Jeffrey Stein, et al v. Bank of America Corporation, et al
Defendant / Appellee: Fia Card Services, N.A., Bank of America N.A., Bank of America Corporation and MBNA Technology, Inc.
Plaintiff / Appellant: Jeffrey Stein and Rabindranauth Ramson, On their own behalf, in a representative capacity on behalf of the members of the public of the District of Columbia, and on behalf of all other similary situated Bank of America customers
Case Number: 12-7102
Filed: October 9, 2012
Court: U.S. Court of Appeals, D.C. Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on December 17, 2013. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 17, 2013 MANDATE ISSUED to Clerk, District Court [12-7102] [Entered: 12/17/2013 04:04 PM]
November 5, 2013 PER CURIAM ORDER filed [1464771] granting motion for leave to file [ # 1464091-2 ]; The Clerk is directed to file the lodged supplemental appendix [ # 1464092-2 ] Before Judges: Garland, Rogers and Brown. [12-7102] [Entered: 11/05/2013 04:28 PM]
November 5, 2013 PER ABOVE ORDER lodged supplemental appendix [ # 1464092-2 ] is filed [12-7102] [Entered: 11/05/2013 04:29 PM]
November 5, 2013 PER CURIAM JUDGMENT filed [1464773] (without memorandum) that the district court's order entered August 28, 2012 be affirmed. (SEE JUDGMENT FOR DETAILS) withholding issuance of the mandate. Before Judges: Garland, Rogers and Brown. [12-7102] [Entered: 11/05/2013 04:31 PM]
October 31, 2013 MOTION filed [1464091] by Rabindranauth Ramson and Jeffrey Stein for leave to file second supplemental appendix (Response to Motion served by mail due on 11/15/2013) [Service Date: 10/31/2013 by Email] Pages: 1-10. [12-7102] (Hennessey, Joseph) [Entered: 10/31/2013 09:33 PM]
October 31, 2013 MODIFIED EVENT FROM FILED TO LODGED--SUPPLEMENTAL APPENDIX [1464092] filed [Volumes: 1] [Service Date:10/31/2013 ] [12-7102] (Hennessey, Joseph) [Entered: 10/31/2013 09:36 PM]
October 15, 2013 PER ABOVE ORDER lodged Appellant/Petitioner brief [ # 1458056-2 ] is filed [12-7102] [Entered: 10/24/2013 11:44 AM]
October 15, 2013 PER CURIAM ORDER filed [1461147] granting appellant's motion to file a supplemental brief [ # 1458030-2 ]; The Clerk is directed to file the lodged supplemental brief [ # 1458056-2 ] Before Judges: Garland, Rogers and Brown. [12-7102] [Entered: 10/15/2013 12:33 PM]
October 1, 2013 RESPONSE IN OPPOSITION FILED [1459063] by Bank of America Corporation, Bank of America N.A., Fia Card Services, N.A. and MBNA Technology, Inc. to motion to supplement [ # 1458030-2 ] [Service Date: 10/01/2013 by CM/ECF NDA] Pages: 1-10. [12-7102] (Matsui, Brian) [Entered: 10/01/2013 04:16 PM]
September 30, 2013 PER CURIAM ORDER filed [1458594] that the court will dispose of the appeal without oral argument on the basis of the record and presentations in the briefs pursuant to Fed. R. App. 34(a)(2); D.C.Cir.Rule 34(j). Before Judges: Garland, Rogers and Brown. [12-7102] [Entered: 09/30/2013 09:19 AM]
September 24, 2013 CORRECTED MOTION filed [1458030] by Rabindranauth Ramson and Jeffrey Stein to file a supplemental brief. (Response to Motion served by mail due on 10/03/2013) [Service Date: 09/19/2013 by CM/ECF NDA] Pages: 1-10. [12-7102] (Hennessey, Joseph) [Entered: 09/24/2013 02:39 PM]
September 24, 2013 INCORRECT DOCKET ENTRY-DISREGARD--SUPPLEMENTAL APPENDIX [1458032] filed [Volumes: 1] [Service Date:09/19/2013 ] [12-7102]--[Edited 10/02/2013 by LMC] (Hennessey, Joseph) [Entered: 09/24/2013 02:42 PM]
September 24, 2013 APPELLANT SUPPLEMENTAL BRIEF [1458056] LODGED by Rabindranauth Ramson and Jeffrey Stein [Service Date: 09/19/2013 ] [12-7102] [Entered: 09/24/2013 03:41 PM]
September 19, 2013 MOTION filed [1457421] by Rabindranauth Ramson and Jeffrey Stein to supplement the supplement (Response to Motion served by mail due on 10/03/2013) [Service Date: 09/19/2013 by CM/ECF NDA] Pages: 11-15. [12-7102] (Hennessey, Joseph) [Entered: 09/19/2013 02:36 PM]
