (Entered: 07/16/2008)
07/16/2008 13 NOTICE of Striking 10 MOTION for Preliminary Injunction Memorandum of Law in Support filed by Bank of America, N.A. by Bank of America, N.A. (Smith, Mary) (Entered: 07/16/2008)
07/16/2008 14 ORDER extending Temporary Restraining Order and RESETTING HEARING Miscellaneous Deadline: Defendant's brief due 7/22/2008. Miscellaneous Hearing: Preliminary Injunction Hearing reset for 7/25/2008 10:00 AM in Miami Division before Judge Alan S. Gold. Signed by Judge Alan S. Gold on 7/16/08. (jh) (Entered: 07/16/2008)
07/16/2008 15 SUMMONS (Affidavit) Returned Executed by Bank of America, N.A.. The United Cities Group, Inc. served on 7/16/2008, answer due 8/5/2008. (Smith, Mary) (Entered: 07/16/2008)
07/16/2008 16 NOTICE of Filing Copy of Binder by Bank of America, N.A. re 10 MOTION for Preliminary Injunction Memorandum of Law in Support (ls) (Entered: 07/17/2008)
07/17/2008 17 NOTICE of Instruction to Filer: re 10 MOTION for Preliminary Injunction Memorandum of Law in Support filed by Bank of America, N.A. Error: Document Title Does Not Match Event Selected; Instruction to Filer=File a Notice of Striking Docket Entry and Refile the Document correctly; (ls) (Entered: 07/17/2008)
07/17/2008 18 NOTICE of Instruction to Filer: re 11 Memorandum of Law,, filed by Bank of America, N.A. Error: Wrong Event Selected; Instruction to Filer=In the future please select the proper Event, i.e. Memorandum in Support; (ls) (Entered: 07/17/2008)
07/18/2008 19 NOTICE of Special Appearance by The United Cities Group, Inc. (ls) Modified on 7/24/2008 (ls). (Entered: 07/21/2008)
07/18/2008 20 Judicial NOTICE and Claim of Rights by The United Cities Group, Inc. (ls) (Entered: 07/21/2008)
07/23/2008 21 NOTICE by Bank of America, N.A. re 11 Memorandum of Law,, Notice of Supplemental Support for Preliminary Injunction (Attachments: # 1 Exhibit A)(Adams, Christi) (Entered: 07/23/2008)
07/24/2008 22 NOTICE by Bank of America, N.A. of Violation of Temporary Restraining Order (Attachments: # 1 Exhibit Composite A "Certified Bank Draft", # 2 Exhibit B BOA Customer Account Correction Receipt)(Smith, Mary) (Entered: 07/24/2008)
07/25/2008 23 TEXT Minute Entry for proceedings held before Judge Alan S. Gold: Motion Hearing held on 7/25/2008 re 10 MOTION for Preliminary Injunction Memorandum of Law in Support filed by Bank of America, N.A. Court Reporter: Joseph Millikan- phone number 305-523-5588 (jh) (Entered: 07/25/2008)
07/25/2008 24 ORDER granting 10 MOTION for Preliminary Injunction Memorandum of Law in Support filed by Bank of America, N.A., see order for details. Signed by Judge Alan S. Gold on 7/25/08. (jh) (Entered: 07/25/2008)
07/25/2008 25 ORDER OF REFERRAL to Magistrate Judge McAliley to take all necessary and proper action re 22 Notice of Violation of TRO filed by Bank of America, N.A. Signed by Judge Alan S. Gold on 7/25/08. (jh) (Entered: 07/25/2008)