Oosthuizen et al v. Bank of America , N.A.
Plaintiff: Oosthuizen, Rosemary Mathews and Roland Oosthuizen
Defendant: Bank of America , N.A. and Bank of America, N.A.
Consolidated 3Rd Party Plaintiff: Jennifer Yick
Case Number: CAN/3:21-CV-00615
Filed: January 26, 2021
Court: Judicial Panel on Multidistrict Litigation
Presiding Judge: Vince Chhabria
Nature of Suit: Other
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Docket Report

This docket was last retrieved on March 26, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 26, 2021 Filing 17 MINUTE ORDER CLOSING BRIEFING re: pldg. ( #1 in MDL No. 2992), ( #2 in MDL No. 2992) Briefing in this matter is now closed. The parties to actions on the motion(s) remain under a duty, pursuant to Panel Rules 6.1(f) and 6.2(d), to notify the Clerk of the Panel promptly of potential tag-along actions, as well as any development that moots the motion or fully disposes of any action on the motion. Parties in any potential tag-along action may file an Interested Party response, but must do so promptly, and in any event, no later than the Thursday prior to the hearing session at which the motion for transfer is to be heard by the Panel.Signed by Clerk of the Panel John W. Nichols on 3/26/2021. Associated Cases: MDL No. 2992, CAC/2:20-cv-10052, CAC/2:21-cv-00518, CAE/2:21-cv-00319, CAN/3:21-cv-00376, CAN/3:21-cv-00494, CAN/3:21-cv-00547, CAN/3:21-cv-00572, CAN/3:21-cv-00615, CAN/3:21-cv-00699, CAN/3:21-cv-00743, CAN/3:21-cv-00869 (DP)
March 25, 2021 Filing 16 REPLY TO RESPONSE TO MOTION FOR TRANSFER re: pldg. (12 in CAC/2:20-cv-10052, 27 in MDL No. 2992), (13 in CAC/2:20-cv-10052, 12 in CAC/2:21-cv-00518, 11 in CAE/2:21-cv-00319, 14 in CAN/3:21-cv-00376, 13 in CAN/3:21-cv-00494, 11 in CAN/3:21-cv-00547, 13 in CAN/3:21-cv-00572, 13 in CAN/3:21-cv-00615, 11 in CAN/3:21-cv-00699, 12 in CAN/3:21-cv-00743, 12 in CAN/3:21-cv-00869, 7 in CAN/3:21-cv-01466, 29 in MDL No. 2992), (10 in CAC/2:20-cv-10052, 10 in CAC/2:21-cv-00518, 9 in CAE/2:21-cv-00319, 10 in CAN/3:21-cv-00376, 10 in CAN/3:21-cv-00494, 9 in CAN/3:21-cv-00547, 10 in CAN/3:21-cv-00572, 11 in CAN/3:21-cv-00615, 9 in CAN/3:21-cv-00699, 10 in CAN/3:21-cv-00743, 10 in CAN/3:21-cv-00869, 5 in CAN/3:21-cv-01466, 22 in MDL No. 2992), (15 in CAC/2:20-cv-10052, 14 in CAC/2:21-cv-00518, 13 in CAE/2:21-cv-00319, 16 in CAN/3:21-cv-00376, 15 in CAN/3:21-cv-00494, 13 in CAN/3:21-cv-00547, 15 in CAN/3:21-cv-00572, 15 in CAN/3:21-cv-00615, 13 in CAN/3:21-cv-00699, 14 in CAN/3:21-cv-00743, 14 in CAN/3:21-cv-00869, 9 in CAN/3:21-cv-01466, 31 in MDL No. 2992), (14 in CAC/2:20-cv-10052, 13 in CAC/2:21-cv-00518, 12 