July 3, 2013 CLERK'S ORDER filed [1445105] scheduling oral argument before Judges GARLAND, ROGERS, BROWN Tuesday, 10/08/2013 AM [12-7102] [Entered: 07/03/2013 12:14 PM]
April 15, 2013 CORRECTED APPELLANT REPLY BRIEF [1430869] filed by Rabindranauth Ramson and Jeffrey Stein [Service Date: 04/15/2013 ] Length of Brief: 7,602 words and 754 lines.. [12-7102] (Hennessey, Joseph) [Entered: 04/15/2013 06:15 PM]
April 5, 2013 MODIFIED EVENT FROM FILED TO LODGED--APPELLANT REPLY BRIEF [1429304] LODGED by Rabindranauth Ramson and Jeffrey Stein [Service Date: 04/05/2013 ] Length of Brief: 6957 Words; 640 Lines. [12-7102] (Hennessey, Joseph) [Entered: 04/05/2013 07:32 PM]
March 26, 2013 CLERK'S ORDER filed [1427365] granting appellants' unopposed motion to extend time to file the reply brief [ # 1426989-2 ], The following revised briefing schedule will now apply: APPELLANT Reply Brief due 04/05/2013 [12-7102] [Entered: 03/26/2013 12:59 PM]
March 23, 2013 UNOPPOSED MOTION filed [1426989] by Rabindranauth Ramson and Jeffrey Stein to extend time to file reply brief to 04/05/2013. [Service Date: 03/23/2013 ] Pages: 1-10. [12-7102] (Hennessey, Joseph) [Entered: 03/23/2013 09:44 AM]
March 20, 2013 PER ABOVE ORDER lodged supplement to the appendix [ # 1425682-2 ] is filed [12-7102] [Entered: 03/20/2013 11:06 AM]
March 20, 2013 CLERK'S ORDER filed [1426357] granting appellees' unopposed motion for leave to file a supplement to the appendix [ # 1425681-2 ]; The Clerk is directed to file the lodged supplemental appendix [ # 1425682-2 ] [12-7102] [Entered: 03/20/2013 11:01 AM]
March 15, 2013 APPELLEE BRIEF [1425680] filed by Bank of America Corporation, Bank of America N.A., Fia Card Services, N.A. and MBNA Technology, Inc. [Service Date: 03/15/2013 ] Length of Brief: 7,222 Words. [12-7102] (Matsui, Brian) [Entered: 03/15/2013 01:54 PM]
March 15, 2013 UNOPPOSED MOTION filed [1425681] by Bank of America Corporation, Bank of America N.A., Fia Card Services, N.A. and MBNA Technology, Inc. for leave to file appendix [Service Date: 03/15/2013 ] Pages: 1-10. [12-7102] (Matsui, Brian) [Entered: 03/15/2013 02:02 PM]
March 15, 2013 MODIFIED EVENT FROM FILED TO LODGED--SUPPLEMENTAL APPENDIX [1425682] filed [Volumes: 1] [Service Date:03/15/2013 ] [12-7102] (Matsui, Brian) [Entered: 03/15/2013 02:04 PM]
February 25, 2013 CLERK'S ORDER filed [1422134] granting appellees' unopposed motion for extension of time [ # 1421924-2 ], The following revised briefing schedule will now apply: APPELLEE Brief due on 03/15/2013. APPELLANT Reply Brief due 03/29/2013 [12-7102] [Entered: 02/25/2013 11:08 AM]
February 22, 2013 UNOPPOSED MOTION filed [1421924] by Bank of America Corporation, Bank of America N.A., Fia Card Services, N.A. and MBNA Technology, Inc. to extend time to file brief to 03/15/2013. [Service Date: 02/22/2013 ] Pages: 1-10. [12-7102] (Matsui, Brian) [Entered: 02/22/2013 12:13 PM]
February 5, 2013 CLERK'S ORDER filed [1418878] granting appellees' unopposed motion to extend time to file its brief [ # 1418530-2 ], The following revised briefing schedule will now apply: APPELLEE Brief due on 03/05/2013. APPELLANT Reply Brief due 03/19/2013 [12-7102] [Entered: 02/05/2013 10:52 AM]
February 1, 2013 UNOPPOSED MOTION filed [1418530] by Bank of America Corporation, Bank of America N.A., Fia Card Services, N.A. and MBNA Technology, Inc. to extend time to file brief to 03/05/2013. [Service Date: 02/01/2013 ] Pages: 1-10. [12-7102] (Matsui, Brian) [Entered: 02/01/2013 05:34 PM]
January 30, 2013 ENTRY OF APPEARANCE filed [1417938] by Brian R. Matsui and co-counsel Mark P. Ladner Michael B. Miller on behalf of Appellees Bank of America Corporation, Bank of America N.A., Fia Card Services, N.A. and MBNA Technology, Inc.. [12-7102] (Matsui, Brian) [Entered: 01/30/2013 11:44 AM]
