Profiles, Inc. v. Bank of America Corporation
Plaintiff / Appellant: ELITE SECURITY GROUP, LLC, Individually, for themselves and for all others similarly situated, PROLINE PRODUCTS, INC., PROFILES, INC. and DIASPORA SALON, LLC
Defendant / Appellee: BANK OF AMERICA, N.A. and BANK OF AMERICA CORPORATION
Amicus Curiae: WILLIAM MICHAEL CUNNINGHAM
Case Number: 20-1438
Filed: April 15, 2020
Court: U.S. Court of Appeals, Fourth Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on May 28, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 28, 2020 Filing 30 Rule 42(b) mandate issued. Originating case number: 1:20-cv-00894-SAG. Mailed to: William Michael Cunningham 601 I Street, NW Washington, DC 20001. [20-1438] AB [Entered: 05/28/2020 12:35 PM]
May 28, 2020 Opinion or Order Filing 29 ORDER filed administratively terminating Motion to dismiss appeal [ # 28 ], dismissing appeal pursuant to FRAP 42(b). [29] Mailed to: William Michael Cunningham 601 I Street, NW Washington, DC 20001. [1000747233] [20-1438] AB [Entered: 05/28/2020 12:28 PM]
May 28, 2020 Filing 28 CONSENT/STIPULATION by Diaspora Salon, LLC, Elite Security Group, LLC, Profiles, Inc. and Proline Products, Inc. to dismiss appeal [28] [20-1438] Marie Bruce [Entered: 05/28/2020 11:12 AM]
May 1, 2020 Filing 27 COURT ORDER filed denying Motion for injunctive relief pending appeal [ # 10 ]. Copies to all parties. Mailed to: William Michael Cunningham 601 I Street, NW Washington, DC 20001. [1000732072] [20-1438] AB [Entered: 05/01/2020 02:55 PM]
May 1, 2020 Filing 26 COURT ORDER filed granting Motion to file amicus curiae brief [ # 18 ]. Disclosure Statement filed? Y. Appearance Form filed? N/A. Copies to all parties. Mailed to: William Michael Cunningham 601 I Street, NW Washington, DC 20001. [1000732066] [20-1438] AB [Entered: 05/01/2020 02:51 PM]
April 29, 2020 Filing 24 BRIEFING ORDER filed. FILING OF PAPER COPIES OF BRIEFS/APPENDICES IS SUSPENDED PENDING FURTHER NOTICE FROM THE COURT. Opening Brief and Appendix due 06/08/2020. Response Brief due 07/08/2020. [20-1438] AB [Entered: 04/29/2020 11:53 AM]
April 29, 2020 Filing 23 DOCKETING STATEMENT by Diaspora Salon, LLC, Elite Security Group, LLC, Profiles, Inc. and Proline Products, Inc.. [20-1438] Marie Bruce [Entered: 04/29/2020 11:51 AM]
April 28, 2020 Filing 22 RESPONSE/ANSWER by Diaspora Salon, LLC, Elite Security Group, LLC, Profiles, Inc. and Proline Products, Inc. to notice requesting response [ # 20 ], Motion [ # 18 ]. [20-1438] Marie Bruce [Entered: 04/28/2020 04:21 PM]
April 28, 2020 Filing 21 RESPONSE/ANSWER by Bank of America Corporation and Bank of America, N.A. to notice requesting response [ # 20 ], Motion [ # 18 ]. [20-1438] Enu Mainigi [Entered: 04/28/2020 12:44 PM]
April 27, 2020 Filing 25 DISCLOSURE STATEMENT by William Michael Cunningham. Was any question on Disclosure Form answered yes? No. [1000732058] [20-1438] AB [Entered: 05/01/2020 02:47 PM]
April 27, 2020 Filing 20 NOTICE ISSUED to Diaspora Salon, LLC, Elite Security Group, LLC, Profiles, Inc., Proline Products, Inc. and Bank of America Corporation and Bank of America, N.A. requesting responses to Motion to file amicus curiae brief [ # 18 ]. Responses due: 04/30/2020. [1000728572] Mailed to: William Michael Cunningham 601 I Street, NW Washington, DC 20001. [20-1438] AB [Entered: 04/27/2020 01:37 PM]
April 27, 2020 Filing 19 AMICUS CURIAE BRIEF by William Michael Cunningham in electronic format. [1000728537] [20-1438] AB [Entered: 04/27/2020 12:58 PM]
April 27, 2020 Filing 18 MOTION by William Michael Cunningham to file amicus curiae brief without consent of all parties on appeal outside time allowed by FRAP 29(e). Date and method of service: 04/27/2020 ecf. [1000728532] [20-1438] AB [Entered: 04/27/2020 12:55 PM]
April 22, 2020 Filing 17 RESPONSE/ANSWER by Bank of America Corporation and Bank of America, N.A. to Motion for injunctive relief pending appeal [ # 10 ]. Nature of response: in opposition. [20-1438] Enu Mainigi [Entered: 04/22/2020 11:30 AM]
April 21, 2020 Filing 16 DISCLOSURE STATEMENT by Bank of America Corporation. Was any question on Disclosure Form answered yes? Yes [1000725377] [20-1438] Enu Mainigi [Entered: 04/21/2020 02:23 PM]
April 21, 2020 Filing 15 DISCLOSURE STATEMENT by Bank of America, N.A.. Was any question on Disclosure Form answered yes? Yes [1000725373] [20-1438] Enu Mainigi [Entered: 04/21/2020 02:20 PM]
April 21, 2020 Filing 14 APPEARANCE OF COUNSEL by Kenneth C. Smurzynski for Bank of America Corporation and Bank of America, N.A.. [1000725366] [20-1438] Kenneth Smurzynski [Entered: 04/21/2020 02:13 PM]
