Dem Cork & Bottles, LLC v. Bank of America, N.A.
Plaintiff: Dem Cork & Bottles, LLC
Defendant: Bank of America, N.A.
Case Number: 8:2024cv00038
Filed: January 5, 2024
Court: US District Court for the District of Maryland
Presiding Judge: Paula Xinis
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1441 Notice of Removal
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 27, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 27, 2024 Opinion or Order Filing 11 PAPERLESS ORDER: For the reasons discussed on today's call and by agreement of the parties, Defendants shall respond to #9 MOTION for Summary Judgment within twenty-eight (28) days of the filing of the motion. Secondly, the deadline for Request for Admission and Dispositive motions are EXTENDED by thirty (30) days. All other deadlines in #7 Scheduling Order shall remain the same. Signed by Judge Paula Xinis on 2/27/2024. (tb2s, Chambers)
February 27, 2024 Telephone Conference held on 2/27/2024 before Judge Paula Xinis. (12 min) (tb2s, Chambers)
February 26, 2024 Filing 10 Status Report Submitted - Joint Status Report by Dem Cork & Bottles, LLC (Honick, Allen)
February 23, 2024 Filing 9 MOTION for Summary Judgment by Dem Cork & Bottles, LLC (Attachments: #1 Exhibit Declaration of Kapil Gulati, #2 Exhibit $160,000.00 Cashier's Check, #3 Exhibit Opaleke Verification Documentation, #4 Text of Proposed Order [Proposed] Order)(Honick, Allen)
February 12, 2024 Opinion or Order Filing 8 ORDER REGARDING THE FILING OF DISCOVERY MOTIONS. Signed by Judge Paula Xinis on 2/12/2024. (kb3s, Deputy Clerk)
February 12, 2024 Opinion or Order Filing 7 SCHEDULING ORDER: Status Report due by 6/26/2024. Signed by Judge Paula Xinis on 2/12/2024. (kb3s, Deputy Clerk)
January 19, 2024 Filing 6 Correspondence re: Statement Concerning Removal (Duhig, Peter)
January 19, 2024 Filing 5 Local Rule 103.3 Disclosure Statement by Bank of America, N.A. identifying Corporate Parent Bank of America Corporation, Corporate Parent NB Holdings Corporation, Corporate Parent BAC North America Holding Company for Bank of America, N.A..(Duhig, Peter)
January 16, 2024 Deficiency Notice as to Bank of America, N.A-- Your Local Rule 103.3 disclosure statement has not been filed. The Statement must be filed by 1/23/2024 (kb3s, Deputy Clerk)
January 12, 2024 Filing 4 ANSWER to #2 Complaint by Bank of America, N.A..(Duhig, Peter)
January 8, 2024 Filing 3 Clerk's Notice of Standing Order concerning removal actions filed in this Court, which can be downloaded #here. (kb3s, Deputy Clerk)
January 5, 2024 Filing 2 COMPLAINT against Bank of America, N.A., filed by Dem Cork & Bottles, LLC. (Attachments: #1 Case Information Sheet)(kb3s, Deputy Clerk)
January 5, 2024 THE ABOVE DOCUMENT (2) IS A COPY OF ORIGINAL PAPERS FILED IN THE CIRCUIT COURT FOR PRINCE GEORGE'S COUNTY. (kb3s, Deputy Clerk)
January 5, 2024 Filing 1 NOTICE OF REMOVAL from Prince George's County Circuit Court, case number C-16-cv-23-005226. ( Filing fee $ 405 receipt number AMDDC-11018279), filed by Bank of America, N.A.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C)(Duhig, Peter)

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Plaintiff: Dem Cork & Bottles, LLC
Represented By: Allen Eisner Honick
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Defendant: Bank of America, N.A.
Represented By: Peter J Duhig
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