Aiken v. Bank of America, N.A. et al
| Nicole C. Aiken |
| Bank of America, N.A. and Safeguard Properties Management, LLC |
| 8:2019cv02453 |
| August 26, 2019 |
| US District Court for the District of Maryland |
| Paula Xinis |
| Other Statutory Actions |
| 28 U.S.C. § 1441 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on October 1, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 29 REPLY to Response to Motion re #20 MOTION to Dismiss for Failure to State a Claim filed by Bank of America, N.A..(Lias Booker, Ava) |
| Filing 28 REPLY to Response to Motion re #19 MOTION to Strike Class Allegations filed by Bank of America, N.A..(Lias Booker, Ava) |
| Filing 27 REPLY to Response to Motion re #12 MOTION to Dismiss for Failure to State a Claim filed by Safeguard Properties Management, LLC.(O Neil, Benjamin) |
| Filing 26 REPLY to Response to Motion re #13 MOTION to Strike #7 Complaint filed by Safeguard Properties Management, LLC.(O Neil, Benjamin) |
| Filing 25 RESPONSE to Motion re #12 MOTION to Dismiss for Failure to State a Claim filed by Nicole C. Aiken. (Attachments: #1 Exhibit Ex. 1 for SF Dimiss)(Leahy, Timothy) |
| Filing 24 RESPONSE to Motion re #13 MOTION to Strike #7 Complaint filed by Nicole C. Aiken.(Leahy, Timothy) |
| Filing 23 RESPONSE to Motion re #20 MOTION to Dismiss for Failure to State a Claim filed by Nicole C. Aiken. (Attachments: #1 Exhibit Ex. A for BOA Dimiss)(Leahy, Timothy) |
| Filing 22 RESPONSE to Motion re #19 MOTION to Strike Class Allegations filed by Nicole C. Aiken. (Attachments: #1 Exhibit Ex. 1 for BOA Strike)(Leahy, Timothy) |
| Filing 21 PAPERLESS ORDER granting #17 Motion to Appear Pro Hac Vice on behalf of Bradley R Kutrow. Directing attorney Bradley R Kutrow to use the attorney's existing CM/ECF login and password previously issued in this Court. The account password can be reset at http://www.mdd.uscourts.gov/electronic-case-filing-password-reset. Signed by Clerk on 9/4/2019. (srd, Deputy Clerk) |
| Filing 20 MOTION to Dismiss for Failure to State a Claim by Bank of America, N.A. (Attachments: #1 Memorandum in Support, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Request for Hearing, #14 Text of Proposed Order)(Martinez, Melissa) |
| Filing 19 MOTION to Strike Class Allegations by Bank of America, N.A. (Attachments: #1 Memorandum in Support, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Request for Hearing, #13 Text of Proposed Order)(Martinez, Melissa) |
| Filing 18 Local Rule 103.3 Disclosure Statement by Bank of America, N.A. identifying Other Affiliate Bank of America Corporation, Other Affiliate NB Holdings Corporation, Other Affiliate BANA Holding Corporation, Other Affiliate BAC North America Holding Company for Bank of America, N.A..(Martinez, Melissa) |
| Filing 17 MOTION to Appear Pro Hac Vice for Bradley R. Kutrow (Filing fee $100, receipt number 0416-8212309.) by Bank of America, N.A. (Attachments: #1 Text of Proposed Order)(Martinez, Melissa) |
| Filing 16 NOTICE of Appearance by Emily Michele Patterson on behalf of Bank of America, N.A. (Patterson, Emily) |
| Filing 15 NOTICE of Appearance by Melissa O Martinez on behalf of Bank of America, N.A. (Martinez, Melissa) |
| Filing 14 NOTICE of Appearance by Ava E Lias Booker on behalf of Bank of America, N.A. (Lias Booker, Ava) |
| Filing 13 MOTION to Strike #7 Complaint by Safeguard Properties Management, LLC (Attachments: #1 Memorandum in Support)(O Neil, Benjamin) |