April 21, 2020 Filing 13 APPEARANCE OF COUNSEL by Craig D. Singer for Bank of America Corporation and Bank of America, N.A.. [1000725353] [20-1438] Craig Singer [Entered: 04/21/2020 02:04 PM]
April 21, 2020 Filing 12 APPEARANCE OF COUNSEL by Enu Mainigi for Bank of America Corporation and Bank of America, N.A.. [1000725337] [20-1438] Enu Mainigi [Entered: 04/21/2020 01:58 PM]
April 20, 2020 Filing 11 NOTICE ISSUED to Bank of America Corporation and Bank of America, N.A. requesting response to Motion for injunctive relief pending appeal [ # 10 ]. Response due: 04/22/2020 by 12:00 p.m. [1000724056] [20-1438] AB [Entered: 04/20/2020 09:15 AM]
April 17, 2020 Filing 10 Emergency MOTION by Diaspora Salon, LLC, Elite Security Group, LLC, Profiles, Inc. and Proline Products, Inc. for injunctive relief pending appeal. Date and method of service: 04/17/2020 ecf. [1000723798] [20-1438] Marie Bruce [Entered: 04/17/2020 07:18 PM]
April 17, 2020 Filing 9 APPEARANCE OF COUNSEL by Liesel J. Schopler, Esq. for Diaspora Salon, LLC, Elite Security Group, LLC, Profiles, Inc. and Proline Products, Inc.. [1000723626] [20-1438] Liesel Schopler [Entered: 04/17/2020 03:11 PM]
April 17, 2020 Filing 8 DISCLOSURE STATEMENT by Proline Products, Inc.. Was any question on Disclosure Form answered yes? No [1000723619] [20-1438] Marie Bruce [Entered: 04/17/2020 03:03 PM]
April 17, 2020 Filing 7 DISCLOSURE STATEMENT by Profiles, Inc.. Was any question on Disclosure Form answered yes? No [1000723618] [20-1438] Marie Bruce [Entered: 04/17/2020 03:03 PM]
April 17, 2020 Filing 6 DISCLOSURE STATEMENT by Elite Security Group, LLC. Was any question on Disclosure Form answered yes? No [1000723616] [20-1438] Marie Bruce [Entered: 04/17/2020 03:02 PM]
April 17, 2020 Filing 5 DISCLOSURE STATEMENT by Diaspora Salon, LLC. Was any question on Disclosure Form answered yes? No [1000723614] [20-1438] Marie Bruce [Entered: 04/17/2020 03:01 PM]
April 17, 2020 Filing 4 APPEARANCE OF COUNSEL by Charles S. Fax, Esq. for Diaspora Salon, LLC, Elite Security Group, LLC, Profiles, Inc. and Proline Products, Inc.. [1000723610] [20-1438] Charles Fax [Entered: 04/17/2020 02:55 PM]
April 17, 2020 Filing 3 APPEARANCE OF COUNSEL by M. Celeste Bruce, Esq. for Diaspora Salon, LLC, Elite Security Group, LLC, Profiles, Inc. and Proline Products, Inc.. [1000723608] [20-1438] Marie Bruce [Entered: 04/17/2020 02:53 PM]
April 15, 2020 Filing 2 DOCKETING NOTICE issued Re: [ # 1 ] case. Originating case number: 1:20-cv-00894-SAG. Mailed to: Alan M. Rifkin. [20-1438] AB [Entered: 04/15/2020 01:39 PM]
April 15, 2020 Filing 1 Case docketed. Originating case number: 1:20-cv-00894-SAG. Case manager: ABrownlee. [20-1438] AB [Entered: 04/15/2020 01:35 PM]

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Plaintiff / appellant: ELITE SECURITY GROUP, LLC, Individually, for themselves and for all others similarly situated
Represented By: Liesel Johanna Schopler
Represented By: Marie Celeste Bruce
Represented By: Charles Samuel Fax
Represented By: Barry Louis Gogel
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Plaintiff / appellant: PROLINE PRODUCTS, INC.
Represented By: Liesel Johanna Schopler
Represented By: Marie Celeste Bruce
Represented By: Charles Samuel Fax
Represented By: Barry Louis Gogel
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Plaintiff / appellant: PROFILES, INC.
Represented By: Liesel Johanna Schopler
Represented By: Marie Celeste Bruce
Represented By: Charles Samuel Fax
Represented By: Barry Louis Gogel
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Plaintiff / appellant: DIASPORA SALON, LLC
Represented By: Liesel Johanna Schopler
Represented By: Marie Celeste Bruce
Represented By: Charles Samuel Fax
Represented By: Barry Louis Gogel
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Defendant / appellee: BANK OF AMERICA, N.A.
Represented By: Craig Darren Singer
Represented By: Enu Mainigi
Represented By: Beth A. Stewart
Represented By: Kenneth Charles Smurzynski
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Defendant / appellee: BANK OF AMERICA CORPORATION
Represented By: Craig Darren Singer
Represented By: Enu Mainigi
Represented By: Beth A. Stewart
Represented By: Kenneth Charles Smurzynski
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Amicus curiae: WILLIAM MICHAEL CUNNINGHAM
Represented By: William Michael Cunningham
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