Williams v. Bank of America, NA et al
Plaintiff: Ramon Williams
Defendant: Attorney Smita Guatam, Attorney Jody Campbell, Rubin Lublin, LLC, CEO Glen Rubin, Bank of America, NA, CEO Brian Moyihan and CEO Peter Lublin
Case Number: 1:2018cv04968
Filed: October 29, 2018
Court: US District Court for the Northern District of Georgia
Presiding Judge: Steve C Jones
Nature of Suit: Civil Rights: Other
Cause of Action: 42 U.S.C. ยง 1983
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 20, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 20, 2018 Filing 11 PROPOSED ORDER Granting Motion to Stay. (Chaness, Bret)
December 13, 2018 Opinion or Order Filing 10 ORDER granting #9 Motion to Stay Discovery and Pre-Trial Deadlines. Signed by Judge Steve C. Jones on 12/13/2018. (rjs)
December 13, 2018 Clerk's Certificate of Mailing as to Ramon Williams re #10 Order. (rjs)
December 7, 2018 Filing 9 MOTION to Stay Pretrial Deadlines by Jody Campbell, Smita Guatam, Peter Lublin, Glen Rubin, Rubin Lublin, LLC. (Attachments: #1 Brief Memorandum of Law in Support of Their Motion to Stay Pretrial Deadlines)(Chaness, Bret)
December 7, 2018 Filing 8 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Jody Campbell, Smita Guatam, Peter Lublin, Glen Rubin, Rubin Lublin, LLC. (Attachments: #1 Brief Memorandum in Support of Its Motion to Dismiss)(Chaness, Bret)
November 30, 2018 Filing 7 MOTION to Stay Discovery and Pre-Trial Deadlines with Brief In Support by Bank of America, NA, Brian Moyihan. (Attachments: #1 Brief, #2 Text of Proposed Order)(Rogers, Paul)
November 30, 2018 Filing 6 Certificate of Interested Persons and Corporate Disclosure Statement by Bank of America, NA, Brian Moyihan identifying Corporate Parent Bank of America Corporation, Other Affiliate NB Holdings Corporation, Other Affiliate BAC North America Holding Company, Other Affiliate BANA Holding Corporation for Bank of America, NA. (Rogers, Paul)
November 28, 2018 Filing 5 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by Bank of America, NA, Brian Moyihan. (Attachments: #1 Brief, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F)(Rogers, Paul)
November 2, 2018 Filing 4 CERTIFICATE OF SERVICE by Ramon Williams.(rjs)
November 2, 2018 Filing 3 NOTICE Of Filing Page 53 to #1 Complaint by Ramon Williams. (rjs)
October 29, 2018 Filing 2 REQUESTS FOR WAIVER of Service mailed on 10/29/2018 to Bank of America, N.A., CEO Brian Moynihan, Rubin Lublin, LLC CEO-Peter Lublin, Rubin Lublin, LLC CEO - Glen Rubin and Jody Campbell & Smita Guatam - Trustees filed by plaintiff. (rlb)
October 29, 2018 Filing 1 COMPLAINT (Memorandum of Law - Bank Fraud) with Jury Demand filed by Ramon Williams. (Filing fee $400, receipt number 107333) (Attachments: #1 Civil Cover Sheet)(rlb) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form.

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Plaintiff: Ramon Williams
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Defendant: Attorney Smita Guatam
Represented By: Bret Jacob Chaness
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Defendant: Attorney Jody Campbell
Represented By: Bret Jacob Chaness
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Defendant: Rubin Lublin, LLC
Represented By: Bret Jacob Chaness
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Defendant: CEO Glen Rubin
Represented By: Bret Jacob Chaness
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Defendant: Bank of America, NA
Represented By: Paul Anthony Rogers
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Defendant: CEO Brian Moyihan
Represented By: Paul Anthony Rogers
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Defendant: CEO Peter Lublin
Represented By: Bret Jacob Chaness
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