Verify Smart Corp v. Bank of America NA, et al
Plaintiff / Appellant: VERIFY SMART CORP
Defendant / Appellee: BANK OF AMERICA NA, BANK OF AMERICA CORP, WELLS FARGO BANK NA, WELLS FARGO & CO, DAVID LIETCH, GARY LYNCH, JAMES STROTHER, JIM HOWARD, SEAN REILLY and DAVID LEITCH
Case Number: 21-2353
Filed: July 22, 2021
Court: U.S. Court of Appeals, Third Circuit
Nature of Suit: Other

Opinions

We have the following opinions for this case:

Date Filed Description
August 31, 2022 Verify Smart Corp v. Bank of America NA

Docket Report

This docket was last retrieved on August 6, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 6, 2021 Filing 21 Notice to Counsel. The attached document is restricted. To view document, click on the document number link in the NDA (Notice of Docket Activity). In order to access this document, you must be the attorney of record using your individual ECF login and password. (TNH) [Entered: 08/06/2021 03:50 PM]
August 5, 2021 Filing 20 ECF FILER: ENTRY OF APPEARANCE from Susannah P. Torpey on behalf of Appellee(s) Wells Fargo Bank, N.A.; Wells Fargo & Company; James Strother. [21-2353] (SPT) [Entered: 08/05/2021 04:43 PM]
August 5, 2021 Filing 19 ECF FILER: DISCLOSURE STATEMENT on behalf of Appellee Wells Fargo Bank NA. [21-2353] (ETW) [Entered: 08/05/2021 04:40 PM]
August 5, 2021 Filing 18 ECF FILER: DISCLOSURE STATEMENT on behalf of Appellee Wells Fargo & Co. [21-2353] (ETW) [Entered: 08/05/2021 04:38 PM]
August 5, 2021 Filing 17 ECF FILER: ENTRY OF APPEARANCE from E. Danielle T. Williams on behalf of Appellee(s) Wells Fargo Bank, N.A.; Wells Fargo & Company; James Strother. [21-2353] (ETW) [Entered: 08/05/2021 04:13 PM]
August 4, 2021 Filing 16 ECF FILER: DISCLOSURE STATEMENT on behalf of Appellant Verify Smart Corp. [21-2353] (KHM) [Entered: 08/04/2021 03:08 PM]
August 4, 2021 Filing 15 ECF FILER: Concise Summary of the Case filed by Appellant Verify Smart Corp. [21-2353] (KHM) [Entered: 08/04/2021 03:07 PM]
August 4, 2021 Filing 14 ECF FILER: CIVIL INFORMATION STATEMENT on behalf of Appellant Verify Smart Corp. [21-2353] (KHM) [Entered: 08/04/2021 03:03 PM]
August 4, 2021 Filing 13 ECF FILER: Transcript Purchase Order Form (Part 1) filed by Appellant Verify Smart Corp advising this court that no transcripts are available. [21-2353] (KHM) [Entered: 08/04/2021 02:54 PM]
August 4, 2021 Filing 12 ECF FILER: ENTRY OF APPEARANCE from John D. Tortorella on behalf of Appellant(s) Verify Smart Corp.. [21-2353] (JDT) [Entered: 08/04/2021 02:50 PM]
August 2, 2021 Filing 11 ECF FILER: DISCLOSURE STATEMENT on behalf of Appellee Bank of America Corp. [21-2353] (AJF) [Entered: 08/02/2021 03:47 PM]
August 2, 2021 Filing 10 ECF FILER: DISCLOSURE STATEMENT on behalf of Appellee Bank of America NA. [21-2353] (AJF) [Entered: 08/02/2021 03:43 PM]
August 2, 2021 Filing 9 ECF FILER: ENTRY OF APPEARANCE from Andrew J. Frackman on behalf of Appellee(s) Bank of America, N.A.; Bank of America Corp.; David Leitch; Gary Lynch. [21-2353] (AJF) [Entered: 08/02/2021 03:39 PM]
July 29, 2021 Filing 8 ECF FILER: ENTRY OF APPEARANCE from Sean J. Radomski on behalf of Appellee(s) James Howard and Sean Reilly. [21-2353] (SJR) [Entered: 07/29/2021 02:06 PM]
July 29, 2021 Filing 7 ECF FILER: ENTRY OF APPEARANCE from Richard S. Taffet on behalf of Appellee(s) James Howard and Sean Reilly. [21-2353] (RST) [Entered: 07/29/2021 02:04 PM]
July 29, 2021 Filing 6 ECF FILER: ENTRY OF APPEARANCE from James D. Nelson on behalf of Appellee(s) James Howard; Sean Reilly. [21-2353] (JDN) [Entered: 07/29/2021 11:06 AM]
July 29, 2021 Filing 5 ECF FILER: ENTRY OF APPEARANCE from David B. Salmons on behalf of Appellee(s) James Howard; Sean Reilly. [21-2353] (DBS) [Entered: 07/29/2021 10:51 AM]
July 26, 2021 Filing 4 ECF FILER: ENTRY OF APPEARANCE from Kevin H. Marino on behalf of Appellant(s) Verify Smart Corp. [21-2353] (KHM) [Entered: 07/26/2021 01:01 PM]
July 26, 2021 Filing 3 ECF FILER: ENTRY OF APPEARANCE from John P. Lavelle, Jr. on behalf of Appellee(s) James Howard; Sean Reilly. [21-2353] (JPL) [Entered: 07/26/2021 12:37 PM]
July 22, 2021 Filing 2 RECORD available on District Court CM/ECF. (SB) [Entered: 07/22/2021 09:19 AM]
July 22, 2021 Filing 1 CIVIL CASE DOCKETED. Notice filed by Appellant Very Smart Corp in District Court No. 2-17-cv-04248. (SB) [Entered: 07/22/2021 09:14 AM]