in CAE/2:21-cv-00319, 15 in CAN/3:21-cv-00376, 14 in CAN/3:21-cv-00494, 12 in CAN/3:21-cv-00547, 14 in CAN/3:21-cv-00572, 14 in CAN/3:21-cv-00615, 12 in CAN/3:21-cv-00699, 13 in CAN/3:21-cv-00743, 13 in CAN/3:21-cv-00869, 8 in CAN/3:21-cv-01466, 30 in MDL No. 2992), (11 in CAC/2:20-cv-10052, 11 in CAC/2:21-cv-00518, 10 in CAE/2:21-cv-00319, 12 in CAN/3:21-cv-00376, 11 in CAN/3:21-cv-00494, 10 in CAN/3:21-cv-00547, 11 in CAN/3:21-cv-00572, 12 in CAN/3:21-cv-00615, 10 in CAN/3:21-cv-00699, 11 in CAN/3:21-cv-00743, 11 in CAN/3:21-cv-00869, 6 in CAN/3:21-cv-01466, 24 in MDL No. 2992), (11 in CAN/3:21-cv-00376, 23 in MDL No. 2992), (13 in CAN/3:21-cv-00376, 26 in MDL No. 2992), (12 in CAN/3:21-cv-00494, 25 in MDL No. 2992), (12 in CAN/3:21-cv-00572, 28 in MDL No. 2992), (10 in CAN/3:21-cv-00615, 21 in MDL No. 2992), ( 1 in MDL No. 2992) Filed by Plaintiff Jennifer Yick (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2992, CAC/2:20-cv-10052, CAC/2:21-cv-00518, CAE/2:21-cv-00319, CAN/3:21-cv-00376, CAN/3:21-cv-00494, CAN/3:21-cv-00547, CAN/3:21-cv-00572, CAN/3:21-cv-00615, CAN/3:21-cv-00699, CAN/3:21-cv-00743, CAN/3:21-cv-00869, CAN/3:21-cv-01466 (Danitz, Brian) Modified on 3/26/2021 (DP)(REMOVED DUPLICATE PARTY TYPE).
March 18, 2021 Filing 15 RESPONSE IN SUPPORT -- (re: pldg. ( #1 in MDL No. 2992) ) Filed by Plaintiffs Ursula Auburn, Cindy Baker, Jory Zoelle (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2992, CAC/2:20-cv-10052, CAC/2:21-cv-00518, CAE/2:21-cv-00319, CAN/3:21-cv-00376, CAN/3:21-cv-00494, CAN/3:21-cv-00547, CAN/3:21-cv-00572, CAN/3:21-cv-00615, CAN/3:21-cv-00699, CAN/3:21-cv-00743, CAN/3:21-cv-00869, CAN/3:21-cv-01466 (Hamner, Christopher)
March 18, 2021 Filing 14 RESPONSE IN SUPPORT -- (re: pldg. ( #1 in MDL No. 2992) ) Filed by Plaintiff Robert L. Wilson (Attachments: #1 Pro of of Service) Associated Cases: MDL No. 2992, CAC/2:20-cv-10052, CAC/2:21-cv-00518, CAE/2:21-cv-00319, CAN/3:21-cv-00376, CAN/3:21-cv-00494, CAN/3:21-cv-00547, CAN/3:21-cv-00572, CAN/3:21-cv-00615, CAN/3:21-cv-00699, CAN/3:21-cv-00743, CAN/3:21-cv-00869, CAN/3:21-cv-01466 (Plowman, Amanda)
March 18, 2021 Filing 13 RESPONSE IN OPPOSITION -- (re: pldg. ( 2 in MDL No. 2992) ) Filed by Defendants Bank of America, N.A. (Attachments: #1 Exhibit A, #2 Proof of Service) Associated Cases: MDL No. 2992, CAC/2:20-cv-10052, CAC/2:21-cv-00518, CAE/2:21-cv-00319, CAN/3:21-cv-00376, CAN/3:21-cv-00494, CAN/3:21-cv-00547, CAN/3:21-cv-00572, CAN/3:21-cv-00615, CAN/3:21-cv-00699, CAN/3:21-cv-00743, CAN/3:21-cv-00869, CAN/3:21-cv-01466 (Hefferon, Thomas) Modified on 3/22/2021 (DP)(REMOVED DUPLICATE PARTY NAMES).
