Bank of America, N.A. v. Mua
Plaintiff: Bank of America, N.A.
Defendant: Josphat Mua
Case Number: 8:2022cv02099
Filed: October 4, 2022
Court: US District Court for the District of Maryland
Presiding Judge: Peter J Messitte
Referring Judge: Timothy J Sullivan
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 28 U.S.C. ยง 1446 Petition for Removal
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 10, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 10, 2022 Opinion or Order Filing 11 ORDER denying #9 MOTION for Reconsideration and Stay of Proceedings or Immediate Hearing re #7 Order filed by Josphat Mua; CLOSING case. Signed by Judge Peter J. Messitte on 11/10/2022. (c/m 11/10/2022 ybs, Deputy Clerk)
November 4, 2022 Filing 10 Acknowledgement of Receipt from State Court (Attachments: #1 Envelope)(ybs, Deputy Clerk)
November 2, 2022 Filing 9 MOTION for Reconsideration and Stay of Proceedings or Immediate Hearing re #7 Order by Josphat Mua (Attachments: #1 Attachment, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 2-1, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Text of Proposed Order, #9 Envelope)(ybs, Deputy Clerk) Modified on 11/7/2022 (ybs, Deputy Clerk).
October 19, 2022 Filing 8 Remand Letter to the District Court of Montgomery County (c/m 10/19/2022 - dg3s, Deputy Clerk)
October 19, 2022 Opinion or Order Filing 7 ORDER remanding this case to the District Court of Montgomery County; directing the clerk to close this case. Signed by Judge Peter J. Messitte on 10/18/2022. (c/m 10/19/2022 - dg3s, Deputy Clerk)
October 18, 2022 Case Reassigned to Judge Peter J. Messitte. Magistrate Judge Timothy J. Sullivan no longer assigned to the case. (bljs, Chambers)
October 5, 2022 Opinion or Order Filing 6 Case Management Order. Signed by Magistrate Judge Timothy J. Sullivan on 10/5/2022. (c/m 10/5/2022 ybs, Deputy Clerk)
October 5, 2022 Filing 5 NOTICE of Case Assignment. This case has been assigned to Magistrate Judge Timothy J. Sullivan. Bank of America, N.A., Josphat Mua or counsel for Bank of America, N.A., Josphat Mua 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 10/19/2022. (c/m 10/5/2022 ybs, Deputy Clerk)
October 5, 2022 Filing 4 Clerk's Notice of Standing Order concerning removal actions filed in this Court, which can be downloaded #here. (c/m 10/5/2022 ybs, Deputy Clerk)
October 5, 2022 Filing fee: $ 402.00, receipt number 409 (mg3s, Deputy Clerk)
October 5, 2022 The case of Bank of America, N.A. v. Mua, has been opened in the District of Maryland. The case number is 22-cv-02099-TJS. PLEASE NOTE: You must pay the case filing fee within 48 hours. To pay online, select the event Civil Case Filing Fee which is found under Civil Events --> Other Filings --> Other Documents. Otherwise, forward a check made payable to Clerk, U.S. District Court and note the assigned case number on the check or cover letter. (c/m 10/5/2022 ybs, Deputy Clerk)
October 4, 2022 Filing 3 THE ABOVE DOCUMENTS (2) ARE COPIES OF ORIGINAL PAPERS FILED IN THE DISTRICT COURT OF MARYLAND FOR MONTGOMERY COUNTY. (ybs, Deputy Clerk)
October 4, 2022 Filing 2 State Court COMPLAINT against Josphat Mua, filed by Bank of America, N.A..(ybs, Deputy Clerk)
October 4, 2022 Filing 1 NOTICE OF REMOVAL from District Court of MD for Montgomery County, case number 0601-14607-2020., filed by Josphat Mua. (Attachments: #1 Notice of Filing, #2 Complaint, #3 Civil Cover Sheet, #4 Cover Letter, #5 Summons, #6 Case Information Sheet, #7 Attachment, #8 Certification of True Copy)(ybs, Deputy Clerk)

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Plaintiff: Bank of America, N.A.
Represented By: Robert M Wilansky
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Defendant: Josphat Mua
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