C&R Caulking, LLC v. Bank of America, N.A. et al
Plaintiff: C&R Caulking, LLC
Defendant: Bank of America, N.A. and Milton Ronaldo Ochoa Lucero
Case Number: 1:2021cv00499
Filed: February 25, 2021
Court: US District Court for the District of Maryland
Presiding Judge: James K Bredar
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: Both
Docket Report

This docket was last retrieved on March 2, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 22, 2021 Opinion or Order Filing 24 MOTION to Dismiss for Failure to State a Claim by Milton Ronaldo Ochoa Lucero (Attachments: #1 Memorandum in Support Memorandum in Support of Motion to Dismiss)(Sawyer, Matthew)
April 22, 2021 Opinion or Order Filing 23 NOTICE by C&R Caulking, LLC Affidavit of Service of Discovery (Carpio, Abraham)
April 14, 2021 Opinion or Order Filing 22 MOTION to Dismiss for Failure to State a Claim by C&R Caulking, LLC (Attachments: #1 Text of Proposed Order Proposed Order)(Carpio, Abraham)
April 8, 2021 Opinion or Order Filing 21 ANSWER to #4 Complaint , CROSSCLAIM against Milton Ronaldo Ochoa Lucero, COUNTERCLAIM against C&R Caulking, LLC by Bank of America, N.A.. (Attachments: #1 Exhibit A)(Duhig, Peter)
April 5, 2021 Opinion or Order Filing 20 NOTICE by C&R Caulking, LLC re #15 Amended Complaint, Civil Cover Sheet (Carpio, Abraham)
April 5, 2021 Opinion or Order Filing 19 SUMMONS Returned Executed by C&R Caulking, LLC. Milton Ronaldo Ochoa Lucero served on 4/1/2021, answer due 4/22/2021.(Carpio, Abraham)
April 1, 2021 Opinion or Order Filing 18 Summons Issued 21 days as to Milton Ronaldo Ochoa Lucero.(kw2s, Deputy Clerk)
April 1, 2021 Opinion or Order Filing 17 NOTICE by C&R Caulking, LLC re #15 Amended Complaint, Proposed Summons (Carpio, Abraham)
March 26, 2021 Opinion or Order Filing 16 PAPERLESS ORDER granting #14 MOTION to Withdraw Motion to Remand to Circuit Court of Maryland for Howard County. Signed by Chief Judge James K. Bredar on 3/26/2021. (vdcs, Chambers)
March 25, 2021 Opinion or Order Filing 15 AMENDED COMPLAINT against Bank of America, N.A., filed by C&R Caulking, LLC. (Attachments: #1 Attachment Redlined Copy of Amended Complaint, #2 Exhibit Exhibit 1 to Amended Complaint, #3 Exhibit Exhibit 2 to Amended Complaint)(Carpio, Abraham) Modified on 3/26/2021 (kw2s, Deputy Clerk).
March 25, 2021 Opinion or Order Filing 14 MOTION to Withdraw Motion to Remand to Circuit Court of Maryland for Howard County by C&R Caulking, LLC(Carpio, Abraham)
March 25, 2021 Opinion or Order Filing 13 Local Rule 103(5)(a) Certification (Attachments: #1 Exhibit A)(Duhig, Peter)
March 22, 2021 Opinion or Order Filing 12 ORDER granting #3 MOTION for Extension of Time to File Answer Bank of America, N.A. answer due 4/5/2021. Signed by Chief Judge James K. Bredar on 3/22/2021. (kw2s, Deputy Clerk)
March 18, 2021 Opinion or Order Filing 11 RESPONSE in Opposition re #9 MOTION to Remand to State Court filed by Bank of America, N.A.. (Attachments: #1 Exhibit 1)(Duhig, Peter)
March 11, 2021 Opinion or Order Filing 10 NOTICE by Bank of America, N.A. re #1 Notice of Removal, (Duhig, Peter)
March 4, 2021 Opinion or Order Filing 9 (WITHDRAWN PER ECF NO. 16) MOTION to Remand to State Court by C&R Caulking, LLC (Attachments: #1 Exhibit Howard County Circuit Court First Amended Complaint, #2 Text of Proposed Order Proposed Order)(Carpio, Abraham) Modified on 4/5/2021 (kw2s, Deputy Clerk).
March 4, 2021 Opinion or Order Filing 8 Standing Order Concerning Removal. Signed by Chief Judge James K. Bredar on 3/4/2021. (kw2s, Deputy Clerk)
March 1, 2021 Opinion or Order THE ABOVE DOCUMENTS (4-7) ARE COPIES OF ORIGINAL PAPERS FILED IN THE CIRCUIT COURT FOR HOWARD COUNTY MARYLAND. (kw2s, Deputy Clerk)
February 26, 2021 Opinion or Order Filing 3 MOTION for Extension of Time to File Answer by Bank of America, N.A. (Attachments: #1 Text of Proposed Order)(Duhig, Peter)
February 25, 2021 Opinion or Order Filing 7 Scheduling Order (kw2s, Deputy Clerk)
February 25, 2021 Opinion or Order Filing 6 Request for Spoken Language Interpreter (kw2s, Deputy Clerk)
February 25, 2021 Opinion or Order Filing 5 Summons Issued 30 days as to Bank of America, N.A.. (Attachments: #1 Summons)(kw2s, Deputy Clerk)
February 25, 2021 Opinion or Order Filing 4 COMPLAINT against Bank of America, N.A., filed by C&R Caulking, LLC. (Attachments: #1 Case Information Report)(kw2s, Deputy Clerk)
February 25, 2021 Opinion or Order Filing 2 Local Rule 103.3 Disclosure Statement by Bank of America, N.A. identifying Corporate Parent Bank of America Corporation, Corporate Parent NB Holdings Corporation, Corporate Parent BAC North America Holding Company for Bank of America, N.A..(Duhig, Peter)
February 25, 2021 Opinion or Order Filing 1 NOTICE OF REMOVAL from Circuit Court for Howard County, Maryland, case number C-13-CV-21-000039. ( Filing fee $ 402 receipt number 0416-9129928), filed by Bank of America, N.A.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit A, #4 Exhibit A, #5 Exhibit B, #6 Exhibit C)(Duhig, Peter)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Maryland District Court's Electronic Court Filings (ECF) System

Search for this case: C&R Caulking, LLC v. Bank of America, N.A. 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: Bank of America, N.A.
Represented By: Peter J Duhig
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: Milton Ronaldo Ochoa Lucero
Represented By: Matthew Garrett Sawyer
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: C&R Caulking, LLC
Represented By: Abraham Fernando Carpio
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?