March 18, 2021 Filing 12 RESPONSE IN SUPPORT -- (re: pldg. ( #22 in MDL No. 2992), ( #2 in MDL No. 2992), ( #21 in MDL No. 2992), ( #1 in MDL No. 2992), ( #23 in MDL No. 2992) ) Filed by Consol Third Party Plainti ff Clara Cajas (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2992, CAC/2:20-cv-10052, CAC/2:21-cv-00518, CAE/2:21-cv-00319, CAN/3:21-cv-00376, CAN/3:21-cv-00494, CAN/3: 21-cv-00547, CAN/3:21-cv-00572, CAN/3:21-cv-00615, CAN/3:21-cv-00699, CAN/3:21-cv-00743, CAN/3:21-cv-00869, CAN/3:21-cv-01466 (Alexander, Mary)
March 17, 2021 Filing 11 RESPONSE IN SUPPORT -- (re: pldg. ( #1 in MDL No. 2992) ) Filed by Consol Third Party Defendant J. Michael Willrich (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2992, CAC/2:20-cv-10052, CAC/2:21-cv-00518, CAE/2:21-cv-00319, CAN/3:21-cv-00376, CAN/3:21-cv-00494, CAN/3:21-cv-00547, CAN/3:21-cv-00572, CAN/3:21-cv-00615, CAN/3:21-cv-00699, CAN/3:21-cv-00743, CAN/3:21-cv-00869, CAN/3:21-cv-01466 (Serino, Natasha)
March 17, 2021 Filing 10 RESPONSE IN SUPPORT -- (re: pldg. ( #2 in MDL No. 2992), ( #1 in MDL No. 2992) ) Filed by Plaintiffs Rosemary Mathews, Roland Oosthuizen (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2992, CAN/3:21-cv-00615 (Rubin, Michael)
March 11, 2021 Filing 9 NOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2992) Filed by Amanda M. Plowman for attorney Thomas E. Fraysse on behalf of Plaintiff Robert L. Wilson (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2992, CAC/2:20-cv-10052, CAC/2:21-cv-00518, CAE/2:21-cv-00319, CAN/3:21-cv-00376, CAN/3:21-cv-00494, CAN/3:21-cv-00547, CAN/3:21-cv-00572, CAN/3:21-cv-00615, CAN/3:21-cv-00699, CAN/3:21-cv-00743, CAN/3:21-cv-00869, CAN/3:21-cv-01466 (Plowman, Amanda) Modified on 3/24/2021 (DP)(EDITED FILED BY).
March 10, 2021 Filing 8 NOTICE OF APPEARANCE re: pldg.( #2 in MDL No. 2992), ( #1 in MDL No. 2992), ( #12 in MDL No. 2992) Filed by James V. Nolan on behalf of Plaintiff Brian Wiggins (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2992, CAC/2:20-cv-10052, CAC/2: 21-cv-00518, CAE/2:21-cv-00319, CAN/3:21-cv-00376, CAN/3:21-cv-00494, CAN/3:21-cv-00547, CAN/3:21-cv-00572, CAN/3:21-cv-00615, CAN/3:21-cv-00699, CAN/3:21-cv-00743, CAN/3:21-cv-00869, CAN/3:21-cv-01466 (Nolan, James)
March 10, 2021 Filing 7 NOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2992) Filed by David N. Lake on behalf of Plaintiffs Kuang Chong, Stephanie Moore (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2992, CAC/2:20-cv-10052, CAC/2:21-cv-00518, CAE/2:21-cv-00319, CAN/3:21-cv-00376, CAN/3:21-cv-00494, CAN/3:21-cv-00547, CAN/3:21-cv-00572, CAN/3:21-cv-00615, CAN/3:21-cv-00699, CAN/3:21-cv-00743, CAN/3:21-cv-00869, CAN/3:21-cv-01466 (Lake, David) Modified on 3/11/2021 (DP)(REMOVED DUPLICATE ATTACHMENT NAME).
March 5, 2021 Filing 6 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2992) Filed by Natasha Naraghi Serino on behalf of Consol Third Party Defendant J. Michael Willrich (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2992, CAC/2:20-cv-10052, CAC/2:21-cv-00518, CAE/2:21-cv-00319, CAN/3:21-cv-00376, CAN/3:21-cv-00494, CAN/3:21-cv-00547, CAN/3:21-cv-00572, CAN/3:21-cv-00615, CAN/3:21-cv-00699, CAN/3:21-cv-00743, CAN/3:21-cv-00869 (Serino, Natasha)
March 4, 2021 Filing 5 CORPORATE DISCLOSURE STATEMENT re: pldg. ( 2 in MDL No. 2992), ( 1 in MDL No. 2992) -- Identifying Corporate Parent BAC North America Holding Company, for Bank of America, N.A. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2992, CAC/2:20-cv-10052, CAC/2:21-cv-00518, CAE/2:21-cv-00319, CAN/3:21-cv-00376, CAN/3:21-cv-00494, CAN/3:21-cv-00547, CAN/3:21-cv-00572, CAN/3:21-cv-00615, CAN/3:21-cv-00699, CAN/3:21-cv-00743, CAN/3:21-cv-00869 (Hefferon, Thomas) Modified on 3/8/2021 (DP)(REMOVED DUPLICATE PARTY NAMES).
