Reid et al v. Bank of America, N.A et al
Plaintiff: Carol Reid and Ronald Reid
Defendant: Bank of America, N.A., BAC Home Loans Servicing, LP and Specialized Loan Servicing, LLC
Case Number: 8:2019cv03055
Filed: October 18, 2019
Court: US District Court for the District of Maryland
Presiding Judge: Timothy J Sullivan
Referring Judge: Paula Xinis
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 13, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 13, 2019 Opinion or Order Filing 24 LETTER ORDER Denying without prejudice as moot #18 Motion for Extension of Time; Denying without prejudice as Moot #19 Motion to Dismiss for Failure to State a Claim; plaintiff's are directed to fie an Amended Complaint by Monday, January 20, 2020. Signed by Judge Paula Xinis on 12/13/2019. (heps, Deputy Clerk)
December 13, 2019 Filing 23 Recorded Telephone Conference held on 12/13/2019 before Judge Paula Xinis. (FTR - Derro - 2C) (tds, Deputy Clerk)
December 11, 2019 Opinion or Order Filing 22 PAPERLESS ORDER: The recorded conference call set for December 10, 2019 has been RESCHEDULED to December 13, 2019 at 3:00 p.m. Parties should follow instructions provided in #20 Order. Signed by Judge Paula Xinis on 12/11/2019. (tb2s, Chambers)
December 6, 2019 Filing 21 Request to Reschedule Recorded Telephone Conference (Attachments: #1 Attachment)(Nelson, Rowena) Modified on 12/6/2019 (ybs, Deputy Clerk). Modified on 12/6/2019 (ybs, Deputy Clerk).
December 5, 2019 Opinion or Order Filing 20 LETTER ORDER Scheduling a Conference Call for Tuesday, December 10, 2019 at 4:00 p.m. Signed by Judge Paula Xinis on 12/5/2019. (heps, Deputy Clerk)
December 4, 2019 Filing 19 MOTION to Dismiss for Failure to State a Claim by Bank of America, N.A. (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order)(Duhig, Peter)
November 25, 2019 Filing 18 MOTION for Extension of Time and/or to Clarify Deadline by Specialized Loan Servicing, LLC (Attachments: #1 Proposed Order)(Neal, Aaron)
November 25, 2019 Opinion or Order Filing 17 PAPERLESS ORDER GRANTING #16 Motion for Extension of Time. Defendant Bank of America shall respond to Plaintiffs' Complaint on or before December4, 2019. Signed by Judge Paula Xinis on 11/25/2019. (tb2s, Chambers)
November 20, 2019 Filing 16 MOTION for Extension of Time to File Answer re #1 Complaint, by Bank of America, N.A. (Attachments: #1 Text of Proposed Order)(Duhig, Peter)
November 20, 2019 Filing 15 Local Rule 103.3 Disclosure Statement by Bank of America, N.A. identifying Other Affiliate Bank of America Corporation, Other Affiliate Berkshire Hathaway Inc., Other Affiliate NB Holdings Corporation, Other Affiliate BAC North America Holding Company for Bank of America, N.A..(Duhig, Peter)
November 20, 2019 Filing 14 NOTICE of Appearance by Peter J Duhig on behalf of BAC Home Loans Servicing, LP, Bank of America, N.A. (Duhig, Peter)
November 19, 2019 Case Reassigned to Judge Paula Xinis. Magistrate Judge Timothy J. Sullivan no longer assigned to the case. (kns, Deputy Clerk)
November 15, 2019 Filing 12 NOTICE of Case Assignment. This case has been assigned to Magistrate Judge Timothy J. Sullivan. Specialized Loan Servicing, LLC or counsel for Specialized Loan Servicing, LLC are required to review and comply with the Magistrate Judge Pilot Project Procedures which can be downloaded #here. Pursuant to Standing Order 2019-07, which can be downloaded #here, counsel has 14 days from the date of this notice to file their consent, or decline to consent to proceed before a U.S. Magistrate Judge which can be downloaded #here. To file your consent, go to Civil > Other Filings > Other Documents > 25 Pct Mag - Consent to Proceed Before a Magistrate Judge. To file your declination, go to Civil > Other Filings > Other Documents > 25 Pct Mag - Decline to Proceed Before a Magistrate Judge. Failure to file a consent or declination will result in issuance of an Order to Show Cause. Please review the case management order that has been issued in this case. Magistrate Election Form due by 11/29/2019. (jf3s, Deputy Clerk)
