Herold v. Merill Lynch et al
Plaintiff: Frederick W. Herold, Jr.
Defendant: Bradford E. Bugher, Pierce, Fenner Smith Merill Lynch, Kristina Herold and . Merrill, Lynch, Pierce, Fenner & Smith, Inc.
Case Number: 1:2021cv00610
Filed: March 9, 2021
Court: US District Court for the District of Maryland
Presiding Judge: George Levi Russell
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 31, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 21, 2021 Opinion or Order Filing 17 ORDER Granting in Part #16 Motion for Extension of Time to File Response/Reply. Signed by Judge George Levi Russell, III on 4/21/2021. (bas, Deputy Clerk)
April 19, 2021 Opinion or Order Filing 16 Consent MOTION for Extension of Time to File Response/Reply as to #14 MOTION to Dismiss MOTION to Dismiss for Failure to State a Claim, #13 MOTION to Dismiss for Failure to State a Claim by Frederick W. Herold, Jr. (Attachments: #1 Exhibit Ex-1)(Herold, Frederick)
March 31, 2021 Opinion or Order Filing 15 Rule 12/56 notice mailed to Frederick W. Herold, Jr. (c/m 3/31/2021 bas, Deputy Clerk)
March 30, 2021 Opinion or Order Filing 14 MOTION to Dismiss , MOTION to Dismiss for Failure to State a Claim by Kristina Herold (Attachments: #1 Memorandum in Support, #2 Appendix, #3 Exhibit 1-COSA opinion, #4 Exhibit 2- Plaintiff's Emergency Complaint, #5 Exhibit 3- July 23, 2018 Order Dismissing, #6 Exhibit 4- Plaintiff's Complaint, #7 Exhibit 5- Baltimore County Order granting summary judgment, #8 Exhibit 6- Plaintiff's January 27, 2021 Motion to Stay, #9 Exhibit 7- COSA Order denying Motion to Stay)(Hammock, Jesse)
March 30, 2021 Opinion or Order Filing 13 MOTION to Dismiss for Failure to State a Claim by Bradford E. Bugher, Merrill, Lynch, Pierce, Fenner & Smith, Inc. (Attachments: #1 Memorandum in Support of Motion to Dismiss, #2 Exhibit 1 - MTD - Complaint Herold I (5), #3 Exhibit 2 - MTD - Opinion Herold I (49), #4 Exhibit 3 - MTD - Order Herold I (50), #5 Exhibit 4 - MTD - Opinion Herold I (51), #6 Exhibit 5 - MTD - Final Order Herold I (52), #7 Exhibit 6 - MTD - Amended Complaint Herold II (7), #8 Exhibit 7 - MTD - Final Order Herold II (10), #9 Exhibit 8 - MTD - Order Herold II (12), #10 Exhibit 9 - MTD - Complaint Herold III, #11 Exhibit 10 - MTD - Third Amended Complaint Herold III, #12 Exhibit 11 - MTD - Order Herold III, #13 Exhibit 12 - MTD - Transcript Herold III, #14 Exhibit 13 - MTD - Motion to Stay Herold III, #15 Exhibit 14 - MTD - Order Herold III, #16 Text of Proposed Order Proposed Order)(Tolbert, Mary)
March 29, 2021 Opinion or Order Filing 12 MARGINAL ORDER Granting #11 Motion for Leave to File Electronically. Signed by Judge George Levi Russell, III on 3/29/2021. (c/m 3/29/2021 bas, Deputy Clerk)
March 22, 2021 Opinion or Order Filing 11 MOTION for Leave to File Electronically by Frederick W. Herold, Jr(bas, Deputy Clerk)
March 22, 2021 Opinion or Order Filing 10 NOTICE of Appearance by Peter R. Cotter on behalf of Kristina Herold (Cotter, Peter)
March 22, 2021 Opinion or Order Filing 9 NOTICE of Appearance by Jesse Bela Hammock on behalf of Kristina Herold (Hammock, Jesse)
March 19, 2021 Opinion or Order Filing 8 RESPONSE re #3 Standing Order Concerning Removal filed by Merrill, Lynch, Pierce, Fenner & Smith, Inc..(Stafiej, Rosanne)
March 16, 2021 Opinion or Order Filing 7 PAPERLESS ORDER granting #5 Motion to Appear Pro Hac Vice on behalf of Mary H Tolbert. Attorney Mary H Tolbert will receive a separate email with the previously issued CM/ECF login and password. Signed by Clerk on 3/16/2021. (mh4, Deputy Clerk)
March 12, 2021 Opinion or Order Filing 6 Local Rule 103.3 Disclosure Statement by Merrill, Lynch, Pierce, Fenner & Smith, Inc. identifying Corporate Parent Bank of America Corporation, Corporate Parent NB Holdings Corporation, Corporate Parent BAC North American Holding Company for Merrill, Lynch, Pierce, Fenner & Smith, Inc..(Stafiej, Rosanne)
March 12, 2021 Opinion or Order Filing 5 MOTION to Appear Pro Hac Vice for Mary H. Tolbert (Filing fee $100, receipt number 0416-9156716.) by Bradford E. Bugher, Merrill, Lynch, Pierce, Fenner & Smith, Inc.(Stafiej, Rosanne)
March 10, 2021 Opinion or Order Filing 4 Correspondence sent to Plaintiff re: Removal Notification. (c/m 3/10/2021 bas, Deputy Clerk)
March 9, 2021 Opinion or Order Filing 3 Standing Order Concerning Removal. Signed by Judge George Levi Russell, III on 3/9/2021. (c/m 3/10/2021 bas, Deputy Clerk)
March 9, 2021 Opinion or Order Filing 2 COMPLAINT against Bradford E. Bugher, Kristina Herold, Merrill, Lynch, Pierce, Fenner & Smith, Inc., filed by Frederick W. Herold, Jr.(bas, Deputy Clerk)
March 9, 2021 Opinion or Order Jury Trial Demand by Frederick W. Herold, Jr(bas, Deputy Clerk)
March 9, 2021 Opinion or Order THE ABOVE DOCUMENT (2) ARE COPIES OF ORIGINAL PAPERS FILED IN THE BALTIMORE CITY CIRCUIT COURT. (bas, Deputy Clerk)
March 9, 2021 Opinion or Order Filing 1 NOTICE OF REMOVAL from Baltimore City Circuit Court, case number 24C21000758. ( Filing fee $ 402 receipt number 0416-9149773), filed by Pierce, Fenner Smith Merill Lynch, Bradford E. Bugher. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3)(Stafiej, Rosanne)

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Defendant: Bradford E. Bugher
Represented By: Rosanne Elyse Stafiej
Represented By: Mary H Tolbert
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Defendant: Pierce, Fenner Smith Merill Lynch
Represented By: Rosanne Elyse Stafiej
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Defendant: Kristina Herold
Represented By: Peter R. Cotter, .
Represented By: Jesse Bela Hammock
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Defendant: . Merrill, Lynch, Pierce, Fenner & Smith, Inc.
Represented By: Rosanne Elyse Stafiej
Represented By: Mary H Tolbert
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Plaintiff: Frederick W. Herold, Jr.
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