Celester v. Bank Of America et al
Plaintiff: Antonio Celester
Defendant: Bank Of America, Chex Systems, Inc. and Auto Holding 46 LLC
Case Number: 1:2020cv11256
Filed: July 1, 2020
Court: US District Court for the District of Massachusetts
Presiding Judge: Leo T Sorokin
Referring Judge: Richard G Stearns
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 11, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 3, 2020 Filing 12 Entered in error by court staff. NEF Regenerated.
July 31, 2020 Filing 11 WAIVER OF SERVICE Returned Executed by Chex Systems, Inc.. Chex Systems, Inc. waiver sent on 7/31/2020, answer due 9/29/2020. (Shireman, Justin)
July 31, 2020 Filing 10 CORPORATE DISCLOSURE STATEMENT by Chex Systems, Inc. identifying Corporate Parent eFunds Corporation, Corporate Parent Fidelity National Information Services, Inc. for Chex Systems, Inc... (Shireman, Justin)
July 31, 2020 Filing 9 NOTICE of Appearance by Justin J. Shireman on behalf of Chex Systems, Inc. (Shireman, Justin)
July 20, 2020 Filing 8 WAIVER OF SERVICE Returned Executed by Bank Of America. Bank Of America waiver sent on 7/20/2020, answer due 9/18/2020. (Shireman, Justin)
July 20, 2020 Filing 7 CORPORATE DISCLOSURE STATEMENT by Bank Of America identifying Corporate Parent BAC North America Holding Company, Corporate Parent NB Holding Corporation, Corporate Parent Bank of America Corporation for Bank Of America. (Shireman, Justin) Modified on 7/21/2020 (Montes, Mariliz).
July 20, 2020 Filing 6 NOTICE of Appearance by Justin J. Shireman on behalf of Bank Of America (Shireman, Justin)
July 2, 2020 Filing 5 ELECTRONIC NOTICE of Reassignment. District Judge Leo T. Sorokin added. Judge Richard G. Stearns no longer assigned to case. (Finn, Mary)
July 2, 2020 Filing 4 Judge Richard G. Stearns: ORDER entered. ORDER OF RECUSAL. (Pacho, Arnold)
July 1, 2020 Filing 3 ELECTRONIC NOTICE of Case Assignment. Judge Richard G. Stearns assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge Jennifer C. Boal. (Finn, Mary)
July 1, 2020 Filing 2 MOTION for Leave to Proceed in forma pauperis by Antonio Celester.(Jones, Sherry)
July 1, 2020 Filing 1 COMPLAINT against Chex Systems, Inc., Auto Holding 46 LLC, Bank Of America, filed by Antonio Celester. (Attachments: #1 civil cover and category sheet, #2 summons)(Jones, Sherry)

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Defendant: Bank Of America
Represented By: Justin J. Shireman
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Defendant: Chex Systems, Inc.
Represented By: Justin J. Shireman
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Defendant: Auto Holding 46 LLC
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Plaintiff: Antonio Celester
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