LEONARD v. BANK OF AMERICA, N.A. et al
| JAMES LEONARD |
| BANK OF AMERICA, N.A., UNITED FARM FAMILY INSURANCE COMPANY and UNITED FARM FAMILY MUTUAL INSURANCE COMPANY |
| 4:2019cv00158 |
| July 22, 2019 |
| US District Court for the Southern District of Indiana |
| Sarah Evans Barker |
| Debra McVicker Lynch |
| Tanya Walton Pratt |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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Filing 23
Entry from Initial Pretrial Conference - The parties, by counsel, appeared for an initial pretrial conference on September 3, 2019, with the magistrate judge. The conference was held and concluded without further order. Signed by Magistrate Judge Debra McVicker Lynch. (JLS)
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| Filing 22 CASE MANAGEMENT PLAN TENDERED, filed by Plaintiff JAMES LEONARD . (Duncan, Matthew) |
| Filing 21 NOTICE of Appearance by Michael A. Gillenwater on behalf of Plaintiff JAMES LEONARD. (Gillenwater, Michael) |
| Filing 19 REPLY in Support of Motion re #13 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by Defendant BANK OF AMERICA, N.A.. (Bailen, Neal) |
| Filing 18 RESPONSE in Opposition re #13 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by Plaintiff JAMES LEONARD. (Attachments: #1 Text of Proposed Order Order Denying Bank of America's Motion to Dismiss, #2 Text of Proposed Order Order Setting Hearing on Bank of America's Motion to Dismiss)(Duncan, Matthew) |
| Filing 17 NOTICE of Appearance by Matthew Kyle Duncan on behalf of Plaintiff JAMES LEONARD. (Duncan, Matthew) |
| Filing 16 Corporate Disclosure Statement by UNITED FARM FAMILY MUTUAL INSURANCE COMPANY identifying INDIANA FARM BUREAU, INC. as corporate parent of UNITED FARM FAMILY MUTUAL INSURANCE COMPANY (Oberlies, Jeffrey) Modified on 8/12/2019 to identify corporate parent (TMC). |
| Filing 15 Corporate Disclosure Statement by BANK OF AMERICA, N.A. identifying Corporate Parent BERKSHIRE HATHAWAY INC., Corporate Parent BANK OF AMERICA CORPORATION, Corporate Parent BAC NORTH AMERICA HOLDING COMPANY, Corporate Parent BANA HOLDING CORPORATION, Corporate Parent NB HOLDINGS CORPORATION for BANK OF AMERICA, N.A... (Bailen, Neal) |
| Filing 14 BRIEF/MEMORANDUM in Support re #13 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by Defendant BANK OF AMERICA, N.A.. (Bailen, Neal) |
| Filing 13 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by Defendant BANK OF AMERICA, N.A.. (Attachments: #1 Text of Proposed Order)(Bailen, Neal) |
| Filing 12 NOTICE of Reassignment of Case to Judge Tanya Walton Pratt. Judge Sarah Evans Barker is no longer assigned to this case. Please include the new case number, 4:19-cv-158-TWP-DML, on all future filings in this matter. (LBT) |
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Filing 11
ORDER OF RECUSAL. Clerk is directed to randomly reassign case and notify parties of newly assigned Judge. Signed by Judge Sarah Evans Barker on 7/25/2019. (LDH)
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Filing 10
SCHEDULING ORDER: Telephonic Initial Pretrial Conference set for 9/3/2019 at 1:30 PM (Eastern Time) before Magistrate Judge Debra McVicker Lynch. The court will contact counsel by separate email through the court's electronic filing system with the call-in information to be used to participate in the conference. No fewer than seven days before the IPTC, counsel must file a proposed CMP. See Order for additional information. Signed by Magistrate Judge Debra McVicker Lynch on 7/24/2019.(LBT)
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| Filing 9 MARGINAL ENTRY - #8 Motion for Extension of Responsive Deadline is GRANTED--for clarity, but unnecessary in light of the third paragraph of 28 USC section 1450. Signed by Magistrate Judge Debra McVicker Lynch on 7/24/2019. (LBT) |
| Filing 8 Unopposed MOTION for Extension of Time to August 5, 2019 in which to #1 Notice of Removal [to answer Complaint], filed by Defendant BANK OF AMERICA, N.A.. (Attachments: #1 Text of Proposed Order)(Stanley, Chelsea) |
| Filing 7 NOTICE of Appearance by John M. Mead on behalf of Defendant UNITED FARM FAMILY MUTUAL INSURANCE COMPANY. (Mead, John) |
| Filing 6 NOTICE of Appearance by Jeffrey R. Oberlies on behalf of Defendant UNITED FARM FAMILY MUTUAL INSURANCE COMPANY. (Oberlies, Jeffrey) |
| Filing 5 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (LBT) |
| Filing 4 NOTICE of Appearance by Neal F. Bailen on behalf of Defendant BANK OF AMERICA, N.A.. (Bailen, Neal) |
| Filing 3 Corporate Disclosure Statement by BANK OF AMERICA, N.A. identifying Corporate Parent BANK OF AMERICA CORPORATION, Corporate Parent BAC NORTH AMERICA HOLDING COMPANY, Corporate Parent BANA HOLDING CORPORATION, Corporate Parent NB HOLDINGS CORPORATION for BANK OF AMERICA, N.A... (Stanley, Chelsea) |
| Filing 2 NOTICE of Appearance by Chelsea R. Stanley on behalf of Defendant BANK OF AMERICA, N.A.. (Stanley, Chelsea) |
| Filing 1 NOTICE OF REMOVAL from Clark County Circuit Court, case number 10C01-1906-CT-000119, filed by BANK OF AMERICA, N.A.. (Filing fee $400, receipt number 0756-5539710) (Attachments: #1 State Court Record Exhibit A - State Court Record (CCS, Summonses, Appearance, Complaint, Acknowledgment of Service for Bank of America, Appearance & Answer for United Farm, Appearance, Motion for Extension & Order granting Extension for Bank of America), #2 State Court Record Exhibit B - Complaint, #3 Civil Cover Sheet)(Stanley, Chelsea) |
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