Coleman v. Bank of America et al
Plaintiff: Oliver Coleman
Defendant: Bank of America, Bank of America N.A., Bank of America Head Quarter Corporation and Neal J. Markowitz
Case Number: 8:2022cv03189
Filed: December 12, 2022
Court: US District Court for the District of Maryland
Presiding Judge: Deborah L. Boardman
Referring Judge: Timothy J Sullivan
Nature of Suit: Banks and Banking
Cause of Action: 42 U.S.C. § 405 Review of HHS Decision (SSID)
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 9, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 9, 2023 Filing 23 SUMMONS Returned Executed Bank of America served on 1/23/2023, answer due 2/13/2023. (Attachments: #1 Attachment)(ybs, Deputy Clerk)
January 31, 2023 Filing 22 Rule 12/56 notice mailed to Oliver Coleman (c/m 1/31/2023 ybs, Deputy Clerk)
January 30, 2023 Filing 21 MOTION to Dismiss Complaint by Bank of America N.A. (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order)(Duhig, Peter)
January 26, 2023 Opinion or Order Filing 20 PAPERLESS ORDER CANCELLING Show Cause Hearing re: #15 Order to Show Cause. Signed by Magistrate Judge Timothy J. Sullivan on 1/26/2023. (ybs, Deputy Clerk)
January 26, 2023 Filing 18 NOTICE OF DEFICIENCY re: 17 Consent/Decline to Proceed Before a US Magistrate Judge. Bank of America must correct the following error(s):**Incorrect form used - complete the form Consent to Exercise of Jurisdiction by United States Magistrate Judge which can be downloaded #here and refile using the event 25 Pct Mag Consent to Proceed Before a Magistrate Judge OR 25 Pct Mag Decline to Proceed Before a Magistrate Judge, both located in Other Filings >Other Documents. (ybs, Deputy Clerk)
January 26, 2023 Filing 16 Local Rule 103.3 Disclosure Statement by Bank of America identifying Corporate Parent Bank of America Corporation, Corporate Parent NB Holdings Corporation, Corporate Parent BAC North America Holding Company for Bank of America.(Duhig, Peter)
January 26, 2023 Case Reassigned to Judge Deborah L. Boardman. Magistrate Judge Timothy J. Sullivan no longer assigned to the case. (jf3s, Deputy Clerk)
January 20, 2023 Opinion or Order Filing 15 ORDER directing Bank of America to show cause for failure to comply with #Standing Order 2019-07. Show Cause Hearing set for 2/24/2023 02:00 PM in (proceed to the Clerk's Office to determine the location of the hearing) before Magistrate Judge Timothy J. Sullivan. This Order shall be vacated if Bank of America files a consent or declination prior to the show cause hearing date. Signed by Magistrate Judge Timothy J. Sullivan on 1/20/2023. (ybs, Deputy Clerk)
January 12, 2023 Filing 13 NOTICE of Case Assignment. This case has been assigned to Magistrate Judge Timothy J. Sullivan. Bank of America or counsel for Bank of America 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 1/26/2023. (ybs, Deputy Clerk)
January 10, 2023 Filing 12 QC NOTICE: #11 Motion to Appear Pro Hac Vice filed by Bank of America needs to be modified. See attachment for details and corrective actions needed regarding missing or incomplete information. (mh4s, Deputy Clerk)
January 10, 2023 Filing 11 MOTION to Appear Pro Hac Vice for Boyd Gentry (Filing fee $100, receipt number AMDDC-10365035.) by Bank of America(Markowitz, Neal)
January 5, 2023 Opinion or Order Filing 10 Case Management Order. Signed by Magistrate Judge Timothy J. Sullivan on 1/5/2023. (c/m to P on 1/5/2023 heps, Deputy Clerk)
January 5, 2023 Filing 9 NOTICE of Case Assignment. This case has been assigned to Magistrate Judge Timothy J. Sullivan. Oliver Coleman or counsel for Oliver Coleman 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 1/19/2023. (c/m to P on 01/05/2023 heps, Deputy Clerk)
January 5, 2023 Filing 8 Summons Issued 21 days as to Bank of America, Bank of America Head Quarter Corporation, Bank of America N.A., Neal J. Markowitz.(c/s to USMS on 1/5/2023 heps, Deputy Clerk)
January 5, 2023 Filing 7 Proposed Summons and US Marshals Service Form submitted by Oliver Coleman on 01/05/2023. (heps, Deputy Clerk)
December 28, 2022 Opinion or Order Filing 6 ORDER granting #2 Motion for Leave to Proceed in forma pauperis; granting Plaintiff 21 days to complete U.S. Marshal and Summons forms and return them to the Clerk; directing Clerk to issue summons upon receipt. Signed by Magistrate Judge Timothy J. Sullivan on 12/28/2022. (c/m w forms 12/28/2022 ybs, Deputy Clerk)
December 21, 2022 Filing 5 NOTICE of Motion by Oliver Coleman (Attachments: #1 Affidavit, #2 Attachment)(ybs, Deputy Clerk)
December 19, 2022 Filing 4 Updated Civil Cover Sheet by Oliver Coleman re #1 Complaint (ybs, Deputy Clerk)
December 15, 2022 Filing 3 (FILED IN ERROR) Sealed Document (Attachments: #1 Attachment)(ybs, Deputy Clerk) Modified on 12/16/2022 (ybs, Deputy Clerk).
December 12, 2022 Filing 2 MOTION for Leave to Proceed in forma pauperis by Oliver Coleman. (dass, Deputy Clerk)
December 12, 2022 Filing 1 COMPLAINT against Bank of America, Bank of America Head Quarter Corporation, Bank of America N.A., Neal J. Markowitz, filed by Oliver Coleman. (Attachments: #1 Civil Cover Sheet, #2 Attachment, #3 Proposed Summons)(dass, Deputy Clerk)

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Plaintiff: Oliver Coleman
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Defendant: Bank of America
Represented By: Neal Jeffrey Markowitz
Represented By: Peter J Duhig
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Defendant: Bank of America N.A.
Represented By: Peter J Duhig
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Defendant: Bank of America Head Quarter Corporation
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