Morrell v. Bank of America, N.A.
| Tiffiany Morrell |
| Bank of America, N.A. |
| 3:2021cv00542 |
| March 26, 2021 |
| US District Court for the Southern District of California |
| Michael S Berg |
| Larry Alan Burns |
| William V Gallo |
| M James Lorenz |
| Thomas J Whelan |
| Other Statutory Actions |
| 15 U.S.C. § 1693 ef Electronic Funds Transfer Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 6, 2022. A more recent docket listing may be available from PACER.
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Filing 23
Order Denying Motion for Withdrawal of Counsel Without Prejudice #22 Motion to Withdraw as Attorney. Signed by Judge Larry Alan Burns on 4/5/2022. (zda)
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| Filing 22 MOTION to Withdraw as Attorney by Tiffiany Morrell. (Blaha, Juliana) (jms). |
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Filing 21
ORDER Denying Motion To Dismiss As Moot [Dkt. #16 ]. Signed by Judge Larry Alan Burns on 10/4/2021. (dxf) (dlg).
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| Filing 20 NOTICE of Appearance of Joshua B. Swigart by Joshua Brandon Swigart on behalf of Tiffiany Morrell (Swigart, Joshua) (jmr). |
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Filing 19
ORDER OF TRANSFER. Judge M. James Lorenz and Magistrate Judge William V. Gallo no longer assigned. Case reassigned to Judge Larry Alan Burns and Magistrate Judge Michael S. Berg for all further proceedings per consolidation in MDL No. 21md2992-LAB-MSB. Pending hearings previously set before the original Judge have been transferred to the newly assigned Judge. The new case number is 21-cv-00542-LAB-MSB. Signed by Judge M. James Lorenz on 6/21/21.(jmo)
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| Filing 18 Joint MOTION to Transfer by Bank of America, N.A.. (Callaway, David) (jpp). Modified on 6/22/2021 to term motion per order (jmo). |
| Filing 17 AMENDED COMPLAINT with Jury Demand against Bank of America, N.A., filed by Tiffiany Morrell. (Swigart, Joshua) (jpp). |
| Filing 16 MOTION to Dismiss for Failure to State a Claim Pursuant to 12(b)(6) by Bank of America, N.A.. (Attachments: #1 Memo of Points and Authorities in Support of Motion to Dismiss Complaint Pursuant to 12(b)(6), #2 Declaration of Robert Chestnut in Support of Motion to Dismiss Complaint Pursuant to 12(b)(6), #3 Table of Exhibits to the Declaration of Robert Chestnut, #4 Exhibit 1 to Chestnut Declaration, #5 Exhibit 2 to Chestnut Declaration, #6 Exhibit 3 to Chestnut Declaration, #7 Request for Judicial Notice in Support of Motion to Dismiss Complaint Pursuant to 12(b)(6))(Callaway, David) (jpp). |
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Filing 15
ORDER OF TRANSFER PURSUANT TO LOW NUMBER RULE. Case reassigned to Judge M. James Lorenz for all further proceedings. Judge Thomas J. Whelan no longer assigned to case. Create association to 3:21-cv-00484-L-WVG. The new case number is 21CV0542-L(WVG). Signed by Judge Thomas J. Whelan on 5/06/2021. Signed by Judge M. James Lorenz on 5/10/2021.(jpp)
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| Filing 14 RESPONSE re #13 Notice of Related Case filed by Bank of America, N.A.. (Callaway, David) (jrm). |
| Filing 13 NOTICE OF RELATED CASE(S) by Tiffiany Morrell of case(s) 3:21-cv-00484-L-WVG . (Swigart, Joshua) (jrm). |
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Filing 12
ORDER Approving the Pro Hac Vice Application of Allison Marie Funk, re #7 Request to Appear Pro Hac Vice. Signed by Judge Thomas J. Whelan on 4/21/2021.(rmc)
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| Filing 11 NOTICE of Appearance by Barry William Lee on behalf of Bank of America, N.A. (Lee, Barry)Attorney Barry William Lee added to party Bank of America, N.A.(pty:dft) (jdt). |
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Filing 10
ORDER Granting Joint Motion to Extend Time to File Responsive Pleading (Doc. No. #9 ). Defendants response due by 5/17/21. Signed by Judge Thomas J. Whelan on 4/8/21. (jmo)
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| Filing 9 Joint MOTION for Extension of Time to File Answer to Plaintiff's Complaint by Bank of America, N.A.. (Callaway, David) (jmo). |
| Filing 8 Corporate Disclosure Statement by Bank of America, N.A. identifying Corporate Parent BAC North America Holding Company for Bank of America, N.A... (Callaway, David) (jmo). |
| Filing 7 Request to Appear Pro Hac Vice ( Filing fee received: $ 213 receipt number ACASDC-15591648.) (Application to be reviewed by Clerk.) (Funk, Allison) (rmc). |
| Filing 6 NOTICE of Appearance by David Rossiter Callaway on behalf of Bank of America, N.A. (Callaway, David)Attorney David Rossiter Callaway added to party Bank of America, N.A.(pty:dft) (jmo). |
| Filing 5 SUMMONS Returned Executed by Tiffiany Morrell. Bank of America, N.A. served. (Swigart, Joshua) (anh). |
| Filing 4 NOTICE of Appearance by Juliana G. Blaha on behalf of Tiffiany Morrell (Blaha, Juliana)Attorney Juliana G. Blaha added to party Tiffiany Morrell(pty:pla) (anh). |
| Filing 3 NOTICE of Appearance by Daniel G. Shay on behalf of Tiffiany Morrell (Shay, Daniel)Attorney Daniel G. Shay added to party Tiffiany Morrell(pty:pla) (anh). |
| Filing 2 Summons Issued. Counsel receiving this notice electronically should print this summons and serve it in accordance with Rule 4, Fed.R.Civ.P and LR 4.1. (zda) (jms). |
| Filing 1 COMPLAINT with Jury Demand against All Defendants ( Filing fee $ 402 receipt number ACASDC-15561722.), filed by Tiffiany Morrell. (Attachments: #1 Civil Cover Sheet)The new case number is 3:21-cv-542-W-WVG. Judge Thomas J. Whelan and Magistrate Judge William V. Gallo are assigned to the case. (Swigart, Joshua)(zda)(jms). |
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