March 4, 2021 Filing 4 NOTICE OF APPEARANCE re: pldg.( 2 in MDL No. 2992), ( 1 in MDL No. 2992) Filed by Thomas M Hefferon on behalf of Defendants Bank of America, N.A. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2992, CAC/2:20-cv-10052, CAC/2:21-cv-00518, CAE/2:21-cv-00319, CAN/3:21-cv-00376, CAN/3:21-cv-00494, CAN/3:21-cv-00547, CAN/3:21-cv-00572, CAN/3:21-cv-00615, CAN/3:21-cv-00699, CAN/3:21-cv-00743, CAN/3:21-cv-00869 (Hefferon, Thomas) Modified on 3/8/2021 (DP)(REMOVED DUPLICATE PARTY NAMES).
March 4, 2021 Filing 3 NOTICE OF APPEARANCE re: pldg.( #2 in MDL No. 2992), ( #1 in MDL No. 2992) Filed by Michael Rubin on behalf of Plaintiffs Ros emary Mathews, Roland Oosthuizen (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2992, CAN/3:21-cv-00615 (Rubin, Michael)
February 25, 2021 Filing 2 ***TEXT ONLY NOTICE***NOTICE OF FILING AND PUBLICATION OF BRIEFING SCHEDULE re: pldg. ( #1 in MDL No. 2992), ( #2 in MDL No. 2992) BRIEFING SCHEDULE IS SET AS FOLLOWS: Notices of Appearance due on or before 3/11/2021. Corporate Disclosure Statements due on or before 3/11/2021. Responses due on or before 3/18/2021. Reply, if any, due on or before 3/25/2021. In their briefs, the parties should address what steps they have taken to pursue alternatives to centralization (including, but not limited to, engaging in informal coordination of discovery and scheduling, and seeking Section 1404 transfer of one or more of the subject cases). #Appearance forms (JPML form 18) and #Corporate Disclosure forms can be downloaded from our website. Important: A Corporate Disclosure Form, if required, must be filed, even if one has previously been filed in this MDL.Please visit the #CM/ECF Filing Guidelines & Forms page of our website for additional information.Signed by Clerk of the Panel John W. Nichols on 2/25/2021. Associated Cases: MDL No. 2992, CAC/2:20-cv-10052, CAC/2:21-cv-00518, CAE/2:21-cv-00319, CAN/3:21-cv-00376, CAN/3:21-cv-00494, CAN/3:21-cv-00547, CAN/3:21-cv-00572, CAN/3:21-cv-00615, CAN/3:21-cv-00699, CAN/3:21-cv-00743, CAN/3:21-cv-00869 (TF)
February 25, 2021 Filing 1 MDL Number 2992 Assigned -- MOTION FOR TRANSFER ACCEPTED FOR FILING re: pldg. ( #1 in Pending No. 12) Associated Cases: Pending No. 12, CAC/2:20-cv-10052, CAC/2:21-cv-00518, CAE/2:21- cv-00319, CAN/3:21-cv-00376, CAN/3:21-cv-00494, CAN/3:21-cv-00547, CAN/3:21-cv-00572, CAN/3:21-cv-00615, CAN/3:21-cv-00699, CAN/3:21-cv-00743, CAN/3:21-cv-00869 (TF)

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Search for this case: Oosthuizen et al v. Bank of America , N.A.
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Defendant: Bank of America , N.A.
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Defendant: Bank of America, N.A.
Represented By: Laura Alexandra Stoll
Represented By: Thomas M Hefferon
Represented By: David Rossiter Callaway
Represented By: James W. McGarry
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Plaintiff: Oosthuizen
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Plaintiff: Rosemary Mathews
Represented By: Adam J McNeile
Represented By: Connie K Chan
Represented By: Stacey M. Leyton
Represented By: Matthew J. Murray
Represented By: Michael Rubin
Represented By: Kristin A. Kemnitzer
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Plaintiff: Roland Oosthuizen
Represented By: Adam J McNeile
Represented By: Connie K Chan
Represented By: Stacey M. Leyton
Represented By: Matthew J. Murray
Represented By: Michael Rubin
Represented By: Kristin A. Kemnitzer
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Consolidated 3rd party plaintiff: Jennifer Yick
Represented By: Brian Danitz
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