January 25, 2013 APPENDIX [1417307] filed [Volumes: 2] [Service Date: 01/25/2013 ] [12-7102] (Hennessey, Joseph) [Entered: 01/25/2013 04:15 PM]
January 25, 2013 CORRECTED APPELLANT BRIEF [1417304] filed by Rabindranauth Ramson and Jeffrey Stein [Service Date: 01/25/2013 ] Length of Brief: Thirty (30) pages.. [12-7102] (Hennessey, Joseph) [Entered: 01/25/2013 04:13 PM]
January 18, 2013 APPENDIX [1416330] filed [Volumes: 2] [Service Date: 01/01/2013 ] [12-7102] (Hennessey, Joseph) [Entered: 01/18/2013 09:38 PM]
January 18, 2013 INCORRECT DOCKET ENTRY-DISREGARD--APPELLANT BRIEF [1416328] filed by Rabindranauth Ramson and Jeffrey Stein [Service Date: 01/01/2013 ] Length of Brief: 30. [12-7102]--[Edited 01/22/2013 by LMC] (Hennessey, Joseph) [Entered: 01/18/2013 09:27 PM]
December 6, 2012 PER ABOVE ORDER lodged statement [ # 1406432-2 ], statement [ # 1406427-2 ], statement disclosure listing FRAP 26.1 [ # 1405472-2 ] is filed [12-7102] [Entered: 12/06/2012 10:34 AM]
December 6, 2012 PER ABOVE ORDER lodged certificate [ # 1406426-2 ], certificate [ # 1405473-2 ] is filed [12-7102] [Entered: 12/06/2012 10:34 AM]
December 6, 2012 PER ABOVE ORDER lodged report status of transcript (final) [ # 1406429-2 ] is filed [12-7102] [Entered: 12/06/2012 10:35 AM]
December 6, 2012 CLERK'S ORDER filed [1408571] granting motions for leave to file [ # 1405476-2 ], [ # 1406431-2 ]; the Clerk is directed to file statement of disclosure listing FRAP 26.1 [ # 1405472-2 ], certificates of parties and rulings [ # 1405473-2 ], [ # 1406426-2 ], docketing statement [ # 1406427-2 ], record of underlying decision [ # 1406430-2 ], statement of issues [ # 1406432-2 ], transcript status report [ # 1406429-2 ] [12-7102] [Entered: 12/06/2012 10:29 AM]
December 6, 2012 PER ABOVE ORDER lodged record [ # 1406430-2 ] is filed [12-7102] [Entered: 12/06/2012 10:35 AM]
December 6, 2012 CLERK'S ORDER filed [1408587] setting briefing schedule: APPELLANT Brief due 01/18/2013. Appendix due 01/18/2013. APPELLEE Brief due on 02/19/2013. APPELLANT Reply Brief due 03/05/2013 [12-7102] [Entered: 12/06/2012 11:10 AM]
November 25, 2012 MODIFIED EVENT FROM FILED TO LODGED--DOCKETING STATEMENT FILED [1406427] by Rabindranauth Ramson and Jeffrey Stein [Service Date: 11/25/2012 ] [12-7102] (Hennessey, Joseph) [Entered: 11/25/2012 04:16 PM]
November 25, 2012 MODIFIED EVENT FROM FILED TO LODGED--CERTIFICATE AS TO PARTIES, RULINGS AND RELATED CASES FILED [1406426] by Rabindranauth Ramson and Jeffrey Stein [Service Date: 11/25/2012 ] [12-7102] (Hennessey, Joseph) [Entered: 11/25/2012 04:15 PM]
November 25, 2012 MODIFIED EVENT FROM FILED TO LODGED--TRANSCRIPT STATUS REPORT [1406429] by Rabindranauth Ramson and Jeffrey Stein [Service Date: 11/25/2012 ]. Status of Transcripts: Final - No transcripts are needed for the appeal. [12-7102] (Hennessey, Joseph) [Entered: 11/25/2012 04:19 PM]
November 25, 2012 ENTRY OF APPEARANCE filed [1406428] by Joseph A. Hennessey on behalf of Appellants Rabindranauth Ramson and Jeffrey Stein. [12-7102] (Hennessey, Joseph) [Entered: 11/25/2012 04:17 PM]
November 25, 2012 MODIFIED EVENT FROM FILED TO LODGED--UNDERLYING DECISION IN CASE submitted [1406430] by Rabindranauth Ramson and Jeffrey Stein [12-7102] (Hennessey, Joseph) [Entered: 11/25/2012 04:20 PM]
November 25, 2012 MODIFIED EVENT FROM FILED TO LODGED--STATEMENT OF ISSUES FILED [1406432] by Rabindranauth Ramson and Jeffrey Stein [Service Date: 11/25/2012 ] [12-7102] (Hennessey, Joseph) [Entered: 11/25/2012 04:31 PM]
November 25, 2012 CONSENT UNOPPOSED MOTION filed [1406431] by Rabindranauth Ramson and Jeffrey Stein for leave to file initial submissions Pages: 1-10. [12-7102] (Hennessey, Joseph) [Entered: 11/25/2012 04:23 PM]
November 16, 2012 ENTRY OF APPEARANCE filed [1405470] by Brian R. Matsui on behalf of Appellees Bank of America Corporation, Bank of America N.A., Fia Card Services, N.A. and MBNA Technology, Inc.. [12-7102] (Matsui, Brian) [Entered: 11/16/2012 01:35 PM]