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Search for this case: Verify Smart Corp v. Bank of America NA, et al
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Plaintiff / appellant: VERIFY SMART CORP
Represented By: Kevin H. Marino Esq.
Represented By: Jean-Marc Zimmerman Esq.
Represented By: John D. Tortorella Esq.
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Defendant / appellee: BANK OF AMERICA NA
Represented By: Andrew J. Frackman Esq.
Represented By: John P. Lavelle Esq. Jr.
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Defendant / appellee: BANK OF AMERICA CORP
Represented By: Andrew J. Frackman Esq.
Represented By: John P. Lavelle Esq. Jr.
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Defendant / appellee: WELLS FARGO BANK NA
Represented By: James S. Richter Esq.
Represented By: Susannah P. Torpey Esq.
Represented By: E. Danielle T. Williams Esq.
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Defendant / appellee: WELLS FARGO & CO
Represented By: James S. Richter Esq.
Represented By: Susannah P. Torpey Esq.
Represented By: E. Danielle T. Williams Esq.
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Defendant / appellee: DAVID LIETCH
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Defendant / appellee: GARY LYNCH
Represented By: Andrew J. Frackman Esq.
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Defendant / appellee: JAMES STROTHER
Represented By: James S. Richter Esq.
Represented By: Susannah P. Torpey Esq.
Represented By: E. Danielle T. Williams Esq.
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Defendant / appellee: JIM HOWARD
Represented By: Arnold B. Calmann Esq.
Represented By: Jakob B. Halpern Esq.
Represented By: John P. Lavelle Esq. Jr.
Represented By: Sean J. Radomski Esq.
Represented By: Catherine M. Soliman Esq.
Represented By: James D. Nelson Esq.
Represented By: David B. Salmons Esq.
Represented By: Richard S. Taffet Esq.
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Defendant / appellee: SEAN REILLY
Represented By: Arnold B. Calmann Esq.
Represented By: Jakob B. Halpern Esq.
Represented By: John P. Lavelle Esq. Jr.
Represented By: Sean J. Radomski Esq.
Represented By: Catherine M. Soliman Esq.
Represented By: James D. Nelson Esq.
Represented By: David B. Salmons Esq.
Represented By: Richard S. Taffet Esq.
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Defendant / appellee: DAVID LEITCH
Represented By: Andrew J. Frackman Esq.
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