| Filing 12 MOTION to Dismiss for Failure to State a Claim by Safeguard Properties Management, LLC (Attachments: #1 Memorandum in Support, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D)(O Neil, Benjamin) |
| Filing 11 Local Rule 103.3 Disclosure Statement by Safeguard Properties Management, LLC identifying Corporate Parent Safeguard Holdings, LP for Safeguard Properties Management, LLC.(O Neil, Benjamin) |
| Filing 10 PAPERLESS ORDER granting #5 Motion to Appear Pro Hac Vice on behalf of Margaret Haas. Directing attorney Margaret Haas to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 8/27/2019. (srd, Deputy Clerk) |
| Filing 9 PAPERLESS ORDER granting #4 Motion to Appear Pro Hac Vice on behalf of Leonid Feller. Attorney Leonid Feller will receive a separate email with the previously issued CM/ECF login and password. Signed by Clerk on 8/27/2019. (srd, Deputy Clerk) |
| Filing 8 Supplemental to #1 Notice of Removal, filed by Safeguard Properties Management, LLC State Court Documents (Attachments: #1 Complaint, #2 Civil Information Sheet, #3 Summons to Bank of America, N.A., #4 Summons to Safeguard Properties Management, LLC)(O Neil, Benjamin) |
| Filing 7 COMPLAINT against Bank of America, N.A., Safeguard Properties Management, LLC, filed by Nicole C. Aiken.(dg3s, Deputy Clerk) |
| Filing 6 QC NOTICE: #1 Notice of Removal, filed by Safeguard Properties Management, LLC was filed incorrectly. **Each state court document (i.e., complaint, summons, etc.) must be properly labeled and filed as separate attachments. Please refile each attachment using the "Other Documents" category, select the "Supplemental" event, and link filing to 1 Notice of Removal. The first labeled attachment can be the main document and the other labeled documents as separate attachments. File any pending motions as separate docket entries. (dg3s, Deputy Clerk) |
| Filing 5 MOTION to Appear Pro Hac Vice for Margaret Haas (Filing fee $100, receipt number 0416-8197858.) by Safeguard Properties Management, LLC(O Neil, Benjamin) |
| Filing 4 MOTION to Appear Pro Hac Vice for Leonid Feller (Filing fee $100, receipt number 0416-8197846.) by Safeguard Properties Management, LLC(O Neil, Benjamin) |
| Filing 3 NOTICE of Appearance by Benjamin Almond O Neil on behalf of Safeguard Properties Management, LLC (O Neil, Benjamin) |
| Filing 2 NOTICE by Safeguard Properties Management, LLC Civil Cover Sheet (O Neil, Benjamin) |
| Filing 1 NOTICE OF REMOVAL from Circuit Court for Prince George's County, Maryland, case number CAL19-22820. ( Filing fee $ 400 receipt number 0416-8197756), filed by Safeguard Properties Management, LLC. (Attachments: #1 Exhibit Ex. A - Summons & Complaint, #2 Exhibit Ex. B - Docket & Docket Entries, #3 Exhibit Ex. C - Defendant Bank of America, N.A.'s Consent to Notice of Remocal, #4 Exhibit Ex. D - Notice of Filing of Notice of Removal)(O Neil, Benjamin) |
| THE ABOVE DOCUMENTS (7) ARE COPIES OF ORIGINAL PAPERS FILED IN THE CIRCUIT COURT FOR PRINCE GEORGE'S COUNTY, MARYLAND. (dg3s, Deputy Clerk) |
| Deficiency Notice as to Bank of America, N.A. and Safeguard Properties Management, LLC -- Your Local Rule 103.3 disclosure statement has not been filed. The Statement must be filed by 9/3/2019 (dg3s, Deputy Clerk) |
| Case Assigned to Judge Paula Xinis. (ko, Deputy Clerk) |
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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