November 16, 2012 MODIFIED EVENT FROM FILED TO LODGED--STATEMENT FILED [1405472] by Bank of America Corporation, Bank of America N.A., Fia Card Services, N.A. and MBNA Technology, Inc. with Disclosure Listing [Service Date: 11/16/2012 ] [12-7102] (Matsui, Brian) [Entered: 11/16/2012 01:41 PM]
November 16, 2012 UNOPPOSED MOTION filed [1405476] by Bank of America Corporation, Bank of America N.A., Fia Card Services, N.A. and MBNA Technology, Inc. for leave to file initial submissions [Service Date: 11/16/2012 ] Pages: 1-10. [12-7102] (Matsui, Brian) [Entered: 11/16/2012 01:47 PM]
November 16, 2012 MODIFIED EVENT FROM FILED TO LODGED--CERTIFICATE AS TO PARTIES, RULINGS AND RELATED CASES FILED [1405473] by Bank of America Corporation, Bank of America N.A., Fia Card Services, N.A. and MBNA Technology, Inc. [Service Date: 11/16/2012 ] [12-7102] (Matsui, Brian) [Entered: 11/16/2012 01:42 PM]
October 9, 2012 NOTICE OF APPEAL filed [1398656] by Rabindranauth Ramson and Jeffrey Stein seeking review of a decision by the U.S. District Court in 1:11-cv-01400-RBW. Assigned USCA Case Number [12-7102] [Entered: 10/09/2012 12:34 PM]
October 9, 2012 PRIVATE CIVIL CASE docketed. [12-7102] [Entered: 10/09/2012 12:33 PM]
October 9, 2012 CLERK'S ORDER filed [1398659] directing party to file initial submissions: APPELLANT docketing statement due 11/08/2012. APPELLANT certificate as to parties, etc. due 11/08/2012. APPELLANT statement of issues due 11/08/2012. APPELLANT underlying decision due 11/08/2012. APPELLANT deferred appendix statement due 11/08/2012. APPELLANT notice of appearance due 11/08/2012. APPELLANT transcript status report due 11/08/2012. APPELLANT procedural motions due 11/08/2012. APPELLANT dispositive motions due 11/23/2012; directing party to file initial submissions: APPELLEE certificate as to parties, etc. due 11/08/2012. APPELLEE entry of appearance due 11/08/2012. APPELLEE procedural motions due 11/08/2012. APPELLEE dispositive motions due 11/23/2012 [12-7102] [Entered: 10/09/2012 12:35 PM]

Access additional case information on PACER

Access the Case Summary and Docket Report to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Search for this case: Jeffrey Stein, et al v. Bank of America Corporation, et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: Fia Card Services, N.A.
Represented By: Robert A. Salerno Esquire
Represented By: Mark Paul Ladner Esquire
Represented By: Michael B. Miller
Represented By: Brian Robert Matsui
Represented By: Bradley Stuart Lui
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: Bank of America N.A.
Represented By: Robert A. Salerno Esquire
Represented By: Mark Paul Ladner Esquire
Represented By: Michael B. Miller
Represented By: Brian Robert Matsui
Represented By: Bradley Stuart Lui
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: Bank of America Corporation
Represented By: Robert A. Salerno Esquire
Represented By: Mark Paul Ladner Esquire
Represented By: Michael B. Miller
Represented By: Brian Robert Matsui
Represented By: Bradley Stuart Lui
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: MBNA Technology, Inc.
Represented By: Robert A. Salerno Esquire
Represented By: Mark Paul Ladner Esquire
Represented By: Michael B. Miller
Represented By: Brian Robert Matsui
Represented By: Bradley Stuart Lui
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellant: Jeffrey Stein
Represented By: Joseph Aloysius Hennessey Esquire
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellant: Rabindranauth Ramson, On their own behalf, in a representative capacity on behalf of the members of the public of the District of Columbia, and on behalf of all other similary situated Bank of America customers
Represented By: Joseph Aloysius Hennessey Esquire
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?