November 14, 2019 Opinion or Order Filing 11 PAPERLESS ORDER re: #10 Substantive legal issues. Defendant Specialized Loan Servicing, LLC's request to file a preliminary motion will be held sub curia until such time that consent to proceed before a Magistrate Judge is obtained from all parties or the case is reassigned to a District Judge. Signed by Magistrate Judge Timothy J. Sullivan on 11/14/2019. (bc, Chambers)
November 14, 2019 Filing 10 Substantive legal issues - addressing (Attachments: #1 Certificate of Service)(Neal, Aaron)
November 14, 2019 Filing 9 Local Rule 103.3 Disclosure Statement by Specialized Loan Servicing, LLC identifying Corporate Parent Computershare Limited, Corporate Parent Specialized Loan Servicing Holdings LLC for Specialized Loan Servicing, LLC.(Neal, Aaron)
November 14, 2019 Filing 8 NOTICE of Appearance by Aaron Drew Neal on behalf of Specialized Loan Servicing, LLC (Neal, Aaron)
October 28, 2019 Filing 6 Summons Issued 21 days as to BAC Home Loans Servicing, LP, Bank of America, N.A. and Specialized Loan Servicing, LLC. (Attachments: #1 Summons, #2 Summons)(jf3s, Deputy Clerk)
October 22, 2019 Filing 5 NOTICE by Carol Reid, Ronald Reid re #1 Complaint, (Attachments: #1 Summons, #2 Summons)(Nelson, Rowena)
October 21, 2019 Opinion or Order Filing 4 Case Management Order. Signed by Magistrate Judge Timothy J. Sullivan on 10/21/2019. (dg3s, Deputy Clerk)
October 21, 2019 Filing 3 NOTICE of Case Assignment. This case has been assigned to Magistrate Judge Timothy J. Sullivan. Carol Reid, Ronald Reid or counsel for Carol Reid, Ronald Reid are required to review and comply with the Magistrate Judge Pilot Project Procedures which can be downloaded #here. Pursuant to Standing Order 2018-04, which can be downloaded #here, counsel has 14 days from the date of this notice to file their consent, or decline to consent to proceed before a U.S. Magistrate Judge which can be downloaded #here. To file your consent, go to Civil > Other Filings > Other Documents > 25 Pct Mag - Consent to Proceed Before a Magistrate Judge. To file your declination, go to Civil > Other Filings > Other Documents > 25 Pct Mag - Decline to Proceed Before a Magistrate Judge. Failure to file a consent or declination will result in issuance of an Order to Show Cause. Please review the case management order that has been issued in this case. Magistrate Election Form due by 11/4/2019. (dg3s, Deputy Clerk)
October 21, 2019 Filing 2 QC NOTICE: #1 Complaint, filed by Ronald Reid, Carol Reid was filed incorrectly. **The following attachments or exhibits are missing - Summons. To correct this problem, file Summons using the event Notice (Other) and link Summons to #1 . (dg3s, Deputy Clerk)
October 18, 2019 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0416-8299756.), filed by Ronald Reid, Carol E Reid. (Attachments: #1 Exhibit A Maryland Land Records, #2 Exhibit B Deed, #3 Exhibit B1 Deed of Trust, #4 Exhibit C Loan Modification, #5 Exhibit D Assignment of Deed of Trust, #6 Exhibit E Deed of Trust 9/6/2006, #7 Exhibit F Certification of Satisfaction)(Nelson, Rowena)

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Plaintiff: Carol Reid
Represented By: Rowena Nicole Nelson
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Plaintiff: Ronald Reid
Represented By: Rowena Nicole Nelson
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Defendant: Bank of America, N.A.
Represented By: Peter J Duhig
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Defendant: BAC Home Loans Servicing, LP
Represented By: Peter J Duhig
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Defendant: Specialized Loan Servicing, LLC
Represented By: Aaron Drew Neal
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