Bank of America, N.A. v. Sadiq et al
Plaintiff: Bank of America, N.A.
Defendant: M. Akhtar Sadiq, Akhtar Sadiq and Amina Sadiq
Counter Claimant: M. A. Sadiq
Case Number: 1:2023cv01222
Filed: March 22, 2023
Court: US District Court for the Northern District of Georgia
Presiding Judge: Victoria M Calvert
Referring Judge: Catherine M Salinas
Nature of Suit: Real Property: Other
Cause of Action: 12 U.S.C. ยง 2601 Real Estate Settlement Procedures Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 18, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 18, 2023 Opinion or Order Filing 11 ORDER for Service of #10 Final Report and Recommendation by Magistrate Judge Catherine M. Salinas. Each party may file written objections to the Report & Recommendation within 14 days of service. If no objections are filed, the Report & Recommendation may be adopted as the opinion and order of the District Court. Signed by Magistrate Judge Catherine M. Salinas on this 18th day of May, 2023. (pdt)
May 18, 2023 Filing 10 FINAL REPORT AND RECOMMENDATION re #1 Notice of Removal RECOMMENDING that this action be REMANDED to the Superior Court of Cobb County for lack of subject matter jurisdiction and that the Sadiqs be required to pay the attorneys' fees and actual costs incurred by BANA as a result of the removal. DIRECTING BANA to file, no later than May 25, 2023, documentation stating the specific amount of attorneys' fees and actual costs sought and a detailed specification and itemization of the requested award, with appropriate affidavits and other supporting documentation. The Clerk is DIRECTED to terminate the reference to the undersigned. Signed by Magistrate Judge Catherine M. Salinas on this 18th day of May, 2023. (pdt)
May 18, 2023 FINAL REPORT AND RECOMMENDATION that the #3 MOTION to Remand to State Court be GRANTED and that this civil action be REMANDED to the Superior Court of Cobb County. Signed by Magistrate Judge Catherine M. Salinas on this 18th day of May, 2023. (pdt)
May 15, 2023 Submission of #3 MOTION to Remand to State Court , to Magistrate Judge Catherine M. Salinas. (vs)
May 12, 2023 Filing 9 REPLY to Response to Motion re #3 MOTION to Remand to State Court filed by Bank of America, N.A.. (Chaness, Bret)
May 10, 2023 Filing 8 NOTICE of Appearance by Casondra Turner on behalf of Bank of America, N.A. (Turner, Casondra)
May 1, 2023 Filing 7 Certificate of Interested Persons by Amina Sadiq, M. A. Sadiq. (Tokajer, Matthew)
May 1, 2023 Filing 6 Certificate of Interested Persons and Corporate Disclosure Statement by Bank of America, N.A.. (Chaness, Bret)
April 28, 2023 Filing 5 RESPONSE re #3 MOTION to Remand to State Court and Brief filed by Amina Sadiq, Amina Sadiq, M. A. Sadiq, M. A. Sadiq. (Tokajer, Matthew)
April 24, 2023 Opinion or Order Filing 4 ORDER: The parties are ORDERED to file a certificate of interested persons/corporate disclosure statement no later than May 1, 2023. Failure to file may result in a recommendation that sanctions be imposed, including dismissal of the case or entry of a default judgment. Signed by Magistrate Judge Catherine M. Salinas on April 24, 2023. (lwb)
April 6, 2023 Filing 3 MOTION to Remand to State Court with Brief In Support by Bank of America, N.A.. (Attachments: #1 Brief in Support of Motion to Remand)(Chaness, Bret)
March 22, 2023 Filing 2 ANSWER to #1 NOTICE OF REMOVAL ( Discovery ends on 8/21/2023.), COUNTERCLAIM against Bank of America, N.A. by M. A. Sadiq, Amina Sadiq. Filed in the Superior Court of Cobb County on 2/20/2023. (tas) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
March 22, 2023 Filing 1 NOTICE OF REMOVAL with COMPLAINT filed by M. A. Sadiq, Amina Sadiq. (Filing fee $ 402 receipt number AGANDC-12479144) (Attachments: #1 Exhibit A - Complaint, #2 Exhibit B - Acknowledgment of Service Amina Sadiq, #3 Exhibit C - Acknowledgment of Service M.A. Sadiq, #4 Exhibit D - Stipulation for Extension of Time to File Answer, #5 Civil Cover Sheet)(tas) 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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Counter claimant: M. A. Sadiq
Represented By: Deborah Kidd
Represented By: Matthew Joseph Tokajer
Represented By: Richard C. Wayne, Sr.
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Plaintiff: Bank of America, N.A.
Represented By: Hannah Colleen Davenport
Represented By: Tenise Alexandra Chung
Represented By: Bret Jacob Chaness
Represented By: Casondra Turner
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Defendant: M. Akhtar Sadiq
Represented By: Deborah Kidd
Represented By: Matthew Joseph Tokajer
Represented By: Richard C. Wayne, Sr.
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Defendant: Akhtar Sadiq
Represented By: Deborah Kidd
Represented By: Matthew Joseph Tokajer
Represented By: Richard C. Wayne, Sr.
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Defendant: Amina Sadiq
Represented By: Matthew Joseph Tokajer
Represented By: Richard C. Wayne, Sr.
Represented By: Deborah Kidd
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